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U.S. Issues Internet Gaming Rules, Setting Up Renewed International Trade Disputes |
On November 11, 2008, the U.S. Treasury Department and the Federal Reserve issued rules that prohibit financial companies from processing payments from most gambling Web sites, effectively making... |
Bruce Zagaris |
25 |
1 |
2009-01-01 |
World, United States, Europe |
International Gaming, Jurisdiction, European Union, White Collar Crime |
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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 |
