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