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Goulder, Bob OECD, Blacklisted Tax Havens Reach Landmark Agreement Tax Notes

January 15th, 2001

Treyz Debra, Woods, Anthony Ethical Issues in Offshore Planning: Money Laundering

and Harmful Tax Competition American Law Institute August 3, 2000

Owens, Jeffrey Promoting Fair Tax Competition www.oecd.org

Blejec, Ivan Felix Extraterritorial Jurisdiction of U.S. Courts Regarding The Use of

Subpoenas Duces Tecum To Obtain Discovery In Transnational Litigation: The Search of

a Limiting Principle 16 New York University Journal of International Law and Politics

1135

Auwarter, Ellen C., Compelled Waiver of Bank Secrecy In the Cayman Islands: Solution

To International Tax Evasion or Threat To Sovereignty Of Nations? 9 Fordham

International Law Journal 680

The Economist, The Woes Of Small Caribbean States Page 46 September 23rd, 2000

Roper, Paul E.W., The Broader Tax Implications Of Offshore Investments,

Trust & Trustess Volume 5 – Issue 9 September 1999 Gostick Hall Publications

Mathews, Paul How To Avoid Drowing In Trust Litigation Trust & Trustess Volume 5 –

Issue 9 September 1999 Gostick Hall Publications

STEP Journal US House Of Representatives Majority Leader Opposes OECD Measures,

STEP The Journal Autumn 2000 Vol 8 No. 4

Joeseph, Samantha Outgoing US Ambassador Notes OECD List Criticism The Tribune

Newspaper February 15th, 2001

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