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Monday’s Daily News Digest
May 2nd, 2011
Down with corruption! Macleans (Canada), May 2, 2011 Of graft and punishment The Hindu Business Line, May 2, 2011 The global economy's corporate crime wave The Daily News Egypt, May 1, 2011 Greece’s Papaconstantinou Vows to Crack Down on Tax Evasion Bloomberg, May 2, 2011 Mexico approves anti-money laundering law People’s Daily (China), April 29, 2011 Swiss banks can handle capital rules - bank group Reuters, May 2, 2011
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Friday’s Daily News Digest
April 29th, 2011
Zambia lost an estimated income of USD 175 million in tax revenue between 2003 and 2008 SteelGuru.com, April 29, 2011 Argentina stages 2nd tax raid on agribusinesses The Associated Press, April 28, 2011 Business as usual in money laundering fight SwissInfo.ch, April 28, 2011 Money laundering on the rise in Sweden The Local (Sweden), April 29, 2011 Moscow talks up a financial markets future Foreign Policy, April 28, 2011 EU considers sanctions on Syria EurActiv.com, April 29, 2011
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Thursday’s Daily News Digest
April 28th, 2011
Barclays' Protium Deal is 'all that's wrong in the City' Telegraph (UK), April 28, 2011 No Bank Secrecy for State Officials The Moscow Times, April 28, 2011 The Influence Industry: Companies lobbying for tax holiday on overseas money Washington Post, April 27, 2011 Chasing the offshore assets of Ireland's former wealthy class Independent (Ireland), April 28, 2011 No gun at regulators' heads to hit Dodd-Frank deadlines: Barney Frank Investment News, April 26, 2011 Mexico Preparing to Sue U.S. Companies Deemed Culpable For Drug-War Crimes The Narcosphere, April 27, 2011
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Wednesday’s Daily News Digest
April 27th, 2011
Sarkozy moves to make Internet multinationals pay more tax Dow Jones Newswires, April 27, 2011 'Misreading' led to tax law complexity The Sydney Morning Herald, April 27, 2011 White House Presses Extractive Disclosure Abroad Wall Street Journal (Corruption Currents), April 26, 2011 Ghana achieves EITI Compliance Ghana Web, April 27, 2011 Bribery Act could disadvantage UK firms, warns Lord Goldsmith The Telegraph (UK), April 25, 2011 U.S. prepares to impose sanctions on Syria Los Angeles Times, April 26, 2011
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