01/09/2017
Judge Valerie Caproni of the US District Court for the Southern District of New York has ruled that Mr. Larson does not get his day in court on the merits of the penalty, because he has not paid the whole thing.
12/30/2016
It has been previously disclosed that, through the TIEA, the Argentine Government is hoping to reduce the estimated USD400bn in undeclared overseas assets held by Argentine residents. Its current tax amnesty, which entered into force in July this year, pr
12/26/2016
The information reveals previously unknown or little-reported connections to companies owned or run by current or former politicians from the Americas, Africa, Europe, Asia and the Middle East.