Better Markets: Smoking Gun Catches the SEC in a Lie: It’s Time for the SEC to Disclose its Secret Settlement Collusion with Wall Street.

Financial Reform Newsletter April 11, 2014 Smoking Gun Catches the SEC in a Lie: It’s Time for the SEC to Disclose its Secret Settlement Collusion with Wall Street. Two separate reports this week have scratched the surface of what could soon be a full-blown scandal at the SEC. First, a recently …

Today’s Top Stories from GFI: U.S. government shutdown delays automatic tax information sharing

    Wednesday, October 16, 2013 Video: French Finance Minister Pierre Mosvovici on Public Registries, Transparency Agenda Getting the Regulations Right: Oil in Liberia and the Democratic Republic of the Congo #FTCDar2013: Not in Dar? Here’s How You Can Still Participate #FTCDar2013 Preview: Why We’re Here  Why Are Extractive Industries Prone …

GFI: Offshore Phantom Firms A “Hulking Presence” in Divorce Cases

  Monday, August 26, 2013 Offshore Phantom Firms A “Hulking Presence” in Divorce Cases Review of World Bank Sanctions System: A Good Start but Additional Transparency Needed Interactions between Small- and Large-Scale Corruption in China Increasing [Amicable] Cooperation on Offshore Tax Evasion Income Inequality, Wealth, and Illicit Financial Flows in …

Today’s Top Stories from GFI: African dream ‘held back by illicit outflow of capital’

  Tuesday, May 7, 2013 Kofi Annan: Imagine An African Continent, Where Leaders Use Mineral Wealth Wisely New Draft Paper: Emerging Countries and the Taxation of Offshore Accounts “The Trend is in Our Direction.” Appeals Court Loss is Latest Setback for Oil Company Secrecy Campaign Karzai’s Ghost Money from the …

New Study Reveals Serious Flaws In OECD’s Tax Evasion Crackdown

Wednesday, March 14, 2012 From the Task Force Blog: New Study Reveals Serious Flaws In OECD’s Tax Evasion Crackdown GFI’s Heather Lowe To Speak On FCPA Panel At Georgetown University, And Other Upcoming Events A Setback In Fighting Tax Avoidance In India: Vodafone Vs. Union Of India Newly Published: The …

Secrecy Shrouds ‘Super PAC’ Funds in Latest Filings

Secrecy Shrouds ‘Super PAC’ Funds in Latest Filings Newly disclosed details of the millions of dollars flowing into political groups highlight not just the scale of donations from corporation and unions but also the secrecy surrounding “super PACs.” http://www.nytimes.com/2012/02/02/us/politics/super-pac-filings-show-power-and-secrecy.html?nl=us&emc=politicsemailema2 Graphic: Who’s Financing the Super PACs http://www.nytimes.com/interactive/2012/01/31/us/politics/super-pac-donors.html?ref=politics&nl=us&emc=politicsemailema2 Interactive Graphic: Compare the …