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Closing the Tax Gap: Encouraging Voluntary Compliance Through Mass-Media Publication of High-Profile Tax Issues Elizabeth Branham
Hastings Law Journal Volume 60 | Issue 6 Article 13 1-2009 Closing the Tax Gap: Encouraging Voluntary Compliance through Mass-Media Publication of High-Profile Tax Issues Elizabeth Branham Follow this and additional works at: https://repository.uchastings.edu/hastings_law_journal Part of the Law Commons Recommended Citation Elizabeth Branham, Closing the Tax Gap: Encouraging Voluntary Compliance through Mass-Media Publication of High-Profile Tax Issues, 60 Hastings L.J. 1507 (2009). Available at: https://repository.uchastings.edu/hastings_law_journal/vol60/iss6/13 This Note is brought to you for free and open access by the Law Journals at UC Hastings Scholarship Repository. It has been accepted for inclusion in Hastings Law Journal by an authorized editor of UC Hastings Scholarship Repository. For more information, please contact [email protected]. Closing the Tax Gap: Encouraging Voluntary Compliance Through Mass-Media Publication of High-Profile Tax Issues ELIZABETH BRANHAM* INTRODUCTION Taxes and tax policies affect every American, young and old, rich and poor. Because of their pervasive effect, it is only natural that in a world increasingly consumed by celebrity obsession, important issues arising from celebrity tax evasion, whether criminal or not, are brought to the fore. Recently, this has been true of well-known individuals such as Wesley Snipes, Joe Francis, and Richard Hatch.' However, the publication of high-profile tax prosecutions is not a new phenomenon. In the 1920S the Internal Revenue Service (IRS) prosecuted Al Capone; in the197os Vice President Spiro Agnew faced tax evasion charges; and in the i98os Leona Helmsley was forced to spend time in jail for tax evasion! The difference between modem tax evaders and those of the late 9oos is that in the last two decades, the rise of the Internet and celebrity gossip magazines has made celebrities both more visible and more obvious embodiments of social values and norms. -
The Perfect Pet Trust: Saving Your Dog from the Unexpected
DO NOT DELETE 4/14/2016 3:06 PM THE PERFECT PET TRUST: SAVING YOUR DOG FROM THE UNEXPECTED Rachel Hirschfeld Founder and Co-Chair The New York County Lawyer’s Association Animal Law Committee INTRODUCTION .............................................................................. 110 I. THE STATUTORY PET TRUST: PET TRUST TRIGGERED BY A CLAUSE IN THE WILL .......................................................... 114 A. Advantages of the Statutory Pet Trust ........................ 117 B. Disadvantages of the Statutory Pet Trust ................... 117 Not Valid During Pet Owner’s Life ...................... 117 Instructions Can Be Disregarded ........................ 117 Inconsistency Between States .............................. 118 Expiration Dates Vary By States .......................... 120 Court Appointed Pet Guardian ............................ 121 Oblivious Pet Guardian .......................................... 121 Funds at the Discretion of the Court .................. 121 Funds are Disbursed in One Lump Sum ............ 122 C. An American Pet Trust Tragedy – the Leona Helmsley Case .............................................................. 122 The Aftermath of the Helmsley Crisis ................. 126 Leona Helmsley’s Final Mission Statement: .............. 126 Implications of the Leona Helmsley Case .......... 127 II. THE STAND ALONE PET TRUSTS: THE FREESTANDING PET PROTECTION AGREEMENT® PET TRUST AND THE FREESTANDING PET TRUST ................................................ 129 A. The Pet Owner: “Who is the Pet Owner?” -
17794 Nieuwsbr.Eng Ciroc.Qxd
