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DECEMBER 2008

Paradis fiscaux, Etats voyous (31 Dec 2008)
Close tax havens and make super-rich pay for the crunch (31 Dec 2008)
Madoff Spotlight Turns to Role of Offshore Funds (31 Dec 2008)
Madoff's Ponzi Profits Hidden Offshore (31 Dec 2008)
Swiss Must Fight Tax Fraud, Steinbrueck Tells Ruhr Nachrichten (31 Dec 2008)
German minister calls for tax cooperation (31 Dec 2008)
Austria makes move on Bank Medici after Madoff losses (31 Dec 2008)
British libel reform 'is urgently needed' (31 Dec 2008)
In banks we trust should not be the mantra for 2009 (31 Dec 2008)
The Big Lie Exposed: Wall Street as Institutionalized Fraud (31 Dec 2008)
Make 2009 the Year Labour Gets Tough on Tax Havens (30 Dec 2008)
Obama's Tax Cuts Likely Soon (30 Dec 2008)
Caribbean link to the Madoff affair (30 Dec 2008)
What Can Be Learned From the KPMG Tax Verdicts (30 Dec 2008)
Setbacks in Mexico's war on corruption (30 Dec 2008)
Crackdown on hedge funds after Madoff affair (30 Dec 2008)
Japanese banks could receive $110bn bail-out (30 Dec 2008)
Lehman Brothers chiefs' lack of plan cost creditors $75bn (30 Dec 2008)
Income shifting (1) (30 Dec 2008)
Wealthy Americans continue to dodge the taxman (29 Dec 2008)
Tories hint at promise of new tax cuts (29 Dec 2008)
16 million-pint beer ‘export’ to Malta leads to discovery of €150m tax fraud (29 Dec 2008)
Tax havens under scanner in Madoff inquiry (29 Dec 2008)
Animal-loving Japanese face new 'pet tax' (29 Dec 2008)
UK banks face £70bn property bombshell (29 Dec 2008)
Madoff probe focuses on tax havens (28 Dec 2008)
Weak pound pushes Britain to bottom of wealth league (28 Dec 2008)
George Osborne: Tories would scrap Labour's national insurance rise (28 Dec 2008)
UBS clients in tax probe try to make bank carry the can (28 Dec 2008)
Tax Havens, Tesco and Libel Laws: A Chill on 'The Guardian' (27 Dec 2008)
Loss of tax means Titian could cost the nation £100m (27 Dec 2008)
Labour planning secret tax on 'nice houses' (27 Dec 2008)
Unions seek redundancy tax threshold of £50,000 (27 Dec 2008)
"Bank on California" Money Laundering Scheme May Bankrupt California (27 Dec 2008)
Corruption common in many foreign business markets (27 Dec 2008)
Lady Editor (26 Dec 2008)
New India tax code to stop treaty shopping (26 Dec 2008)
Barclays reopening Sark hotels (26 Dec 2008)
‘£4 fare rise could doom Sark Shipping’ (26 Dec 2008)
Broad Probe Into Hedge Fund (26 Dec 2008)
AIG's $150B bailout is just a start (26 Dec 2008)
Christianity in America used to be about helping the poor and disenfranchised. It's time to bring that emphasis back (26 Dec 2008)
Cheney's Legacy of Deception (26 Dec 2008)
David Ross affair to flush out share disclosures (26 Dec 2008)
Clearing up some misunderstandings on the EU Savings Tax Directive and the Isle of Man (24 Dec 2008)
Singapore: the one everyone will have to crack (24 Dec 2008)
Goldman disputes tax-dodging charge (24 Dec 2008)
Sweden seeks $2.5 mln in Liechtenstein tax probe (24 Dec 2008)
Pirate Bay backer caught in Liechtenstein tax evasion (24 Dec 2008)
Netcetera beats tax with Isle of Man hosting (24 Dec 2008)
PCI fined 16 mil. yen for evading corporate tax (24 Dec 2008)
Russia Fights Back in Wake of UN Corruption Probe (24 Dec 2008)
Calling accountants to account: Shortcomings in accounting standards have done grievous harm and are central to the current financial crisis (23 Dec 2008)
IMF criticises the UK's VAT cut (23 Dec 2008)
Cayman get’s it wrong for all the right reasons (23 Dec 2008)
Is economics a science? (23 Dec 2008)
FINANCE: Crisis Pits Vatican Against Offshore Bankers (23 Dec 2008)
Crisis Pits Vatican Against Offshore Bankers (23 Dec 2008)
NYC may lose $2 bln in tax revs from Wall Street (23 Dec 2008)
Andorra Sells Slopes to Offset Drop in Tourism, Tax Avoidance (23 Dec 2008)
Polluters, the super-rich and tax avoiders should get us out our economic mess; it's no use Labour and Tories just tinkering (23 Dec 2008)
Fiat pays $17.8m to settle Iraqi bribe claims (23 Dec 2008)
Why we need country by country reporting - the case from Goldman Sachs (22 Dec 2008)
Jobs cut as liquidator seizes Madoff's UK fund (22 Dec 2008)
Baugur Bosses Charged With $2.4 Mln Tax Evasion In Iceland (22 Dec 2008)
EU approves Italian film tax breaks (22 Dec 2008)
Irish government pumps €5.5bn into banking system (22 Dec 2008)
ECJ greenlights 15% corporate tax rate in Gibraltar (22 Dec 2008)
US Treasury Designates Bank Melli Front Company in New York City for terrotist finances and links in Jersey (21 Dec 2008)
Terrorist-linked bank using Jersey company (21 Dec 2008)
US moves to seize US assets of Iranian bank's "front" company (21 Dec 2008)
Former Willbros International Executive and Consultant Charged in $6 Million Foreign Bribery Conspiracy (21 Dec 2008)
US treasury department claims New York firm a front for Iranian bank (21 Dec 2008)
KPMG Tax-Shelter Case Is Mixed Win for US (21 Dec 2008)
Irish banks are saved in €7bn bailout (21 Dec 2008)
Inside the minds of men who want to get rich quick (21 Dec 2008)
The 3 Most Common Types of Tax Fraud (20 Dec 2008)
Houston's Noble Corp. to move head office to Switzerland (20 Dec 2008)
Tax payers bail out of Latvian quagmire (20 Dec 2008)
Sweden Upholds No Tax Rule on EU-based Online Poker Winnings (20 Dec 2008)
Sweden Crime bureau strikes a nerve in Isle of Man dentist tax scam (20 Dec 2008)
Alaska legislator pleads guilty to bribery (20 Dec 2008)
Risk and Regulation (20 Dec 2008)
What really happens in secrecy jurisdictions (19 Dec 2008)
Time for adult supervision of auditors (19 Dec 2008)
EU ministers step up efforts to tackle tax havens (19 Dec 2008)
AIG's Offshore Strategies Hide a Scam (19 Dec 2008)
The End of the KPMG Tax Fraud Case (19 Dec 2008)
Tax evasion war back on global agenda (19 Dec 2008)
Switzerland’s the latest rage in corporate tax dodges (19 Dec 2008)
Britain’s Offshore Centre Tax Information Exchange Agreements (19 Dec 2008)
Madoff scandal could lead to tax losses nationwide (19 Dec 2008)
HMRC appeal against VAT fraud in high court (19 Dec 2008)
Pensions: Is this the best we can do? (19 Dec 2008)
Tax Deductions for Theft Losses Could Help Madoff’s Investors (19 Dec 2008)
New Zealand Supreme Court finds Trinity scheme was tax avoidance (19 Dec 2008)
Baugur and Gaumur Charged with Tax Evasion (19 Dec 2008)
Letter from a offshore tax haven whistleblower (18 Dec 2008)
Trouble in the Liechtenstein case (18 Dec 2008)
A Financial Transparency Tax for the UK (18 Dec 2008)
The Sterling Stamp Duty (18 Dec 2008)
New ‘shadow cabinet’ for Jersey States? (18 Dec 2008)
Former KPMG Executives Get Mixed Verdicts in Tax Case (18 Dec 2008)
3 convicted, 1 exonerated in KPMG tax trial (18 Dec 2008)
Three Convicted in KPMG Tax Case (18 Dec 2008)
KPMG Tax Shelter: US jury convicts three in tax shelter trial (18 Dec 2008)
The stench of bribery at Siemens signals a wider rot in Europe (18 Dec 2008)
SEC Charges Siemens AG for Engaging in Worldwide Bribery (18 Dec 2008)
Fines Will Settle Siemens Bribery Cases in the US and Germany (18 Dec 2008)
Siemens admits corruption with former Argentine leaders (18 Dec 2008)
Siemens to Pay $1.34 Billion in Bribery and Corruption Fines (18 Dec 2008)
The distribution of UK household income 1977 to 2006/07 (18 Dec 2008)
The redistribution of UK household income 1977 to 2006/07 (18 Dec 2008)
SVG taps up investors as private-equity falters (18 Dec 2008)
Tightening up on the intermediaries (2) (17 Dec 2008)
CORRUPTION: Little Movement Against Tax Havens (17 Dec 2008)
Investors With Madoff May Get Tax Relief (17 Dec 2008)
Oil tax would fuel economy, stature (17 Dec 2008)
SARK’S authorities have rejected claims that the Barclay brothers have benefited the island to the tune of a £5m. investment (17 Dec 2008)
S'pore's wealth management: $1 trillion and growing (17 Dec 2008)
Why more taxes for the super-rich are only a step away (17 Dec 2008)
Meacher's £73bn recession plan (17 Dec 2008)
London lawyer hit with hefty tax-evasion fine (17 Dec 2008)
Forex bureaus lose millions in banker’s cheque fraud (17 Dec 2008)
Slovak govt OKs tax break for Volkswagen investment (17 Dec 2008)
AIG Writedowns May Rise $30 Billion on Swaps Not in US Rescue (17 Dec 2008)
Madoff in court as Wall Street fraud shakes world finance (17 Dec 2008)
World’s richest hit by Bernard Madoff (17 Dec 2008)
Charlie McCreevy, European Union internal market commissioner, comes under severe criticism from leading socialist MEPs for failing to regulate hedge funds and private equity (17 Dec 2008)
Tightening up on the intermediaries (16 Dec 2008)
What is the Green New Deal? (16 Dec 2008)
Madoff and Blagojevich: Stealing - Easier When No one is Watching (16 Dec 2008)
Goldman Sachs’s Tax Rate Drops to 1%, or $14 Million (16 Dec 2008)
EU ministers agree steps to tackle VAT fraud (16 Dec 2008)
Even in this crisis, the UK government still offers refuge to pinstriped pirates (16 Dec 2008)
Oil firms face tough disclosure rules:Congress wants to know how much companies pay foreign governments (16 Dec 2008)
IRS Takes Aim At Equity Swaps (16 Dec 2008)
Called to account: With conflicts of interest rife, the auditing industry is in desperate need of independent oversight (15 Dec 2008)
The American offshore repatriation plan (15 Dec 2008)
Hedge funds have to be regulated and transparent, or be put out of business (15 Dec 2008)
Letter from Singapore (15 Dec 2008)
Sark - epitomising the degradation of governance in the Crown Dependencies (15 Dec 2008)
No island is an island (15 Dec 2008)
Attack on Irish 'low-tax zone' (15 Dec 2008)
Prudent UK pensioners lose out in 'iniquitous' tax credit system (15 Dec 2008)
Pensioners are punished for thrift by perverse UK tax rules (15 Dec 2008)
More than one and a half million more UK pensioners pay tax than a decade ago (15 Dec 2008)
Former BigLaw Partner Pleads to Tax Fraud (15 Dec 2008)
Madoff: The Tax Implications (15 Dec 2008)
Irish banks to be recapitalised (15 Dec 2008)
Ireland launches €10bn bailout for its banks (15 Dec 2008)
These vile tax havens have had their day (14 Dec 2008)
Corporations plant new Swiss roots (14 Dec 2008)
Charities wait in hope for a chance to claim back VAT (14 Dec 2008)
Singapore's star rises as Switzerland stumbles (14 Dec 2008)
Geneva banks lost more than $4 billion to Madoff (14 Dec 2008)
Raymond Baker, Eva Joly and the death of political economy (13 Dec 2008)
THE ISSUE OF ILLICIT FINANCIAL FLOWS (13 Dec 2008)
Boris’ Tory Tax Haven (13 Dec 2008)
Shops closed, building halted: Sark feels Barclay twins' ire (13 Dec 2008)
Cable warns head of offshore review not to be 'seduced' by lobbyists (13 Dec 2008)
Russia Tax service ready to clamp down on evasion (13 Dec 2008)
Ex-Greenberg Traurig Partner Pleads Guilty in Tax Shelter Case (13 Dec 2008)
Siemens to Settle Bribery Charges (13 Dec 2008)
Doha: a cup half full (12 Dec 2008)
Barclays shut down Sark interests (12 Dec 2008)
Barclay brothers shut down Sark hotels and shops (12 Dec 2008)
The Barclay brothers are by no means the first to take revenge on an electorate that refused to do their bidding (12 Dec 2008)
Argentine lower house passes questioned tax breaks (12 Dec 2008)
Closings wrap up in KPMG tax-shelter trial in NYC (12 Dec 2008)
Closings rapping up in KPMG trial (12 Dec 2008)
Brazil confirms tax cuts, central bank loans (12 Dec 2008)
HMRC nabs three on suspicion of £25m VAT fraud (12 Dec 2008)
Another Houston oil firm moves its headquarters overseas (12 Dec 2008)
Swiss Gain as Tax Plan Dims Bermuda's Allure (12 Dec 2008)
Tax Shelter Helps Yankees Afford Those Big Salaries (12 Dec 2008)
The £4.5 trillion pledged by governments to the world’s bankers has failed to end the threat of meltdown at the heart of the global financial system (12 Dec 2008)
Ill informed comment on the Tax Haven review (11 Dec 2008)
What is the tax haven review about? (11 Dec 2008)
Baltimore sues online firms to gain hotel taxes - Federal lawsuit aims to collect $6 million from Travelocity, Orbitz, Expedia, others (11 Dec 2008)
BNFL's 'expensive failures' earn £1m payoffs from taxpayer (11 Dec 2008)
Will the VAT cut work? (11 Dec 2008)
Government prepares offshore bank account tax (11 Dec 2008)
US Senate Tax Panel Proposal Targets Offshore Insurers (11 Dec 2008)
US Congress Should Swiftly Adopt Legislation to Close Current Tax Loophole Favoring Foreign-Owned Insurers over U.S. Insurers (11 Dec 2008)
Grassley says auto bailout bill also would bail out tax shelter participants (11 Dec 2008)
The Caribbean In President Obama's Tax Policy (11 Dec 2008)
A bonus culture that ruined the City is also ruining Africa (11 Dec 2008)
Worried Chinese leaders follow road of tax cuts (11 Dec 2008)
Expect a Whitewash: Regulation can tackle havens, says review chief (11 Dec 2008)
Reprieve for Tax Shelter Is in Proposed Bailout for Detroit (11 Dec 2008)
The era of laissez-faire small government is over. Now we can start fixing the big problems the market can't solve (11 Dec 2008)
The Future of Asian Financial Centres – Challenges and Opportunities for the City of London (11 Dec 2008)
Singapore: dirty money, no questions asked (10 Dec 2008)
The Isle of Man can’t spot tax evasion when it’s doing it (10 Dec 2008)
Who supplies corruption services? (10 Dec 2008)
Brown Tax Plan to Help UK Keep Headquarters, AstraZeneca Says (10 Dec 2008)
Analysis of foreign profit tax draft (10 Dec 2008)
Slow-Motion Crackdowns On Tax Evasion (10 Dec 2008)
Online traders accused of tax evasion (10 Dec 2008)
Troubled waters ahead for these offshore havens (10 Dec 2008)
UK failing to tackle corruption effectively (10 Dec 2008)
Emerging economic giants show high levels of corporate bribery overseas (10 Dec 2008)
Bribery and Corruption: Transparency International (France) lodges a civil party petition in stolen assets case (10 Dec 2008)
IRS Plans Crackdown on Withholding Taxes (10 Dec 2008)
Switzerland scraps 'foreign-based' firm status to defuse EU row (10 Dec 2008)
IRS Gets Tough On Tax-Avoidance Derivatives (10 Dec 2008)
Russian firms most likely to use bribery, says report (10 Dec 2008)
Stop Tax Haven Abuse Act - coming soon (9 Dec 2008)
Closing the gap: new report (9 Dec 2008)
Give HMRC the resources to prosecute (9 Dec 2008)
IRS to Crack Down on Tax Dodge Sold by UBS, Citigroup (9 Dec 2008)
Obama will fulfil anti-tax haven promise, warns Senator (9 Dec 2008)
Principles for Progressive Taxation During a Recession (9 Dec 2008)
Closing the gap Addressing imbalances in global finance (9 Dec 2008)
UK MPs attack 'cash-in-hand culture' (9 Dec 2008)
MPs condemn failure to prosecute rich tax dodgers (9 Dec 2008)
Cash-in-hand culture costs more than £2 billion (9 Dec 2008)
White collar workers are increasingly dodging paying tax, UK MPs reveal (9 Dec 2008)
HMRC: Tackling the hidden economy, A Report from the UK Public Accounts Committee (9 Dec 2008)
SEC Charges N.Y. Attorney Marc S. Dreier With Multi-Million Dollar Fraud (9 Dec 2008)
Hogan's bid to end tax evasion case (9 Dec 2008)
Michael Cullen made it easier for “rich pricks” to dodge tax (9 Dec 2008)
Managing partner of Butcher Burns convicted of one count of money laundering and fined £5,000 (9 Dec 2008)
The OECD and harmful regulatory competition (8 Dec 2008)
Transparency International supports country-by-country approach (8 Dec 2008)
OECD on tax havens, developing countries (8 Dec 2008)
The pope supports tax justice (8 Dec 2008)
Cut the crap: pay the tax (8 Dec 2008)
Vatican decries use of offshore tax shelters by the wealthy (8 Dec 2008)
Ecofin Supports Moves To Tighten Savings Tax Directive (8 Dec 2008)
Slow-Motion Crackdowns On Tax Evasion (8 Dec 2008)
Electrabel could face 750 mln euro tax (8 Dec 2008)
Plan for tax on cow gas stinks, US farmers say (8 Dec 2008)
Liechtenstein signs milestone tax deal with US (8 Dec 2008)
The Canada Revenue Agency Revokes the Charitable Status of the Fondation des Arts H.B. Ltee/H.B. Arts Foundation Ltd (8 Dec 2008)
Untangling the debt: Government’s plan to address the economic crisis has some good intentions, but we all know where those can lead (7 Dec 2008)
Pope attacks tax havens for robbing poor (7 Dec 2008)
Germany’s Upper House to Vote on Stimulus Amid Dissent Over Tax (7 Dec 2008)
VAT change is ‘causing headaches’ for small firms (7 Dec 2008)
First Georgia Community Bank Closed, Boosting 2008 US Toll to 23 (7 Dec 2008)
US Fed Takes a $3 Trillion Gamble to Spur Lending (6 Dec 2008)
US IRS To Focus On Tax-Exempt Derivatives (6 Dec 2008)
US, Liechtenstein to exchange data on tax evaders (6 Dec 2008)
BAE accused of £100m secret payments to seal South Africa arms deal (6 Dec 2008)
Lunatic Billionaire Forbes labels UK's 45pc tax rate "brain dead" (6 Dec 2008)
Working couples with children hit most by Labour tax rises (6 Dec 200)
The £1,500 tax demand: How Labour has made families poorer (6 Dec 2008)
An Open Letter to Bob Key, the Dean of Jersey (5 Dec 2008)
The Vatican speaks out on tax havens (5 Dec 2008)
Liechtenstein lifts bank secrecy in US deal (5 Dec 2008)
Liechtenstein to Share Some Tax Secrets (5 Dec 2008)
PAG debate Isle of Man's 'tax haven' reputation (5 Dec 2008)
A US Bailout For Tax Evaders?? (5 Dec 2008)
Couple sues PwC for more than £2m after being accused of tax fraud while being advised by the firm (5 Dec 2008)
Obama Apparently Drops Windfall Profits Tax Proposal (5 Dec 2008)
Poor transfer reporting a 'career-ending' issue (5 Dec 2008)
China rethinks tax changes amid slowdown (5 Dec 2008)
Revolving Doors: Former US IRS Commissioner Brown Joins PwC (5 Dec 2008)
UK High Court finds UK’s double tax rule unlawful (5 Dec 2008)
The EU STD: reform is on the way (4 Dec 2008)
TAX JUSTICE: Putting Global Inequality on the Agenda (4 Dec 2008)
EU Savings Directive Review (4 Dec 2008)
The triumph of greed (4 Dec 2008)
Reform global finances to help the poor, world leaders urged (4 Dec 2008)
Hole in the Pocket: Why Unpaid Taxes are the Missing Link in Development Finances (4 Dec 2008)
Supervisors Weigh Freeze On Charity Tax Breaks (4 Dec 2008)
US debates settling tax-haven disputes, lawyers say (4 Dec 2008)
Memo to Microsoft: Enough With The Bribery (4 Dec 2008)
For all the changes, New Labour leaders still defer to corporate power (4 Dec 2008)
Contractors warned over offshore solutions (4 Dec 2008)
KPMG Tax Case Not Going to US Supreme Court (4 Dec 2008)
Ex-Bank director to head Tax Haven review (3 Dec 2008)
Former FSA boss Foot to lead UK tax haven review (3 Dec 2008)
Vodafone faces $2 billion Indian tax bill (3 Dec 2008)
US-Liechtenstein Pact Will Dim Tax Haven’s Allure to Wealthy (3 Dec 2008)
Liechtenstein lifts bank secrecy in US deal (3 Dec 2008)
US IRS Debates Way to Deal With Foreign Tax Shelters (3 Dec 2008)
Senator John Kerry says he will investigate offshore accounts (3 Dec 2008)
Korean Companies Hiding Capital in Int`l Tax Havens (3 Dec 2008)
Obama shelves oil company tax after price fall-aide (3 Dec 2008)
AIG's Tax Dispute With U.S. Has Twist of Irony (3 Dec 2008)
KPMG Tax Fraud Finale (3 Dec 2008)
The $326bn rescue of Citigroup (3 Dec 2008)
PwC to make more than £200000 an hour from Lehmans (3 Dec 2008)
What’s in a Number?: Donald MacKenzie on the Importance of Libor (3 Dec 2008)
US Justice Department has expanded its criminal investigation into foreign banks that sell offshore private banking services and include HSBC and Credit Suisse (2 Dec 2008)
US Government expands tax probe to HSBC, C.Suisse (2 Dec 2008)
How multinationals spirit away Sh2.4 trillion yearly (2 Dec 2008)
US Prosecutors Pass on Chance to Revive KPMG Tax Shelter Case (2 Dec 2008)
US Government Throws in the Towel on KPMG (2 Dec 2008)
£20bn UK Tax cut spree was not enough, says Darling (20 Dec 2008)
FDI through Mauritus: Has the dust settled? (2 Dec 2008)
More Worms In The Capitalist Apple (2 Dec 2008)
Cayman gets the argument wrong (1 Dec 2008)
Harbours of resentment (1 Dec 2008)
EU executive urges clampdown on VAT scam (1 Dec 2008)
Ending tax havens (1 Dec 2008)
Two-Thirds of Companies Settle with IRS (1 Dec 2008)
84% of Hungarians polled say they have never evaded tax (1 Dec 2008)
Some tax havens have tried to diversify (1 Dec 2008)
West's pledge to tackle global poverty has been crowded out by our own crisis (1 Dec 2008)
Switzerland Feels Iceland's Pain With Banks Teetering (1 Dec 2008)
EU calls for aid to poor nations (1 Dec 2008)

