Voices from Delaware Are Speaking Out Against Anonymous Company Ownership

Jay OwenReforming Global Finance

August 27, 2014 Latest GFI Blogs Voices from Delaware Are Speaking Out Against Anonymous Company Ownership China’s Corrupt Economic Fugitives are Finding a Home in the U.S. Messi and the International Impunity System Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil  Illicit Finance Journalism Programme Lauches …

Today’s Top Stories from GFI: EU Parliament Votes For Public Registries of Company Ownership

Jay OwenReforming Global Finance

    From the Financial Transparency Coalition Blog: European Parliament Gives Overwhelming ‘Yes’ Vote to End Secret Corporate Ownership Millions of Euros Left Ukraine: Why Beneficial Ownership Transparency is Common Sense As Europe Tightens Oversight, Spotlight Must Remain Why Russia No Longer Fears the West: It’s the Offshore, Stupid Understanding …

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

Jay OwenReforming Global Finance

    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 …

Today’s Top Stories from GFI: Russia’s offshore cash switches seas in search of a new tax haven

Jay OwenReforming Global Finance

  Wednesday, August 21, 2013 Interactions between Small- and Large-Scale Corruption in China Increasing [Amicable] Cooperation on Offshore Tax Evasion Income Inequality, Wealth, and Illicit Financial Flows in Asia Taxcast Episode 19: July 2013 Looking Forward: Poverty in 2015 G20 Finance Ministers and Central Bank Governors Communique Released Clips Tax …

Today’s News: Looking Forward: Poverty In 2015

Jay OwenReforming Global Finance

  Thursday, July 25, 2013 Looking Forward: Poverty In 2015 G20 Finance Ministers And Central Bank Governors Communiqué Released OECD BEPS Report Confirms The International Tax System Is Failing Rich And Poor Nations The Importance Of Whistleblowers To Financial Transparency Egypt In Crisis: A Look At Corruption Figures For The …

Today’s Top Stories from GFI: U.S. Treasury delays offshore tax-dodge law by 6 months

Jay OwenSRI/ESG News

  Monday, July 15, 2013 Job Listing: Financial Transparency Coalition Administrator Behavioral Economics And Lessons For FCPA, AML, And Tax Compliance Are High Bribery Rates In Poor Countries Blocking Development? Global Witness’s Charmian Gooch At TED Global: Meet Global Corruption’s Hidden Players GFI Disappointed By Court Decision To Vacate Key …

Jay OwenReforming Global Finance, SRI/ESG News

  Friday, June 14, 2013 G8 Leaders Tackle Tax Havens And Global Inequality G8 Preview: Momentum Toward Public Registries For Beneficial Owners It’s Time Corporations Flew Old Glory Instead Of The Jolly Roger Tom Cardamone In The Huffington Post Canada: The Trouble With Tax Havens G8: It’s Time For Action …

Today’s Top Stories from GFI: GFI Calls on Obama, G8 to Require Public Registries of Corporate Owners, Curtail Illicit Flows

Jay OwenReforming Global Finance, SRI/ESG News

  Friday, June 14, 2013 G8 Leaders Tackle Tax Havens And Global Inequality G8 Preview: Momentum Toward Public Registries For Beneficial Owners It’s Time Corporations Flew Old Glory Instead Of The Jolly Roger Tom Cardamone In The Huffington Post Canada: The Trouble With Tax Havens G8: It’s Time For Action …

Today’s Top Stories from GFI: Cyprus to be Audited

Jay OwenReforming Global Finance, SRI/ESG News

Tuesday, March 5, 2013 How Well Do We Know Our Banks? Video: Inside Story – Tax Avoidance: Legality vs. Morality Russia’s Threat from Within: a Comment on Illicit Financial Flows TJN-Africa Director: Yes, Taxation Can Be a Good Thing for Developing Countries Voice of America Investigates Global Corruption, Features Work …

Teacher Taylor Chases Banker Diamond as Income Inequality Widens

kristyReforming Global Finance

Teacher Taylor Chases Banker Diamond as Income Inequality Widens 2012-05-08 23:02:14.142 GMT By Simon Clark May 9 (Bloomberg) — Bank security guards in London lock the doors when they see Liam Taylor coming. At a time of protests in March 2011, the secondary school teacher and a dozen others pushed …