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26 May 2021, 11:11 am
NBC reports that, since 2017, Panama, the Dominican Republic, and El Salvador have de-recognized Taiwan; Paraguay, which refused to do so, no longer receives Chinese financing for infrastructure or preferable treatment in exporting to China. [read post]
11 May 2021, 4:12 pm
Here, there’s no basis for a state to assert a legal case by referring to the financial losses of corporations which chose not to incorporate in Florida but incorporate outside of the state in places like Panama (Carnival), Liberia, Africa (Royal Caribbean) or Bermuda (NCL) and register their ships in Panama and the Bahamas in order to avoid all U.S. wage and labor laws. [read post]
10 May 2021, 6:00 am
On May 4, 2021, NMFS issued a proposed rule to remove Siderastrea glynni, a coral originally found at Urabá Island, Panama Gulf, from the ESA lists. [read post]
4 May 2021, 9:05 pm
Congress’s response to nefarious actors using shell companies to conceal illegal activity—a practice that gained international notoriety following the release of the Panama Papers. [read post]
4 May 2021, 6:13 am
FRANCE As of April 2021, France is reported to have the highest government debt in Europe, standing at EUR 2.67t overtaking Italy as the continent’s biggest debtor and third biggest globally. [read post]
28 Apr 2021, 1:55 am
Table of Contents Key Findings Model Overview Effects on Profit shifting and Investment Incentives Profit-Shifting Incentives Outsourcing and Investment Incentives Economic Impacts Net Effects on Multinationals Conclusion Key Findings The Biden administration’s “Made in America Tax Plan” would substantially raise taxes on the activities of U.S. multinational corporations, whether these activities are located domestically or abroad. [read post]
27 Apr 2021, 9:55 am
" In 2020 a staff of 15, including Deputy Ombudsman Kentaro Kanyomozi, the program managed 331 cases from offices in Copenhagen, Bangkok, Dakar, Istanbul, Panama, and New York. [read post]
21 Apr 2021, 7:06 am
Additionally, Dominica, Liechtenstein, Lebanon, Panama and the Philippines were found on a list compiled by the Financial Action Task Force. [read post]
20 Apr 2021, 5:10 am
Panama [also covered by Simon for The IPKat here]. [read post]
19 Apr 2021, 7:26 am
December 31, 2020): This case involved claims by the widow of a man reported to be “one of Ecuador’s richest and most powerful men” whose fortune included businesses, real estate holdings, and investments in Ecuador, Florida, Panama, and other jurisdictions. [read post]
11 Apr 2021, 10:18 am
The petition asks FSIS to declare the following Salmonella “outbreak serotypes” as per se contaminants in meat and poultry products: Salmonella Agona, Anatum, Berta, Blockely, 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, Stanley, Thompson, Typhi, and Typhimurium. [read post]
9 Apr 2021, 2:21 pm
There is no basis for a state to assert a legal basis for a legal case by referring to the financial losses of corporations which chose to incorporate outside of Florida in places like Panama (Carnival), Liberia, Africa (Royal Caribbean) or Bermuda (NCL) and register their ships in Panama and the Bahamas. [read post]
7 Apr 2021, 9:01 pm
Peru, Colombia and Costa Rica said they were worried about Panama’s delay in the renewal of authorizations for plants of fishery and livestock firms. [read post]
4 Apr 2021, 8:57 am
” Of course, Carnival Cruise Line is a Panamanian corporation which registers its cruise ships in either Panama or the Bahamas in order to avoid not only U.S. taxes, but U.S. wage and labor laws, U.S. occupational health and safety laws, and U.S. environmental laws. [read post]
2 Apr 2021, 12:45 pm
Attorney in San Diego, and has served overseas tours for DOJ in Belgrade, Serbia, focusing on anti-corruption issues, and in Panama City, Panama, focusing on anti-money laundering and countering the financing of terrorism. [read post]
2 Apr 2021, 12:45 pm
Attorney in San Diego, and has served overseas tours for DOJ in Belgrade, Serbia, focusing on anti-corruption issues, and in Panama City, Panama, focusing on anti-money laundering and countering the financing of terrorism. [read post]
31 Mar 2021, 4:20 pm
Steven B. [read post]
29 Mar 2021, 7:06 pm
In fact, we are still fighting for those who served in Guam, Panama, Thailand, and Okinawa. [read post]
29 Mar 2021, 2:29 pm
This quarterly update highlights some of the international data protection issues that have caught our attention, and the attention of our clients, in the past three months. [read post]
26 Mar 2021, 6:50 am
” She’s right of course, Carnival Cruise Line is a Panamanian corporation which registers its cruise ships in either Panama or the Bahamas in order to avoid not only U.S. taxes, but U.S. wage and labor laws, U.S. occupational health and safety laws, and U.S. environmental laws. [read post]
