Exclusive: Justice Department probing Chinese accounting
Reuters, September 30, 2011
Japan’s FSA Is Investigating Citigroup Japan Unit For Lax Compliance–Sources
Wall Street Journal, September 30, 2011
B.C. judge rules federal money laundering act unconstitutional for lawyers
Vancouver Sun, September 28, 2011
NEWS ANALYSIS: Terrorism case worries Finnish Somali community
Helsingin Sanomat (Finland), September 30, 2011
An amnesty scheme for wealth hidden abroad
Times of India, September 29, 2011
EU Transaction Tax Needs ‘National Level’ Design, Re-Define Says
Bloomberg, September 30, 2011
Google Joins Apple in Push for Tax Holiday
Bloomberg, September 30, 2011
DOJ Tries Second Shot At FCPA Sting Trial
Legal Times, September 28, 2011
Report Says Chevron Partners Paid Bribes In Liberia
Forbes, September 29, 2011
International Cricket Council explores linkup with Interpol to help fight corruption
AP, September 29, 2011
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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