Friday’s Daily News Round-Up
April 9th, 2010
UK companies face tough new bribery laws
The Telegraph, April 9, 2010
OECD’s Gurría welcomes passage into law of UK Bribery Bill
OECD Press Release, April 9, 2010
Royal Assent for Bribery Bill and Constitutional Reform and Governance Bill
UK Ministry of Justice Press Release, April 9, 2010
UBS Whistle-Blower Rues His Tack, Not His Tune
The Wall Street Journal, April 9, 2010
Special Report: How the U.S. cracked open secret vaults at UBS
Reuters, April 9, 2010
Feds Up the Ante on Online Poker With Full Tilt Investigation
Daily Finance, April 8, 2010
3 Plead Not Guilty to Corruption in Namibia
The New York Times, April 8, 2010
Second Olmert aide held in new corruption case
Haaretz, April 9, 2010
US upbeat about anti-terror data accord with EU
The Associated Press, April 9, 2010
‘PA making bold bid to curb Hamas funds’
The Jerusalem Post, April 4, 2010
LyondellBasell reports Kazakhstan activities to DOJ
Reuters, April 7, 2010
BlueCrest moves HQ to Guernsey
The Financial Times, April 9, 2010
CBDT wants jail term for tax evaders
The Economic Times (India), April 5, 2010
San Marino to Seek to Avoid Italian Blacklisting, il Sole Says
Bloomberg News, April 8, 2010
Ponzi Scheme Operator Pleads Guilty to Tax Charges
Department of Justice Press Release, April 9, 2010
How Multinational Corporations Dodge Taxes
Big Think, April 8, 2010