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Panama, September 3, 2009 Mr. Jeffrey Owens Director – CTP OECD France Dear Mr. Owens: The OECD is not a true international organization as are, among others, the International Monetary Fund (IMF), the World Trade Organization (WTO) and the International Maritime Organization (IMO). The OECD is no more than a club or cartel of 30 […] Written Testimony of Harry J. Haynsworth Chair, Drafting Committe on the Uniform Law Enforcement Access to Entity Information Act of the Uniform Law Commission to the United States Senate Committee on Homeland Security and Governmental Affairs On the Incorporation Transparency and Law Enforcement Assistance Act Complete Testimony Panama , April 3, 2008
To the Editor of the New York Times: Carter Dougherty article Trying to Get the Swiss to Talk ( 03/29/08 ) forgets that Switzerland is a non conformist member of the OECD that opposes the OECD on the exchange of Tax […] Panama, October 6th, 2009 Mr. Jose Angel Gurria General Secretary OECD Dear Mr. Gurría: The global economic crisis, which was provoked by the bad regulation of financial markets and that has already caused millions of job losses throughout the world (there are already more than 15 million in the U.S.), has united the […] Panama, March 14, 2008 Messrs. New York Times United States of America Dear Messrs.: I hereby refer to the editorial published on your February 25, 2008 issue (“Liechtenstein’s Friendly Bankers”), and to Carter Dougherty’s article dated February 27, 2008. The contents of these articles seem to indicate […] by Eduardo Morgan, Jr. January 2009 The election of Barack Obama has shown the world that the American people have taken yet another step towards its improvement as a nation. The United States, rich in natural resources, has been wise in exploiting that richness, thanks to the existence of educated people […]
by Eduardo Morgan Jr. October 2008 The attacks by the Organization for Economic Cooperation and Development (OECD) against Panama and other Financial Centers deemed by it to be tax havens, has as the sole intention to put an end to the competition that such centers, thanks […] By Brian Monroe Shell companies created in the United States under lax incorporation laws are allowing sanctioned countries to engage in illicit activities, according to three law enforcement officials testifying before a U.S. Senate panel Thursday. The current incorporation system is plagued by “opacity and secrecy…the best friend of […] 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 […] 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 […] |
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