James K. Jackson
Specialist in International Trade and Finance
March 11, 2010
CRS Report. OECD marzo 2010
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Jane G. Gravelle Senior Specialist in Economic Policy July 9, 2009 CRS REPORT JULY 09 tax havens To Eduardo Morgan Jr. By Journalist Aet Tejera March 27, 2009 1- Do you think that the G-20 and the Organization for Economic Cooperation and Development (OECD) countries are coming after Panama? Panama is a serious country and with a very respected financial center. We are not a tax haven and therefore we should not […] 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 […] 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 […] 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 […] 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 […] 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 […] |
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