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Tag Archives: Enron
Tax Havens, Foreign Corruption and Bank Secrecy — One Big Global Problem — Better U.S. Corporate Oversight Needed.
Recent developments concerning disclosure of Apple’s alleged sheltering of $7 trillion dollars in offshore tax havens and Wal-Mart’s foreign bribery scandal in Mexico raise three inter-related issues: tax havens, foreign corruption, and offshore banking secrecy. Together these issues feed into grave global … Continue reading
Posted in Global Trade Relations
Tagged bank secrecy, corporate responsibility, Enron, FCPA, foreign corruption, G-20, G-8, global transaction, Great recession, impact of global actions on domestic systems, international transactions, nonstate actors, OECD, outlaw states, tax havens, UBS
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Stuart Malawer
GLOBAL TRADE RELATIONS ........................... Trade News & Legal Commentary --- FOCUS ON U.S. & GLOBAL TRADE LAW. 
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