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U.S. Treasury Leading Hemispheric Initiatives Against Bribery and Use of Internet to Avoid and Evade Tax |
On February 15, 1996, Treasury Department International Tax Counsel Joseph Guttentag announced enforcement initiatives against bribery and to deter illegal use of the Internet to avoid and evade... |
Bruce Zagaris |
12 |
3 |
1996-03-01 |
United States, Panama |
Corruption, Bribery, Tax Enforcement, Tax Crimes |
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Interpol Agents in South Africa Arrest U.S. Arms Fugitive |
On January 22, 1996, a South African court ruled that Paul Grecian, a former British spy and arms dealer whose extradition the United States has requested for sending contraband material to Iraq,... |
Bruce Zagaris |
12 |
3 |
1996-03-01 |
United States, United Kingdom, Belgium, Iraq, South Africa |
Extradition, International Organizations, Arms Trafficking, Fraud |