NOVEMBER 2008

Tax evasion robs developing countries of $900bn a year (30 Nov 2008)
Caribbean bank to yield £200m after unpaid Vat fraud probe (30 Nov 2008)
Some UK small businesses could be worse off as a result of a temporary cut in VAT (30 Nov 2008)
Merkel says compromises possible on tax dispute (30 Nov 2008)
Fears grow for REITs with high debt levels (30 Nov 2008)
Goodbye to Britain's low tax system (30 Nov 2008)
Memo to Obama on rescue: Go back to square one, experts say. Devise new strategy, explain it clearly (30 Nov 2008)
KPMG: abusing the UK tax system from the Isle of Man (29 Nov 2008)
Open up the tax havens (29 Nov 2008)
UN aid pledges set to be broken? (29 Nov 2008)
Tax havens drain poor nations, OECD says (29 Nov 2008)
World leaders urged to reform global finances to help poor (29 Nov 2008)
Rwanda: Tax Evasion Costs Revenue Body Rwf1 Billion (29 Nov 2008)
French support for Swiss over tax row (29 Nov 2008)
Siemens could settle bribery damage claims (29 Nov 2008)
UK Taxpayer left with £2.4bn paper loss in RBS takeover (29 Nov 2008)
New £5billion stealth tax on jobs hidden in pre-Budget report (29 Nov 2008)
The critical question that Jersey Guernsey and the Isle of Man must answer (28 Nov 2008)
Source and residence: the UN and the OECD (28 Nov 2008)
Money Laundeirng: Are accountants doing their bit (28 Nov 2008)
UBS Shareholders Back Plan to Seek Bailout Aid (28 Nov 2008)
UBS says finds some US tax fraud cases (28 Nov 2008)
UK Treasury faces £7bn payout after BAT victory (28 Nov 2008)
Tobacco giant wins ruling on tax (28 Nov 2008)
Price of Tax Avoidancer: 25,300 more UK people died last winter (28 Nov 2008)
Changes in Citizens' Perceptions of the Local Taxation System in Tanzania (28 Nov 2008)
Poverty is a threat to us all (28 Nov 2008)
The United Kindom Threat Assessment of Serious Organised Crime (28 Nov 2008)
Backbenchers cheered by Darling’s income tax plans (28 Nov 2008)
The morning after the night before (27 Nov 2008)
Return of the cavalry: OECD attacks tax havens (27 Nov 2008)
Why the VAT cut won’t work (27 Nov 2008)
UBS probe finds a number of US tax fraud cases (27 Nov 2008)
UBS uncovers tax fraud cases (7 Nov 2008)
UBS may have to lift Swiss bank veil of secrecy(27 Nov 2008)
Obama tax haven Act may threaten Channel Isles (27 Nov 2008)
Wealthy clients to see rights strengthened (27 Nov 2008)
Offshore tax havens: crackdown (27 Nov 2008)
Call to Let Tax Breaks Cover Banks Outside US (27 Nov 2008)
The morning after the night before: The impact of the financial crisis on the developing world (27 Nov 2008)
Forget tax havens and steer clear of commodities. If you’ve still got money to burn, put it in property and equities (27 Nov 2008)
BAE raided in South Africa in connection with SFO corruption inquiry (27 Nov 2008)
City of London presentation on tax competition (26 Nov 2008)
Jersey begins to sink (26 Nov 2008)
Head in the sand time in Douglas, Isle of Man (26 Nov 2008)
US judge denies dismissal of charges in KPMG trial (26 Nov 2008)
US Government bailout hits $8.5 trillion (26 Nov 2008)
Leverage by the numbers: Citigroup has leverage of 56:1 (26 Nov 2008)
The mood is changing in Britain on tax (25 Nov 2008)
More on the Crown Dependency Review (25 Nov 2008)
Holding our tax havens to account (25 Nov 2008)
Income shifting abuse goes on (25 Nov 2008)
Sark gets a democratic choice: for the Barclay brothers or against them (25 Nov 2008)
UK wants protection against repeat of Icesave crisis (25 Nov 2008)
KPMG tax shelter defendants seek dismissal or mistrial (25 Nov 2008)
British isles may lose their tax haven status (25 Nov 2008)
The Case Against Obama's Economic Advisors (25 Nov 2008)
San Francisco Federal Court Halts Sales of Tax Schemes (25 Nov 2008)
Experts say high earners will grin and bear the new top rate (25 Nov 2008)
Top UK earners to pay 60p tax (25 Nov 2008)
Closer UK tabs on tax avoiders (25 Nov 2008)
The 800000 people who will fund the costs of the pre-budegt report (25 Nov 2008)
UK Tax Cuts: Bold, imaginative – and it might just work (25 Nov 2008)
UK Plan Cuts Sales Tax, Boosts Borrowing for Major Public Projects (25 Nov 2008)
George Soros: The Crisis & What to Do About It (25 Nov 2008)
Rebalancing the books: Alistair Darling's VAT cut does not address the unfairness of the tax system. What we need is a redistribution of wealth (24 Nov 2008)
Why VAT increases won’t work (24 Nov 2008)
On the excess supply of financial services (24 Nov 2008)
Recent financial turbulence has highlighted potential problems with overseas territories and crown dependencies, such as the Isle of Man and Channel Islands, says UK Govt (24 Nov 2008)
This is no time for fearful half measures. Darling must seize the nettle of major, redistributive tax reform and bank nationalisation (24 Nov 2008)
UK May Review Its Relationship With Isle of Man, Brown Says (24 Nov 2008)
CBI demands £10bn tax cut to help ailing businesses (24 Nov 2008)
Hotel Executive to Pay $105 Million in Fraud Case (24 Nov 2008)
Antwerp Finds Diamonds Aren't Forever Amid Crisis and Tax Probe (24 Nov 20080
UBS Clients Seek Amnesty on US Taxes (24 Nov 2008)
US Fed Pledges Top $7.4 Trillion to Ease Frozen Credit (24 Nov 2008)
Citigroup Gets Guarantees on $306 Billion of Assets (24 Nov 2008)
Revenue crackdown won’t tax Irish exiles (23 Nov 2008)
Football clubs owe tax millions (23 Nov 2008)
Isle of Man resists growing pressure on tax havens (23 Nov 2008)
Chancellor scraps claim on foreign dividends to stop companies turning their backs on Britain (23 Nov 2008)
Chancellor is urged: make the rich pay: Wealthy 'must foot bill for anti-recession package' (23 Nov 2008)
Bailout for Bank of Ireland (23 Nov 2008)
The value of swaps Derivatives at $531 trillion is 8 1/2 times the world GDP of $62 trillion (23 Nov 2008)
Elephantine Citigroup will be bail-out's next chapter (23 Nov 2008)
IMF paper opposes tax competition, tax incentives (22 Nov 2008)
The financial meltdown and the welfare state (22 Nov 2008)
Citigroup May End Up With US Government Rescue (22 Nov 2008)
Citibank held $37.1 trillion in total notional value derivatives, including $3.6 trillion in credit default swaps (22 Nov 2008)
Bar stool tax-onomics (22 Nov 2008)
US Regulators shut down three more banks (22 Nov 2008)
Buffett says automakers need bailout or bankruptcy (22 Nov 2008)
Tax incentives for development do not work (21 Nov 2008)
OECD to peek at Hen-Wees (21 Nov 2008)
OECD consults on its project on high net worth individuals (21 Nov 2008)
THE OECD’S PROJECT ON HIGH NET WORTH INDIVIDUALS: DISCUSSION PAPER FOR PUBLIC COMMENT (21 Nov 2008)
UK Revenue's new offshore campaign (21 Nov 2008)
VAT fraudster must pay back £26m (21 Nov 2008)
US Democrats Unveil Bill To Reverse Treasury Bank Losses Ruling (21 Nov 2008)
Find £1bn to help 10p tax rate victims, Darling told (21 Nov 2008)
Has Canada Become a Tax Haven for Large Corporations? (21 Nov 2008)
Northern Rock to wind down Granite but taxpayers may lose £3bn (21 Nov 2008)
Another £3bn at risk in Northern Rock (21 Nov 2008)
Bribery law reform focuses on overseas work (21 Nov 2008)
Bosses who ignore bribery and corruption face 10 years in jail under new UK laws (21 Nov 2008)
A third to a half of the world's tax havens in Europe (20 Nov 2008)
Jersey needs to realise words are not enough: it’s action that counts (20 Nov 2008)
Chile industry seeks tax incentive for farmers (20 Nov 2008)
Ex-Siemens Managers Get Suspended Terms Over Bribery (20 Nov 2008)
US may count more countries as tax havens (20 Nov 2008)
Russia to Cut Corporate Profit Tax Rate in January (20 Nov 2008)
Growing numbers avoiding or delaying paying tax (20 Nov 2008)
Tax debts soar 22% in a year (20 Nov 2008)
HM Revenue and Customs: management of tax debt (20 Nov 2008)
HM Revenue & Customs Management of Tax Debt, A Report by the UK National Audit Office (20 Nov 2008)
'Isle of Man is not a tax haven,' says treasury minister (20 Nov 2008)
Iceland Gets Help to Recover From Historic Crisis (20 Nov 2008)
Tax Concessions and Foreign Direct Investment in the Eastern Caribbean Currency Union (20 Nov 2008)
Hold them to account: The traditional mechanisms for disciplining company directors have failed. We need a new approach (19 Nov 2008)
Another step on the way to tackling UK tax fugitives (19 Nov 2008)
Reform just won't cut it. We need nothing less than an overhaul of the way we do capitalism (19 Nov 2008)
Taxing time for the poor as rich get off scot free (19 Nov 2008)
Swiss tax papers in limbo (19 Nov 2008)
UBS reaffirms it will cooperate on US tax probe (19 Nov 2008)
UBS clients fight Swiss plan to transfer bank data (19 Nov 2008)
'Tax haven' label returns (19 Nov 2008)
Pakistan seeks crackdown on tax evasion (19 Nov 2008)
Ireland plays down bank recapitalisation (19 Nov 2008)
Spain’s biggest bank raises capital, pressuring others to follow (19 Nov 2008)
Libya's oil money plan: distribute directly (18 Nov 2008)
Bono the Artful Tax Dodger (18 Nov 2008)
The Isle of Man is not transparent or cooperative (18 Nov 2008)
Financial groups targeted in UK tax probe (18 Nov 2008)
Building societies and overseas banks targeted in new tax probe (18 Nov 2008)
UK Customs Authorities to Target Offshore Accounts (18 Nov 2008)
Promoter of Fraudulent Tax Shelter and Louisiana Attorney Indicted on Tax Charges (18 Nov 2008)
Despite offshore operations and tax disputes Vodafone most accountable large company (18 Nov 2008)
Ohio and Michigan Tax Defiers Who Promoted Bogus Trust Scheme Convicted of Tax Charges (18 Nov 2008)
The economist's dream was blocked for an IMF serving the rich. Reforms proposed by G20 leaders are too little, too late (18 Nov 2008)
Bermuda, Britain, and bubble banking (17 Nov 2008)
The European Commission proposes changes to eliminate Tax Evasion (17 Nov 2008)
Cayman in reflective mood (17 Nov 2008)
Indictment Links Deutsche Bank to Tax-Shelter Inquiry (17 Nov 2008)
Government has obligation to make the rich pay, too (17 Nov 2008)
UBS client to fight handover of bank file to US (17 Nov 2008)
Tax cuts are needed fast (17 Nov 2008)
Barristers make £75m in five years from tax and fraud cases (17 Nov 2008)
Finnish finance minister says to tackle income tax evasion (17 Nov 2008)
Manila sacks 10 officials for not collecting enough tax (17 Nov 2008)
Thaksin and his wife divorce after 32 years (17 Nov 2008)
Nietzsche holds Plato responsible for providing the philosophical foundations of Christianity, and with it, a fear of change (17 Nov 2008)
How Barclays’ directors protect their bonuses (16 Nov 2008)
Big banks reaping big tax breaks (16 Nov 2008)
Deutsche Bank CEO warns Swiss on bank secrecy (16 Nov 2008)
US turns screw on UBS in offshore tax haven crackdown (16 Nov 2008)
US hedge fund bosses threaten to move to Britain (16 Nov 2008)
Soros says he would happily pay income tax (16 Nov 2008)
G20 summit signalled the passing of the exclusive club of wealthy nations (16 Nov 2008)
Aim shares are a poorer tax shelter for family riches (16 Nov 2008)
Gordon Brown prepares to unveil tax cuts for Christmas (16 Nov 2008)
Crack down on tax havens (15 Nov 2008)
Subprime: Borne of Sleaze, Bribery, and Lies (15 Nov 2008)
Forget tax giveaways and VAT cuts. Brown should kickstart the economy by targeting the richest and giving to the poorest (15 Nov 2008)
UBS Is Closing Down Accounts (15 Nov 2008)
Obama will change US transfer pricing (15 Nov 2008)
Inside Europe's corruption capital: how Bulgaria's crime mafia plunders EU grant money (15 Nov 2008)
Freddie Mac says it is worth less than zero (15 Nov 2008)
Appeals court says tax scofflaw has to pay IRS (15 Nov 2008)
Action Aid: making appropriate demands of the G20 (14 Nov 2008)
Guernsey should expect no special favours (14 Nov 2008)
Bretton Woods II – five key points on the road to a new global financial deal (14 Nov 2008)
UK Taxman conducts second offshore patrol (14 Nov 2008)
Gordon Brown hints at tax cuts for poor and support for green technology (14 Nov 2008)
AIG's Tax Dispute With US Has Twist of Irony (14 Nov 2008)
US determined to unlock Switzerland's banking secrets (14 Nov 2008)
Brussels plans changes to fight tax evasion (14 Nov 2008)
Status of bank secrecy protection in Europe (14 Nov 2008)
Germany's Lafontaine wants 80 pct top tax rate (14 Nov 2008)
Verizon decides to stop paying tax on poles, wires (14 Nov 2008)
Soros warns of hedge fund horror to come (14 Nov 2008)
RAB Capital shuts 12 hedge funds as assets flee (14 Nov 2008)
Soros warns 'hedge funds will be decimated' (14 Nov 2008)
The Credit-Default Swap: (14 Nov 2008)
Redesigning global finance (14 Nov 2008)
Record loss forces Freddie Mac to tap $100 bln fund (14 Nov 2008)
The Financial Crisis, From AZ (14 Nov 2008)
That Awesome Warren Buffett CNBC Interview (14 Nov 2008)
Miners' compensation: third of solicitors now flout rules on secret payments to win work (14 Nov 2008)
Making tax cuts work: Increase personal allowances and pensions but end offshore loopholes and start to tax derivative trades (13 Nov 2008)
What has the Tax Justice Network done? (13 Nov 2008)
Tax and the 1930s depression (13 Nov 2008)
Ireland feels the Obama heat (13 Nov 2008)
Why we have the right to interfere in tax havens' (13 Nov 2008)
EU aims to close loopholes in savings tax law (13 Nov 2008)
Taxation of savings: The European Commission proposes changes to eliminate tax evasion (13 Nov 2008)
Review of the Savings Taxation Directive – Frequently Asked Questions (13 Nov 2008)
EU proposes tougher rules to tackle tax evasion (13 Nov 2008)
Americans accuse UBS fund boss of tax fraud conspiracy (13 Nov 2008)
Washington's $5 Trillion Tab (13 Nov 2008)
Total Bailout Cost Heads Towards $5 TRILLION (13 Nov 2008)
So far, Washington is on the hook for $5 trillion (13 Nov 2008)
UK Taxman misled court into granting search warrants (13 Nov 2008)
Kidsons loses £20m tax scheme insurance battle (13 Nov 2008)
Artist Botero probed in Italy for tax evasion (13 Nov 2008)
Spanish authorites set to crack down on tax fraud (13 Nov 2008)
Melua, Norton vs. Geldof, Bono (12 Nov 2008)
Why we have the right to interfere in tax haven’s affairs (12 Nov 2008)
We just can't afford tax cuts: Gordon Brown has fallen into the trap of thinking bad economics makes good politics. He's wrong (12 Nov 2008)
Brown should tee up a shot at tax havens (12 Nov 2008)
Experts: Obama Will Demand End to Swiss Banking Secrecy (12 Nov 2008)
Australia Treasury chief Ken Henry flags radical company tax reform options (12 Nov 2008)
Tories unveil £2.6bn in tax cuts for firms hiring unemployed (12 Nov 2008)
Liechtenstein bank trusts to respect tax rules (12 Nov 2008)
Jersey: Just tell us the truth (11 Nov 2008)
Obama expected to outlaw havens in tax crackdown (11 Nov 2008)
Indictments Said to Be Possible in UBS Tax Inquiry (11 Nov 2008)
Banks reap big tax breaks atop bailout billions (11 Nov 2008)
Katie Melua: 'I have seen what it is like living in a country where people don't pay taxes (11 Nov 2008)
Lib-Dems call for the UK government to clamp down on tax havens (11 Nov 2008)
UBS turns over 70 client names to US govt (11 Nov 2008)
Nick Clegg calls for tax cuts worth £18bn (11 Nov 2008)
Obama's Bailout Bunch Brings Us More of the Same (11 Nov 2008)
Football clubs face tax scrutiny (11 Nov 2008)
India Tax dept unearths Rs 217-cr evasion (11 Nov 2008)
Sweden faces first big bank collapse (11 Nov 2008)
Setback for Australia crime body in freezing accounts (11 Nov 2008)
After the apocalypse: lessons from the global financial crisis (11 Nov 2008)
Does Obama pose a threat to the Isle of Man? (10 Nov 2008)
Accountancy and the Banking Crisis: Some comments on the Treasury Committee’s request for Information (10 Nov 2008)
Corrupt practice in a tropical paradise (10 Nov 2008)
Gordon Brown hints at tax cuts (10 Nov 2008)
Development fund CDC Group slammed over tax avoidance (10 Nov 2008)
US Bailout Bill Provided Tech Workers With Tax Relief for Stock Options (10 Nov 2008)
Rank Gets 59 Million-Pound Tax Repayment From UK Government (10 Nov 2008)
Are city slickers getting farmers' tax breaks? (10 Nov 2008)
Economic warfare funded by taxes: how banks have achieved a double whammy (9 Nov 2008)
Obama backs crackdown on tax havens (9 Nov 2008)
Has Obama found $50 billion in new offshore tax revenue? (9 Nov 2008)
City of London recession to trigger £11bn tax revenue 'black hole' (9 Nov 2008)
Four reasons why Gordon Brown may cut taxes (9 Nov 2008)
Call for Darling to cut Vat to 12.5% (9 Nov 2008)
Italy next to bail out banks (9 Nov 2008)
US regulators closed two more banks, bringing to 19 the number that have gone under this year (9 Nov 2008)
19 American banks go belly-up in '08 (9 Nov 2008)
Pakistan probes money-change firm (9 Nov 2009)
Yahoo follows peers with offshore tax strategy (8 Nov 2008)
Straw set for IoM talks over 'tax haven' row (8 Nov 2008)
Obama has broken the spell that says centre-left parties threatening to tax the rich are inevitably dead in the water (8 Nov 2008)
Obama win raises pressure on Swiss banking secrecy (8 Nov 2008)
Does Obama pose threat to offshore banking centres? (8 Nov 2008)
ACT Government sues Murdoch for A$84 million of unpaid taxes (8 Nov 2008)
Obama and the Stop Tax Haven Abuse Act (8 Nov 2008)
Turkey resists IMF bailout - but it may have no choice (8 Nov 2008)
United Kingdom: Court Of Appeal Reins In "Kidsons" On Circumstantial Notifications (8 Nov 2008)
IMF Regional Economic Outlook: “Corporate Vulnerability in Latin America: Have Firms Reduced their Exposure to Currency Risk?” (8 Nov 2008)
IMF agrees $15.7bn loan for Hungary (8 Nov 2008)
Anxious eyes in Jersey (7 Nov 2008)
Deutsche Post CEO faces tax charge (7 Nov 2008)
UK may cut taxes to boost ailing economy (7 Nov 2008)
Guernsey Icesave customers outraged over their money (7 Nov 2008)
India: Special Enterprize Zone (SEZ) incentives being misused by some cos? (7 Nov 2008)
'Every Bermudian will feel impact if Obama sees us as a tax haven' (7 Nov 2008)
Barack Obama Needs to Cut Taxes as He Promised (7 Nov 2008)
Taxpayers may pay legal bills for mortgage execs (7 Nov 2008)
Bank to the Future: El Escorial Statement on Banks and the Financial Crisis (7 Oct 2008)
Magnitudes, misunderstandings and myopia (6 Nov 2008)
More and better? For waha benefit? (6 Nov 2008)
Private Equity, Reinsurance Seen As Obama Tax Targets (6 Nov 2008)
Tax-Code Changes Will Face Resistance From US Business (6 Nov 2008)
US Business Readies Push For Tax Holiday On Offshore Funds (6 Nov 2008)
Transcript of Oral evidence to UK House of Commons Treasury Committee on Offshore Financial Centres (6 Nov 2008)
Memorandum from Deloitte to Treasury Committee on Offshore Financial Centres (6 Nov 2008)
The World Bank, absolute poverty and tax evasion (6 Nov 2008)
Ex-Goldman Sachs analyst may have fled US (6 Nov 2008)
Ireland can only pray not all Obama's dreams come true (6 Nov 2008)
What does Obama mean for Ireland? (6 Nov 2008)
European Union savings tax plan would backfire- study (6 Nov 2008)
Credit-Default Swap Disclosure Hides Truth on Risk at Banks (6 Nov 2008)
British banks face an abyss: Credit Suisse (6 Nov 2008)
Obama and the Stop Tax Haven Abuse Act (5 Nov 2008)
Predictions for tax policy in the new US administration (5 Nov 2008)
Why The Big 4 Also Deserve Blame For The "Financial Crisis (5 Nov 2008)
Can the Isle of Man afford to complain? (5 Nov 2008)
German Fin Min Slams Liechtenstein As Tax-Evader Haven (5 Nov 2008)
Germany revises up 2008, 2009 tax take estimates (5 Nov 2008)
Siemens sets aside €1bn for US bribery fine (5 Nov 2008)
Starbucks ticked off over coffee 'bribery' (5 Nov 2008)
They want More: Oil chief fights to save tax breaks (5 Nov 2008)
Japan Tobacco FDI deal hits Mauritius tax controversy (5 Nov 2008)
German Stimulus Plan Includes Tax Breaks on Cars (5 Nov 2008)
Transit Agencies Seek Aid in Avoiding AIG Fees (5 Nov 2008)
Russia must strengthen transfer pricing rules (5 Nov 2008)
Cheers and boos for Lewis Hamilton, Britain's new Formula One champion (5 Nov 2008)
France vs. Britain on regulatory competition (4 Nov 2008)
Darling issues a warning to the Isle of Man (4 Nov 2008)
The new global order (4 Nov 2008)
UBS warns earnings will be squeezed for rest of year (4 Nov 2008)
Hamilton vows to remain a £4m tax exile in Switzerland (4 Nov 2008)
Blacklist–makers eye Cayman (4 Nov 2008)
Goldman fund loses $990m after 10 months (4 Nov 2008)
Credit Default Swaps: What Went Wrong With CDS (4 Nov 2008)
A taxing problem (3 Nov 2008)
What is growth? (3 Nov 2008)
UK Government to “take a long hard look” at Isle of Man’s tax haven status (3 Nov 2008)
UK to Review Isle of Man Status, Rejects Call to Back Banks (3 Nov 2008)
Bleak times for Iceland savers (3 Nov 2008)
Swiss finmin to talk to Germany over tax dispute (3 Nov 2008)
US Business To Push For Tax Holiday On Offshore Funds (3 Nov 2008)
£225bn lost to pensions in tax grab (3 Nov 2008)
Barclays: social links smooth way (3 Nov 2008)
Pensions tax grab costs pensioners £225 billion (3 Nov 2008)
THE UK PENSIONS CRISIS (3 Nov 2008)
Bank Deals Are Getting Hefty IRS Breaks (3 Oct 2008)
Whoever wins, the real taxing problem is a $438bn deficit (3 Nov 2008)
IMF spurs Pakistan to tackle tax evasion (3 Nov 2008)
A taxing problem: We need a party which is candid about the need for those with resources to pay for the services our society needs (2 Nov 2008)
The Consequences of Mortgage Credit Expansion: Evidence from the U.S. Mortgage Default Crisis (2 Nov 2008)
IRS, Justice Target Undisclosed Assets In Swiss Accounts (2 Nov 2008)
Virgin Islands Government Official Sentenced in $1.4 Million Bribery and Kickback Scheme (2 Nov 2008)
Terrorism financing blacklists at risk (2 Nov 2008)
Former National Century Financial Enterprises CEO Convicted of Conspiracy, Fraud and Money Laundering (2 Nov 2008)
Why should we taxpayers bail out the IceSave tax avoiders? (2 Nov 2008)
Council tax now takes up 15 per cent of UK pensioner's income (2 Nov 2008)
Who Run's Britain? (1 Nov 2008)
Proposals to Limit Interest Deductions (1 Nov 2008)
City sues Bank of America over tax office scheme (1 Nov 2008)
District Launches $105M Lawsuit Against Bank of America in Tax Scam (1 Nov 2008)
Money-Laundering Risk Of Hedge Funds Gauged (1 Nov 2008)
Tajik president accused in £90m aluminium fraud case (1 Nov 2008)
Poor Hit by Recession and Tax Havens (1 Nov 2008)
Hot Rod Cafe owner sentenced for tax evasion (1 Nov 2008)

