Friday’s Daily News Digest

July 30th, 2010

S.E.C. Charges Brothers With $550 Million Fraud
New York Times, July 29, 2010

Treasure islands: Mapping the geography of corruption
Pambazuka News, July 29, 2010

‘Prince’ Sarkozy praises Andorran subjects on tax
AFP, July 29, 2010

High Price Of Havens
Kyiv Post, July 30, 2010

U.S. hails Colombia as leader in anti-money laundering
Xinhua, July 30, 2010

Banks embrace technology to curb illegal deals
Business Daily (Kenya), July 29, 2010

Businessman accused of £115m ‘ponzi’ scam
The Independent, July 30, 2010

Fiji’s former prime minister pleads not guilty to money laundering, tax evasion charges
Associated Press, July 30, 2010

Mexico arrests Pemex oil official in bribery case
Reuters, July 29, 2010

Column: Fraud Files: As FCPA Enforcement Grows, Let the Briber Beware
DailyFinance, July 30, 2010

Maxwell Technologies Sets Aside $12.7 Million to Settle FCPA Charges
Main Justice, July 29, 2010

China’s Hidden Economy Of Graft Undermines State
NPR, July 30, 2010

Philippine President Creates Anti-Corruption ‘Truth Commission’
Voice of America, July 30, 2010

Written by Scott Fahey

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