Thursday’s Daily News Digest
April 7th, 2011
April 7th, 2011
Another US Company Bumped Off FCPA Top 10 List
Wall Street Journal (Corruption Currents Blog), April 6, 2011
Stanford Bank Records Fight Belongs Under Hague, Judge Says
Bloomberg, April 6, 2011
India to wait till Dec to get details from Swiss banks
Economic Times (India), April 7, 2011
Argentina Presses Congress To Approve Money-Laundering Bill
Market Watch, April 6, 2011
Germany Unveils Details Of AML Law
Tax-News.com, April 7, 2011
New unit to monitor money from illegal mining
Colombia Reports, April 6, 2011
What is the Jan Lokpal Bill, why it’s important
New Delhi Television, April 5, 2011
US turns over $132,000 in Ligot assets to Philippines
The Philippine Star, April 7, 2011
The wild world of lobbyists
PressEurop, April 7, 2011
International: Post-conflict aid compounds corruption
ReliefWeb.int, April 6, 2011