OCTOBER 2008

Why has the World Bank not come up with figures on Illicit Flows (31 Oct 2008)
UN Tax Committee - why it matters; UK backs Liechtenstein (31 Oct 2008)
Identifying secrecy jurisdictions (31 Oct 2008)
A taxation solution to recession (31 Oct 2008)
Amid the turmoil, do not forget the poor (31 Oct 2008)
Beyond the triple crisis: a green new deal (31 Oct 2008)
A $50 Billion Bailout in Russia Favors the Rich and Connected (31 Oct 2008)
The US bail-out amounts to a strings-free, public-funded windfall for big business. Welcome to no-risk capitalism (31 Oct 2008)
Senator Obama calls time on the tax havens (30 Oct 2008)
Time for lobbying transparency (30 Oct 2008)
Jersey braces itself for global crisis fallout (30 Oct 2008)
Accord with Jersey, British Virgin Islands puts suspected tax evaders in spotlight (30 Oct 2008)
BVI signs two tax agreements with UK government (30 Oct 2008)
Fannie to Write Down Deferred Tax Assets (30 Oct 2008)
Overview: war on tax havens (30 Oct 2008)
Cuts and tax rises to follow slump (30 Oct 2008)
Moscow agrees bailout for struggling oligarchs (30 Oct 2008)
IRS aims to curb offshore tax-avoidance tactic (30 Oct 2008)
Fears mount in Japan over complex yen products (30 Oct 2008)
McCain: Obama backed tax breaks for oil industry (30 Oct 2008)
Profiting from the recession: Accountancy firms should not receive any public contracts until there is tangible evidence that they have cleaned up their act (29 Oct 2008)
Secrecy jurisdictions (29 Oct 2008)
Apartheid companies, sanctions-busting and tax havens (29 Oct 2008)
BHP Billiton and SAB: Outward Capital Movement and the International Expansion of South African Corporate Giants (29 Oct 2008)
Rich elite due a dose of patriotic punishment (29 Oct 2008)
What happens when a country goes bust (29 Oct 2008)
Hungary secures $25 billion rescue from IMF (29 Oct 2008)
Transforming the Global Economy: Solutions for a Sustainable World (29 Oct 2008)
FSA fines manager in anti-money laundering failure (29 Oct 2008)
The rich cheat most (28 Oct 2008)
US Bailout is getting off on the wrong foot (28 Oct 2008)
SOMO's new report on tax and development (28 Oct 2008)
Khodorkovsky's appeal against investigators rejected (28 Oct 2008)
Cost of banking crash: $2,800,000,000,000 (28 Oct 2008)
PwC wins Yukos appeal (28 Oct 2008)
'Non-dom' globetrotter Robert Gaines-Cooper faces huge tax bill (28 Oct 2008)
Reviled firms lead corporate responsibility list (28 Oct 2008)
Moscow Court Rules In PwC's Favour Over Yukos Audits (28 Oct 2008)
Want to avoid paying taxes? Destinations to choose from (28 Oct 2008)
Iceland raises interest rate from 12% to 18% (28 Oct 2008)
Blumenthal to Wal-Mart: Follow state tax laws on exchanges (28 Oct 2008)
Hogan bemoans tax secrecy (28 Oct 2008)
Financial Crime and Punishment (28 Oct 2008)
Banks may need further support from taxpayers as recession bites (28 Oct 2008)
UK resists global governance (27 Oct 2008)
Tax and state-building in fragile states, new report (27 Oct 2008)
RBS: state owned and at least 128 tax haven companies (27 Oct 2008)
Savers set to lose out as Guernsey rules out Icelandic bank bail-out (27 Oct 2008)
Lawsuit claims Barclays is guilty of fraud: UK bank sued in the US over claims that investors lost out in secretive vehicles holding toxic assets (27 Oct 2008)
Deutsche Bank Derivatives Loss May Top $400 Million (27 Oct 2008)
DEVELOPMENT: Poor Hit by Recession and Tax Havens (27 Oct 2008)
Why Obama could be bad for Ireland (27 Oct 2008)
An Obama victory could be bad news for Caribbean tax havens (27 Oct 2008)
Market swings expose Chinese offshore derivatives trades (27 Oct 2008)
Iceland says IMF cash not enough (27 Oct 2008)
Ukraine agrees terms of $16.5bn rescue by IMF (27 Oct 2008)
Ukraine Gets $16.5 Billion IMF Loan; Hungary Is Next (27 Oct 2008)
Pragmatism and comprehensiveness are essential: Six new DIIS Policy Briefs discuss governance support in fragile situations (27 Oct 2008)
State consolidation in hostile post-conflict environments (27 Oct 2008)
Local governance in fragile states (27 Oct 2008)
Taxation and state-building with a (more) human face (27 Oct 2008)
Corruption in fragile states (27 Oct 2008)
Off the legal hook: The law does not protect individuals from the recklessness and failings of company directors. It should (26 Oct 2008)
UK banks that will benefit from the publicly-funded bailout have hundreds of subsidiary firms in tax havens such as the Cayman Islands, Jersey and the Bahamas (26 Oct 2008)
Time for government to insist that tax loopholes are closed (26 Oct 2008)
US Mulls Widening Bailout to Insurers (26 Oct 2008)
GLG chief expects third of hedge funds to close (26 Oct 2008)
Taxation and Financing for Development (26 Oct 2008)
Rerum Novarum - a letter from Rome (25 Oct 2008)
The poor have subsidised the rich for too long. Greater state involvement in economic activity is now necessary (25 Oct 2008)
How's Obama Going to Raise $4.3 Trillion? (25 Oct 2008)
West Is in Talks on Credit to Aid Poorer Nations (25 Oct 2008)
Blood, tax and oil (24 Oct 2008)
Farewell Adam Smith: welcome the new economy (24 Oct 2008)
Surely the World Bank can do better than this? (24 Oct 2008)
UK Parliament Debate on Tax Avoidance (24 Oct 2008)
Should tax havens be banned? (24 Oct 2008)
Should tax havens be banned? (part 2) (24 Oct 2008)
Offshore bond Iceland savers to get no individual protection, says IOM Treasury (24 Oct 2008)
Guernsey and IOM savers call for help (24 Oct 2008)
Isle of Man savers beg for Government help (24 Oct 2008)
Hope for Isle of Man Kaupthing savers (24 Oct 2008)
Guernsey rules out state funds to help savers (24 Oct 2008)
Isle of Man's Kaupthing Singer & Friedlander investors plan legal action (24 Oct 2008)
OECD Blacklist ROUND TWO (24 Oct 2008)
Developed Countries Get Tough on International Tax Havens (24 Oct 2008)
Do Wealthy Taxpayers Cheat More Than Middle Class? (24 Oct 2008)
Rich Cheat More On Taxes, New Study Shows (24 Oct 2008)
‘I made a mistake,’ admits Greenspan (24 Oct 2008)
The financial deregulation of the 1980s was a Conservative idea that Labour embraced (24 Oct 2008
More people waking up to the link between tax havens and the financial crisis (23 Oct 2008)
Imagining a post tax haven world (23 Oct 2008)
Is the great tax revolt over? (23 Oct 2008)
One in four big companies pays zero UK corporation tax (23 Oct 2008)
Sarkozy outlines 'refoundation' of capitalism (23 Oct 2008)
Juncker defends Luxembourg's 'secret' banking system (23 Oct 2008)
How the Tory boat floats high on a tide of foreign cash (23 Oct 2008)
Swiss summon German ambassador in tax haven spat (23 Oct 2008)
Transfer pricing is slow to catch on (23 Oct 2008)
BAE Systems executive 'questioned over alleged European bribery' (23 Oct 2008)
'Bribery' secured Philippine mine (23 Oct 2008)
First German Bank Takes Bailout Offer (23 Oct 2008)
Tax Justice Network: toadies, liars, charlatans (22 Oct 2008)
Supply-side economics and tax-cutting (22 Oct 2008)
We can no longer accept tax havens (22 Oct 2008)
THE FAILURE OF SUPPLY-SIDE TAX CUTS (22 Oct 2008)
Landsbanki Guernsey savers cry foul (22 Oct 2008)
Two New Reports Explore the Strange Allure of Supply-Side Economic Policies and the Overwhelming Evidence of Their Failure (22 Oct 2008)
Isn't It Time to Reassess the Bush Tax Cuts for Investment Income? (22 Oct 2008)
Supply-Side Ideas Influence theUS Presidential Race (22 Oct 2008)
EU states crack down on tax evasion (22 Oct 2008)
US IRS Says At Least 30 Companies Agree To Tax-Shelter Deal (22 Oct 2008)
Income inequality and poverty rising in most OECD countries (22 Oct 2008)
Role of Opinion Letters Takes Stage in KPMG Tax Trial (22 Oct 2008)
KfW Raided Over EU319 Million Transfer to Lehman (22 Oct 2008)
Future of banking supervision in Europe (22 Oct 2008)
OECD countries at loggerheads over tax havens (21 Oct 2008)
Network Banking: a radical solution for the UK’s banking crisis (21 Oct 2008)
Call for corporate tax clampdown (21 Oct 2008)
Germany wants Swiss put on tax haven blacklist (21 Oct 2008)
Britain backs European crackdown on tax havens (21 Oct 2008)
Island havens help firms in £8bn tax rip-off (21 Oct 2008)
More than one in four big companies tax dodgers (21 Oct 2008)
MANAGEMENT OF LARGE BUSINESS CORPORATION TAX: Publication of the Committee's 30th Report of Session 2007-08 (21 Oct 2008)
Management of large business Corporation Tax (21 Oct 2008)
Bailouts spur calls to end tax dodges (21 Oct 2008)
The Perils Of Saving Offshore (21 Oct 2008)
Greens back 50pc 'fat cat tax' (21 Oct 2008)
Steinbrueck Says Switzerland Should Be on Tax-Haven Blacklist (21 Oct 2008)
Amid the rubble of global finance, a blueprint for Bretton Woods II (21 Oct 2008)
Thaksin Shinawatra given two-year sentence for corruption (21 Oct 2008)
South Korea to Guarantee Banks' Offshore Debt (21 Oct 2008)
Thaksin Shinawatra, former Thai Prime Minister, sentenced to jail for corruption (21 Oct 2008)
How affluence begets influence:People who believe power is wielded by shadowy elites are usually dismissed as cranks. Perhaps we should all think again (21 Oct 2008)
Do bankers need blinkers? (20 Oct 2008)
Network Banking: a radical solution for the UK’s banking crisis (20 Oct 2008)
The poorest will subsidise the rich (20 Oct 2008)
Banking specialist advocates tax haven attack (20 Oct 2008)
Carl Levin on Regulating Offshore Jurisdictions (20 Oct 2008)
Statement of Senator Carl Levin on Regulating Offshore Jurisdictions (20 Oct 2008)
UK Minister promises tough action on tax havens (20 Oct 2008)
Bring home cash piles in Swiss banks (20 Oct 2008)
Savers stranded on islands following banking collapse (20 Oct 2008)
French PM Calls for Shutting down Offshore Banking and Derivatives (20 Oct 2008)
France calls for uniform global financial rules (20 Oct 2008)
eBay Borrows $1 Billion while $3 Billion Sits Offshore (20 Oct 2008)
Jersey residents’ cash trapped in Isle of Man (20 Oct 2008)
ING Group gets €10 billion lifeline from Dutch government (20 Oct 2008)
ING gets €10bn from Dutch government (20 Oct 2008)
ING bank accepts Dutch cash injection (20 Oct 2008)
This toxic crisis needs more than one shot (20 Oct 2008)
World of Work Report 2008 - Global income inequality gap is vast and growing (20 Oct 2008)
Executive summary of the World of Work Report 2008 - Income Inequalities in the Age of Financial Globalization (20 Oct 2008)
IMF, OECD follow TJN in linking tax havens with crisis (19 Oct 2008)
UK Government crackdown on offshore bank accounts (19 Oct 2008)
OECD countries aim to crack down on tax havens (19 Oct 2008)
Spare a thought for those who, through no fault of their own, put their money in offshore banks and now find they're not covered by the rescue plan (19 Oct 2008)
Couple lose £1.2m in Isle of Man bank (19 Oct 2008)
Warning over UK's overseas bribes culture (19 Oct 2008)
Morgenthau: Too Much Money Is Beyond Legal Reach (18 Oct 2008)
Tax Havens, Economic Aggression and the Race to the Bottom (18 Oct 2008)
Bring back bonds (18 Oct 2008)
Corrupt to the core: The OECD rightly harangues Britain for a dire record on tackling bribery – especially as the government is the worst offender (18 Oct 2008)
D.C. Drafts Suit Against Bank of America for Tax-Scam Cash (18 Oct 2008)
OECD warns UK on corporate bribery (18 Oct 2008)
No case to answer for Berlusconi in Spanish tax fraud probe: lawyer (18 Oct 2008)
US court told of Venezuela graft (18 Oct 2008)
Obscure Tax Breaks Increase Cost of Financial Rescue (18 Oct 2008)
Brass-necked cheek of Jersey (17 Oct 2008)
UK Parliament Early Day Motion Urges Regulators to Audit Banks (17 Oct 2008)
Figure it out: The British government is happy to bail out the banks, but when is it going to bail out the poor? (17 Oct 2008)
Top politician says UK government should bin offshore tax havens (17 Oct 2008)
Guernsey savers fear loss of locked funds (17 Oct 2008)
Guernsey savers to recover 30 per cent of their money (17 Oct 2008)
Role of Opinion Letters Takes Stage in KPMG Trial (17 Oct 2008)
Switzerland Bails Out UBS; Credit Suisse Raises Funds (17 Oct 2008)
Credit derivatives market in facts, figures (17 Oct 2008)
Too Much Money Is Beyond Legal Reach: New York-based funds are abusing 'secrecy jurisdictions (17 Oct 2008)
UK slammed for 'inaction' on foreign corruption (17 Oct 2008)
Caisse d’Epargne suspends bankers on €600m loss (17 Oct 2008)
Ireland's tax rates (16 Oct 2008)
Executive Excess: how taxpayers subsidise executiv pay (16 Oct 2008)
The end of tax havens? (16 Oct 2008)
Bring back bonds: PFI structures are a loan by any other name, and we are set to pay the price for them. Time to think again (16 Oct 2008)
Financial sector revealed as the Emperor with no clothes (16 Oct 2008)
US Says Ex-KPMG Staff Lied, Cheated (16 Oct 2008)
KPMG Prosecutor Assails Ex-Executives' Tax Schemes (16 Oct 2008)
Executive Excess 2008: How Average Taxpayers Subsidize Runaway Pay (16 Oct 2008)
"The black holes, such as off-shore centers, should no longer exist" (16 Oct 2008)
IRS to Tighten Tax Oversight of Foreign Banks (16 Oct 2008)
What Went Wrong: How did the world's markets come to the brink of collapse? (16 Oct 2008)
UBS and Credit Suisse Get Urgent Bailout Funds (16 Oct 2008)
Switzerland injects billions into UBS as it joins global bank bail-out (16 Oct 2008)
The mad world of shadow bankers (16 Oct 2008)
The French want to relaunch the OECD attack on tax havens (15 Oct 2008)
Britain's toxic fiddling (15 Oct 2008)
French Prime Minister attacks tax havens (15 Oct 2008)
Luxembourg: an obstacle to progress (15 Oct 2008)
The anomaly of nationalised banks (15 Oct 2008)
UK Banks Should Shut Tax Haven Units (15 Oct 2008)
Ireland delivers gloomy budget (15 Oct 2008)
Ireland Raises Income Tax, Cuts Spending as Budget Gap Swells (15 Oct 2008)
It’s Actually Happening: The KPMG Trial Begins in Manhattan (15 Oct 2008)
Jury Questioning Starts in Tax-Shelter Case (15 Oct 2008)
Tobin's nice little earner: A levy on currency transactions could raise billions and act to calm markets in turmoil (15 Oct 2008)
Offshore under scrutiny but secrecy to survive (15 Oct 2008)
West helped create black money (15 Oct 2008)
Europe stuns with €1.5bn bank rescue, as France plays role of saviour (15 Oct 2008)
ABBA's Bjorn wins $17m tax case (15 Oct 2008)
India Income Tax department claims Rs 100 cr tax evasion by Suncity (15 Oct 2008)
Bribery concerns sour mood at Norway's two largest firms (15 Oct 2008)
The choice is stark. But it must be true nationalisation, not simply 'support', and clear political vision for the sector is needed (14 Oct 2008)
Brown may be today's saviour, but only by cleansing the City of greed and restoring trust will he find redemption (14 Oct 2008)
Ex-KPMG partners in New York tax evasion trial (14 Oct 2008)
Trial set to begin in NY tax shelter case (14 Oct 2008)
Close tax loopholes for wealthy, says Labour (14 Oct 2008)
Tax dodgers could cover much of US budget gap (14 Oct 2008)
An Overview of the 'Tax Gap' (14 Oct 2008)
Almost £2 million VAT and tax fraud case: Director told pay £250 (14 Oct 2008)
Japanese win sweeteners in Morgan Stanley rescue (14 Oct 2008)
Blackpool pair in £57m phones tax racket (14 Oct 2008)
AABA speaks at 'Who Pays for the Credit Crunch?' (13 Oct 2008)
Britain needs to bank on change in the financial system (13 Oct 2008)
The Steers (13 Oct 2008)
We must aim higher to reach the Millennium Development goals (13 Oct 2008)
Big players fall amid the profits of doom: Some lost out, others dodged bullets, Norway did well - and junkets went on (13 Oct 2008)
Cyprus becoming new Mauritius for FDI into India (13 Oct 2008)
Combatting tax flight: ending evasion and reducing avoidance (13 Oct 2008)
Tax-Rule Change Fostered Wells Fargo Bid for Wachovia (13 Oct 2008)
The global financial crisis is a "man-made catastrophe" (13 Oct 2008)
UK Banks get £40bn as bosses give up bonuses (13 Oct 2008)
Morgan Stanley `Urgently Needs Rescue (13 Oct 2008)
US Fed approves takeover of Wachovia by Wells Fargo (13 Oct 2008)
Offshore bondholders left in the lurch by liquidation (12 Oct 2008)
Guernsey Icesave customers lose out (12 Oct 2008)
Offshore Icelandic funds at risk (12 Oct 2008)
Bad News For Kaupthing’s Isle Of Man Customers (12 Oct 2008)
UK State to save HBOS and RBS (12 Oct 2008)
US Treasury waits in wings to save Morgan Stanley (12 Oct 2008)
UK State to save HBOS and RBS (12 Oct 2008)
Iceland Reaches Deposit Accord With UK, Netherlands (12 Oct 2008)
Debt Bondage: A Christian Perspective on the Paulson Bank Bailout (12 Oct 2008)
This could kill the Channel Island and Isle of Man (11 Oct 2008)
Steer clear of those Channel Island 'havens' (11 Oct 2008)
Abusive tax haven Jersey wants other governments to bail it out (11 Oct 2008)
HANK PAULSON'S OCTOBER REVOLUTION (11 Oct 2008)
Unless the richest bear the burden, we can't afford the public spending needed to stave off global depression (11 Oct 2008)
Court upholds tax evasion ruling on ex-Samsung head (11 Oct 2008)
Russia seeks tycoon's extradition from Britain (11 Oct 2008)
The banks must be forced to stop their tax abuse (10 Oct 2008)
The threat lying offshore: Tax havens will sabotage attempts to re-regulate global finance. Democracy demands we tackle them (10 Oct 2008)
Venezuela shuts nation's McDonald's in tax fight (10 Oct 2008)
NZ Should Defer Tax Payments to Boost Liquidity (10 Oct 2008)
Capital flows: another threat from the secrecy world (10 Oct 2008)
A (Crumbling) Wall of Money Financial Bricolage, Derivatives and Power (10 Oct 2008)
Taking it Private Consequences of the Global Growth of Private Equity (10 Oct 2008)
Gazprom and bean-counters without a conscience (9 Oct 2008)
This bail-out plan is fatally flawed by New Labour's supine attitude towards the City. MPs must wrest democratic control of it (9 Oct 2008)
What is required is strong laws to crack down on tax havens and harmonise company taxation across the Union (9 Oct 2008)
Taxman may name and shame wealthy Australian tax dodgers (9 Oct 2008)
UK Taxpayer hit with £16,000 bailout bill (9 Oct 2008)
For Medtronic, the IRS comes calling -- late:'Transfer pricing' at issue as companies seek to lower tax burden (9 Oct 2008)
Financial Crisis: Hank Paulson warns of more bank failures (9 Oct 2008)
Kaupthing becomes third Icelandic bank to fail (9 Oct 2008)
AIG May Tap $37.8 Billion From Fed, on Top of $85 Billion Loan (9 Oct 2008)
During the last ten years the market for credit default swaps (CDS) grew unregulated from almost zero to more than $44 trillion (9 Oct 2008)
Lehman had a leverage of more than 30 to 1 (9 Oct 2008)
US Committee on Oversignt and Government Reform Holds Hearing on the Causes and Effects of the AIG Bailout (9 Oct 2008)
US Committee on Oversignt and Government Reform Committee Holds Hearing on Causes and Effects of the Lehman Brothers Bankruptcy (9 Oct 2008)
Transcript of AABA evidence to credit crunch to Scottish Parliament (8 Oct 2008)
Switching to the barbarians (8 Oct 2008)
Why is the UK so keen to support tax havens now? (8 Oct 2008)
Dirty money goes Dutch (8 Oct 2008)
Tax is where the environment was 10 years ago (8 Oct 2008)
Losses on U.S.-based loans and securities may rise to some $1.4 trillion (8 Oct 2008)
US Eases Tax Rule to Open Offshore Cash `Spigots' (8 Oct 2008)
The "half of Americans pay no income tax" fraud (8 Oct 2008)
The taxpayer will have to pay in the end (8 Oct 2008)
Test case for non-dom Robert Gaines-Cooper (8 Oct 2008)
Entrepreneur told to pay taxes despite "non-dom" status (8 Oct 2008)
Losses on U.S.-based loans and securities may rise to some $1.4 trillion (8 Oct 2008)
The £500bn UK banking bail-out (8 Oct 2008)
The UK government announces a package of measures to help the banking system which could total £500bn (8 Oct 2008)
Global financial crisis: does the world need a new banking policeman (8 Oct 2008)
The auditors have failed (7 Oct 2008)
A People's Programme for the Crisis (7 Oct 2008)
Get rid of tax havens now (7 Oct 2008)
Warren Buffett pays even less tax (7 Oct 2008)
Corporate responsibility - tax is back (7 Oct 2008)
A chance to crack down on Africa's loot-seeking elites (7 Oct 2008)
Celebrity tax evasion probe: We know where you are (7 Oct 2008)
Four celebrities in tax cheat probe (7 Oct 2008)
Tax-Rule Change Fostered Wells Fargo Bid for Wachovia (7 Oct 2008)
Crisis spreads as Iceland's Landsbanki goes bust (7 Oct 2008)
Brown should tread waryof the City voices in his economic war cabinet. Now more than ever, the poor must come first (7 Oct 2008)
In the face of apocalypse, heed not horsemen's advice (7 Oct 2008)
Tanzania probes telecom firms (7 Oct 2008)
Race to the Bottom: New York versus London (6 Oct 2008)
Iceland: consigned to economic history (6 Oct 2008)
The next step :neuter tax havens / secrecy jurisdictions (6 Oct 2008)
Obama tax cuts aimed at the less-than-wealthy (6 Oct 2008)
Serious Fraud Office successfully obtains first ever Civil Recovery Order involving Balfour Beatty plc (6 Oct 2008)
TV stars and football manager targeted in offshore tax probe (6 Oct 2008)
Tax Shelter Leader Gets 223 Months in Jail (6 Oct 2008)
Tax factor beats patriotism in WPP relocation (6 Oct 2008)
Trading in Icelandic banks halted pending announcement (6 Oct 2008)
Ireland Revenue investigates tax reliefs used by state’s highest earners (5 Oct 2008)
Financial Crisis: Hypo Real Estate on brink of collapse (5 Oct 2008)
JP Morgan ‘brought down’ Lehman Brothers (5 Oct 2008)
Silvio Berlusconi corruption charges taken to Italy's highest court (5 Oct 2008)
Stock exchange: a casino where the rich can't lose (5 Oct 2008)
India: Foreign companies to declare tax-exempt income (5 Oct 2008)
Governments for Sale: Wall Street firms at center of bailout are big political donors (5 Oct 2008)
Thousands hit as 'buy to let' firm Instant Access Properties goes bust (5 Oct 2008)
Wall Street: Reforms must include strong medicine (5 Oct 2008)
TJN submission on international accounting standards (4 Oct 2008)
The IASB has got its conceptual framework wrong (4 Oct 2008)
ATO says Operation Wickenby racks up more charges (4 Oct 2008)
Lead Defendant in Aegis Company $60 Million Tax Fraud Conspiracy (4 Oct 2008)
Scottish & Southern cuts capacity of hydro plants to win subsidies worth millions (4 Oct 2008)
Bail-out: Can Japan offer the solution to the financial crisis? (4 Oct 2008)
Financial Crisis: Fortis' Dutch assets are nationalised (4 Oct 2008)
Bush Signs $700 Billion Bank Rescue to End `Threat to Economy' (4 Oct 2008)
Tax is now at the heart of the development agenda (3 Oct 2008)
Tax breaks bring hope of success for bail-out (3 Oct 2008)
US loads $700bn bailout bill with 'pork barrel' tax (3 Oct 2008)
Developer Sells Land Dirt Cheap To Reap Tax Benefits (3 Oct 2008)
UBS still seeking way out of US tax evasion probe (3 Oct 2008)
Chicago man gets 18 years for $60 million tax scam (3 Oct 2008)
US banks borrowed a record $367.8 billion (£208 billion) a day from the Federal Reserve in the week ended October 1 (3 Oct 2008)
Switzerland to relax bank secrecy? (2 Oct 2008)
Citizens for Tax Justice on Wall Street subsidies (2 Oct 2008)
Tax justice and the global fiddle (2 Oct 2008)
Buy-to-let owners warned taxman’s getting tough (2 Oct 2008)
FACTBOX-Key tax pieces of US Senate bailout bill (2 Oct 2008)
Sigma's $27 billion Fall Could Worsen Market's Pain (2 Oct 2008)
Fraud investigators raid BAE agent's Austria home (2 Oct 2008)
Austria raids lobbyists in jetfighter bribery probe (2 Oct 2008)
Britain's capitalist casino (1 Oct 2008)
Is this the end of banking as we’ve known it? (1 Oct 2008)
Ireland puts up €400bn to protect six big lenders (1 Oct 2008)
The US Financial Crisis Is Spreading to Europe (1 Oct 2008)
Firms may lose £200m in tax relief confusion (1 Oct 2008)
Swiss Said to Be Sharing Client Data in Tax Case (1 Oct 2008)
Swiss tax authorities likely to hand over tax info of UBS clients (1 Oct 2008)
European banks: Dexia the latest to be bailed out (1 Oct 2008)
European banks bailed out as crisis spreads (1 Oct 2008)
UK Government moves to calm consumers by protecting savings up to £50000 (1 Oct 2008)
Why propping up banks will not rescue a debauched financial system (1 Oct 2008)

SEPTEMBER 2008

Britain's Doha disgrace (30 Sep 2008)
Cucurrucucú Paloma - If Only We Had Listened To The Dove's Cry (30 Sep 2008)
Cellphone firms under scrutiny over tax planning in Tanzania (30 Sep 2008)
The nation's social bargain with the rich (30 Sep 2008)
Isle of Man signs tax information pact with United Kingdom (30 Sep 2008)
35 Jurisdictions Committed to Improving Transparency and Establishing Effective Exchange of Information in Tax Matters (30 Sep 2008)
Lord Ashcroft 'illegally transferred more than £3million to Tory Party from Tax Haven (30 Sep 2008)
Corruption overseas: Combating bribery – Plugging corporate corruption's drain (30 Sep 2008)
Financial centres become more transparent, but information exchange remains a problem for some (30 Sep 2008)
Siemens bribery scandal and Sen Aminu’s indictment (30 Sep 2008)
£668,000 and rising... your lifetime tax bill (30 Sep 2008)
The free market preachers have long practised state welfare for the rich (30 Sep 2008)
Government takes control of Glitnir, Iceland's third-largest bank (30 Sep 2008)
Fannie, Freddie disclose subpoenas, investigations (29 Sep 2008)
The layman's finance crisis glossary (30 Sep 2008)
Germany Rescues Troubled Mortgage Lender Hypo Real Estate (29 Sep 2008)
Analysis: The Failure of the Bailout Bill (29 Sep 2008)
WPP to quit Britain over changes to tax regime (29 Sep 2008)
Tax the rich, says union boss (29 Sep 2008)
Citigroup to buy US bank Wachovia (29 Sep 2008)
Citi: Losses From Wachovia Purchase Will Not Top $42 Billion (29 Sep 2008)
Wachovia agrees to Citigroup takeover (29 Sep 2008)
Rescue gives Fortis breathing room (29 Sep 2008)
Governments of Belgium, Luxembourg and the Netherlands invest EUR 11.2 billion in Fortis (29 Sep 2008)
Wanted - For dodging Tax Justice (28 Sep 2008)
Whitehall accused of blocking UN plan to stop tax evasion (28 Sep 2008)
Ex-computer execs 'evaded tax' on stock option gains (28 Sep 2008)
Governments for Sale: How hedge funds, tax exiles and City financiers helped fund the Tories (28 Sep 2008)
Obama and the Caribbean agenda (28 Sep 2008)
Bankruptcies loom for private equity (28 Sep 2008)
North Sea workers face tax bills (28 Sep 2008)
China punishes 12 financial institutions for money laundering (28 Sep 2008)
Illicit drug trade in Australia put at $10 billion: study (28 Sep 2008)
AABA Gives Evidence to Scottish Parlament Hearing On Credit Crunch (27 Sep 2008)
Major progress for TJN's agenda (27 Sep 2008)
Country by country reporting gets EU Parliament backing (27 Sep 2008)
Singapore - a clean state? (27 Sep 2008)
EMC founder clashes with IRS over 'tax evasion' scheme (27 Sep 2008)
Lord Ashcroft: Peer who bankrolls the Tories from poor tax haven where he's 'the boss' (27 Sep 2008)
Small European countries reign as big tax havens (27 Sep 2008)
Costly tax dodge for rich (27 Sep 2008)
Offshore tax probe hits the buffers (27 Sep 2008)
'Impossible’ tax bills adding to bereaved families’ misery (27 Sep 2008)
German prosecutors new cases of tax evasion via Liechtenstein (26 Sep 2008)
'Rogues gallery' of mortgage scandals: Who should take heat for accounting fraud, deliberately misleading Wall Street? (26 Sep 2008)
BUSH SPEAKS: "HOW DID WE EVER GET IN THIS MESS? WHERE HAVE I BEEN?" (26 Sep 2008)
US regulator shuts Washington Mutual (26 Sep 2008)
German prosecutors new cases of tax evasion via Liechtenstein (26 Sep 2008)
Financial crisis: Summit on $700bn Wall Street bail-out collapses (26 Sep 2008)
Systemic Banking Crises: A New Database (26 Sep 2008)
Regional arts sponsors need a tax incentive (26 Sep 2008)
Sars takes its wrath out on big business, tax advisers (26 Sep 2008)
TRANSFER PRICING ASPECTS OF BUSINESS RESTRUCTURINGS: OECD DISCUSSION DRAFT FOR PUBLIC COMMENT (26 Sep 2008)
They like public subsidies and tax breaks: Car giants set to get $25bn loan (26 Sep 2008)
Professor calls for greater regulation of financial markets (25 Sep 2008)
Holyrood Hears of Finance Scandals (25 Sep 2008)
Tax Breaks Shine on Solar Companies (25 Sep 2008)
German Authorities Investigate 966 Tax Evasion Cases (25 Sep 2008)
Biden Rips McCain for Protecting Off-Shore Tax Shelters (25 Sep 2008)
From Norway: Welcome to a world without rules (24 Sep 2008)
Offshore tax probe hits the buffers (25 Sep 2008)
Misaccounting was at the core of the governance failure that lead to the credit crunch (24 Sep 2008)
LEAP @ the Convention of the Left (24 Sep 2008)
Markets should not rule us (24 Sep 2008)
International Tax-Shelter Plot Thickens; Mogul Sues UBS (24 Sep 2008)
Dems tie McCain to Bermuda tax-haven (24 Sep 2008)
Former Alcatel CIT Executive Sentenced for Paying $2.5 Million in Bribes to Senior Costa Rican Officials (24 Sep 2008)
Mirabilis head pleads guilty to tax dodge (24 Sep 2008)
Canada: Canada´s Tax Court Decides First Transfer Pricing Case (24 Sep 2008)
India: Microsoft gets Rs 128 cr tax evasion notice (24 Sep 2008)
Ex-Siemens Executive on Trial Over Bribes to Workers (24 Sep 2008)
Imperial Tobacco considers joining tax exodus (24 Sep 2008)
Third of UK companies considering offshore move (24 Sep 2008)
Backsliding from Transparency International (23 Sep 2008)
The destructive power of the markets (23 Sep 2008)
Tax havens and market turmoil, Part 4 - on nation states (23 Sep 2008)
On buccaneering financiers (23 Sep 2008)
Neo-con policies have failed (23 Sep 2008)
Should taxpayers bail out bankers? (23 Sep 2008)
EC tells UK to allow loss relief claims (23 Sep 2008)
Firm must pay ATO $1 million (23 Sep 2008)
Councils lose VAT ruling on carparks (23 Sep 2008)
The Social Multiplier of Tax Evasion: Evidence from Italian Audit Data (23 Sep 2008)
What Paulson’s got wrong (22 Sep 2008)
Transparency International divided on corruption? (22 Sep 2008)
On the bailout (22 Sep 2008)
Making the havens open: The current financial crisis highlights the need to steer good business away from the black hole of tax haven abuse (22 Sep 2008)
More firms move HQs offshore (22 Sep 2008)
Progressive Taxation Without Apology (22 Sep 2008)
Darling rules out windfall tax on energy companies (22 Sep 2008)
Alistair Darling promises not to raise taxes (22 Sep 2008)
UK Taxpayers could be loaded with up to £200bn of so-called toxic bank debts in a move to prevent a financial collapse (22 Sep 2008)
Neo-con policies have failed (21 Sep 2008)
SOCIALISM FOR BANKERS, SAVAGE CAPITALISM FOR EVERYONE ELSE (21 Sep 2008)
Mining and oil face world tax exposure (21 Sep 2008)
UK Tax crackdown on offshore accounts (21 Sep 2008)
RSA threatens to join UK tax exiles in Ireland (21 Sep 2008)
Major Court Decisions Affecting Transfer Pricing in the United States (21 Sep 2008)
Tax havens and market turmoil, Part 3 - what to do (20 Sep 2008)
Transparency is NOT the mantra of the ignorant (20 Sep 2008)
TIME4CHANGE IN JERSEY (20 Sep 2008)
$700 billion limit set on the big US bail-out (20 Sep 2008)
12 failed US banks, thrifts so far this year (20 Sep 2008)
Accounting for the auditors: As huge corporations tumble, what of the auditing firms paid millions to provide them with clean bills of health? (19 Sep 2008)
US financial industry bailout could hit economy with £1 trillion bill (19 Sep 2008)
The pressure is still on in debate over tax rules (19 Sep 2008)
The Obama tax plan (19 Sep 2008)
Biden links tax on wealthy to patriotism (19 Sep 2008)
Tax burden up 50 pc under Labour, report says (19 Sep 2008)
Casualties of Bad Regulation (18 Sep 2008)
Tax havens and the market turmoil - Part 1 (18 Sep 2008)
Tax havens and market turmoil, Part 2 - how bad is it? (18 Sep 2008)
KPMG Loses $17.6 Million Verdict in Tax Advice Case (18 Sep 2008)
Tax Dodging: Corporate America’s Next Big Scandal (18 Sep 2008)
Corporate America’s Next Big Scandal (18 Sep 2008)
Financial meltdown spells the end of the free market model. It is a gift for any leader prepared to advance a new agenda (18 Sep 2008)
Publish What You Pay - a big step forwards (17 Sep 2008)
Billionaire Sues UBS, Claiming Fraud (17 Sep 2008)
Lib Dems would not reinstate 10p tax rate (17 Sep 2008)
The global financial mess: blaming the victims (17 Sep 2008)
Romania is ranked second at EU level on tax evasion (17 Sep 2008)
Financial turmoil could force £20bn in spending cuts or 5p extra on income tax (17 Sep 2008)
US Lawyers Waiting for Next Tax Shelter Chips to Fall (17 Sep 2008)
South Africa the next tax haven? (17 Sep 2008)
Tax charter ‘must be founded in statute’ (17 Sep 2008)
Lawbreaking is part of the case for tax havens (16 Sep 2008)
Will we get country by country reporting? (16 Sep 2008)
Taking liberties (and tax dollars): Financial institutions have long devised ways of avoiding tax. Now they're relying on taxpayers to bail them out (16 Sep 2008)
Tesco - an apology (16 Sep 2008)
Guardian settles Tesco libel battle with front-page apology (16 Sep 2008)
UBS aims for quick settlement in US tax probe (16 Sep 2008)
Liberal Democrats: Tap rich to cut taxes for households (16 Sep 2008)
Bulgaria Ranked Third in EU in Tax Evasion (16 Sep 2008)
Wall Street shock waves hit Delaware (16 Sep 2008)
Italy and Bulgaria - Leaders in Tax Misrepresentation (16 Sep 2008)
The latest bank collapses reveal the depth of crisis. The UK is badly exposed, and the financial system is broken beyond repair (16 Sep 2008)
Europe and the anti-states (15 Sep 2008)
Jersey’s tax morality (15 Sep 2008)
Multi-million pound fraud ring is smashed: money laundered through the First Curacao International Bank in the Dutch Antilles (15 Sep 2008)
Lib Dems to target tax avoiders (15 Sep 2008)
Clegg's £5bn tax dodge crackdown (15 Sep 2008)
IRS Settles with Arnold & Porter over tax shelters (15 Sep 2008)
Company paying tax in Germany can claim tax concessions in India (15 Sep 2008)
Lehman had derivative contracts with a face value of $738bn (15 Sep 2008)
Lehman Brothers declares bankruptcy (15 Sep 2008)
Bank of America buys Merrill Lynch for $50bn (15 Sep 2008)
Lawyer Jeffrey Tesler 'bribed officials in $6bn Nigerian gas deal' (14 Sep 2008)
Troika of Bolsheviks (14 Sep 2008)
Corporation Tax - what does the future hold? (14 Sep 2008)
New Zealand Rich pay $100m extra tax (14 Sep 2008)
Former Arnold & Porter Partner Pleads Guilty in Tax Shelter Case (14 Sep 2008)
Lord Ashcroft funds Tories from Belize tax haven (14 Sep 2008)
5,000-mile money trail to Tory HQ: Lord Ashcroft uses a string of firms to channel cash from Belize to his party (14 Sep 2008)
Key documents in the Ashcroft money trail (14 Sep 2008)

