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Tuesday’s top stories

September 1, 2009

By Clark Gascoigne

Clark Gascoigne is the Communications Director at Global Financial Integrity in Washington, DC.

New Transfer Pricing Regulations on Overseas Royalties Released
China Briefing, September 1, 2009

IRS Corporate Audit Division Will Examine UBS Tax Evasion Cases
Bloomberg, September 1, 2009

France to Crack Down on Tax Cheats
Tax Analysts, September 1, 2009

Offshore private banking model is dead, experts say
Reuters, September 1, 2009

Austria relaxes bank secrecy rules
Associated Press, September 1, 2009

OECD to target tax havens at Mexico meeting
Alibaba News Network, September 1, 2009

Public ‘unaware’ of illegal tax evasion
In The News, September 1, 2009

Chevron Offers Evidence of Bribery Scheme in Ecuador Lawsuit
New York Times, August 31, 2009

Research and Markets: This Latest Money Laundering Report is Now Available
Business Wire, September 1, 2009

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Disclaimer: Unless specifically stated to be the views of the Task Force, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Task Force on Financial Integrity & Economic Development.

Latest Press Releases

GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit

Clark Gascoigne · May 17, 2012

WASHINGTON, DC – Global Financial Integrity (GFI) today called on leaders of the G8 to concretely tackle the issue of illicit financial ...

Civil Society, Business Groups Call on Congress to Support Incorporation Transparency, Ban Anonymous U.S. Shell Companies

FACT Coalition · May 16, 2012

WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every member of the U.S. House of Representatives ...

Glencore ‘should explain potentially corrupt deals in Congo’ – Global Witness

Global Witness · May 5, 2012

LONDON - Global Witness is today calling on Glencore to explain potentially corrupt deals in the Democratic Republic of Congo, and is ...