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This is the journal of The Southron, an American Expatriate from Florida who has spent the last decade living in the West Indies, former Yugoslavia and Costa Rica. He moved to Montevideo, Uruguay at the end of February 2006...
Amnesty International today issued a ‘Call to Bloggers’, asking them to get online and stand up for freedom of expression on the internet. The organisation says this is a critical time when fundamental rights – particularly freedom of expression and privacy – are under threat from governments that want to control what their citizens say, and what information they can access.
You're looking for that special and unique trip that's different - a bit off the beaten path - to offer great memories from warm and wonderful hosts in unique surroundings? A trip to warm and friendly Ecuador — featuring the splendor and excitement of nature in the Galapagos Islands - may be the excitement you're seeking.
Hackers have been breaking into customer accounts at large online brokerages in the United States and making unauthorized trades worth millions of dollars as part of a fast-growing new form of online fraud under investigation by federal authorities.
E-Trade Financial Corp., the nation's fourth-largest online broker, said last week that "concerted rings" in Eastern Europe and Thailand caused their customers $18 million in losses in the third quarter alone.
Moving Toward a Global Solution
The global economy requires the cross-border transfer of personal information. At the same time, such transfers are becoming more difficult and costly from a business perspective because more countries are adopting privacy laws that regulate, among other things, cross-border data transfers.
Swiss banks violated the law by passing banking information on to the U.S. Central Intelligence Agency, the country's top data protection official said Friday. The banks, usually known for safeguarding the privacy of their clients, should have informed customers making international money transfers via the Belgium-based SWIFT money-transfer service that their data could be passed on to third parties.
AsiaBiz Singapore (www.AsiaBizSetup.com) introduces a set of comprehensive ready-made packages at special prices to meet the needs of inspiring global entrepreneurs and companies wishing to incorporate and do business in Singapore.
As the Internet gambling world reels following the signing of the Unlawful Internet Gambling Enforcement Act by President Bush on Friday morning, one website is making efforts to reassure fearful gamblers.
QUESTION: I have a foreign grantor trust, but from what I have read I have to file a FBAR report when I exceep $10,000 a year. Would the same be true if I had a Panama Foundation? I was told that since I wouldn't own it then I wouldn't have to list it, in fact I could make the PF the beneficiary of my trust.
I. NELSON ROSE
Harvard Law School educated, Prof. Rose is a consultant to governments and industry. He has testified as an expert witness in administrative, civil and criminal cases in the U.S., Australia and New Zealand, including the first NAFTA tribunal on gaming issues, and has acted as a consultant to major law firms, international corporations, racetracks, licensed casinos, players, Indian tribes, and local, state and national governments, including Arizona, California, Florida, Illinois, Michigan, New Jersey, Texas, the province of Ontario, and the federal governments of Canada, Mexico and the United States.
According to a British newspaper, their government is considering a new law that would allow London-listed online casino gambling companies to move their operational headquarters back to Britain's mainland. The goal of the new law, according to sources, would be to provide British gamblers with a safer, more regulated atmosphere.
Continue reading "British Online Casinos may be Headed Home"
Nowadays both Lenin and Lennon are commemorated in statue in Havana. It's perhaps not surprising; after all, music and politics are synonymous with Cuba and its famous capital. Cuba may be one of the last bastions of Communism, but Castro's twilight years have seen the Caribbean island adopt a more friendly face after its long, lonely years as a Cold War warrior.
Singapore has become the easiest place in the world in which to operate a business according to the results of a newly published study, which has concluded that doing business became easier worldwide in 2005/6.
The world's second smallest country and popular tax haven Monaco is to start collating and publishing figures showing it's GDP for the first time. Recognizing that collecting financial information could put off wealthy individuals moving to Monaco, the government has told those businessmen taking part that all information will be kept confidential, and will not be used for fiscal purposes.
Continue reading "Tax Haven Monaco to Start Recording Finance Figures"
Walkers, the global offshore law firm, has reported that their Dubai office has seen an increase in the use of sukuk, Shari'ah-compliant bonds, with the Cayman Islands emerging as one of the world's most favoured domiciles for the vehicles.
Recent changes to the law mean the island is a step ahead of other offshore competitors, such as the Isle of Man and Jersey, which have not updated their IP legislation.
Continue reading "Guernsey Centre for Intellectual Property Registration"