VU Research Portal Gangs and gang stereotypes in The Netherlands van Gemert, F.H.M. published in CIROC nieuwsbrief 2005 document version Publisher's PDF, also known as Version of record Link to publication in VU Research Portal citation for published version (APA) van Gemert, F. H. M. (2005). Gangs and gang stereotypes in The Netherlands. CIROC nieuwsbrief, 5(1), 2-3. General rights Copyright and moral rights for the publications made accessible in the public portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. • Users may download and print one copy of any publication from the public portal for the purpose of private study or research. • You may not further distribute the material or use it for any profit-making activity or commercial gain • You may freely distribute the URL identifying the publication in the public portal ? Take down policy If you believe that this document breaches copyright please contact us providing details, and we will remove access to the work immediately and investigate your claim. E-mail address: [email protected] Download date: 24. Sep. 2021 R NEWSLETTER NEWSLETTER NEWSLETTER NEWSLETTER NEWSLETTER NIEUWSBRIEF5th year - number 1 - NIEUWSBaugust 2005 NEWSLETTER Introduction Contents Introduction Dina Siegel (Free University Amsterdam, the Netherlands) Analysis: The ‘oasis of corruption and crime - the Macedonian perspective This issue of our CIROC Newsletter presents a wide range of subjects, including two experi- Gangs and gang stereotypes in the Netherlands Intriguing cases of business racketeering in the Netherlands ments. -
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European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI) P.O.Box 157 FIN-00121 Helsinki Finland Publication Series No. 42 Organised Crime, Trafficking, Drugs: Selected papers presented at the Annual Conference of the European Society of Criminology, Helsinki 2003 Edited by Sami Nevala and Kauko Aromaa Helsinki 2004 Copies can be purchased from: Academic Bookstore Criminal Justice Press P.O.Box 128 P.O.Box 249 FIN-00101 Helsinki Monsey, NY 10952 Finland USA Website: http://www.akateeminen.com Website: http://www.criminaljusticepress.com ISBN 952-5333-18-3 ISSN 1237-4741 Page layout: DTPage Oy, Helsinki, Finland Printed by Hakapaino Oy, Helsinki, Finland Foreword In the 2003 annual conference of the European Society of Criminology (ESC) in Helsinki (27–30 August), quite a large number of papers (21) were presented that focused on issues related to organised crime, including trafficking in human beings and corruption. This collection presents all of these papers to the benefit of those who attended and, in particular, those who did not. During the confer- ence, many colleagues expressed the feeling that such material should be made more widely available than was possible at the conference alone. One particular feature of interest is the high proportion of colleagues from Eastern European countries in this context—twelve out of twenty-one—which is a lot considering that the vast majority of presenters came from other regions than these. This feature is a special bonus, we hope, for many who are unfamiliar with criminological work in that region. It may be too hasty a conclusion to be- lieve that organised crime issues must be particularly acute and topical in those parts of Europe as the volume of contributions might indicate. -
Religion and Quality of Democracy in Israel
IMT Institute for Advanced Studies, Lucca Lucca, Italy RELIGION AND QUALITY OF DEMOCRACY IN ISRAEL PhD Program in Political System and Institutional Change XXIV Cycle By Valentina Giommoni 2013 The dissertation of Valentina Giommoni is approved. Programme Coordinator: Giovanni, Orsina, Luiss Guido Carli Supervisor: Leonardo, Morlino, Luiss Guido Carli Tutor(s): Antonio, Masala, IMT Lucca The dissertation of Valentina Giommoni has been reviewed by: Leonardo Morlino, Luiss Guido Carli Antonio Masala, IMT Lucca Pier Giuseppe Monateri, Università degli Studi di Torino IMT Institute for Advanced Studies, Lucca 2013 TABLE OF CONTENTS TABLE OF CONTENTS………………………………….…..….…….V VITA …………………………………………………………..…..…... VII ABSTRACT………………………………………….….…………..... VIII INTRODUCTION…………………………………….………..…..….. 1 CHAPTER 1 How Israeli democracy is assessed: a critical review of the literature 1.1 ETHNIC CLEAVAGE AND DEMOCRACY ……………..…..….. 5 1.2 LIBERAL DEMOCRACY: FORMAL ASPECTS AND IMPLEMENTATION …………………………………………….…….. 19 1.3 THE NOTION OF STATUS QUO AND HOW IT AFFECTS DEMOCRACY………………………………….………………….…….…34 1.4 THEORETICAL APPROACH TO THE ANALYSIS OF THE QUALITY OF DEMOCRACY……………………….…………………... 43 CHAPTER 2 Todem Model applied to Israel: the analysis of procedural dimensions 2.1 RULE OF LAW………………………………………..………………58 2.2 ELECTORAL ACCOUNTABILITY………………...………………132 V 2.3 INTERINSTITUTIONAL ACCOUNTABILITY…………………156 2.4 PARTICIPATION………………………………………..…………. 186 2.5 COMPETITION………………………………………………..……. 207 CHAPTER 3 What does religion explain? 3.1 RELIGION AND THE RULE -
