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Canadian and U.S. Officials Threaten Enforcement Action Against Expatriates and Economic Citizenship Programs and Draw Response |
On December 27, 1999, the media reported that Dominica's Opposition Leader, Rosie Douglas, has stated he will visit Canada early in 2000 to discuss his government's economic citizenship program. |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Canada |
Economic Integration |
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OAS Establishes Justice Study Center for the Americas |
As part of the implementation on the "Strenghtening of Justice Systems and Judiciaries" during the meeting of the heads of state and government at the Second Summit of the Americas, held in Santiago... |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Latin America and South America |
Investigation |
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Canada Sues Tobacco Mogul in the U.S. for Civil Tax Fraud and Racketeering |
On December 21, 1999, the Canadian Government creatively sued R.J. Reynolds Tobacco Holdings, Inc. and affiliates, in U.S. District Court in Syracuse, New York under the Racketeer Influenced and... |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Canada |
Fraud |
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EU Publishes Annual Report 1998 on Protecting Community Against Fraud |
The European Union has published its annual report for 1998 on protecting the Communities' financial interests and the fight against fraud, which contains a summary of initiatives and proposals in... |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
European Union |
Fraud |
