Thursday’s Daily News Digest

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, 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, April 6, 2011

Written by Mina Remole

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