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The definition of an offshore financial centre dates back to academic papers by Dufry & McGiddy (1978), and McCarthy (1979) regarding locations that are: Cities, areas or countries which have made a conscious effort to attract offshore banking business, i.e., non-resident foreign currency denominated business, by allowing relatively free entry ...
Conduit OFC and sink OFC is an empirical quantitative method of classifying corporate tax havens, offshore financial centres (OFCs) and tax havens. [1] [2] [3] "Uncovering Offshore Financial Centers": CORPNET's map of connections between countries. [4]
The founders of the law firm have been on trial since 26 June 2023 in a court in Panama City for alleged money laundering. The prosecution has asked for up to 12 years in prison for Jürgen Mossack and Ramón Fonseca for concealing assets linked to the Operation Car Wash case. It also requested sentences for 26 other people and the acquittal of ...
The United States District Court for the District of New York was one of the original 13 courts established by the Judiciary Act of 1789, 1 Stat. 73, on September 24, 1789. It first sat at the old Merchants Exchange on Broad Street in November 1789, the first federal court to do so.
Following is a list of current and former courthouses of the United States federal court system located in New York.Each entry indicates the name of the building along with an image, if available, its location and the jurisdiction it covers, [1] the dates during which it was used for each such jurisdiction, and, if applicable the person for whom it was named, and the date of renaming.
As of 2022, Cutter Financial Group managed approximately $134 million in client assets across 430 clients, in court documents. Cutter Financial of Falmouth civil case heads to trial after court ...
The United States District Court for the Western District of New York (in case citations, W.D.N.Y.) is the federal district court whose jurisdiction comprises the western parts of Upstate New York. Appeals are taken to the Second Circuit (except for patent claims and claims against the U.S. government under the Tucker Act , which are appealed ...
Community Offshore Wind, a partnership between Essen, Germany-based RWE and New York-based National Grid, on Friday proposed a wind farm that would generate 2.8 gigawatts of electricity, or enough ...