Malawi-Zambia Traders Brainstorm Solutions to Informal Cross Border Trade Constraints
Despite its benefits, conducting cross-border transactions remains expensive for small traders in Malawi and Zambia, costing them 62 percent more in border costs than large formal traders. While there are systems in place...
Two Indicted in $15 Million Investment Fraud Scheme That Victimized National National Hockey League Players and Long Island Investors
An indictment was unsealed in federal court in Brooklyn charging Phillip A. Kenner, a former financial adviser to several former and current National Hockey League (NHL) players, and Tommy C. Constantine, also known as Tom...
Internet Pharmacy Website Affiliate Pleads Guilty to Filing False Tax Return
Pamela B. Reid pleaded guilty last night to one count of filing a false individual income tax return for the 2006 tax year, the Justice Department and Internal Revenue Service (IRS) announced. Reid was charged in the Dist...