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Chartered Accountant and UBS Client Pleads Guilty to Failing False Tax Return |
On June 25, 2009, Steven Michael Rubinstein of Boca Raton, Florida, pleaded guilty to filing a false tax return for tax year 2004, making the first conviction arising out of the deferred prosecution... |
Bruce Zagaris |
25 |
9 |
2009-09-01 |
United States, Switzerland |
Bank Secrecy, Taxation, Tax Enforcement, Tax Crimes, Banking Supervision |
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Prague Conference Results in Declaration to Support Recovery and Return of Art Looted by Nazis |
During a major conference in Prague, delegates from 49 countries acknowledged that Jews continue to be blocked in their efforts to reclaim art stolen by the Nazis and subsequently transferred to... |
Bruce Zagaris |
25 |
9 |
2009-09-01 |
Germany, Switzerland, Czech Republic |
Art and Cultural Property, Conferences, Holocaust, Cultural Property |
