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DECEMBER 2007

Free markets require fair taxation (31 Dec 2007)
Beijing increases tax on foreign firms to 18pc (31 Dec 2007)
INTEGRATING INCOME TAX AND NATIONAL INSURANCE (31 Dec 2007)
US Budget writers study closing tax loopholes (31 Dec 2007)
UK State-owned Bookmaker Relocates to Offshore Tax Haven (31 Dec 2007)
Ex Bear Stearns bankers' bribery led to $1.5 billion of work in El Paso (31 Dec 2007)
Bribery and Corruption: UK drug firms told to hand over files in Iraq investigation (31 Dec 2007)
Lilly joins SFO 'bribes' list (31 Dec 2007)
Energy firm link to blood diamonds (31 Dec 2007)
Far from cracking down on fraud, the UK taxman is actually allowing the practice to flourish (30 Dec 2007)
Setanta saves millions in Luxembourg tax move (30 Dec 2007)
Tax on superrich needs permanent fix (30 Dec 2007)
GlaxoSmithKline and AstraZeneca have been asked to hand over papers as part of a probe into bribes (30 Dec 2007)
GlaxoSmithKline and AstraZeneca ordered to hand over documents as part of investigation into bribes (30 Dec 2007)
The Tote’s move to Alderney: the worst signal to tax avoiders that the government could give? (29 Dec 2007)
Private equity 'still not paying enough' tax (29 Dec 2007)
Six people arrested in suspected £20m VAT missing trader and money laundering fraud probe (29 Dec 2007)
Inside Bribery Probe of Siemens (29 Dec 2007)
Quebec securities regulator investigating Montreal-based investment firm (29 Dec 2007)
Nigeria corruption tsar sidelined (29 Dec 2007)
Million dollar money laundering case against Bhutto closed (29 Dec 2007)
TUC head targets 'soar-away rich' (28 Dec 2007)
Offshore tax dodgers face UK crackdown (28 Dec 2007)
US Judge Hands IRS Victory in KPMG Tax Shelter (28 Dec 2007)
Tearing Down a Tax Shelter (28 Dec 2007)
Judgement in EVERGREEN TRADING, LLC, by and through GLEN NUSSDORF and CLAUDINE STRUM on behalf of GN INVESTMENTS, LLC, A Partner Other than the Tax Matters Partner, Plaintiffs, v. THE UNITED STATES (28 Dec 2007)
Online casinos flock to Alderney tax haven (28 Dec 2007)
Italy: The fight against tax evasion has yielded at least 20-21 billion euros (28 Dec 2007)
No laughter please: Ethics and integrity a critical element of leadership at KPMG (28 Dec 2007)
Court Rules on Son of BOSS Transaction (28 Dec 2007)
Inside Bribery Probe of Siemens (28 Dec 2007)
The New Business Watergate: Prosecution of International Corporate Bribery is on the Rise (28 Dec 2007)
Tote's online casino finds tax haven Alderney (27 Dec 2007)
U.S. Prevails in KPMG Tax-Shelter Battle (27 Dec 2007)
US Judge Invalidates Questionable KPMG Tax Shelter (27 Dec 2007)
US Court denies claims in tax refund case (27 Dec 2007)
When the powerful can live beyond the law, corruption is never far away (27 Dec 2007)
Siberian court upholds custody extension for ex-Yukos head (27 Dec 2007)
Professor Cites Bible in Faulting Tax Policies (27 Dec 2007)
BP plans to pull investment from Alaska after a $1.5bn tax increase (27 Dec 2007)
Luxembourg and the FATF: Profoundly unethical conduct (24 Dec 2007)
Visit Lloyds of London Litigation Database (24 Dec 2007)
The saga of Lloyds of London or how corporate power corrupts (24 Dec 2007)
Swiss banking watchdog snaps at heels of UBS (24 Dec 2007)
India-UAE protocol: Deciphering the fine print (24 Dec 2007)
China raises tax threshold to ease burden on poor (23 Dec 2007)
Bankers plead guilty to fraud, bribery in FBI probe (23 Dec 2007)
Offshore Tax Shelters Factor Into Romney's Business Success (23 Dec 2007)
What I’d like for Christmas: that Channel Island’s bankers understand their money laundering laws (22 Dec 2007)
Texas to tax strip clubs to help rape victims (22 Dec 2007)
Bribery and Corruption: Blair 'fears' on Saudi arms probe (22 Dec 2007)
Bribery and Corruption: Official memos released in BAE court case (22 Dec 2007)
Bribery and Corruption: Witness statement by head of Serious Fraud Office on BAE (22 Dec 2007)
Blair called for BAE inquiry to be halted (22 Dec 2007)
Lucent Technologies Inc. Agrees to Pay $1 Million Fine to Resolve Corruption Allegations (22 Dec 2007)
Happy Havens in Mauritius (22 Dec 2007)
FATF 2006-2007 Annual Report (22 Dec 2007)
Tax and child poverty (21 Dec 2007)
Jersey: a house built on sand (21 Dec 2007)
Does being a tax haven make you rich? (21 Dec 2007)
Pay your taxes!: Mining in Chile (21 Dec 2007)
Offshore companies registered in Brunei bring in about $5.22 million every year to the sultanate's coffers in the form of licensing and registration fees (21 Dec 2007)
Putin, the Kremlin power struggle and the $40bn fortune hidden in Switzerland and Liechtenstein (21 Dec 2007)
Australia: RailCorp bosses warned of corruption (21 Dec 2007)
Squeeze the poor and middle classes: US Treasury moots lower corp tax, VAT (21 Dec 2007)
Approaches to Improve the Competitiveness of the U.S. Business Tax System for the 21st Century (21 Dec 2007)
US I.R.S. Says Bill Would Aid Tax Fraud in Virgin Islands (21 Dec 2007)
The Social Benefits and Economic Costs of Taxation: A Comparison of High and Low-Tax Countries (21 Dec 2007)
Will pursuing equality help Bermudians? (21 Dec 2007)
The Financial Reporting Council: Closing the gate too late (20 Dec 2007)
KPMG: Just pay your taxes (20 Dec 2007)
Wisconsin requires all publicly traded companies to fully disclose their income and taxes paid (20 Dec 2007)
Tax Evasion Hearing in Steroid Scandal (20 Dec 2007)
Church Leader Arrested In Tax Fraud, Money Laundering Case (20 Dec 2007)
Domecq sentenced to 10 years for theft, tax fraud (20 Dec 2007)
Barclays sues over sub-prime losses (20 Dec 2007)
Northern Rock: The UK Treasury caves in (19 Dec 2007)
City bonus bonanza shamed by charity (19 Dec 2007)
Morgan Stanley takes $9.4bn hit (19 Dec 2007)
UK Taxpayers' backing for Northern Rock hits £50bn (19 Dec 2007)
Nigeria: Elite Corruption is the Cause of Our Poverty (19 Dec 2007)
Corporate tax leakage" cost Wisconsin $643 million in 2006 (19 Dec 2007)
Credit Crisis: Worthless Billions Won't Solve A Problem Worth Trillions (19 Dec 2007)
AccountingWEB: profoundly unethical conduct (18 Dec 2007)
KPMG: tax haven promoter (18 Dec 2007)
Illicit Financial Flows: The Missing Link in Development (18 Dec 2007)
Illicit money across borders: The Ugliest Chapter in Global Economic Affairs Since Slavery (18 Dec 2007)
Switzerland: Making Poverty Reality (18 Dec 2007)
Exchange-Traded Notes' Tax Perks Under Attack (18 Dec 2007)
More public cash put behind Northern Rock (18 Dec 2007)
European Central Bank has allocated 348.67bn euros($502bn; £249bn) to banks at a below-market rate in a refinancing move to ease tightened credit markets (18 Dec 2007)
UK government's exposure to Northern Rock increased around £50bn, or approaching £2,000 for each taxpayer (18 Dec 2007)
Jersey court may aid Rivkin probe (18 Dec 2007)
Monaco Banks Prove Interesting (18 Dec 2007)
Northern Rock: just admit it, the market has failed (17 Dec 2007)
Nonpayment of tax, transfer pricing and intracorporate financial flows are costing developing countries billions of dollars a year in lost revenues (17 De 2007)
Transfer pricing: Disputada, a copper mine owned by Exxon until 2002, ostensibly operated at a loss for 23 years and thus under Chilean law was exempt from paying taxes (17 Dec 2007)
SEC Charges Former Chairman/CEO of Schnitzer Steel for Authorizing Cash Bribes to Foreign Officials (17 Dec 2007)
India's superrich get even richer (17 Dec 2007)
Clinton's Ties to Burkle Include Funds in Offshore Tax Haven (17 Dec 2007)
HMRC closes leasing avoidance loopholes (17 Dec 2007)
US House Speaker Nancy Pelosi condemns offshore tax cheating by the rich (16 Dec 2007)
Governments for Sale: Row over Tories’ offshore donor, Irvine Laidlaw (16 Dec 2007)
Angel Train bidders seek detour (16 Dec 2007)
Siemens to meet SEC over bribery scandal (16 Dec 2007)
Multi-million bonuses shame City (16 Dec 2007)
Tax changes unsettle Britain’s nondoms (16 Dec 2007)
Rock bottom: Branson has no banking licence (16 Dec 2007)
Tax Policy: Recent Trends and Coming Challenges (16 Dec 2007)
Income shifting: why accountants are protesting too much (15 Dec 2007)
Defining corruption (15 Dec 2007)
Tax dodgers laughing as the poor are hounded (15 Dec 2007)
Billionaires flock to London tax haven (15 Dec 2007)
Billionaire Igor Olenicoff pleaded guilty to lying on his tax returns and paid $52 million in back taxes (15 Dec 2007)
US billionaire 'hid $346m in Bahamas-based accounts' (15 Dec 2007)
Crackdown on tax laggards (15 Dec 2007)
Britain to give World Bank £2bn to fight poverty - developing countries lose $800 billion a year in tax revenues (15 Dec 2007)
Teacake mistake could cost UK Treasury (15 Dec 2007)
Top accountants accused of trying to organise €200m VRT refund claim 'scam' (14 Dec 2007)
Tax control on multinationals in Holland highest (14 Dec 2007)
Middle Class Held Hostage by Fat-Cat Corporate Raiders (14 Dec 2007)
The state is not public enemy number one (14 Dec 2007)
More US white collar corporate crime prosecuted, but sentences are sparse (14 Dec 2007)
Nonresidents Own $606.8 Billion in Swiss Financial Sector, Letting Them Avoid Taxes Back Home (13 Dec 2007)
Taxing the foreign rich (13 Dec 2007)
Scrutinising Switzerland (13 Dec 2007)
Russia Finance Ministry Gave By-Name List of Offshores (13 Dec 2007)
Multinationals ignoring consolidated tax base impacts (13 Dec 2007)
Brazilian government has suffered a major defeat over a key financial transactions tax which accounts for $20bn (13 Dec 2007)
Revenue official a suspect in tax fraud (13 Dec 2007)
Tax the rich more in Canada (13 Dec 2007)
International banks Under intensive care (13 Dec 2007)
21 largest Eurozone banks have €244bn in off-balance sheet assets (13 Dec 2007)
UK Treasury urged to review avoidance rules (13 Dec 2007)
2007-2008 Transfer Pricing Global Survey (13 Dec 2007)
CIOT domicile debate (12 Dec 2007)
India: Foreign broadcasters in face-off with government over taxation, editorial control (12 Dec 2007)
Global Accounting Board Cheered, Jeered on Transparency (12 Dec 2007)
All’s not well offshore (12 Dec 2007)
CGT rise forces kitten-heel Queen's exit (12 Dec 2007)
EU states warned on tax policies (11 Dec 2007)
'Senator Grassley Investigates Six Tele-Evangelists for Income Tax Fraud - Is it Legal?' (12 Dec 2007)
Kenya: No Bribe No Contract, Says New Report (12 Dec 2007)
Bribery: another chance to get it right (12 Dec 2007)
Nonresidents Own $606.8 Billion in Swiss Financial Sector, Letting Them Avoid Taxes Back Home (11 Dec 2007)
Offshore Explorations: Switzerland (11 Dec 2007)
MOZAMBIQUE: What price the benefits of foreign investment? (11 Dec 2007)
Subsidies' Harvest Of Misery (11 Dec 2007)
spvs got benefits and disadvantages (11 Dec 2007)
Money Pours Into Monaco Banks (11 Dec 2007)
It's time to tame blue chips' charity monkey business (11 Dec 2007)
There are lies, d***ed lies and some in the offshore financial services industry (10 Dec 2007)
Stonehage taxation (10 Dec 2007)
There are four common myths attached to the flat tax (10 Dec 2007)
You can’t ask the tax avoiders to end poverty (10 Dec 2007)
Hollinger: Black to serve up to eight years (10 Dec 2007)
Hollinger: Conrad Black to serve up to eight years in jail for fraud (10 Dec 2007)
Third World repayments of $340 billion each year flow northwards to service a $2.2 trillion debt (10 Dec 2007)
Dispossessing Africa's Wealth (10 Dec 2007)
Aid dependence and the Millennium Development Goals (10 Dec 2007)
UK calls on Google to help world's poor (10 Dec 2007)
Making Remittances Work for Africa (10 Dec 2007)
Sex, sleaze and taxes (10 Dec 2007)
Tax for rich traps others (10 Dec 2007)
Goldman Sachs and PwC (9 Dec 2007)
The Treasury must act to stop firms evading tax through corporate giving (9 Dec 2007)
Tax avoidance makes farmland pricier (9 Dec 2007)
Latin America's leaders create regional bank to defy IMF (9 Dec 2007)
The Rock should tell PwC its number's up (9 Dec 2007)
SEC, FBI lodge bribery charges in penny stock sting (9 Dec 2007)
BAE chiefs face renewed corruption inquiry (9 Dec 2007)
FINANCIAL AND TAX ACCOUNTING: TRANSPARENCY AND ’TRUTH’ (9 Dec 2007)
INTERNAL AND EXTERNAL FACTORS ON FIRMS’ TRANSFER PRICINGDECISIONS: INSIGHTS FROM ORGANIZATION STUDIES (9 Dec 2007)
Jersey: Scandal After Scandal (8 Dec 2007)
SEC Files Actions Against 10 Defendants in Fraudulent Kickback Schemes (8 Dec 2007)
Treasury non-dom clampdown hampered by lack of data (8 Dec 2007)
Nigeria suspends 700,000 eur order to Siemens until bribery charges are cleared (8 Dec 2007)
Canada: Charity suspension hits tax shelter profit (8 Dec 2007)
The wealth of the nation (7 Dec 2007)
No representation without tax (7 Dec 2007)
The UK – leading the fight against anti-corruption (7 Dec 2007)
UK Taxman plans raid on offshore accounts (7 Dec 2007)
Wealthy non-doms face new crackdown on tax liability (7 Dec 2007)
Tax Evasion by Real Estate Partners Is Huge (7 Dec 2007)
Nigeria to blacklist Siemens after bribery scandal (7 Dec 2007)
Virgin loses tax case in Australia (7 Dec 2007)
Virgin firms liable for tax on A$90m (7 Dec 2007)
UK government is proposing new laws to stop some husband-and-wife businesses cutting their tax bills (7 Dec 2007)
Tax deal to make North Sea fields last longer (7 Dec 2007)
Why Richard Branson is the last man to be trusted with Northern Rock (6 Dec 2007)
How taxes go up in smoke: US cigarette importer to pay $10.26 million for cheating on customs duties (6 Dec 2007)
Jersey in cloud cuckoo land (6 Dec 2007)
Campaigners attack IASB award (6 Dec 2007)
The NAO - in complete denial on tax evasion (6 Dec 2007)
UK Treasury Considers Extending Non-Domicile Tax Charge (6 Dec 2007)
Paying a fairer share: a UK consultation on residence and domicile (6 Dec 2007)
UK Offshore tax campaign falls short (6 Dec 2007)
British Virgin Islands top offshore domicile (6 Dec 2007)
Study confirms Switzerland as tax paradise (6 Dec 2007)
One in 10 'forced to pay bribes' (6 Dec 2007)
Global Corruption Barometer 2007 (6 Dec 2007)
Nigeria has cancelled a contract with Siemens pending an investigation into bribery allegations (6 Dec 2007)
The Crown Protectorates can’t account - so how can it regulate? (5 Dec 2007)
The Crown Protectorates - open for money laundering (5 Dec 2007)
Money laundering regulation in the Crown Protectorates - just how bad it is (5 Dec 2007)
How UK banks exploit charity tax laws (5 Dec 2007)
Legal aid for the rich: Children of foreign millionaire given £30,750 for court battle (5 Dec 2007)
A big wave of trust fund babies (5 Dec 2007)
Cayman banking under attack (5 Dec 2007)
TOUGH TIMES HERE AS BILLIONS GO MISSING DOWN BLACK HOLE IN IRAQ (5 Dec 2007)
Luxembourg agrees to deal on value added tax (5 Dec 2007)
The Financial Tsunami: Sub-Prime Mortgage Debt is but the Tip of the Iceberg (5 Dec 2007)
EU approves UK rescue aid package for Northern Rock (5 Dec 2007)
US National Debt Grows $1 Million a Minute (5 Dec 2007)
Panama's tax haven status (5 Dec 2007)
Branson's pickle (4 Dec 2007)
Isle of Man millionaire charged with money laundering and false accounting offences (4 Dec 2007)
One World Trust - Accountability and how to get it so wrong on the IASB (4 Dec 2007)
Bulgarian - poorest will suffer from the Flat Tax (4 Dec 2007)
1.2M BULGARIANS TO LOOSE MONEY AFTER FLAT TAX INTRODUCTION (4 Dec 2007)
PwC’s strange vision of tax and cost (3 Dec 2007)
Investigators of subprime crisis should look offshore (3 Dec 2007)
Hedge funds flee UK tax clampdown (3 DEc 2007)
India: Govt likely to consider Tobin-type tax structure (3 Dec 2007)
Effect of Corruption on Tax Revenues in the Middle East
Siemens restructures after corruption claims (3 Dec 2007)
Hollinger: The hunt for Black’s hidden millions (3 Dec 2007)
Australia: Three men used a Swiss accounting firm to defraud Government of millions of dollars in unpaid taxes (3 Dec 2007)
Offshore links as German banks rally to rescue the subprime casualty IKB (2 Dec 2007)
Yet more misinformation from PWC (2 Dec 2007)
PWC’s Total Tax - the fundamental accounting flaw (2 Dec 2007)
The value of Virgin (2 Dec 2007)
Branson looks for 30% return on his Virgin investment (2 Dec 2007)
Deutsche threat on Virgin Rock bid (2 Dec 2007)
Jamaica seen as high risk for money laundering (2 Dec 2007)
HMRC to clamp down on offshore tax planning options (2 Dec 2007)
Banks and balance sheets (2 Dec 2007)
The Effect of Tax Treaties on Multinational Firms: New Evidence from Microdata (2 Dec 2007)
How the super-rich just get richer (1 Dec 2007)
Governments for Sale: The Jersey link (1 Dec 2007)
EU raids fruit importers for suspected price fixes (1 Dec 2007)
Chinese property tycoon jailed for 16 years on corruption charges, including bribery and forging tax receipts (1 Dec 2007)
Indonesia: Tax office probe into alleged AAG fraud nears conclusion (1 Dec 2007)
PATHOLOGY OF DEBT: Banks as vulture investors (1 Dec 2007)
PATHOLOGY OF DEBT: Commercial paper and pesky SIVs (1 Dec 2007)
Pathology of Debt: The credit guns of August (1 Dec 2007)
Pathology of Debt: Lessons unlearned (1 Dec 2007)
Pathology of Debt: Off-balance-sheet debt (1 Dec 2007)
Are hedge funds distorting the price of oil? (1 Dec 2007)

NOVEMBER 2007

Toothless watchdogs: The watchdogs auditing our financial institutions haven't been able to stave off the sub-prime crisis (30 Nov 2007)
Jersey says Northern Rock’s OK - what a relief! (30 Nov 2007)
Biased misinformation - the PWC Total Tax Contribution 2007 (30 Nov 2007)
Price of Tax Avoidance: 774 million adult illiterates (30 Nov 2007)
Education for All on the right track finds Global Monitoring Report 2008 launched by UNESCO (30 Nov 2007)
Summary of the UNESCO Report “Education for All Global Report” (30 Nov 2007)
Education for All by 2015 Will we make it?, UNESCO Report (30 Nov 2007)
Taxpayers' support for Northern Rock soars to £30bn (30 Nov 2007)
Ex-KPMG employees trial in tax case set for 2008 (30 Nov 2007)
Taxman not as tough in Canada as elsewhere (30 Nov 2007)
Dutch Notaries implicated in money laundering (30 Nov 2007)
Judge OKs tax evasion charges against Cisco exec (30 Nov 2007)
Geldof unveils African trade plan (30 Nov 2007)
China 'ends illegal tax breaks' (30 Nov 2007)
Japan Mulls Reform Of Financial Transaction Taxation (30 Nov 2007)
Weapons of mass financial destruction (30 Nov 2007)
The National Audit Office condemns regulation on British Tax Havens (29 Nov 2007)
Foreign and Commonwealth Office: Managing risk in the Overseas Territories (29 Nov 2007)
U.S. companies that move their headquarters to overseas tax havens are rampantly "stripping" earnings to avoid paying U.S. corporate income taxes (29 Nov 2007)
US Treasury sees 'strong evidence' of tax dodges using Bermuda and Cayman Islands (29 Nov 2007)
US Treasury Issues Report on International Tax Issues (29 Nov 2007)
US Treasury Report: Earnings Stripping, Transfer Pricing and U.S. Income Tax Treaties (29 Nov 2007)
Former Morgan Stanley analyst gets jail for tax fraud (29 Nov 2007)
Wealthy Dutch consider flight to tax haven (29 Nov 2007)
Boris Berezovsky found guilty of embezzling millions of dollars from the Russian national airline Aeroflot (29 Nov 2007)
Bribery law reform could tackle wrongdoing in high places (29 Nov 2007)
“Fragmented and out of date” – it’s time to get the law of bribery right (29 Nov 2007)
REFORMING BRIBERY: A Consultation Paper (29 Nov 2007)
With the Natwest Three plea bargain, the business-led campaign to prevent their extradition looks pretty foolish and venal (29 Nov 2007)
Weapons of mass financial destruction (29 Nov 2007)
Jersey wants to renege on Tax Information Exchange Agreements (28 Nov 2007)
A twisty trail: from Northern Rock to Jersey to a tiny charity (28 Nov 2007)
Global pwc study shows tax burden easing (28 Nov 2007)
Former litigator hired to invest $100m in court cases for UK hedge fund (28 Nov 2007)
Governments for Sale: Wall Street Leads Surge In Corporate Political Giving (28 Nov 2007)
Why Citi can't take the high road over credit mess (28 Nov 2007)
Why not just abolish the domicile rule? (27 Nov 2007)
What Darling could tell the tax-dodging whingers today (27 Nov 2007)
Taxpayers should be worried by terms of Northern Rock bank rescue (27 Nov 2007)
HSBC to put up $35bn to finance two SIVs hit by the credit crunch (27 Nov 2007)
Fresh claims about massive corruption at Samsung (27 Nov 2007)
It could only happen in Jersey (26 Nov 2007)
Northern Rock: can the market heal itself? (26 Nov 2007)
Kenya Revenue Authority: "present taxpayers are taking a leading role in freeing their country from donor dependency to economic independence." (26 Nov 2007)
Northern Rock: the significance of Granite to the Bank of England (26 Nov 2007)
The Taxman Barely Cometh: A look at which companies pay the least (26 Nov 2007)
Tax proposals discriminate against UK nationals (26 Nov 2007)
Ireland Revenue boss hits out at 'forceful' tax avoidance (26 Nov 2007)
Wealthy foreigners face UK tax crackdown (26 Nov 2007)
Tax headaches for the very rich (26 Nov 2007)
UK MPs call for tax reform rethink (26 Nov 2007)
Corruption: US obtains Swiss records and flies in British witness in BAE investigation (26 Nov 2007)
Drug traffickers targeting weak African states like Guinea Bissau damage hopes of development and increase corruption (26 Nov 2007)
Bulgaria Adopts Flat Tax, Lowest in Europe (26 Nov 2007)
Financial hypocrisy (26 Nov 2007)
International Financial Centres Yearbook 2007/08 (26 Nov 2007)
Yet another fine mess for the hapless UK taxman (25 Nov 2007)
Taxing times for Bono (25 Nov 2007)
India signs tax pact with Iceland (25 Nov 2007)
The Siemens scandal (25 Nov 2007)
Laffer in la-la-land (24 Nov 2007)
Paying Taxes 2008: Paying Taxes Is Getting Easier But More Reform Is Needed, says World Bank (24 Nov 2007)
Ireland Revenue boss hits out at 'forceful' tax avoidance (24 Nov 2007)
Cisco suspends VP facing Brazilian tax charges (24 Nov 2007)
Bolivia's Congress raises mining taxes (24 Nov 2007)
Structured investment vehicles having a rough ride (24 Nov 2007)
Massive hole in Northern Rock's assets (23 Nov 2007)
Northern Rock: Granite Mortgage Transaction Structure (23 Nov 2007)
Off Balance Sheet: Doubts raised over banks' ability to transfer risk (23 Nov 2007
Wal-Mart loses court papers bid in tax dispute (23 Nov 2007)
Cooking the books (23 Nov 2007)
Ecuador Eschews Chinese Protest on Oil Tax (23 Nov 2007)
What the Corporate Auditor Is Told, a Plaintiff Could Exploit (23 Nov 2007)
World Ocean Farm laundered scam profits through dormant body (23 Nov 2007)
Corruption: In Berlin with Transparency International (22 Nov 2007)
Mercury Tax Group offices raided by HMRC over gilt strip schemes (22 Nov 2007)
Judge Rejects Wal-Mart Effort To Block Public View of Documents (22 Nov 2007)
Judge denies Wal-Mart's effort (advised by Ernst & Young) to seal documents (22 Nov 2007)
Plug on tax ‘leaks’ helps Kenya to clean up (22 Nov 2007)
UK Construction tax penalties skyrocket (22 Nov 2007)
HLB Kidsons are to appeal an insurance judgment that left them liable for claims relating to failed tax schemes (22 Nov 2007)
Solicitor admitted money laundering (22 Nov 2007)
Solicitor 'helped convict to launder £28m' (22 Nov 2007)
Hiccup to IFRS 8 adoption (21 Nov 2007)
EU Parliemant and IFRS 8 (21 Nov 2007)
UK Taxpayers facing £10bn Northern Rock risk (21 Nov 2007)
Former President Jacques Chirac under formal investigation as part of a corruption probe (21 Nov 2007)
Court sides with U.S. oil firm over Ecuador tax row (21 Nov 2007)
Thailand to seize assets of Thaksin's children (21 Nov 2007)
The Left Economics Advisory Panel Red Papers (20 Nov 2007)
Isle of Man - what use is a captive press? (20 Nov 2007)
Northern Rock - what to do with junk equity? (20 Nov 2007)
Dont' Laugh - KPMG teaches ethics (21 Nov 2007)
African firms struggle under huge tax burdens (20 Nov 2007)
Prosecutors seek to keep trial on against Berlusconi (20 Nov 2007)
Google Under Investigation For Tax Evasion In China (20 Nov 2007)
KPMG Ex-Tax Partner Faces Extra Charges (20 Nov 2007)
US SENATORS SEEK TO PROHIBIT PATENTING OF TAX STRATEGIES (20 Nov 2007)
Anti-corruption investigators are probing payments by ChevronTexaco and Royal Dutch Shell to a company owned by a powerful Nigerian politician (20 Nov 2007)
Private equity plan to open books - Pigs will fly (20 Nov 2007)
They don’t want accountability: Guidelines for disclosure and Transparency in Private Equity (20 Nov 2007)
Revenue to hunt Irish tax cheats across EU (20 Nov 2007)
US told of ‘evidence’ on Russian minister (20 Nov 2007)
Jersey: more reasons why it fails the EU Code of Conduct (19 Nov 2007)
Jersey begins to panic (19 Nov 2007)
The EU is bullying the world's poor to rush into a dubious deal on trade (19 Nov 2007)
Russian Companies Still Long for the Sea (19 Nov 2007)
Nigeria announces probe into Siemens bribery claims (19 Nov 2007)
The millionaires' factory guide to cutting tax (19 Nov 2007)
9000 in Australia tax cheat net (19 Nov 2007)
Money laundeirng: Organized crime in Guyana accounts for a considerable amount of economic wealth (19 Nov 2007)
UK Revenue offers new amnesty on tax delinquents (19 Nov 2007)
Sub-prime drama reveals the new crisis of capitalism (18 Nov 2007)
Jersey will fail the EU Code of Conduct (18 Nov 2007)
Bribery and Corruption: Transparency International smells the coffee (18 Nov 2007)
Izodia investors close to securing a £23m compensation payout from Royal Bank of Scotland International (18 Nov 2007)
Revised charges filed in KMPG tax shelter case (18 Nov 2007)
Citigroup appeared to have taken a leaf from the Enron book (18 Nov 2007)
Toxic Export: How U.S. Subprime Crisis Contaminated World Markets (18 Nov 2007)
Anti-graft watchdog to step up pressure on west (17 Nov 2007)
Trusts can be criminal activity (17 Nov 2007)
US wants to try ex-KPMG partner separately (17 Nov 2007)
Mittal tops table of India's rich (17 Nov 2007)
Rich gather at £100,000-a-table event to tackle world's problems (17 Nov 2007)
Follow the money trail in illegal logging crimes (17 Nov 2007)
Siemens paid millions of euros to bribe ministers (17 Nov 2007)
Siemens Ruling Details Bribery Across the Globe (17 Nov 2007)
Siemens Bribed Officials in Nigeria, Russia, Libya (17 Nov 2007)
Bhutto files appeal in Swiss money-laundering probe (17 Nov 2007)
Financial Services Authority (FSA) has fined Toronto Dominion Bank (London branch) (TD Bank) £490,000 for systems and controls failings (17 Nov 2007)
The UN and finance for development (16 Nov 2007)
Early Day Motion condemns KPMG, PricewaterhouseCoopers, Deloitte, Ernst and Young, Grant Thornton and other accountancy firms for tax avoidance schemes (16 Nov 2007)
Ex-KPMG partner faces new indictment in US tax case (16 Nov 2007)
Mobilizing International Resources for Development and Impact of Illicit Financial Flows (16 Nov 2007)
UK Bill could ban tax exiles from House of Lords (16 Nov 2007)
US IRS says Virgin Islands tax change would hurt tax compliance effort (16 Nov 2007)
The debate about whether we should have council tax or a local income tax is fundamentally flawed (16 Nov 2007)
IFRS 8 approved by the EU - but with the case for Country by Country reporting now accepted (15 Nov 2007)
IFRS 8: European Parliament Resolution (15 Nov 2007)
Is tax a cost? (15 Nov 2007)
Second amnesty as UK taxman reaps £500m in offshore cash (15 Nov 2007)
Co-Founder of "Institute of Global Prosperity" Guilty of Tax Fraud (15 Nov 2007)
Buffett Says No Estate Tax Would Be a Gift to the Rich (15 Nov 2007)
IFRS 8 gets EU parliament’s approval, but with reservations (15 Nov 2007)
Tax exile loses domicile appeal (15 Nov 2007)
Trend of "owning" tax avoidance methods grows in U.S (15 Nov 2007)
Bribery and Corruption: Chevron to Pay $30 Million to Settle Charges For Improper Payments to Iraq Under U.N. Oil For Food Program (15 Nov 2007)
Wal-Mart's Italian operation has helped the giant retailer cut its state tax bill in Illinois (15 Nov 2007)
Tackling corporate tax abuse (14 Nov 2007)
Welcome To Hedge Fund Island Jersey (14 Nov 2007)
Cabinet secretary to be questioned on Ashcroft tax pledges (14 Nov 2007)
Guyana President Accuses US of Banking Hypocrisy (14 Nov 2007)
30,000 US Medicaid providers failed to pay more than $1 billion in federal taxes (14 Nov 2007) Thousands of Medicaid Providers Abuse the Federal Tax System (14 Nov 2007)
Aleef Directors jailed for accounting and tax fraud (14 Nov 2007)
Audit finds railroads and golf courses among those getting EU farm aid (14 Nov 2007)
State support for Northern Rock already exceeds Britain's transport budget and could soon surpass the £32 billion allocated to defence (14 Nov 2007)
Buffett: Tax my kin, please (14 Nov 2007)
The FT features the Isle of Man (13 Nov 2007)
The curious business of taxation (13 Nov 2007)
Skandia bond sales hit by UK Budget crackdown on tax avoidance (13 Nov 2007)
Nigeria: Taxation And Justice (13 Nov 2007)
Jersey’s not changed much since 1857 (12 Nov 2007)
Stamp out poverty (12 Nov 2007)
Northern Rock: the core of the issue (12 Nov 2007)
Is Google a Tax Evader? (12 Nov 2007)
Countrywide, Washington Mutual play shell games (12 Nov 2007)
Switzerland Federal Council report on state aid to companies (12 Nov 2007)
Tanzania: Non-Tax Revenue - $33m Uncollected (12 Nov 2007)
Branson pleads for change to UK CGT plans (12 Nov 2007)
Prosecutor, 2 other officials accused in Samsung bribery case (12 Nov 2007)
Developing countries are losing something in the neighbourhood of £500 billion to £800 billion dollars tax reveneue annually (11 Nov 2007)
FRS 8 - Europe gives a big thumbs down to the IASB (11 Nov 2007)
Fundamental tax reforms and open markets are needed to balance the global distribution of wealth (11 Nov 2007)
South African bank officials siphon off 300 mln dlrs (11 Nov 2007)
Uganda: Luuka MP Summoned Over Tax Evasion (11 Nov 2007)
Transfer Pricing: Banana firms refute tax allegations (11 Nov 2007)
From Popper to Rove - and back (11 Nov 2007)
Cameron pressed to reveal truth on Tory millionaire's tax (10 Nov 2007)
Bribery and corruption: Judicial review of BAE probe ordered (10 Nov 2007)
Inequality: 969 million people live on less that $1 a day (10 Nov 2007)
Inequalities: 162 million of the world’s poorest people survive on less than 50 cents a day (10 Nov 2007)
Taxing the Poor: tax burden has shifted dramatically from wealth to work in the past twenty years (10 Nov 2007)
Hamilton admits to Swiss tax haven desire (10 Nov 2007)
The Left have to talk about distribution when discussing tax (9 Nov 2007)
Ashcroft: new questions about his peerage, his tax and his home (9 Nov 2007)
Don't seal Wal-Mart tax filings, state urges (9 Nov 2007)
TAXING STRATEGIES: ALWAYS CUTTING PRICES, WAL-MART ATTEMPTS TO ROLLBACK TAXES (9 Nov 2007)
Brazil targets Swiss financial institutions in money laundering probe (9 Nov 2007)
BAE bribery and corruption inquiry decision challenged (9 Nov 2007)
Bribery and Corruption: BAE-Saudi arms deals investigation legal challenge (9 Nov 2007)
The pain of globalisation (9 Nov 2007)
Celebrity names were used to entice victims into a Ponzi scheme run by two midlands accountants (9 Nov 2007)
The costs of fighting corruption (9 Nov 2007)
Siemens reveals depth of corruption scandal (9 Nov 2007)
Bribery fine helps push Siemens into first loss in 6 years (9 Nov 2007)
Havens and have-nots (8 Nov 2007)
London - the unlikeliest of tax havens (8 Nov 2007)
Tax Justice Goes Bananas (8 Nov 2007)
Tax is going bananas (8 Nov 2006)
Police Detain 19 In Brazil Tax Probe (8 Nov 2007)
UBS banker arrested over money laundering (8 Nov 2007)
'IRA chief' arrested on tax charges (8 Nov 2007)
Accountants split on fighting non-dom loopholes (8 Nov 2007)
Ireland fights for its tax rate (7 Nov 2007)
South Korean civic groups allege bribery in lawsuit against Samsung (7 Nov 2007)
Transfer Pricing: Cigarette Company transfers were 'sham' loans - Jamaica judge (7 Nov 2007)
Brazilian police have arrested 19 people, including an employee of the Swiss bank UBS, in an investigation into alleged money laundering (7 Nov 2007)
Brazil targets Swiss financial institutions in money laundering probe (7 Nov 2007)
UK government urged to introduce a small tax on foreign exchange dealings as a way of raising money to combat poverty worldwide (7 Nov 2007)
Hedge-Fund Tax Rise Faces `Uphill Climb' in Senate, Baucus Says (7 Nov 2007)
General Motors Takes $39 Billion Charge on Unused Tax Offset (7 Nov 2007)
IRS, US States Team to Fight Employment Tax Fraud (7 Nov 2007)
Northern Rock bank rescue highlights the need for deeper reforms (6 Nov 2007)
Jersey asks is there any truth in Murphy’s law? (6 Nov 2007)
Transfer Pricing: Bananas to UK via the Channel islands? It pays for tax reasons (6 Nov 2007)
Banana companies are using elaborate structures to move profits offshore (6 Nov 2007)
How multinational companies avoid the taxman (6 Nov 2007)
London: the unlikeliest of tax havens (6 Nov 2007)
Daring and Controversial Legal Structures Help Fortress and Blackstone Avoid Tax and SEC Scrutiny (6 Nov 2007)
China's Suspected Money Laundering Cases Rise 12-Fold (6 Nov 2007)
China: Hundreds of banks fined for money laundering (6 Nov 2007)
Samsung in 'slush fund' claims (6 Nov 2007)
Brazil investigates UBS, Credit Suisse, AIG in money laundering probe (6 Nov 2007)
AIC wins ₤300m VAT test case against HMRC (6 Nov 2007)
Channel Islands and Jersey - The Selfish Isles (5 Nov 2007)
Northern Rock - the real questions it raises (5 Nov 2007)
How celebrity tax cheats hide money in Switzerland (5 Nov 2007)
Fidelity Reorganizes; Move May Eliminate U.S. Taxes (5 Nov 2007)
Citigroup faces SEC inquiry over ts use of structured investment vehicles, or SIVs (5 Nov 2007)
Jersey is $491bn tax haven (4 Nov 2007)
Australia: Legal bid to block Rivkin records - Tax havens implicated (5 Nov 2007)
HAMILTON’S SWISS HAVEN SAVES HIM £177M (4 Nov 20070
Care home company (Jersey-based Excelcare) 'engineered losses to get rid of workers' (4 Nov 2007)
Wal-Mart Asks North Carolina Court To Seal Documents in Tax-Dispute Case (4 Nov 2007)
Wal-Mart request for tax avoidance proposals from Ernst & Young (4 Nov 2007)
Ernst & Young memo on tax-cutting strategy for Wal-Mart (4 Nov 2007)
Ernst & Young proposal to avoid taxes for Wal-Mart (4 Nov 2007)
Ernst & Young fees for Wal-Mart Schemes (4 Nov 2007)
Wal-Mart's motion seeking to seal tax avoidance documents (4 Nov 2007)
Iceland’s economic miracle - inflation and interest rates of 13.75% (4 Nov 2007)
Will Jersey follow its neighbour’s example on GST (4 Nov 2007)
Corruption probe shadows Alaska oil-tax debate (4 Nov 2007)
Tax avoidance and transfer pricing law in India (4 Nov 2007)
UK forced into a further retreat on business tax plans (4 Nov 2007)
Wal-Mart’s Tax Avoidance Schemes (4 Nov 2007)
WAL-MART AND ERNST & YOUNG GET COZY (4 Nov 2007)
WAL-MART CUTS TAXES BY PAYING RENT TO ITSELF (3 Nov 2007)
Governments for Sale: Welcome aboard Air Ashcroft, the Tories' favourite airline (just make sure you offset) (3 Nov 2007)
Wal-Mart Feeling Annoyed and Oppressed Now That Everyone knows Everything (3 Nov 2007)
Hedge funds and buyout firms catch the eye of the tax man (3 Nov 2007)
Corruption rises as Africa gains from oil (3 Nov 2007)
Fast exit to Switzerland (3 Nov 2007)
Ernst & Young posts rise in 2007 global revenues - Ah that should help to pay fines (3 Nov 2007)
IMF urges tax plans for EU deals with poor states (2 Nov 2007)
Are accountants accountable? (2 Nov 2007)
The FRC: all bark and no bite ( 2 Nov 2007)
Fast exit to Switzerland (2 Nov 2007)
Jersey and Guernsey: The selfish isles and the MDGs (2 Nov 2007)
Wal-Mart (advised by Ernst & Young) tax fight raising a paper storm (2 Nov 2007)
Pwc invokes Russian Constitution in defence (2 Nov 2007)
Tax return probe into US private equity firms (2 Nov 2007)
They are brainless: ICAEW chief executive saying that greater private equity transparency could be harmful (2 Nov 2007)
The mystery of the missing $2.9 trillion (2 Nov 2007)
Private equity tax (1 Nov 2007)
PWC wants to capture Jamaica (1 Nov 2007)
Jersey - a party to massive taxation fraud (1 Nov 2007)
Offshore Explorations: Jersey (1 Nov 2007)
What is corruption? (1 Nov 2007)
India tackles Vodafone offshore abuse (1 Nov 2007)
US IRS Probes Hedge Funds, Buyout Firms for Possible Tax Abuses (1 Nov 2007)
Report: Vodafone faces $2 billion tax bill in India (1 Nov 2007)
Wal-Mart asks documents be sealed in tax case (1 Nov 2007)
India Supreme Court will decide whether domestic companies must deduct tax at source on expatriate staff salaries (1 Nov 2007)
Jamaica exploring offshore centre (1 Nov 2007)
UK Business leaders scorn Darling's tax U-turn (1 Nov 2007)

