Thursday’s Daily News Digest
December 16th, 2010
Offshore Tax Crimes Scorecard: Bankers, Clients at UBS, HSBC
Bloomberg, December 15, 2010
Nigeria ‘drops corruption charge against Dick Cheney’
Telegraph, December 16, 2010
Kosovo PM is head of human organ and arms ring, Council of Europe reports
Guardian, December 14, 2010
Kosovo rejects Hashim Thaci organ-trafficking claims
BBC News, December 15, 2010
SEC Proposes New Mining, Minerals Rules
AP, December 15, 2010
Uruguay’s Congress Backs Stronger Tax Evasion, Laundering Laws
Bloomberg, December 15, 2010
Credit Suisse employees raided in German tax probe
Reuters, December 16, 2010
India investigates companies’ use of tax havens
Telegraph, December 15, 2010
Liechtenstein Tax Evasion Settled for $67 Million
AP, December 16, 2010
IRS Paid No Rewards in U.S. Whistleblower Program
Bloomberg, December 15, 2010
Brazil police search PanAmericano directors’ homes
Reuters, December 16, 2010
Developing countries lose up to $40 billion per year to corruption
IBTimes (Hong Kong), December 16, 2010
Africa: Treasure amid turmoil
Financial Times, December 16, 2010