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