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British Court Upholds Immunity for Diplomat Violating Court Order |
On May 2, 1997, a British Court of Appeal upheld immunity for an Australian Federal Police Officer who violated a court order by transmitting documents to Australia that were seized by U.K. police... |
Bruce Zagaris |
13 |
9 |
1997-09-01 |
United Kingdom, Australia |
Immunity, Mutual Legal Assistance, Tax Enforcement |
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Vietnam Warns Foreign Businesses on Tax Compliance for Expatriates |
Vietnamese tax authorities have warned, and are acting to enforce, tax compliance against expatriates working for foreign companies in Vietnam... [more] |
Bruce Zagaris |
13 |
9 |
1997-09-01 |
Vietnam |
Tax Enforcement |
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Germany Requests South Africa to Extradite Tax Offender |
The German Government has sought to extradite one of its nationals from South Africa to stand charges that he owes the German Government ZAR 500 million in tax. If convicted, he could face two... |
Bruce Zagaris |
13 |
9 |
1997-09-01 |
Germany, South Africa |
Extradition, Tax Enforcement, Tax Crimes |
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IMF Adopts Guidelines Against Corruption and Sanctions Kenya |
On August 4, 1997, the Executive Board of the International Monetary Fund (IMF) adopted Guidelines on the role of the IMF in issues of governance and against corruption. Shortly after the release of... |
Bruce Zagaris |
13 |
9 |
1997-09-01 |
World, Kenya |
Corruption, International Organizations, Sanctions, International Cooperation |
