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Cayman Islands Promulgates Regulations to Implement Tax Information Exchange Agreement |
In November 2001, the United States signed a Tax Information Exchange Agreement (“TIEA”) with the Cayman Islands to facilitate the provision of tax information. The TIEA was originally scheduled to... |
Scott A. Harty |
23 |
1 |
2007-01-01 |
Cayman Islands |
Bank Secrecy, Taxation, White Collar Crime, Privacy |
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Kimberly Process Regains Momentum at 2006 Meeting |
The Kimberly Process, an international effort to stem the global trade in conflict diamonds, emerged from its 2006 annual meeting with renewed energy as participating governments and private sector... |
Bruce Zagaris |
23 |
1 |
2007-01-01 |
Botswana |
Trade Crimes, Trade Enforcement |
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Senate Permanent Subcommittee on Investigations Holds Hearing on Abuse of Company Formation Process |
On November 14, 2006, the Permanent Subcommittee on Investigations, U.S. Senate Committee on Homeland Security and Government Affairs, held a hearing entitled Failure to Identify Company Owners... |
Bruce Zagaris |
23 |
1 |
2007-01-01 |
United States |
Money Laundering, Bank Secrecy, Due Diligence, Taxation, Terrorism, Mutual Legal Assistance, Privacy |
