Law & Courts
Bahrain, Lebanon, Nauru, Panama and Vanuatu have now committed to the international standard of automatic exchange of financial account information to tackle tax evasion and avoidance
The OECD and the Global Forum on Transparency and Exchange of Information for Tax Purposes announced today that Bahrain, Lebanon, Nauru, Panama and Vanuatu have now committed to share financial accoun...
Rutgers had no duty to alter MD program for bipolar student, judge says
By Charles Toutant, From New Jersey Law Journal
China has biggest number of links to Panama Papers
China-linked offshore companies in the Panama Papers far exceed the number of entities from other countries and regions of the world, reports indicate.
Treasure Islands: Britain's offshore hubs
LONDON - Prime Minister David Cameron is under pressure to demand greater transparency from Britain's overseas tax havens, which critics say help promote and support corruption.
JFSC action taken re Mossack Fonseca
Since the initial publication of the Panama Papers, the JFSC) has been closely monitoring developments and any relevant connections between Jersey financial services practitioners and the PanJersey Fi...
NYPD believes Caribbean-born man could be killer of Brooklyn woman
News Americas, NEW YORK, NY, Tues. May 10, 2016: A St. Vincent & the Grenadines-born man who was deported back to the island just last year, could be the person theNYPD have been looking for to close ...
US Firm accuses ex-partners of stealing clients, trade secrets
SACRAMENTO — A Southern California-based firm that specializes in workers compensation defense has sued four ex-partners, alleging that they spent 18 months on the firm's dime planning to launch a com...