Monday, September 30, 2013 #FTCDar2013 Preview: Why We’re Here Why Are Extractive Industries Prone to Corruption? (Part III) #FTCDar2013 Preview: How Europe can set the standard on anti-money laundering rules #FTCDar2013 Preview: Trade Crimes: Illicit Financial Flows from Wildlife to Weapons #FTCDar2013 Preview: Ending the Race to the Bottom: Finance in a …
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 …
Occupy Network – Occupy Wall Street is above the electoral, but it impacts it, as indicated by a recent report.
GET THIS FROM A FRIEND? SUBSCRIBE. SHARE: Occupy Wall Street is above the electoral, but it impacts it, as indicated by a recent report. The Wall Street Journal relayed statements from a variety of NYC mayoral candidates about how they stand on the violent crackdown on Occupy. Of particular note, current frontrunner …
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 …
Top Story: Businesses barter for health care
Share Top Stories for Monday, March 25, 2013 Businesses barter for health care Looking for ways to help employees cover health-care costs, more Central Florida businesses are turning to bartering and trading goods and services for medical care Pay by phone technology raises privacy, security concerns Your smart …
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 …
Effort to Curb Oil Profiteering Gains Steam
*WASHINGTON, D.C.* – A move to corral speculators who’re feverishly trading oil contracts and driving up the price of gas at the pump picked up steam today as a baker’s dozen of U.S. senators joined together to press regulators for an immediate crackdown. Read more…