The first is Mr Berlusconi's lack of openness with the two trust companies that he instructed to be the registered holder of his shares in the 22 companies.
The player had transferred the rights to exploit his image exclusively on a world-wide basis to a company registered in a known tax haven in return for shares of that company.
The complaint alleges that she registered with the SEC to issue 500, 000 shares of Terax to Westar but, instead, distributed those shares to Camden and a trust held in the name of Anderson's wife, Jennie Santamaria.
When a Posterous user shares photos with family members who are not registered on Posterous, those family members will still receive the photos via email.
Thaksin had transferred shares in Shin Corp to his children via a company registered in the British Virgin Islands, thus circumventing capital-gains tax in Thailand.