Organised Crime, Trafficking, Drugs
The Main Weaknesses of the Management System in the State Administration of Georgia as Supporting Factors for Corruption and Money Laundering Shalva Machavariani, Transnational Crime and Corruption Center, Georgia As a country of transition economy, Georgia is characterised by a kind of disor- der in the governance system, which acts as the main reason for the growth of corruption. In the Annual Report (2000) of Transparency International (Coalition against corruption) (Transparency International 2000), Georgia took 84–86th place to- gether with Albania and Kazakhstan among 99 countries in terms of corruption level. 2 years later Georgia had moved to 127th place (Transparency Interna- tional 2003, 5), indicating a tendency to corruption growth. In 2000, 2001 and 2002 (The State Department of Statistics of Georgia 2000, 28–30; The State Department of Statistics of Georgia 2001, 102–105) local en- trepreneurs named the following as the main obstacles to business development: a) Corruption in public services, 62.7%, 52.6% and 63.6% of respondents respectively; b) Dependence of business on government, 50.6%, 59.5% and 61.4% of respondents respectively (Figure 1). Particularly, corrupt public servants and dominating private interests have re- sulted in the growth of the shadow economy. According to the International Monetary Fund, in the countries of transition economy, the share of the shadow economy of the Gross Domestic Product varies between 21–30% on average. In Georgia, the situation is worse: the State Department of Statistics of Georgia has estimated that one third of total production is not accounted for, and according to the International Monetary Fund, the proportion of the shadow economy is as high as 64% of the GDP (Schneider and Enste 2002). -
VIETNAM VETERANS of AMERICA Office of the National Chaplain January/February 2016
VIETNAM VETERANS OF AMERICA Office of the National Chaplain January/February 2016 JAMES D. ALIFF – Died recently in 2015 in Kimbolton, Ohio at the age of 68. The cause of death is unknown. He was born December 8, 1946. He is survived by his wife, Linda, of the home. He was a veteran of the Vietnam War. He was a Life Member of Vietnam Veterans of America – Hico (West Virginia) Chapter #860. RUSSELL DALE “Russ” ALLEN - Died Monday, October 26, 2015 Killeen, Texas at the age of 74. The cause of death is Agent Orange-related congestive heart failure. He was born on Easter Sunday, April 13, 1941 in Francesville, Indiana to the late Robert J. and Sue (née Wentz) Allen. He married Enid Westphal on August 19, 1960 in Francesville, Indiana. He spent 22½ years in the United States Army, served three tours in Vietnam and worked in operations and intelligence. Russ received many medals and commendations. He was most proud of the Bronze Star and United States Air Force Medal. He also received letters of commendation from President Richard Nixon, Secretary of State Henry Kissinger and the President of South Vietnam. He was a member of the VFW, Vietnam Veterans of America – Harker Heights Chapter #1000 and Special Forces Chapter #77. He was preceded in death by his mother and father; brothers, Harley, Mark, Monte and Danny; and one sister, Virginia. Survivors include his wife Enid; and children, Patrice Rodriguez of Killeen; son, Michael Allen of Killeen; daughter, Kristina (Bill) Bradley of Keyport, N.J.; daughters, Nicole (Zaki) Jawad of Riyadh, Saudi -
Jimstone.Is Cornerstone Report: Fukushima SABOTAGE!
