Gaps in official, company data for exports, FII flows, says a research report The Times of India, October 13, 2011 Offshore Tax Scorecard: UBS, Credit Suisse, HSBC, Julius Baer Bloomberg, October 12, 2011 Italian Banks To Draft Tax Code Of Conduct Tax News, October 13, 2011 US Senate Report Critical Of “Tax Havens” Bernews, October [...]
Nigerian Leaders Gain Insights Into U.S. Government, Society All Africa, October 11, 2011 NDA may get chance to form next govt: LK Advani IBN Live, October 12, 2011 Goldman Sachs let off paying £10m interest on failed tax avoidance scheme Guardian, October 11, 2011 DOJ: Two Swiss Bankers Charged With Tax-Evasion Conspiracy Wall Street Journal, [...]
Tax havens: Is the tide turning? BBC News, October 11, 2011 Quarter of FTSE 100 subsidiaries located in tax havens The Guardian, October 11, 2011 Andorra to end long history as tax haven: PM Reuters (India), October 11, 2011 Report: Repatriation Tax Holiday a ‘Failed’ Policy Wall Street Journal, October 10, 2011 Bahrain-India dual tax [...]
Web-based tender application seeks to weed out corruption
Engineering News, October 7, 2011
Transparency International official responds to our FSI
Tax Justice Network, October 5, 2011
Nearly €6 billion in subsidies fuel Spain’s ravenous fleet
iWatch News, October 2, 2011
Cables Say Syria, Iran Illegally Moved Cash to North Korea
Wall Street Journal, October 5, 2011
Switzerland to hand tax dodger names to U.S.-paper
Reuters, October 7, 2011
Jersey slams financial secrecy index as ‘nonsensical’ The Telegraph, October 4, 2011 Ghana Ranked 3rd in Financial Secrecy Index The Chronicle (Ghana), October 6, 2011 Denmark on tax haven blacklist The Copenhagen Post, October 6, 2011 Swiss banks tout stability and secrecy to lure rich Reuters, October 5, 2011 ED may register case against Amway [...]
Cayman 2nd in TJN’s new secrecy index Cayman News Service, October 3, 2011 Tax Justice Network says Canada must do more to address financial secrecy National Union of Public and General Employees, October 5, 2011 EU Commission to call for global transaction tax at G20 Reuters, October 5, 2011 At G-20 meet, FM to seek [...]
Tax havens: G20 has failed to crack down, says campaign group Guardian, October 3, 2011 Follow the Money Foreign Policy, October 3, 2011 Liberia, India Exchange Tax Info Liberian Observer, October 4, 2011 Stateless income Reuters (Column), October 4, 2011 Tax haven: Dutch hypocrisy in times of crisis Radio Netherlands Worldwide, October 4, 2011
Anti-Corruption Views – An FCPA lunch Trust Law, September 30, 2011 Corruption bad, tax evasion good, cooking the books best—a basic primer from Transparency International Money Life, October 3, 2011 Koch Brothers Flout Law With Secret Iran Sales Bloomberg, October 2, 2011 Money-for-jam deal’s demise Business Report, October 2, 2011 Singapore Pledges Jail, New Tactics [...]
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 [...]
Story Of The Year: US Chamber Edition Wall Street Journal, September 29, 2011 Tax officials join tax evader for a hockey night out in Montreal Globe and Mail, September 29, 2011 German Banks Welcome Swiss Tax Deal Tax News, September 29, 2011 Osborne expected to oppose EU’s proposal for Tobin tax on banks Guardian, September [...]
Brockmeyer Named Head Of SEC FCPA Unit Wall Street Journal, September 27, 2011 One policy does not fit all says experts Business Live, September 27, 2011 Insight: What Europe’s tax officials are looking for International Tax Review, September 28, 2011 Corporate Tax Dodges Prove Hard to Shut Down Accounting Today, September 28, 2011 Tax-Shelter Dispute [...]
Anti-Corruption Views – Canada steps out of the shadows Trust Law, September 27, 2011 SEC, DOJ Probing Motorola Solutions Over European Transactions Wall Street Journal, September 26, 2011 Fighting against dirty money slow-paced The Himalayan, September 26, 2011 Costa Rica Tops List of Money Laundering in Central America Insight Crime, September 26, 2011 Momentum Builds [...]
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