Shifting Attitudes: The United States and its Budding Economic Relationship with Cuba

GINA LOREDO – On Monday, March 21, 2016, the entire world witnessed an unprecedented historic event, as United State’s President Barack Obama gathered with Cuban President Raul Castro at the Palace of the Revolution in Havana, Cuba.[1] This makes Obama the first sitting President to visit Cuba in 88 years, since President Calvin Coolidge’s visit […]

You Can Run But You Cannot Hide: John Doe Summons Issued to Reveal Offshore Accounts Held By Citibank and Bank of America Customers in Belize.

BY GINA LOREDO – “Offshore tax havens cost the United States approximately $100 billion per year; worldwide, the revenue losses from tax havens may be over $250 billion.” [1] Obtaining records from a foreign bank presents a challenge for the United States because they are not under United States jurisdiction. In order to deal with […]

Tag Archives: Gina Loredo

Shifting Attitudes: The United States and its Budding Economic Relationship with Cuba

You Can Run But You Cannot Hide: John Doe Summons Issued to Reveal Offshore Accounts Held By Citibank and Bank of America Customers in Belize.

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Volume 32, Issue 1

ICLR NEWS

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Volume 32, Issue 1

ICLR NEWS

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