Wednesday’s Daily News Digest

June 9th, 2010

Transparency First
The American Interest, July-August 2010

Law as Leverage
The American Interest, July-August 2010

Swiss Banks and Looted Funds
ThisDay, June 7, 2010

Clinton talks tax to Latin America, saying rich must pay their share
The Guardian, June 9, 2010

Swiss Upper House Backs UBS Treaty With U.S. in Second Vote
Bloomberg, June 9, 2010

Brazil places Switzerland on list of 65 ‘tax havens’
The China Post, June 9, 2010

India to set up eight more overseas tax units to curb evasion
IANS, June 9, 2010

Queensland entrepreneurs jailed for tax fraud as part of ATO crackdown
Smart Company (Australia), June 9, 2010

Germany buys data on tax evasion via Switzerland
AP, June 9 2010

Editorial: Money laundering here to stay
The Jakarta Post, June 9, 2010

Businessmen found not guilty
The National (UAE), June 9, 2010

How to Develop an Ethical Culture
Security Management, June 2010

$198m Halliburton scandal: Presidency orders prosecution of suspects
Nigerian Tribune, June 9, 2010

Uganda’s VP, Foreign Minister Named in Corruption Probe
Voice of America, June 8, 2010

Biden tells Kenyans to shun divisive politics
Reuters, June 9, 2010

Bribery Scandal: EFCC Grills Siemens Officials for 8hrs
ThisDay, June 9, 2010

Italy Introduces Transfer Pricing Guidelines, June 9, 2010

Multiple stakeholder coalitions in crisis
Financial Times, June 7, 2010

Written by Scott Fahey

Follow @FinTrCo