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U.S. District Court Denies Taxpayer Documents form Simultaneous U.S.-Japan |
On May 10, 2002 U.S. District Court Judge James A. Teilborg denied the motion Aloe Vera of America Inc. (AVA) that the court order the release of documents it sought for its wrongful disclosure suit... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
United States, Japan |
Taxation |
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Austria Tuns Over Weiss to U.S. on Fraud Charges |
On June 10, 2002, Sholam Weiss, 47, appeared in U.S. District Court in Orlando before U.S. Magistrate Karla Spaulding after Austria turned him over to the U.S. on the previous day. Magistrate... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
United States, Austria |
Transfer of Prisoners, Fraud |
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EU Approves Enforcement Cooperation on Value Added Tax |
On June 13, 2002, the European Parliament voted to approve a European Union initiative supporting interstate cooperation between national tax officials, in spite of opposition from persons who view... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
Europe |
Taxation, European Union |