OCTOBER 2007

Jersey running scared that it might not be EU Tax Code compliant (31 Oct 2007)
I should pay more tax, says US billionaire Warren Buffett (31 Oct 2007)
Cisco Can't Vouch For Partners In Brazilian Tax Case (31 Oct 2007)
UK concedes over capital gains tax (31 Oct 2007)
Adobe paying tax at 0.5% in Ireland (30 Oct 2007)
Isle of Man - making wholly unsubstantiated claims (30 Oct 2007)
US Supreme Court to hear case involving taxes on municipal bonds (30 Oct 2007)
Lewis Hamilton off to Swiss haven of peace (and tax) (30 Oct 2007)
High-Income Self-Employed Report Only Half of Income (30 Oct 2007)
Taxing times for China's foreign firms (30 Oct 2007)
To reclaim the progressive consensus, the Labour party needs to jettison economic puritanism and renew social democracy (30 Oct 2007)
Like Walmart? Read this then ask yourself again (29 Oct 2007)
Zambia wants the tax it’s owed (29 Oct 2007)
Ernst & Young abusing their own Code of Conduct at Walmart (29 Oct 2007)
Ernst & Young, Their Audit Client Wal-Mart, and Value Pricing (29 Oct 2007)
Wal-Mart’s tax billions: Ernst and Young’s complicity (29 Oct 2007)
More on "America's Tax Deadbeat": Wal Mart and Ernst & Young (29 Oct 2007)
Newly Released Documents Reveal Continued Pattern of "Creative Accounting" by Wal-Mart (29 Oct 2007)
Wal Mart Tax avoidance and Ernst & Young fee schedule (29 Oct 2007)
UK Government urged to repay VAT earned from phone-in scandals (29 Oct 2007)
US Democrats are hocking their agenda as if they were at a fire sale (29 Oct 2007)
Thailand Bird's nest industry conduit for money laundering (29 Oct 2007)
UK HM Revenue and Customs owe a duty of care to taxpayers (29 Oct 2007)
Adobe's Irish firms pay only 3.5m in tax (28 Oct 2007)
Zambia's new bid to cash in on copper: It has the raw material, so why doesn't it have the wealth? (28 Oct 2007)
The Isle of Man has failed the EU Code of Conduct on Business Taxation (28 Oct 2007)
IFRS 8 - the EU still has not approved it (28 Oct 2008)
Stopping the arms race (28 Oct 2007)
Critics Say Bono's Business Practices Belie Africa Efforts (28 Oct 2007)
Ernst & Young and Wal-Mart’s “Tax Shelter Room” (28 Oct 2007)
Taxing Problem: Wal-Mart comes under fire in N.C. as it and other big retailers dodge state taxes (28 Oct 2007)
Court docs: Wal-Mart plotted strategy in 'Tax Shelter Room' (28 Oct 2007)
Review of 'Supercapitalism' by Robert Reich (28 Oct 2007)
France and Britain to propose reduced green tax (28 Oct 2007)
'Efficiency drive' leaves the UK Revenue floundering (28 Oct 2007)
UK Court says taxpayers can sue Revenue for errors (27 Oct 2007)
Kerry: Probe Blackwater for possible tax evasion (27 Oct 2007)
Tax evasion is easy (27 Oct 2007)
Value of suspicious transactions uncovered by a Canadian government watchdog targeting money laundering has nearly doubled to almost $10-billion (27 Oct 2007)
When Crumbling Credit Meets Deadly Leverage (27 Oct 2007)
Poor state of external auditing - BBC World Service (26 Oct 2007)
Climate change: Sarkozy backs carbon tax, EU levy on non-Kyoto imports (26 Oct 2007)
Corporate tax loophole needs to be plugged (26 Oct 2007)
US senator wants probe of Blackwater's tax practices (26 Oct 2007)
Buyout cos, hedge funds face $48bn hit in US tax plan (26 Oct 2007)
Military Contractor Indicted for Fraud, Tax Evasion (26 Oct 2007)
Tax Avoider Green attacks end of tax relief (26 Oct 2007)
US Democrats propose lowering top US corporate tax rate (26 Oct 2007)
Governments for Sale: A Labour peer has admitted taking money to introduce an arms company lobbyist to the government minister (26 Oct 2007)
Survey highlights Asia money-laundering risk (26 Oct 2007)
Zoellick urged to reform World Bank (26 Oct 2007)
Wal-Mart’s Efficiency — In Avoiding Taxes! - with help from Ernst & Young (25 Oct 2007)
Isn't it about time that Sark moved forward! (25 Oct 2007)
IFRS 8: EU puts segmental reporting on ice (25 Oct 2007)
Tax havens (25 Oct 2007)
Tax implications of offshore derivative instruments (25 Oct 2007)
EU calls for crackdown on Europe's shadow economy, moonlighting (25 Oct 2007)
CCAB issues draft guidance on money laundering but silence on the involvement of accountants in money laundering (25 Oct 2007)
India’s stock market - a hotbed for hot money? (24 Oct 2007)
Wealthy 'moving to hedge funds' (24 Oct 2007)
Court docs: Wal-Mart plotted strategy in 'Tax Shelter Room' (24 Oct 2007)
Russia Widens Probe Into PwC's Dealings With Yukos (24 Oct 2007)
Why should short-term speculators enjoy a tax cut? (24 Oct 2007)
Making use of the STAR initiative (24 Oct 2007)
Terrorist Financing Investigations (24 Oct 2007)
UK Woos Branson, Buffini After U.K. Tax Dispute (24 Oct 2007)
KPMG really said it on Tax and CSR (23 Oct 2007)
Inside Wal-Mart's Bid To Slash State Taxes - Ernst & Young Devises Complex Strategies; California Pushes Back (23 Oct 2007)
US Lawmaker accuses Blackwater of tax evasion (23 Oct 2007)
Undeclared offshore assets enter last chance saloon (23 Oct 2007)
Replace standard rate tax and fix land market as well (23 Oct 2007)
Bosses' lobby fails to sway UK chancellor over tax measures (23 Oct 2007)
Governments aren't perfect, but it's the libertarians who bleed us dry (23 Oct 2007)
EADS board rejects shareholders' corruption claims (23 Oct 2007)
UK Capital Gains Tax after the Pre-Budget Report (23 Oct 2007)
Is PwC Helping Cisco Dodge Taxes In Brazil? (22 Oct 2007)
Brazil releases Cisco president (22 Oct 2007)
Africa is a continent rich in green energy, internal economic integration could help to harness this and combat poverty (22 Oct 2007)
Vultures in pursuit of £1bn threaten debt-relief deal (22 Oct 2007)
Educated NY smokers dodge cigarette taxes (22 Oct 2007)
Tax Enforcement and Tax Havens Under Formula Apportionment (22 Oct 2007)
The Effects of EU Formula Apportionment on Corporate TaxRevenues (22 Oct 2007)
A COMMON CONSOLIDATED CORPORATE TAX BASE FOR MULTINATIONAL COMPANIES IN THE EUROPEAN UNION: SOME ISSUES AND OPTIONS (22 Oct 2007)
Move to tackle Big Four is a ‘damp squib’, says professor (21 Oct 2007)
TJN cited in America's best political TV show (21 Oct 2007)
Barclays hit by huge bill for tax ploy on the sale of payment protection insurance (21 Oct 2007)
UK Green travellers face VAT shock (21 Oct 2007)
UK Taxman cracks down on one-man firms (21 Oct 2007)
UK Tax overhaul will hit low earners hardest (21 Oct 2007)
US Income Inequality Is Growing, and It’s Not a Temporary Blip (21 Oct 2007)
New transfer taxes will align Russia with others (21 Oct 2007)
Left to their own devices: All is not well with the way corporations are governed (20 Oct 2007)
Cisco runs ads to defend company in Brazil tax evasion probe (20 Oct 2007)
BAE accused over alleged hush money (20 Oct 2007)
Lloyds TSB Faces Large Money Laundering Fines (20 Oct 2007)
UK backs G7 move on sovereign funds (20 Oct 2007)
Save As You Earn workers face huge UK tax hike (20 Oct 2007)
Why we need a Code of Conduct for Taxation (19 Oct 2007)
The crumbling tax base of developing countries: Money on the move (19 Oct 2007)
Nigeria to cut company income tax (19 Oct 2007)
US Democrats target hedge fund offshore tax shelters (19 Oct 2007)
Arrests In Cisco Investigation Bahamian Company Allegedy Involved in Tax Fraud (19 Oct 2007)
Judge Postpones KPMG Tax Trial (19 Oct 2007)
Trial is put off in KPMG case (19 Oct 2007)
India: Participatory Note curbs to raise tax issues (19 Oct 2007)
Worrying change for the average non-dom millionaire (19 Oct 2007)
The Global Financial Centres Index (19 Oct 2007)
A code of taxation is vital for accountants (18 Oct 2007)
Campaigners' code beats tax industry to the punch (18 Oct 2007)
The International Accounting Standards Board (IASB) - arrogance without limit (18 Oct 2007)
India to restrict the use of offshore derivative instruments (18 Oct 2007)
Cisco staff arrested in Brazil tax inquiry (18 Oct 2007)
Brazilian police describe scheme to evade taxes on networking gear (18 Oct 2007)
Consequence of Tax Avoidance: UK Tax burden heaviest for 22 years (18 Oct 2007)
OECD countries’ tax burdens back up to 2000 historic highs (18 Oct 2007)
UK Taxman faces avoidance surge over CGT changes (18 Oct 2007)
The Isle of Man - EU non-compliant? (17 Oct 2007)
How to change the world in one easy step (17 Oct 2007)
How tax burdens are borne will affect the entire economy (17 Oct 2007)
Social Watch Report 2007 (17 Oct 2007)
IFRS 8 - Still no decision in the EU (17 Oct 2007)
Police raid Cisco in $800m Brazilian tax probe (17 Oct 2007)
Cisco accused of tax evasion (17 Oct 2007)
Cisco Brazil hit by massive police raid (17 Oct 2007)
How top London law firms help vulture funds devour their prey (17 Oct 2007)
FDI rises but poor may not be benefiting (17 Oct 2007)
Economic migrants send home $300bn (17 Oct 2007)
Tax Competition: Much To Do About Very Little (17 Oct 2007)
Joseph Stiglitz calls for abolition of offshore bank secrecy (16 Oct 2007)
Ernst & Young embroiled in US whistleblower case - alleged that one of the clients improperly reduced its taxes by $1 billion (16 Oct 2007)
Bribery and corruption is the fastest- growing economic crime to hit UK firms (16 Oct 2007)
Corruption is rife in British business (16 Oct 2007)
Cost of economic crime doubles but UK business still underestimates its threat (16 Oct 2007)
U.S. sues Lloyds TSB and Bank of Cyprus alleging they helped launder hundreds of millions of dollars (16 Oct 2007)
Regulators do not know enough about the complex off-balance sheet investment vehicles (16 Oct 2007)
Secrecy is still possible (16 Oct 2007)
Offshore centres learn to adapt to changes in tax laws (16 Oct 2007)
US Battle Only Beginning Over the "Carried Interest" Tax Loophole for Billionaire Fund Managers (16 Oct 2007)
HealthSouth gains $440 mln U.S. tax recovery (16 Oct 2007)
Moscow Tax Guys Swing Their Hammer At PwC (15 Oct 2007)
Northern Rock - the Granite saga continues in the Commons (15 Oct 2007)
Offshore evasion by UK bank customers with offshore accounts (15 Oct 2007)
Russia Tax Service Widens Its PwC Case (15 Oct 2007)
Russia Renews Attack on PwC (15 Oct 2007)
PricewaterhouseCoopers back in British Virgin Islands (15 Oct 2007)
Germany to Reduce 2007 Borrowing as Tax Revenue Rises (15 Oct 2007)
Canadian face IRS scrutiny at border (15 Oct 2007)
Ciprianis Resolve Tax Evasion Case (15 Oct 2007)
The Ultimate Money Laundering In Pakistan (15 Oct 2007)
Governments for Sale: Secret loans shocked me, says UK watchdog. They were like tax avoidance (15 Oct 2007)
UK Business groups join forces to block CGT changes (15 Oct 2007)
Thai prosecutors in London to press for Shinawatra extradition (15 Oct 2007)
Hedge funds target currency pegs (15 Oct 2007)
Domicile - I admit it - I’m the so-called tax expert Gordon Brown can’t find (14 Oct 2007)
Small firms revolt over UK tax increases (14 Oct 2007)
OECD says some countries not doing enough to counter tax evasion (14 Oct 2007)
OECD reports progress in fighting offshore tax evasion, but says more efforts are needed (14 Oct 2007)
Improving Access to Bank Information for Tax Purposes – OECD Report (14 Oct 2007)
Tax Co-operation: Towards a Level Playing Field - 2007 Assessment by the Global Forum on Taxation (14 Oct 2007)
Tax break subsidizes the rich (13 Oct 2007)
Ecuador: Microsoft and Other Companies Closed for Tax Evasion (13 Oct 2007)
“Tax evasion in Israel 40-50% higher than in West.” (13 Oct 2007)
UK Authorities step up vigilance over risk of corruption (13 Oct 2007)
Discretionary trusts may no longer be such a good idea (13 Oct 2007)
Money laundering failure: UK's Assets Recovery Agency cost £65m over four years, but seized assets worth £23m (13 Oct 2007)
We have forgotten that the earth is not flat (12 Oct 2007)
US Tax Cuts Increased Income, but Hardly Equally (12 Oct 2007)
US Income-Inequality Gap Widens (12 Oct 2007)
KPMG Tax Fraud Trial, Pared in Scope, Nears After Stormy Prologue (12 Oct 2007)
US asks court to reinstate charges in KPMG case (12 Oct 2007)
'Shock' at cash-for-honours loans to Labour (12 Oct 2007)
Offshore: Stormy waters ahead (12 Oct 2007)
Corruption costs Chinese economy $86bn (£42bn) a year (12 Oct 2007)
Corruption threatens China's future (12 Oct 2007)
A Tax Cut Even Milton Friedman Might Not Like (12 Oct 2007)
Italy opens UK VAT uncertainty (12 Oct 2007)
Transfer Pricing: Taxing times for China's foreign firms (12 Oct 2007)
South Africa says tax collection up, evasion 'endemic' (12 Oct 2007)
Jamaica hopes offshore finance can reverse its fortunes (12 Oct 2007)
Politicians on both sides of the Atlantic seem unable to stand up against powerful economic interests (12 Oct 2007)
Supplier jailed for £1.3m bribes to Ikea buyers (12 Oct 2007)
Ciprianis Resolve Tax Evasion Case (12 Oct 2007)
Shrinking bank secrecy puts focus on tax gains (12 Oct 2007)
The UK Tax Gap exceeds £80 billion (11 Oct 2007)
Coping with the new UK tax changes (11 Oct 2007)
Fifteen years of conflicts have cost Africa $284bn (11 Oct 2007)
Wars in Africa wipe out aid gains (11 Oct 2007)
Africa’s missing billions (11 Oct 2007)
Funding baby bonds with the tax on private inheritance is both fair and just (11 Oct 2007)
UK Families 'must pay an extra £2,600 a year tax' (11 Oct 2007)
Hedge fund managers should give investors and banks more information (11 Oct 2007)
Accountants dreaming up new and exciting ways to turn income into capital gains (11 Oct 2007)
Obama, Edwards hit lobbyists on private equity tax (11 Oct 2007)
US Too Timid for Tax Increases (11 Oct 2007)
The garbage some accountants utter (10 Oct 2007)
Domicile, private equity and capital gains tax (10 Oct 2007)
Domicile - Darling copies the Tories and ducks the issue (10 Oct 2007)
UK Clampdown will include £30,000 annual charge (10 Oct 2007)
UK government has handed a massive tax break to more than a million second home owners and buy-to-let landlords (10 Oct 2007)
The REIT Way To Buy Property (10 Oct 2007)
First-Ever Investigation of Wal-Mart’s Local Property Tax Records (10 Oct 2007)
KPMG Tax Shelter Trial Gets Underway (10 Oct 2007)
EC launches inquiry into Spanish tax breaks (10 Oct 2007)
UK Vatman loses on points in Nectar battle (10 Oct 2007)
Halt to UK national insurance scam (10 Oct 2007)
Aviation tax switches to planes (10 Oct 2007)
UK's 2007 Pre-Budget Report and Comprehensive Spending Review (9 Oct 2007)
UK Chancellor's speech in full: PRE-BUDGET REPORT AND COMPREHENSIVE SPENDING
REVIEW STATEMENT 2007 (9 Oct 20070
Offshore funds: A UK government discussion paper (9 Oct 2007)
US Grand Jury Indicts Three Tax Shelter Promoters (9 Oct 2007)
Income tax and national insurance alignment: an evidence-based assessment (9 Oct 2007)
UK Pre Budget Report Highlights (9 Oct 2007)
UK inheritance tax for couples to would be doubled to £600,000 (9 Oct 2007)
Non-doms to pay £30,000 UK levy (9 Oct 20070
UK Tax change hits private equity (9 Oct 2007)
IFRS 8 - broad based concern in the EU Parliament (9 Oct 2007)
New EU parliament resolution on IFRS 8 (9 Oct 2007)
Northern Rock - why it abused the charity (9 Oct 2007)
Italy prosecutors charge ex-PM Berlusconi with tax fraud (9 Oct 2007)
Death and taxes (9 Oct 2007)
Tax-shelter trial of former Sidley Austin partner to start (9 Oct 2007)
Jury selection starts in tax fraud case involving KPMG (9 Oct 2007)
Tax credit system is "unfair" to some of the UK's poorest families (9 Oct 2007)
UK Disposable income at lowest level in 10 years (9 Oct 2007)
Private Equity Buyout Firms to Avoid a Tax Hike (9 Oct 2007)
Australia lures people out of tax havens (9 Oct 2007)
UK Copnservatives plan company tax cuts (9 Oct 2007)
Northern Rock gets new guarantee (9 Oct 2007)
Now the crisis is over, ditch the muzzle of consensus (9 Oct 2007)
Lord Ashcroft sells cleaning company at 620 per cent premium (9 Oct 2007)
From $1 firm, Lord Ashcroft nets £132m (9 Oct 2007)
Northern Rock - rotten abuse of charity (8 Oct 2007)
Tory Osbourne's 'illegal' tax plan (8 Oct 2007)
KPMG tax-shelter case set to go to trial in US (8 Oct 2007)
Tax breaks at expense of students (8 Oct 2007)
UK Household income sees ten-year squeeze (8 Oct 2007)
The case for keeping inheritance tax (8 Oct 2007)
Is the non-dom dithering finally over? (8 Oct 2007)
Bribery: Siemens Settlement Sets Off Criticism of German Inquiries (8 Oct 2007)
Singapore denies money laundering Myanmar leaders (8 Oct 2007)
UK MPs to accuse FSA of failing to supervise Northern Rock properly (8 Oct 2007)
Why Not Shift the Tax Burden to Big Spenders? (8 Oct 2007)
No man an island when it comes to tax (8 Oct 2007)
Tax Justice Focus, Vol. 3, No. 3, 2007 (7 Oct 2007)
Tax dodger Bono doesn't deserve Constitution Center "Liberty Medal" (7 Oct 2007)
KPMG tax-shelter case set to go to trial in U.S (7 Oct 2007)
Governments for Sale: Non-domiciled super-rich may have contributed almost a tenth of all political donations made in Britain (7 Oct 2007)
UK plots more tax for super-rich (7 Oct 2007)
Fat Cats: Desmond takes Express delivery of £40m (7 Oct 2007)
Offshore Financial Sevices Guide 2005-2006 (7 Oct 2007)
UK Rail companies pay 7.9% corporation tax (6 Oct 2007)
Conservative 'Non doms' levy may not be legal (6 Oct 2007)
UK Taxman targets offshore account holders (6 Oct 2007)
Bribery scandal: Siemens fined 201 million euros (6 Oct 2007)
Siemens fine fails to ease concern over regulatory issues (6 Oct 2007)
Siemens Bribes Ignored During NY Listing (6 Oct 2007)
UK 'Rail firms exploit £1.3 billion tax loophole' (5 Oct 2007)
UK Private rail industry profits from £1.3 billion in unpaid tax (5 Oct 2007)
Conservative's Domicile plan will fall foul of Europe (5 Oct 2007)
Behind London's Boom, Billionaires From Abroad (5 Oct 2007)
Siemens to Pay 201 million euros ($284 million) corruption Fine and Taxes in Germany (5 Oct 2007)
Bribery scandal: Siemens fined 201 million euros (5 Oct 2007)
US Investigators launch a criminal inquiry into collapsed Bear Stearns hedge funds (5 Oct 2007)
Brass tax: the truth about non-doms (5 Oct 2007)
Chilean Court Orders Arrests of Pinochet’s Kin and Close Allies (5 Oct 2007)
Nigerian anti-graft war teeters (5 Oct 2007)
Inheritance Tax - the Moral Maze (4 Oct 2007)
‘Flat tax’ only works in the absence of corruption (4 Oct 2007)
Guernsey and Jersey abet Africa fraud (4 Oct 2007)
High noon at the IMF (4 Oct 2007)
Corrupt practice in a tropical paradise (4 Oct 2007)
Russia: PricewaterhouseCoopers Audit reduced its tax base by funneling payments to its Dutch arm (4 Oct 2007)
Rich will always flock to tax haven Britain (4 Oct 2007)
Bangladesh wants deal with London to recover corrupt millions (4 Oct 2007)
EADS corruption must not be played down (4 Oct 2007)
New Orleans corruption cases multiply (4 Oct 2007)
Tory plan to tax non-doms is welcome (4 Oct 2007)
BULGARIA HEARS ESTONIAN LESSON ON FLAT TAX (4 Oct 2007)
Norway to adopt the Extractive Industries Transparency Initiative (3 Oct 2007)
Progressive Maryland slams Ernst & Young report on impact of tax changes (3 Oct 2007)
Singapore bank secrecy threatens EU trade talks (3 Oct 2007)
Confusion reigns over 'nom-doms' facing Tory tax (3 Oct 2007)
Land-sale tax is key to real communities (3 Oct 2007)
Deutsche prepares for €2.2bn credit crunch hit (3 Oct 2007)
Return banking regulation to the Bank of England (3 Oct 2007)
Domicile - why the Labour Party number is wrong (2 Oct 2007)
Domicile - what the commentators said (2 Oct 2007)
US prosecutors may lose an array of weapons against corporate fraud (2 Oct 2007)
Price of tax dodging: UK falls further down European health league despite rise in funding (2 Oct 2007)
Europe now has a three speed healthcare system (2 Oct 2007)
Euro Health Consumer Index 2007 (2 Oct 2007)
Conservatives' tax policy has been road-tested to destruction (2 Oct 2007)
Does a Tory Pacman-style computer game shed any light on Gordon Brown's tax tactics? (2 Oct 2007)
Who would be hit by the Tory £25,000 tax bill? (2 Oct 2007)
Will the non doms squeak under the Osborne squeeze? (2 Oct 2007)
U2 Singer Keeps An Eye On His Taxes (2 Oct 2007)
THE CONGOLESE MINING SECTOR IN THE BALANCE: Lack of transparency risks undermining review of mining contracts (2 Oct 2007)
Tribune gets a $344-million refund (2 Oct 2007)
US prosecutors may lose an array of weapons against corporate fraud (2 Oct 2007)
Citigroup and UBS announced writedowns and profits hit by losses on US sub-prime home loans (2 Oct 2007)
Jersey - taking hedge fund regulation to the bottom (1 Oct 2007)
The Observer on Special Purpose Vehicles (1 Oct 2007)
Osborne on Inheritance Tax (1 Oct 2007)
Osbrone’s domcile numbers won’t work (1 Oct 2007)
George Osborne get’s his domicile sums wrong (1 Oct 2007)
Fraud office inquiry into UK links to Kenyan cash and arms scandal - Arms dealer used Channel Island tax havens (1 Oct 2007)
AngloGold reworks tax deal in Tanzania (1 Oct 2007)
EU Adoption of the IFRS 8 Standard on Operating Segments (1 Oct 2007)
UK Conservatives Aim Tax on Foreigners to Woo Votes (1 Oct 2007)
China to crack down on MNCs involved in bribery cases (1 Oct 2007)
What politicians and economists don't get about business corruption (1 Oct 2007)
India Revenue tries to pierce the corporate veil (1 Oct 2007)
Celebrating Diversity: A Great Read

