An Israeli judge has ordered that the state suspend work on the implementation of America’s foreign account tax compliance act (Fatca), a move welcomed by deVere Group chief executive Nigel Green. According to Israeli newspaper Haaretz, justice Hanan Meltzer has set a date of no later than 15
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The courtroom victory of the only Swiss banker to beat the U.S. in a trial over offshore tax evasion may embolden other indicted financial workers to leave a legal limbo some have occupied more than five years.Twenty-five offshore bankers, lawyers and advisers have yet to answer U.S.
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Senior officials at the Federal Deposit Insurance Corporation actively sought to crack down on legal businesses that the Obama administration – or the officials themselves – deemed morally objectionable, a new congressional report finds. Released today by the House Oversight and Government Reform Committee, the 20-page investigative
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WOODY ALLEN once remarked that believing in God would be easier if He would show Himself by making a large deposit in a Swiss bank account in the director’s name. Parking riches in the Alps has become a less heavenly experience in recent years, thanks to America’s assault on its tax-dodging citizens and the moneymen who serve them.
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The government of Antigua and Barbuda announced on August 14, 2013 that the World Trade Organization Remedies Implementation Committee (RIC), established by the Cabinet to pursue the trade remedies authorized by the Dispute Settlement Body of the WTO, held its inaugural meeting on Friday August 09, 2013.
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