Tuesday’s Daily News Digest
November 16th, 2010
November 16th, 2010
Investment Firm Files Illicit-Transfer Resolutions At Major Banks
Wall Street Journal (Blog), November 15, 2010
Maverick tries to clean up at the office
Financial Times, November 15, 2010
IRS Withdraws Tax Probe of UBS Over Secret Accounts
Bloomberg, November 16, 2010
UBS expects clients to withdraw up to $40bn
Financial Times, November 16, 2010
SC asks Vodafone to deposit $2.5k cr
Times of India, November 16, 2010
Macau, Cape Verde sign tax agreement
Macau Daily Times, November 16, 2010
India’s rulers lose £22bn in massive mobile phone scam
Guardian, November 16, 2010
Corruption Trips Up India’s Rise
Wall Street Journal, November 16, 2010
Bajaj flays bribe-paying corporates, says he never did
Economic Times, November 16, 2010
FSA opens latest insider dealing case
Reuters, November 15, 2010
Thailand Extradites Russian Arms Suspect to U.S.
New York Times, November 16, 2010
🚨@FinTrCo & 36 global civil society orgs call for US to tackle its black hole of financial secrecy undermining demo… https://t.co/c9YXSj1fUm
- Wednesday Mar 29 - 2:32pm