China Economic Weekly Releases Report on Officials Escaping Overseas
The Epoch Times, June 11, 2012

Civil society groups call on EU to require firms to disclose true ownership
Trust Law, June 11, 2012

A Drug Family in the Winner’s Circle
The New York Times, June 12, 2012

Philippines risks joining money-laundering blacklist
Reuters, June 7, 2012

ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
The U.S. Dept. of Justice Press Release, June 12, 2012

Wal-Mart Anti-Corruption Review Includes India, South Africa
The Wall Street Journal (blog), June 13, 2012

Waxman Cummings Say Wal-Mart Not Cooperating on FCPA Probe
Corporate Crime Reporter, June 12, 2012

Vodafone Paid No U.K. Corporation Tax In 2011, Sunday Times Says
Bloomberg, June 10, 2012

Liechtenstein Informs Bank Clients of U.S. Tax-Evasion Request
Bloomberg, June 11, 2012

MNCs get flexibility in transfer pricing; move will dispel fear among foreign companies
The Economic Times, June 11, 2012

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