Donations amde to Conservative Party through Bearwood Corporate Service (BCS) (14 Sep 2008)
Extract from the annual accounts of Astraporta UK ending March 2006 (14 Sep 2008)
Share allotment document (14 Sep 2008)
Details of a second share deal (14 Sep 2008)
Extract from the annual accounts of Bearwood Holdings (14 Sep 2008)
Extract from the annual accounts of Bearwood Corporate Services (14 Sep 2008)

Jersey heading for trouble (13 Sep 2008)
XL Travel firm's collapse may land UK taxpayer with £20m bill (13 Sep 2008)
Increase in transfer pricing audits hits Brazil (13 Sep 2008)
Global Derivatives Market now valued at $1.14 Quadrillion! (13 Sep 2008)
The Global Derivatives Market An Introduction (13 Sep 2008)
Tax "whorehouse" slings Nazi allegation (12 Sep 2008)
US investment banks are accused of aiding offshore tax avoidance (12 Sep 2008)
IRS threatens crackdown on derivatives tax (12 Sep 2008)
Ex-top US law firm partner admits tax fraud shelter - Ernst & Young implicated (12 Sep 2008)
The Tax-Dodge Derivative (12 Sep 2008)
Brazil Declares Delaware a Tax Haven. Nevada and Wyoming Might Be Next (12 Sep 2008)
Evading tax since 2005, oil trading firm in India to pay Rs 6 cr (12 Sep 2008)
Tenon chief fans tax exodus flames (12 Sep 2008)
Liechtenstein heats up tax evasion fued with Germany (12 Sep 2008)
Liechtenstein Lifts Its Skirts (12 Sep 2008)
Liechtenstein's Hans Adam Compares Germany to `Fourth Reich' (12 Sep 2008)
Why UK prime minister shied away from windfall tax (12 Sep 2008)
Tax: the Cinderella issue (11 Sep 2008)
Are banks relying on deferred tax as part of their capital here? (11 Sep 2008)
Some Banks Are Accused of Aiding a Tax Dodge (11 Sep 2008)
US Report slams stock-swap 'gimmicks' at financial firms (11 Sep 2008)
US Senate report says dividend taxes being dodged (11 Sep 2008)
Wall Street tax avoidance ‘gimmicks’ rebuked (11 Sep 2008)
Wall Street Firms Involved in Tax Dodge, Probe Says (11 Sep 2008)
Wall Street's $100 billion Tax Dodge (11 Sep 2008)
Banks helped foreigners escape US taxes (11 Sep 2008)
US PERMANENT SUBCOMMITTEE ON INVESTIGATIONS ISSUES REPORT ON MAJOR BANKS HELPING NON-U.S. CLIENTS DODGE U.S. DIVIDEND TAXES (11 Sep 2008)
US Senate Report "DIVIDEND TAX ABUSE: HOW OFFSHORE ENTITIES DODGE TAXES ON U.S. STOCK DIVIDENDS" (11 Sep 2008)
Permanent Subcommittee on Investigations Issues Report on Major Banks Helping Non-U.S. Clients Dodge U.S. Dividend Taxes (11 Sep 2008)
Dividend Tax Abuse: Testimony of REUVEN S. AVI-YONAH (11 Sep 2008)
Dividend Tax Abuse: Testimony of JOSEPH M. MANOGUE (11 Sep 2008)
Dividend Tax Abuse: Testimony of RICHARD POTAPCHUK (11 Sep 2008)
Dividend Tax Abuse: Testimony of GARY I. WOLF (11 Sep 2008)
Dividend Tax Abuse: Testimony of JOHN DEROSA (11 Sep 2008)
Dividend Tax Abuse:Testimony of MATTHEW BERKE (11 Sep 2008)
Dividend Tax Abuse:Testimony of THE HONORABLE DOUGLAS H. SHULMAN (11 Sep 2008)
No UK windfall tax: it’s energy-saving instead (11 Sep 2008)
Silvio Berlusconi embarrasses Gordon Brown over windfall tax (11 Sep 2008)
Prosecutors Demand 7 Years Jail for Ex-Samsung Chief (11 Sep 2008)
Ethical business: Norway ejects mining giant Rio from its pension portfolio (11 Sep 2008)
Follow the money: Until we tackle global economic inequities that drive people to leave their homes, immigration will continue unchecked (10 Sep 2008)
Guest blogger: tax and health (10 Sep 2008)
The IASB doesn’t buy incidence (10 Sep 2008)
We are not a tax haven (10 Sep 2008)
Time to make Britain’s tax structure more equitable (10 Sep 2008)
Conference on the 50th Anniversary of the OECD Model Tax Convention, remarks by Angel Gurría (10 Sep 2008)
Scandal of the Freddie and Fannie bail-out (10 Sep 2008)
Fannie, Freddie Get Tax Pass, Too (10 Sep 2008)
UK workers losing £184m in tax breaks (10 Sep 2008)
Mexico's top court says Cemex owes tax haven money (10 Sep 2008)
PANAMA: Judge orders seizure of weekly after story on alleged tax evasion (10 Sep 2008)
Cameron aims to blunt Labour's attack on tax and spending 10 Sep 2008)
No windfall tax: it’s energy-saving instead (10 Sep 2008)
Scotland council tax to be scrapped (10 Sep 2008)
Education at a Glance 2008: OECD Indicators (10 Sep 2008)
Quotations (9 Sep 2008)
Tax system overhaul calls grow: Thaksin put loopholes in spotlight (9 Sep 2008)
Call for windfall tax on 'profiteering' energy industry (9 Sep 2008)
Foreign shipping registers here to help tax-hit cos aid (9 Sep 2008)
Subsidies, tax breaks got Tata to Singur (9 Sep 2008)
One thing is clear from the history of trade: protectionism makes you rich (9 Sep 2008)
The Twilight of Neo-Liberalism? by Frank Lee
Welfare Consequences of Nigeria’s Tax Policies: Lessons for the Rest Of Africa by N. A. ADEBAYO
Crash: Porsches and Portfolios at the End of the Road by Elton G. McGoun, Janice M. Traflet and Ulrika Sjödin
The Inherent Manipulability of Markets by Elton G. McGoun
Ethics in accounting: Exploring the relevance of a Buddhist perspective by Gregory A. Liyanarachchi
Do the Super Rich Matter? (8 Sep 2008)
Where’s the objectivity? (8 Sep 2008)
Windfall tax plea to save lives over the winter (8 Sep 2008)
Taxpayers face £3.5bn pensions bill (8 Sep 2008)
Alcopop tax 'fails to cut' alcohol sales (8 Sep 2008)
S. Korean DVD firm accused of tax evasion (8 Sep 2008)
Here's some of the techniques that the Rich & famous use to avoid Taxes (8 Sep 20080
Why it pays to come clean with the taxman (8 Sep 2008)
Government lies and squishy ethics (8 Sep 2008)
Why the Tory leadership is shifting ground on tax (8 Sep 2008)
Tax evasion not seen by public as a serious crime (8 Sep 2008)
TUC says 40 means 40 (7 Sep 2008)
Does Warburton understand anything about tax? (7 Sep 2008)
Tax rich at higher rate, says TUC (7 Sep 2008)
TUC calls for changes to taxation to cope with economic downturn (7 Sep 2008)
Today's super-rich are wealthier than in Victorian times, says TUC (7 Sep 2008)
Do the Super-Rich Matter? (7 Sep 2008)
HM Revenue & Customs turns to City law firms to catch evaders (7 Sep 2008)
Loopholes letting US companies off tax free (7 Sep 2008)
Aid: refining the cap (6 Sep 2008)
Lib Dems show real initiative on VAT fraud (6 Sep 2008)
The world's poorest countries could see the impact of the credit crunch worsen next year (6 Sep 2008)
Three US Accountants Sentenced to Prison in $20 Million Offshore Tax Fraud Conspiracy (6 Sep 2008)
Switzerland eyes tax break for hedge fund managers (6 Sep 2008)
Former US Lobbyist Jack Abramoff Sentenced to 48 Months in Prison on Charges Involving Corruption, Fraud, Conspiracy and Tax Evasion (6 Sep 2008)
Tax breaks set stage for Hungary (6 Sep 2008)
Windfall tax pressure mounts (6 Sep 2008)
America's wages - the big story (5 Sep 2008)
Inverted corporations (5 Sep 2008)
Don’t want to pay your wife? Welcome to Jersey (5 Sep 2008)
Lord Levene: Tax havens will kill UK insurance (5 Sep 2008)
Tax breaks needed to weather growth slowdown -UNCTAD (5 Sep 2008)
Intel cautions on risk of tax policy change (5 Sep 2008)
Intel Tax Director Speaks On Importance Of Low Irish Corporate Taxes (5 Sep 2008)
UN says wealthy failing the poor (5 Sep 2008)
Hungary prime minister rules out flat tax (5 Sep 2008)
Dialogue on Switzerland's financial centre: promoting collective investment instruments - early recognition of international developments (5 Sep 2008)
Tartan taxation (5 Sep 2008)
What will be the true consequences of SNP plans for a local income tax (5 Sep 2008)
Hold off on overseas exodus, firms warned (5 Sep 2008)
China: $4b money laundering uncovered last year (5 Sep 2008)
Federal bribery investigation goes beyond single case in Nigeria (5 Sep 2008)
Should donors cap aid in Africa? (4 Sep 2008)
Financial Crisis: Not on my watch, please (4 Sep 2008)
Tax coordination is necessary (4 Sep 2008)
Jersey ruling may help avoid divorce payouts (4 Sep 2008)
Jersey case puts focus on haven cash (4 Sep 2008)
With dazzling golden trophies come suspicious minds (4 Sep 2008)
How donors should cap aid in Africa (4 Sep 2008)
The economic downturn has brought taxation back to the centre of political debate (4 Sep 2008)
Zero Corporate Income Tax in Moldova: Tax Competition and Its Implications for Eastern Europe (4 Sep 2008)
Salmond moves to scrap council tax in Scotland (4 Sep 2008)
SEC Charges Former CEO of Kellogg, Brown & Root, Inc. with Foreign Bribery (4 Sep 2008)
Former chief executive KBR has pleaded guilty to charges of corruption relating to Nigerian deals (4 Sep 2008)
Former head of Halliburton firm faces seven years in jail for bribery (4 Sep 2008)
China uncovered 89 money-laundering cases in 2007 (4 Sep 2008)
Tolley's tax bible doubles in size as legislation keeps piling up (4 Sep 2008)
The meaning of tax competition (3 Sep 2008)
Transparency has a cost for Liechtenstein, and is not an abuse of rights (3 Sep 2008)
Time to get serious on tax fraud say MEPs (3 Sep 2008)
£2m Tory death duty plan 'cuts tax for rich' (3 Sep 2008)
New Nealand tax agreements to boost foreign investment (3 Sep 2008)
Croc Dundee star loses fight with Oz taxman (3 Sep 2008)
Australia Tax officials get green light to investigate Paul Hogan (3 Sep 2008)
World Bank reveals that 1.4 billion people in the developing world (one in four) were living on less than US$1.25 a day in 2005 (3 Sep 2008)
Poverty among US Children and Immigrants Increases (3 Sep 2008)
Ghana remains poor but poverty levels have fallen (3 Sep 2008)
Africa's tax - exciting developments (2 Sep 2008)
Goodbye tax competition: it’s time for tax cooperation (2 Sep 2008)
Tax probes to dog Liechtenstein banks for years (2 Sep 2008)
German City to Levy Tax on Brothels, Sex Cinemas (2 Sep 2008)
UK Government announces stamp duty holiday for homebuyers (2 Sep 2008)
Tories will raise inheritance tax limit to £2m (2 Sep 2008)
Britain yields to bribery and corruption (2 Sep 2008)
Former Pakistani PM faces corruption charges (2 Sep 2008)
Nigerian anti-corruption body seizes Obama fundraiser cash (2 Sep 2008)
Corruption probe into 'Africans for Obama' fundraiser in Nigeria (2 Sep 2008)
Ottawa takes flak over tax scandal (2 Sep 2008)
Stopping the ‘tax exodus’: the UK needs corporate inversion laws (1 Sep 2008)
Osborne’s £7 billion error on company inversions (1 Sep 2008)
Many feel tax evasion 'justifiable' (1 Sep 2008)
Wind, solar energy built on temporary tax breaks (1 Sep 2008)
Arts bosses renew call for donors to gain tax breaks (1 Sep 2008)
Chiropractor Sent to Jail for Snipes Tax Scheme (1 Sep 2008)
Trade not aid the answer to poverty, economists say (1 Sep 2008)
Convicted Medicare Fraud Defendant Pleads Guilty to Laundering More Than $3 Million in Fraudulent Proceeds (1 Sep 2008)

AUGUST 2008

Alistair Darling to be put under pressure over offshore profits (31 Aug 2008)
Windfall tax being blown off course (31 Aug 2008)
GAAR Gets an Extreme Makeover (31 Aug 2008)
City exodus is yet another taxing issue for Darling (31 Aug 2008)
The big question for US voters: to tax or not to tax (31 Aug 2008)
Sarkozy on tax havens, and more (30 Aug 2008)
The tax lemmings are leaving (30 Aug 2008)
10 Things Millionaires Won't Tell You (30 Aug 2008)
How the Chicago Boys Wrecked the Economy (30 Aug 2008)
Charter, which makes less than 5 per cent of its sales in the UK and has not paid UK corporation tax since 1999, is moving to Ireland (30 Aug 2008)
Nauru’s back on the game (29 Aug 2008)
US court upholds dismissal of charges in KPMG case (29 Aug 2008)
Appeals Court Upholds Ruling To Dismiss KPMG Tax Case (29 Aug 2008)
Timeline of the KPMG Tax Shelter Case (29 Aug 2008)
Prosecutors can't ask firms to waive legal privileges (29 Aug 2008)
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT JUDGEMENT IN THE CASE OF KPMG PARTNERS (29 Aug 2008)
New US Guidelines Issued for Corporate Fraud Cases (29 Aug 2008)
Regus joins tax exodus from UK (29 Aug 2008)
Tax avoidance: Regus quits Britain for Luxembourg (29 Aug 2008)
Henderson to leave UK tax regime (29 Aug 2008)
Two more firms join flight from UK tax (29 Aug 2008)
Charter joins Henderson in tax exodus to Ireland (29 Aug 2008)
Obama promises tax cuts for working class (29 Aug 2008)
Foreign ownership of US companies jumps (29 Aug 2008)
Corporate income tax avoidance in America (29 Aug 2008)
Taiwan ex-top cop indicted in laundering probe (29 Aug 2008)
Macavity and the hitch-hiker's guide to nowhere (28 Aug 2008)
Jersey may split from UK to save low-tax status (28 Aug 2008)
Why a windfall tax on energy companies? (28 Aug 2008)
Why Labour should follow its own example on a windfall tax (28 Aug 2008)
It's a windfall. Now share it (28 Aug 2008)
Avoiding a Problem? RAND Sees a Tax Crisis (28 Aug 2008)
Inequality caused by poverty, poor education and bad housing is 'killing on a grand scale' (28 Aug 2008)
Closing the gap in a generation: Health equity through action on the social determinants of health (28 Aug 2008)
Poor nations need $130 bln a year on climate: WWF (28 Aug 2008)
Greece to tax dividends, capital gains to widen tax base, tackle evasion (28 Aug 2008)
£800 a year 'wasted in unjust green tax' (28 Aug 2008)
Law firms turn to Deloitte on huge tax slug threat (28 Aug 2008)
£25m slot machine windfall for Rank (28 Aug 2008)
Rank looking forward to £25m VAT reclaim (28 Aug 2008)
DOJ Seeks Reduced Sentence For Abramoff In DC Corruption Case (28 Aug 2008)
Five Individuals Arrested, Two Contracting Companies Charged in Bribery Conspiracy Related to Department of Defense Contracts in Afghanistan (28 Aug 2008)
Guernsey Reasons to fear US tax purge (27 Aug 2008)
Finding the Secrecy World (27 Aug 2008)
Jersey is little more than an elected dictatorship (27 Aug 2008)
Hit us with a tax and the public will pay for it, UK energy chiefs say (27 Aug 2008)
Why is there pressure for the Government to impose a windfall tax? (27 Aug 2008)
Oil and gas companies argue that a windfall tax will stop them investing in future energy sources – but that's simply not the case (27 Aug 2008)
Should round tripping be banned? (27 Aug 2008)
US IRS Gets Upper Hand in Fight Against Tax Shelters (27 Aug 2008)
Tax crackdown on offshore mortgages (27 Aug 2008)
Henderson close to quitting Britain over corporate tax (27 Aug 2008)
Tax avoidance: Henderson posed to join UK tax exodus (27 Aug 2008)
Taiwan seeks help of foreign banks in money-laundering probe (27 Aug 2008)
Global corporate corruption report (27 Aug 2008)
World poverty 'more widespread' (27 Aug 2008)
Northern Rock defaults leave taxpayers facing bill (27 Aug 2008)
Jersey to VAT zero rate food? The IFS should take note (26 Aug 2008)
Property tax leaves cities 'looking like broken teeth' (26 Aug 2008)
Feeble Labour folds in the face of anti-tax paranoia (26 Aug 2008)
In Africa, pay more attention to tax - IMF (26 Aug 2008)
UK MPs call for energy windfall tax (26 Aug 2008)
Feeble Labour folds in the face of anti-tax paranoia (26 Aug 2008)
Law suit against Bank of China for transferring terrorist money (26 Aug 2008)
Japan mulls 10-year extension on dividend-tax holiday (26 Aug 2008)
HMRC nets offshore mortgages (26 Aug 2008)
Perspectives on Fair Tax (26 Aug 2008)
Swiss shelve money laundering probe into Bhutto, widower (26 Aug 2008)
Medical supplier hits bribery probe (26 Aug 2008)
E&Y behind Crocodile Dundee star's tax advice (26 Aug 2008)
Switzerland can’t have it both ways (25 Aug 2008)
Stiglitz calls for tax havens to be closed down (25 Aug 2008)
Fireworks at Jackson Hole (25 Aug 2008)
Mobilizing Revenue: Strengthening domestic revenue bases is key to creating fiscal space for Africa’s developmental needs (25 Aug 2008)
Volatility of Development Aid: An Update (25 Aug 2008)
How Does Taxation Affect the Quality of Governance? (25 Aug 2008)
A Practical Plan to Achieve the Millennium Development Goals (25 Aug 2008)
Tax and accounting loopholes that largely benefit rich taxpayers and companies cost the U.S. government $20 billion a year (25 Aug 2008)
Average taxpayers subsidize executive pay (25 Aug 2008)
Executive Excess 2008 How Average Taxpayers Subsidize Runaway Pay (25 Aug 2008)
Brown faces party revolt over energy windfall tax (24 Aug 2008)
Fairness demands that I hit the rich, says Barack Obama (24 Aug 2008)
UK Taxpayers face £1bn Northern Rock loss (24 Aug 2008)
Transfer Pricing: India Ruling on Foster's tightens noose on offshore transactions (24 Aug 2008)
Taxes, the candidates, and the American rich (24 Aug 2008)
The poor are our tax losers (24 Aug 2008)
Alstom offices raided in bribery investigation (24 Aug 2008)
Corruptio as a popular culture (24 Aug 2008)
Corruption and The American Interest - Part II (23 Aug 2008)
Catching up with Corruption (23 Aug 2008)
Hoges took tax advice from a 'big four' firm (23 Aug 2008)
Subnational Taxes in Developing Countries: The Way Forward (23 Aug 2008)
The Conservative state we're in (22 Aug 2008)
Why only fines? Doesn’t fraud require more than that? (22 Aug 2008)
Opportunity makes the thief (22 Aug 2008)
Ernst & Young had advised Hogan (22 Aug 2008)
A VANUATU-BASED accountant with links to KPMG charged with defrauding more than $10 million by promoting an offshore tax avoidance scheme (22 Aug 2008)
Merrill Lynch, Deutsche Bank and Goldman Sachs settle bond dispute (22 Aug 2008)
Crocodile Dundee's secret is out in tax probe (22 Aug 2008)
Satellite channels are using Transfer pricing to avoid taxation (2 2 Aug 2008)
DOJ Foils Son of BOSS Tax Shelter Scheme (22 Aug 2008)
Tory tax plans for 'fair' society (22 Aug 2008)
Yukos boss's parole plea rejected (22 Aug 2008)
Hermitage fund lawyer says Moscow office raided (22 Aug 2008)
Credit crisis: Let’s call the banks to account (21 Aug 2008)
Country based reporting reduces risk for just about everyone (21 Aug 2008)
The Hitchhiker’s Guide to Nowhere: A journey into economic anarchy (21 Aug 2008)
The Hitchhiker’s Guide to Nowhere (21 Aug 2008)
UK unveils tax treaty programme (21 Aug 2008)
India Revenue Dept tells Foreign Investment Promotion Board (FIPB) to reject telecom FDI from tax havens (21 Aug 2008)
Tax evasion from Danone executives is defiance to China's legislation (21 Aug 2008)
Australia Offshore search nets $50m in unpaid tax (21 Aug 2008)
How did Merrill Lynch miss the red flags? (21 Aug 2008)
Hogan's secret is out in tax probe (21 Aug 2008)
PUBLICATION HIGHLIGHTS TIGHTER ENFORCEMENT OF TRANSFER PRICING REGULATIONS WORLDWIDE (21 Aug 2008)
Dr Doom and the offshore dictionary (20 Aug 2008)
Country by Country Reporting: Is the penny dropping? (20 Aug 2008)
CORPORATE CROOKS SKATE WHILE WE PAY (20 Aug 2008)
Lights, Camera, Corporate Welfare (20 Aug 2008)
Money laundering probe into Taiwan ex-president leads to Singapore (20 Aug 2008)
India Government steps up vigil on FDI inflows (20 Aug 2008)
Indonesia Govt aims to expand tax net, cut evasion, boost revenue (20 Aug 2008)
'Supertax' on rich could help middle class, UK minister says (20 Aug 2008)
Offshore world and Private Wealth Management (20 Aug 2008)
Are investment banks bad taxpayers? (19 Aug 2008)
The Institute for Fiscal Studies fisked (19 Aug 2008)
Offshore: is it growing, or shrinking? (19 Aug 2008)
Country-by-Country reporting: UNCTAD supports it (19 Aug 2008)
Robert Hiscox says even the rich go on the fiddle (19 Aug 2008)
Farmers could enjoy tax boost (19 Aug 2008)
Uganda: Kampala Tops in Tax Fraud, Smuggling (19 Aug 2008)
The Corporate Tax Free Ride (18 Aug 2008)
Russian Finance Ministry plans to raise taxes and pensions (18 Aug 2008)
Corporations Use $20 Billion Legal Tax Loophole (18 Aug 2008)
Interpol seeks Liechtenstein tax mole (18 Aug 2008)
Interpol seeks Liechtenstein tax mole (17 Aug 2008)
Liechtenstein bank data expose Indian tax evaders (17 Aug 2008)
Brit eyes change of domicile (17 Aug 2008)
Merrill Lynch shouldn’t be booking the benefit of that tax loss yet (17 Aug 2008)
OECD attacks UK failure on corruption (17 Aug 2008)
Why subsidise our shameless City when the north deserves a break? (17 Aug 2008)
Brit Insurance to quit UK over tax row (16 Aug 2008)
The money heads for Panama and Singapore (15 Aug 2008)
Liechtenstein vows to join tax evasion fight (15 Aug 2008)
Liechtenstein to cooperate with foreign states on tax evasion (15 Aug 2008)
US releases UBS tax evasion witness (14 Aug 2008)
Brazil’s transfer pricing rules widen idea of tax haven (14 Aug 2008)
Senator Levin takes aim at Cayman again (13 Aug 2008)
FSA fines Credit Suisse £5.6m for systems and controls failings (13 Aug 2008)
Most US firms paid no taxes over 7-year span (13 Aug 2008)
Transfer pricing helps companies in the US avoid income tax (13 Aug 2008)
Poachers and Gmekeepers: PwC partner appointed senior adviser to IRS (12 Aug 2008)
Australia Tax crackdown 'netting millions' (21 Aug 2008)
Most US Corporations Skipped Payments From '98 to '05, GAO Says (12 Aug 2008)
Summary of Comparison of the Reported Tax Liabilities of Foreign- and U.S.-Controlled Corporations, 1998-2005 (12 Aug 2008)
Comparison of the Reported Tax Liabilities of Foreign- and U.S.-Controlled Corporations, 1998-2005 - GAO Report (12 Aug 2008)
Concerns about transfer pricing abuse (12 Aug 2008)
UK Treasury to clamp down on travel tax break (11 Aug 2008)
UK Treasury paper on Tax relief for travel expenses: temporary workers and overarching employment contracts (12 Aug 2008)
Vanished tycoon named in tax haven inquiry (9 Aug 2008)
Ladbrokes stung by high rollers in tax havens (7 Aug 2008)
IRS Offers a Settlement in Corporate Tax Shelter Cases (6 Aug 2008)
US IRS offers banks, others tax shelter settlement (6 Aug 2008)
Pru loses High Court swaps battle: Multi-nationals aiming for £1bn in tax deductions dealt High Court blow (4 Aug 2008)
Read High Court Judgement in Prudential Plc v HMRC (4 Aug 2008)
The OECD Harmful Tax Competition Report: A Tenth Anniversary Retrospective (2 Aug 2008)
Accounting firms can't help on tax (1 Aug 2008)
Just go get that tax (1 Aug 2008)
Conning the Congo: $15 billion in capital flight (1 Aug 2008)
Calls for windfall tax after energy companies rack up £9bn profits (1 Aug 2008)
Caribbean tax havens under attack in US Senate (1 Aug 2008)
Ex-Thai PM Thaksin's wife guilty of tax fraud (1 Aug 2008)
US Senate Probe's Targets Give to Campaigns (1 Aug 2008)
St Kitts/Nevis: Money laundering to be an extraditable offence (1 Aug 2008)
Statement from The Corner House and Campaign Against Arms Trade in response to Law Lords' judgments in BAE-Saudi appeal (1 Aug 2008)
House of Lords Judgement in the BAE Corruption andthe SFO case (1 Aug 2008)

