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Wednesday's Top Stories From Global Financial Integrity
August 1st, 2012
Multinationals blamed for illicit money transfer from Africa to developed countries All Ghana News, August 1, 2012 HSBC’s misdeeds require prosecution, not a settlement Politico, July 31, 2012 Cooperator Gets 18 Months in Complicated Bribery Case Wall Street Journal (blog), July 31, 2012 Avon in talks to settle bribery probe; profit plunges Reuters, August 1,
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Monday's Top Stories From Global Financial Integrity
July 30th, 2012
Know a tax dodger? Tell a teacher. Children ‘encouraged to become state spies’ and report neighbours who pay too little Daily Mail (UK), July 25, 2012 French Senators Clamour For Action Against Tax Evasion Tax-News, July 30, 2012 Spanish cabinet adopts draft law to combat tax evasion Global Times (China,) July 28, 2012 Retailers warned
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Friday's Top Stories From Global Financial Integrity
July 27th, 2012
Report blames multinational illicitly for transferring most of the $1.5 trillion made in Africa each year Africa Press Organization, July 27, 2012 How To Set Up An Offshore Company NPR Morning Edition, July 27, 2012 Super rich hold $ 40 trillion in offshore havens: BN ‘warlords’ included! Reuters, July 24, 2012 U.S. Considering Wide-Ranging Bribery
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Important story from @ChristianAidIrl on how a major US pharmaceutical giant avoided paying hundreds of millions of… https://t.co/bhihhaRo4F
- Thursday Sep 23 - 4:07pm

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