Privacy policy: This site uses no cookies, and no private data is collected or given out. Contact: [email protected] Cornerstone report: Fukushima SABOTAGE! This web site is updated daily. If it looks the same as yesterday, CLICK HERE. Every report on this web site is public domain and can be re- posted in full. Just mention this web site by linking back to the original here Remote controlled Germanwings Airbus A320 crash? All evidence points to this. SHUT UP OR DIE! Chavez | chiapas earthquake | CIA | Codex Alimentarius | Compartmentalization | contractors | web control | Corevpro | Al Rasheed bombed on purpose!| Rockefeller crack head intellect | Banker Bailout | supplemental benghazi | Bickering Jews | Nuclear Blackmail | To send a message type here and hit the button. The End of the California orange? Probably, Dams drained on purpose Submit Agenda 21 | BUSTED! | Hacked ECM's | stuxnet cartoon | Cells | cells addendum | CRR busted by Congress | Nibiru | How to deal with tyranny | Debka You can donate via Paypal (even without a paypal account) by sending to the [email protected] mail box. Psy Op | Deep Water Horizon | They are desperate! | SKP | Separate disinfo | Chinese thanks! invasion | Ecuador Snowden | Electronic Intefada | snowden 2 | civilization | Explosives in nuke When you donate, drop a backup confirmation in the message window to help avoid intercepts, thanks! plant! | Wag the Quake | Farganne snail | Fluoxitil | Fukushima Sabotage click here for All donations received are logged here in the full amount with no abbreviations for at least 3 days WITHOUT EXEPTION, IF YOU GET A updated PDF | NSA KEY | Kokesh CIA | CONFIRMATION E-MAIL FROM "ME" AND YOUR DONATION IS NOT ON THIS FRONT PAGE, I DID NOT RECEIVE IT BECAUSE I Power grid tampering will end an era | Iranian CANNOT SEND MAIL TO GIVE CONFIRMATION TO BEGIN WITH. -
Black Nobility
DON TRUMP, IRAN, & BLACK NOBILITY BLACK NOBILITY PALLAVICINI Prince Moroello Diaz della Vittoria Pallavicini and his brother Prince Sigieri Diaz della Vittoria Pallavicini are top members of the international banking mafia and the primary owners of the Armenian Mafia with some financial interests in the Lucchese crime family. The Pallavicinis have an Austrian branch and also a Hungarian branch which manage some Slavic-Serbian mafia clans. The Pallavicinis are nobles of Milan, Rome, Vienna, and Genoa. The Genoese were the most dominant bankers for centuries. They financed the creation of what is today called the Bank of America and the Genoese nobles the Pallavicinis, Odescalchis, Dorias, and Cattaneos have covert shares in. Prince Sigieri Pallavicini has worked with Merrill Lynch stated on his business profile for Athena Investments and Bank of America owns Merrill Lynch. The Pallavicinis invest in crime families for the other Black Nobility. Mafias are business enterprises and it costs money to create them and costs money to protect them. Prince Moroello and Prince Sigieri have worked at various international banks and created Global Wealth Management Gwm a private investment firm in Italy, Malta, Switzerland, and Luxembourg and together with JP Morgan in December of 2019 purchased multiple buildings including one in front of the American embassy in Rome. The Pallavicinis have an Italian Muslim branch which are Imams in Milan with Prince Imam Yahya Sergio Yahe Pallavicini. The Pallavicinis are related to ancient Iranian royals and the Pahlavi dynasty which later established itself in Armenian as the Pahlavunis. Mohammad Reza Pahlavi the Shah or Iran was a Vatican Knight of the Order of the Golden Spur. -
Praying Against Worldwide Criminal Organizations.Pdf