JULY 2008

Hartnett gunning for tax haven advisers (31 Jul 2008)
Cayman-registered hedge funds rise to over 10000 (31 Jul 2008)
Manx Electricity Authority Auditor 'kept in the dark' on loans (31 Jul 2008)
Bank of Tanzania directors enjoyed tax-free haven (31 Jul 2008)
Logging firms 'avoid Congo tax' (31 Jul 2008)
Conning the Congo: Danzer Group using an elaborate profit-laundering system designed to move income out of Africa and into offshore bank accounts (31 Jul 2008)
Conning the Congo,, A Greenpeace Report (31 Jul 2008)
Transfer Pricing scams: Conning the Congo,, A Greenpeace Report (31 Jul 2008)
How to Find America's Tax Havens (31 Jul 2008)
Executives feel fallout from Siemens bribery case (31 Jul 2008)
BAE Corruption allegations: US investigators continue to pursue new regime (31 Jul 2008)
UBS show no sign of reform (30 Jul 2008)
Super-rich tax cheats and their sleazebag lawyers (30 Jul 2008)
Tesco tax avoidance schemes can form part of libel case, judge rules (30 Jul 2008)
France flags OECD tax meeting after evasion probe (30 Jul 2008)
Founders and Principals of Global Prosperity Sentenced for Tax Crimes (30 Jul 2008)
Putin blasts steel firm Mechel for tax evasion (30 Jul 2008)
UK corporate tax rate is low (30 Jul 2008)
JP Morgan Banker arrested in Argentina; faces NY prosecution (30 Jul 2008)
Lords rule SFO was lawful in halting BAE arms corruption inquiry (30 Jul 2008)
Corporate taxation: increasing problems in the EU (30 Jul 2008)
Consistency is the issue, but not the one corporates raise (29 Jul 2008)
UBS offers offshore services despite ban in US (29 Jul 2008)
IMF: Credit crunch losses to hit $1trn (29 Jul 2008)
Windfall tax: it's a no-brainer (29 Jul 2008)
Billions in Payroll Tax Remain Unpaid to IRS (29 Jul 2008)
Former Siemens executive found guilty over bribery schemes role (29 Jul 2009)
Businessman who donated £2 million to the Liberal Democrats, has gone missing before going on trial for alleged fraud, theft and money laundering (29 Jul 2008)
Nothing local about the First National Bank of Nevada: the seventh US bank to go bust (29 Jul 2008)
Bribery trial: Judge criticises Siemens for failures that let fraud flourish (29 Jul 2008)
Politicians fret as companies find routes to fiscal frugality (29 Jul 2008)
Ireland: Lease scheme to avoid tax (marketed by Deloitte & Touche) ruled invalid (28 Jul 2008)
Revenue to demand €50 million from property developers (28 Jul 2008)
Ireland Court judgement: Cussens & Ors -v- Brosnan, which rejected a Deloitte & Touche tax avoidance scheme (28 Jul 2008)
Union fears growth in tax evasion (28 Jul 2008)
Democratic Republic of Congo Lost $15.5 Billion in Capital Flight Since 1980 (28 Jul 2008)
Capital Flight from the Democratic Republic of Congo (28 Jul 2008)
GAO report may require new policies for Cayman (28 Jul 2008)
Bank memos raise questions about Lowys' dealings (28 Jul 2008)
Peter Lowy refuses to answer tax haven questions from US senate (28 Jul 2008)
US grand jury adds to Rigas tax evasion charges (28 Jul 2008)
Tax tourists and the crown prince of thieves (28 Jul 2008)
UK MPs seek windfall tax on energy profits (28 Jul 2008)
MPs call for windfall tax (28 Jul 2008)
Baucus, Grassley Go After Offshore Abuse (28 Jul 2008)
The great offshore riddle: keeping the taxman at bay (27 Jul 2008)
Inequalities in the US: Blood and Manure (27 Jul 2008)
Three Convicted of Huge VAT Tax Fraud (27 Jul 2008)
New deal offered on tax haven cash (27 Jul 2008)
FirstCaribbean bank indicted under money laundering law (27 Jul 2008)
'Ingenious set-up' let Lowys deny tax haven (27 Jul 2008)
Siemens enters crunch week in bribery scandal (27 Jul 2008)
US racketeering law is tested in Moscow (27 Jul 2008)
18,857 firms: one registered address. Ugland House goes to Washington (26 Jul 2008)
Government outlaws tax avoidance schemes - focusing on a major supermarket retailer Tesco (26 Jul 2008)
Opening Statement of Senator Carl Levin U.S. Senate Permanent Subcommittee on Investigations Hearing: Tax Haven Banks and U.S. Tax Compliance (26 Jul 2008)
Opening Statement of Senator Norm Coleman U.S. Senate Permanent Subcommittee on Investigations Hearing: Tax Haven Banks and U.S. Tax Compliance (26 Jul 2008)
Investment group alleges $230m Russia tax fraud (26 Jul 2008)
We must break the prism of corporate interests (25 Jul 2008)
US Senators plan laws to target offshore tax evasion (25 Jul 2008)
Senators urge crackdown on overseas tax havens (25 Jul 2008)
Outing Offshore Tax Dodgers (25 Jul 2008)
US Senate Examines Cayman Islands Tax Shelters (25 Jul 2008)
US Senate Committee on Finance: Hearing Statement of Senator Max Baucus (D-Mont.) Regarding The Cayman Islands and Offshore Tax Issues (25 Jul 2008)
US Senate Committee on Finance: Statement of Senator Chuck Grassley Finance Committee Hearing, “The Cayman Islands and Offshore Tax Issues” (25 Jul 2008)
Jack Blum BEFORE THE COMMITTEE ON FINANCE UNITED STATES SENATE on The Cayman Islands and Offshore Tax Issues (25 Jul 2008)
Highlights of Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist (25 Jul 2008)
Summary of Cayman Islands: Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist (25 Jul 2008)
CAYMAN ISLANDS: Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist (25 Jul 2008)
CAYMAN ISLANDS: Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist (25 Jul 2008)
Bill Browder accuses Russian corporate raiders of $230m fraud (25 Jul 2008)
Polsat seeks tax haven in Cyprus? (25 Jul 2008)
Attack of the Global Pirate Bankers (24 Jul 2008)
Swiss lawyer urges governments to help tax evaders to come clean (24 Jul 2008)
Senate Panel Probes US Tax-Shelter Activity In Cayman Islands (24 Jul 2008)
Hedge Fund Files Complaints Over Alleged Russian Tax Fraud (24 Jul 2008)
Hedge fund alleges $230m tax scam (24 Jul 2008)
Court defeat for Johnston Publishing: Company fails to overturn £280m tax assessment (24 Jul 2008)
Stagecoach wins £87.8m tax battle (24 Jul 2008)
Samsung chief makes legal appeal (24 Jul 2008)
Senate Probes Increase In Offshore Accounts (24 Jul 2008)
Senate Panel Will Probe a Tax Haven (24 Jul 2008)
Bulgaria has 'failed to tackle serious corruption', EU says (24 Jul 2008)
EU stops Bulgarian aid over corruption (24 Jul 2008)
UK Tax avoidance surge could cost £1bn (23 Jul 2008)
US Senate to Reveal More Offshore Tax Haven Mischief (23 Jul 2008)
New Labour yields to business interests over tax (23 Jul 2008)
UK probes Liechtenstein tax haven (23 Jul 2008)
Risk of offshore tax evasion on rise (23 Jul 2008)
UK millionaires facing prosecution in Liechtenstein tax evasion scam (23 Jul 2008)
Sub prime – a crisis in journalism? (23 Jul 2008)
E-gold executives plead guilty to money laundering (23 Jul 2008)
Romania defends record on corruption (23 Jul 2008)
Tax answers for the nonplussed non-doms (23 Jul 2008)
A Green New Deal (22 Jul 2008)
TAX JUSTICE FOCUS - VOLUME 4 NO.2 - THE RESEARCH EDITION (22 Jul 2008)
Evasive Tactics (22 Jul 2008)
CORRUPTION: Laundromat Royale (22 Jul 2008)
US tax investigation has more Australian companies in sights (22 Jul 2008)
UK to crackdown on tax havens for wealthy Britons in Liechtenstein (22 Jul 2008)
Time for multinational mining companies to pay real taxes (22 Jul 2008)
Wealthy Britons face tax haven crackdown (22 Jul 2008)
Australia tells US probe of $18bn from havens (22 Jul 2008)
Australia Tax haven abuse put at $100m (22 Jul 2008)
The noose gets tighter (22 Jul 2008)
UK government climbdown on the taxation of companies' foreign profits (22 Jul 2008)
Siemens to pursue former execs for damages (22 Jul 2008)
FDI inflow through tax havens increases manifold (21 Jul 2008)
More details on Leichtenstein tax haven scandal (21 Jul 2008)
Cayman Man arrested in failed hedge funds (21 Jul 2008)
Backlash has UK Treasury poised for U-turn on taxing of foreign profits (21 Jul 2008)
Alistair Darling set for U-turn on foreign profits tax plan (21 Jul 2008)
Experts criticise 'knee-jerk' changes on non-domiciles as unworkable (21 Jul 2008)
Bulgaria faces loss of aid over corruption (21 Jul 2008)
Bulgaria's shame (21 Jul 2008)
Ashcroft bank accused of diverting £5m aid for poor of Belize to his own coffers (20 Jul 2008)
More details on Leichtenstein tax haven scandal (20 Jul 2008)
US Senate accuses two European banks of aiding tax evasion (20 Jul 2008)
Spotlight falls on the dark dealings of the tax havens (20 Jul 2008)
Roger Federer moves to tax haven in central Switzerland (20 Jul 2008)
Conservatives and Their Carnival of Fraud (20 Jul 2008)
Insolvency: a licence to print money (18 Jul 2008)
Equitable Life: what it mean for offshore (19 Jul 2008)
UBS: their business model was illegal (19 Jul 2008)
OFCs are out: bring back the term tax havens (19 Jul 2008)
Hans-Adams II and the cloak of secrecy (19 Jul 2008)
Crash-landing for India’s jet-set after the taxman seizes their private aircraft (19 Jul 2008)
First German Convicted in Tax Case on Liechtenstein (19 Jul 2008)
Germany Punishes First of Liechtenstein Tax Dodgers (19 Jul 2008)
Who's to blame for the biggest financial catastrophe of our time? (19 Jul 2008)
Probe European Tax Havens (19 Jul 2008)
Aran Islands eye haven status (19 Jul 2008)
German tax probe nets $174M (19 Jul 2008)
Britain's disgrace (not tax havens, this time) (18 Jul 2008)
LGT Group's Kieber Says Bank Helped Clients Break Law (18 Jul 2008)
Levin Calls for Closing Down UBS (18 Jul 2008)
US lawmakers attack bank secrecy (18 Jul 2008)
Americans stash away 1.5 trillion dollars in tax havens (18 Jul 2008)
EU tells 15 states to apply money-laundering rules (18 Jul 2008)
UBS offshore services off limits to US citizens (18 Jul 2008)
UBS halts US offshore services amidst tax probe (18 Jul 2008)
Cracking Down on Tax Evaders (18 Jul 2008)
IRS asks Swiss government to help in tax probe of UBS clients (18 Jul 2008)
Intel Accused of Bribery, Coercion in Europe (18 Jul 2008)
Brown rejects 50% tax on high earners (18 Jul 2008)
Mired in tax dodging but CIoT backs qualification call for all advisers (18 Jul 2008)
UK Treasury Select Committee must listen to the US Senate (17 Jul 2008)
US Clients of UBS, LGT Hid Assets, Dodged Taxes, Senate Says (17 Jul 2008)
US Senate Report Examines Role of Banks in Tax Evasion (17 Jul 2008)
Opening Statement of Senator Carl Levin Before U.S. Senate Permanent Subcommittee on Investigations on Tax Haven Banks and U.S. Tax Compliance (17 Jul 2008)
US SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS REPORT: TAX HAVEN BANKS AND U. S. TAX COMPLIANCE (17 Jul 2008)
LIST OF EXHIBITS FOR THE US SENATE HEARING ONTAX HAVEN BANKS AND U. S. TAX COMPLIANCE (July 17, 2008)
WRITTEN TESTIMONY OF COMMISSIONER OF INTERNAL REVENUE ON TAX HAVEN FINANCIAL INSTITUTIONS: THEIR FORMATION AND ADMINISTRATION OF OFFSHORE ENTITIES AND ACCOUNTS FOR USE BY U.S. CLIENTS (17 Jul 2008)
STATEMENT OF KEVIN J. O’CONNOR ASSOCIATE ATTORNEY GENERAL ON “TAX HAVEN BANKS AND U.S. TAX COMPLIANCE” (17 Jul 2008)
Senate: UBS, Liechtenstein aided US tax cheats (17 Jul 2008)
Billionaire Australian tycoon accused of tax evasion (17 Jul 2008)
Billionaire Lowy family caught up in US probe into offshore tax havens (17 Jul 2008)
Senate panel says billions in European tax havens (17 Jul 2008)
US claims UBS 'colluded' on tax evasion behind secrecy laws (17 Jul 2008)
Tax Office to investigate boat owners (17 Jul 2008)
US Senate report examines role of banks in tax evasion (17 Jul 2008)
Offshore Tax Evasion Costs US $100 Billion, Senate Probe of UBS (17 Jul 2008)
Americans probe Lowys' offshore tax (17 Jul 2008)
Tax havens and the financial crisis (16 Jul 2008)
US IRS to Close Loopholes in Tax Accords for Non-US Banks (16 Jul 2008)
Four Face US Senate Inquiry Over Tax Haven (16 Jul 2008)
Super Rich Tax Cheats Outed by Bank Clerk (16 Jul 2008)
Samsung boss guilty of tax fraud (16 Jul 2008)
Ex-Samsung boss fined for tax evasion (16 Jul 2008)
More than 60 Spaniards suspected of tax evasion in Liechtenstein (16 Jul 2008)
Ireland Revenue spotlight on VAT trade fraud (16 Jul 2008)
Dutch notaries accused of money laundering (16 Jul 2008)
Ex-Samsung boss fined for tax evasion (16 Jul 2008)
Ireland Revenue spotlight on VAT trade fraud (16 Jul 2008)
Baby Bliss owner pleads guilty to tax evasion (16 Jul 2008)
IRS to Close Loopholes in Tax Accords for Non-US Banks (16 Jul 2008)
Tax havens and the financial crisis (15 Jul 2008)
The rescue of Fannie and Freddie by Hankie and Feddie (15 Jul 2008)
US IRS Aims to Give Teeth to a Program Meant to Counter Offshore Tax Avoidance (15 Jul 2008)
IMF Executive Board Integrates the Offshore Financial Center Assessment Program with the FSAP (15 Jul 2008)
How an agency went from rags to riches (15 Jul 2008)
Profits before poverty? (15 Jul 2008)
Russian Bribery Tops $33 Billion a Year (15 Jul 2008)
Tax credit fraud and errors cost £1.5bn last year (15 Jul 2008)
Former Italian minister arrested on corruption charges (15 Jul 2008)
Chief minister wants Isle of Man to lose 'offshore' tag (15 Jul 2008)
Britain's libel laws are a gift to the censorious and powerful (15 Jul 2008)
Recession-Plagued Nation Demands New Bubble To Invest In (15 Jul 2008)
Citigroup's $1.1 Trillion of Mysterious Assets Shadows Earnings (14 Jul 2008)
A wrong turn on 'road tax' (14 Jul 2008)
US Senatror Levin Cosponsors Comprehensive Credit Card Legislation (14 Jul 2008)
Bush veto would protect tax loophole (14 Jul 2008)
Financial experts tell SNP: Local income tax won't work (14 Jul 2008)
Taking On Russia's Ubiquitous Bribery (14 Jul 2008)
AABA/TJN Research workshop papers (13 Jul 2008)
There’s something rotten in the State of Jersey (13 Jul 2008)
Trade minister Lord Jones hits out at green tax on flights (13 Jul 2008)
Ford tax suit seeks $445 million from US (13 Jul 2008)
Football corruption dossier handed over to prosecutors (13 Jul 2008)
US crisis over $5 trillion loans liability: White House scrambles for options to rescue mortgage companies Fannie Mae and Freddie Mac (13 Jul 2008)
Fannie Mae and Freddie Mac hold or guarantee about half of the nation's $12 trillion mortgage market (13 Jul 2008)
$3.3 trillion worth of debt and assets sits in off balance sheet vehicles operated by Fannie Mae and Freddie Mac (13 Jul 2008)
Vodafone could face tax bill over Hutchison Essar row (12 Jul 2008)
Vodafone May Face Taxes Above $4 Billion in India (12 Jul 2008)
US regulators close IndyMac Bancorp savings bank (12 Jul 2008)
Brazil investigating billionaire businessman on suspicion of fraud, tax evasion (12 Jul 2008)
Isle of Man unveils tax haven report (12 Jul 2008)
Road tax to double for one million UK car owners (12 Jul 2008)
Corruption is the West's problem (11 Jul 2008)
Swedish appeals court upheld a verdict that cleared five current and former executives of wireless-equipment maker Telefon AB L.M. Ericsson of tax evasion (11 Jul 2008)
What happened to redistribution? (11 Jul 2008)
Jamaica signs double taxation treaty with Spain (11 Jul 2008)
UBS exec and McCain advisor Phil Gramm: US is "nation of whiners" (11 Jul 2008)
Prosecutors Want Samsung Ex-Chair Locked Up Seven Years (11 Jul 2008)
Bribery and Corruption: Swiss widen probe into BAE arms deal (11 Jul 2008)
Poor families hit by rises in UK car tax (11 Jul 2008)
Nigeria's Blood Oil (10 Jul 2008)
Let’s get real about private capital (10 Jul 2008)
The World's Richest Tax Cheats (10 Jul 2008)
In Pictures: The World's Richest Tax Cheats (10 Jul 2008)
'Funds of Funds' Tax Loophole Closes (10 Jul 2008)
UK Treasury committee to grill tax havens over safeguards (10 Jul 2008)
Germany signs Jersey tax deal (10 Jul 2008)
Corporate Crime Probes To Get New US Guidelines (10 Jul 2008)
U.S. Is Revising Rules On White-Collar Crime (10 Jul 2008)
Prosecutors demand 7-year sentence for former Samsung boss Lee Kun-hee (10 Jul 2008)
More than nine million UK motorists face higher tax bills (10 Jul 2008)
Gazillions (9 Jul 2008)
Are accounts worthless? (9 Jul 2008)
Bid to stop PFI tax avoidance (9 Jul 2008)
UK House of Commons Bill to stop PFI Tax Avoidance (9 Jul 2008)
U.S. Senate Permanent Subcommittee on Investigations - Hearings on Tax Haven Banks and U. S. Tax Compliance (9 Jul 2008)
McMafia: Crime without Frontiers (9 Jul 2008)
Eric Nicoli believed failed EMI tax scheme was 'risk free' (9 Jul 2008)
New tax fraud allegations against former Cayman Islands banker (9 Jul 2008)
Russian tax inspectors said to make new demands on TNK-BP (9 Jul 2008)
TNK-BP hit with fresh Russian tax probe (9 Jul 2008)
Transfer pricing holds clues to international money laundering, terrorist financing, and more (9 Jul 2008)
UBS tax probe seen bruising US broker unit (9 Jul 2008)
Jamaica signs double taxation treaty with Spain (9 Jul 2008)
Thaksin Shinawatra corruption trial begins (9 Jul 2008)
UBS fails in bid to fight sub-prime lawsuit in London (9 Jul 2008)
Jersey: costing £500 million in tax evasion to the UK a year, at least (8 Jul 2008)
Mitchell's miracle in Iceland (8 Jul 2008)
EU Savings Tax Directive (EUSD) RETENTION TAX DISTRIBUTION LIST (8 Jul 2008)
‘Outrageous’ tax avoidance by PFIs must stop, says MP (8 Jul 2008)
Liechtenstein investment adviser indicted in a tax-evasion probe of UBS AG, has for years helped scandal-tainted clients manage money stashed around the world (8 Jul 2008)
Obama promises closing down "corporate loopholes and tax havens" (8 Jul 2008)
Europe plans to relax state aid and VAT (8 Jul 2008)
Lower VAT could help small local firms facing consumer slowdown (8 Jul 2008)
€2bn duty loophole to remain for Ireland developers (8 Jul 2008)
India: Investment from tax-haven island nations under lens (8 Jul 2008)
The rate of withholding tax deducted from interest payments to customers affected by the EU Savings Directive (EUSD) rose from 15 per cent to 20 per cent (8 Jul 2008)
Siemens Hit by Corruption Charges in Greece, Norway (8 Jul 2008)
German Firms Face Court Over Saddam-Era Kickbacks in Iraq (8 Jul 2008)
CORRUPTION: Norway Turns the Spotlight on Tax Havens (7 Jul 2008)
And The IRS Has What Leverage Over The Firms? (7 Jul 2008)
Most Companies Face Corruption (7 Jul 2008)
Aran Islands follow lead of Bahamas as tax haven (7 Jul 2008)
Liechtenstein Man in UBS Case Had Clients in Libya, UK Probes (7 Jul 2008)
Italy's 2007 tax evasion falls to 100.1 billion euros vs 115.0 billion euros (7 Jul 2008)
EU plans tax cuts for local firms (7 Jul 2008)
Corruption: SFO contests Saudi deal decision (7 Jul 2008)
More 'diligent' auditing required to halt bribery (7 Jul 2008)
Conservatives reveal plans for fuel tax reform (7 Jul 2008)
Udaras na Gaeltachta proposes tax haven status for Irish islands (6 Jul 2008)
Corruption, the credit crunch, protectionism, tax havens ... they're all on OECD chief Gurria's agenda (6 Jul 2008)
'Corruption and climate of fear' in UK's Caribbean territories (6 Jul 2008)
UK MPs are urging the Foreign Office to launch an inquiry into allegations of corruption and intimidation in the Turks and Caicos Islands (6 Jul 2008)
House of Commons Foreign Affairs Committee Report on Overseas Territories: Report, together with formal minutes Vol. 1 (6 Jul 2008)
House of Commons Foreign Affairs Committee Report on Overseas Territories: Oral and written evidence Vol. 2 (6 Jul 2008)
The benefits of tackling tax haven turmoil (5 Jul 2008)
The UK's economic elites cannot effectively regulate themselves (5 Jul 2008)
Crunch decision goes against taxmen as court rules a Pringle is not a crisp (5 Jul 2008)
Pringles 'are not crisps,' judge rules (5 Jul 2008)
CORRUPTION: Norway Turns the Spotlight on Tax Havens (5 Jul 2008)
Roman Abramovich admits paying out billions on political favours (5 Jul 2008)
G8 attacked for bribery 'failure' (5 Jul 2008)
G8 falling short on keeping commitments to fight corruption (5 Jul 2008)
US IRS Probes Audit Firms on Tax Shelters (5 Jul 2008)
Guy Hands sues tax experts who advised investment in giant shrimp film (5 Jul 2008)
Guy Hands sues Baker Tilly over 'negligent' tax advice (5 Jul 2008)
Corporation tax foreign subsidiaries: Vodafone wins overseas tax battle after high court ruling (5 Jul 2008)
Vodafone wins key Luxembourg tax ruling (5 Jul 2008)
Germany strikes tax haven deal (5 Jul 2008)
BAE corruption case expected to affect share price (5 Jul 2008)
PricewaterhouseCoopers is helping the Tories with data and research (5 Jul 2008)
It is time for tax justice? (4 Jul 2008)
CORRUPTION: Norway Turns the Spotlight on Tax Havens (4 Jul 2008)
Baugur investigates switch to UK (4 Jul 2008)
Vodafone wins UK tax-avoidance battle (4 Jul 2008)
UK Government loses tax haven court battle (4 Jul 2008)
Tax credit set to lift UBS into black (4 Jul 2008)
US expands foreign bank tax evasion probe (4 Jul 2008)
Taxation and Representation (4 Jul 2008)
US Internal Revenue Service asks accountancy firms to help stop tax evasion (4 Jul 2008)
Law limits agencies' ability to keep secrets (4 Jul 2008)
Lehman's Hedge-Fund Deals Leave Public in Dark (4 Jul 2008)
Tax break gives US firms incentive to bring profit home (3 Jul 2008)
America batters on closed doors of Swiss banks (3 Jul 2008)
Opening The Vaults; Is Bank Secrecy Over? (3 Jul 2008)
US demands names of 20,000 UBS customers (3 Jul 2008)
75% agree UK tax system is unfair (3 Jul 2008)
A Falling Shelter? DOJ Playing Hardball with UBS, Swiss Regulators (3 Jul 2008)
Swiss MPs fear US tax probe stains image (3 Jul 2008)
Proposed tax laws for new residents in Israel (3 Jul 2008)
China to mend loophole in tax evasion of online shops (3 Jul 2008)
IRS Taps Audit Firms to Probe Foreign Bank Role in Tax Cases (3 Jul 2008)
Paying the price for global growth (3 Jul 2008)
Have HSBC misled the Treasury Select Committee? (2 Jul 2008)
Are you being complacent Mr Whiting? (2 Jul 2008)
Even the rich admit they have it too easy in unfair tax system, shows TUC survey (2 Jul 2008)
The right-wing is rattled: A Warning from the Left (2 Jul 2008)
US wins court order for UBS bank tax records (2 Jul 2008)
US tax purge looks beyond Swiss bank (2 Jul 2008)
UBS Is Ordered to Turn Over Tax Names (2 Jul 2008)
Brazil Government expands concept of tax haven (2 Jul 2008)
Credit Crunch: Taxpayers to the rescue of banks and savers, as usual (2 Jul 2008)
Banks' lifeline costs them nothing, but will they learn? (2 Jul 2008)
Japan grants tax exemptions (2 Jul 2008)
Florida finance and Swiss Secrecy (1 Jul 2008)
PWC: a part of the problem (1 Jul 2008)
Baugur Moving to the UK, for the very worst reason of all (1 Jul 2008)
Creating Turmoil: why it was written; what it says (1 Jul 2008)
Tax havens ‘attack sovereignty’: Tax Justice Network reports to MPs (1 Jul 2008)
US authorities probe UBS over tax (1 Jul 2008)
US Seeks Names of UBS Clients (1 Jul 2008)
US Justice Department Asks Court to Serve IRS Summons for UBS Swiss Bank Account Records (1 Jul 2008)
Britons paying higher-rate income tax double (1 Jul 2008)
Top-rate taxpayers have doubled to four million since 1997 (1 Jul 2008)
UK Treasury holds talks to avert new 10p tax revolt (1 Jul 2008)
UK Ministers see off 10p tax fight (1 Jul 2008)
'Over 100 UK MPs' in multi-million tax dodge over second homes (1 Jul 2008)
US Feds seek tax cheats at McCain advisor Gramm's bank (1 Jul 2008)

