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European Court Annuls EU Ruling to Blacklist Iranian Group |
On October 23, 2008, the European Court of First Instance annulled the European Council’s decision to freeze the funds of the People’s Mujahedeen Organization of Iran (PMOI), which is on a EU... |
Bruce Zagaris |
25 |
1 |
2009-01-01 |
World, United States, United Kingdom, Iran |
Administration of Justice, International Organizations, Terrorism, European Union, International Courts, Asset Forfeiture |
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OECD Issues Paper on High Net Worth Individuals for Public Comment |
On October 30, 2008, the Organization of Economic Cooperation and Development (OECD) issued a discussion paper on the treatment of high net worth individuals (HNWIs). The paper has significance for... |
Bruce Zagaris |
25 |
1 |
2009-01-01 |
World, Europe, Australia |
Taxation, European Union, White Collar Crime |
