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Swiss Authorities Drop Criminal Case Against Marc Rich |
The Swiss Government has decided to dismiss a criminal action against Marc Rich & Company's principals, March Rich and Pincus Green, and the other individuals, accused of violating Swiss law and... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
Switzerland |
Economic Espionage |
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Final Regulations On Information Returns For Foreign-Owned Corporations, And Information Returns By U.S. Persons Re Foreign Corporations Are Published |
On July 24, 1985, final regulations were promulgated relating to information returns required of U.S. persons with respect to certain foreign corporations, and information returns required of certain... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Information Exchange |
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IRS Issues Notices Of Systems Of Records Under The Privacy Act |
On July 22, 1985, 50 F.R. 29816, the Internal Revenue Service republished all of its systems of records notices, updating the information for the systems of records maintained by the IRS. Several of... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Privacy |
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Conference Report: Resolution Of Transnational Tax Controversies |
On July 9, 1985, a Presidential Showcase program at the Annual Convention of the American Bar Association considered "Resolution of Transnational Tax Controversies." The moderator was McGee Grigsby... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Tax Enforcement |
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CIAT Review |
The technical publication of the Inter-American Center of Tax Administrations, CIAT REVIEW in 1984-1985, has useful articles on tax administration, including highlights of the XVIII CIAT General... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
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Tax Enforcement |
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INTERPOL Model Legislation |
The details of the Interpol Model Legislation are now avaliable. The highlights were provided in the article in 67 Taxes Internationai 10 (May, 1985). The model legislation was approved by the... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
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INTERPOL |