JUNE 2008

TAX HAVENS CREATING TURMOIL: The Tax Justice Network submission to the UK Treasury Select Committee (30 Jun 2008)
Country By Country Reporting will make global markets more transparent (30 Jun 2008)
Tax Profs Fault Amazon's "Audacious" State Tax Strategy (30 Jun 2008)
"There is very little evidence that the reports banks are required to submit have been a deterrent to illegal activity or a method of identifying criminal behavior" (30 Jun 2008)
Amazon attempting to dodge sales tax collection requirements (30 Jun 2008)
Prince Charles's income rises while tax falls (20 Jun 2008)
Prince Charles paid less tax despite £1m income rise (30 Jun 2008)
Will Amazon Get a Visit From the Tax Man? (30 Jun 2008)
Amazon.com sales tax troubles: Roll the dice! (30 Jun 2008)
Tax best way to meet rise in NHS costs, says study (30 Jun 2008)
MPs prepare for battle over 10p tax losers and costlier cars (30 Jun 2008)
Baugur in talks over move to Britain (30 Jun 2008)
Apply the brakes on retrospective tax (30 Jun 2008)
Internet retailers ought to pay e-taxes (30 Jun 2008)
Foreign wealth pours into London's hedge funds (30 Jun 2008)
Monaco: A life less taxing (30 Jun 2008)
They’re very confused in the Channel Islands (29 Jun 2008)
UBS could lose its licence in America after an official confessed to illicit tactics that helped clients avoid the Revenue (29 Jun 2008)
Tax scandal leaves Swiss giant reeling (29 Jun 2008)
UK MPs look at role of tax havens in loans crisis (29 Jun 2008)
UK MPs to rebel over tax rise on family cars (29 Jun 2008)
UK Families hit by greatest tax burden since 1991 (29 Jun 2008)
Japan Clarifies Tax Rules to Attract Foreign Funds (29 Jun 2008)
Corporate Taxes, Profit Shifting and the Location of Intangibles within Multinational Firms (29 Jun 2008)
Blood money: the UK MPs cashing in on Zimbabwe's misery (29 Jun 2008)
World wealth: some is hidden offshore (28 Jun 2008)
The Capital of Corruption: Lack of political will, poor regulation and enforcement has led Britain to become the sleaze capital of the western world (28 Jun 2008)
UK 10p tax losers 'need more help' (28 Jun 2008)
Liechtenstein moves to end EU tax fraud row (28 Jun 2008)
Rabbi and banker plead guilty in tax-evasion scam (28 Jun 2008)
Lufthansa loses appeal over $10 mln Russian tax claim (28 Jun 2008)
Israeli banker pleads guilty in LA to participating in tax fraud and money laundering scheme (28 Jun 2008)
Chickens come home to roost for Tesco (28 Jun 2008)
Jersey is grey (27 Jun 2008)
The IMF gets Liechtenstein very wrong indeed (27 Jun 2008)
New Law Cracks Down On Rich Tax Evaders (27 Jun 2008)
UK is weak on tackling white collar crime and short sellers, says HBOS chairman (27 Jun 2008)
Guernsey Responds To UK Offshore Finance Centre Probe (27 Jun 2008)
Gibraltar: The Rock rebrands (27 Jun 2008)
Kiss-and-tell stories expose Chinese corruption (27 Jun 2008)
The new domicile rule won’t work (26 Jun 2008)
Tackling tax havens through art (26 Jun 2008)
Labour is in the last chance saloon (26 Jun 2008)
Catholic organisations on tax and financing for development (26 Jun 2008)
TAX HEVENS CREATING TURMOIL (26 Jun 2008)
Upholding the Spirit of Monterrey (26 JUn 2008)
Upholding the Spirit of Monterrey: The Financing for Development agenda and its Unfinished Business (26 Jun 2008)
Vermont A Haven For Virtual Companies (26 Jun 2008)
The UK wealth gap is growing (26 Jun 2008)
UK Income Inequality Increase between 2004/05 and 2006/07 (26 Jun 2008)
Income Inequality: Top fifth four times better off than bottom fifth (26 Jun 2008)
Increase in UK income inequality: The effects of taxes and benefits on household income 2006/07 (26 Jun 2008)
Japan Hopes Tax Changes Will Encourage Foreign Funds (26 Jun 2008)
Can you beat a 7ft boxing shrimp?: EMI's chairman is suing accountants over tax advice he received to invest in rubbish British films (26 Jun 2008)
Cyprus hopes to exit Russia tax ‘black lists’ (26 Jun 2008)
Millionaires defy the credit crunch as rich get richer (26 Jun 2008)
HMRC’s new boss (25 Jun 2008)
New boss for HMRC after data slip (25 Jun 2008)
Israel: Ernst & Young accountants indicted on aiding tax evasion (25 Jun 2008)
Circle Industries owners sent to prison for tax fraud (25 Jun 2008)
Will Jamaica beat T&T, Dom Rep to an offshore financial centre? (25 Jun 2008)
Growth of millionaires in India fastest in world (25 Jun 2008)
Wealth in emerging markets is creating more global millionaires (25 Jun 2008)
Dollar millionaires top 10m (25 Jun 2008)
Combined wealth of "high net-worth individuals" grew by 9.4% to $40.7tr (25 Jun 2008)
WORLD WEALTH REPORT 2008 (25 Jun 2008)
PwC Can Appeal Russian Tax Ruling (25 Jun 2008)
Canada enlists realtors to fight money laundering (25 Jun 2008)
EU’s money laundering white list questioned (25 Jun 2008)
Revoke UBS' banking license (24 Jun 2008)
Banks and bad competition (24 Jun 2008)
Why Low Capital Gains Rates Punish Family Business Ownership (24 Jun 2008)
A One-Time Tax Break Saved 843 U.S. Corporations $265 Billion (24 Jun 2008)
Less than half of OECD governments enforce foreign bribery prohibition (24 Jun 2008)
UK accused of 'lacking political will' to punish bribery (24 Jun 2008)
OECD Anti-Bribery Convention: 2008 Progress Report (24 Jun 2008)
Russia could strip TNK-BP boss of job (24 Jun 2008)
PWC Wins Right to Appeal Ruling on Russian Tax Case (24 Jun 2008)
India under threat (23 Jun 2008)
What Swiss bankers do (23 Jun 2008)
Singapore: Asia's Switzerland for millionaires (23 Jun 2008)
India threatens clampdown on UK tax havens (23 Jun 2008)
UBS Faces Taxing Allegations, Spelling Drama for Shareholders (23 Jun 2008)
US BANKER PLEADS GUILTY TO HELPING AMERICAN REAL ESTATE DEVELOPER EVADE INCOME TAX ON $200 MILLION (23 Jun 2008)
Statement of Facts in United states of America v Bradley Birkenfeld (23 Jun 2008)
COURT INDICTMENT: UNITED STATES OF AMERICA VS. BRADLEY BIKKENFELD and MARIO STAGGL ON 10APRIL 2008 (23 Jun 2008)
United states of America v Bradley Birkenfeld et al - Transcript of Initial Hearing on 13 May 2008 (23 Jun 2008)
New searches in Liechtenstein tax scandal (23 Jun 2008)
Globalisation, Tax Competition and the Harmonisation of Corporate Tax Rates in Europe: A Case of Killing the Patient to Cure the Disease? (23 Jun 2008)
Get behind efforts to close corporate tax loopholes (23 Jun 2008)
Causes of corruption: History, geography and government (23 Jun 2008)
UBS shares hit by talk of further losses, tax evasion case (23 Jun 2008)
'Fraction' of American clients affected by US tax probe, UBS says (23 Jun 2008)
Vodafone fights $2bn tax claim (23 Jun 2008)
FBI Makes Swiss Travel Request for UBS Tax Probe, Sonntag Says (23 Jun 2008)
Ireland is wrong to put its miracle at risk (23 Jun 2008)
The culture of non-compliance (22 Jun 2008)
Ireland Revenue to demand €50 million from property developers (22 Jun 2008)
BP partner set off tax probe by Kremlin (22 Jun 2008)
ItalyBerlusconi fails in bid to get corruption charges dropped (22 Jun 2008)
Yukos lawyer faces fraud, money-laundering charges (22 Jun 2008)
Maltese company linked to Brazilian money-laundering investigation (22 Jun 2008)
Ex-UBS Banker Pleads Guilty in Tax Evasion (21 Jun 2008)
Ex-UBS banker pleads guilty in tax case (21 Jun 2008)
US banker pleads guilty in European tax fraud plot (21 Jun 2008)
Former UBS banker has admitted he was part of a team that hid more than $20bn (£10bn) in assets from US tax authorities on behalf of clients (21 Jun 2008)
Banker Pleads Guilty to Helping American Real Estate Developer Evade Income Tax on $200 Million (21 Jun 2008)
US Probe Finds Tax Abuse By Medicare Providers (21 Jun 2008)
Thousands of Medicare Providers Abuse the Federal Tax System, says a US Report (21 Jun 2008)
Legal tax evaders increased under Bush (21 Jun 2008)
Norway's Whilhelmsen moving shipping unit to Malta (21 Jun 2008)
Questions for Bermuda in King tax case (21 Jun 2008)
UK game developers call for industry tax breaks (21 Jun 2008)
IASB Trustees ducking the issue: stakeholders are their responsibility (20 Jun 2008)
If private equity activity needs a tax subsidy should it be happening? (20 Jun 2008)
Gibraltar: deliberate obfuscation (20 Jun 2008)
Ex-UBS Banker Pleads Guilty in Tax Evasion (20 Jun 2008)
UBS banker pleads guilty to US tax evasion scheme (20 Jun 2008)
Former banker vows to reveal all as American officials ask whether UBS aided tax tricks (20 Jun 2008)
Britain's new class structure: Over the last decade, wealth and power in Britain have been consolidated in a tiny new class at the top (20 Jun 2008)
India Revenue agencies crack down on tax evasion (20 Jun 2008)
Crime and delusion on Wall Street (20 Jun 2008)
Tax and the IMF's policy advice (19 Jun 2008)
The IMF's regressive secret: Tax policy advice and its distributional impact (19 Jun 2008)
Agribusiness vs. food security: The food crisis and the IFIs (19 Jun 2008)
Investors mull exiting Netherlands over tax (19 Jun 2008)
ArcelorMittal wins in Kazakhstan tax appeal case (19 Jun 2008)
EU Commission says up to French Presidency whether to push tax reform (19 Jun 2008)
French won't be pushing EU tax plan (19 Jun 2008)
Whistleblower in tax evasion scandal has gone into hiding (19 Jun 2008)
Ex-UBS banker set to plead guilty in US tax evasion case (19 Jun 2008)
DJ US Fed Ends Anti-Money Laundering Pact With Deutsche Bank Unit (19 Jun 2008)
Stock saga continues as firm faces negligence writ (19 Jun 2008)
Football clubs investigated over money laundering (19 Jun 2008)
Bush closes defense contractor tax loophole (18 Jun 2008)
Deutsche Bank sued over subprime 'fraud': report (18 Jun 2008)
Kieber Sale of Liechtenstein Data Triggers Backlash (18 Jun 2008)
John McCain criticizes Barack Obama on oil tax, national security (18 Jun 2008)
Offshore Jamaica - The Path Ahead (18 Jun 2008)
Isle of Man urged to rebrand (18 Jun 2008)
Ninth Circuit Relies on the Plain Meaning of the Statute to Bar Texaco’s $100 Million Tax Refund Claim (18 Jun 2008)
The UK: no place to quit (17 Jun 2008)
Government mustn't punish workers for inflation incompetence (17 Jun 2008)
Tax code, global accounting rules seen clashing (17 Jun 2008)
UK Government performs U-turn on offshore tax credits (17 Jun 2008)
Levy has not pushed out non-doms, says report (17 Jun 2008)
Simon Mann, coup plotter, gets his day in court (17 Jun 2008)
Finance chief of Siemens testifies in bribery trial (17 Jun 2008)
The head of Nigeria's oil industry regulator has been suspended pending an investigation into oil licences (17 Jun 2008)
Cash in hand: why Africans are banking on the mobile phone (17 Jun 2008)
Goldman close to $7 bln SIV restructure (17 Jun 2008)
Rich Britons retiring abroad are 'cheating' UK taxpayer of millions (16 Jun 2008)
Rich Britons retire tax free abroad (16 Jun 2008)
NY health official: Higher tax helps smokers quit (16 Jun 2008)
US seeks Swiss help in UBS tax evasion probe (16 Jun 2008)
US authorities seek assistance from Switzerland in UBS tax case (16 Jun 2008)
As food and fuel prices continue to increase the world must look to new patterns of consumption and production (16 Jun 2008)
Australia Tax fraud suspects face public naming (16 Jun 2008)
Swiss banks agree settlement pay-outs to Parmalat (16 Jun 2008)
Spanish police arrest Russian mafia suspects (16 Jun 2008)
India requires adding more teeth to money laundering laws (16 Jun 2008)
Credit Crunch: Stupid IAS 39 Accounting Rules, Useless Auditors and Offshore (15 Jun 2008)
McCain, Obama offer competing tax plans (15 Jun 2008)
'Vultures’ expose corruption: Hedge funds lift the lid on African deception (15 Jun 2008)
EMI chairman Guy Hands is going to court to seek redress from tax advisers over his investment in a number of films (15 Jun 2008)
$40bn shortfall in Africa aid endangers 5 million lives: Watchdog proposes a special tax as the foot-dragging by G8 nations undermines a decade of progress (15 Jun 2008)
Nike wins tax case at B'lore IT Appellate Tribunal (15 Jun 2008)
Bradford & Bingley - being dragged down by securitisation (14 Jun 2008)
UK Government is outlawing a number of offshore corporation tax avoidance schemes, one of which has been operated by Tesco (14 Jun 2008)
UK Government outlaws tax avoidance schemes (14 Jun 2008)
Off-shore tax havens in federal cross hairs (14 Jun 2008)
The US cracks down on rich tax evaders (14 Jun 2008)
Bono: helping make poverty reality (13 Jun 2008)
US IRS Faulted for Scrutiny of International Tax Transactions (13 Jun 2008)
Glaxo Canada loses transfer pricing case (13 Jun 2008)
Transfer Pricing: Canadian court decision causes indigestion for Glaxo (13 Jun 2008)
Food, poverty, and climate change: an agenda for rich-country leaders (13 Jun 2008)
Credibility crunch: Food, poverty, and climate change: an agenda for rich-country leaders (13 Jun 2008)
UK Lords criticise non-dom taxes (13 Jun 2008)
A Preliminary Analysis of the 2008 US Presidential Candidates’ Tax Plans (13 Jun 2008)
Executive Compensation and Tax Policy: Lessons for Canada from the Experience of the United States in the 1990s (13 Jun 2008)
Tesco: tax avoiding, again (this time it’s Luxembourg) (12 Jun 2008)
Tax and customs staff facing axe (12 Jun 2008)
UK hands more economic power to unaccountable financial elites (12 Jun 2008)
International Centre for Financial Regulation Prospectus by Lord Currie (12 Jun 2008)
Former Samsung boss goes on trial for tax evasion (12 Jun 2008)
Tax evasion hotline is inundated with malicious callers (12 Jun 2008)
Some who earn $200000+ avoid paying income tax (12 Jun 2008)
An ‘exodus’ is not the only problem on tax (12 Jun 2008)
Grand jury accuses former US Signal execs of fraud (12 Jun 2008)
US tax rebates widen budget gap (12 Jun 2008)
Tycoon soon to face High Court tax scrutiny (12 Jun 2008)
Labour bungled capital gains tax rule change, says Lords report (12 Jun 2008)
Liechtenstein, witness protection, and the Mafia (11 Jun 2008)
A carbon audit of the tax code (11 Jun 2008)
Cayman: time to move on (11 Jun 2008)
The Incidence Brigade (11 Jun 2008)
No risk, big rewards: The sale of the government's defence research agency QinetiQ saw companies profit from a business built by the taxpayer (11 Jun 2008)
Cayman in US cross hairs? (11 Jun 2008)
US Senate Issues Subpoenas in Liechtenstein Tax Probe (11 Jun 2008)
Subpoenas issued in US banking inquiry (11 Jun 2008)
US Senate fails to slap new taxes on Big Oil's profits (11 Jun 2008)
Mystery site puts $7-million bounty on man wanted in theft of Canadians' bank data (11 Jun 2008)
Privates on parade: Why does the government think private sector managers can run failing hospitals, when there's so much evidence to the contrary? (10 Jun 2008)
UK Companies do not pay a higher proportion of value added in tax (10 Jun 2008)
The CCCTB makes progress (10 Jun 2008)
Magazine labels Herm a tax dodge (10 Jun 2008)
Why is the government struggling to cut child poverty? (10 Jun 2008)
Getting Billionaires to Pay More Taxes (10 Jun 2008)
US IRS Targets Billionaire's Lucrative Tax Strategy (10 Jun 2008)
Revenue risk spurs rethink on common tax base (10 Jun 2008)
McCain wants low corporate taxes, regulated CEO pay (10 Jun 2008)
"I'll shut down the corporate loopholes and tax havens", says McCain (10 Jun 2008)
UBS to Give Some Names in US Tax Probe (9 Jun 2008)
Tax havens in US cross hairs (9 Jun 2008)
Curbing persistent tax evasion (9 Jun 2008)
The growing black economy (9 Jun 2008)
Tax 'top of EU's Irish agenda' (9 Jun 2008)
UK companies pay more tax than Europeans (9 Jun 2008)
The top 800 UK and 750 European companies by Value Added Commentary & Analysis (9 Jun 2008)
UK companies continue to outperform Europe's (9 Jun 2008)
Globalisation demands reform of UK corporation tax, say studies prepared for the Mirrlees Review (9 Jun 2008)
Why the Monaco super-rich don't care about the credit crunch (9 Jun 2008)
India Money laundering Act to cover casinos, credit cards (9 Jun 2008)
EFFECTS OF FLAT TAX REFORMS IN WESTERN EUROPE ON EQUITY AND EFFICIENCY (9 Jun 2008)
Taxing UK profits (8 Jun 2008)
The Tax Gap methodology is valid (8 Jun 2008)
UK Voters reject tax cuts for big companies (8 Jun 2008)
UK Voters do not back cuts in corporate tax (8 Jun 2008)
Don't reduce multinationals' tax, warns TUC (8 Jun 2008)
Commissioners slam bond holder's tax dodge (8 Jun 2008)
Russia's $120 Billion Elephant: Corruption (8 Jun 2008)
Debt relief as if justice mattered: A framework for a comprehensive approach to debt relief that works (8 Jun 2008)
On singing parakeets and tax evaders (7 Jun 2008)
Martin Wolf on Tax Competition - again (7 Jun 2008)
Nigerian politicians using tax havens (7 Jun 2008)
Nigeria politiicans used Gibraltar, British Virgin Islands, Mauritius, Niue, Panama and other tax havens (7 Jun 2008)
Swiss bank secrecy at risk as America presses UBS for 20,000 client names (7 Jun 2008)
UK's Offshore Company Formation Industry Under Threat. New Supervisory Regime "Seriously Flawed" (7 Jun 2008)
US embassy attacks plane tax plan (7 Jun 2008)
Do the Scottish have it easier on tax? (7 Jun 2008)
Russian corruption skims billions (7 Jun 2008)
Barclays comes under fire again (7 Jun 2008)
Corporation taxes, growth and "tax incidence (6 Jun 2008)
Raising VAT is not the answer to the corporation tax problem (6 Jun 2008)
Offshore trusts in the British Virgin Islands part of the $750m fraud that fooled top banks (6 Jun 2008)
Ex-UBS banker set to plead guilty in tax evasion case (6 Jun 2008)
Wealthy Russians moving away from offshore tax havens (6 Jun 2008)
Federal Police anger Vanuatu chiefs (6 Jun 2008)
Mining Industry: The human cost of platinum (6 Jun 2008)
Money Laundering: Art, jewels and £14m cash seized by police in deposit centre raids (6 Jun 2008)
Canadian sportswear company faces transfer pricing audit (6 Jun 2008)
Tax Court is preparing to issue a ruling on a transfer pricing case involving GlaxoSmithKline (6 Jun 2008)
Corporation tax cuts will not boost the economy (5 Jun 2008)
WELL-DESIGNED, FISCALLY RESPONSIBLE CORPORATE TAX REFORM COULD BENEFIT THE ECONOMY (5 Jun 2008)
Some rich UBS clients risk tax fraud exposure (5 Jun 2008)
Tax havens lose appeal for wealthy (5 Jun 2008)
Coke, Lufthansa slapped notice for tax evasion (5 Jun 2008)
Coca-Cola India in Alleged USD 2 Mln Tax Evasion (5 Jun 2008)
anzania: some investors have lost confidence and trust in the auditing reports (5 Jun 2008)
Moscow summons TNK-BP chief in tax inquiry (5 Jun 2008)
10p tax row: retired women to lose out (5 Jun 2008)
Guarding reputations: tax profession needs to clean up its act (5 Jun 2008)
On with the show? Auditing business, concentrated in the hands of just a few companies, is far too cosy (4 Jun 2008)
The tax incidence argument is wrong: corporate tax cuts are all about senior management greed (4 Jun 2008)
Channel Islands left off EU's money-laundering 'white list' (4 Jun 2008)
Cuts at the HM Revenue & Customs are a false economy that have cost the country dear (4 Jun 2008)
EU mulls windfall tax on oil companies (4 Jun 2008)
Don't be taken in by David Cameron's Con tricks (4 Jun 2008)
How the Masters of the Universe are murdering the middle class (4 Jun 2008)
The gods of greed (4 Jun 2008)
How Britain's middle class was betrayed (4 Jun 2008)
Tax proposals may force Smiths overseas (4 Jun 2008)
Police raid 7000 safety deposit boxes in crackdown on money laundering (4 Jun 2008)
India Banking, financial activities to come under service tax scanner (4 Jun 2008)
Former Steaua Bucharest coach under investigation for tax evasion (4 Jun 2008)
Bad news for lawyers, but good news for taxpayers (4 Jun 2008)
US Supreme Court limits money laundering law (4 Jun 2008)
US Justices Narrow Money-Laundering Law (4 Jun 2008)
Union calls for windfall tax on oil companies (3 Jun 2008)
Any fat goose fretting over tax can boo this lot off course (3 Jun 2008)
EU Finance Ministers Reject French Plan to Cut Fuel Tax (3 Jun 2008)
Sweden closes in on tax havens (3 Jun 2008)
Thailand Listed firms' tax breaks to be permanent (3 Jun 2008)
India Signs Double Taxation Avoidance Agreement with Luxembourg (3 Jun 2008)
OFT raids RBS and Barclays for price-fixing loans to accountancy firms (3 Jun 2008)
Five Canadian banks skirting their responsibilities (2 Jun 2008)
Capital flight diverts development finance (2 Jun 2008)
UK Treasury delays changes on foreign-profit tax (2 Jun 2008)
Cayman Islands Tax haven is huge player in stock market (2 Jun 2008)
Evasion on the part of Canadian banks would have deprived Canada of 16 billion dollars of tax revenues (2 Jun 2008)
US judge rejects Key Bank, PNC Bank tax claims (2 Jun 2008)
What I told the Pope about how to shape the new capitalism (2 Jun 2008)
The subprime crisis has made Basel II implementation more important—and challenging (2 Jun 2008)
Foreign investors suspected of money laundering (2 Jun 2008)
Travel agency laundered £10m in a year (2 Jun 2008)
The Problem With the Corporate Tax (1 Jun 2008)
THE DIRECT INCIDENCE OF CORPORATEINCOME TAX ON WAGES (1 Jun 2008)
The EU money laundering white list (1 Jun 2008)
Tescos: the Zug deal is tax avoidance (1 Jun 2008)
UBS Faces More Client Defections After Banker's Plea (1 Jun 2008)
Trucking companies targeted by suspected fuel tax scam (1 Jun 2008)
SMALL BUSINESS TAXATION (1 Jun 2008)
THE STATE AND THE CHALLENGE OF ‘NEW ACTORS’ (1 June 2008)
Unruly and Informal Globalisation and its Impact on Development : A Background Note (1 June 2008)
Criminal cleans up by literally laundering stolen cash (1 Jun 2008)