SEPTEMBER 2007

Full Marx to Karl on crisis of capitalism (30 Sep 2007)
IASB nominated for Corporate Irresponsibility Award (30 Sep 2007)
IFRS 8 - what an independent expert says (30 Sep 2007)
EU Parliament on IFRS 8 (30 Sep 2007)
RELIANCE ON DOMESTIC FINANCIAL RESOURCES WILL ENABLE AFRICA TO DETERMINE ITS OWN DEVELOPMENT PRIORITIES, NEW UNCTAD REPORT SAYS (30 Sep 2007)
Economic Development in Africa 2007: Reclaiming Policy Space: Domestic Resource Mobilization and Developmental States (30 Sep 2007)
Abramovich and co face taxing times as UK Treasury gets tough (30 Sep 2007)
Canada cheated of more than $1.4 billion by scams that provided taxpayers with inflated charitable receipts (30 Sep 2007)
Ivy League’s wealth grates the US Congress (30 Sep 2007)
Banks hooked on a numbers game that didn't add up (30 Sep 2007)
Britain is urging the World Bank to investigate allegations of corruption and embezzlement in a $35m (£17m) water project in Armenia (30 Sep 2007)
Terror finance trail vanishes in Saudi Arabia (30 Sep 2007)
Democracy: the 10 big questions (30 Sep 2007)
Transparency International Corruption Index - not good enough (29 Sep 2007)
Regulators around the world push for greater oversight of hedge funds but Jersey is relaxing its rules even further (29 Sep 2007)
US Senator Levin goes after tax break on executive stock options (29 Sep 2007)
Corporations That Owned Jackson Hewitt Franchises in Three US States Agree to Be Barred From Tax Return Preparation (29 Sep 2007)
Thanks a million, Ayn Rand, for setting the greedy free (29 Sep 2007)
KPMG Judge Questions Laws, Tactics Used in Corporate Cases (29 Sep 2007)
SEC Settles Enforcement Actions Against Municipal Bond Offerings Participants for Violations That Put at Risk the Bonds' Tax-Exempt Status (29 Sep 2007)
KPMG Judge Questions Laws, Tactics Used in Corporate Cases (29 Sep 2007)
HMRC revisits offshore - and faces criminal non-cooperation (28 Sep 2007)
What part of tax loophole don’t you understand? (28 Sep 2007)
UK to plug private equity tax loophole (28 Sep 2007)
Tax co-operation is essential for global business (28 Sep 2007)
If the international community is serious about combating global poverty, it must stop vulture funds targeting vulnerable countries (28 Sep 2007)
Former Alaska Lawmaker Guilty Of Bribery (28 Sep 2007)
US insurers call on Senate to end Bermuda tax break (28 Sep 2007)
Low capital gains tax inflates bubbles (28 Sep 2007)
Crackdown on VAT fraud suffers EU court setback (28 Sep 2007)
Traders win fraud chain court ruling (28 Sep 2007)
Jon Moulton, prince of buyouts, sides with tax man (28 Sep 2007)
Profit Shifting by Multinationals: Indirect Evidence from European Micro Data (28 Sep 2007)
Tax Evasion and Economies in Transition: Lessons from Tax Theory (28 Sep 2007)
Black cash tax evasion in Russia: Its forms, incentives and consequences at firm level (28 Sep 2007)
UK pledges to plug tax loopholes used by private equity firms (27 Sep 2007)
Greedy Bastard' Moulton Mocks Buyout Firms' U.K. Tax Dodging (27 Sep 2007)
The European Tax Cartel and Switzerland’s Role (27 Sep 2007)
SEC Institutes Settled Enforcement Action Against Bristow Group for Improper Payments to Nigerian Government Officials and Other Violations (27 Sep 2007)
RCMP charge co-founders of Portus Group with fraud, money laundering (27 Sep 2007)
Canadian Hedge Fund’s Founders Charged With Fraud (27 Sep 2007)
Tax victory for Morrisons (27 Sep 2007)
US watchdog calls on Wall St to give account of part it played in credit crunch (27 Sep 2007)
Romania probe match-fixing and tax evasion claims (27 Sep 2007)
KPMG, Tax and CSR (26 Sep 2007)
Democracy and Opportunity: A New Paradigm in Tax Equity (26 Sep 2007)
Would you want your pension managed from Guernsey? (26 Sep 2007)
West ‘complicit’ in Third World corruption (26 Sep 2007)
The divide in perceived levels of corruption in rich and poor countries remains as sharp as ever (26 Sep 2007)
The substitution of wealth for freedom in modern society is, perhaps, the greatest impoverishment of all (26 Sep 2007)
EU business wants single, pan-European tax system (26 Sep 2007)
US Gov't Investigating Pall's Past Taxes (26 Sep 2007)
Commonwealth Bank’s Maltese activities probed by Australian parliament (26 Sep 2007)
Now stop laughing - KPMG Issues Corporate Citizenship Report (26 Sep 2007)
KPMG Tax and Corporate Social Responsibility (26 Sep 2007)
Insurers Want U.S. to Curb Competitors’ Fund Transfers to Bermuda (26 Sep 2007)
Eagle's wings clipped over tax-the-rich hint (26 Sep 2007)
Nigeria: Youths and the War Against Corruption (26 Sep 2007)
Uganda: Country Has Worst Taxpayers (26 Sep 2007)
HBOS - where are the Chinese Walls in its Treasury? (26 Sep 2007)
South Africa: New Bill Targets Expats' Residence Tax Perk (26 Sep 2007)
Global currency markets worth more than $3.2 trillion a day - roughly equal to the annual output of Germany (26 Sep 2007)
Singapore to attract more shipping trusts over the next few years (26 Sep 2007)
Index to judge African leadership (26 Sep 2007)
Charity and Taxation (25 Sep 2007)
Inheritance Tax - and why it’s got nothing to do with the family home (25 Sep 2007)
Now that's rich: one in eight Ireland top earners paid less than 5pc tax (25 Sep 2007)
Prudential defeated in £105m swaps appeal (25 Sep 2007)
Another tax avoidance scheme designed by Ernst & Young declared unlawful (25 Sep 2007)
Angola/Switzerland: Millions in Angolan public funds still frozen in Swiss banks (25 Sep 2007)
Europe's business backs tax harmony (25 Sep 2007)
Tax scam involving Kenya's largest supermarket chain and a private bank (25 Sep 2007)
UK Revenue renews offshore sweep (25 Sep 2007)
UK taxman targets offshore wealth (25 Sep 2007)
Largest US tax preparer drops KPMG (25 Sep 2007)
FirstRand's nose out of joint (25 Sep 2007)
Vodafone has liability to pay tax on Hutch deal: Official (25 Sep 2007)
Comment: Does private equity pay enough in taxes? (25 Sep 2007)
Cure prescribed for the global credit squeeze (25 Sep 2007)
Their hands in our pockets: Price fixing is the inevitable outcome of a rotten corporate culture that routinely picks our pockets (24 Sep 2007)
Gordon Brown in focus (24 Sep 2007)
Microsoft co-founder Bill Gates has been ranked as the wealthiest person in America for the 14th year in a row (24 Sep 2007)
India Inc skirts ECB norms under FDI garb (24 Sep 2007)
Undercover Economist: Right on queue (24 Sep 2007)
Fiscal Management of Scaled-Up Aid, IMF Working Paper (24 Sep 2007)
Non-executives have been likened to bidets: they add a touch of class but no-one knows what they are for (24 Sep 2007)
L’Oreal accused of tax haven dealing (23 Sep 2007)
The role of KPMG, the auditor at Siemens is coming under scrutiny, after illicit payments of £1 billion (23 Sep 2007)
Obama promises to crack down on tax havens (23 Sep 2007)
Why is no one talking about the Granite problem that sunk the ordinary depositor in Northern Rock? (23 Sep 2007)
America’s class action lawyers end their days in the dock (23 Sep 2007)
Northern Rock - those in the queue were right (22 Sep 2007)
Australia Tax office to crack down on rogue employers (22 Sep 2007)
Vodafone vs the taxman (22 Sep 2007)
Top class-action lawyer to be indicted on bribery and corruption (22 Sep 2007)
Only $1bn? It's not enough for the US rich list (22 Sep 2007)
The billionaires too poor for Forbes rich list (22 Sep 2007)
Predatory hedge funds take £1 billion windfall from Northern Rock misery (22 Sep 2007)
Millions of people with HIV hope that the G8 will remember its pledge to them next week (22 Sep 2007)
When it comes to the crunch (21 Sep 2007)
IASB nominated for corporate irresponsibility award (21 Sep 2007)
Conflict-of-Interest Issue Is Raised in KPMG Tax Shelter Case (21 Sep 2007)
FirstRand clients to be named, shamed for using offshore tax structures (21 Sep 2007)
Jamaica looks to join Caribbean offshore Club (21 Sep 2007)
Scotland delivers lesson on tax avoidance (21 Sep 2007)
UK government tries to block new BAE bribery inquiry (21 Sep 2007)
BAE faces class-action suit in America (21 Sep 2007
L'Oreal is facing accusations that it illegally sold luxury cosmetics in Russia and diverting the profits through screen companies and tax havens (20 Sep 2007)
Lib Dems accused over donor link to company in offshore tax haven (20 Sep 2007)
Multi-nationals wait on £1bn swaps verdict (20 Sep 2007)
BAE Systems sued over alleged Saudi bribes (20 Sep 2007)
BAE faces lawsuit on Saudi sales (20 Sep 2007)
30 second guide to... hedging (20 Sep 2007)
Northern Rock: Time to reclaim money for the benefit of us all (19 Sep 2007)
Faith schools should not be tax-funded (19 Sep 2007)
China has investigated 24879 cases of commercial bribery, involving 6.16 billion yuan (US$819.15 million) (19 Sep 2007)
Money Laundering: Union Bank Of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations (19 Sep 2007)
FirstRand goes to court to prevent Noseweek from publishing a list of clients who invested in offshore tax structures (19 Sep 2007)
Sweden to cut income taxes by US$1.61 billion (19 Sep 2007)
Obama's tax plan would help middle class, pinch the rich (19 Sep 2007)
Obama: Shift tax burden to the well-off (19 Sep 2007)
World Bank targets corruption in ‘havens’ (18 Sep 2007)
Charge banks 10% tax for guaranteeing their deposits (18 Sep 2007)
Does the World Bank know what stolen assets are? (18 Sep 2007)
How Lehman Sold Plan To Sidestep Tax Man (18 Sep 2007)
Ghana`s offshore banking (18 Sep 2007)
World Bank, UN Join in Stepped- Up Drive to Help Countries Recover Looted Assets (18 Sep 2007)
World Bank's Stolen Asset Recovery (StAR) Initiative: Challenges, Opportunities, and Action Plan (18 Sep 2007)
World Bank and UN to help poor nations recover stolen assets (18 Sep 2007)
World Bank and U.N. to Help Poor Nations Recover Stolen Assets (18 Sep 2007)
Global proceeds from criminal activities, corruption and tax evasion was $1 trillion to $1.6 trillion annually (18 Sep 2007)
Assets stolen and sent abroad by corrupt leaders that amount to an estimated $40 billion a year (18 Sep 2007)
Hammer the rich? If only Ming, or Gordon, meant it (18 Sep 2007)
The radical idea of land value taxation (18 Sep 2007)
Unethical conduct costs government in tax evasion prosecutions (18 Sep 2007)
Northern Rock (audited by Pricewaterhousecoopers) - the questions needing answers (17 Sep 2007)
As Northern Rock is bailed out, the notion that the dysfunctional financial market can regulate itself has been laid to rest (17 Sep 2007)
Mitchells & Butlers facing £140m liability from credit crunch (17 Sep 2007)
Scancom defrauds Ghana ¢8 trillion - sophisticated networks in international money laundering, tax evasion and balance sheet fraud (17 Sep 2007)
There is little proof that anti-money laundering legislation is effective (17 Sep 2007)
Risk. Now They See It. Now You Don't: the old shell game of moving assets and liabilities to off-balance-sheet investment vehicles (17 Sep 2007)
Yukos Owes $10.8Bln in Back Taxes (17 Sep 2007)
Public opinion backs demand for richer people to pay higher rate (17 Sep 2007)
Barbados has oil revenues and is a flag of convenience and a tax haven (17 Sep 2007)
When net income won't cover gross habits (17 Sep 2007)
Taxing times for Japan’s hedge fund ‘piranhas’? (17 Sep 2007)
Ansbacher at centre of FirstRand dispute (17 Sep 2007)
UK Treasury reveals tax burden is heaviest on poor (16 Sep 2007)
Ireland: 48 of the highest earners in the country paid less than 5 per cent tax on their income (16 Sep 2007)
UK's love affair with the super-rich has forged an unlikely alliance of opponents (16 Sep 2007)
Bonus hunters, burn-outs and boffins - no wonder banks go belly-up, says Nick Leeson (16 Sep 2007)
Greenspan attacks Bush over tax cuts and high spending (16 Sep 2007)
The Size of the Shadow Economies of 145 Countries all over the World: First Results over the Period 1999 to 2003 (16 Sep 2007
Shadow Economies of 145 Countries all over the World: What do we really know? (16 Sep 2007)
Hedge funds set up so- called blocker companies in tax havens that convert profit into dividends (15 Sep 2007)
Crooks and opportunists laundered $2.8 billion in Australia (15 Sep 2007)
How much money is laundered in and through Australia? (15 Sep 2007)
Crime in Australia in 2004 generated between $2.8b and $6.3b (15 Sep 2007)
The Extent of Money Laundering in and through Australia in 2004 (15 Sep 2007)
Vietnam: Tax dodgers heavily tax the state’s coffers (15 Sep 2007)
Italy: Clampdown on tax avoidance boosts public finances (15 Sep 2007)
TJN propose Unitary Taxation for the UK (14 Sep 2007)
A New Approach to the Taxation of Transnational Corporations (14 Sep 2007)
Where is the liquidity crisis? - The Offshore Links (14 Sep 2007)
Britain - The biggest tax haven in Europe is not what you might expect (14 Sep 2007)
Private equity world's trade body has threatened to quit the UK if a tough tax regime is imposed (14 Sep 2007)
Treasury must ignore private equity threat (14 Sep 2007)
EU-Swiss Tax Conflict May Lead to Trade Dispute (14 Sep 2007)
The Spread Of Flat Tax in Eastern Europe: A Comparative Study (14 Sep 2007)
World Bank has not taken corruption seriously enough and has resisted the efforts of anti-graft investigators (14 Sep 2007)
Jersey Senator Syvret - time to say sorry, but does he have the wit (13 Sep 2007)
IFRS 8: Green groups suffer reporting blow (13 Sep 2007)
Tax judges block £156m scheme marketed by KPMG (13 Sep 2007)
World Bank will track the flow of illicit funds (13 Sep 2007)
South Africa: De Beers Denies It Skipped Duty of R1bn (13 Sep 2007)
Ghana: Offshore Banking - Country's Significant Entry (13 Sep 2007)
Tax, principles in accounting confuse payers (13 Sep 2007)
In the Pockets of Big Firms: European Commissioner For Internal Market And Services supports IFRS 8 (12 Sep 2007)
IFRS 8 gets European Commissioner's support, but will the European Parliament agree? (12 Sep 2007)
Norway to lead study of tax havens (12 Sep 2007)
Norway to lead group on role of tax havens in development aid corruption (12 Sep 2007)
Corruption: US$1-1.6 billion in illegal funds crosses international borders each year, ending up in secret bank accounts (12 Sep 2007)
Farstad Shipping warns proposed new Norwegian tax laws could cost it 1 bln nkr (12 Sep 2007)
Offshore World: CommBank Europe with $4.7bn balance sheet and four employees (12 Sep 2007)
US Federal prosecutors are planning a fresh indictment in tax shelters sold by Ernst & Young (12 Sep 2007)
U.S. Plans New Indictment in Ernst & Young Tax Case (12 Sep 2007)
Defendant in KPMG Tax Case Pleads Guilty (12 Sep 2007)
Guilty Plea Seen Aiding Tax Shelter Prosecution (12 Sep 2007)
Bribery and Corruption: Organised crime: the $2 trillion threat to the world's security (12 Sep 2007)
225 richest people on the planet now earn the same as the poorest 2.7bn, equivalent to 40% of humankind (12 Sep 2007)
Super-Rich Tax Breaks Help Drive London's Economy (12 Sep 2007)
Australia's biggest lender in Malta's tax haven (12 Sep 2007)
US IRS misses billions of dollars in taxes each year, audit finds (12 Sep 2007)
It is daft to give the same state benefits to rich and poor, and dafter to do so because it's complex (12 Sep 2007)
Defending the Privileged: CBI chief warns against quick fix on buyout tax (12 Sep 2007)
Norway to chair group to probe tax havens and capital flight (11 Sep 2007)
Seoul, the World Bank, Doha, and more astonishing progress (11 Sep 2007)
World Bank to study offshore (11 Sep 2007)
Kenya almost weaned off donor aid (11 Sep 2007)
Defendant in KPMG Tax Case Pleads Guilty, Agrees to Cooperate (11 Sep 2007)
Private equity firms are worse than mafia, says union chief (11 Sep 2007)
Revolving Doors: Deloitte poaches transfer pricing leader from HMRC (11 Sep 2007)
Jersey citizens protest against tax changes (10 Sep 2007)
Investment adviser pleads guilty in KPMG tax case (10 Sep 2007)
Less equal than others: UK Tax and Poverty (10 Sep 2007)
The TUC and the domicile rule (10 Sep 2007)
UK Unions attack tax loophole and pay curb (10 Sep 2007)
Unions to campaign against super-rich tax laws (10 Sep 2007)
Super-rich 'should pay more tax' (10 Sep 2007)
FirstRand Bank abd its durty tax discoveries (10 Sep 2007)
Canada: The naked truth about tax shelters (10 Sep 2007)
TUC supports abolition of the domicile rule (9 Sep 2007)
Jersey - morally bankrupt (9 Sep 2007)
The domicile rule costs the UK Treasury £4.3 billion in lost tax revenues (9 Sep 2007)
Domicile Tax loophole for rich costs £4.3bn (9 Sep 2007)
UK unions have launched a fresh assault on the private equity industry (9 Sep 2007)
Japanese Deregulation: Big Corporations are Destroying People’s Lives (8 Sep 2007)
Jersey government plans goods and services levy to fill black hole in economy (8 Sep 2007)
Peasants' revolt over plan they say will tax the poor (8 Sep 2007)
The Shock Doctrine: The Rise of Disaster Capitalism (8 Sep 2007)
US Congress debates raising tax on private equity and hedge funds (8 Sep 2007)
Taxpayers Who Used Abusive Tax Shelters Get a Break in Oregon (8 Sep 2007)
Pall Corporation understatement of US income tax payments leads to a shareholder class action lawsuit (8 Sep 2007)
California collects back taxes from backdated options (8 Sep 2007)
Malaysia Corporate tax cut further to 25% (8 Sep 2007)
Tax competition is theft (7 Sep 2007)
Why is Our Trade Policy Benefitting Tax Cheats? (7 Sep 2007)
WHICH COUNTRIES BECOME TAX HAVENS? (7 Sep 2007)
Mittal fined in South African price fixing case (7 Sep 2007)
Seventeen arrests in VAT fraud swoop (7 Sep 2007)
Top five tax issues in India from a global view (7 Sep 2007)
Vodafone gets $2bn tax bill after Indian takeover 7 Sep 2007)
Private Equity Groups Warn on Tax Rise (7 Sep 2007)
Unaccountable: How can corporate-funded accounting rule makers possibly determine standards to benefit all in our society? (6 Sep 2007)
UN calls for curbs on currency speculators (6 Sep 2007)
The outrage at IFRS 8 (6 Sep 2007)
From Cold War to Class War (6 Sep 2007)
UK slips down quality-of-life rankings (17 Sep 2007)
SECRET TRADE DEAL: Report Shows Bush/Dem Pact Designed to Let Big Business Evade U.S. Taxes (6 Sep 2007)
Why are we negotiating a Free Trade Agreement with Tax Haven Panama? (6 Sep 2007)
Indispensable reading: Why We're Signing a Panama Free Trade Agreement (6 Sep 2007)
US Banker Sentenced for Three Decades of Tax Evasion (6 Sep 2007)
The Plot to Shift Taxes Off Wealth Onto Wage Earners" (6 Sep 2007)
Evo Morales propose de mettre un terme aux paradis fiscaux et au secret bancaire pour contrôler le narcotrafic (6 Sep 2007)
Who Pays When Global Corporations Dodge Tax in the Developing World (5 Sep 2007)
Where did the non-dom money come from? (5 Sep 2007)
IFRS 8: Yet more need for country-by-country reporting (5 Sep 2007)
UK MPs to investigate companies who pay no tax (5 Sep 2007)
Lobbyists persuading congressmen that super-rich equity managers should pay only 15% tax (5 Sep 2007)
UK asks companies to publish more information about the risky financial instruments (5 Sep 2007)
Fiscal Policy and Economic Growth in Europe and Central Asia: IMF Report also covers pensions, healthcare, flat taxes and tax policy issues (5 Sep 2007)
Commonwealth Bank of Australia puts Malta on the map as haven (5 Sep 2007)
Tour firms lose 'green' tax case (5 Sep 2007)
Oil Boom Tests Producing Countries (5 Sep 2007)
Kenyan corruption (4 Sep 2007)
The logic of tax justice (4 Sep 2007)
India mulling means to plug shell company route (4 Sep 2007)
Russia Arbitration court to review PricewaterhouseCoopers' YUKOS appeal (4 Sep 2007)
New rules governing money laundering: No one is immune (4 Sep 2007)
Kenya: Govt Yet to Seek UK Help On Stolen Billions (3 Sep 2007)
Public wary of green tax motives (3 Sep 2007)
Britons 'pay £10.2bn too much in green tax' (3 Sep 2007)
Green taxes reap the UK Government more than 50 times the sum it hands back in tax breaks (3 Sep 2007)
Cost of the tax breaks to country clubs can be substantial (3 Sep 2007)
New anti-laundering rules prove ineffective (3 Sep 2007)
Calls Grow for Foreigners to Have a Say on U.S. Market Rules (3 Sep 2007)
The modertates are on the march against inequality (2 Sep 2007)
It beggars belief that a third of the UK's largest companies pay not a penny in corporation tax (2 Sep 2007)
Armies of accountants in the City of London trained in the dark arts of tax minimisation (2 Sep 2007)
Inequality in Britain is worse than ever: Children who cannot escape the poverty trap (2 Sep 2007)
Call the fat cats’ bluff and tax their preposterous pay fairly (2 Sep 2007)
Australia’s largest bank has quietly become one of the biggest financial institutions in the tax haven of Malta (2 Sep 2007)
Britain says Kenya has rebuffed its help in corruption investigation (2 Sep 2007)
Ex-Kenyan president's 'corruption' laid bare (2 Sep 2007)
Online money laundering on the rise (2 Sep 2007)
Poverty of thinking at the ICAEW (1 Sep 2007)
UK Taxman grabs 80% more from non-doms (1 Sep 2007)
COMMONWEALTH Bank has been using the tax haven of Malta as a base to boost its European operations (1 Sep 2007)
Another Oligarch On The Run From Russia - accused of tax evasion and money laundering (1 Sep 2007)
Ernst & Young tax leader moves to UK (1 Sep 2007)
US Bill would expose corporate tax scams (1 Sep 2007)
UK attacks Kenya over role in search for missing £1bn (1 Sep 2007)
Kenya: Graft Report - State's Silence Quite Damning (1 Sep 2007)

AUGUST 2007

There's no accounting for accountants (31 Aug 2007)
CORRUPTION: Another Lead in Siemens Bribery Probe? (31 Aug 2007)
The looting of Kenya: More than £1bn moved to 28 countries, including London, New York , Australia (31 Aug 2007)
Read the Secret Report Relating to Alleged Corruption and Bribery in Kenya (31 Aug 2007)
Vatican faces EU inquisition on tax (31 Aug 2007)
US IRS Is Denied Work Papers Of Textron in Pivotal Case (31 Aug 2007)
Small firms outraged by tax avoidance (31 Aug 2007)
Millionaires who take the taxman for a ride (31 Aug 2007)
Nigeria: The Paradox of Corruption and Patriotism (31 Aug 2007)
An Australian hedge fund has filed for bankruptcy protection (31 Aug 2007)
Crude Designs: The rip-off of Iraq's oil wealth (31 Aug 2007)
Listen to Taxing Matters: plundering of societies and offshore games (30 Aug 2007)
Paying NIC is no substitute for corporation tax (30 Aug 2007)
Will changing the private equity rules increase tax paid? (30 Aug 2007)
Micheel Parkinson drops Vantis charity tax plan because it was not 'kosher' (30 Aug 2007)
US Judge Orders a Web Site Selling Tax-Evasion Advice to Close (30 Aug 2007)
Thanks to IFRS, JSE's results don't tell the real story (30 Aug 2007)
Secretive lord taking control of Tories (30 Aug 2007)
Transfer Pricing: Venezuela hits Mitsubishi Motors with $1 mln tax (30 Aug 2007)
Make corporations pay fair share of taxes (30 Aug 2007)
British Tory Tax Plans Could Hit Tax Havens (30 Aug 2007)
Munich prosecutors, SEC investigators discuss joint legal help on Siemens probes (29 Aug 2007)
Wal-Mart tax dodge just business as usual (29 Aug 2007)
"We don't pay taxes. Only the little people pay taxes." (29 Aug 2007)
Trade unions have lashed out at business after it emerged that almost a third of Britain's 700 largest companies paid no corporation tax (29 Aug 2007)
UK Taxman rushes to defend big business dodging taxes (29 Aug 2007)
Russian oil billionaire wanted on tax charges (29 Aug 2007)
In bed with big companies: Ernst & Young lobbied US government on behalf of Ford (29 Aug 2007)
BDO Seidman had been grossly negligent in the audit of its client E.S. Bankest (29 Aug 2007)
Former Bankest chairman sentenced to 20 years in fraud case, including money laundering (29 Aug 2007)
The "Pay Your Taxes" Debate: Perspectives on Corporate Taxation and Social Responsibility in the Chilean Mining Industry (29 Aug 2007)
Guernsey-based mortgage investment offshoot of the private equity firm Carlyleforced to seek a $200m (£100m) lifeline (29 Aug 2007)
Almost a third of UK business pays no tax: An old story based on July 2007 report (see below): (28 Aug 2007)
A third of UK’s biggest businesses pay no tax (28 Aug 2007)
Management of large business Corporation Tax (28 Aug 2007)
One third of large UK companies don’t pay tax (28 Aug 2007)
Church ready to forgo tax breaks (28 Aug 2007)
Vatican Ready to Compromise on Tax Breaks with Italian Government (28 Aug 2007)
Profits planted in tax havens fueled subprime debacle (27 Aug 2007)
Will the Pope tell Gucci and Prada to please pay their taxes? (Mick Jagger and Microsoft too!) (27 Aug 2007)
Bulgaria's flat tax conundrum (27 Aug 2007)
Tatas are the largest tax-paying business house in India (27 Aug 2007)
Cayman and the subprime crisis (27 Aug 2007)
Europeanising Company Taxation – Regaining National Tax Policy Autonomy (27 Aug 2007)
Textron pays $4.7m to end Iraq bribe case (26 Aug 2007)
A crisis of conscience: Can a caring society exist in a market economy? (26 Aug 2007)
Wisconsin says Wal-Mart owes back taxes: It used REITS and avoided taxes by renting property to itself (26 Aug 2007)
IFRS - compounding the problem, and auditors are neglecting their duty to say (25 Aug 2007)
Private Equity: Blackstone pleads to be spared higher taxes (25 Aug 2007)
Norway Offshore accounts widespread (24 Aug 2007)
Nigeria Stops Tax Waivers (24 Aug 2007)
How airlines profit from taxes and charges (24 Aug 2007)
Death's certain. Taxes? Avoidable (24 Aug 2007)
Siemens acknowledges 'inappropriate business' in China as part of wider corruption probe (24 Aug 2007)
Swiss Release Funds in Yukos Case (24 Aug 2007)
Vodafone tax judgement offers some clarity (24 Aug 2007)
Why do politicians create tax havens? (23 Aug 2007)
'No alternative' found to 3% Jersey tax (23 Aug 2007)
Officials to review mail order companies using Guernsey to sell tax-free CDs and DVDs (23 Aug 2007)
Swiss supreme court halts handover of Yukos files to Russia (23 Aug 2007)
Oslo Mayor caught in tax probe (23 Aug 2007)
Textron settles Iraqi kickback investigation (23 Aug 2007)
Textron To Pay $4.7 Million To Settle Oil-For-Food Payments (23 Aug 2007)
Lithuania Drug companies embroiled in tax row (23 Aug 2007)
Hedge funds a worry in money laundering (23 Aug 2007)
Siemens China Linked to Bribery Scandal (23 Aug 2007)
South KoreaTax authorities raid Lone Star's Seoul office (23 Aug 2007)
Consequences of Inequalities: UK Debt mountain triples to £1.3 trillion (23 Aug 2007)
One in six Britons soon to be on a debts blacklist (23 Aug 2007)
SEC litigation order Textron for payment of bribes (23 August 2007)
SEC charges Textron Inc. For Improper Payments to Iraq Under the U.N. Oil for Food Program — Company Agrees to Pay Over $3.5 Million (23 Aug 2007)
Richard Murphy argues that Britain should stop trying to woo the foreign super rich with tax breaks (22 Aug 2007)
IRAQ: Mixing Oil & Blood (22 Aug 2007)
Transfer Pricing: Foreign companies in India were indulging in tax avoidance through under-voicing (22 Aug 2007)
VAT fraudsters 'laughing all the way to their offshore tax haven' (22 Aug 2007)
Russia's Federal Tax Service Pursuing TNK-BP (22 Aug 2007)
Billions in taxes lost in Philippines oil smuggling (22 Aug 2007)
US Bill would end a tax giveaway to foreign multinationals (22 Aug 2007)
Jersey's Ticking Clock (21 Aug 2007)
New US Tax Bill Could Cost Korea Companies Billions (21 Aug 2007)
Farewell to the woman they called the Queen of Mean: Leona Helmsley dies at 87 (21 Aug 2007)
KPMG Defendant to Plead Guilty in Tax Shleter Case (21 Aug 2007)
An Adviser to Plead Guilty in KPMG Tax Shelter Case (21 Aug 2007)
A fresh assessment of the underground economy and tax evasion in Pakistan: causes, consequences, and linkages with the formal economy (21 Aug 2007)
How Does Taxation Affect the Quality of Governance? (21 Aug 2007)
Tax on UK medical check ups (21 Aug 2007)
KPMG Defendant to Plead Guilty (20 Aug 2007)
Pope to Denounce Tax Evasion (20 Aug 2007)
Business fears US tax proposals (20 Aug 2007)
The US moves against the biggest tax havens (20 Aug 2007)
US tax bill set to hit multinationals (19 Aug 2007)
The tax consensus has failed! Recommendation to policymakers and donors, researchers and civil society (18 Aug 2007)
The Conservatives: the new friends of money launderers and tax evaders (18 Aug 2007)
IMI investigates bribery allegations in US (17 Aug 2007)
IFRS 8: Activists launch EC law attack on segmental reporting (17 Aug 2007)
Tax defeat lumbers Shell with £150m bill over gas contract (17 Aug 2007)
Disclosure of avoidance schemes: New information powers for the UK Treasury (16 Aug 2007)
HMRC's new powers for tax avoidance schemes (16 Aug 2007)
France sees role for G7 in market woes (16 Aug 2007)
UK is considering toughening capital gains tax rules to clamp down on wealthy private equity executives (16 Aug 2007)
Court Filings: Kickbacks on US Gov't Contracts Widespread (16 Aug 2007)
IBM & PriceWaterHouseCoopers to Pay U.S. more than $5.2 Million to Settle Allegations of False Claims (16 Aug 2007)
IBM and PricewaterhouseCoopers to pay nearly $5.3 million combined to settle allegations that they made improper payments on government technology contracts (16 Aug 2007)
A recent initiative to unveil corruption in American government has missed a vital component: private industry (15 Aug 2007)
US union hits at private equity 'tax dodges' (15 Aug 2007)
Iceland's tax reduction lesson for Canada (15 Aug 2007)
Kenya: Sh200bn Lost in Tax Waivers And Evasion, Study Says (15 Aug 2007)
South Africa: Experts Say Tax Incentives Don't Pull Investment (15 Aug 2007)
Securities Transaction Taxes for U.S. Financial Markets (14 Aug 2007)
US: Hiking the Cost of Bribery (13 Aug 2007)
Tax, Extractive Industries and the “Resource Curse” (13 Aug 2007)
Making corporations pay their taxes (13 Aug 2007)
Peugeot chief expresses concern over private equity tax regime (12 Aug 2007)
Zambia lost out K93 billion in tax concessions (12 Aug 2007)
Determinants of Tax Revenue Efforts in Developing Countries (11 Aug 2007)
Pope set to declare income tax evasion 'socially unjust' (11 Aug 2007)
Domicile: The Italians have had enough (10 Aug 2007)
'Sham' of UK Internet gambling crackdown as the Isle of Man provides escape (10 Aug 2007)
Motorcycle champ Rossi's tax probe shocks Italy (9 Aug 2007)
Kenya: Officials Tell Off Tax Evaders (7 Aug 2007)
Kenya: Transfer Pricing is key to Tax Evasion (7 Aug 2007)
OECD removes the Marshall Islands from its List of Unco-operative Tax Havens (7 Aug 2007)
IFRS 8 - TJN makes a further submission to the European Commission (6 Aug 2007)
30 second guide to...Tax havens (4 Aug 2007)
Hollinger: Black had accounts in Barbados and the island of Jersey (4 Aug 2007)
US Jury Finds Michael Pietrzak and Maurice Furlong Liable for Securities Fraud and Other Charges (3 Aug 2007)
Hollinger: Black accused of 'hiding funds' overseas (3 Aug 2007)
US law cuts tax for foreign multinationals (3 Aug 2007)
Israeli private investigator alleges former Hollinger head moved $60 million to offshore bank accounts - Luxembourg, the Caribbean, the U.K. and the Channel Islands used (3 Aug 2007)
Sovereign Ventures? - Transborder Corporations and the Politics of Offshore by Matti Ylönen
Figuring Masculinities: Exploring Ethnic Masculinities in the Institutions of U.K Accounting by Roger Johnston and Orthodoxia Kyriacou
Jain Business Ethics by Atul K. Shah
Offshore Finance and its Economic and Political Implications by Robbie Chapman
Social Housing in Jersey: An Analysis by Chris Steel
Tax Haven UK - 2 - Bearer Shares (2 Aug 2007)
IFRS 8: Geographical reporting is a legal requirement under EU law (2 Aug 2007)
BBC Radio File on Four Transcript: Companies Looting a Continent (2 Aug 2007)
Tax gap data 'will reduce avoidance' (2 Aug 2007)
Companies in Sweden avoid tax by setting false transfer prices (2 Aug 2007)
France and UK warm to green taxes (2 Aug 2007)
Fears over Qatari fund's Isle of Man base (2 Aug 2007)
U.S. Senate Banking Committee wants to hold a hearing on legislation that would sharply raise taxes on private equity firms and hedge funds (2 Aug 2007)
Owners of Cipriani admit tax scam (2 Aug 2007)
Father and Son Restaurateurs in New York City Plead Guilty to Tax Evasion - Luxembourg used (2 Aug 2007)
Ireland's boom revisited by an old social ill - child beggars (2 Aug 2007)
Money laundering law soaks up bookkeepers (2 Aug 2007)
Illegal Funds Flowing into China (2 Aug 2007)
How Offshore Tax Wealth Havens Came About (2 Aug 2007)
Private Equity Warns Against Raising Taxes (1 Aug 2007)
Kenya: Challenges of Collecting Tax Across Countries (1 Aug 2007)
Ciprianis plead guilty to tax evasion (1 Aug 2007)
Australia offers offshore tax amnesty (1 Aug 2007)
UNDISCLOSED RESOLUTION FOR EX-MEDCATH CEO: Man settles tax-shelter suit involving Wachovia, KPMG (1 Aug 2007)
Ernst & Young Tax Shelters: Non-party law firm can't enforce arbitration clause (1 Aug 2007)
Laying Rupert Bare (1 Aug 2007)
Capita buys PwC Channel Islands' trust operation (1 Aug 2007)

