The European Union asked the United States on Thursday for a new delay in the implementation of biometric passport regulations, saying its member states would...
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Thursday, September 30, 2004 BASSETERRE, St. Kitts: St. Kitts and Nevis Prime Minister and Minster of Finance, Dr. Denzil Douglas said Tuesday that the global...
After more than two years of debate by the country's lawmakers, Costa Rica's fiscal reform package has finally reached the floor of the legislative assembly,...
by Glen Shapiro, LawAndTax-News.com, New York 21 September 2004 Speaking during a four city US tour which aims to stimulate debate and dialogue regarding...
by Leroy Baker, Tax-News.com, New York 10 September 2004 After Costa Rica's long awaited and much troubled tax reform bill was declared dead by certain...
by Jason Gorringe, Tax-News.com, London 29 September 2004 Two of the world's largest reinsurance firms, Munich Re and Swiss Re, are expected to pay out around...
... best ... That is a great question. Here is the answer. FOREIGN SITUS TRUSTS Foreign situs trusts are not a new concept; what is new is their use by U.S...
Tuesday October 5, 2:32 pm ET WASHINGTON, Oct. 5 /PRNewswire/ -- United States Postal Inspectors unleashed a two-pronged attack on fraudulent telemarketers, ...
Stock scams continue to plague the Internet, as promoters utilize the information superhighway to spread misinformation, disinformation and blatant lies. The...
KRISTEN HAYS Associated Press HOUSTON - When Enron Corp. entered its halycon year of $100 billion in revenues in 2000, its then-treasurer - now a convicted...
BASEL - Banks must be ready to shut down operations in a foreign country if they cannot obtain key security information on customers there because of local...
Rachel Shabi Monday October 11, 2004 The Guardian American authorities have shut down 20 independent media centres by seizing their British-based webservers. ...
In a thundering defense of the Bill of Rights, a federal judge Wednesday threw out provisions of the Patriot Act the FBI had used to force airlines and Las...
By Associated Press Suspecting drug money may have been laundered through the state's toughest prison, officials at the Department of Corrections have frozen...
Fulbright & Jaworski's chair serves on Riggs Bank's board. Why didn't he stop frozen assets' transfer to an ex-dictator? Paul Braverman The American Lawyer ...
By Mark Jewell, AP Business Writer | October 25, 2004 BOSTON -- Massachusetts Secretary of State William Galvin on Monday charged Franklin Templeton...
October 27, 2004 By Ronnie Morris Cape Town - Banks across the world are spending more on systems to combat money laundering than ever before, according to a...
CALGARY, Oct. 27 /CNW/ - Thomas Kim Seto is scheduled stand trial May 12-13, 2005 for allegedly breaching an earlier ASC order which included prohibiting him...
RIGA - Offshore Russian funds could make up some 30 percent of Latvian banking assets, according to Latvian and Russian financial experts who say the Baltic...
AccountingWEB.com - Nov-4-2004 - For the second time in two weeks, a federal court has handed the Internal Revenue Service a major setback in its fight against...
Dan Ackman, 11.11.04, 9:40 AM ET NEW YORK - What are the odds that a tiny nation like Antigua and Barbuda could take on the United States in an international...
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