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Exclusive: Foreigners' accounts in U.S. banks eyed in tax crackdown

WASHINGTON - The Obama administration may soon ask Congress for the power to require more disclosure by U.S. banks of information about foreign clients' accounts to those clients' home governments, as part of a crackdown on tax evasion, sources said on Monday.

administration congress evasion exclusive foreigners government information obama washington

Found more than 1 month ago on channel Reuters

US blacklists former Lebanese information minister

WASHINGTON -- The Obama administration is blacklisting former Lebanese information minister Michel Samaha, who is accused of plotting a wave of bombings in Lebanon at Syria's behest....

administration blacklists information lebanese lebanon michel obama samaha syria washington

Found more than 1 month ago on channel Associated Press

Government investigating makers of cellphone apps

WASHINGTON -- The Obama administration says it's investigating software companies that make cellphone apps to determine whether they are violating the privacy rights of children by quietly collecting personal information from their phones, then sharing it with advertisers and data brokers. Such spying apps downloaded to mobile devices can capture a child's physical location, phone numbers of their friends and more....

administration government information location obama privacy washington

Found more than 1 month ago on channel Associated Press

Jersey: Transferring Trusts: Disclosure Of Documents Of New Trustees - Collas Crill Jersey

On 5 January 2012 the Royal Court of Jersey held In the matter of the Bird Trusts [2012] JRC006 that an outgoing trustee is normally under an obligation to hand over all documentation and information (including legal advice) concerning the administration of a trust to the new trustee

administration advice bird collas crill court documentation documents information jersey jrc obligations royal

Found more than 1 month ago on channel Mondaq

Canada: Large Enterprise Software Projects: ERP Success ASAP - Bennett Jones LLP

Increasingly, corporations are striving to improve the efficiency of their business processes, the quality of their back-office administration, the automation of frequently occurring commercial operations, and to improve their ability to capture and report key business information.

ability administration asap automation bennett business canada corporation efficiency enterprise erp information jones llp operations quality

Found more than 1 month ago on channel Mondaq