Tuesday’s Daily News Digest
December 21st, 2010
Great graft crackdown
Mail & Guardian (South Africa), December 21, 2010
Senators Drop Tax Item Affecting Foreign Companies
Bloomberg, December 20, 2010
Murky history of Tanzania deal laid bare
Financial Times, December 21, 2010
WikiLeaks cables: ‘Taliban treats heroin stocks like savings accounts’
Guardian, December 21, 2010
Taliban’s Cash Flow Grows From Heroin Trade, Crime
NPR, December 20, 2010
WikiLeaks: Diplomats warned about Stanford
AP, December 21, 2010
Italy Investigates Nine Eni Managers In Alleged Tax Evasion Case
Dow Jones, December 20, 2010
Credit Suisse not seeking tax deal,CEO tells paper
Reuters, December 21, 2010
Boston Scientific Says IRS Seeks $525.1 Million in Taxes
Wall Street Journal, December 21, 2010
NJ man sentenced for not reporting Swiss account
AP, December 20, 2010
Ex-Telecom Execs Charged With Foreign Bribery, Money Laundering
Wall Street Journal (Blog), December 20, 2010
Kazakhs pour cold water on Swiss money-laundering case
Daily Telegraph, December 20, 2010
Qatar Faces Challenge of Combating Money Laundering
Tax-News.com, December 21, 2010
Austrian bank suspects Sanader for money laundering
Croatian Times, December 21, 2010
Money Laundering Using Trust and Company Service Providers
Compliance Building, December 21, 2010
Italian judge upholds seizure of Vatican assets
AP, December 20, 2010
Kosovo’s PM fires back over stolen organs report
CNN, December 21, 2010
Halliburton agrees to pay $35 mln in Nigeria graft case
AFP, December 21, 2010
Germany Investigating Bribes at Its Embassies
International Herald Tribune, December 21, 2010
Ukraine President Proposes New Corruption ‘Principles’
Wall Street Journal (Blog), December 20, 2010
Does anyone in America believe in the rule of law?
Salon, December 21, 2010