Article: GAO WILL REPORT TO FINANCE PANEL AT JULY 24 HEARING ON INVESTIGATION OF CAYMAN ISLANDS OFFICE BUILDING

Article: Cayman Islands officials express concern about European taxation measure
AP Worldstream;  November 19, 2003 ;     380 words ......GEORGE TOWN, Cayman Islands Officials in the Cayman Islands say they are...such as the Cayman Islands, or exchange...undermine the Cayman Islands' continued...discourage tax evasion. The Cayman Islands, which doesn...circumstances. "The ...

Article: Cayman Islands & U.S. Sign Tax Information Agreement.
PR Newswire;  November 27, 2001 ;     537 words ...GRAND CAYMAN, Cayman Islands -- The United...behalf of the Cayman Islands, concluded...Governor of the Cayman Islands, Mr. Peter...ceremony from the Cayman Islands were the Hon...for criminal tax evasion, civil and...to criminal tax ...

Article: UK leans on Cayman Islands to accept new EU rule aimed at curbing tax evasion
AP Worldstream;  December 1, 2003 ;     284 words ......Treasury officials want the Cayman Islands to accept a new European Union rule aimed at curbing tax evasion and will force the British...seeking cooperation from the Cayman Islands' leader of government business...directive in June to discourage tax evasion. If Caymans ...

Article: FINANCE LEADERS SENDING GAO INVESTIGATORS TO CHECK OUT CAYMAN ISLANDS OFFICE BUILDING
US Fed News Service, Including US State News;  June 5, 2007 ;     700+ words ......a five-story Cayman Islands building listed...problem of offshore tax evasion as a whole, which...building in the Cayman Islands has been the...Walker: Offshore tax evasion is a large and...enforcement of offshore tax evasion and the qualified...about ...

Article: State signs accord on tax data with Cayman Islands
The Irish Times;  June 24, 2009 ;     322 words ......Ireland signed a pact with the Cayman Islands to exchange tax information...The agreement with the Cayman Islands, classified as a tax haven...repeat of the Ansbacher tax evasion scandal. "The Ansbacher...from Switzerland to the Cayman Islands. Many have loosened ...

Article: Cayman Islands: Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist.
General Accounting Office Reports & Testimony;  August 1, 2008 ;     573 words ......July 24, 2008 The Cayman Islands is a major offshore...activity in the Cayman Islands is measured in...activities in the Cayman Islands, GAO was asked...business in the Cayman Islands; (3) information...activity in the Cayman Islands. The Cayman ...

Article: U.S. Attorney Knocks Tax-Evasion Agreement with Caymans Government.
Knight Ridder/Tribune Business News;  December 15, 2001 ;     568 words ......United States and the Cayman Islands to share information...track down suspected tax evaders, has come...Administration to sever the Cayman Islands' access to the U...halt decades of tax evasion and other felonies by Americans who use Cayman Islands' accounts. ...

Article: England's revenue service launches initiative to crack down on offshore tax evasion
AP Worldstream;  October 15, 2003 ;     401 words ......world are trying to crack down on tax evasion schemes. Last year, the Organization...new blacklist of international tax havens removing all 15 Caribbean...territories after they pledged to improve tax reporting and transparency by 2005...flagged for investigation for alleged tax ...

Article: Cayman Islands: Review of Cayman Islands and U.S. Laws Applicable to U.S. Persons' Financial Activity in the Cayman Islands, (GAO-08-1028SP), an E-supplement to GAO-08-778, July 2008.
General Accounting Office Reports & Testimony;  August 1, 2008 ;     298 words ......supplement discusses four areas of Cayman Islands and U.S. law. Part I is an overview of Cayman Islands law governing corporations, partnerships...of the registered office under Cayman Islands law. Part II presents an overview of Cayman Islands law governing the sharing ...

Article: SEN. BAUCUS ISSUES STATEMENT REGARDING CAYMAN ISLANDS AND OFFSHORE TAX ISSUES
US Fed News Service, Including US State News;  July 24, 2008 ;     700+ words ......Ugland House in the Cayman Islands. That's the remarkable...interesting things about the Cayman Islands. The Cayman Islands have a mutual fund...Ugland House, in the Cayman Islands. And today, we will...have a lot to do with tax evasion. Offshore ...

Article: Cayman Islands: Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist.
General Accounting Office Reports & Testimony;  August 1, 2008 ;     563 words ......July 24, 2008 The Cayman Islands is a major offshore...activities in the Cayman Islands, GAO was asked to...conduct business in the Cayman Islands; (3) information...financial activity in the Cayman Islands. The Cayman Islands' reputation as a...that ...

Article: OFFSHORE TAX EVASION:MAX BAUCUS
Congressional Testimony;  July 24, 2008 ;     700+ words ......Ugland House in the Cayman Islands. That`s the remarkable...interesting things about the Cayman Islands. The Cayman Islands have a mutual fund...Ugland House, in the Cayman Islands. And today, we will...have a lot to do with tax evasion. Offshore ...

Article: INVESTIGATORS TO MEET WITH SENIOR PUBLIC, PRIVATE FINANCE OFFICIALS IN EFFORT TO CURB U.S. TAX EVASION
US Fed News Service, Including US State News;  February 29, 2008 ;     326 words ......of potential offshore tax evasion by U.S. companies and individuals in the Cayman Islands. Following up on requests...problem of offshore tax evasion. "Our hope in sending...office building in the Cayman Islands has been the source...

Article: Cayman Islands Government challenges credibility of UK position in wake of collapse of Euro Bank trial.
PR Newswire;  February 2, 2003 ;     700+ words ......factors or circumstances in the Cayman Islands that would cause any decent and...undermine the good order of the Cayman Islands or threaten the viability of our...and its economy. To this end, the Cayman Islands Government has been working diligently...revised in 1999). We have, in ...