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11 Aug 2021, 6:11 am
., Panama), ‘property deemed to be acquired illegally’ (e.g., Nepal) or even ‘liability for corrupt acquisitions’ (e.g., Seychelles). [read post]
30 Jul 2021, 11:00 am
Republicans Better Not Bloomberg, New IRA Product Allows for Tax-Free Bitcoin Mining Bloomberg, Senators Eye Cryptocurrency Taxes to Fund Infrastructure Plan Bloomberg, Tax Data Reveal Firms Shifting Profits and Paying Lower Rates The Boston Globe, Wealthy Americans Targeted by US in Panama Tax-Fraud Probe Center... [read post]
30 Jul 2021, 8:29 am
The IRS has identified at least one US taxpayer who used POLS’s services to create an undisclosed offshore entity and account in Panama through the IRS’s Offshore Voluntary Disclosure Program (OVDP). [read post]
29 Jul 2021, 10:19 am
Caruana Galizia, who had investigated corruption in Malta and abroad and linked former Maltese Prime Minister Joseph Muscat to the Panama Papers scandal, was killed in a car bomb attack in 2017. [read post]
28 Jul 2021, 4:57 am
Plaintiff took a vacation to Costa Rica and Panama in 2017 and posted on Facebook about “dancing the nights away” and walking 10 miles a day. [read post]
22 Jul 2021, 1:43 pm
https://travel.state.gov/content/travel/en/traveladvisories/traveladvisories/panama-travel-advisory.htmlDo not travel to Panama due to COVID-19. [read post]
22 Jul 2021, 1:34 pm
https://travel.state.gov/content/travel/en/traveladvisories/traveladvisories/panama-travel-advisory.htmlJuly 12, 2021Panama - Level 4: Do Not TravelPanama Travel AdvisoryTravel AdvisoryJuly 12, 2021Panama - Level 4: Do Not TravelHCDo not travel to Panama due to COVID-19. [read post]
14 Jul 2021, 8:50 pm
The new Schedule 3ZA lists the following countries for the purposes of enhanced customer due diligence requirements: Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Democratic People’s Republic of Korea (DPRK), Haiti, Iran, Jamaica, Malta, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Uganda, Yemen and Zimbabwe. [read post]
2 Jul 2021, 9:00 am
Born in 1936 at the Coco Solo Naval Air Station in the Panama Canal Zone, McCain grew up in a military culture and followed in his family’s footsteps by pursuing a career in the military. [read post]
30 Jun 2021, 7:08 am
In chronological order, this group of agreements encompasses U.S. bilateral trade agreements with Israel and Canada; the North American Free Trade Agreement (NAFTA) with Canada and Mexico; the multilateral Uruguay Round Agreements; U.S. bilateral agreements with Jordan, Singapore, Chile, Australia, Morocco, and Bahrain; a U.S. regional trade agreement with the Dominican Republic and five Central American countries (CAFTA-DR), including El Salvador, Honduras, Nicaragua, Guatemala, and Costa Rica;… [read post]
23 Jun 2021, 8:12 am
Despite robust U.S. sanctions, Tehran and Caracas are undertaking a significant shipping operation to provide desperately needed cash to Iran and weapons and fuel to Venezuela. [read post]
21 Jun 2021, 12:58 am
” – Business Insider Only slightly further away than Mexico are Panama and Costa Rica. [read post]
17 Jun 2021, 7:30 am
For the Symposium on Kurt Lash, The Reconstruction Amendments: The Essential Documents (University of Chicago Press, 2021)(2 vols.). [read post]
14 Jun 2021, 11:01 am
Tiffany had just returned from an unofficial, personally expensed foray into the Darien Gap jungle of Panama, through which these Yemeni terror suspects probably crossed among immigrants from all over the Middle East and the world. [read post]
8 Jun 2021, 9:05 pm
The Salmonella serotypes the Marler petition wants to ban from meat and poultry are Salmonella Agona, Anatum, Berta, Blockley, Braenderup, Derby, Dublin, Enteritidis, Hadar, Heidelberg, I 4,[5],12: I :-, Infantis, Javiana, Litchfield, Mbandaka, Mississippi, Montevideo, Muenchen, Newport, Oranienburg, Panama, Poona, Reading, Saintpaul, Sandiego, Schwarzengrund, Senftenberg, and Stanley, “Salmonella is the leading bacterial cause of foodborne illness in the United States,… [read post]
1 Jun 2021, 6:30 am
For the Symposium on Kate Masur, Until Justice Be Done: America's First Civil Rights Movement, From the Revolution to Reconstruction (W. [read post]
28 May 2021, 9:59 am
In October 2020, Nicaragua’s legislature passed a bill that criminalizes the publishing of information not approved by the government in a purported effort to combat “fake news. [read post]
27 May 2021, 5:34 pm
Justice Studies Center of the Americas (JSCA) REMJA-Xi congratulates the JSCA on the work since REMJA X in evaluating criminal justice reform processes; providing technical support for the implementation of reformed criminal justice systems in Mexico, Guatemala, El Salvador, Costa Rica, Panama, Colombia, Ecuador, Peru, Brazil, Paraguay, Uruguay, Chile, and Argentina, promoting new models for the management of prosecutors’ offices with the development of capacities for criminal… [read post]
27 May 2021, 5:34 pm
Justice Studies Center of the Americas (JSCA) REMJA-Xi congratulates the JSCA on the work since REMJA X in evaluating criminal justice reform processes; providing technical support for the implementation of reformed criminal justice systems in Mexico, Guatemala, El Salvador, Costa Rica, Panama, Colombia, Ecuador, Peru, Brazil, Paraguay, Uruguay, Chile, and Argentina, promoting new models for the management of prosecutors’ offices with the development of capacities for criminal… [read post]
26 May 2021, 6:41 pm
Even before the pandemic, CEO Del Rio was the poster child of a spoiled, overpaid cruise executive in an industry where companies incorporate in places like Liberia (Royal Caribbean) and register their cruise ships in places like (Panama) and the Bahamas (NCL) in order to avoid all U.S. income taxes and wage and labor laws. [read post]
