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Listas Negras y Grises de la OECD, Competitividad Ejecutiva

To Eduardo Morgan Jr.

January 15, 2010

[…]

La Doble Moral de la OCDE y los Centros Financieros Offshore

by Eduardo Morgan, Jr.

October 2007

The Organization for Economic Cooperation and Development (OECD) is a cartel formed by Australia, Austria, Belgium, Canada, the Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Japan, Korea, Luxembourg, Mexico, Holland, New Zealand, Norway, Poland, Portugal, the Slovak Republic, Spain, Sweden, Switzerland, […]

Carta al Editor del Financial Times

February 29th, 2008

To the Editor of Financial Times:

I make reference to the article “A Tax haven that needs to clean up its act”, published in your February 20, 2008 issue, whose author is Mr. Angel Gurría, Secretary General of the Organization for Economic Cooperation and Development (OECD). It captures the attention […]

China y Taiwan

by Eduardo Morgan Jr.

February 2008

This past January 12, Taiwan held its parliamentary elections. President Chen Shui Bian’s Democratic Progressive Party, which advocates the independence of Taiwan and its participation as an independent State in the United Nations, suffered a catastrophic electoral defeat in said elections at the hands of […]

(English) Transparency and Law Enforcement Assistance Act (S.569), Harry J. Haynsworth´s Testimony

Thank you for the opportunity to submit written testimony on behalf of the Uniform Law Commission(ULC, also known a the National Conference of Commissioners on Uniform State Laws). I am the Chair of the ULC’s Drafting Committe on Uniform Law Eforcement Access to Entity Information Act(the Uniform Act)

If you want to read […]

(English) Transparency and Law Enforcement Assistance Act, Testimony of Hon. Elaine Marshall, Examining U.S. State Business Incorporation Practices: A Discussion of S. 569

Chairman Lieberman, Ranking Member Collins, and Members of the Committee, on behalf of my colleagues at the National Association of Secretaries of State (NASS), I would like to extend our appreciation for your invitation to participate in this hearing. I am wearing two hats today; one as North Carolina Secretary of […]

(English) Transparency And Law Enforcement Assistance Act (S. 569), Statement Janice Ayala

STATEMENT

OF

JANICE AYALA

DEPUTY ASSISTANT DIRECTOR OFFICE OF INVESTIGATIONS U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT DEPARTMENT OF HOMELAND SECURITY

REGARDING A HEARING ON

“EXAMINING STATE BUSINESS INCORPORATION PRACTICES: A DISCUSSION OF THE INCORPORATION TRANSPARENCY AND LAW ENFORCEMENT ASSISTANCE […]

(English) Statement Of Jennifer Shasky Calvery Before The United States Senate Committee On Homeland Security And Governmental Affairs

Good afternoon, Chairman Lieberman, Ranking Member Collins and distinguished Members of the Committee. I am honored to appear before the Homeland Security Committee to discuss the critical need for greater transparency in corporate formation in this country. Nearly three years ago the Department testified before the Permanent Subcommittee on Investigations of the […]

(English) Transparency and Law Enforcement Assistance Act – Chairman Joseph Lieberman´s Discussion

Examining State Business Incorporation Practices: A Discussion of the Incorporation Transparency and Law Enforcement Assistance Act Chairman Joseph Lieberman: June 18, 2009 AS PREPARED FOR DELIVERY

Good afternoon and welcome to our hearing today on the Incorporation Transparency and Law Enforcement Assistance Act – a bill that results from the persistent […]

(English) Transparency And Law Enforcement Assistance Act – Robert M. Morgenthau – Discussion

WRITTEN TESTIMONY BY

THE HONORABLE ROBERT M. MORGENTHAU DISTRICT ATTORNEY FOR NEW YORK COUNTY, STATE OF NEW YORK

Delivered By

ASSISTANT DISTRICT ATTORNEY ADAM S. KAUFMANN CHIEF OF INVESTIGATION DIVISION CENTRAL NEW YORK COUNTY DISTRICT ATTORNEY’S OFFICE

BEFORE THE UNITED […]