MAY 2008

Capital Flight from poor countries: new report (31 May 2008)
Top EU politicians: under-regulation, inadequate supervision, an undersupply of public goods (31 May 2008)
Tescos, supplliers of bunkum (31 May 2008)
Tesco: new claims of tax avoidance (31 May 2008)
Billionaire Linked to UBS Tax Probe Hid Money in Offshore Banks (31 May 2008)
Watching those havens, the Treasury (31 May 2008)
Affluent and established should shoulder more of tax burden (31 May 2008)
Austria raises energy tax break, eyes speculator tax (31 May 2008)
Addressing development’s black hole: Regulating capital flight (31 May 2008)
German SPD unveils plan to cut payroll tax burden (31 May 2008)
Korea's Tax Burden Grew Fastest in OECD (31 May 2008)
Ex-UBS banker to admit tax evasion charges (30 May 2008)
Ex-UBS banker set to plead guilty in US tax evasion case (30 May 2008)
Australian transfers to and from tax havens increased by 230 per cent to $5.8 billion in the five years between 2001-02 and 2005-06 (30 May 2008)
Former Citgo owner pleads guilty to sales tax evasion (30 May 2008)
Oil exec charged with massive $1bn tax evasion (30 May 2008)
Oil Exec Accused Of $1Bln Tax Fraud (30 May 2008)
Ex-TNK executive faces $950 mln back tax charges (30 May 2008)
Scoudouc company, owner fined for income tax evasion (30 May 2008)
Tax Evasion Prosecutions Decline Slightly (30 May 2008)
Microsoft Unit Faces Accounting Probe (30 May 2008)
IRS Scrutinizes Rabobank's Dealings With Newell (30 May 2008)
Former Dutch colony says EU has double standards (30 May 2008)
Double tax treaties and transfer pricing in Peru (30 May 2008)
UK diesel 'most costly after tax' (30 May 2008)
Why isn’t BAT paying tax? (29 May 2008)
North Sea oil tax relaxed to boost output (29 May 2008)
Konica Minolta hit for ¥1.8 billion tax dodge (29 May 2008)
Murdoch wins tax appeal (29 May 2008)
End preferential tax rates for small firms, report urges (29 May 2008)
US complains about European electronics taxes (29 May 2008)
China quake brings aftershocks of corruption (29 May 2008)
Who really governs? (28 May 2008)
‘White list’ excludes UK-linked tax havens (28 May 2008)
BCSC orders cease-trade in Liechtenstein bank (28 May 2008)
Murdoch's mother wins tax case (28 May 2008)
Twice As Many Rich Escape US Tax (28 May 2008)
UBS Said to Discourage Private Bankers From US Visits (28 May 2008)
Siemens 'bribes-for-business' trial begins (28 May 2008)
UK must bite the bullet and cut taxes for people on low and middle incomes (28 May 2008)
Tax cuts for big companies are bad news for British entrepreneurs (27 May 2008)
Poorer drivers 'hit hard' by UK tax (27 May 2008)
Overseas move high on Prudential agenda (27 May 2008)
Russian Authorities introduce Tax Holiday for Investments in Russian Offshore Fields (27 May 2008)
A former Siemens manager has gone on trial for his alleged role in a corruption scandal (27 May 2008)
Russian steelmakers crash on tax threat (27 May 2008)
European countries are failing to live up to their international aid promises (27 May 2008)
The tax justice agenda (26 May 2008)
‘Huge’ offshore demand for UK accountants (26 May 2008)
Brewer Marston's says Reit move would be wrong decision (26 May 2008)
The New Global Hunt for Tax Cheats (26 May 2008)
Closing the tax havens (26 May 2008)
Tanzania: More People Live in Poverty - Report (26 May 2008)
The Dual Income Tax: Implementation and Experience in European Countries (26 May 2008)
How Successful is the Dual Income Tax? Evidence from the Finnish Tax Reform of 1993 (26 May 2008)
Transnational tax: this time Darling shouldn't back down (25 May 2008)
THE TAXING TASK of TAXING TRANSNATIONALS (25 May 2008)
Gareth Ludkin questions the morality of wealthy individuals and companies avoiding taxes (25 May 2008)
New Ireland Revenue powers expose full extent of tax avoidance (25 May 2008)
US will crack down on corrupt mining firms (25 May 2008)
Corruption: US quoted mining firms will be forced to disclose every payment over $100,000 (25 May 2008)
Offshore Bank Account Holders, Here’s Some Advice (24 May 2008)
Senate Approves Bill Closing Defense Contractor Tax Loophole (24 May 2008)
Avail of German info on rich Indians evading tax (24 May 2008)
The New Global Hunt for Tax Cheats (24 May 2008)
British Land is the UK's second largest REIT (24 May 2008)
Conductor admits £4.3m tax fraud on phantom musical instruments (24 May 2008)
Fuel-Tax Cheating Multiplies in US as Bootlegging Pays Off (24 May 2008)
Magnitudes: dirty money, lost taxes and offshore (23 May 2008)
Rank wins victory on a £36 million bingo tax (23 May 2008)
In Parliament: UK government statement on Tax Havens and International Cooperation (23 May 2008)
In Parliament: Tax Evaders can apply for UK government contracts (23 May 2008)
In Parliament: Corporations dominate the UK business-Government Tax forum (23 May 2008)
In Parliament: Small businesses have no representation on the Business Tax Forum (23 May 2008)
In Parliament: UK government tax avoidance scheme disclosure statistics (23 May 2008)
Parliament: More Tax Avoidance - 19 Real Estate Investment Trusts have been formed in the UK (23 May 2008)
Parliament: Income tax at 50% on incomes over £100,000 would yield £7.9 billion (23 May 2008)
Parliament: Taxing capital gains taxes on individuals at the basic rate of income tax it would yield additional £400 million (23 May 2008)
Parliament: Increasing personal allowances by 10% will cost the UK government £3.5 billion (23 May 2008)
How big UK groups paid no corporation tax in 2007 (23 May 2008)
India Govt following up with German tax office (23 May 2008)
US Senate OK's bill barring contractors from avoiding tax (23 May 2008)
Obeisance to Britain's boardrooms has driven traditional voters away. A radical rebalance of the tax system is needed (23 May 2008)
Argentine government, farmers clash again over tax (23 May 2008)
Merrill says gap between rich and poor will worsen (23 May 2008)
Wesley Snipes on bail in tax case (23 May 2008)
Belize Bank: A $10m mystery (22 May 2008)
Ex-NIB manager disqualified over tax scandal (22 May 2008)
Zambia still on course for $415 mln mine tax target (22 May 2008)
Switzerland looks into the future (22 May 2008)
Multinationals rank UK first in ‘VAT-friendliness’ (22 May 2008)
Revising the Swiss Tax Laws: Pandora's Box (22 May 2008)
Nigeria government say Royal Dutch Shell and ExxonMobil have not paid taxes and production sharing costs they owe on two offshore oil fields (21 May 2008)
UK Tax changes to hit '18m families' (21 May 2008)
Preserving the open economy at times of stress (21 May 2008)
US: Halliburton CEO says Dubai base the 'right decision' (21 May 2008)
Time for Darling to fight back on tax (21 May 2008)
Lib Dems offer tax cuts for the poor (20 May 2008)
Value Added Tax (VAT) and import duties for aircraft currently stand at zero percent in Denmark (20 May 2008)
Denmark–a tax haven until 2010? (20 May 2008)
Tchenguiz persuades M&B to do the Reit thing (20 May 2008)
Mitchells & Butlers unveils strategic review alongside plans for Reit (20 May 2008)
Pub firm Mitchells & Butlers to convert to REIT (20 May 2008)
The tide is turning against tax (20 May 2008)
Europe, US Battle Swiss Bank Secrecy (20 May 2008)
Britain’s big companies aren’t paying tax (20 May 2008)
What is going on with UK income tax? (19 May 2008)
The Coming Tax Hike (19 May 2008)
UBS, the investment bank, predicts a “gradual erosion of governments’ ability to tax (19 May 2008)
The Tax Crisis: If tax revenues as a share of gross domestic product (GDP) remain at current levels, that additional spending will eventually cause future budget deficits to become unsustainable (19 May 2008)
The sorry economics of the UK (18 May 2008)
Channel Island tax haven for sale at £15m (18 May 2008)
Russians snap up Australian luxury (18 May 2008)
Big banks build on Belgian tax shelter (18 May 2008)
US Senate Panel OKs Blocking Funds From Cos With Offshore Tax Shelters (18 May 2008)
Dangers of being cross-border compromised (18 May 2008)
Corruption: Willbros Group Inc. Enters Deferred Prosecution Agreement and Agrees to Pay $22 Million Penalty for FCPA Violations (18 May 2008)
UK Treasury reels from £10bn tax black hole (18 May 2008)
Alistair Darling's peace offer in attempt to halt the tax exodus (18 May 2008)
Corruption: US detains BAE bosses over Saudi contracts (18 May 2008)
BAE bosses detained by US investigators over Saudi case (18 May 2008)
Transparency International says India should act on Liechtenstein (17 May 2008)
Transparency International, India is concerned over the attitude of the Indian Government on tax havens (17 May 2008)
67 HMRC staff deal with transfer pricing (17 May 2008)
Abolishing the National Insurance Contributions ceiling will raise revenues of around £8.5 billion for 2008-09 (17 May 2008)
UK government cannot estimate the rvenues raised from an avidation fuel levy (17 May 2008)
European Union has agreed to rewrite rules on savings tax in an effort to curtail tax havens (17 May 2008)
Big banks build on Belgian tax shelter (17 May 2008)
UK offers tax breaks to woo Bollywood films (17 May 2008)
UK Government backs down on corporate tax (17 May 2008)
Alstom asserts it was victim of corruption (17 May 2008)
Israeli bribery probe questions Americans (17 May 2008)
Guardian serves its defence on supermarket chain Tesco (17 May 2008)
Guardian offers to publish Tesco tax correction (17 May 2008)
The 10p flip: heads you win, tails you lose (17 May 2008)
Globalisation and Financial Crisis (16 May 2008)
Swiss bank alleged to have encouraged tax evasion (16 May 2008)
Winners and losers from 10p tax fix (16 May 2008)
Tax evasion costs the lives of the poor, says Christian Aid (16 May 2008)
Swiss banker blows whistle on industry (16 May 2008)
Austria and Luxembourg block tax haven clampdown (16 May 2008)
Change is in the air for financial superclass (16 May 2008)
Top 50 financial institutions control almost $50,000bn (£25,600bn) in assets, roughly a third of the global total (16 May 2008)
Top 100 control 60 per cent of hedge fund assets (16 May 2008)
World’s 1,100 richest people have almost twice the assets of the poorest 2.5bn (16 May 2008)
Monaco seeks level playing field on EU tax (16 May 2008)
Tax examiner in Hiroshima fired over fabricating tax evasion cases (16 May 2008)
Luxembourg: Supplier of corruption services (15 May 2008)
US IRS Seeks Reports of Foreign Accounts (15 May 2008)
US to Seek Client Names From UBS In Tax Case (15 May 2008)
Holding Governments to Ransom: Compass mulls switching tax bearings (15 May 2008)
EU commissioner sees support for tax haven clamp-down (15 May 2008)
EU considers toughening offensive on tax havens (15 May 2008)
US to subpoena UBS for client names in tax (15 May 2008)
At UNDP, Whistleblower Says Somalia Contracts Steered to KPMG (15 May 2008)
UNDP Whistleblower Details Comprehensive Wrongdoing in Somalia Projects (15 May 2008)
Willbros to Pay $32.3 Million in Bribery Settlement (15 May 2008)
Willbros to pay hefty US fine in Nigeria, Ecuador bribery probe (15 May 2008)
Major Study Completed on future of Jersey’s Finance Industry (15 May 2008)
Withholding taxes could be cut in NZ-US treaty renegotiation (15 May 2008)
Citigroup is an unmanageable corporate octopus (15 May 2008)
The Secret Bailout of J. P. Morgan: How Insider Trading Looted Bear Stearns and the American Taxpayer (15 May 2008)
The European Savings Tax directive (14 May 2008)
The tax avoidance mafia (14 May 2008)
Tax dodging is new slavery - charity (14 May 2008)
Labour's tax turnaround (14 May 2008)
Former UBS banker charged with US tax fraud (14 May 2008)
UK Treasury backs down from taxing foreign sport stars (14 May 2008)
Alistair Darling counts cost as tax party over for UK plc (14 May 2008)
2 ex-officials accuse US of ignoring Iraqi corruption (14 May 2008)
Halliburton unit's role in Nigeria faces corruption probe (14 May 2008)
One in four 'asked to pay bribes' (14 May 2008)
Capital Gains and Dividends Tax Cuts Offer Almost No Benefit to Middle-Income Americans and Add to the Nation’s Fiscal Problems (14 May 2008)
The Guardian, Tesco and me: an update (14 May 2008)
Not paying their dues (13 May 2008)
Tax evasion kills 1,000 children every day (13 May 2008)
Transfer pricing abuse in Vietnam (13 May 2008)
Vietnam Officials say multinationals rip off gov’t with transfer pricing (13 May 2008)
Who will rid us of a turbulent priest? (13 May 2008)
US IRS Commissioner Plans Tax Shelter Crackdown (13 May 2008)
Two Indicted in US Tax-Evasion Case (13 May 2008)
Mystery Billionaire Avoids Taxes on $200 Million (13 May 2008)
2 European bankers charged in billionaire tax evasion case (13 May 2008)
Putting the bite on: watchdog to pursue self-managed super funds (13 May 2008)
UK Basic rate taxpayers to get £120 (13 May 2008)
Darling announces £120 tax cut to defuse 10p row (13 May 2008)
Darling announces £120 tax cut to defuse 10p row (13 May 2008)
Death and taxes (12 May 2008)
Zambia and British banks (12 May 2008)
Tax black hole: As Britain's economic climate becomes tougher, it's time for the chancellor to crack down on tax avoidance (12 May 2008)
Tax evasion 'costs the lives of 1000 children a day' (12 May 2008)
Tax evasion 'causing child deaths' (12 May 2008)
Tax evasion 'costs lives of 5.6m children' (12 May 2008)
Death and taxes: the true toll of tax dodging (12 May 2008)
Lloyd's chief worried about insurer tax exodus (12 May 2008)
Credit turmoil slashes £2.5bn off banks corp tax (12 May 2008)
Tax burden 'up 50% under Labour' (12 May 2008)
Taxpayer will be left footing bill in another Northern Rock-style crisis (12 May 2008)
Equitable taxation not aid will end the looting of Africa: Africa has lost $607 billion (11 May 2008)
Big Business is not the Solution to Global Poverty (11 May 2008)
Tata Group would enjoy a 10-year tax holiday in Bangladesh (11 May 2008)
Taxman finds back door into Swiss accounts (11 May 2008)
KPMG hired for Jamaica offshore centre study (11 May 2008)
Fraud trial raises issues over purse strings at Kodak (11 May 2008)
Multinational rights and responsibilities (11 May 2008)
United States says air tax is illegal (11 May 2008)
A tax plan to save Labour (11 May 2008)
UK lawyers laundering Zambian money (10 May 2008)
Zambian government says it has recovered money and assets worth nearly $60m stolen during the rule of former President Frederick Chiluba (10 May 2008)
Zambia: Chiluba’s assets ‘frozen’ (10 May 2008)
West Indies tax havens attract Canadian cash (10 May 2008)
Hidden tax rule that punishes widows (10 May 2008)
Rich Antillans let their poorer compatriots rot (10 May 2008)
Taxmen rap Vodafone, Bharti for Cenvat misuse (10 May 2008)
The complete guide to The Isle of Man (10 May 2008)
Bankers facilitating tax evasion (9 May 2008)
Charles Taylor again, and Citibank (9 May 2008)
US Justice Dept. probing Swiss bank UBS in tax case (9 May 2008)
Kodak tax fraud jury told to follow evidence (9 May 2008)
Kodak Kickback scheme trial wrapping up (9 May 2008)
Much of Bulgaria’s Capital Comes from Money Laundering (9 May 2008)
Guardian objects to Tesco 'malicious' claim (9 May 2008)
Will taxpayers be on the hook for subprime crisis? (9 May 2008)
EU Savings Tax Directive reform in sight? (8 May 2008)
Fourteen companies, and primary education (8 May 2008)
Lawrence Summers on tax justice (8 May 2008)
British American Tobacco, Britain’s twelfth-largest company, paid no UK tax last year (8 May 2008)
GlaxoSmithKline and BAT pile on tax pressure UK PLC (8 May 2008)
US tax evasion probe latest blow for UBS (8 May 2008)
Cayman islands tax haven for US defense contractor (8 May 2008)
Berlin steps up drive against evasion (8 May 2008)
Amendment would prohibit contracting with firms in tax havens (8 May 2008)
EU withholding tax (EU Savings Tax Directive) proceeds grow (8 May 2008)
Germany and France urge evasion blacklist review (8 May 2008)
France and Germany to step up drive against evasion (8 May 2008)
Taxing multinationals The other tax rebellion (8 May 2008)
Business allies rally to Brown in row over tax exodus (8 May 2008)
Mandelson attacks 10p tax policy (8 May 2008)
Italian tax returns Publish and be taxed (8 May 2008)
Private banks face tax evasion crackdown (8 May 2008)
Skadden non-dom view costs Treasury $70k (8 May 2008)
Slick operators: Oil companies make record profits but are poor on transparency (7 May 2008)
WPP’s Sorrell - his persoanl interest in undermining UK corproation tax (7 May 2008)
Do Vodafone think we’re stupid? (7 May 2008)
BAT: The next to head for Ireland? (7 May 2008)
Aberdeen Asset Management: another departee who doesn’t pay enough UK tax for anyone to notice (7 May 2008)
Aberdeen Asset Management joins list of firms ready to flee UK tax (7 May 2008)
War on Greed: The Tax Treatment of Private Equity and Hedge Funds (7 May 2008)
In Norway, you can look up anyone's income and tax payments on the internet (7 May 2008)
Top UBS banker detained by US authorities investigating whether the Swiss bank helped its American clients evade tax (7 May 2008)
Enterprise Inns Wins Eligibility to Convert to REIT Status (7 May 2008)
UBS Faces US Tax Evasion Probe; Employee Detained (7 May 2008)
UBS Banker Detained in Tax Inquiry (7 May 2008)
Swiss banks refuse blame for foreign clients' tax evasion (7 May 2008)
ATO crackdown on links to Vanuatu (7 May 2008)
US IRS Rebuked on Handling of Tax Shelters (7 May 2008)
US Government Accountability Office: Value-Added Taxes: Lessons Learned from Other Countries on Compliance Risks, Administrative Costs, Compliance Burden, and Transition (7 May 2008)
Vanuatu political split over tax-haven status (7 May 2008)
Seven habits finance regulators must acquire (7 May 2008)
Cigarette Taxes Are Fueling Organized Crime (7 May 2008)
Alstom Asked for Information in Swiss Bribery Probe (7 May 2008)
Vodafone: tax avoidance is 'very rare' (7 May 2008)
Biting the hand that feeds them: The tax avoidance scam operated by some PFI companies (6 May 2008)
Action Aid: Using Tax Research methodology to show how every child could get an education (6 May 2008)
Another one bites the dust: Vanuatu gives up being a tax haven (6 May 2008)
Australian motives on Vanuatu tax crackdown questioned (6 May 2008)
Where corporate relocation is leading (6 May 2008)
Statement of Senator Barack Obama on Closing Contractor Tax Loophole (6 May 2008)
Vanuatu to ditch tax haven (6 May 2008)
Corporate Tax Avoidance: Out of the door (6 May 2008)
Babcock reshuffles consortium to finance Angel Trains deal (6 May 2008)
'No plans' for UK oil windfall tax (6 May 2008)
Alstom denies bribe allegations (6 May 2008)
BAE paid too little heed to ethics, says report (6 May 2008)
ActionAid calls for tightened corporate tax laws as 'Business Call to Action' launched (6 May 2008)
Financial secrecy in America, abetting war criminals (5 May 2008)
Microsoft, tax avoider (5 May 2008)
Microsoft Ireland Research paid just €460,000 in tax on profits of more than €1.2 billion last year (5 May 2008)
Another Iraq Contractor Avoiding Millions In Taxes Through Offshore tax havens (5 May 2008)
Liberia's ex-President Charles Taylor had about $5bn in two US bank accounts (5 May 2008)
UK ad giant WPP mulls tax move abroad (5 May 2008)
Multinational bosses threaten corp tax exodus (5 May 2008)
They want More: UK Bosses hold crisis talks on tax burden (5 May 2008)
Holding Governments to Ransom: Chairmen warn Brown of a corporate tax exodus (5 May 2008)
Fresh tax row brewing between Treasury and FTSE-100 companies (5 May 2008)
Italians seek damages over Web tax uproar (5 May 2008)
Two London law firms, including one run by Nelson Mandela’s personal UK lawyer, were involved in a conspiracy to launder part of $46m stolen by former president FTJ Chiluba (5 May 2007)
UK lawyers helped Zambia ex-president launder £23m (5 May 2008)
Germany creates even tougher transfer pricing regime (5 May 2008)
Tax co-operation should be the longer-term objective (5 May 2008)
Money Laundering: Zambia President who frittered £600,000 on clothes as his people starved (5 May 2008)
Corruption is clearly Tanzania’s worst enemy (5 May 2008)
The US moves to put ownership data on file (4 May 2008)
Money Laundering: Former President of Zambia and 19 of his subordinates were ordered to pay back £23 million looted during his rule (4 May 2008)
Bermuda Shell firms shielded US contractor from taxes (4 May 2008)
Feeble government lets the superclass soar over the rest of us (4 May 2008)
Ireland Money-laundering offences rise 10 per cent to all-time high (4 May 2008)
Irish Development Agency targets UK firms over tax regime (4 May 2008)
Brown to scrap tax rises in bid to calm voter fury (4 May 2008)
Bosses' tax threat at No 10 summit (4 May 2008)
A tax on carbon worthy of debate (4 May 2008)
BetonSports Founder Sees Tax Evasion Charges Dropped (4 May 2008)
Tesco and tax: a complex web of companies, trusts and partnerships (3 May 2008)
Tesco Tax: The 16 weeks of questions and answers that led to a libel writ (3 May 2008)
Tesco Tax and The Guardian: Guardian Media Group and the Apax deal (3 May 2008)
Dutch Bank Funded US Tax Shelters (3 May 2008)
Canada's offshore tax dodge (3 May 2008)
Ireland Tax revenue down over €900m on same period last year (3 May 2008)
The carbon tax will be a cash cow (3 May 2008)
Exxon: Profit Pirate or Tax Victim? (3 May 2008)
ADB gets $11.3 bn to fight poverty (3 May 2008)
Amazon.com challenges new state sales tax law (3 May 2008)
Obama Joins Levin and Coleman to Introduce Bill to Stop Misuse of U.S. Companies (2 May 2008)
Instead of panicking at corporate scare stories, Brown should join forces internationally to make firms pay fair taxes (2 May 2008)
UK’s territories open to money laundering (2 May 2008)
Italian stars protest after government website publishes 38m tax returns (2 May 2008)
Do the Rich Pay Taxes? Italy Tells All (2 May 2008)
Berlusconi’s tax details posted on web (2 May 2008)
Ireland looks for 'real substance in investment' (2 May 2008)
'Rabobank big in US tax avoidance' (2 May 2008)
India extends tax holiday for IT sector (2 May 2008)
Loophole big enough to sink a yacht (2 May 2008)
Tax-saving author jailed on fraud, money-laundering charges (2 May 2008)
Canadian tax dodgers: Part II (2 May 2008)
The UK is responsible for its tax havens (1 May 2008)
Bermuda is appalling (1 May 2008)
Tax Havens- Foreign and Commonwealth Office: Managing Risk in the Overseas Territories (1 May 2008)
Concerns over British tax havens (1 May 2008)
Every Italian's income posted on internet (1 May 2008)
Former partner in the law firm Milberg Weiss, has agreed to plead guilty to a racketeering charge accusing him of paying kickbacks to plaintiffs (1 May 2008)
Italian outrage over tax data on the web (1 May 2008)
US Government Wins Another Tax Shelter Case (1 May 2008)
Why Wal-Mart Does Not Strengthen Our Economy (1 May 2008)
The balancing act of tax reform (1 May 2008)
Credit crunch to deliver £16bn squeeze on UK Chancellor's tax plans (1 May 2008)
Drug dealer's Vanuatu links (1 May 2008)
Former Comtrol CEO convicted of evading $1.6 million in taxes (1 May 2008)
Growing world food crisis should focus western minds on the plight of the world's poorest people (1 May 2009)

