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Berlin Conference on International Tax Crimes Recommends Further Action to Promote Transparency and Exchange of Information in Tax Matters |
On June 23, 2009, 19 countries participating in the second conference on the combating of international tax fraud and evasion agreed on further action through international organizations and informal... |
Bruce Zagaris |
25 |
9 |
2009-09-01 |
World, Germany |
International Organizations, Taxation, United Nations, Tax Enforcement, Tax Crimes |
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UBS and U.S. Jointly Move to Stay Proceedings to Pursue Resolution |
On July 12, 2009, UBS and the U.S. government jointly moved to stay the start of their trial on July 13 in order to pursue a resolution of the dispute and requested that, in the event a resolution is... |
Bruce Zagaris |
25 |
9 |
2009-09-01 |
World, United States, Switzerland |
Taxation, White Collar Crime, Tax Enforcement, International Cooperation, Tax Crimes, Financial Crimes, Financial Supervision |
