Swiss regulator to watch banks’ compliance abroad
Reuters, October 22, 2010
Swiss Banks May Leave Some Markets to Reduce Cross-Border Risks
Bloomberg, October 22, 2010
UBS Tax-Fraud Charge Is Dropped by U.S. Prosecutors
BusinessWeek, October 22, 2010
Switzerland and Canada sign new deal on tax evasion
AFP, October 22, 2010
Group linked to BJP’s Mittal may face Fema probe
Economic Times (India), October 22, 2010
KRA turns to tough law on tax evasion
Business Daily (Kenya), October 22, 2010
France, Hong Kong sign tax deal
AFP, October 21, 2010
HP Sued by Shareholders Over Kickback, Foreign Bribery Claims
Bloomberg, October 21, 2010
Turkish judges, lawyers detained in bribery probe
Hurriyet Daily News (Turkey), October 22, 2010
Morocco launches 2-year anti-corruption drive
Reuters, October 22, 2010
Unesco Suspends Award Sponsored by Equatorial Guinea’s President Obiang
Bloomberg, October 21, 2010
DOJ, SEC To Announce Panalpina-Related Bribery Settlements
Dow Jones, October 21, 2010
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.
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