JULY 2007

Corporate Tax Scams (31 Jul 2007)
Kenya: Transfer Pricing Challenges of Collecting Tax Across Countries (31 Jul 2007)
Illicit Financial Flows: The Missing Link in Development (31 Jul 2007)
Patented tax avoidance (31 Jul 2007)
Ten years on - and domicile is still on the agenda as the UK government does nothing (31 Jul 2007)
Thousands more are on millionaires’ row in booming tax haven of Ireland as inequalities rise (31 Jul 2007)
De La Rue shares hit by news of police corruption inquiry (31 Jul 2007)
LAW Firm Resolves Dispute in US KPMG Tax Probe (31 Jul 2007)
Jersey's Health Minister Stuart Syvret has been asked to resign (30 Jul 2007)
Corporate Abuse: Lying Down with Hyenas (30 Jul 2007)
Twenty Things You Should Know About Corporate Crime (30 Jul 2007)
UK Fraud cases rise to record high on the back of VAT carousels (30 Jul 2007)
Curbing Corporate America (30 Jul 2007)
Taming the Giant Corporation (30 Jul 2007)
Make Corporate Love, Not War? (30 Jul 2007)
UK MPs want private equity tax probe (30 Jul 2007)
UK MPs seek inquiry into private equity tax breaks (30 Jul 2007)
UK House of Commons Treasury Committee Report on Private Equity (30 Jul 2007)

Large groups’ tax departments: factors that influence tax management, UK HMRC Study (30 Jul 2007)
Keeping it off the Books: An Empirical Investigation of Firms that Engage in Tax Evasion (30 Jul 2007)
Tax Harmonisation in Europe: The Determination of Corporate Taxable Income in the EU Member States (30 Jul 2007)
The Non-neutrality of Corporate Tax: An Entrepreneurial Perspective (30 Jul 2007)
End the US Break On Capital Gains (30 Jul 2007)
Tax and house prices (29 Jul 2007)
UK Treasury Select Committee to look at domicile (29 Jul 2007)
Prem Sikka on tax avoidance (29 Jul 2007)
Publish tax avoidance probe, demand UK MPs (29 Jul 2007)
UK MPs seek curb on non-dom tax dodge (29 Jul 2007)
Diageo recruits KPMG big guns in fight against Indian whisky taxes (29 Jul 2007)
Private equity bosses will be let off hook (29 Jul 2007)
The drugged enemy within (29 Jul 2007)
Euro adoption a ‘vast opportunity’ for money launderers (29 Jul 2007)
The Under-Taxed Kings of Private Equity (29 Jul 2007)
Viper's nest of tax avoiders (28 Jul 2007)
US Democrats propose bill to curb companies' Caribbean tax havens (28 Jul 2007)
Taxing the poor (28 Jul 2007)
Corporate America is learning how to live with the tough regulations introduced after the collapse of Enron (28 Jul 2007)
Russian Transfer Pricing Rules: On the Verge of Change (28 Jul 2007)
The Yukos Money Laundering Case: A Neverending Story (28 Jul 2007)
Should advisers disclose schemes to taxpayers? (28 Jul 2007)
SFO probes De La Rue 'corruption' (28 Jul 2007)
Do we love globalisation? (27 Jul 2007)
Is London becoming a tax haven? (27 Jul 2007)
Half of UK finance houses handle dirty cash (27 Jul 2007)
Criminals Uncovered: Real World Examples of Terrorists and other Criminals exploiting UK Financial Services (27 Jul 2007)
Former chief executive of Brooks Automation Inc. faces a criminal tax-evasion indictment (27 Jul 2007)
The Seven Most Commonly Held Myths Surrounding UK Money Laundering Legislation (27 Jul 2007)
US Tax Amnesty overdose (27 Jul 2007)
Cyprus risks being a laundering haven (27 Jul 2007)
Be brave, prime minister, and tax property (27 Jul 2007)
Corruption allegations dog mining company (27 Jul 2007)
US Presidential Candidate Edwards Releases Tax Plan (27 Jul 2007)
Money laundering key to terrorism finance (27 Jul 2007)
Taxes in the global economy (26 Jul 2007)
Management of large business Corporation Tax (26 Jul 2007)
Despite reports in the Financial Times, there's no backlash against globalisation - only against growing inequality and social immobility (25 Jul 2007)
UK Internet tycoon thwarted in tax losses scheme (designed by KPMG) (26 Jul 2007)
Read Judgement in JASON DRUMMOND v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE & CUSTOMS (26 Jul 2007)
$300 billion a year in US taxes go unpaid, and about $1.5 trillion in personal assets of U.S. taxpayers are held offshore (26 Jul 2007)
US Presidential candiate favours Ending the abuse of foreign tax havens (26 Jul 2007)
GLG forced to pay more tax in the UK (26 Jul 2007)
Grant Thornton - indifferent, as usual (26 Jul 2007)
Police Comes to Russia’s Largest Cognac Factory (26 Jul 2007)
Transfer pricing at heart of Pfizer case: Shareholders allege that Pfizer has deliberately contributed to poor results at its Pakistan operations (26 Jul 2007)
Vipers and Enablers (26 Jul 2007)
Taxes in the Global Economy (26 Jul 2007)
UK Customs is losing VAT fraud fight (26 Jul 2007)
Arctic Systems tax victory turns to defeat (26 Jul 2007)
Arctic Systems: UK Revenue faces £1bn loss after couple wins tax battle (26 Jul 2007)
Victory for family firm in battle withUK taxman (26 Jul 2007)
House of Lords Judgments - Jones (Respondent) v.Garnett (Her Majesty's Inspector of Taxes) (Appellant) (26 Jul 2007)
Viper's nest of tax avoiders (25 Jul 2007)
Taxing the super-rich (25 Jul 2007)
Australian businessman dodged tax by hiding money in a Swiss-based accounting firm (25 Jul 2007)
Carousel VAT tax fraud blitz could backfire (25 Jul 2007)
Refco Insolvency Examiner Recommended that Ernst & Young be sued for "aiding and abetting fraud" (25 Jul 2007)
The Final Report of the US Insolvency Examiner for Refco: Points the finger at Grant Thornton and Ernst & Young (25 Jul 2007)
Drug makers use Transfer Pricing to dodge $ billions in taxes (24 Jul 2007)
The Looting of Kenya and Africa with transfer pricing (24 Jul 2007)
Africa: Companies 'looting' a continent (24 Jul 2007)
Listen to how Africa is robbed of its tax revenues (24 Jul 2007)
Corporate 'heist'? Who really makes a profit out of Kenya's roses? (24 Jul 2007)
Reforming Corporate Taxation in a Global Economy: A Proposal to Adopt Formulatory apportionment:(24 Jul 2007)
Achieving Progressive Tax Reform in an Increasingly Global Economy (24 Jul 2007)
Rehabilitating the Business Income Tax (24 Jul 2007)
REFORMING TAXATION IN THE GLOBAL AGE; Strategy and Specifics (24 Jul 2007)
REFORMING TAXATION IN THE GLOBAL AGE: Purpose and Policy (24 Jul 2007)
Tax Break Used by Drug Makers Failed to Add Jobs (24 Jul 2007)
Tax Break Used by Drug Makers Failed to Add Jobs as Advertised (24 Jul 2007)
Lilly, other drugmakers shelter millions in taxes, report says (24 Jul 2007)
Nearly half of Maryland's largest for-profit companies did not pay corporate income taxes in 2005 (24 Jul 2007)
A change in US corporate tax system would not be good news for Ireland (24 Jul 2007)
EU ministers formally scrap Swiss re-export taxes (24 Jul 2007)
Tax Co-operation: Towards a Level Playing Field (24 Jul 2007)
34 Jurisdictions Committed to Improving Transparency and Establishing Effective Exchange of Information in Tax Matters (24 Jul 2007)
Liberia promises to improve transparency and establish effective exchange of information in tax matters (24 Jul 2007)
OECD removes Liberia from its List of Unco-operative Tax Havens (24 Jul 2007)
Australia Tax case lawyer claims privilege (24 Jul 2007)
What is a tax haven? (23 Jul 2007)
Tax Havens: cheap jibes won’t do (23 Jul 2007)
Dark Thoughts (23 Jul 2007)
Tax should be seen not as a burden but as a civic duty (23 Jul 2007)
Corporate Power in the Forests of the Solomon Islands (23 Jul 2007)
Reversal of Fortune for PWC in Russia (22 Jul 2007)
UK Chancellor and the riddle of domicile (22 Jul 2007)
Globalisation backlash in rich nations (22 Jul 2007)
Top footballers play non-dom tax game (22 Jul 2007)
Tax revenues in the European Union: Recent trends and challenges ahead (22 Jul 2007)
The Reagan Era: Was It Worth It? (22 Jul 2007)
Holland to press for tax haven treaties (21 Jul 2007)
Call for higher UK alcohol taxes (21 Jul 2007)
Developed world 'having second thoughts' about globalisation (21 Jul 2007)
Let this be a lesson to tax dodgers, declares Australia judge (20 Jul 2007)
Australia Taxman targets directors, executives (20 Jul 2007)
Terrorists Launder Money Through Online Poker Rooms (20 Jul 2007)
Hollinger: Global hunt heightens for Black assets (20 Jul 2007)
Concern grows as UK road tax evasion rises to £217m (20 Jul 2007)
France: Jacques Chirac is questioned over corruption (20 Jul 2007)
Pensioner poverty to stop falling without new government spending (20 Jul 2007)
Pensioner poverty over the next decade: what role for tax and benefit reform? (20 Jul 2007)
Philanthropy of the wealthy is all very well, but they would help more if they cured their peers' tax-averse culture (19 Jul 2007)
Wall Street Billionaires Lobby Washington to Preserve Tax Loophole (19 Jul 2007)
Citigroup, Lehman receive I.R.S. requests - complex derivatives, including hedge funds, were designed primarily to avoid taxes (19 Jul 2007)
They like helping millionaires: Government on the offensive against UK 'tax haven' claims (19 Jul 2007)
KPMG Tax 'Fraud' Travesty (19 Jul 2007)
IFRS 8: For Whom Are Accounting Standards Set? (19 Jul 2007)
US Prosecutors in KPMG Case Appeal Dismissal of Charges (19 Jul 2007)
KPMG Partners off the Tax Fraud Hook for Now: Read the Court Judgement in UNITED STATES OF AMERICA v JEFFREY STEIN, et al. (19 Jul 2007)
Read and excavate Enron Emails (19 Jul 2007)
Sempra has rewritten law on debt repayment (19 Jul 2007)
US House Panel Votes To Ban Private Tax Collectors (19 Jul 2007)
Reilly case: Ernst & Young $103M verdict is tossed out (19 Jul 2007)
Billionaires For Unlimited Inheritance (19 Jul 2007)
Billionaires For Bush Announce New Campaign For Estate Tax Repeal (19 Jul 2007)
Tax paradise leads Swiss company boom (19 Jul 2007)
Financial reporting in the mining industry (19 Jul 2007)
EUROPEANIZING CORPORATE TAXATION TO REGAIN NATIONAL TAX POLICY AUTONOMY (18 Jul 2007)
Tax haven and development partner - Incoherence in Dutch government policies? (18 Jul 2007)
Globalization and Income Inequality: A European Perspective (18 Jul 2007)
Swiss to return Mobutu millions (18 Jul 2007)
Australia Offshore tax evasion net widens (18 Jul 2007)
EU top judge says Sweden's beer, wine tax regime breaches EU rules (18 Jul 2007)
Transfer Pricing: EU court rules Finnish corporate tax rules on intra-group transfers lawful (18 Jul 2007)
Sempra Metals wins landmark tax victory (18 Jul 2007)
KPMG fraud case wilts (18 Jul 2007)
Feds Followed Proper Protocol in KPMG Case: US Justice Dept (18 Jul 2007)
Disclosure and Transparency in Private Equity (18 Jul 2007)
Bear Stearns hedge funds wiped out (18 Jul 2007)
David Walker's report on private equity is most notable for what it does not promise (18 Jul 2007)
Private equity - TJN submits evidence to UK Parliament (17 Jul 2007)
Evidence on Private Equity to the Treasury Select Committee (17 Jul 2007)
Tax Havens: What and Where are They? (17 Jul 2007)
Jersey is a tax haven for wealthy leaches (17 Jul 2007)
The Ministerial Mole in Jersey (17 Jul 2007)
Izodia and the Jersey link: Anatomy of a £34m theft (17 Jul 2007)
Taxing the Super Rich: Private-equity billionaires—the new Masters of the Universe—often pay far lower rates than the rest of us (17 Jul 2007)
Charges dismissed against 13 KPMG defendants (17 Jul 2007)
UK Revenue wins victory against VAT 'abuse' (17 Jul 2007)
Geldof accused of £2.25m IHT dodge (17 Jul 2007)
US sues for $110 million forfeiture in Italian corruption case (17 Jul 2007)
Bribery and Corruption: Minister unable to say if Britain will hand BAE evidence to US (17 Jul 2007)
Bribery and Corruption: Troubled times for the man who took the fateful decision on BAE (17 Jul 2007)
Tax Justice Focus, First Quarter 2007, Vol. 3, Issue 2 - The Accountability Issue (16 Jul 2007)
The perils of Tax Competition (16 Jul 2007)
A rough guide to the tax haven (16 Jul 2007)
US Judge Drops Tax Charges Against Former KPMG Executives (16 Jul 2007)
Charges Dropped Against 13 in KPMG Tax Shelter Case (16 Jul 2007)
US Judge drops tax case against former KPMG executives (16 Jul 2007)
They like Tax Dodging: AICPA Urges US Congress to Change Law (16 Jul 2007)
2007 US National Money Laundering Strategy(16 Jul 2007)
Testimony of Treasury Assistant Secretary for Tax Policy and Taxation of Carried Interest (16 Jul 2007)
Private-Equity Tax Strategy Draws Attention in US Congress (16 Jul 2007)
Shanghai imposes land tax on second-hand housing (16 Jul 2007)
Time to shut down fund managers' tax-money train (16 Jul 2007)
Bribery and Corruption: Diplomatic clash looms with US over BAE arms sale investigation (16 Jul 2007)
BAE probe by US could see UK/Saudi diplomatic crisis (16 Jul 2007)
Blackstone Denies Report It Avoided Tax (16 Jul 2007)
BBC Jersey - failing to investigate Senator Syvret (15 Jul 2007)
How debt crusader Geldof could save £1.6m in death tax (15 Jul 2007)
Tax Loopholes Sweeten a Deal for Blackstone (15 Jul 2007)
UK Housebuilders face tax on all new homes (15 Jul 2007)
Developing nations seek an end to Europe's stranglehold on IMF (15 Jul 2007)
Corruption: US asks UK for help on BAE (15 Jul 2007)
KPMG score own goal with Leeds (15 Jul 2007)
Is a Flat Tax politically feasible in a grown-up Welfare State? (14 Jul 2007)
Is there a Displacement Deadweight Loss from Tax Evasion? Estimates Using Firm Surveys from the Czech Republic (14 Jul 2007)
Casinos are widely suspected as New Zealand's prime money laundering machine (14 Jul 2007)
Berezovsky wanted in Brazil for alleged money laundering (14 Jul 2007)
Berezovsky denies link to Tevez transfer, money laundering (14 Jul 2007)
Hilary Clinton Calls for Ending Tax Break to Financiers (13 Jul 2007)
Norway: Government doesn't always practice what it preaches (13 Jul 2007)
Blackstone Group's unusual tax strategy under scrutiny (13 Jul 2007)
UK Treasury Select Committee will now focus in on the taxation of non-domiciled residents (13 Jul 2007)
Tax private equity carried interest as income (12 Jul 2007)
French legislators approved a measure that would make overtime pay tax-free (12 Jul 2007)
A Way for Resource-Rich Countries to Audit Their Way Out of Corruption (12 Jul 2007)
Non-dom rules are ‘unjust’, say UK accountants (12 Jul 2007)
Tax credits frauds and errors 'costing the UK £1bn a year' (12 Jul 2007)
E&Y moves tax work offshore (12 Jul 2007)
ASB publishes Financial Reporting Exposure Draft 41 'Related Party Disclosures' (12 Jul 2007)
UK employer organisation warns of backlash over tax inequality (11 Jul 2007)
S Korea to pursue General Electric over back taxes (11 Jul 2007)
Bribery: World Bank Researchers Release Worldwide Governance Indicators 1996-2006 (11 Jul 2007)
Bribery costs $1 trillion a year (11 Jul 2007)
PwC Russia faces fresh tax evasion hearings (11 Jul 2007)
Moscow court orders new round of hearings in PwC alleged tax evasion (11 Jul 2007)
IFRS 8: IASB's watchdog backs segments decisions (11 Jul 2007)
China Enacts New Corporate Income Tax Law: Current tax rate of 33% is reduced to 25% (11 Jul 2007)
IASB Vice-chairman says the IASB will undertake reviews on IFRS 8 Operating Segments (10 Jul 2007)
Transfer Pricing: Two lessons for policymakers from Morgan Stanley case (10 Jul 2007)
Russia: New Hearings Ordered in PwC's Tax Evasion Case (10 Jul 2007)
Russia Court quashes decision to charge PwC extra $15 mln in back taxes (10 Jul 2007)
Echoes of Yukos Surround PwC Case (10 Jul 2007)
Russian court hands victory to PricewaterhouseCoopers in tax evasion case (10 Jul 2007)
Accounting Firm KPMG Secretly Met US Tax Prosecutors (10 Jul 2007)
Tangible Tax Avoidance Costs US State Millions ( Jul 2007)
Measuring corruption : myths and realities (9 Jul 2007)
KPMG and money laundering (9 Jul 2007)
KPMG 2007 Money Laundering survey (9 Jul 2007)
India Limited liability partnerships face higher tax (8 Jul 2007)
UK Trade Union demands tax evasion safeguards (8 Jul 2007)
Defence firms face bribery probe by pension funds (8 Jul 2007)
Dramatic increase in 'non-dom' tax avoiders (8 Jul 2007)
Welcome to London, the onshore tax haven (8 Jul 2007)
Deloitte threatens £400m excess VAT suit (7 Jul 2007)
Kenya: It is time tax justice matter was addressed as national policy (6 Jul 2007)
The Ugliest Chapter in Global Economic Affairs Since Slavery (6 Jul 2007)
How The G8 Got It Wrong: Or Why Aid Isn't The Answer (6 Jul 2007)
Globalization is likely to have a substantial effect on countries' ability to sustain tax revenues (5 Jul 2007)
The Role of Fiscal Institutions in Managing the Oil Revenue Boom (5 Jul 2007)
Ireland: The dangerous game of tax competition (5 Jul 2007)
Distributional Implications of the VAT Reform in the Philippines (5 Jul 2007)
The Ravaging of Africa (4 Jul 2007)
The EC reponds to TJN call for a review of IFRS 8 (4 Jul 2007)
Saga and AA enjoy zero tax bill (4 Jul 2007)
AA and Saga cash in on tax loophole (4 Jul 2007)
Judge in KPMG tax case says he may reconsider landmark ruling (4 Jul 2007)
Ex KPMG Executives Must Show How Government Harmed Them (4 Jul 2007)
British offshore islands on the defensive again (4 Jul 2007)
Be transparent on MNC taxation: OECD (4 Jul 2007)
Accountant tells of taxing Rivkin ways (4 Jul 2007)
UK Law lords reject Revenue bid to challenge M&S ruling (4 Jul 2007)
Pursuing class interests and screwing the people: UK Trade minister demands tax shake-up (4 Jul 2007)
Private equity firms are willing to pay more tax but they are still not prepared to pay as much as their cleaners (4 Jul 2007)
Private equity firms 'abuse tax regime' (4 Jul 2007)
Private Equity bosses: We should pay more tax (4 Jul 2007)
Tobacco giants ‘targeted African children to boost flagging profits’ (4 Jul 2007)
The No. 1 offshore site as a haven for hedge funds: The Cayman Islands (4 Jul 2007)
The 2007 Prosperity Index (4 Jul 2007)
UK behind Mexico in global wealth index (4 Jul 2007)
Mexican 'world's richest person' (4 Jul 2007)
Mexican tycoon overtakes Bill Gates as world's richest man (4 Jul 2007)
Quick guide: Private equity industry (4 Jul 2007)
Mixed offshore messages from new UK PM (3 Jul 2007)
Cayman Offshore tax breaks lure money managers (3 Jul 2007)
Norwegian government to set up an international taskforce targeting tax havens (3 Jul 2007)
World Bank looking over Siemens-run projects for alleged bribery (3 Jul 2007)
US judge weighs dismissal in KPMG tax shelter case (3 Jul 2007)
Obligation on lawyers to help combat money laundering (3 Jul 2007)
Why are we negotiating a Free Trade Agreement with Tax Haven Panama? (2 Jul 2007)
Private Equity: Bell sounds for round 2 of buyout bosses v MPs (2 Jul 2007)
The longer the government delays a crackdown on private equity tax-dodgers, the more divided a society we'll become (2 Jul 2007)
Investment bankers lead the way in the City's race for riches (2 Jul 2007)
Anti-poverty targets in Africa will not be met, UN warns (2 Jul 2007)
When it’s not immoral to evade taxes (2 Jul 2007)
UK HMRC APPROACH TO TRANSFER PRICING FOR LARGE BUSINESS (1 Jul 2007)
Quellos' shell left to handle legalities (1 Jul 2007)
Is democracy finally coming to Sark after 500 years (1 Jul 2007)
Tax breaks and fabled financial secrecy have made Caymans a magnet for hedge fund managers (1 Jul 2007)
Tax evasion taskforce to probe UK (1 Jul 2007)
British firms could be sued for slave trade (1 Jul 2007)

