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

  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 …

U.S. and Mexico Moving Toward Automatic Exchange?

A Strong, Sustainable Future for FATCA and Tax Compliance U.S. Department of Justice and Securities and Exchange Commission Release FCPA Guidance Manual Task Force Director Raymond Baker at the International Anti-Corruption Conference Enforcing Laws Works: HSBC Money Laundering Edition Task Force IACC Panel on Illicit Financial Flows GFI in the …

Creating Economic Solutions-Transforming Communities

4th Annual Statewide Conference New York Coalition of CDFIs “Creating Economic Solutions-Transforming Communities” May 16th- 17th, 2011| Crowne Plaza Hotel | Albany, NY The Steering Committee of the New York Coalition of CDFIs and the National Federation of Community Development Credit Unions invite you to join us for the major …

Federation Exploring Billion-Dollar Community Development Bond Program

Contact: Rafael O. Morales | Public Affairs & West Coast Program Officer | [email protected] | 800.437.8711 x206 (February 8, 2011 – New York, NY) The National Federation of Community Development Credit Unions (Federation) has joined a group working to design and advocate for a new program that could mean billions …