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Thursday’s Daily News Digest

April 7, 2011

By Mina Remole

Mina Remole, a recent graduate of Johns Hopkins University, is a communications intern at Global Financial Integrity in Washington, DC.

Another US Company Bumped Off FCPA Top 10 List
Wall Street Journal (Corruption Currents Blog), April 6, 2011

Stanford Bank Records Fight Belongs Under Hague, Judge Says
Bloomberg, April 6, 2011

India to wait till Dec to get details from Swiss banks
Economic Times (India), April 7, 2011

Argentina Presses Congress To Approve Money-Laundering Bill
Market Watch, April 6, 2011

Germany Unveils Details Of AML Law
Tax-News.com, April 7, 2011

New unit to monitor money from illegal mining
Colombia Reports, April 6, 2011

What is the Jan Lokpal Bill, why it’s important
New Delhi Television, April 5, 2011

US turns over $132,000 in Ligot assets to Philippines
The Philippine Star, April 7, 2011

The wild world of lobbyists
PressEurop, April 7, 2011

International: Post-conflict aid compounds corruption
ReliefWeb.int, April 6, 2011

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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.

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