JUNE 2007

Global Financial Integrity Announces Launch of Campaign to Curb Flow of Illicit Funds Into the United States (30 Jun 2007)
Governments for Sale: Deloitte's Sir Digby to work for UK Prime minister (30 Jun 2007)
10 UK arrests in VAT carousel fraud crackdown (30 Jun 2007)
UK Investment trusts in line for £300m rebate on VAT (30 Jun 2007)
Investment trusts due for massive tax rebate: ECJ decision means £300m rebate on VAT (30 Jun 2007)
U.S. Revenue Surprises: Are Happy Days Here to Stay?(30 Jun 2007)
Shutting down the world's tax havens (30 Jun 2007)
Tax needs to be regulated, worldwide (29 Jun 2007)
Transfer Pricing: Mitsubishi Corporation Receives Amended Assessment Relating to Transactions with Energy Business Group Subsidiary and Affiliate in Australia (29 Jun 2007)
Jersey -- home to tax leaches (29 Jun 2007)
Jersey is a Tax Haven (29 Jun 2007)
EU VAT fraud part 5 (29 Jun 2007)
EU VAT fraud part 4 (29 Jun 2007)
EU VAT fraud part 3 (29 Jun 2007)
EU VAT fraud part 2 (29 Jun 2007)
There are at least 485,000 in Britain and 9,500,000 millionaires in the world (29 Jun 2007)
World Wealth Report (29 Jun 2007)
UK Labour MP's son jailed for money laundering (29 Jun 2007)
Democracy is mocked by poverty and inequality (29 Jun 2007)
IMF chief in surprise resignation (29 Jun 2007)
Taxation trends in the EU (28 Jun 2007)
Offshore tax havens harbour enough money to meet the UN's Millennium Development Goals (28 Jun 2007)
Super-rich get wealthier faster (28 Jun 2007)
Harness market forces to share prosperity (28 Jun 2007)
Britain had the fourth biggest number of the world's wealthiest after US, Japan and Germany (28 Jun 2007)
Buffett blasts system that lets him pay less tax than secretary (28 Jun 2007)
Biggest rise ever in Charles' income and spending - but only a modest rise in one's tax bill (28 Jun 2007)
Call for money earned by UK private equity partners from the success of funds they manage to be taxed at 40pc rather than the current 10pc rate (28 Jun 2007)
How tax system has got it wrong on private equity (28 Jun 2007)
A common method of concealing corporate income is through falsified transfer pricing (28 Jun 2007)
Success Of US Tax Havens Bill Doubted (28 Jun 2007)
Australia Tax blitz on executives (28 Jun 2007)
The Oxford Centre for Business Taxation does promote low taxes (27 Jun 2007)
The new capitalism (27 Jun 2007)
Risks and rewards of today's unshackled global finance (27 Jun 2007)
US urges dropping KPMG tax evasion charges against 12 (27 Jun 2007)
UK plans full-scale investigation on offshore tax amnesty (27 Jun 2007)
Mobile phone companies fail in £3.3bn tax bid (27 Jun 2007)
Mobile phone firms lose tax case (27 Jun 2007)
Mobile phone giants lose VAT battle (27 Jun 2007)
EU slams Bulgaria over organised crime failure (27 Jun 2007)
UK MPs widen net and call two more private equity groups to account (27 Jun 2007)
Private equity dispatches lobbyist army (27 Jun 2007)
US to probe BAE over corruption (27 Jun 2007)
BAE shares plummet on news of US corruption probe (27 Jun 2007)
Inequality harms everyone - except, maybe the very, very rich (26 Jun 2007)
Jersey’s still got no clue how to close its tax gap (26 Jun 2007)
The middle classes have discovered they've been duped by the super-rich (26 Jun 2007)
U.S. Disputes KPMG Ruling (26 Jun 2007)
Money laundering: Cracking down on cash cleaners (26 Jun 2007)
Economic Solidarity for a Crowded Planet (26 Jun 2007)
US oil giants Conoco Phillips and Exxon Mobil reportedly fail to reach a deal on Venezuela oil nationalisation (26 Jun 2007)
UK has generated a staggering 4,663 pages of tax legislation in ten years (26 Jun 2007)
Bashing Private Equity (26 Jun 2007)
Will they ever see the light?: Lawyers defend tax havens (26 Jun 2007)
How the rich dodge Taxes (26 Jun 2007)
PwC Is Criticized for Pulling Yukos Audits (26 Jun 2007)
PricewaterhouseCoopers withdraws all audits of Yukos oil company (26 Jun 2007)
Global Politics in a Complex Age (26 Jun 2007)
Hozelock, at the centre of private equity tax controversy put up for sale for around £100m (25 Jun 2007)
PwC scraps ten years of Yukos audits (25 Jun 2007)
Will they get away: U.S. concedes dismissal only remedy in KPMG tax case (25 Jun 2007)
Blackstone's India Fund benefits from tax haven (25 Jun 2007)
Offshore shell corporations and trusts and the culture of secrecy in the tax havens can make enforcement next to impossible (24 Jun 2007)
Private Equity: Just one KKR partner pays tax in Britain (24 Jun 2007)
UK Watchdog looks into Brown aide's charity (24 Jun 2007)
Stop rich abusing tax break (24 Jun 2007)
For richest few, giant tax benefits (24 Jun 2007)
UK plans to double private equity tax (24 Jun 2007)
Rein in hedge funds (24 Jun 2007)
340,000 UK offshore account holders miss tax deadline (23 Jun 2007)
Jersey accountant jailed for money laundering (23 Jun 2007)
Unions urge scrutiny of UK private equity tax breaks (23 Jun 2007)
UK Advisers warn of ‘hit list’ transfer pricing probes: Revenue to ditch 'ad hoc' review system for big business (23 Jun 2007)
Only one in six of UK's richest men is paying any income tax (22 Jun 2007)
UK Super-rich paying no income tax (22 Jun 2007)
'Few of UK's highest-earners pay enough income tax' (22 Jun 2007)
CITY Fat Cats greedily exploiting a tax loophole are the unacceptable faces of capitalism (22 Jun 2007)
Chinese Rethink Cayman Link (22 Jun 2007)
UK Tax revamp could bring £100bn home (22 Jun 2007)
Taxation of the foreign profits of companies: a discussion document (22 Jun 2007)
£1.5m row over a property contract is settled between KPMG and Equity Trust (Jersey) (22 Jun 2007)
Transfer Pricing: Thailand Firms told to stop using tax havens (22 Jun 2007)
Tax havens will cease to exist, says Gibraltar chief executive (22 Jun 2007)
Halliburton Accused of Accounting Irregularities (22 Jun 2007)
Halliburton's Accounting Might Make You Wonder (22 Jun 2007)
Jersey has not changed its spots (21 Jun 2007)
Pacific states could get financial assistance to end tax haven status (21 Jun 2007)
Private Equity: 'Masters of the Universe' called to account (21 Jun 2007)
Private Equity: 'Masters of universe’ defend tax breaks for buyout industry (21 Jun 2007)
UK MPs unmoved by private equity's case for tax breaks (21 Jun 2007)
US Congress Weighs End to Tax Break for Hedge Funds (21 Jun 2007)
Why has UK offshore tax amnesty fallen flat? (21 Jun 2007)
Film producer jailed for VAT fraud (21 Jun 2007)
Honduran Love Motels No Tax Haven (21 Jun 2007)
Taxing those private equity billionaires (and their little dogs, too) (21 Jun 2007)
France: enquête préliminaire visant des chefs d'Etat africains pour "recel" (21 Jun 2007)
KPMG warned of ‘death spiral’ in tax shelter fraud case (20 Jun 2007)
UK to pave way for sparing UK groups tax on foreign profit (20 Jun 2007)
"Combined reporting" movement grows since Wal-Mart court fight (20 Jun 2007)
Globalising increases inequality, OECD says (20 Jun 2007)
UK MPs grill private equity bosses (20 Jun 2007)
While our tax revenues haemorrhage, private equity bosses bank fat profits (19 Jun 2007)
Investors might not be able to sue lying advisers: Antitrust Ruling Welcomed on Wall Street (19 Jun 2007)
EU VAT fraud part 1 (19 Jun 1997)
Blackstone Greed (19 Jun 2007)
Man behind huge New Zealand tax avoidance scheme bankrupted (19 Jun 2007)
KPMG Weighed Bankruptcy as U.S. Threatened Charges, Memos Say (19 Jun 2007)
Spree by UK super-rich raises prices even for first-time buyer (19 Jun 2007)
Private equity bosses to defend tax breaks (19 Jun 2007)
The OECD pursues dialogue with business on business restructuring issues (19 Jun 2007)
The EU savings tax directive: present and future (18 Jun 2007)
UK to offer foreign subsidiary tax breaks (18 Jun 2007)
Private equity critics win battle, not war (18 Jun 2007)
Read the 72 page Indictment against Ernst & Young partners for alleged tax evasion (18 Jun 2007)
Some of the richest people in Britain, paying some of the lowest rates of tax (18 Jun 2007)
Private equity buyout chiefs 'will escape any UK tax hike' (17 Jun 2007)
Why humans snap at the heels of private equity (17 Jun 2007)
Super-rich would rather buy private planes or build golf courses than recognise their debt to society (17 Jun 2007)
Private Equity buyout kings accept tax hikes (17 Jun 2007)
Corruption: BAE paid for luxury Saudi honeymoon (17 Jun 2007)
Corruption: Woolf's BAE ethics probe 'is a nonsense' (17 Jun 2007)
Foreign Direct Investments (FDI) - Pros and Cons (17 Jun 2007)
Private equity to give in over tax (16 Jun 2007)
The IFRS 8 row is still ringing in our ears (16 Jun 2007)
US Tax Gap Puts Private Equity Firms on Hot Seat (16 Jun 2007)
US eyes private equity tax change (16 Jun 2007)
Tax regime worrisome for UK executives (16 Jun 2007)
Tax havens are costing the U.S. Treasury more than $100 billion a year (16 Jun 2007)
US Congress Joins Offshore Witchhunt (16 Jun 2007)
U.S. Congress eyes Pacific islands as tax havens (16 Jun 2007)
The Case for Taxing Globalization's Big Winners (16 Jun 2007)
Ex-Ernst & Young Employee Admits To Tax Fraud (16 Jun 2007)
UK Business tax loophole closed (16 Jun 2007)
UK Police will investigate corruption in football (16 Jun 2007)
Corruption: For £6,000 daily fee, Woolf to look into BAE ethics (16 Jun 2007)
Brown’s Decade: Was it taxing? (15 Jun 2007)
Private equity's inner circle refuse to declare they are UK taxpayers (15 Jun 2007)
Guilty Plea Entered in Ernst & YoungTax Shelter Case (15 Jun 2007)
Ex-Ernst & Young worker admits to tax fraud (15 Jun 2007)
Private Equity: Blackstone IPO hit by US tax proposal (15 Jun 2007)
Australia crackdown on educational trusts (15 Jun 2007)
Pacific islands harbor U.S. funds (15 Jun 2007)
Ex-Bush aide urges 'wealth distribution through tax (15 Jun 2007)
Corruption: BAE bought £75m Airbus for Saudi prince (15 Jun 2007)
Corruption: Inquiry into BAE’s South African dealings focuses on middlemen (15 Jun 2007)
Goldsmith held back BAE 'bribe' details (15 Jun 2007)
FORMER EMPLOYEE OF ERNST & YOUNG PLEADS GUILTY TO CRIMINAL TAX FRAUD RELATED TO TAX SHELTERS (14 Jun 2007)
Tanzania's traders learn to love taxes (14 Jun 2007
Citigroup, Morgan Stanley, UBS and Deutsche Bank knew that Parmalat was bankrupt but continued to offer bond issues (14 Jun 2007)
Rio Tinto settles US$46 million dispute with Australian Tax Office (14 Jun 2007)
Rio Tinto ends £218m tax dispute (14 Jun 2007)
Six jailed after UK Customs brings mobile VAT carousel fraud to a halt (14 Jun 2007)
Italy changes rules of tax-evasion game (14 Jun 2007)
Study shows that Stockmarkets celebrate tax dodging by companies: Tax Shelters and Corporate Debt Policy (14 Jun 2007)
Court drops tax evasion raps against Mrs. Marcos (14 Jun 2007)
Charities' bond-washing probe washes out (14 Jun 2007)
Nurses may be badly paid, but asking footballers to donate a day's wages to help them is a silly idea (13 Jun 2007)
The Biggest Scam in the World: Closing Down the Tax Haven Racket (13 Jun 2007)
New Zealand Revenue wins tax avoidance battle (13 Jun 2007)
200,000 UK people to receive a warning letter over unpaid taxes on their offshore accounts (13 Jun 2007)
G8 must stop tax money haemorrhaging from Africa (13 Jun 2007)
Australia clamps down on limited partnership tax dodge (13 Jun 2007)
UK Politicians pounce on p[rivate equity tax loophole gaffe (13 Jun 2007)
UK Treasury committee MPs grill private equity bosses over tax breaks (13 Jun 2007)
UK MPs have scorching words for private equity chiefs (13 Jun 2007)
More than one-fifth of UK elderly people feel they are living in poverty (13 Jun 2007)
Tanzanian timber looted by criminals (13 Jun 2007)
Forestry, Governance and National Development: Lessons Learned from a Logging Boom in Southern Tanzania (13 Jun 2007)
KPMG partners using loopholes to avoid judgement day (12 Jun 2007)
The rich are revolting (12 Jun 2007)
Tax havens stink (12 Jun 2007)
US Senate steps up offshore probe (12 Jun 2007)
UK Super-rich exploit loophole to evade stamp duty (12 Jun 2007)
Money, money, money : It's a rich man's world. So what should we do about it? (12 Jun 2007)
UK Tories to back rise in private equity firms’ tax (12 Jun 2007)
Ex-KPMG partners want tax-shelter case dismissed (12 Jun 2007)
Call on UK Chancellor to close loophole that lets the wealthy pay only 0.5% stamp duty (11 Jun 2007)
UK Revenue to take more litigious line over tax cases (11 Jun 2007)
Tax-wary Indian firms troop to Isle of Man (11 Jun 2007)
'No tax shelter excluded from US scrutiny' (11 Jun 2007)
Wealth gap grows and solidarity fades as rebellion of rich spreads across EU (11 Jun 2007)
Global Poverty: With little new aid and a lot of familiar rhetoric, the G8's promises are looking empty (11 Jun 2007)
Calls to curb lucrative tax advantages enjoyed by the private equity industry (10 Jun 2007)
Larry Summers’s Evolution (10 Jun 2007)
UK to stamp on private equity’s ‘unfair’ 10% tax (10 Jun 2007)
Vodafone ‘could cut tax bill by £600m’ through Guernsey link (10 Jun 2007)
Time is running out for tax privateers (10 Jun 2007)
UK’s richest man Lakshmi Mittal in slave labour row (10 Jun 2007)
Briloff updates his dissection of Google's Tax Avoidance and Transfer Pricing (9 Jun 2007)
Association of British Insurers is calling on UK to abolish the tax breaks for private equity (9 Jun 2007)
Allegations about BAE's slush fund show the UK has no right to lecture anyone else on corruption (8 Jun 2007)
France says non to tax on overtime to boost growth (8 Jun 2007)
Chiquita sued over Colombia role (8 Jun 2007)
Taxes are good for a nation’s health and well-being (8 Jun 2007)
The Social Benefits and Economic Costs of Taxation A Comparison of Highand Low-Tax Countries (8 Jun 2007)
US Lawmakers seek movie tax credit changes amid investigation (8 Jun 2007)
Waves of Change Hit Shores of Offshore “Tax Havens” (8 Jun 2007)
Australia Land-tax loophole goes (8 Jun 2007)
All Eyes on Slovakia's Flat Tax (8 Jun 2007)
Big Business likes the useless IFRS 8 (8 Jun 2007)
IBM saved about $1.6 billion in offshore tax maneuver (7 Jun 2007)
US IRS Moves to Close Tax Shelter Shortly After IBM Uses It to Save $1.6 Billion (7 Jun 2007)
Holiday homes face UK tax crackdown (7 Jun 2007)
Latvia: Envelope payments could spark crack-down (7 Jun 2007)
Cayman property in US tax haven probe (7 Jun 2007)
US Legislators want probe into Cayman island tax haven (7 Jun 2007)
Roberto Calvi: The many secrets of 'God's Banker' (7 Jun 2007)
Bribery and Corruption:BAE accused of secretly paying £1bn to Saudi prince - via US banks (7 Jun 2007)
Bribery and Corruption: Saudi prince 'received arms cash' (7 Jun 2007)
Tax is a key weapon in the fight against poverty, says War on Want (6 Jun 2007)
African graft is a global responsibility (6 Jun 2007)
All 550 UK banks to face offshore accounts probe (6 Jun 2007)
Tax Evasion in Tobacco Industry Seriously Robs Bulgaria's Revenue (6 Jun 2007)
UK hints at private equity tax crackdown (6 Jun 2007)
UK in tax threat to private equity (6 Jun 2007)
UK signals private equity could face tax crackdown (6 Jun 2007)
Private Equity Firms: The new robber barons (6 Jun 2007)
US Treasury is losing billions of dollars due to different rules for stock-option accounting and income-tax reporting (6 Jun 2007)
Stock options have been associated with a litany of abuses ranging from dishonest accounting to tax dodging (6 Jun 2007)
Testimonies at the US Senate Committee on Permanent Investigations hearings on Executive Stock Options (6 Jun 2007)
US Subcommittee on Investigations Hearing on Executive Stock Options: Should the IRS and Stockholders be Given Different Information? (6 Jun 2007)
US Permanent Subcommittee on Investigations Holds Hearing on Executive Stock Options (6 Jun 2007)
US Senator wants end to stock option tax gap (6 Jun 2007)
Camodia elites in logging, in tax evasion, kidnapping, bribery and attempted murder (6 Jun 2007)
Luxembourg fends off EU attack on tax perks (6 Jun 2007)
Albanian government approves 10% flat tax (6 Jun 2007)
Republic of Latvia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, IMF Paper (6 Jun 2007)
Wild west capitalism is born of servility to the City (5 Jun 2007)
The future of the EITI (5 Jun 2007)
Ernst & Young and allegations of US Tax Fraud (5 Jun 2007)
Waves of Change Hit Shores of Offshore “Tax Havens (5 Jun 2007)
City executives can pay 'less tax than a cleaning lady' (5 Jun 2007)
UK Private equity firms pay as little as 5% in tax (5 Jun 2007)
Private Equity's U.K. Tax Perk, Now Exposed, Can't Be Justified (5 Jun 2007)
Private Equity Dumps More Than £2 Billion Unfunded Liabilities In 96 Insolvent Pension Funds On Uk Taxpayers/Other Pension Funds (5 Jun 2007)
Russia must sign agreements on tax info sharing with offshore zones such as the Virgin Islands, Gibraltar, the Channel Islands and the Seychelles (5 Jun 2007)
Europe becoming a haven for crooks (5 Jun 2007)
'Vulture funds’ waiting to swoop down on Africa (5 Jun 2007)
UK Hunt is on for undeclared offshore income (4 Jun 2007)
Assault on the nation-state system from the London-directed private offshore financier operations (4 Jun 2007)
Bahamas to bring into force the United Nations Convention Against Corruption (4 Jun 2007)
The accounting train wreck (4 Jun 2007)
Transparency in a Jersey trust? You’ve got to be kidding (4 Jun 2007)
"Capitalism is not the solution" (4 Jun 2007)
Germany concedes G8 defeat on hedge fund code of conduct (4 Jun 2007)
Cayman has seen the truth - but will it act on it? (3 Jun 2007)
PROFESSIONALS working in the law, finance and business are knowingly helping criminals launder dirty money (3 Jun 2007)
UK Revenue to seek offshore tax billions (3 Jun 2007)
Insolvency: Increase in suspected 'phoenix syndrome' tax evasion in Ireland (3 Jun 2007)
Lawyer had duty to client after retainer lapsed: Canada Supreme Court (3 Jun 2007)
Privileges, Prerogatives and Power: Corporate Power Since 1980 (2 Jun 2007)
The Growing Abuse of Transfer Pricing by Transnational Corporations (2 Jun 2007)
Swiss high court strikes down state tax favoring rich (2 Jun 2007)
Just over 4,000 UK people have made offshore tax disclosures under the government's amnesty (2 Jun 2007)
Chinese Law May Snare Firms Based in Tax Havens (1 Jun 2007)
Ernst & Young, Deutsche Bank May Face Fines in US Tax Shelter Case (1 Jun 2007)
Ernst, Deutsche may face fines in tax shelter case (1 Jun 2007)
Ernst & Young partners face tax evasion charges (1 Jun 2007)
US Congress Wants to Define Exactly What Abusive Tax Shelters Are (1 Jun 2007)
Georgia joins with other states to identify abusive tax shelters (1 Jun 2007)
New UK rules to stop carousel VAT fraud (1 Jun 2007)
US Judge ponders dismissing KPMG case (1 Jun 2007)
Accounting Problems Tax Computer Sciences (1 Jun 2007)
UK taxes have risen (1 Jun 2007)

MAY 2007

Raw dealing: Accountancy firms and their anti-social practices (31 May 2007)
Dirty money flows distort our economy and corrupt democracy (31 May 2007)
JERSEY Attac - May 2007 NEWSLETTER (31 May 2007)
US Department of Justice Statement: FOUR INDIVIDUALS CHARGED IN CRIMINAL TAX FRAUD RELATED TO ERNST & YOUNG TAX SHELTERS (31 May 2007)
Will they ever learn: In 2003, Ernst & Young reached a $15 million civil settlement with the I.R.S. over its shelters, in 2007 more partners charged (31 May 2007)
Partners Charged but Ernst & Young Won’t Face Criminal Charges (31 May 2007)
Sept. 11 Used in Alleged Tax Frauds by Ernst & Young (31 May 2007)
Ernst & Young Allegedly Concocted Tax Schemes to Shelter Millions (31 May 2007)
Four current and former partners of Ernst & Young charged with tax fraud (31 May 2007)
Ernst & Young partners charged with tax fraud (31 May 2007)
Snakes In An Accounting Firm: Four Ernst & Young Vipers Indicted For Tax Shelter Scheme (31 May 2007)
Hollinger: Prosecution drops one money laundering count against Black (31 May 2007)
Jersey politicians can't tell the truth: Jersey Paints Itself White, When Its Really Black! (31 May 2007)
Four With E&Y Connections Indicted in Tax-Fraud Case (30 May 2007)
How to Close a Big Tax Loophole (30 May 2007)
UK Main is New Chair of the OECD Forum on Tax Administration (30 May 2007)
Tax-dodging construction sector hands over €125m to Ireland Revenue (30 May 2007)
Ireland Recovers EUR206 Million In Unpaid Taxes From Building Sector (30 May 2007)
New Turkey model underway to fight tax avoidance in rental revenues (30 May 2007)
Bush picks Zoellick for top job at World Bank (30 May 2007)
IASB and IFRS 8: Called to account (30 May 2007)
EU Commission Questionairre on Endorsement of IFRS 8 (30 May 2007)
EU Commission IFRS 8-consultation-final.doc (30 May 2007)
EU Commission Questionairre: Endorsement of IFRS 8 Operating Segments Analysis of potential impacts (30 May 2007)
From a rich man’s game to retirement scheme for the masses (30 May 2007)
BCCI: Politicizing the Justice Department, Bush takes a page from his father (30 May 2007)
UK Taxman to swoop on buy-to-let (29 May 2007)
UK taxman preparing to clamp down on thousands of buy-to-let property owners (29 May 2007)
Former Nigerian governor stole millions of US dollars through BVI and Seychelles companies (29 May 2007)
BVI company involved in the share transaction to avoid declaring assets (29 May 2007)
Moving offshore gets new scrutiny: Some companies' tax tactics criticized by U.S. lawmakers (29 May 2007)
New form of VAT carousel fraud threatens to defeat efforts to combat it (29 May 2007)
Second Lifers may soon pay real-life taxes (29 May 2007)
Australia Tax Office looks at Western Force payments (29 May 2007)
Top UK Jewellers Accused Of Failing To Help Block Blood Diamonds (29 May 2007)
Italians grumble that Goldman Sachs runs their country (29 May 2007)
UK Wealth and health gap 'widens in Blair decade' (29 May 2007)
Closer to Equality: Assessing new Labour’s Record on Equality After 10 Years (29 May 2007)
Vector checks in first hotels Reit (29 May 2007)
Precious diamonds are a favored vehicle for financing illicit activity (28 May 2007)
The Growing Abuse Of Transfer Pricing By TNCs (28 May 2007)
Government has failed to collect up to £200 million in tax from Britain’s dentists (28 May 2007)
Liberia: Global Witness Lauds Mittal Steel, Warns Firestone (28 May 2007)
WHY INVESTMENT MATTERS: The Political Economy of International Investments (28 May 2007)
Congolese government should ensure transparency and independent oversight in mining contract review (28 May 2007)
HSBC: world’s local bank raises money for global forest destruction (28 May 2007)
Antigua & Barbuda and the WTO (28 May 2007)
Holding audits to account (27 May 2007)
Shareholder opposition to IFRS 8 is global (27 May 2007)
Use of offshore tax havens is costing the US Treasury close to $100 billion a year (27 May 2007)
Second office of the Joint International Tax Shelter Information Center to open in London (27 May 2007)
Wealthy tax exile who founded Freeport, the property developer, has been branded a liar (27 May 2007)
Foster’s staff force inquiry into trust fund (27 May 2007)
International Corporate Governance Network slams IFRS 8 (26 May 2007)
Corruption is undermining judicial systems around the world (26 May 2007)
Onshore, offshore leaders search for common ground (26 May 2007)
Rolling Stones and Tax Avoidance (26 May 2007)
Nigerians follow US lead in suing tobacco companies for health costs (26 May 2007)
Cash rewards may be paid to members of the public who alert the authorities to local VAT or customs cheats (26 May 2007)
Reward offered for informing on UK tax-dodgers (26 May 2007)
Appeals Court Unimpressed By KPMG Tax Fee Fight (26 May 2007)
Jersey - trying to have it both ways (25 May 2007)
Cayman Islands: Is the tide turning for our offshore sector? (25 May 2007)
Private equity tax loophole, take two (25 May 2007)
Private equity chews up corporates in its voracious march across the world (25 May 2007)
Carousel fraud, which has cost the UK billions in lost value added tax (VAT), is out of control (25 May 2007)
Stopping the Carousel: Missing Trader Fraud in the EU (25 May 2007)
European Union needs to change its VAT system fundamentally if it is to stem "carousel" fraud (25 May 2007)
Deutsche Bank’s Zurich offices raided in options inquiry (25 May 2007)
Betonsports has pleaded guilty in the US to charges of money laundering and racketeering (25 May 2007)
Court ruling jeopardizes KPMG tax cases (25 May 2007)
US Appeals Court Unimpressed By KPMG Fee Fight (25 May 2007)
IFRS 8: International investors wade in to segments row (24 May 2007)
U.S. Treasury puts new scrutiny on wealth of Cayman companies (24 May 2007)
Chirac linked to £30m secret bank account (24 May 2007)
US Judge can toss KPMG tax case (24 May 2007)
Global enterprises misuse tax treaties and transfer pricing (24 May 2007)
U.N. Staff Charged with Bribery, Fraud (24 May 2007)
Corruption at the World Bank (24 May 2007)
Jersey - spinning for all it’s worth (23 May 2007)
US Bill would crack down on offshore tax shelters (23 May 2007)
Q&A: Tax on offshore funds (23 May 2007)
Profit shifting - as recommended by Deloittes (23 May 2007)
Transfer pricing and profit shifting, as recommended by Deloittes (23 May 2007)
Black, gray and white money (23 May 2007)
KPMG Avoids Trial on Legal Fees in Tax Shelter Case (23 May 2007)
Big US Law Firm Won’t Face Criminal Charges in Tax Case (23 May 2007)
US Bill would crack down on offshore tax shelters (22 May 2007)
Jersey's Public Expenditure – The lowest in Europe (22 May 2007)
Can Britain cope with the next Enron? (22 May 2007)
Tiny take-up for UK offshore disclosure (22 May 2007)
Only two thousand UK people confess to failing to pay tax on offshore holdings (22 May 2007)
UK Tax amnesty bid 'starts slowly' (22 May 2007)
TWO SENTENCED IN $1.4 MILLION VIRGIN ISLANDS BRIBERY SCANDAL (22 May 2007)
Charitable giving - £210 million of tax relief for the best off in society? (22 May 2007)
Maltese hold €90 million in secret Swiss accounts (22 May 2007)
FASB and the future of segment reporting (22 May 2007)
UK Taxman’s move may ensnare buy-to-let landlords (22 May 2007)
What does the demand to appoint independent non-executive directors mean in practice? (22 May 2007)
Perils of using known unknowns to predict the consequences of catastrophic events (22 May 2007)
Currency tax to tackle poverty (21 May 2007)
Confessions of a money launderer (21 May 2007)
MEMBERS OF THE U.S. CONGRESS WANT TO CRACK DOWN ON TAX HAVENS (21 May 2007)
EU trade unions to fight 'casino capitalism' (21 May 2007)
Swiss banks to get less secretive; more global (21 May 2007)
The ludicrous logic of IFRS 8 (20 May 2007)
Bono the tax dodger wants others’ taxes spent on Africa (20 May 2007)
Democracy in Jersey: is it Legitimate (20 May 2007)
UK MPs attack Tesco VAT loophole (20 May 2007)
Hookers, spies, cases full of dollars...how BP spent £45m to win 'Wild East' oil rights (20 May 2007)
Ireland High Court ruled that the tax authority had no legal right to obtain financial information from offshore banks (20 May 2007)
Canada takes anti tax-haven plan to G8 finmins (20 May 2007)
At least one UK Premiership manager is believed to be in the sights of the taxman's huge inquiry into offshore bank accounts (20 May 2007)
A race to the bottom is not the answer (20 May 2007)
Caribbean economies depend on tourism. So why aren't the nations to the north encouraging an honest way to make a buck? (19 May 2007)
UK Taxman wants to raid homes and offices (19 May 2007)
Britain: The Guardian whitewash of Mr Blair (19 May 2007)
Corruption accounts for the loss of an estimated 20 per cent of the Tanzania government funds meant for procurement services (19 May 2007)
Money laundering chief must pay £4.7m costs (19 May 2007)
UK Bottom fifth pay biggest slice of incomes in tax (18 May 2007)
UK Income Inequalities: Taxes and benefits – the effect on household income (18 May 2007)
The effects of taxes and benefits on UK household income, 2005/06 (18 May 2007)
Finally UK ministers are off the leash and free to say the rich are too bloody rich (18 May 2007)
Bank of New York accused by Russians of money laundering (18 May 2007)
Bank of New York slammed with $22.5bn money laundering suit (18 May 2007)
Money laundering could be costing Australia $11.5 billion (18 May 2007)
United States Remains One of the Least Taxed Industrial Countries (18 May 2007)
At Least 10 Major Party Candidates For U.S. President Are Millionaires (18 May 2008)
Wolfowitz quits from World Bank (18 May 2007)
After bitter battle, Wolfowitz resigns from World Bank (18 May 2007)
IFRS 8: Investors, especially in Britain, are furious (17 May 2007)
Offshore Tax Dodges: The Banks spill the beans (17 May 2007)
The CBI’s desire for a tax cut (17 May 2007)
Tax-Shelter Crackdown Sought by US Senate in Quest for Revenue (17 May 2007)
London Stock Exchange attacks Britain's "unfair" tax system for giving private equity predators a huge advantage over public companies (17 May 2007)
Link to Halliburton haunts Cheney (17 May 2007)
Tainted money routed through 10 countries (17 May 2007)
Malta taken off Spanish tax haven list (17 May 2007)
No tax, please, we're the CBI (16 May 2007)
UK Banks reveal offshore company and trust details to HMRC (16 May 2007)
Toys "R" Us restates 2006 net income upward due to tax accounting (16 May 2007)
Africa: Only Britain and Japan are living up to the promises of the Gleneagles agreement (16 May 2007)
US Nonprofits Face Threat to a Tax Loophole (16 May 2007)
Enterprise Inns discusses REITs with UK Tax authorities (16 May 2007)
India: Plastic money in laundering ‘net’ (16 May 2007)
India Crackdown on foreign exchange bureaux (16 May 2007)
IMF Manual on Fiscal Transparency (16 May 2007)
Tax cheaters must be dealt with (15 May 2007)
Trouble coming for Cayman tax paradise? (15 May 2007)
Goodbye Houston: An Alternative Annual Report on Halliburton (15 May 2007)
Wolfowitz 'broke World Bank laws' (15 May 2007)
Angry Wolfowitz in four-letter tirade (15 May 2007)
John McDonnell: You Ask The Questions (15 May 2007)
Barclays loses annual return tax battle (15 May 2007)
Siemens ex-managers found guilty of paying bribes to win contracts (15 May 2007)
Siemens ordered to pay for bribery gains (15 May 2007)
Barrick's Dirty Secrets: Communities Respond to Gold Mining's Impacts Worldwide (15 May 2007)
Hedge funds slated over tax evasion (14 May 2007)
Hungarian government is supporting Vodafone with tax breaks and an incentive grant (14 May 2007)
Closing Corporate Tax Loopholes: Testimony of Phineas Baxandall, Of the Pennsylvania Public Interest Research Group (14 May 2007)
Pennsylvania House Finance Committee Holds Hearing on “Combined Reporting” to Level the Playing Field on Taxes (14 May 2007)
Hedge Funds: City’s dual contract pay system attacked as tax evasion (14 May 2007)
The Great Escape: How Major Corporations Avoid State Taxes (14 May 2007)
Holding governments to ransom: Rethink policy on tax or firms will take business abroad, warns CBI chief (14 May 2007)
Canada Minister intends to pry open the secrets of Canadian companies doing business in tax havens (14 May 2007)
UK Offshore savings tax crackdown (14 May 2007)
Transfer Pricing: UK lacks power to monitor payments to Nigeria for goods’ (14 May 2007)
Swiss launch BAE inquiry over alleged money laundering (14 May 2007)
Switzerland investigating BAE over money laundering (14 May 2007)
Online communities face money-laundering (14 May 2007)
Yukos final assets fetch $3.9bn (13 May 2007)
IFRS 8: 10 reasons why Country-by-Country accounting is vital (13 May 2007)
Canada softens tax measure affecting foreign buys (13 May 2007)
'Green' Tesco's Swiss tax dodge (13 May 2007)
Don't let big firms dodge tax responsibility (13 May 2007)
Northern Ireland - a tax haven in the making? (13 May 2007)
Switzerland probes BAE money laundering claim (13 May 2007)
Now Switzerland launches bribery probe into BAE (13 May 2007)
BAE to face new bribes probe in US (13 Mar 2007)
ADVICE TO UK GOVERNMENT DEPARTMENTS ON TAX PLANNING AND TAX AVOIDANCE (12 May 2007)
Corporate rights and responsibilities: restoring legal accountability (12 May 2007)
Australia tax office vows to take tough action on alleged tax evasion mastermind with Jersey and Swiss links (12 May 2007)
Recolonising Africa: World Bank Approves a Grant of US$15 million for Transparency and Governance Capacity Building in Congo Republic (12 May 2007)
Power Struggle in Africa:75% Lack Energy Access (12 May 2007)
Radicals for Tax Evasion (11 May 2007)
Bribery: The Swiss aren’t all they seem (11 May 2007)
Europe calls for Wolfowitz to quit (11 May 2007)
Mittal and Liberia: Finally Sealed! (11 May 2007)
Sardinia: Playground of the rich hit by ‘luxury tax’ (11 May 2007)
Volkswagen office searched by police, prosecutors on bribery suspicion (11 May 2007)
Tax inspectors seek slice of prostitutes’ earnings (11 May 2007)
Head office sale marks the end of Yukos (11 May 2007)
Bribery Pleas Prompt Look at Donations (11 May 2007)
The Neoliberal Project – Local Taxation Intervention In Scotland (11 May 2007)
Catholic Social Thought, Corporate Social Responsibility and Accounting (11 May 2007)
IFRS8: ASB offers peace deal in segments row (10 May 2007)
UK government will not penalise PFI providers using tax havens to dodge taxes (10 May 2007)
UK government shows no interest in a tobin tax on stock market speculators (10 May 2007)
No UK tax amnesty for owning up to evasion (10 May 2007)
Exotic avoidance victory for Bank of Ireland (10 May 2007)
Hollinger: Peer authorised non-compete" payments to senior executives which were, in reality, a tax-free way to prop up lavish lifestyles (10 May 2007)
Nigeria's oil-rich coast supplies the country with 90% of its foreign earnings, yet for years its wealth has been siphoned off by the government and oil companies (10 May 2007)
The shadowy militants in Nigeria's Delta (10 May 2007)
UK MPs criticise IFRS 8 (9 May 2007)
Tax amnesty’ - what ‘tax amnesty’? say the UK’s accountants (9 May 2007)
UK Tax credit errors 'waste £1.4bn' (9 May 2007)
US IRS Says New Century Owes $400M (9 May 2007)
Japan: Investor arrested for evading 277 million yen in income tax - Singapore and the British Virgin Islands implicated (9 May 2007)
US Senate scrutinizes university tax practices (9 May 2007)
UK corruption 'cover-up' concerns OECD (9 May 2007)
Self Regulation of Tax Havens: Not a Good Idea (8 May 2007)
Hedge fund special purpose vehicles are used to break corporate governnance rules (8 May 2007)
SEC Settled $16.8 million Administrative Proceeding Against Zurich Capital Markets Inc. for Financing of Hedge Funds' Illegal Market Timing (8 May 2007)
Tesco sends DVDs 1,400 miles to save £1.56 (8 May 2007)
Hedge-Fund Technique by Harvard, Stanford Gets Senate Scrutiny (8 May 2007)
Turkey Tax dodging reaches 100 percent in some sectors (8 May 2007)
Two oil-services executives plead guilty in Alaska bribery case (8 May 2007)
Silence on UK corporate tax dodging but CBI calls for tougher spending to reduce business tax burden (8 May 2007)
UK tax probes lose £400,000 (7 May 2007)
UK's Tax Amnesty May Lead to a `Flurry' of Investigations (7 May 2007)
All eyes on Accenture kickback case (7 May 2007)
Siemens ordered to pay 97.7 mln eur in fines in Italian bribery case (7 May 2007)
'General practice' of alleged bribery at Siemens (7 My 2007)
Scramble to cut corporation tax rates is only a short-term fix - it's not a sustainable strategy (7 May 2007)
Toys "R" Us Delays Filing Over 'Weakness' in Tax Accounting (7 May 2007)
The backlash has started against income inequality (7 May 2007)
UK lawyers laundering Zambian money (6 May 2007)
UK's non-domiciles double in three years (6 May 2007)
Swiss launch corruption probe at UN weather body (6 May 2007)
Why tax havens can’t be trusted to set standards (6 May 2007)
Fraudulent God-men running money laundering racket (6 May 2007)
'Tax haven’ tag generates growing unease (5 May 2007)
Best democracy that money can buy: Big Hillary Clinton Donor A Major U.S. Tax Evader (5 May 2007)
Pin Stripe Mafia: UK lawyers helped Zambia ex-president launder £23m (5 May 2007)
Money laundering: You owe £23 million, court tells Zambian leader (5 May 2007)
Zambian President who frittered £600,000 on clothes as his people starved (5 May 2007)
Toys "R" Us BlamesAccounts Delay on Tax Issue (5 May 2007)
Sharp-dressing ex-Zambian president stole £23m (4 May 2007)
UK MPs attack IFRS 8: Standard will give multinationals 'carte blanche' (4 May 2007)
Government website promotes UK as ‘tax haven' (4 May 2007)
Brussels heading for clash over EU-wide tax base (4 May 2007)
Corruption: KPMG Germany, Siemens's longtime auditor, didn't do enough to flag improprieties (4 May 2007)
Paying High Taxes? The Tax Dream Team Had a Solution (4 May 2007)
US Treasury Targets Companies Using Offshore Banking To Dodge Taxes (4 May 2007)
US GAO Says More Time Needed for Offshore Audits (4 May 2007)
US Senate Finance Committee Hearings on Offshore Tax Evasion: Stashing Cash Overseas: Statement from Max Baucus (4 May 2007)
US Senate Finance Committee Hearings on Offshore Tax Evasion: Stashing Cash Overseas: Statement from Chuck Grassley (4 May 2007)
US Senate Finance Committee Hearings on Offshore Tax Evasion: Stashing Cash Overseas: Statement from TESTIMONY OF TREASURY ACTING INTERNATIONAL TAX COUNSEL JOHN HARRINGTON (4 May 2007)
US Senate Finance Committee Hearings on Offshore Tax Evasion: Stashing Cash Overseas: Statement from EFFREY OWENS, DIRECTOR, OECD CENTER FOR TAX POLICY AND ADMINISTRATION (4 May 2007)
US Senate Finance Committee Hearings on Offshore Tax Evasion: Stashing Cash Overseas: Statement from AVI-YONAH (4 May 2007)
US Senate Finance Committee Hearings on Offshore Tax Evasion: Stashing Cash Overseas: GAO Report on TAX COMPLIANCE Challenges in Ensuring Offshore Tax Compliance (4 May 2007)
They like to frighten: EU tax pressure will backfire, says Switzerland Minister Merz (4 May 2007)
UK MPs join European Parliament in segment standard row (3 May 2007)
Barclays is writing to tens of thousands of customers with offshore savings accounts (3 May 2007)
New range of offshore tax avoidance products is being marketed to Sydney tax advisers (3 May 2007)
US IRS curtails many audits in tax havens (3 May 20070
Corruption is costing the Germany economy about €8.3 billion (£5.7 billion) a year (3 May 2007)
Popular Spanish singer detained for money laundering (3 May 2007)
Starbucks strikes deal with Ethiopia (3 May 2007)
IFRS 8: UK MPs join European Parliament in segment standard row (2 May 2007)
IFRS 8 - Early Day Motion in UK Parliament (2 May 2007)
What is offshore? (2 May 2007)
Billionaire donors to Clinton, McCain are tied to tax avoidance schemes (2 May 2007)
UK Revenue ask Barclays bank to hand over information accounts held in Jersey, Guernsey, Isle of Man, Gibraltar, Cyprus and the Irish Republic (2 May 2007)
South Korea tax agency auditing Goldman Sachs Seoul office (2 May 2007)
Civil Society and Improved Governance in Developing Countries (2 May 2007)
US seeks to pursue BAE over claims company paid bribes (2 May 2007)
Venezuela seizes foreign oil fields (2 May 2007)
Strengthening Budget Transparency through Public Participation in Nigeria (2 May 2007)
UK legislators table a motion condemning IFRS 8 (1 May 2007)
SEMINAR TO EXAMINE FAITH AND FINANCE (1 May 2007)
Jersey has its own international identity (1 May 2007)
What makes a reputable offshore financial centre? (1 May 2007)
Mittal Steel did the right thing in Liberia – will Firestone? (1 May 2007)
The Rich List of Tax Dodgers (1 May 2007)
UK government fails to provide estimates of tax revenues from a Tobin tax (30 Apr 2007)
The UK and other industrialised countries have regulatory standards no better, and sometimes worse, than many offshore financial centres (1 May 2007)
Church groups urge closure of UK tax loopholes (1 May 2007)
Nicolas Sarkozy has vowed to hit hedge fund predators with a tax on speculative investments (1 May 2007)
Irish tax haven model for Scotland and Wales means widening gap between rich and poor (1 May 2007)
Spring cleaning in Malta (1 May 2007)
Venezuela 'to withdraw from IMF' (1 May 2007)
How the Distribution of After-Tax Income Changed Over the 1990s Business Cycle: A Comparison of the United States, Great Britain, Germany and Japan (1 May 2007)

