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IRS Claims Success for Offshore Voluntary Compliance Initiative |
Within days after the April 15, 2003 deadline for taxpayers to apply for relief under the Offshore Voluntary Compliance Initiative (OVCI), the Internal Revenue Services (IRS) announced that more than... |
Bruce Zagaris |
19 |
7 |
2003-07-01 |
United States |
Taxation, Fraud |
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European Justice and Home Affairs Meet and Act |
On April 25-26, 2002, the European Union’s Justice, Home Affairs and Civil Protection ministers held their 2423rd Council meeting under the Spanish presidency. The Council adopted conclusions with... |
Bruce Zagaris |
19 |
7 |
2003-07-01 |
Canada, United States, Europe |
Human Trafficking, International Organizations, Immigration |
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OECD Removes Vanuatu From Blacklist |
On May 20, 2003, the OECD announced that Vanuatu had made a commitment to improve the transparency of its tax and regulatory systems and establish effective exchange tax information with OECD’s list... |
Bruce Zagaris |
19 |
7 |
2003-07-01 |
World |
International Organizations, Taxation, European Union |
