Today’s Daily News Digest
March 21st, 2011
March 21st, 2011
On black money trail
The Hindu (Business Line), March 19, 2011
IBM Agrees to Pay $10 Million to Settle SEC Bribery Claims
Bloomberg, March 18, 2011
Leaked Government Documents Reveal Weakening of U.K. Bribery Act
The American Lawyer, March 18, 2011
EU parliament probes MEP corruption claims
AFP, March 20, 2011
Governments should name banks that took corrupt money from Gaddafi, Mubarak and Ben Ali
Global Witness, March 20, 2011
Financials add CHF 88 bn to Swiss eco
PTI, March 18. 2011
Baer calls for end to US/Swiss bank tax row –paper
Reuters, March 19, 2011
Sanctions’ Impact Felt by Tripoli Regime
Wall Street Journal, March 21, 2011
Seven big firms still stay silent of tax havens
This Is Money, March 20, 2011
Unions and business bombard the government with suggestions ahead of Wednesday’s budget
London Evening Standard, March 21, 2011
PM Manmohan Singh misleading public on US cables: WikiLeaks founder Julian Assange
IANS, March 21, 2011
Consider special team to probe black money abroad: Apex court
IANS, March 18, 2011
Embarrassing Liaisons at British Universities
New York Times, March 20, 2011
The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rules
Forbes (Blog), March 21, 2011
Dubai’s financial watchdog censures Saxo Bank Dubai
The Copenhagen Post, March 21, 2011
Argentina faces nationwide strike as Swiss money-laundering probe questions union bank account
Associated Press (CP), March 19, 2011
Vatican and Finance. The April Revolution
Chiesa, March 21, 2011
Thousands in Morocco march for rights, end to graft
Reuters, March 20, 2011
Corruption Allegation Against Me is Nonsense – Buhari
All Africa, March 21, 2011
Courts crack whip on corrupt Nepal politicians
Hindustan Times, March 21. 2011
RT @TaxJusticeAfric: 📢 NEW REPORT
Our Policy Associate @EveKavenge examines the legal framework surrounding @Kigali_IFC with regard to pro…
- Friday Mar 24 - 9:48am