APRIL 2007

Social Housing in Jersey: An Analysis (30 Apr 2007)
IFRS 8 Segment reporting - why the controversy? (30 Apr 2007)
Top 200 firms bear the brunt of UK pension tax raid (30 Apr 2007)
Former KPMG manager pleaded guilty to four felony tax charges (30 Apr 2007)
Dirty money exploits housing boom (30 Apr 2007)
Dropping Saudi corruption probe 'harmed UK' (30 Apr 2007)
Wealth of UK richest 'rises 20%' (30 Apr 2007)
Britain's rich just keep getting richer (30 Apr 2007)
UK super rich "avoid paying virtually any tax in Britain apart from council tax" (30 Apr 2007)
Some 40% of people from UK ethnic minority backgrounds are living in poverty (30 Apr 2007)
Former IRS District Director Pleads Guilty to Tax Fraud (30 Apr 2007)
Financial Services Authority, the Uk City watchdog, needs to do more to combat financial crime (30 Apr 2007)
Read the Report: Financial Services Authority, the City watchdog, needs to do more to combat financial crime (30 Apr 2007)
Corporate Accountability: Is Self Regulation the Answer? (30 Apr 2007)
Solving the pension crisis: UK could raise £8,880 million by removing the upper limit on national insurance contributions (30 Apr 2007)
Tax relief on UK pension contributions is £14.3 billion, mostly to the rich (30 Apr 2007)
UK would raise nearly £5 billion by restricting pension contribution relief to basic rate of income tax (30 Apr 2007)
The European Parliament kicks IFRS 8 into touch - for now (29 Apr 2007)
A Game As Old As Empire: The Secret World of Economic Hit Men and the Web of Global Corruption (29 Apr 2007)
Support in UK Parliament for the campaign against the tax domicile laws (29 Apr 2007)
BBC Newsnight features the tax domicile campaign (29 Apr 2007)
Alliance of church groups is demanding that UK closes legal loopholes used by the super-rich to avoid tax (29 Apr 2007)
UK Super-rich treble wealth in last 10 years (29 Apr 2007)
Corruption and Bribery: UK MPs slam decision to call off arms deal probe (29 Apr 2007)
Tribune Sale Involves Tax Dodge (29 Apr 2007)
Berlusconi acquitted of corruption (29 Apr 2007)
UK has no plans for strengthening the EU Savings Tax Directive (28 Apr 2007)
Unlike the US, the UK government refuses to reveal "tax gap" (28 Apr 2007)
Reason for low UK state pension: the proportion of UK labour costs attributable to employers' national insurance contributions is 6.2 per cent (28 Apr 2007)
What If Developing Countries Could Finance Poverty Eradication from Their Own Public Resources? (28 Apr 2007)
Digital Currency Firms Indicted for Money Laundering (28 Apr 2007)
Baker Hughes fined $44 million after bribery investigation (28 Apr 2007)
Money trail paints star Hogan as tax evader with accounts in the Netherlands, Antilles and secret trusts in Hong Kong (28 Apr 2007)
Canada Charity tax dodge entangles parish (28 Apr 2007)
US Embassy protested to Britain over decision to halt BAE inquiry (28 Apr 2007)
Baker Hughes Greased Palms in Oil Deal (27 April 2007)
US 'objected to end of BAE corruption probe' (27 Apr 2007)
EU blocks IFRS 8 ratification in shock move (27 Apr 2007)
Consumers may be losers in a competitive global tax regime (27 Apr 2007)
SEC steps up investigation into Siemens corruption allegations (27 Apr 2007)
Flat World, Flat Taxes (27 Apr 2007)
SEC Charges Baker Hughes With Foreign Bribery and With Violating 2001 Commission Cease-and-Desist Order (26 April 2007)
Offshore financier repents: He sold shell banks for $50,000 apiece to clients who would use them for tax evasion and investment fraud (26 Apr 2007)
Limited Liability: essential protection or evasion of responsibility? (26 Apr 2007)
Ghana's offshore dreams (26 Apr 2007)
IFRS 8 blocked by EU (26 Apr 2007)
Singapore Makes a Pitch to Draw the Wealthy (26 Apr 2007)
Six in prison in Marbella’s Hidalgo money laundering case: links to Gibraltar, the Channel Islands and the Dutch Antilles (26 Apr 2007)
A US company allegedly engaged in fake payroll records, sham businessesand offshore investments to cheat on tax revenues (26 Apr 2007)
Corruption: SEC launches full-scale probe into Siemens (26 Apr 2007)
Corruption: Chief executive quits Siemens as boardroom putsch looms (26 Apr 2007)
IFRS 8 - heading for trouble in Europe (25 Apr 2007)
EU Parliement motion calls for change to IFRS8 (25 Apr 2007)
UK government promoting the UK as a tax haven (25 Apr 2007)
UK Government website promotes UK as a tax haven (25 Apr 2007)
Insider Trading Rife: Corruption in the City (25 Apr 2007)
Corruption in Bulgaria: big problem, big losses (25 Apr 2007)
Zambia: Do Mining Firms Pay Tax? (25 Apr 2007)
Fate of Siemens' chief hangs in balance amid corruption scandals (25 Apr 2007)
Hollinger: Black disguised bonuses as non-compete payments during the sale of U.S. and Canadian newspapers in order to avoid a tax hit (25 Apr 2007)
Comment on the Channel Islannds response to the HMRC tax amnesty (25 Apr 2007)
Notaries and lawyers arrested in Marbella money laundering operation - companies in Gibraltar, the Channel Islands and the Dutch Antilles used (24 Apr 2007)
UK tries to sabotage BAE bribes inquiry (24 Apr 2007)
UK offers amnesty to onshore as well as offshore tax dodgers (24 Apr 2007)
Domicile campaign gets serious backing (24 Apr 2007)
Shell Companies…Facilitation Tool for Money Laundering and Terrorist Financing (24 Apr 2007)
UK Treasury minister signals greater scrutiny of hedge fund industry (24 Apr 2007
Fresh calls for Wolfowitz to quit (23 Apr 2007)
Private Equity: Core strategy is designed to strip Qantas of cash, load it up with debt, and avoid company tax in order to pay off the debt (23 Apr 2007)
Orica dispels private equity myths: load it up wih debt and reduce tax (23 Apr 2007)
Euro Ministers Aim to Curb Tax Fraud (23 Apr 2007)
ECOFIN EU presidency's Steinbrueck says hedge funds must be more transparent (23 Apr 2007)
How banks single out the rich (23 Apr 2007)
UN Panel Says CPA is Mismanaging Iraq’s Oil Revenues (23 Apr 2007)
The Miliband family home with its own tax loophole (23 Apr 2007)
IMF brands Britain a tax haven (22 Apr 2007)
UK Treasury adviser claims non-domicile tax status (22 Apr 2007)
Slack tax rules for the non-domiciles cost UK dear (22 Apr 2007)
No wonder the super-rich adore UK (22 Apr 2007)
Lord Laidlaw 'should pay £50m bill' (22 Apr 2007)
How David Miliband avoided inheritance tax on Marxist father's £1.5million house (22 Apr 2007)
World Bank Corruption: Wolfowitz faces new flak (22 Apr 2007)
You Paid Your Taxes? Sucker, or How Caymans plays the Tax Avoidance Game (22 Apr 2007)
Ghana calls for restructuring of tax administration system (22 Apr 2007)
Nigeria: Dishonest Investment Incentives Equal Poverty for All (22 Apr 2007)
Poisoned Wells: The Dirty Politics of African Oil (21 Apr 2007)
Bribery and corruption: Current transparency initiatives don't touch this issue; but instead we pretend that it's only the Africans who are corrupt (21 Apr 2007)
Bribery and Corruption: New York and London, swimming in foreign dictators' loot, are two of the world's biggest tax havens (21 Apr 2007)
The UK is an offshore finance centre - according to an IMF study (21 Apr 2007)
Guernsey and UK Offshore Tax Amnesty (21 Apr 2007)
Celebrities 'on UK tax hit list' (21 Apr 2007)
UK Amnesty launched for offshore dodgers (21 Apr 2007)
Cash the target in concerted attack on Australia black economy (21 Apr 2007)
Gangs used Asian ‘cornershop banks’ to launder millions (21 Apr 2007)
Accounting of Marcos Swiss account sought (20 Apr 2007)
Eyes turn east as US targets avoidance (20 Apr 2007)
United Utilities fined £8.5m over transfer pricing (20 Apr 2007)
Siemens chairman to leave amid bribery probe (20 Apr 2007)
Transfer Pricing Abuse: OFWAT PROPOSING £8.5M FINE ON UNITED UTILITIES WATER FOR BREACHING INTRA-GROUP TRADING RULES (20 Apr 2007)
Transfer Pricing of Intrafirm Sales as a Profit Shifting Channel – Evidence from German Firm Data (20 Apr 2007)
New insurance companies flock to British Virgin Islands as tax haven (20 Apr 2007)
Barbados fights "tax haven" label (20 Apr 2007)
Social responsibility standards and global environmental accountability : a developing country perspective (20 Apr 2007)
Does Accounting for Taxes on Income Provide Information about Tax Planning Performance? – Evidence from German Multinationals (20 Apr 2007)
Irish patent lawyers say patent tax law amendment in Finance Bill 2007 could turn Ireland into a corporate tax haven (19 Apr 2007)
Lord Laidlaw: UK's Tory offshore peer (19 Apr 2007)
Turkey Money transfers through tax havens under close scrutiny (19 Apr 2007)
Money Laundering network sees Gibraltar tainted again (19 apr 2007)
Closing U.S. Tax Gap Not Easy (19 Apr 2007)
Only one of Britain's five wealthiest people was born in the UK (19 Apr 2007)
Russia Finance Ministry extends PWC Audit license for five years (19 Apr 2007)
Get Ready for Tax Avoidance Games: Ernst & Young starts Indian tax advisory unit (19 Apr 2007)
In Russia, the rich just keep getting richer (19 Apr 2007)
Western critics: Khodorkovsky stole Yukos fair and square (19 Apr 2007)
SEC Announces Availability of Anti-Money Laundering Compliance Tool (19 Apr 2007)
IFRS 8: European Parliament Resolution (18 Apr 2007)
MOTION FOR A RESOLUTION - IFRS 8 (18 Apr 2007)
Tax Justice Focus, Vol. 3, No. 1, 2007 (18 Apr 2007)
The bit about the UK tax amnesty most people are ignoring (18 Apr 2007)
The UK tax amnesty (18 Apr 2007)
Details of the UK Offshore Disclosure Facility (17 Apr 2007)
Concept of Offshore Financial Centers: In Search of an Operational Definition (18 Apr 2007)
Pentagon helped Wolfowitz's girlfriend (18 Apr 2007)
UK Travel agent jailed in £500m money laundering scam (18 Apr 2007)
UK Travel agents laundered £500m in four years for Asian underworld (18 Apr 2007)
Gender based taxation (18 Apr 2007)
Misdemeanours of Paul Wolfowitz have given us the opportunity to change the path on which the World Bank is set (17 Apr 2007)
UK announces offshore tax amnesty (17 Apr 2007)
UK Offshore tax amnesty could net £5bn (17 Apr 2007)
UK Tax amnesty announced: 10% penalty for holders of undeclared offshore accounts (17 Apr 2007)
UK Taxman gets tough on couples transferring assets (17 Apr 2007)
Hedge fund managers are able to postpone paying taxes by using offshore vehicles (17 Apr 2007)
IFSC-based subsidiary of multinational giant Symantec, which is at the centre of a $1 billion transfer pricing investigation paid out dividends of more than $1.1 billion (17 Apr 2007)
We all pay for those who dodge income tax (17 Apr 2007)
New Research Shows Wal-Mart Rigs the System to Skip Out on $2.3 Billion in US State Taxes (17 Apr 2007)
Hidden Truths Of Progressive Taxes (17 Apr 2007)
How Tax Cheats Are Using Your Money to Fund Republicans (17 Apr 2007)
Venezuela Tax Man Is More Terrifying Than His Rhetoric (17 Apr 2007)
World Bank targets stolen assets (17 Apr 2007)
IMF is a plutocracy whose loan conditions continue to condemn developing countries to a vicious cycle of misery (17 Apr 2007)
Wolfowitz should walk: A World Bank president who grants favors to his girlfriend can't convincingly chide other leaders for corruption (16 Apr 2007)
Dislikeable Wolfowitz must go, and go now (16 Apr 2007)
Scandal, political tensions spur demands for Wolfowitz’s ouster at World Bank (16 Apr 2007)
The World Bank Presidency: Europe should oppose Wolfowitz (16 Apr 2007)
Cleaning Up the US Alternative Tax (16 Apr 2007)
Tax havens: How they affect market? (16 Apr 2007)
IRS Recommends Fewer Criminal Tax Prosecutions (16 Apr 2007)
It isn't the pay, it's the corruption (16 Apr 2007)
In sub-Saharan Africa, extreme poverty had risen by 60 million (16 Apr 2007)
World Poverty figure drops beneath one billion (15 Apr 2007)
Tax Justice Network criticise Senator Stuart Syvret (15 Apr 2007)
Richard Murphy criticises Senator Stuart Syvret (15 Apr 2007)
Creator of Girls Gone Wild Indicted for Tax Evasion - used offshore banks and entities to conceal income (15 Apr 2007)
US Businesses use loopholes to save millions in state taxes (15 Apr 2007)
Barbados offshore industry contributed over 200 million dollars in corporate taxes in 2005 (15 Apr 2007)
What does Jersey know about the Isle of Man (14 Apr 2007)
UKHome Secretary, his Brazilian wife and a bulging offshore property portfolio (14 Apr 2007)
Arab economies suffer huge losses due to money laundering (14 Apr 2007)
Money laundering: Lawyers are probably the greatest obstacles to justice in the world (13 Apr 2007)
Who wants to be a billionaire?: Britain is kinder to the super-rich than Bush's America (13 Apr 2007)
What do you do with $2 billion a year? (13 Apr 2007)
UK opposes plan for developing nations to have more say at IMF (13 Apr 2007)
Japanese housewife nets £1.7m betting on currency markets and exposes a potentially massive tax evasion scam (13 Apr 2007)
US IRS seeks fewer criminal prosecutions (13 Apr 2007)
British film-makers conffused by closure of tax loopholes (13 Apr 2007)
Syvret Follies - Jersey Senator finally loses his marbles (12 Apr 2007)
TJN's BBC Radio Broadcast (12 Apr 2007)
When Tax Avoidance Crosses a Line (12 Apr 2007)
Tax policy or bank subsidy? (12 Apr 2007)
UK Budget tax hikes to hit Big Four accounting firm HQ moves (12 Apr 2007)
US taxman eyes offshore vehicles (12 Apr 2007)
30 second guide to UK tax on foreign profits (12 Apr 2007)
Siemens last 3 annual reports valid despite bribery scandal (12 Apr 2007
Foreign tax carrot dangled in front of UK companies (11 Apr 2007)
Uganda: Flower Exporters Want 10-Year Tax Holiday (11 Apr 2007)
Flower companies threaten to move to Ethiopia as workers and council protest (11 Apr 2007)
Vast forests with trees each worth £4,000 sold for a few bags of sugar (11 Apr 2007)
Rainforest destruction in Africa: 'Carving up the Congo' (11 Apr 2007)
UK Treasury plans to allow British-based multinationals to repatriate foreign profits tax-free (11 Apr 2007)
UK Treasury mulls tax exemption for foreign dividends (11 Apr 2007)
Global Warming Taxes Tiny Andorra (11 Apr 2007)
William Grant and Mars have won a landmark case which may relieve the manufacturing sector of substantial tax liabilities (11 Apr 2007)
Transfer pricing compliance is the biggest tax challenge for global organizations (11 Apr 2007)
Selling off the rainforest - a modern-day scandal (11 Apr 2007)
Prison for major UK money launderer (11 Apr 2007)
EU Savings Directive - moves in the right direction (10 Apr 2007)
Corruption: The African petrodollars benefit only kleptocratic elites (10 Apr 2007)
Citigroup’s Charles Prince: “Let’s go back to the bad old days.” (10 Apr 2007)
Why a pet in Paris could be the perfect tax dodge (10 Apr 2007)
Britons claiming that they are “nonresident” for tax purposes has quadrupled from 33,000 to 135,000 (10 Apr 2007)
VAT: The weasel tax (10 Apr 2007)
US IRS cracks down on tax-dodge schemes (10 Apr 2007)
US Tax Man Says IRS Should Not Use Private Debt Collectors (10 Apr 2007)
IMF struggles to find a role on the new global stage (10 Apr 2007)
Dangerous Ideas in Development ‘Why Are Aid Donors Frightened of Taxation?’ (9 Apr 2007)
Integrity and politicians in Jersey (9 Apr 2007)
Banks face US crackdown on tax (9 Apr 2007)
Privatizing tax-cheat collections under fire (9 Apr 2007)
Canada Trust tax under fire as drain on revenue (9 Apr 2007)
Mystery of the Missing Meters: Accounting for Iraq's Oil Revenue (9 Apr 2007)
New Imperialism: Kenya's IAS accountants become poaching target (8 Apr 2007)
Stolen assets by developing countries' dictators (8 Apr 2007)
Stolen assets by developing countries' dictators (8 Apr 2007)
To return their richnesses to the people (8 Apr 2007)
Africa: dictatorships and oil, pumps with money! (8 Apr 2007)
The Case for a Global Carbon Tax (8 Apr 2007)
Malta’s OECD membership bid appears stalled again (8 Apr 2007)
Tax loophole opens up for KiwiSavers (8 Apr 2007)
UK Pensioners to see lump sum tax bills jump (8 Apr 2007)
IFRS 8: Investor fury at ‘dumbed down’ rules (8 Apr 2007)
Vermont becomes haven for offshore insurance industry (8 Apr 2007)
Concerns have emerged over payment acccounts used by some of the world's most powerful financial institutions (8 Apr 2007)
Barclays faces a struggle to convince the Financial Services Authority that the role of lead regulator should pass to Amsterdam (8 Apr 2007)
UK Treasury crackdown on one-man companies has claimed its first scalp (7 Apr 2007)
Several US States Considering Closing Major Corporate Tax Loopholes (6 Apr 2007)
IFRS 8: A standard that nobody likes (6 Apr 2007)
Residence and domicile Tax dodge: Downing Street hasn’t got a clue (6 Apr 2007)
Pirelli deflated after tax case loss (5 Apr 2007)
Rich nations renege on world aid pledge (5 Apr 2007)
PwC may lose Russian clients over its role in Yukos (5 Apr 2007)
Rich Foreigners Rush to Switzerland for Tax Breaks (5 Apr 2007)
East Asia 10 Years After the Financial Crisis (5 Apr 2007)
Wealth gap 'risk to Asian growth' (5 Apr 2007)
Stiglitz Hits Multinational Corporate Power (5 Apr 2007)
US companies look inland for offshore insurance savings (4 Apr 2007)
When is a flat tax far from flat? (4 Apr 2007)
Questions Linger About Bushes and BCCI (4 Apr 2007)
Imposition des entreprises: pourquoi la DB soutient le référendum (4 Apr 2007)
Tax blow to younger UK pensioners (4 Apr 2007)
Providing tax advice (3 Apr 2007)
Czechs sweeten welfare cuts with flat tax (3 Apr 2007)
LEAP alternative UK budget (3 Apr 2007)
Kremlin accuses PwC in tax fraud case (3 Apr 2007)
Corruption: PFIZER SUBSIDIARY AGREES TO PLEAD GUILTY FOR OFFERING KICKBACK AND PAY $19.68 MILLION CRIMINAL FINE (2 Apr 2007)
Smoothie chain must pay VAT (2 Apr 2007)
10 Years On: Whatever happened to equality? (1 Apr 2007)
CORPORATE GOVERNANCE: WHAT ABOUT THE WORKERS? (1 Apr 2007)
Reform of the EU Savings Directive? (1 Apr 2007)
A Guide to EU Savings Tax Directive (1 Apr 2007)
If everyone had tax dodges, there'd be no country left (1 Apr 2007)
Multimillionaire warns poverty threatens “violent reactions”—but don’t tax the rich! (1 Apr 2007)

