U.S. terrorism probe uncovers fund trail: figure in global network may soon face indictment on laundering charges

Article Abstract:

US investigators have identified Muslim American activist Abdur Rahman Alamoudi as the center of a worldwide financing network for terrorist organizations. Court filings show an intricate geographic spread between the US, Saudi Arabia, and Europe.

Legal issues & crime, Terrorist Organizations, Other Social Advocacy Organizations, Company legal issue, Investigations, Alamoudi, Abdur Rahman

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Levi is unable to verify reserves, but offers defense

Article Abstract:

Levi Strauss and Co. asserted that its handling of its tax reserves did not materially effect its financial statements. The company said that it did not have the documents to support its tax reserves over a six-year period.

Taxation, Clothing industry, Levi Strauss & Co., Textile and clothing industry software

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As Europe cuts corporate tax, pressure rises on U.S. to follow

Article Abstract:

The countries of the European Union are slashing corporate taxation to encourage foreign investment, potentially influencing the United States for a tax policy overhaul.

Europe, Administration of General Economic Programs, Foreign Investment Regulations, Labor Distribution by Employer, Analysis, Interpretation and construction, Corporate taxes, Statistics, European Union, Tax policy, Foreign investment laws

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