Financial Transparency Coalition

From Global Witness: Questions regarding oil and mining payments made to the Cambodian government should top the bill at June's donor-government meeting in light of an announcement by Prime Minister Hun Sen of a US$28 million payment by French oil company Total, said Global Witness today. Hun Sen said on Wednesday that Total has paid US$8 million into a social development fund as part of its agreement to explore for oil offshore, and an additional US$20 million signature bonus to the government. Global Witness contacted Total, which confirmed that this information was accurate. The payment...

Op-Ed:Time to close the tax haven loophole The Hill, April 30, 2010

PEW demand some restrictions on offshore companies Pakistan Daily Mail, April 30, 2010

IRS, Treasury Aim for Release of FATCA Guidance in Stages, Official Says Tax Analysts (Subscription only), April 30, 2010

Economic Substance 'Angel List' Unlikely, Says Treasury Official Tax Analysts (Subscription only), April 30, 2010

Police believe Holyland bribe money is stashed in foreign financial institutions Ha’aretz, April 30, 2010

Russia Slow to Pick Up the Lead in Bribery Cases The New York Times, April 29, 2010

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Statement by Marta Ruiz, Policy and Advocacy Officer for Eurodad at the Repsol Sharholders Assembly in Madrid on April 30 2010.