Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil

  Friday, August 8, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Journalism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

BETTER MARKETS: Financial Reform Newsletter – “More Wall Street settlements are coming”

As the media reports that more Wall Street settlements are coming, Better Markets continues to fight for accountability on Wall Street and at the Justice Department, urging a federal court to require DOJ to tell the American people what JPMorgan Chase did in causing the 2008 Financial Crisis: Pushing forward with …

Today’s News: What’s Stalling Switzerland?

  Wednesday, July 2, 2014 From the Global Financial Integrity Blog:   What’s Stalling Switzerland?   How Tax Abuse and Human Rights are More Closely Related Than You Think     The Transfer Pricing Labyrinth   Three Reasons TTIP Needs Transparency                     …

Financial Reform Newsletter :Another week, another too-big-to-fail bank pays billions to settle yet more claims for fraudulent and illegal conduct for contributing to the 2008 financial crash.

  Financial Reform Newsletter March 28, 2014   Another week, another too-big-to-fail bank pays billions to settle yet more claims for fraudulent and illegal conduct for contributing to the 2008 financial crash.  It was announced this week that Bank of America is paying $6.3 billion (and buying back an additional $3.2 billion …