Home > Archive by tag 'US'

TAG: US

Cautious Optimism in the Battle Against Kleptocracy

July 29, 2010 | Ilmari Soininen

A Brief History of U.S. Policy toward Foreign Bribery

July 28, 2010 | Ann Hollingshead

U.S. Attorney General Eric Holder’s Speech at the African Union Summit

July 25, 2010

Official Obama Administration Statement of Policy on the House Amendment to Senate Amendment to American Jobs and Closing Tax Loopholes Act of 2010

May 24, 2010 | PDF

Global Witness Releases New Report on Obiang, Stalled U.S. Investigation

November 18, 2009 | Clark Gascoigne

The Secret Life of a Shopaholic: How an African dictator’s playboy son went on a multi-million dollar shopping spree in the US

November 18, 2009 | PDF

US Attorney General’s Remarks at Doha Corruption Conference

November 7, 2009 | PDF

Geithner Statement at G20 Finance Ministers Meeting

November 7, 2009

Foreign Account Tax Compliance Act of 2009

October 27, 2009 | PDF

Baucus, Rangel, Kerry, Neal Press Release on Foreign Account Tax Compliance Act of 2009

October 27, 2009 | PDF

Baucus and Rangel Introduce Tax Evasion Legislation in US Senate and House

October 27, 2009 | Clark Gascoigne

Tax bill boosts reporting by banks, rich

October 27, 2009

Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return

October 5, 2009

Mars Group Applauds U.S. for Pressuring Kenya to Clean-Up

October 5, 2009 | Rachel Brown

Another UBS Client is Guilty

September 25, 2009 | Clark Gascoigne

PAGE 1 OF 16 12 3 4 5 »...Last

Tax havens: the video

Did you know that each year developing countries loose 500.000.000.000 dollars in income due to ...

GFI Web Video: Who Suffers?

Developing countries are currently losing US$1 trillion dollars annually - 10 times the amount they ...

Lobbyists caught laundering money

Washington lobbyists and lawyers helped launder millions of dollars for allegedly corrupt African politicians and ...

Oxfam: Follow the Money

Standing at the pump, watching the numbers tick away, do you ever wonder where the ...

An Innovative Perspective on Financing Development

What if there is a way to directly fund development that doesn’t involve foreign aid ...

September 3, 2010

PWYP Provisions in Dodd-Frank Financial Reform Bill Translated into 5 Languages

Our friends at Revenue Watch have just finished translating the Publish What You Pay ...

September 2, 2010

Thursday’s Daily News Digest

It is no secret that black money has been flowing out of India into Swiss ...

September 2, 2010