In 2005 the European Court of Justice offered an opinion on a KPMG-promoted Box 3.3 Congressional subcommittee chaired by Senator Carl Levin The Levin Subcommittee has focused its investigation on generic abusive tax shelters sold to ...
Vleyer, John, John Boli, George Thomas, and Francisco Ramirez 1997 World Society and the Nation-State. American Journal of Sociology 103(1): 144-181. Vlezias, Stephen and Elizabeth Boyle 2002 Organizational Dynamics and Creative ...
The first section of this report reviews what countries might be considered tax havens, including a discussion of the Organization for Economic Development and Cooperation (OECD) initiatives and lists.
This report discusses the State of the Union address, which is a communication between the President and Congress in which the chief executive reports on the current conditions of the United States and provides policy proposals for the ...
An up-to-date evaluation of the role and function of tax havens in the global financial system - their history, inner workings, impact, extent and enforcement.
Recent actions by the Organization for Economic Cooperation and Development (OECD) and the G-20 industrialized nations have targeted tax haven countries, focusing primarily on evasion issues.
Holding up to $13 trillion of personal wealth—the equivalent of the annual U.S. Gross National Product—and serving as the legal home of two million corporate entities and half of all international lending banks, tax havens also skew the ...
Tax Havens: What They are and what They Can Do for the Shrewd Investor