MARCH 2007

JERSEY: Attac replies to Senator Syvret's remarks (31 Mar 2007)
The Isle of Man - preferring abuse to the truth (31 Mar 2007)
IFRS 8 - too late to object? (31 Mar 2007)
Founder of Betonsports arrested on charges of racketeering, fraud, tax evasion and conspiracy (31 Mar 2007)
Halliburton Pitches Its Tent in the Middle East (31 Mar 2007)
UK government defied warnings over pension tax relief (31 Mar 2007)
Irish Failure to Fight Bribery Concerns OECD (31 Mar 2007)
Tax breaks boost Pinewood profits (30 Mar 2007)
In 2006 the net transfer of capital from poorer countries to rich ones was $784 billion (30 Mar 2007)
Texas Law Firm Will Close and Settle Tax Shelter Case (30 Mar 2007)
Firm admits selling bogus tax shelters Jenkens & Gilchrist closes Chicago office, Dallas HQ (30 Mar 2007)
Regulators for a tight leash on offshore fin centres (30 Mar 2007)
Tax needs a public face (30 Mar 2007)
Lawyers question corporate bribery confessions (30 Mar 2007)
OECD concern on Ireland's bribery plan (30 Mar 2007)
United Airlines parent UAL Corp found "material weakness" in its tax accounting (30 Mar 2007)
COMMITTEE FOR THE CANCELLATION OF THIRD WORLD DEBTS Deplores Few Richer at Expense of Billions and calls for end to tax havens (29 Mar 2007)
Foreign scams 'caused UK tax rise' (29 Mar 2007)
Opaque Tax Accounting: IFRS 8 standard allows for companies to change the segments on which they report (29 Mar 2007)
EU court says German laws on taxing write-downs from foreign units illegal (29 Mar 2007)
Why the rich should now be made to pay (29 Mar 2007)
Two more arrests in Siemens fraud probe (29 Mar 2007)
Siemens has suspended board member after he was arrested in the latest bribery scandal (29 Mar 2007)
Whilst Tax havens mulitply AVERAGE LIFE EXPECTANCY IN sIERRA LEONNE IN JUST 25.9 YEARS (29 Mar 2007)
Supermarket giant Tesco has moved its CD and DVD mail order business from Jersey to Zurich (29 Mar 2007)
3 arrested in EU corruption probe (29 Mar 2007)
Mars, William Grant Win U.K Court Ruling in Accounting Dispute (29 Mar 2007)
UK 'tax-cutting' Budget will leave 5.3 million families worse off (29 Mar 2007)
Guernsey, Hong Kong, Luxembourg, Bermuda and Jersey identified as US tax targets (28 Mar 2007)
Jersey's most popular politician forced to resign (28 Mar 2007)
Dutch Drug Smuggler Gets Tax Break (28 Mar 2007)
EU Commission adopted a policy on dispute avoidance and resolution procedures for transfer pricing (28 Mar 2007)
Australian tycoon caught up in probe into offshore havens - Switxerland, Jersey and London implicated (28 Mar 2007)
US Tax Cheat Escapes $100 Million Repayment (28 Mar 2007)
US mogul avoided paying taxes by using aliases, shell companies, offshore tax havens and secret drop boxes abroad (28 Mar 2007)
Georgia Federal Court Bars Promotion Of Alleged Offshore Trust Tax Scheme (28 Mar 2007)
United States Senate Bill designed to curb the presence of American firms in offshore financial centres (28 Mar 2007)
Sweden to abolish wealth tax (28 Mar 2007)
Ireland Fashion store magnate hit with €6m tax bill (28 Mar 2007)
TAX TREATMENT OF DONOR-FINANCEDPROJECTS (28 Mar 2007)
US Legislation Targets Treating Dividends as Foreign Debt (28 Mar 2007)
Price of Inequalities: UKChild poverty up for first time in 10 years (28 Mar 2007)
Siemens board member arrested in connection with a probe into alleged bribery at the firm (28 Mar 2007)
Police raid EU offices in corruption probe (28 Mar 2007)
The politicians and the drugs cartels - scandal engulfs Colombia's elite (27 Mar 2007)
VAT fraud in Europe estimated at €100 billion annually (27 Mar 2007)
Catching hell over haven (27 Mar 2007)
Canada may get windfall from tax crackdown (27 May 2007)
US firms upset over drive against corporate bribery (27 Mar 2007)
Foreign Companies in United States Bound by Anti-bribery Law (27 Mar 20070
World Bank estimates that $1 trillion changes hands every year in suspect corruption deals (27 Mar 2007)
Cost of corruption in some countries may amount to 30 percent of gross domestic product (27 Mar 2007)
They like tax subsidies: UK Hoteliers want their perks (26 Mar 2007)
Ireland is a tax haven: Change to patent tax law urged in light of EU demand (26 Mar 2007)
European Commission has formally requested Ireland to change its tax law provision by which patent royalties are tax exempt 26 Mar 2007)
Tax havens of the world (26 Mar 2007)
Capture of the State: UK Tax cut keeps City's global giants sweet (26 Mar 2007)
VAT Fraud and Evasion: What Do We Know, and What Can be Done? (26 Mar 2007)
Serious questions raised for UK anti-Corruption drive (26 Mar 2007)
Consequences of Inequlaity: UK Home ownership slips into reverse for the first time in half a century (26 Mar 2007)
Wife of former Thai prime minister charged with tax evasion (26 Mar 2007)
Inside the dark box: shedding light on private equity (26 Mar 2007)
Ireland - skating on thin ice (25 Mar 2007)
No Democracy in Jersey: Senator Syvret Denied Amendments by the Bailiff (25 Mar 2007)
Moscow court sided with accusations from Moscow city tax officials that the company PricewaterhouseCoopers aided Yukos in perpetrating tax evasion (25 Mar 2007)
Canada closes tax loophole that allowed firms to deduct the interest payments on borrowed money used to acquire shares of foreign affiliates (25 Mar 2007)
Unions call on G8 leaders to work on new transparency and tax rules for private equity (25 Mar 2007)
China’s corporate income tax reform (25 Mar 2007)
Private equity - the unacceptable face of capitalism? (25 Mar 2007)
Capitalism's Achilles Heel: Dirty Money and How to Renew the Free-Market System (25 Mar 2007)
Who runs your world?: Power, corruption and governance (25 Mar 2007)
In defense of globalisation (25 Mar 2007)
Africa needs trade not aid: the case for a new paradigm (25 Mar 2007)
New and Old Wars: organised violence in a global era (25 Mar 2007)
The foundations of global morality (25 Mar 2007)
Earth in the Balance Sheet (25 Mar 2007)
Who Owns the World? (25 Mar 2007)
UK Revenue & Customs target ways to cheat the tax system (24 Mar 2007)
Discreet Swiss Banks Now Offering Sophisticated Investment Vehicles (24 Mar 2007)
Tax Dodging: Swiss selling more sophisticated investment vehicles to high net worth individuals (24 Mar 2007)
Total CEO charged in corruption probe over Iran gas contract (24 Mar 2007)
They like tax dodging: Canada Businesses up in arms over controversial 'tax haven' budget measure (24 Mar 2007)
JPMorgan to sue City law firm over €35m claim (24 Mar 2007)
‘We might have to go it alone’, says Jersey Bailiff (23 Mar 2007)
Dutch tax rules could be a boon for Barclays/ABN Amro (23 Mar 2007)
UK Tax Credits for foreign shares stun advisers (23 Mar 2007)
Lapdancers can't wriggle out of VAT (23 Mar 2007)
VAT falls in the lap of the dancer (23 Mar 2007)
Billions in deferred tax to boost plc earnings (23 Mar 2007)
Stop £2.5bn construction tax dodge (22 Mar 2007)
Isle of Man wants convince film and music download businesses to relocate to the island (22 Mar 2007)
Barclays could save tax in Dutch move (22 Mar 2007)
Tax havens: How they affect market? (22 Mar 2007)
A Game As Old As Empire (21 Mar 2007)
Dangerous Diamonds (21 Mar 2007)
Moscow Court Voids Audit Contract Between Yukos and PwC (21 Mar 2007)
PricewaterhouseCoopers Blamed in Yukos Tax Affair (21 Mar 2007)
Total boss quizzed in Iran corruption probe (21 Mar 2007)
US IRS steps up efforts to close 'tax gap' (21 Mar 2007)
The Law Explored: money laundering (21 Mar 2007)
UK clamps down on life insurance tax avoidance schemes (21 Mar 2007)
UK Government moves to counter some tax loopholes and dodges (21 Mar 2007)
Huge rise in income tax takings boosts UK (21 Mar 2007)
UK cuts basic income tax rate by 2p (21 Mar 1007)
UK Budget at a glance (21 Mar 2007)
UK Budget in full (21 Mar 2007)
Fresh Assessment of the Underground Economy and Tax Evasion in Pakistan: Causes, Consequences, and Linkages with the Formal Economy (21 Mar 2007)
Citigroup analyst fined £52,500 over ‘hot stuff’ shares leak (21 Mar 2007)
John Perkins: New Confessions and Revelations from the World of Economic Hit Men (20 Mar 2007)
Brazilian congressman indicted in New York for stealing public money and hiding it in Jersey (20 Mar 2007)
Brazilian congressman charged in New York with stealing $11.6 million and hiding it in Jersey (20 Mar 2007)
US banana producer Chiquita Brands made payments to Colombian terrorists (20 Mar 2007)
Suharto Scion’s Channel Islands Treasure Hunt (20 Mar 2007)
Swiss court accepted there is evidence to support Australian fraud in relation to a $90 million Sydney scheme to make whisky in Scotland (20 Mar 2007)
Tax changes agreed to stamp out carousel fraud (20 Mar 2007)
UK Treasury officials want to tighten regulations aimed at tax avoidance schemes used by contract employees (20 Mar 2007)
UK dismisses plea to tighten tax rules on private equity (20 Mar 2007)
US IRS Agents Feel Pressed to End Tax Audit Cases (20 Mar 2007)
No money launderers in prison in Turkey (20 Mar 2007)
Changes in BVI Regulations and Court System Attractive to Footloose Capital (20 Mar 2007)
Russian Transfer Pricing Rules: On the Verge of Change (20 Mar 2007)
Tories pledge 3p cut in UK corporation tax (19 Mar 2007)
UK Subsidises the Isle of Man to be a tax haven by £270 million a year (19 Mar 2007)
New anti-fraud VAT rules come in (19 Mar 2007)
Project shows ease of money laundering in USA (19 Mar 2007)
Tax cheats sap Mexican treasury (19 Mar 2007)
US Department of State: 2007 Money Laundering and Financial Crimes (19 Mar 2007)
US Department of State: 2006 Money Laundering and Financial Crimes (19 Mar 2007)
Money laundering: UAE Dirty Money a Worry (19 Mar 2007)
National Commercial Bank appears in court on money laundering breaches (19 Mar 2007)
Is Cash Cards International Simply Stealing From Nigerian Account Holders? (19 Mar 2007)
Ideas of American corporate responsibility, loyalty have somehow been redefined (19 Mar 2007)
Grant Thornton - failing to join up their thinking (18 Mar 2007)
UK public bails out rich tax haven (18 Mar 2007)
The UK - paying the Isle of Man to be a tax haven (18 Mar 2007)
Bubbles and bust: Russia's richest defect to Surrey (18 Mar 2007)
Market woes, globalisation and political perspective: Time for political will for transparency and cleansing (18 Mar 2007)
Policing misbehaving bosses is proving to be a costly business (18 Mar 2007)
Expert View: So many tax laws, but how many taxes get paid? (18 Mar 2007)
Revelations at Siemens highlight what was once a culture of bribery (18 Mar 2007)
Ten years of growing UK stealthy taxation (17 Mar 2007)
Bono’s rag - promoting tax havens, using our data (17 Mar 2007)
Bono's rag promotes global tax avoidance (17 Mar 2007)
The Corporate Governance Role of the Media: Evidence from Russia (17 Mar 2007)
Jersey's tax avoidance attracts Rusal from Russia (17 mar 2007)
They like subsidies: BG joins the call for North Sea exploration tax breaks (17 Mar 2007)
VAT Carousel fraud victory for UK Customs (17 Mar 2007)
£billions for rich... Pennies for us! (16 Mar 2007)
Halliburton Faces Congressional Probe on Whether Dubai Move is Tax Avoidance (16 Mar 2007)
China ends three decades of blanket tax breaks for foreign investors (16 Mar 2007)
Governments for Sale: PwC US political contributions (16 Mar 2007)
Governments for Sale: Deloitte US political contributions (16 Mar 2007)
Governments for Sale: Ernst & Young US political contributions (16 Mar 2007)
Lighter tax load for German companies (16 Mar 2007)
The Tax Justice Network: Tackling secrecy in the interests of democracy (15 Mar 2007)
Developing a Code of Conduct on Promoting Tax Compliance (15 Mar 2007)
Prince Charles and his claims on tax (see p.9) (15 Mar 2007)
'Thin Capitalisation' tax dodge: Another welcome move from the European Court of Justice (15 Mar 2007)
Owners of luxury yachts are locked in a battle over a tax scheme designed to wipe out VAT bills on the vessels (15 Mar 2007)
That's Outrageous! Tax-Cheating Tycoons (15 Mar 2007)
Airlines are still able to run the biggest tax-avoidance scam in the world (15 Mar 2007)
Under invoicing itself is not money laundering (15 Mar 2007)
Gamblers down but not out (15 Mar 2007)
Are British corruption laws up to scratch? (15 Mar 2007)
OECD attacks UK for abandoning BAE corruption probe (15 Mar 2007)
EU refers “thin capitalisation” tax test case back to UK (14 Mar 2007)
Siemens corruption trial starts (14 Mar 2007)
Halliburton Takes the Money and Runs Away (14 Mar 2007)
Halliburton's Dubai move raises issue of expat taxes (14 Mar 2007)
Indian funds, anywhere between $600 billion to $1.5 trillion are annually laundered through the global economy (14 Mar 2007)
Hawala thrives in globalised economy (14 Mar 2007)
Americans borrow £298m to buy Liverpool via a company in the Cayman Islands and Delaware (14 Mar 2007)
Holding governments to ransom: cut taxes or firms will quit UK (14 Mar 2007)
Corruption watchdog attacks handling of BAE inquiry (14 Mar 2007)
Growing old gracefully (13 Mar 2007)
Report on the European Economy 2007 – Chapter 5 on Tax Competition (13 Mar 2007)
SEC and U.S. Attorney Charge Three Offshore Hackers with Hijacking Online Brokerage Accounts, Manipulating Market (13 Mar 2007)
THE UNITED KINGDOM “THIN CAP” LEGISLATION MAY BE APPLIED ONLY TO PURELY ARTIFICIAL TAX ARRANGEMENTS (13 Mar 2007)
Developing countries are amateurs in the corruption game (13 Mar 2007)
Online sellers targeted by Australia Tax Office (13 Mar 2007)
£100 million money laundering gang jailed for 15 years (13 Mar 2007)
EU loophole allows city ‘farmers’ to reap millions in subsidy harvest (13 Mar 2007)
Bribery watchdog meets to rule on UK's action over BAE scandal (13 Mar 2007)
Berlusconi and British lawyer Mills face new trial on corruption charges (13 Mar 2007)
Band-Aid on a hemorrhage (13 Mar 2007)
Private equity 'a plague of locusts' (13 Mar 2007)
Tax savings and avoiding the consequences of recent legal inquiries are motives for Halliburton move to Dubai (13 Mar 2007)
Concern over Halliburton move to Dubai (13 Mar 2007)
Tory 'tax on homes abroad' will hit 400,000 (13 Mar 2007)
AccountingWEB on the domicile issue (12 Mar 2007)
The concept of non-domicile (12 Mar 2007)
Closing down the opportunites for abuse (12 Mar 2007)
''New' Labour: the tax dodgers' friend (12 Mar 2007)
Halliburton is moving its headquarters from Texas to Dubai (12 Mar 2007)
Private equity is under scrutiny as never before as concern grows about tax avoidance (12 Mar 2007)
How accountants can fight genocide (12 Mar 2007)
Offshore accounts: Dubai is new haven for HNIs (12 Mar 2007)
South Africa resolves De Beers tax row (11 Nov 2007)
Money Laundering in Jersey (11 Mar 2007)
Financial crime in Jersey (11 Mar 2007)
What Jersey Deputy Pitman Said to her political colleagues about PPC (11 Mar 2007)
The Russians Are Coming!: Moscow raids PwC over Yukos back tax (11 Mar 2007)
UK must do more than give the illusion of private equity action (11 Mar 2007)
UK under new attack from OECD over bribes (11 Mar 2007)
Farming giants reap most of EU's benefits (11 Mar 2007)
Who gets what of Europe's €48.5 billion annual farm subsidy payments (11 Mar 2007)
London: The rich get so much richer under Blair (10 Mar 2007)
UK Gov’t urged to relax REIT tax rules (10 Mar 2007)
UK Tax shelter schemes capsized as Revenue cuts loss relief limit (10 Mar 2007)
Investigators storm into Moscow offices of PwC: allegations that the accountancy firm owes back taxes of 290 million roubles (£5.7 million) (10 Mar 2007)
Russian officers raid PricewaterhouseCoopers in Yukos case (10 Mar 2007)
Capture of the State: Despite their criminality the US I.R.S. Letting Tax Lawyers Write Rules (10 Mar 2007)
China Tax Hike To Hit Foreign Firms For $5.5 Billion More A Year (10 Mar 2007)
Vulture Funds: The light of publicity may scare away scavengers of developing world debt (10 Mar 2007)
'British Godfather' jailed for money laundering (10 Mar 2007)
Head of Britain's most feared crime family jailed for money laundering (10 Mar 2007)
China creates a level playing field (10 Mar 2007)
Foreign companies to lose Chinese tax break (10 Mar 2007)
Russia’s Interior Ministry Probes into PwC for Tax Evasion (9 Mar 2007)
Inequalities know no limits: A record 946 billionaires - worth a total of $3.5 trillion (£1.82 trillion) - now exist, up from 793 last year (9 Mar 2007)
The World's Billionaires (9 Mar 2007)
US Senate reviews private equity tax regime (9 Mar 2007)
Maryland Closes REITS Corporate Tax Loophole, Connecticut to Follow (9 Mar 2007)
Accounting for Crime (9 Mar 2007)
The present tax regime also pushed some domestic firms to transfer capital overseas before investing in China in a dodge to enjoy lower taxes (9 Mar 2007)
British fraud busters are investigating kickbacks by Vodafone in its acquisition of Safaricom (9 Mar 2007)
What did you expect?: Leading accounting firms have thrown their support behind the tax dodging private equity industry (9 Mar 2007)
Russia Tax Service Takes Aim at Auditors (9 Mar 2007)
SEC Obtains Order Freezing $3 Million in Proceeds of Suspected Foreign-Based Account Intrusion Scheme (9 Mar 2007)
UK Minister threatens private equity tax clamp down (8 Mar 2007)
UK Treasury to investigate private equity tax rules (8 Mar 2007)
Tax Dodging tricks of private equity firms (8 Mar 2007)
Private grief for tax breaks (8 Mar 2007)
Africa: Rich Nations Censured for Safe-Guarding Looted Cash (8 Mar 2007)
West castigated for perpetuating corruption in developing countries (8 Mar 2007)
Denmark in global offensive against corruption (8 Mar 2007)
REITS Tax loophole targeted by US States (8 Mar 2007)
Maryland Plans New Look At Corporate Taxes, Possible REITS Lawsuits (8 Mar 2007)
Non-domiciled residents face UK Revenue queries (8 Mar 2007)
Tax authorities in India have stumbled upon a huge money-laundering racket (8 Mar 2007)
China Poised to End Foreign Tax Breaks (8 Mar 2007)
Accounting for crooks, swindlers and CEOs can really tax you (8 Mar 2007)
Post 9-11 rules help Uncle Sam track down tax avoiders (8 Mar 2007)
Rich country, poor pensions (7 Mar 2007)
Indian Firms tap London via Isle of Man (7 Mar 2007)
India shipowners threatened to shift their bases to tax havens such as Panama, Singapore and the Bahamas (7 Mar 2007)
UK tackles financial crime in the insurance industry (7 Mar 2007)
Firms fight UK Govt money laundering stance (7 Mar 2007)
China cracks down on 'virtual currency' to stop money laundering (7 Mar 2007)
Mexico: US Top in Money Laundering (7 Mar 2007)
Prepaid Cards Carry Money Laundering Risk (7 Mar 2007)
U.K. relaxes film industry tax clampdown (7 Mar 2007)
Estimated $5 billion is moved out of Australia each year to tax havens (7 Mar 2007)
Netherlands Antilles removed from Australia's tax holiday destinations (7 Mar 2007)
Ireland not a tax haven, says Ahern (7 Mar 2007)
Australia Tax office investigates former Test Cricket captain (7 Mar 2007)
Why the Conservatives must stand up for the deserving rich (7 Mar 2007)
GlaxoSmithKline preparing U.K. tax litigation over transfer pricing (6 Mar 2007)
France in move to protect whistle-blowers (6 Feb 2007)
Moscow court imprisons Yukos duo for embezzlement and money-laundering (6 Mar 2007)
US Congress eyes $300 billion tax gap (6 Mar 2007)
UK Taxman has his eye on £180bn in offshore accounts (5 Mar 2007)
Celebrities vs the UK taxman - who's the winner? (5 Mar 2007)
UK Households earning between £28,000 and £48,000 a year are losing 47.6 to 48.7 per cent of their incomes in direct and indirect taxes (5 Mar 2007)
US 'Tax gap' as much as $300B each year (5 Mar 2007)
China to end tax breaks for foreign firms (5 Mar 2007)
Terror groups use madarsas in Pakistan for money laundering (5 Mar 2007)
Bahamas as a jurisdiction of "primary concern" for money laundering is no cause for alarm, says minister (5 Mar 2007)
IFAC Board Drafts Rules for Audit of Related Parties (5 Mar 2007)
SEC Questioning Google Over Income Tax Accounting (5 Mar 2007)
Charities vulnerable to 'bond washing' tax dodge (5 Mar 2007)
It works for Thierry Henry and it can work for you (5 Mar 2007)
British law firms face French welfare tax hit (5 Mar 2007)
Discussion Paper that the UK Government Wants to Forget - Reviewing the residence and domicile rules as they affect the taxation of individuals: a background paper (5 Mar 2007)
Cut taxes now or lose more competitive edge, CBI says (5 Mar 2007)
Read Ernst & Young propoganda on tax rates - They have profits to make (5 Mar 2007)
JERSEY Attac - March 2007 NEWSLETTER (4 Mar 2007)
Oligarchs' tax break 'racist' (4 Mar 2007)
National Origin, Equality and the UK’s Domicile Law asit relates to Taxation (4 Mar 2007)
Revealed: Blair’s billionaire buddies (4 Mar 2007)
Big Four accountants accused of 'legitimising' tax havens (4 Mar 2007)
The Economist goes offshore (4 Mar 2007)
UK Lib Dems consider £1m homes tax (4 Mar 2007)
Wanted for money laundering: The £200m crime lord (4 Mar 2007)
Charles fights Channel 4 on his 'meddling' (4 Mar 2007)
Tax accounting delays UAL annual report (4 Mar 2007)
BRITAIN risks an exodus of international businesses as a result of an increasingly complex tax system (4 Mar 2007)
Tax relief threat to British films (4 Mar 2007)
They like Tax Dodging: Tax specialists hit out at action on avoidance schemes (3 Mar 2007)
Aping the Three Unwise Monkeys: Jersey - officially a money laundering free zone! (3 Mar 2007)
Tax Rules change leaves UK film industry reeling (3 Feb 2007)
Tax specialists hit out at action on film industry avoidance schemes (3 Mar 2007)
The UK’s domicile laws are illegal (3 Mar 2007)
Jersey does not smell of Roses (3 Mar 2007)
Rank asks UK Treasury to ditch bingo VAT (3 Mar 2007)
SAVING TAXES THROUGH FOREIGN PLANT OWNERSHIP (3 Mar 2007)
Russia Tax Amnesty Comes Into Force (3 Mar 2007)
US Oil Company Revives Suit on Tax Avoidance of Royalties (3 Mar 2007)
Jersey's Future Funding (3 Mar 2007)
Not So Sunny Jersey (3 Mar 2007)
Texas Workforce Commission identifies 22 companies negligent on employer tax (3 Mar 2007)
Google reveals tax dispute with SEC in company's annual report (3 Mar 2007)
AUSTRALIA has signed a bilateral agreement with the Netherlands Antilles that will reduce its attraction as a tax haven (3 Mar 2007)
Tax exiles, dodgers and abusers beware (2 Mar 2007)
SEC scrutinises Google's tax methods (2 Mar 2007)
Google questioned on tax accounting (2 Mar 2007)
EU Seeks to Govern Switzerland (2 Mar 2007)
More tax avoidance: Landmark hotels are readied for new life as a Reit (2 Mar 2007)
BAT profits as heavily taxed smokers buy 46bn cheaper cigarettes (2 Mar 2006)
Britons overpay £8bn in tax (2 Mar 2007)
VAT rise hits German retail sales (2 Mar 2007)
UK government considering releasing secret report on the closure of Bank of Credit and Commerce International (BCCI) (1 Mar 2007)
A level tax playing field for private equity (1 Mar 2007)
Deep divisions at EU meeting over corporate taxes (1 Mar 2007)
EU nations with low corporate tax rates wary of plan for harmonized tax base (1 Mar 2007)
Private equity blamed for rising UK tax burden (1 Mar 2007)
The right wing flexes its muscle: ignorance is strength, slavery is freedom, less is more and inequlaities are good (1 Mar 2007)
Private equity firms enjoy £11m tax break (1 Mar 2007)

