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  • Asset Searching For Recovery Actions - The Decision Makers Critical Tool - Part 2
    In Part One of this article we took a look at some minimum recommendations for asset searches as a recovery medium. This discussion is based on the assumption that an asset search has already been determined to be sanctionable by, for example, a loan in default, a judgment that has been rendered, a court order obtained for the release of credit information in cases that are not clearly defined under the FCRA or extended consent given in a creditor/debtor or employee - employer relationship.
    ...
    By Thomas C. Lawson
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  • Monopolies, Reality, OPEC And The FTC
    It is interesting the OPEC Nations and the cartel, which affects the quality of our daily lives, personal success, the number of people who can enter our middle class, and all of our businesses and industries including your job. In our country we have rules about monopolies that we enforce on every large super heavy weight business in every industry. A recommended read would be the book on Rockefeller. If you have already read that book then you understand the remaining points and why we bring    ...
    By Lance Winslow
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  • Compliance Of Tax Return In Electronic Commerce Taxation
    2. Emerging Legal issues of Tax compliance of e-business Self-assessment system relies on taxpayers voluntarily meeting their tax obligations by tax payee. This concept is recognised in all tax statutes, which sets out taxpayers primary obligations to fill tax return on self-assessment, and clearly spells out that taxpayers are required to determine the amount of tax payable correctly and to pay it on time. Disclosure in this context is introduced for two main purposes. First, it is necessary    ...
    By Adil Waseem
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    • The "I" Word Is Coming To A Town Near You
      Hello Inflation, it has been awhile, I see you on your way back again. Inflation? What inflation? Oh things like; Energy, diesel fuel, Aviation Fuel, Gasoline, Natural Gas, Milk, Wheat, Corn, Beef, Poultry, Hogs, Soy Beans, Building materials, paper, housing, Auto Prices, Health Care, Insurance, etc. You know the basics. Also considering the wholesale inflation, which comes from fuel costs being passed on, government regulations infringing on productivity and additional fees and fines to      ...
      By Lance Winslow
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    • Belize - A Great Romantic Getaway or Wedding Destination
      Today Norm Goldman, Editor www.sketchandtravel.com and www.bookpleasures.com is pleased to have as a guest Joshua Berman (http://www.stonegrooves.net/contact.html),co-author of Moon Handbooks Belize( http://www.moon.com/catalog/belize.html)

      Joshua is an expert on traveling in Belize, and recently chose this tiny Central American country for his own honeymoon; he has also lived in and written extensively about Nicaragua and Honduras...
      By Norm Goldman
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    • Hawala , Or The Bank That Never Was
      I. OVERVIEW
      In the wake of the September 11 terrorist attacks on the USA, attention was drawn to the age-old, secretive, and globe-spanning banking system developed in Asia and known as "Hawala" (to change, in Arabic). It is based on a short term, discountable, negotiable, promissory note (or bill of exchange) called "Hundi". While not limited to Moslems, it has come to be identified with "Islamic Banking".

      Islamic Law (Sharia'a) regulates commerce and finance in the...
      By Sam Vaknin, Ph.D.
      CLICK HERE TO READ MORE...
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