Monday’s Top Stories

August 3rd, 2009

Take a look at some of today’s top stories below:

GFI in the News

Swiss, U.S. May Have Deal On Banks
Washington Post, August 1, 2009

Officials Report ‘Agreement in Principle’ in UBS Dispute
Tax Analysts, August 3, 2009

Today’s News

UBS shares soar, U.S. tax deal seen favorable
Reuters, August 3, 2009

Law to tax cos routing investments via tax havens
Business Line, August 2, 2009

UK Tax Man Starts New Hunt to Snare Offshore ‘Tax Avoiders’
Vox Online (Gibralter), August, 2009

Canadian National Charged with Foreign Bribery and Paying Kickbacks Under the Oil for Food Program
Department of Justice, July 31, 2009

Namibia probes alleged Chinese bribes
UPI, August 1, 2009

Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $18.2 Million Criminal Fine
PRNewswire, July 31, 2009

Money Laundering: Wake-Up Call for Namibia
New Era, July 31, 2009

I-T dept unearths money laundering racket
Times of India, August 2, 2009

Written by Rachel Brown

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