o Marielitos · Detroit Peru ------------------------------------------------- · Filipino crime gangs Afghanistan -------------------------------------- o Rathkeale Rovers o VIS Worldwide § The Corporation o Black Mafia Family · Peruvian drug cartels (Abu SayyafandNew People's Army) · Golden Crescent o Kinahan gang o SIC · Mexican Mafia o Young Boys, Inc. o Zevallos organisation § Salonga Group o Afridi Network o The Heaphys, Cork o Karamanski gang § Surenos or SUR 13 o Chambers Brothers Venezuela ---------------------------------------- § Kuratong Baleleng o Afghan drug cartels(Taliban) Spain ------------------------------------------------- o TIM Criminal o Puerto Rican mafia · Philadelphia · TheCuntrera-Caruana Mafia clan § Changco gang § Noorzai Organization · Spain(ETA) o Naglite § Agosto organization o Black Mafia · Pasquale, Paolo and Gaspare § Putik gang § Khan organization o Galician mafia o Rashkov clan § La ONU o Junior Black Mafia Cuntrera · Cambodian crime gangs § Karzai organization(alleged) o Romaniclans · Serbian mafia Organizations Teng Bunmaorganization § Martinez Familia Sangeros · Oakland, California · Norte del Valle Cartel o § Bagcho organization § El Clan De La Paca o Arkan clan § Solano organization Central Asia ------------------------------------- o 69 Mob · TheCartel of the Suns · Malaysian crime gangs o Los Miami o Zemun Clan § Negri organization Honduras ----------------------------------------- o Mamak Gang · Uzbek mafia(Islamic Movement of Uzbekistan) Poland ----------------------------------------------- -
Theodore Feinman Obit
Style Israel It's showtime Death of a Zionist Plenty of firsts in Goldberg mourned Jewish-Israeli filmfest by Jew, Arab alike The Official Web Site of Page 6. Page "12. The Jewish Chronicle of Pittsburgh 43, NO. 39 FEBRUARY5, 2004 SHEVAT 13, 5764 lad homecoming Black/Jewish dialogue starts on Pitt campus BY JO MARKS RIFKIN StaffWriter In an effort to cross cultural bound- aries, black and Jewish students at the University of Pittsburgh were to meet for an evening of dialogue this week. The Black Action Society partnered with the The Edward and Rose Berman Hillel Jewish University Center (JUC) on Wednesday to present an award-win- ning PBS film, "From Swastika to Jim Crow," followed by a student discus- sion. The program is the first in a series of events that will bring together student groups from various cultural back- grounds. "I think it's a great opportunity for us to talk publicly about our fears, and build bridges that need to be put in place," said Jackie Braslawsce, JUC program director for Pitt. "That's my vision and that's what I hope t'6 bring to my students here in Pittsburgh. It's not an option. It has to be done." Brian Hendler/JTA photo The Anti-Defamation Leauge sup- raeli soldiers carry the bodies of Staff Sgt. Benny Avraham, Staff Sgt. Adi Avitan and Staff. Sgt. Omar Souad to lie in state at an ported the program, which is part of fflcial memorial service on Jan. 29, at Lod air force base near Tel Aviv. -
The Indigenous World 2018
THE INDIGENOUS WORLD THE INDIGENOUS WORLD 2018 Copenhagen THE INDIGENOUS WORLD 2018 Compilation and editing: Pamela Jacquelin-Andersen Regional editors: Arctic and North America: Kathrin Wessendorf Mexico, Central and South America: Alejandro Parellada Australia and the Pacific: Diana Vinding Asia: Signe Leth The Middle East: Diana Vinding Africa: Marianne Wiben Jensen and Geneviève Rose International Processes: Lola García-Alix and Kathrin Wessendorf Cover and typesetting: Spine Studio Maps and layout: Neus Casanova Vico English translation: Elaine Bolton, Rebecca Knight and Madeline Newman Ríos Proofreading: Elaine Bolton Prepress and Print: Eks-Skolens Trykkeri, Copenhagen, Denmark Cover photographies: Pablo Toranzo/Andhes, Christian Erni, Delphine Blast, Nelly Tokmagasheva and Thomas Skielboe HURIDOCS CIP DATA © The authors and The International Work Group for Indigenous Affairs Title: The Indigenous World 2018 (IWGIA), 2018 All Rights Reserved Edited by: Pamela Jacquelin-Andersen Pages: 640 ISSN: 1024-0217 The reproduction and distribution of information con- ISBN: 978-87-92786-85-2 tained in The Indigenous World is welcome as long as the source is cited. However, the translation of articles Language: English into other languages and the of the whole BOOK is not Index: 1. Indigenous Peoples – 2. Yearbook – 3. allowed without the consent of IWGIA. The articles in The Indigenous World are pro- International Processes duced on a voluntary basis. It is IWGIA’s intention that BISAC codes: LAW110000 Indigenous Peoples The Indigenous World should provide a comprehensive update on the situation of indigenous peoples world- REF027000 Yearbooks & Annuals POL035010 wide but, unfortunately, it is not always possible to find Political Freedom & Security / Human Rights authors to cover all relevant countries.