FEBRUARY 2007

UK government silence on the US sanctions against Bank Sepah International (28 Feb 2007)
Islanders expect Jersey tax reform to hurt (28 Feb 2007)
Jersey to reduce corporate tax bills (28 Feb 2007)
Residents bear brunt as Jersey fights tax competition (28 Feb 2007)
Merck holds offshore accounts to avoid U.S. taxes, settles with IRS for $2.3 billion (28 Feb 2007)
Tranfser Pricing:Intel Appeals Potential Tax Bill Of $2.4 Billion (28 Feb 2007)
Nations wary of harmonized tax base plan (28 Feb 2007)
Australia Law boosts power to hunt tax cheats (28 Feb 2007)
SPD revolt threatens German corporate tax reform (28 Feb 2007)
UK Treasury sets up hit squad to halt funding of terrorism (28 Feb 2007)
A Tax Noose for Big Firms (28 Feb 2007)
Five of the 10 largest private equity-owned companies in the UK effectively paid not a single penny of UK corporation tax in 2005/06 (27 Feb 2006)
The UK chancellor's private equity tax breaks (27 Feb 2007)
Channel Islands supplements 'a threat to UK businesses' (27 Feb 2007)
Hiddink avoids jail, fined for tax fraud (27 Feb 2007)
The Economist and offshore finance (27 Feb 2007)
Are the super-rich really worth having? (27 Feb 2007)
Corruption: KPMG - what did they known about Siemens? (27 Feb 2007)
Capital Structure and International Debt-Shifting (27 Feb 2007)
Private equity companies are not paying a "fair share of corporation tax" (26 Feb 2007)
Citigroup accounts in SEC spotlight (26 Feb 2007)
Tax cheaters must be dealt with (26 Feb 2007)
US Bill to deal with controlled foreign corporations established in tax havens as domestic corporations (26 Feb 2007)
Call for reform of anti-corruption laws (26 Feb 2007)
Corruption: The bottom line at BAE (26 Feb 2007)
The Brazilian ’Tax War’: THE CASE OF VALUE-ADDED TAX COMPETITION AMONG THE STATES (26 Feb 2007)
Responsive Regulation and Taxation: Introduction (26 Feb 2007)
Taxes and Transnational Treaties: Responsive Regulation and the Reassertion of Offshore Sovereignty (26 Feb 2007)
Constructing Compliance: Game Playing, Tax Law, and the Regulatory State (26 Feb 2007)
Higher Education Loans and Tax Evasion: A Response to Perceived Unfairness (26 Feb 2007)
The Multiplicity of Taxpayer Identities and Their Implications for Tax Ethics (26 Feb 2007)
The Challenge of Institutional Integrity in Responsive Regulation: Field Inspections by the Australian Taxation Office (26 Feb 2007)
Taxation Threat, Motivational Postures, and Responsive Regulation (26 Feb 2007)
Fergus McCann has launched a blistering attack on offshore Channel Island tax havens (25 Feb 2007)
Fed-up Swiss taxpayers call time on concessions for wealthy foreigners (25 Feb 2007)
Far from bringing wealth to the capital, critics believe ostentatious spending by billionaire oligarchs is damaging society (25 Feb 2007)
Attac and Tax Jutice Network Statement to the Jersey Corporate Services Scrutiny Panel on The need for Government Bonds (25 Feb 2007)
Transfer Pricing: How pharmaceutical and technology companies move their intellectual property offshore to cheat home countries of taxes (25 Feb 2007)
From beyond the fringes, to the FT (24 Feb 2007)
How corporations destroy countries: Porgera Gold Mine Transforms Pacific Island (24 Feb 2007)
How Corporate owners hide assets, identities (24 Feb 2007)
Euro Cops to target VAT Fraudsters (24 Feb 2007)
Transfer Pricing: Global companies have plenty of latitude to minimise their tax bills (24 Feb 2007)
Multinationals back Swiss government in EU tax row (24 Feb 2007)
Transfer Pricing: US technology firm with no direct staff routed $1bn revenues into Irish unit (24 Feb 2007)
SanDisk used Irish tax haven for outsource deals, says report (24 Feb 2007)
Places in the Sun (24 Feb 2007)
Loopholes emerge in HMRC tax avoidance disclosure plan (24 Feb 2007)
Poverty in the Cayman Islands (23 Feb 2007)
The gap between rich and poor in the Cayman Islands (23 Feb 2007)
Offshore financial centres are booming, thanks to their easy-going tax regimes (23 Feb 2007)
International Monetary Fund publishes report that says number of Irish prosecutions and convictions for Money Laundering are low (23 Feb 2007)
Ireland: Report on the Observance of Standards and Codes – FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (23 Feb 2007)
Obama sets his sights on Bermuda’s US tax cheats (23 Feb 2007)
Transfer pricing and Lifting The Veil Of Incorporation (23 Feb 2007)
Enron investors will go to trial, contending banks helped the failed energy company hide financial wrongdoing (23 Feb 2007)
HM Revenue & Customs radio campaign urging employees to "shop your boss" if they feel their employers are dodging tax payments (23 Feb 2007)
Mayflower Theatre wins key VAT appeal (23 Feb 2007)
Cayman Islands: A British colony (23 Feb 2007)
City shrugs off investigation into bribery allegations at BAE as earnings soar to £1.2bn (23 Feb 2007)
Bush could back Zambia in battle against vulture fund (23 Feb 2007)
US technology firm SanDisk routed $1bn revenues into Irish unit (23 Feb 2007)
Musings on Mike Rake of KPMG (22 Feb 2007)
UBS suffers defeat in tax credit bid (22 Feb 2007)
Senator Obama Backs Hedge Fund Legislaton (22 Feb 2007)
Money Laundering in A Changed World (22 Feb 2007)
Write a simpler, fairer state business tax (22 Feb 2007)
Arbitration to be an option in cross-border tax disputes, OECD countries agree (22 Feb 2007)
Ex-stock guru convicted on tax charges (22 Feb 2007)
The Netherlands: A Tax Haven for multinationals (21 Feb 2007)
M&S case opens way for tax claims by multinationals (21 Feb 2007)
US Senators Target Foreign Tax Havens (21 Feb 2007)
EXPATRIATE TAXATION: PRACTICES NOT LEGISLATED FOR (21 Feb 2007)
Russian economy loses $19 billion to $30.5 billion a year from corruption (21 Feb 2007)
Corruption: UK SFO confirms involvement in Czech probe of BAE Systems (21 Feb 2007)
UK Taxpayer ripped off for medicines (20 Feb 2007)
MIRROR, MIRROR ON THE WALL, WHO’S THE MOST CORRUPT OF ALL? (20 Feb 2007)
Silencing Reformers: Human rights activist is accused of spying by Angola (20 Feb 2007)
US presidential hopeful Obama targets hedge funds with tax haven bill (20 Feb 2007)
Dog eat Dog: New threat to Caribbean financial services (20 Feb 2007)
US Judge Says Dismissal of KPMG Tax Shelter Charge to Stand (20 Feb 2007)
Execs Sue Ernst & Young Over Tax Shelter (20 Feb 2007)
Silicon Valley Five Sue E&Y Over Shelters (20 Feb 2007)
Time to Change America by Challenging Economic Fundamentals (20 Feb 2007)
Coming clean: revealing UK's true carbon footprint (19 Feb 2007)
Read the Christian-Aid Report - COMING CLEAN: Revealing the UK’s true carbon footprint (19 Feb 2007)
Consequences of Tax Avoidance: 18,000 children die every day because of hunger and malnutrition and 850 million people go hungry (19 Feb 2007)
Proposed US Legislation would crack down on overseas tax havens (19 Feb 2007)
UK Revenue & Customs to target up to £380m in unpaid tax from offshore bank accounts (19 Feb 2007)
Swiss say no to tax breaks and EU pressure (19 Feb 2007)
Offshore ‘watchdog’ criticises Bermuda (19 Feb 2007)
Holland gives Cayman a run for its money (19 Feb 2007)
Unilever wins tribunal ruling that UK taxman may find hard to swallow (19 Feb 2007)
Taxpayers in London, the South East and Eastern England are subsidising the rest of the country (19 Feb 2007)
Forensic Accounting: Hidden balance of payments of the Philippines (19 Feb 2007)
Economic Effects of VAT Reform in Germany (19 Feb 2007)
UK Inheritance reporting threshold raised (19 Feb 2007)
Imperialist ‘vulture funds’ plundering Africa (19 Feb 2007)
US Senators Levin, Coleman, Obama Introduce Stop Tax Haven Abuse Act (18 Feb 2007)
'Vulture funds' threat to developing world (18 Feb 2007)
Tax Justice Network for Africa (18 Feb 2007)
Jersey Social and Economic Landscape Unsustainable (18 Feb 2007)
How big tax breaks enrich private equity (18 Feb 2007)
US Senators Set Sights On Overseas Tax Havens (18 Feb 2007)
US Senate Measure Drafts Hedge Funds to Track Tax Havens (18 Feb 2007)
Chinese restaurants in £1.5m money laundering scandal (18 Feb 2007)
KPMG - so very confused (17 Feb 2007)
KPMG - missing the mark by miles (17 Feb 2007)
They have no shame: KPMG leader in tax evasion publishes "Developing the Concept of Tax Governance" (17 Feb 2007)
UK obtains injunctions against Gibraltar incorporated companies for share selling scams (17 Feb 2007)
US Shuttle bus company accused of insurance fraud, tax evasion (17 Feb 2007)
TEN YEARS, TEN CORPORATIONS: THE CORPORATE CRIME AWARDS (16 Feb 2007)
US Congress should make it illegal for American banks to deal with tax-haven countries that do not cooperate (16 Feb 2007)
Five Silicon Valley executives are suing Ernst & Young over dubious tax shelter (16 Feb 2007)
Five sue Ernst and Young over failed tax dodge (16 Feb 2007)
Dismissal of criminal charge against KPMG for tax shelters to stand (16 Feb 2007)
Spies, Lies & KPMG (16 Feb 2007)
Germany Battling Rising Tide of Corporate Corruption (16 Feb 2007)
Dow Chemical to Pay $325000 to SEC to settle bribery charges (16 Feb 2007)
Is Russia ready to heavily tax the rich? (16 Feb 2007)
Singapore cuts corporate tax rate by 2 percentage points to 18% (16 Feb 2007)
Merck agrees to $2.3B settlement of tax dispute with IRS (16 Feb 2007)
Vodafone in spotlight from Kenya corruption inquiry (16 Feb 2007)
Court lets vulture fund claw back Zambian millions (16 Feb 2007)
Liberian Government Investigates Ex-Prez on Corruption (16 Feb 2007)
Tax authorities accuse PwC of delaying lawsuit in Yukos case (15 Feb 2007)
Merck to Pay US IRS $2.3B in Tax Disputes (15 Feb 2007)
Merck to Pay $2.3B in IRS Dispute (15 Feb 2007)
Transfer Pricing: Merck Tax Settlement Carries $2.3B Tab (15 Feb 2007)
IRS chief cites progress toward closing tax gap (15 Feb 2007)
TESTIMONY OF COMMISSIONER OF INTERNAL REVENUE MARK EVERSON BEFORE THE SENATE COMMITTEE ON THE BUDGET ON THE FY 2008 IRS BUDGET AND THE TAX GAP (15 Feb 2007)
Switzerland Rejects EU Call to Change Company Tax Regimes (15 Feb 2007)
US tax threat talk is ‘more smoke than fire’ says XL boss O’Hara (15 Feb 2007)
UK City millionairess triumphs in tax avoidance challenge (15 Feb 2007)
India Taxman seeks clarity on foreign entities (15 Feb 2007)
Guernsey in EU talks over foreign-listed company audits (15 Feb 2007)
Insider Business Club: tax avoidance (15 Feb 2007)
Consequences of Tax avoidance: UK comes bottom of a league table for child well-being across 21 industrialised countries (14 Feb 2007)
UNICEF report on childhood in industrialised countries (14 Feb 2007)
Child Poverty in Perspective: An Overview of Child Well-being in Rich Countries (14 Feb 2007)
Read the UNICEF Report: The State of the World's Children 2007 (14 Feb 2007)
EU launches attack on Swiss tax rules (14 Feb 2007)
EU warning over Swiss tax rules (14 Feb 2007)
CLOSING THE FLOODGATES (14 Feb 2007)
Germany takes aim at corporate corruption (14 Feb 2007)
Vulture fund threat to third world (14 Feb 2007)
Financial Transaction Taxes and the Currency Transaction Development Levy (14 Feb 2007)
Tax Havens and Capital Tax Havens and Capital Flight: How to Plug the Flight: How to Plug the
Leaks (14 Feb 2007)
A legal challenge to Jersey VAT abuse - getting closer (14 Feb 2007)
The myth of Finnish incorruptibility (14 Feb 2007)
UK Firms accused of bribing Saddam, Kickbacks 'enabled Iraqi leader to amass $1.8bn' (14 Feb 2007)
GlaxoSmithKline (GSK), AstraZeneca, Eli Lilly, Mabey and Johnson to be investigated for bribery (14 Feb 2007)
Johnson & Johnson inquiry looms as foreign business bribery admitted (14 Feb 2007)
Macedonia's low tax hoax (13 Feb 2007)
UK Tax changes benefit British Land (13 Feb 2007)
Nearly 6m UK people not paying the right tax (13 Feb 2007)
VAT Tax trap hits innocent bosses (13 Feb 2007)
Paul Hogan linked to $300m tax fraud case (13 Feb 2007)
Staff at BG's Italian unit arrested in corruption scandal (13 Feb 2007)
Five held in £333m Italian gas terminal bribes inquiry (13 Feb 2007)
UK OFFSHORE TAX EVASION PROBE (13 Feb 2007)
Democrats consider rolling back overseas tax breaks for major US Corporations (13 Feb 2007)
Warne tax scandal (12 Feb 2007)
Next Warne innings: tax inquiry into rich (12 Feb 2007)
Former Socceroos coach Guus Hiddink on tax fraud charges (12 Feb 2007)
Ebay sellers receive tax warning (12 Feb 2007)
The Accident Group: Insurance pirate of the Mediterranean: the extraordinary life of Mark Langford (12 Feb 2007)
VAT appeal ends on flat note for orchestra (12 Feb 2007)
Chevron May Put in Bid for Yukos Assets (12 Feb 2007)
CANADIAN OFFICIALS have linked Barbados to millions of dollars in lost tax revenue (12 Feb 2007)
Nice to see Jersey getting good puplicity again! (11 Feb 2007)
Subsidies are negative taxation (11 Feb 2007)
More negative publicity for Jersey (11 Feb 2007)
Tax and corruption (11 Feb 2007)
Sainsbury's bidder is structured to maximise secrecy and minimise tax using a sophisticated web of offshore tax havens (11 Feb 2007)
New US Congress will target tax cheats, leave cuts alone (11 Feb 2007)
UK tax code encourages investors to overload companies with debt in order to claim tax relief on the interest payments (11 Feb 2007)
Saviours or asset-strippers - the private equity debate (11 Feb 2007)
U2 singer’s ideals, dealings not always in perfect pitch (11 Feb 2007)
Holland-the new Cayman Islands? (10 Feb 2007)
Spitzer faces tilt with banks over tax law (10 Feb 2007)
South Korea: Offshore Funds not Exempt from Capital Gains Tax (10 Feb 2007)
German G7 hosts press for tighter hedge fund regulation (10 Feb 2007)
Almost 6m Britons could be paying the wrong amount of income tax (9 Feb 2007)
UK Tories make £15m profit from sale of old Smith Square HQ - secret offshore banks involved (9 Feb 2007)
The Accident Group and its offshore links (9 Feb 2007)
No safe haven for man pursued for $1.5m by US tax authorities (9 Feb 2007)
Deutsche Settles Investor Tax Lawsuit (9 Feb 2007)
National Commercial Bank Charged With Money Laundering (9 Feb 2007)
Khodorkovsky, Lebedev charged with theft, money laundering (9 Feb 2007)
US Companies can cover taxes for options (9 Feb 2007)
Swiss hit back over EU criticism of low tax havens (8 Feb 2007)
US Prosecutors seize £28m from Neteller's customers (9 Feb 2007)
A Rich Seam: Who benefits from rising commodity prices? (9 Feb 2007)
A Rich Seam: Is the Commodity Price Boom Benefiting Developing Countries? (9 Feb 2007)
Jersey tax change enrages activists (8 Feb 2007)
Deutsche Bank Settles Tax Shelter Suits by Investors (8 Feb 2007)
Siemens Paid 36 Mln Euros to Mysterious Monaco Man (8 Feb 2007)
Doubts emerge over HMRC’s £1.5bn Barclays tax haul (8 Feb 2007)
Limited appeal for potential UK offshore 'amnesty' (8 Feb 2007)
Former US Army officers indicted in Iraq money laundering scheme (8 Feb 2007)
Race-to-the-Bottom: Reinsurers call for minimum regulations (8 Feb 2007)
SEC fines Bermuda re-insurer $15 million over accounting 'cookie jar' (8 Feb 2008)
Richest countries 'failing to keep promises' (8 Feb 2007)
Corruption: SFO had been ready to offer BAE executives plea bargain (8 Feb 2007)
BAE in several corruption probes (8 Feb 2007)
The Accident Group: Taxman traps 'compensation king (8 Feb 2007)
Officers' Iraq bribery scheme 'stole millions' (8 Feb 2007)
Are missing US billions now funding Iraqi insurgents? (8 Feb 2007)
Tax avoidance costs lives (7 Feb 2007)
Tax avoidance and development just do not mix (someone please tell Bono) (7 Feb 2007)
Nine charged in UK VAT fraud probe (7 Feb 2007)
Ten held after VAT fraud raids in Britain and Europe: Dozens of bank accounts frozen in Dubai (7 Feb 2007)
World Bank Bank debarred 58 firms and 54 individuals due to fraud and corruption (7 Feb 2007)
Read the World Bank Report on Corruption (7 Feb 2007)
Transfer Pricing: Yukos tax case coming full circle (7 Feb 2007)
UK tax body wins access to offshore bank details (7 Feb 2007)
Lease costs rise as airlines line up to withhold tax sop (7 Feb 2007)
Portugal recoups billions in unpaid taxes after clampdown on evasion (6 Feb 2007)
Portugal Crackdown Recoups Unpaid Taxes (6 Feb 2007)
Nissan Copper under fire for tax evasion (6 Feb 20070
Yukos: More Charges Against Russian Oil Tycoon (6 Feb 2007)
Yukos officials illegally transferred $20 billion through two trading subsidiaries, Fargoil and Ratibor, both registered in tax havens (6 Feb 2007)
Money Laundering Charges Filed Against Russian Oil Tycoon (6 Feb 2007)
Ex-Westinghouse engineer's tax evasion tied to Russian energy (6 Feb 2007)
Bush's Budget Includes $30B Tax Gap Crackdown (6 Feb 2007)
Bush wants $1.9 trillion in tax cuts over 10 years (6 Feb 2007)
OECD raises concern over tax compliance (5 Feb 2007)
US Government Gets Win in KPMG Shelter Case (5 Feb 2007)
US to launch program where individuals can reap rewards by exposing tax cheats (5 Feb 2007)
German Working Group Finishes Corporate-Tax Draft Law (5 Feb 2007)
Germans take first step in altering corporate tax (5 Feb 2007)
OECD welcomes tax information exchange agreement between Antigua and Barbuda and Australia (5 Feb 2007)
Celebrity royalties flow into Dutch tax shelters (5 Feb 2007)
Dutch tax laws give stars shelter (5 Feb 2007)
Does Bono put his money where his mouth is? (5 Feb 2007)
Rolling Stones follow U2 tax haven trail to the Netherlands - home to 20,000 mailbox companies (5 Feb 2007)
Additional former Siemens manager arrested in corruption probe (5 Feb 2007)
Taxing Wages: 2004-2005, OECD Study (5 Feb 2007)
Minimum Wages, Minimum Labour Costs and the Tax Treatment of Low-wage Employment (5 Feb 2007)
Jersey's Senator Stuart Syvret Answers "establishment" Critics (4 Feb 2007)
Just how fed up can a Jersey politician get? (4 Feb 2007)
There is no myth about the Tax Gap - it’s real (4 Feb 2007)
The Netherlands, the New Tax Shelter Hot Spot (4 Feb 2007)
Germany saw new car registrations hit a record low following a rise in Value Added Tax (VAT) (4 Feb 2007)
US Lawmakers see pot of gold in tax gap (4 Feb 2007)
Yukos: Khodorkovsky and his associate to face charges of money laundering and embezzlement (4 Feb 2007)
Corruption: BAE refuses to reveal source of secret email (3 Feb 2007)
KPMG suffers adverse legal ruling in tax shelter case (3 Feb 2007)
New Guernsey closed-ended fund regime comes into force (3 Feb 2007)
Macao Counterfeiting Case Pulls In HSBC (3 Feb 2007)
Macau bank says HSBC screened US dollar deposits by North Korea (3 Feb 2007)
Looting Africa: South Africa and Tax Injustice (2 Feb 2007)
US Court Rejects Tax Shelter Once Sold by KPMG (2 Feb 2007)
UK Taxman wins on offshore cash (2 Feb 2007)
Four UK high street banks will be forced to hand over details of their clients’ offshore bank accounts (2 Feb 2007)
US IRS Attacks "Charitable" Cheats (2 Feb 2007)
Former chief executive of Matalan was offered sympathy but not a refund for £1 million in mistaken tax payments (2 Feb 2007)
INDIRECT TAXES ON INTERNATIONAL AVIATION (2 Feb 2007)
An outline proposal for an International Air Travel Adaptation Levy (2 Feb 2007)
UK Families' £1m lifetime tax bill (2 Feb 2007)
Jersey goes 0/10 - and its politicians line up to quit (1 Feb 2007)
Jersey and Zero -- Ten Corporate Tax (1 Feb 2007)
Wal-Mart Cuts Taxes by Paying Rent to Itself (1 Feb 2007)
Wal-Mart is regularly paying itself rent and using the transaction to decrease the taxes (1 Feb 2007)
Wal-Mart avoided $350 million in taxes using a strategy developed by Ernst & Young (1 Feb 2007)
UK MPs pressure HMRC to nail VAT carousel fraud advisers (1 Feb 2007)
Lots of frauds could not operate without the expertise of accountants and lawyers (1 Feb 2007)
Corruption: Blair forced Goldsmith to drop BAE charges (1 Feb 2007)
UK Directors’ affairs quizzed in corporate tax probes (1 Feb 2007)

JANUARY 2007

Shell Games: States are helping to shelter crooks, money launderers and posisbly terrorists (31 Jan 2007)
Developments in Guernsey (31 Jan 2007)
Guernsey's Chief Minister Laurie Morgan and the entire States Policy Council are to resign (31 Jan 2007)
NIGERIA: Development suffers as corruption thrives (31 Jan 2007)
Western Banks Skim Billions from Africa in Untaxed Profits (31 Jan 2007)
BANK OF AMERICA FINED OVER MONEY LAUNDERING (31 Jan 2007)
South Korea Regulator Sets Rules for Foreign Firms’ Disclosure (31 Jan 2007)
Bono likes to preach but hates tax (30 Jan 2007)
UK rejects plans to harmonise taxes across EU (30 Jan 2007)
LAUNDERING CASE Probe leads to fine for Bank of America (30 Jan 2007)
South Africa to crack down on employee tax dodge (30 Jan 2007)
How rich people control politics (30 Jan 2007)
EU court: Denmark violates EU rules with tax exemptions only for pensions fro Denmark firms (30 Jan 2007)
Russian arms industry thrives amid shady dealings (30 Jan 2007)
Wealth Management: A Turf War to Win the Rich (30 Jan 2007)
CAMPAIGNING rocker Bono has been accused of dodging paying tax (29 Jan 2007)
Raising a levy against a tide of poverty (29 Jan 2007)
Macedonia introduces flat-tax rate (29 Jan 2007)
Will more of eastern Europe adopt flat-rate tax regimes? (29 Jan 2007)
Corporate Social Responsibility in Mexico: How changes in the behaviour of multinational enterprises contribute to economic development by Francis Weyzig
The Hand That Rocks the Cradle………: The African Youth’s Perceptions on Taxation by Ruanda Oberholzer
The Corruption Interface: Tax Havens, Bankers and Dirty Money Flows by John Christensen
It’s true - we are working on a Code of Conduct for tax (28 Jan 2007)
Hedge fund exodus from Virgin Islands (28 Jan 2007)
Hypocritical KPMG call for tax transparency (28 Jan 2007)
Jersey - beginning to sink (28 Jan 2007)
Jersey: Don’t shoot the messenger (28 Jan 2007)
Spanish property tax changes reduce attraction of offshore company (28 Jan 2007)
Bono sings a different tune when it comes to paying his taxes (28 Jan 2007)
The Precarious State of Public Finance: Tax evasion, capital flight and the misuse of public money in developing countries (28 Jan 2007)
Antigua defeats US in gaming law challenge (28 Jan 2007)
KPMG at centre of Siemens Storm (28 Jan 2007)
The US Tax Gap (28 Jan 2007)
US IRS Board: Tax Gap Is Foremost Problem (27 Jan 2007)
Drug money laundering in Pakistan to the tune of $2-4bn per annum’ (27 Jan 2007)
Growing US black-white wage gap has roots in tax policy (27 Jan 2007)
Bono, who preaches charity, profits from buyouts, tax breaks (27 Jan 2007)
Corruption: UK guilty of double standards over BAE (27 Jan 2007)
Corruption: Slovakia investigates BAE military contract (27 Jan 2007)
Growing US Tax Gap and Strategies for Reducing It (26 Jan 2007)
US Tax Gap: Statement of Robert S. McIntyre Director, Citizens for Tax Justice (26 Jan 2007)
US Tax Gap: Multiple Approaches Are Needed to Reduce the Tax Gap (26 Jan 2007)
US Tax Gap: STATEMENT OF JOHN S. SATAGAJ CO-CHAIR THE COALITION FOR FAIRNESS IN TAX COMPLIANCE (26 Jan 2007)
KPMG On Texas Probation for Tax Shelters (26 Jan 2007)
EU scrutinises Swiss tax breaks (26 Jan 2007)
Corporate firms in Ireland for 'tax rate' (26 Jan 2007)
White Collar crime: SFO takes keen interest in ruling by High Court (26 Jan 2007)
Corruption: Campaigners press BAE over Al-Yamamah 'leak' (26 Jan 2007)
Hedge Funds Flee Tax Haven in Virgin Islands, Hounded by US IRS (25 Jan 2007)
Tax-avoidance schemes have been growing faster than the IRS' ability to crack down (25 Jan 2007)
Do large companies have lower effective tax rates? A European Survey (25 Jan 2007)
KPMG: US judge urges review of corporate criminal cases (25 Jan 2007)
Former Matalan boss claims £846,000 tax back (25 Jan 2007)
Top Citigroup banker sacked after 'money honey' questions (25 Jan 2007)
Tax dodging: HMRC's director general bashes 'spivvy' boutiques (25 Jan 2007)
Offshore hedging increases risk (25 Jan 2007)
Dividends in UK tax man’s firing line (25 Jan 2007)
China has realised that tax evasion has a direct cost on ordinary people (25 Jan 2007)
Tescos to Switzerland? (25 Jan 2007)
China to cut taxes for poor, official says (25 Jan 2007)
Citibank Spain may be cheating the government of Spain on its taxes from profits made from offshore accounts (24 Jan 2007)
HMRC to 'supervise' accountants not in professional bodies (24 Jan 2007)
Poor countries left trailing as companies exploit high commodity prices and lax tax regimes (24 Jan 2007)
UK Investigation into VAT-dodging builders (24 Jan 2007)
Tax-avoidance scheme fails: Foulser and Another v McDougall (Inspector of Taxes) (24 Jan 2007)
NetSpend launches anti-money-laundering system for prepaid cards (24 Jan 2007)
UK publishes New Money Laundering Regulations (24 Jan 2007)
Implementing the Third Money Laundering Directive: Draft Money Laundering Regulations 2007 (20 Jan 2007)
UK government proposals on Implementing the Third Money Laundering Directive: Draft Money Laundering Regulations 2007 (24 Jan 2007)
British Virgin Islands (BVI) has 600,000 registered businesses , and more than 40 percent of the world's offshore companies are formed there (23 Jan 2007)
New UK team to crack down on financial crime (23 Jan 2007)
A New Political Economy (23 Jan 2007)
2 US tax shelter suits settled: Plaintiffs in both cases settle with KPMG (23 Jan 2007)
Ten million UK families to be hit with death tax (23 Jan 2007)
UK faces VAT dodge ultimatum on Channel Isles (22 Jan 2007)
France putting former Nigeria oil minister on trial for money laundering (22 Jan 2007)
Tanzania and Britain locked in $12m corruption scandal (22 Jan 2007)
A million more Brits pay top rate tax as UK lets allowances lag (22 Jan 2007)
Christian Aid, African Union Report Tax Avoidance (22 Jan 2007)
On the Causes of Increasing World Poverty and Inequality, or Why theMatthew Effect Prevails (22 Jan 2007)
Expert says offshore companies are set to quit Hungary (22 Jan 2007)
Lap dancers want to be stripped of VAT (22 Jan 2007)
Rich Targeted by New Venezuela Taxes (22 Jan 2007)
Vietnam Attracts Korean Corporations (22 Jan 2007)
Western bankers and lawyers 'rob Africa of $150bn every year' (21 Jan 2007)
Court has banned the publication of the names of four Maltese defendants in a money laundering case (21 Jan 2007)
Malta: Four charged with money laundering (21 Jan 2007)
Flooded with rich immigrants, Swiss debate tax code (21 Jan 2007)
F1's super-rich to cop higher Swiss tax (21 Jan 2007)
Switzerland aims to squeeze more from rich (21 Jan 2007)
UK accused of favouring Lakshmi Mittal (21 Jan 2007)
UK Hoteliers cook up a £2bn Reit plan (21 Jan 2007)
Britain's best-paid banker and tax avoidance (20 Jan 2007)
US oil industry faces a $14bn (£7.1bn) bill as legislators strip the industry of tax breaks (20 Jan 2007)
Globalisation and the rise of inequality: Rich man, poor man (20 Jan 2007)
HMRC research suggests trust changes are 'unnecessary' (20 Jan 2007)
Research on Trusts: Experience of Setting up and Running Trusts (20 Jan 2007)
Man admits tax dodge using bogus trusts (20 Jan 2007)
Swiss give super:rich expats tax reprieve (20 Jan 2007)
Arrests in Shanghai bribery probe, staff from McDonald's, Whirlpool and McKinsey's detained (20 Jan 2007)
South African using Channel Islands, the Isle of Man and Caribbean tax havens to dodge taxes (19 Jan 2006)
US turns tax screw on big oil (19 Jan 2007)
Spain: New tax reforms affect non-resident home owners and offshore firms (19 Jan 2007)
Guernsey and Zero-10 technical work going on behind scenes (19 Jan 2007)
Swiss Bankers say EU rules are "poison" for market (19 Jan 2007)
Financial services companies are increasing their transfer pricing resources (19 Jan 2007)
OECD 'concerns' over Saudi probe (19 Jan 2007)
Conman's tax avoidance scam (19 Jan 2007)
Royalty, tax breaks for oil companies targeted by US Congressional Democrats (18 Jan 2007)
FASB Won't Postpone New Tax Rule (18 Jan 2007)
French Socialist Is Accused Of Failing To Pay Her Taxes (18 Jan 2007)
Singer Blunt follows trail to Switzerland to avoid taxes (18 Jan 2007)
POP star James Blunt is quitting the UK for a Swiss tax haven (18 Jan 2007)
Hedge funds, derivatives legalising money laundering (18 Jan 2007)
High rollers accused of money laundering (18 Jan 2007)
Canada Special hearings will probe trust tax (18 Jan 2007)
Australia Tax Office continues crackdown on small to medium enterprises (18 Jan 2007)
Financier gets jail time for income tax evasion (18 Jan 2007)
Volkswagen's former personnel chief Peter Hartz has admitted making illegal payments to union officials (18 Jan 2007)
Serious Fraud Office to pursue "vigorously" other investigations into allegedly corrupt BAE contracts (18 Jan 2007)
Corruption: UK faces new OECD pressure on halted BAE inquiry (18 Jan 2007)
Big Yellow seeking low-tax trust status (18 Jan 2007)
Tax Evasion and Coordination (18 Jan 2007)
Corporate Tax Evasion: a Case for Specialists (18 Jan 2007)
Evolution of Tax Evasion (18 Jan 2007)
Mad Mullahs of the Centre for Freedom and Prosperity who neither understand freedom nor prosperity (17 Jan 2007)
Guernsey: ‘Be a tax haven or lose business’ (17 Jan 2007)
Tax havens are a major threat to the tax base of both developed and developing countries, says OECD chief (17 Jan 2007)
Russia`s new oligarchs plundered the country, siphoning out an estimated $220 billion (17 Jan 2007)
Russian Court to hear tax lawsuit against Yukos auditor PwC (17 Jan 2007)
Yukos Trial Postponed as Suspect Disappears (17 Jan 2007)
Founders of Neteller, registered in Isle of Man, charged with money laundering (17 Jan 2007)
UK Blue chip companies claim to pay £60bn in taxes (17 Jan 2007)
UK Company tax take up 22pc since 2004 (17 Jan 2007)
Fat Cats: US Senate Panel Considers $1 Million Cap on Deferred Pay (17 Jan 2007)
Accountant helped strip club's owners evade taxes (17 Jan 2007)
Former KPMG accountant pleaded guilty to charges of conspiracy, tax evasion and obstruction of an Internal Revenue Service investigation (16 Jan 2007)
Many rich South Africans pay no or very little tax (16 Jan 2007)
How Africa is Bilked (16 Jan 2007)
Italian judge throws out some charges against Berlusconi (16 Jan 2007)
Charges against Mills, Berlusconi dropped as time runs out (16 Jan 2007)
Saddam's secret financial network was made up mostly of shell companies registered in tax havens (16 Jan 2007)
'Catch and Release' Lets U.S. Firms Avoid Taxes (15 Jan 2007)
Berlusconi gets partial reprieve (15 Jan 2007)
PricewaterhouseCoopers saysUk Public spending 'will need income tax rise of over 4p' but silent on its role in tax dodging (15 Jan 2007)
Wealth Management in Switzerland: Industry Trends and Strategies (15 Jan 2007)
Corruption: BAE's secret $12m payout in African deal through Swiss banks (15 Jan 2007)
The arms deal, the agent and the Swiss bank account (15 Jan 2007)
They like subisidies: Tax credits help push British film industry record (15 Jan 2007)
Ethical Gaps in Accountancy Bodies’ Claims and Practices (14 Jan 2007)
Is business ethics a lost cause? (14 Jan 2007)
India: 150 companies to pay transfer pricing tax penalties (14 Jan 2007)
Shock and oil: Iraq's billions & the White House connection (14 Jan 2007
Half of UK research tax credits 'are wasted' (14 Jan 2007)
‘Operation Mikado’ finds child porn accounting operations in Malta (14 Jan 2007)
Premier Oil, the FTSE250 energy group, is considering moving its head office overseas (14 Jan 2007)
UK Super-casino 'will spark crime wave' - secret police report (14 Jan 2007)
French simmer over their 'rosbif tax' (14 Jan 2007)
They have no concept of society - In praise of tax havens: International tax planning and foreign direct investment (14 Jan 2007)
16 Google workers to pay £200m tax bill (13 Jan 2007)
China, U.S. tax authorities reach first agreement on advance transfer pricing (13 Jan 2007)
Should Bhutan be a tax haven for India? (13 Jan 2007)
Rich individuals could avoid huge sums in tax when selling their companies for loan notes rather than cash (12 Jan 2007)
Tax Avoidance schemes are rife among capital gains taxpayers (12 Jan 2007)
5th Defendant Pleads Guilty in KPMG Tax Shelter Case (12 Jan 2007)
Another Guilty Plea in KPMG Tax Shelter Case (12 Jan 2007)
US IRS auditors say government loses because of too-fast deals (12 Jan 2007)
A Globalization Offensive (12 Jan 2007)
Canadian oil trusts failing? (12 Jan 2007)
Former chief financial officer of Siemens questioned in corruption case (12 Jan 2007)
World's largest corporations are present in 40 foreign countries on average (11 Jan 2007)
FDI: World Investment Report 2006 (11 Jan 2007)
2006 Foreign Direct Investment (FDI) Statistics (11 Jan 2007)
Buy to Let - Property Market Speculation in Jersey (11 Jan 2007)
UK sets his sights on renegade tax boutiques (11 Jan 2007)
US imposes sanctions on UK subsidiary of Iran bank (11 Jan 2007)
Former Qantas company caught in huge US tax scam, KPMG implicated (11 Jan 2007)
Accountant Pleads Guilty in KPMG Shelter Case (11 Jan 2007)
California man pleads guilty to conspiracy in KPMG tax shelters case (11 Jan 2007)
Saipan trader linked to fraud scheme, KPMG implicated (11 Jan 2007)
Curse of Corporate Shells: Twenty thousand mailbox companies are active in the Netherlands (11 Jan 2007)
South African Revenue Service to crack down on corporate tax avoiders (11 Jan 2007)
UK Taxman prepares to pounce on hidden offshore savings (11 Jan 2007)
UK must address business taxes to halt the exodus of multinationals (11 Jan 2007)
They don't like paying taxes: Britain’s outdated tax laws fuel the corporate exodus they claim (11 Jan 2007)
Tax the Rich, End the War (11 Jan 2007)
A taxing problem: 'No ifs, no buts': the government will turn a blind eye if you are rich (10 Jan 2006)
India: MNC profits sent abroad ‘dodging tax’ (10 Jan 2007)
The former head of the NYSE stands accused of failure to pay $10 million New York City income taxes in 2002 and 2003 (10 Jan 2007)
Remembering Jersey's Dereck Carter - A Man of Principle (9 Jan 2007)
Tax 'n' wealth and rock 'n' roll (9 Jan 2007)
EU takes Sweden to court over tax discrimination against foreign pension funds (9 Jan 2007)
UK denies changes to offshore tax test (9 Jan 2007)
Foreign firm will have to pay tax on their income earned from their operations in India (9 Jan 2007)
Life at America's bottom wage (9 Jan 2007)
Tax concessions in the ten new Member States in the area of company taxation (9 Jan 2007)
£54m VAT fraudster gets 15 years (8 Jan 2007)
US tax cuts favored the rich, study confirms (8 Jan 2007)
Study: Bush tax cuts benefited rich most (8 Jan 2007)
China: Power, corruption and lies (8 Jan 2007)
Trusts seldom born of desire to avoid tax (8 Jan 2007)
So, who are the tax payers in Ghana? (8 Jan 2007)
Companies demand tax concessions and threaten governments (8 Jan 2007)
Kraft Foods would follow Procter & Gamble and Colgate-Palmolive to Switzerland (8 Jan 2007)
A land tax is 200 years overdue (8 Jan 2007)
VAT Carousel fraudster jailed for 15 years (8 Jan 2007)
Jersey not tackling financial crime (7 Jan 2007)
Tax Havens: Tax Caps for the Rich (7 Jan 2007)
Tax Havens: Buddy, can you spare a billion? (7 Jan 2007)
Ireland Taxman clamps on offshore loophole for wealthy (7 Jan 2007)
Norway Tax Probe Launched Against Cayman Islands Rig Operator, Ernst & Young implicated (7 Jan 2007)
Gambling Industry and Offshore Tax Havens (7 Jan 2007)
Tax evasion: Stick in both hands (7 Jan 2007)
FTSE100 companies see profits double yet companies dodge taxes and income inequalities increase (7 Jan 2007)
Corruption: UK faces OECD challenge over Saudi arms deal (7 Jan 2007)
Experts describe UK as world’s “first onshore tax haven” (6 Jan 2007)
India to push for change in tax treaty with Mauritius (6 Jan 2007)
US Senator Levin Statement on the Weakening of Post-Enron Protections Against Structured Finance Abuses (6 Jan 2007)
15 Internet travel sites sued over unpaid hotel taxes (6 Jan 2007)
Corruption: Arms deal investigators probe BAE payments to South African (6 Jan 2007)
Hidden Voices: The CBI, corporate lobbying and sustainability (6 Jan 2007)
Trust me, I’m a trust company (5 Jan 2007)
UK hands 'Monaco Millionaires' a lifeline (5 Jan 2007)
They have no shame: Tax Avoidance Leader KPMG Launches Tax Governance Institute (5 Jan 2007)
Charge Against KPMG Dropped: Firm Cooperated Over Tax Shelters, US Prosecutors Say (5 Jan 2007)
Britain’s tax nexus: able fraudsters, useful idiots (5 Jan 2007)
Switzerland uses tax shelters to recruit super-rich as residents (5 Jan 2007)
Germany raises value-added tax to 19 percent (5 Jan 2007)
French president proposes slashing corporation tax rate from 33pc to 20pc (5 Jan 2007)
Abba Star Ordered To Pay £1.1 Million In Tax (5 Jan 2007)
Tax woes for ABBA star Bjorn Ulvaeus (5 Jan 2007)
Russia rues Belarus oil tax move (4 Jan 2007)
Re-defining corruption (4 Jan 2007)
US Prosecutors drop criminal charge against KPMG (4 Jan 2007)
US Prosecutors end tax-shelter case against KPMG, dropping charge after settlement (4 Jan 2007)
Former Asda chief faces tax court case (4 Jan 2007)
The Criminality of Transition (4 Jan 2007)
US Department of Justice STATEMENT ON THE DISMISSAL OF CHARGES AGAINST KPMG (3 Jan 2007)
UK ax inspectors are being offered bonuses of up to £2,000 (3 Jan 2007)
VAT Carousel tax scam sends UK fraud up 40% to nearly £1.4bn (3 Jan 2007)
Guernsey Firm cries foul over ‘stealth tax’ (3 Jan 2007)
France: Socialists attack Sarkozy on tax and crime (3 Jan 2007)
China: Foreign invested firms to lose tax and land use privileges (3 Jan 2007)
The Tax Residence of Special Purpose Companies (2 Jan 2007)
UK Revenue offers incentives to tax inspectors to bring in extra cash (2 Jan 2007)
One hand launders the other (2 Jan 2007)
India: Tougher times for tax evaders (2 Jan 2007)
Jersey, Netherlands Antilles and Switzerland implicated in australian scandal (2 Jan 2007)
How Switzerland secrecy laws on beneficial ownership aid financial crime (2 Jan 2007)
Spitzer begins war versus corruption (2 Jan 2007)
With pressures of business, ethics can end up the victim (2 Jan 2007)
China says tax revenues up 22 percent amid surging growth (2 Jan 2007)
Looting Africa: South Africa and Tax Injustice (1 Jan 2007)
Knighthood for those who Promote Tax Avoidance (1 Jan 2007)
Toyota fined by Japanese tax authorities for failing to declare income of six billion yen (£25.7 million) (1 Jan 2007)
Toyota fails to declare 6 bln yen in taxable income (1 Jan 2007)
Tax Avoidance: Property companies rush to become savings trusts (1 Jan 2007)
Millionaires from India, China drive London property prices (1 Jan 2007)