Financial Transparency Coalition

Proposed Disclosure Rule Would Reduce Legal Liability For Oil Companies Wall Street Journal (Blog), January 7, 2011

U.S. won't pursue Karzai allies in anti-corruption campaign McClatchy Newspapers, January 6, 2011

Argentina, US to Revive AML Intelligence-Sharing Wall Street Journal (Blogs), January 7, 2011

Money and diesel launderer's jail term appeal refused BBC News, January 7, 2011

No charges against Canadians who parked funds in offshore tax havens The Vancouver Sun, January 7, 2011

Singapore Seeks Deterrent Sentence in $9.4 Million Government Agency Fraud Bloomberg, January 7, 2011

Statoil sees "serious"...

Raids lift the lid on bureau de change for criminals BBC News, January 5, 2011

Casinos fail to flag huge sums of cash, Mounties say Vancouver Sun, January 6, 2011

Former BayernLB Chief Risk Officer Gribkowsky Is Arrested in Bribery Probe Bloomberg, January 5, 2011

OCC Probing 39 U.S. Lenders for Lapses Including Self-Dealing Bloomberg, January 6, 2011

Papandreou Says Excessive Debt Was a `Symptom, Not Cause' of Greek Crisis Bloomberg, January 6, 2011

Cash-Strapped Greece Cracks Down on Fun CNBC.com, January 6, 2011

Nissan must turn over tax papers...

COLUMN: Why is government reluctant to retrieve funds stashed abroad? Daily News and Analysis (India), January 3, 2011

Corruption Currents: Trends to Look For In 2011 Wall Street Journal (Blog), December 30, 2010

2011: The Year Of The FCPA Piggyback? Wall Street Journal (Blog), December 29, 2010

Many Journalists Killed In 2010 Covered Corruption Wall Street Journal (Blog), January 4, 2011

India Examines Possible Tax Evasion in Kraft Takeover of Cadbury New York Times (Blog), January 3, 2011

Garcia, wife face tax evasion charges The Philippine Star, January 5, 2011

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Column: Swiss tax refuge vanishes Financial Post, December 22, 2010

ATO bid for ANZ tax haven accounts The Australian, December 24, 2010

Ex-Banker for UBS Pleads Guilty in Tax Case New York Times, December 23, 2010

Belgium Clarifies Ambiguous Tax Law Taxation News & Information, December 23, 2010

Greece approves 2011 austerity budget Financial Times, December 23, 2010

Global Witness: UK Aiding Corruption in Nigeria ThisDay (Nigeria), December 22, 2010

Cable: Belarus leader tied to crime Al Jazeera, December 23, 2010

Wealth of the nation is a private matter Financial...