APRIL 2008

Tax Evasion: The double-headed Hydra (30 Apr 2008)
Legal fight over Vanuatu tax probe (30 Apr 2008)
Wachovia May Take $1 Billion Charge Tied to Leases (30 Apr 2008)
ANZ and Westpac issued almost all the top-secret tax-haven bank accounts at the centre of an alleged A$100 million tax-evasion scheme (30 Apr 2008)
UK Treasury Committee announces new inquiry into Offshore Financial Centres (30 Apr 2008)
Alistair Darling woos City critics with tax task force (30 Apr 2008)
Germany plans to widen scope for tax fraud probes (30 Apr 2008)
Companies have little faith in action on bribery (30 Apr 2008)
EUROPE: Tax Havens Cheating the Poor (30 Apr 2008)
Bermuda's record in tackling money laundering has been branded "appalling" (30 Apr 2008)
EU to recommend tougher tax fraud rules (30 Apr 2008)
AstraZeneca refuses to rule out move (30 Apr 2008)
Tax holiday extended for India software firms (30 Apr 2008)
Enterprise culture and accountancy firms: new masters of the universe (29 Apr 2008)
United Business Media: the real story of its tax (29 Apr 2008)
Oil companies and corruption (29 Apr 2008)
Exxon 'ranks low on transparency' (29 Apr 2008)
Promoting Revenue Transparency: 2008 Report on Revenue Transparency of Oil and Gas Companies (29 Apr 2008)
Possible Bahamas Link To Tax Fraud Under Probe (29 Apr 2008)
Indian businesses top list of overseas companies taking the Isle of Man route to London listing (29 Apr 2008)
WPP mulls move to save on UK tax (29 Apr 2008)
UBM's Irish move branded 'tax avoidance' (29 Apr 2008)
UK Treasury slates UBM for ‘tax avoidance' (29 Apr 2008)
Darling sets up new forum to look at tax (29 Apr 2008)
Sisters lose European inheritance tax battle (29 Apr 2008)
Australia: Wealthy tax cheats busted (29 Apr 2008)
MORE than 400 wealthy Australians, including high-profile business figures, have been caught up in a money laundering and tax evasion scheme operating out of Vanuatu (29 Apr 2009)
Call for end to company car tax break (29 Apr 2008)
Sunday Times Rich List defies credit crunch (28 Apr 2008)
As corporations and wealthy individuals shift their assets into offshore tax havens, the estimated loss in global tax revenues is now estimated to be $500 billion a year (28 Apr 2008)
Squeeze the Poor: Tories to drop tax on foreign profits (28 Apr 2008)
Tax evasion, bank secrecy themes as Merkel visits Switzerland (28 Apr 2008)
UBM is latest to be lured abroad by attractive Irish tax regime (28 Apr 2008)
United Business Media plans to join Ireland tax exodus (28 Apr 2008)
Rich prosper, society suffers (28 Apr 2008)
Former World Bank Employee Sentenced for Taking Kickbacks and Assisting in the Bribery of a Foreign Official (28 Apr 2008)
Australian tax evasion scheme exposed (28 Apr 2008)
Australia Man arrested over $100m laundering scam (28 Apr 2008)
Non-Doms: Will they ever give up? (27 Apr 2008)
UK Rich List reveals wealthy reap profits under Labour: richest 1,000 people in Britain have seen their wealth quadruple (27 Apr 2008)
Top 1,000 richest people in the UK now have more than £400bn between them (27 Apr 2008)
The very best Less Rich List® of our times (27 Apr 2008)
Chartwell Virgin Islands tax haven uncovered (27 Apr 2008)
US Probes Wachovia Over Links to Alleged Money Laundering (27 Apr 2008)
Wachovia Is Under Scrutiny In Latin Drug-Money Probe (27 Apr 2008)
Honda makes $7.7 billion provision against transfer pricing (27 Apr 2008)
Archbishop of Canterbury criticises rich over credit crunch (27 Apr 2008)
Tony Blair friend in bribery probe (27 Apr 2008)
Guernsey - can the newly elected politicians save it from disaster? (26 Apr 2008)
Wesley Snipes had bank accounts in Isle of Man (26 Apr 2008)
Unregulated Jersey fund is a first for Mourant (26 Apr 2008)
Top 12 tax evaders (26 Apr 2008)
Liechtenstein tax scandal has given fresh impetus to the debate on ways to better tackle international tax evasion (26 Apr 2008)
Liechtenstein PM optimistic about concluding tax deal with EU (26 Apr 2008)
What is corruption? (26 Apr 2008)
US to send out $100bn in tax rebates (26 Apr 2008)
Obama calls for windfall tax on oil profits as gas prices soar (26 Apr 2008)
Six-month sentence for tax evasion in hiring of undocumented workers (26 Apr 2008)
Wal-Mart has hidden costs to local businesses, taxpayers (26 Apr 2008)
Coming of ‘VAT’ casts gloom over Jersey (25 Apr 2008)
Eurodad Report Back: Bank/Fund and UN FfD meetings, Spring 2008 (25 Apr 2008)
Fifth Third Bancorp is not entitled to a $5.6 million tax refund on sale and leaseback (25 Apr 2008)
MEPs call for greater transparency from IASB (25 Apr 2008)
Tax Avoidance questions in the UK House of Commons (25 Apr 2008)
US Loses Son of Boss Tax Case (25 Apr 2008)
Actor Snipes Gets 3 Years for Tax Charges (25 Apr 2008)
Snipes jailed for three years for tax evasion (25 Apr 2008)
7.5 Million Ugandans Living in Poverty (25 Apr 2008)
Public outrage over tax has created the right political mood for Labour to restore its reputation as a party for social justice (25 Apr 2008)
Declining US life expectancy: a consequence of widening inequality (25 Apr 2008)
German tax authorities to launch new wave of tax evasion probes (25 Apr 2008)
Australia: Judge's ruling a boost for Wickenby inquiry (25 Apr 2008)
High-rollers targeted in new Ireland tax crackdown (25 Apr 2008)
10p tax fiasco: Darling fails to clarify (25 Apr 2008)
Average Canadian family pays 17 times more tax than in 1961 (25 Apr 2008)
Transfer Pricing: Landmark tribunal ruling hits India tax authority (25 Apr 2008)
Found: a solution to the 10p tax problem, artcile by Michael Meacher (24 Apr 2008)
Jersey - Growing anger against elite of secrets (24 Apr 2008)
Isle of Man would welcome a tax treaty with India (24 Apr 2008)
Found: a solution to the 10p tax problem (24 Apr 2008)
Snipes faces jail for tax evasion (24 Apr 2008)
Mediaset chairman Fedele Confalonieri ordered to stand trial for tax fraud (24 Apr 2008)
Credit Suisse banker arrested in Brazil tax probe (24 Apr 2008)
Credit Suisse CEO says no fallout from Liechtenstein woes (24 Apr 2008)
200 Spaniards suspected of EUR 23-million tax fraud (24 Apr 2008)
Bill of REITs aimed at Wal-Mart tax scheme (24 Apr 2008)
Going after smugglers (24 Apr 2008)
AIM 2007 Where now for technology?:AIM and its role in funding technology companies (24 Apr 2008)
Church speaks out against corruption (23 Apr 2008)
Capital gains tax evasion (23 Apr 2008)
From Corruption to Good Governance (23 Apr 2008)
Global corruption benefits rich nations, says church report (23 Apr 2008)
Russia slaps $256 mln tax claim on TNK-BP (23 Apr 2008)
How National Irish Bank was exposed after tax scam inquiry (23 Apr 2008)
Tax-relief changes give offshore funds the edge (23 Apr 2008)
US Bill targets Wal-Mart 'tax evasion scheme' (23 Apr 2008)
Spain investigating 198 people in Liechtenstein tax evasion case (23 Apr 2008)
Serious Fraud Office challenges court ruling on BAE Systems inquiry (23 Apr 2008)
Luxembourg’s citizens on tax havens (23 Apr 2008)
Muni-Bond Tax To Be Decided By US High Court (23 Apr 2008)
Russian nuclear corporation hit by $70 mln back tax claim - paper (23 Apr 2008)
The 12-step programme: The government claims it can't afford not to abolish the 10% tax rate. Here are some ways it could plug the gap and have money left over (22 Apr 2008)
Capital gains tax evasion (22 Apr 2008)
Individualism, consumerism and greed are today's social evils (22 Apr 2008)
Germany signs OECD tax evasion convention (22 Apr 2008)
Capitalism harms planet - Morales (22 Apr 2008)
UK tax attacks send companies packing (22 Apr 2008)
UBS catalogues its $37.4 billion writedowns (22 Apr 2009)
Bribery and corruption: Samsung chairman falls on his sword (22 Apr 2008)
Accountants don’t want to work in the Channel Islands (21 Apr 2008)
Brevan Howard could move HQ to Switzerland (21 Apr 2008)
London accounts for 19% of UK GDP and 15% of jobs (21 Apr 2008)
2007: the City of London’s financial district made a contribution of close to 4% of UK (21 Apr 2008)
2007: Only 7-8% of Uk GDP is financial (21 Apr 2008)
In 2007, Financial services accounted for only 4.1% of direct UK employment (21 Apr 2008)
The City of London contributes 3% to the UK’s GDP (21 Apr 2008)
Alistair Darling tries to buy off 10p tax rate rebels (21 Apr 2008)
Reform tax credits to boost weak work incentives (21 Apr 2008)
Tanzanian minister quits over bribery claims (21 Apr 2008)
Malaysia PM announces reforms to boost fight against corruption (21 Apr 2008)
BUILDING TRUST: CONDITIONAL CASH TRANSFERS AND SOCIAL CAPITAL (21 Apr 2008)
The corporate kleptomaniacs: Companies are boosting their profits through cartels and price-fixing strategies (19 Apr 2008
The Delaware LLC - it’s got to go (20 Apr 2008)
Six hundred billion drained from Africa (20 Apr 2008)
New Estimates of Capital Flight from Sub-Saharan African Countries: Linkages with External Borrowing and Policy Options (20 Apr 2008)
TUC leader slams Brown over 10p rate (20 Apr 2008)
Mercury Interactive ex-CFO facing tax-evasion charges (20 Apr 2008)
Tax havens big lure for stars (20 Apr 2008)
Switzerland, Japan share US$58 million (€37 million) seized in money laundering case(20 Apr 2008)
Former Siemens Chief Linked to Illicit Payments (20 Apr 2008)
Siemens may sue former exec board over bribery scandal fallout (20 Apr 2008)
Samsung chairman charged with tax evasion, breach of trust (19 Apr 2008)
Capital Flight And Capital Controls In Developing Countries (19 Apr 2008)
Accountants shun tax havens (19 Apr 2008)
Go for Tobin (18 Apr 2008)
Murphy vs. Mitchell (18 Apr 2008)
If a Martian taxman landed now, he'd never guess Labour was in power (18 Apr 2008)
Kidsons faces ex-judge in failed tax avoidance court fight (18 Apr 2008)
BAT Korea Under Probe Over Alleged Tax Evasion (18 Apr 2008)
Minn. bill would track tax cheats through banks (18 Apr 2008)
Wife of Thaksin testifies on tax evasion case (18 Apr 2008)
Financial markets tax could aid world’s poor (18 Apr 2008)
FBI chief: Are Americans becoming more crooked? (18 Apr 2008)
Are you safe if your bank goes bust? (18 Apr 2008)
The offshore world - just a bunch of hired guns for sale (17 Apr 2008)
Lessons for the tax havens - keep your people happy (17 Apr 2008)
Mitchell v Murphy (17 Apr 2008)
US Senate turns screws on offshore centres like Cayman (17 Apr 2008)
Monaco With Bananas (17 Apr 2008)
Device for VAT-exempt college to recover tax (17 Apr 2008)
Chairman of South Korean firm Samsung, Lee Kun-hee, has been indicted for tax evasion and breach of trust (17 Apr 2008)
Tesco claims it was accused of evasion (17 Apr 2008)
Ghana: Golden Gate & ¢28b Tax Evasion (17 Apr 2008)
Public loot since 1947: Let us bring back our money (17 Apr 2008)
McCain's Plan for Working Class Offers Plenty for Corporate World (17 Apr 2008)
Financial markets tax could aid world’s poor (17 Apr 2008)
Tax Shelters Are No Longer Only for the Wealthy (17 Apr 2008)
Self-Regulation Means No Regulation (17 Apr 2008)
Permis d'évader (16 Apr 2008)
Living in a land of make believe (16 Apr 2008)
New allure of Ireland as a tax haven (16 Apr 2008)
Offshore hedge funds look for tax benefit (16 Apr 2008)
PwC Russia Facing New Investigation (16 Apr 2008)
Brown urged to get tough on inheritance tax (16 Apr 2008)
Labour MPs urge Brown to back levy on inheritance (16 Apr 2008)
High Court Limits Tax Scope of US States (16 apr 2008)
TNK-BP tax probe unconnected to company woes (16 Apr 2008)
Venezuela raises foreign oil tax (16 Apr 2008)
Liechtenstein May Cooperate on Tax, Alois Tells Die Presse (16 apr 2008)
Wesley Snipes faces jail over 'tax evasion' (16 Apr 2008)
Top 10 celebrities troubled by their taxes (16 Apr 2008)
Corporate tax exiles (16 Apr 2008)
Drug maker is latest firm to flee UK's corporate tax regime (16 Apr 2008)
Shire's move to Dublin could be the start of a tax exodus (16 Apr 2008)
Shire domicile switch lacks credibility (16 Apr 2008)
Switzerland charges 2 people in connection with collapse of Parmalat (16 Apr 2008)
Insolvent abuse:Insolvency practitioners often charge huge fees, leaving less money for the creditors (15 Apr 2008)
Misinformation from the Center for Freedom and Prosperity (15 Apr 2008)
Do OFCs contribute to the health of the glocal economy? (15 Apr 2008)
Why Cayman must know it’s facilitating tax evasion (15 Apr 2008)
US Tax haven legislation gaining momentum (15 Apr 2008)
Twenty-one US states have adopted a form of combined reporting to deter tax avoidance among companies (15 Apr 2008)
Google director's tax haven links (15 Apr 2008)
No 10's rich adviser on poverty gets tax breaks as a non-dom (15 Apr 2008)
The case against the 'Guardian': muddle, exaggeration, hypocrisy (15 Apr 2008)
SHIRE Pharmaceuticals is to re-register its head office outside the UK for tax reasons (15 Apr 2008)
PwC Loses 2nd Appeal on Russia Tax Claim (15 Apr 2008)
The ACCA - an organisation worth quitting (14 Apr 2008)
Credit Crunch: Groundhog day for boom and bust (14 Apr 2008)
Russian court upholds decision on $10.8 mln PWC back tax claim (14 Apr 2008)
EU tax plans spell trouble for treaty (14 Apr 2008)
China's Wahaha chairman probed for tax evasion (14 Apr 2008)
UK Taxman made £440m from flood damage (14 Apr 2008)
US IRS cuts back on audits of large companies (14 Apr 2008)
US IRS Corporate Tax Audits Fall (14 Apr 2008)
Jamaica says Gov't going after near US$1 billion in tax arrears (14 Apr 2008)
South Africa: Transfer Pricing 'Still Requires Attention' (14 Apr 2008)
Bribery and Corruption: Tax haven link to BAE case (13 Apr 2008)
Brown aide’s offshore tax dodge (13 Apr 2008)
UK: 5000 offshore accounts targeted for investigation (13 Apr 2008)
How a little low cunning fooled Margaret Thatcher into approving radical tax cuts (13 Apr 2008)
Russian tax inspectors bill Ernst & Young for $17 million in back taxes (13 Apr 2008)
Siemens dogged by bribery, espionage claims (13 Apr 2008)
Former Communist Party chief in Shanghai sentenced for corruption (13 Apr 2008)
Bulgarian interior minister resigns amid corruption scandal (13 Apr 2008)
Tax Me If You Can (12 Apr 2008)
BAE corruption investigation switches to Tanzania (12 Apr 2008)
Prosecutor to Indict Samsung Chairman for Tax Evasion (12 Apr 2008)
Samsung rocked by bribery investigation (12 Apr 2008)
TUC calls for rescue package to help low-paid workers hit by new tax regime (12 Apr 2008)
Credit Agricole sets up bank in Bahrain tax haven (12 Apr 2008)
US Report Finds Two Kinds of Tax Fraud Have Spread (12 Apr 2008)
Nigeria fines Cadbury unit for false accounting (12 Apr 2008)
Hungary MDF to push for flat tax after coalition collapse (12 Apr 2008)
Corruption and Bribery:Tories join Brown in bid to block fraud investigations (12 Apr 2008)
Tax Holidays and the flower industry in Kenya (12 Apr 2008)
The Corner House and Campaign Against Arms Trade WIN BAE-Saudi corruuption judicial review (11 Apr 2008)
The one hundred billion dollar lineup (11 Apr 2008)
Ernst & Young Face Russia Tax Claim (11 Apr 2008)
Matalan chief loses £800000 CGT battle (11 Apr 2008)
South Africa: Time to come clean, taxman urges corporate dodgers (11 Apr 2008)
Carolyn McCall quits Tesco over Guardian libel action (11 Apr 2008)
St George takes A$117m hit in tax case (11 Apr 2008)
Smuggler busted in $6M cigarette-tax dodging scheme (11 Apr 2008)
Ireland a POSSIBLE tax haven as exiles desert UK (11 Apr 2008)
UK Ministers under pressure to reopen BAE corruption probe (11 Apr 2008)
Multinational Corporations: Another Layer to Money Laundering? (11 Apr 2008)
Pro-gamblers used Birmingham casino to launder money, court hears (11 Apr 2008)
UK business leaders shun tax convergence (10 Apr 2008)
GMG chief resigns from Tesco board (10 Apr 2008)
Econ Debate: A Tax Haven Tussle (10 Apr 2008)
Which Is the Bigger Problem: Tax Havens or High Taxes? (10 Apr 2008)
Food for Thought: '1.5 billion people live in poverty' (10 Apr 2008)
Europe's highest court backs M&S in £3.5m teacake row (10 Apr 2008)
VAT takes the biscuit (10 Apr 2008)
Ernst & Young receives $16 mln back tax claim in Russia (10 Apr 2008)
Corruption and Bribery: SFO 'acted illegally' over BAE deals inquiry (10 Apr 2008)
SFO wrong to drop BAE inquiry, court rules (10 Apr 2008)
World Bank: rocketing food prices have put fight against poverty back 7 years (10 Apr 2008)
Tax Justice Focus, 1st Quarter 2008, Vol. 4, Number 1 – THE DOHA EDITION (9 Apr 2008)
World Bank has warned that developing countries are unlikely to reach their targets for improving living conditions by 2015 (9 Apr 2009)
Brown's tax changes hit the poorest the hardest (9 Apr 2008)
Lessons from Liechtenstein (9 Apr 2008)
Aussies admit to offshore earnings (9 Apr 2008)
Capello's wife and son drawn into tax probe (9 Apr 2008)
Fabio Capello's family face tax inquiry in Italy (9 Apr 2008)
DOJ launches new effort to fight income tax evasion (9 Apr 2008)
US Justice Dept. Claims Promoters Ran a 'Smorgasbord of Tax Fraud at Sea' (9 Apr 2008)
India makes another strike for source based taxation (8 Apr 2008)
OECD Study into the Role of Tax Intermediaries (8 Apr 2008)
We must stop stealing from the world’s poor (8 Apr 2008)
France will push to harminose company tax in EU: minister (8 Apr 2008)
Tesco could be a winner and a loser in libel battle (8 Apr 2008)
Paul Myners caught up in Tesco libel case (8 Apr 2008)
Tesco to use shoppers' letters in Guardian writ (8 Apr 2008)
Close loopholes, feed families - Bill would close corporate loopholes, reduce food tax (8 Apr 2008)
Tax evasion – Can pay, won’t pay (8 Apr 2008)
EU commissioner calls for an end to Austrian banking secrecy (8 Apr 2008)
The 16th richest man in China found guilty of corruption (8 Apr 2008)
Corruption undercuts stability (8 Apr 2008)
Roche scores significant victory over Australian Taxation Office in Transfer Pricing case (8 Apr 2008)
Regulation needs more than tuning (8 Apr 2008)
Tescos sues the Guardian (7 Apr 2008)
TONY BLAIR ON FAITH AND MORALITY (7 Apr 2008)
KPMG - pointing the finger of blame in the wrong direction (7 Apr 2008)
Sovereignty & Seignorage: The Legal Privilege and a Financial Mechanism of Nation States (7 Apr 2008)
Nigeria: Politicians Responsible for N300 Million, N60 Billion Scams (7 Apr 2008)
Low-paid hit by UK tax changes (7 Apr 2008)
UK Ministers refuse to back down in row over abolition of 10p tax band (7 Apr 2008)
HSBC chooses Dubai as key offshore banking centre (7 Apr 2008)
Nectar case set for European Court (7 Apr 2008)
Ireland: Developers avoid paying €400m in stamp duty (7 Apr 2008)
Ireland: State loses €400m in stamp duty loophole (7 Apr 2008)
BHP Billiton gets $316.96m claim from ATO (7 Apr 2008)
Rupert Murdoch's mother appeals A$100 million Australian tax bill (7 Apr 2008)
Judge strips Texas of its 'pole tax' (7 Apr 2008)
Low taxes 'boost public sector' (7 Apr 2008)
Everybody's Business: Telling the truth about tax havens (6 Apr 2008)
Liechtenstein tax row prompts EU directive revision: commissioner (6 Apr 2008)
UK Businesses in capital gains tax scramble (6 Apr 2008)
Business tax burden to soar by £4bn, says CBI (6 Apr 2008)
Malaysia's central bank probes two firms for suspected money laundering (6 Apr 2008)
Bribery and Corruption: The pressure mounts on Britain to stamp out the brown-envelope culture (6 Apr 2008)
It's goodbye housing boom and hello sub-prime Britain (6 Apr 2008)
Tesco takes legal action against Guardian (5 Apr 2008)
Bank Negara probes companies over money laundering (5 Apr 2008)
Donor nations 'miss aid targets' (5 Apr 2008)
revolt by MPs over 10p income tax band (5 Apr 2008)
Debt Relief is down: Other ODA rises slightly (5 Apr 2008)
The International Monetary Fund (IMF) has told Tajikistan to pay back more than $47m (£23.5m) in loans after false data was submitted (5 Apr 2008)
Country by Country reporting: briefing paper (4 Apr 2008)
The UK taxman has become much better at finding hidden tax (4 Apr 2008)
BHP slapped with Venezuelan tax bill (4 Apr 2008)
Aggressive tax planning hurts (4 Apr 2008)
Transfer Pricing: Roche had overcharged its local subsidiary and avoided paying $59 million in Australian tax (4 Apr 2008)
UK Treasury caves in over non-dom tax (4 Apr 2008)
5 million poorer UK households were being hurt by the abolition of the 10p income tax band (4 Apr 2008)
Hungarian opposition to push for flat tax after coalition collapse (4 Apr 2008)
Swiss banks report record number of money-laundering cases in 2007 (4 Apr 2008)
Britain's $60000 Tax Bill Has Middle Class Packing for Dublin (4 Apr 2008)
Transfer Pricing: Headache for foreign investment (4 Apr 2008)
Russia: Government denies charging UK investor with tax fraud (4 Apr 2008)
Bribery: Prosecutors question Samsung boss (4 Apr 2008)
Samsung chairman appears for questioning by special prosecutor for creation of alleged slush fund (4 Apr 2008)
Federal Court in Seattle Permanently Shuts Down “Warehouse Bank” Tax Defier Operation with $28 Million in Deposits over Four Years (4 Apr 2008)
Venezuela 'to tax oil windfall (3 Apr 2008)
Stagecoach founders also escape CGT hike (3 Apr 2008)
Venezuela's Congress OKs "windfall" oil tax (3 Apr 2008)
Transfer Pricing: India tells Microsoft to pay $175 mn in tax: report (3 Apr 2008)
Warren Buffett tops Forbes list with $62bn fortune, while survey shows there are 49 billionaires in Britain (3 Apr 2008)
Russia charges UK investor with tax evasion (3 Apr 2008)
William Browder, the head of Hermitage Capital Management accused of tax dodging (3 Apr 2008)
Consequences of Tax Avoidance: Tuition fees could double, study warns (3 Apr 2008)
Corporate Income Tax Competition in the Caribbean (1 Apr 2008)
The UK fight against tax evasion (2 Apr 2008)
Stagecoach founders beat capital gains tax (2 Apr 2008)
Facilitating whose power? WB and IMF policy influence in Nigeria's energy sector (2 Apr 2008)
US Energy Company Loses $150M Tax Shelter Case (2 Apr 2008)
The Precarious State of Public Finance of Public Finance: Tax evasion, capital flight and the misuse of public money in developing countries – and what can be done about it (1 Apr 2008)
The World's Top Tax Havens (1 Apr 2008)
'Non-dom' tax forces out £20m arts backer (1 Apr 2008)
US expats fight their soaring tax burden (1 Apr 2008)
TRANSFER PRICING:A CORPORATE SHELL GAME (1 Apr 2008)
The $100 Billion Lineup (1 Apr 2008)
A taxing agenda for the IMF (1 Apr 2008)

MARCH 2008

Watching the watchdogs (31 Mar 2008)
Lone Star Faces Tax Probe in Japan (31 Mar 2008)
Bermuda based Lone Star failed to declare 14 bil. yen in earnings (31 Mar 2008)
UBS may face scrutiny in German tax evasion probe (31 Mar 2008)
UBS Probed by German Prosecutors for Tax Evasion (31 Mar 2008)
TAX JUSTICE BRIEFING - COUNTRY-BY-COUNTRY REPORTING: HOW TO MAKE MULTINATIONAL COMPANIES MORE TRANSPARENT (30 Mar 2008)
UK Government faces OECD bribery probe (30 Mar 2008)
UBS may face scrutiny in German tax evasion probe (30 Mar 2008)
Sir James Dyson makes CGT deal (30 Mar 2008)
The Taoiseach and the tricoteuses (30 Mar 2008)
Swiss Bank Secrecy Under Renewed Attack (30 May 2008)
Too close for comfort: The FSA report on Northern Rock appeases the corporate elites (29 Mar 2008)
Billionaire grocer Sir Ken Morrison puts millions of shares in trust to save £100m in tax (29 Mar 2008)
Trying to Get the Swiss to Talk (29 Mar 2008)
Ireland: Tax defaulters pay €22.8m to Revenue (29 Mar 2008)
Ansbacher scheme organiser pays €1.15m in tax settlement (29 Mar 2008)
Doha, and a perfect storm of tipping points (28 Mar 2008)
UK Parliament Early Day Motion on Richard Murphy (28 Mar 2008)
Cayman’s top police suspended - and London sends an anti corruption team to investigate (28 Mar 2008)
Corruption: Cayman Governor puts senior police officers on leave (28 Mar 2008)
Glaxo issues court threat in bid to settle tax wrangle (28 Mar 2008)
Knocking on havens’ doors (28 Mar 2008)
Mass. Tax Breaks Lure Moviemakers (28 Mar 2008)
Westpac faces NZ$820m back-tax bill (27 Mar 2008)
Wealth of high net worth individuals set to grow to $75 trillion by 2012 despite tougher markets (27 Mar 2008)
Rich Clients' Assets to Hit $75 Trillion By 2012 (27 Mar 2008)
More signals that the days of deregulation are over (27 Mar 2008)
Italy targets tax haven accounts (27 Mar 2008)
TNK-BP affiliate accused of tax evasion (27 Mar 2008)
France to probe 20 people over Liechtenstein fraud - minister (27 Mar 2008)
Tax haven guide: Switzerland (27 Mar 2008)
Germans sour on capitalism amid corporate scandals (27 Mar 2008)
Deutsche Bank Head Calls for Government Help (27 Mar 2008)
Congo Urged to Improve Transparency of Mining Review (27 Mar 2008)
On Carbon, Tax and Don’t Spend (27 Mar 2008)
US Lawmaker Fed Up With Tax Donations (27 Mar 2008)
Tax Shelter Fee Income Subject Of Fraud (27 Mar 2008)
Russia Meat Plant Faces Landmark Tax Case (27 Mar 2008)
Political Economy of Multi - Level Tax Assignments in Latin American Countries:Earmarked Revenue Versus Tax Autonomy (27 Mar 2008)
The ACCA should be ashamed to be associated with these comments (26 Mar 2008)
Wisconsin is leading the way on tax reform (26 Mar 2008)
US Government Tries to Revive KPMG Tax Cases (26 Mar 2008)
KPMG Prosecutor Asks Court to Reinstate Tax Charges (26 Mar 2008)
Second Circuit Skeptical of Government’s Arguments in KPMG (26 Mar 2008)
The KPMG Case for Dummies (26 Mar 2008)
BP faces Kremlin tax investigation (26 Mar 2008)
United Utilities reveals £200m tax charge (26 Mar 2008)
Solomons abolishes rice tax (26 Mar 2008)
The rescue of Bear Stearns marks liberalisation’s limit (26 Mar 2008)
Moral hazard, here we come! (26 Mar 2008)
40% of Afghan aid returns to donor countries, says report (26 Mar 2008)
Afghan aid 'lost to consultants and corruption' (26 Mar 2008)
Two Nigerian Cabinet Ministers Resign After Corruption Allegations (26 Mar 2008)
In Europe, widening probe targets tax haven (25 Mar 2008)
Venezuela's Chavez celebrates legal victory over Exxon Mobil Corp. (25 Mar 2008)
Venezuela says new tax will target rising oil company earnings (25 Mar 2008)
Venezuela's Chavez to Charge Oil Companies New `Windfall' Tax (25 Mar 2008)
Hard times fall in the valleys of Andorra (25 Mar 2008)
Fear over tax changes for SPVs (24 Mar 2008)
The Allco mystery intrigues (24 Mar 2008)
Private forest makes a nice tax shelter (24 Mar 2008)
Ex-KPMG Partner Indicted on Fresh Tax Charges (24 Mar 2008)
Citigroup Slips to Also-Ran After 10 Years as Biggest US Bank (24 Mar 2008)
Rock directors to escape inquiry (24 Mar 2008)
UK Ministers act against threat by developers to avoid new business rates (24 Mar 2008)
If the City won't put its house in order, politicians must (23 Mar 2008)
Capitalism's too important to be left to capitalists (23 Mar 2008)
Darling calls for banks to reveal losses (23 Mar 2008)
Wikileaks and Wall Street (22 Mar 2008)
On hedge funds and the taxpayer (22 Mar 2008)
Britain among the world's 50 main money laundering countries (22 Mar 2008)
Tax-haven charity revealed as academy’s ‘secret donor’ (22 Mar 2008)
Samoa targeted as a tax haven (22 Mar 2008)
Nigerian Group Calls for Wider Corruption Investigation (22 Mar 2008)
Alcoa, Accused of Bribery, Is Under US Investigation (22 Mar 2008)
South Africa: Manuel Calls Bluff of Tax-Avoidance Schemes (22 Mar 2008)
War profiteering by tax dodge (22 Mar 2008)
Tax evasion through illegal foreign flagged yachts (22 Mar 2008)
Jersey: Big trouble on treasure island (21 Mar 2008)
Money Laundering: Britain told to crack down on gambling crooks with £15bn to hide (21 Mar 2008)
Guernsey, Jersey and the Isle of Man are money-laundering destinations, says US State Department (21 Mar 2008)
Release of the 2008 International Narcotics Control Strategy Report (21` Mar 2008)
International Narcotics Control Strategy Report Vol 1: Drug and Chemical Control (21 Mar 2008)
International Narcotics Control Strategy Report Vol 2: Money Laundering and Financial Crimes (21 Mar 2008)
Norway, World Bank Partnership Critical in Fighting Illicit Financial Flows (21 Mar 2008)
Zambia invites Indian firms to set up tax-free zone (21 Mar 2008)
Money laundering: Irish Police Arrest Two Men Over $54 Million Northern Bank Raid (21 Mar 2008)
Fat Cats: Dutch govt plans 30 pct tax on big bonuses (21 Mar 2008)
Google denies tax evasion charge (21 Mar 2008)
Greed is bad – as we can now all see (21 Mar 2008)
A hedge fund based in London set up a "dirty-tricks unit" to manipulate share prices (21 Mar 2008)
Bribery and Corruption: Feds Open Criminal Probe Into Alcoa (21 Mar 2008)
AB VOLVO TO PAY $7 MILLION PENALTY FOR KICKBACK PAYMENTS TOTHE IRAQI GOVERNMENT UNDER THE U.N. OIL FOR FOOD PROGRAM (21 Mar 2008)
'Advisers make half their fees from avoidance,' says UK taxman (20 Mar 2008)
Ex-Rock Impresario Tony Defries lost $22 million in offshore tax evasion scheme (20 Mar 2008)
Guy Hands may move part of Terra Firma abroad after tax rises (20 Mar 2008)
Police raid offices of BP's Russian joint venture (20 Mar 2008)
5 Ways European investment is drawn to Panama (20 Mar 2008)
Has market fundamentalism had its day? (20 Mar 2008)
Small business taxation Early Day Motion (19 Mar 2008)
Are accountants really so incapable? (19 Mar 2008)
Luxembourg hiding the tax evaders (19 Mar 2008)
UK House of Commons debate on Tax Avoidance (19 Mar 2008)
More UK House of Commons debate on Tax Avoidance (19 Mar 2008)
Ex-KPMG Partner Pfaff Indicted Anew (19 Mar 2008)
US Files Added Charge Against Former Partner at KPMG Accused in Tax Case (19 Mar 2008)
Another 150 tax evaders turn themselves in to German prosecutors (19 Mar 2008)
Swiss banking secrecy not up for debate, finance minister says (19 Mar 2008)
Why today’s hedge fund industry may not survive (19 Mar 2008)
Subprime: Thornburg teeters on the brink for $1bn (19 Mar 2008)
Luxembourg defends banking secrecy (19 Mar 2008)
U.S. seeking $6.9 million and property from a former executive for bribing a government official to secure $130 million in contracts (19 Mar 2008)
Corruption: Birmingham City raided by police (19 Mar 2008)
The week the US Fed tried to save the world from financial meltdown (19 Mar 2008)
Report clears Zimbabwe of financial wrongdoing (19 Mar 2008)
Tax Havens: a challenge to Christian values? (18 Mar 2008)
The thinking man in Cayman (18 Mar 2008)
Tesco and Cayman Islands (18 Mar 2008)
India: "gross misuse" of the Enterprise Zones by some big corporates for evading taxes (18 Mar 2008)
EU executive offers solutions to combat VAT fraud (18 Mar 2008)
Noose tightens on UK offshore tax dodgers (18 Mar 2008)
Gibraltar tax haven (18 Mar 2008)
Ghana: No Incentive Needed for Investing in the Mining Sector (18 Mar 2008)
Shut down KBR's shell game (18 Mar 2008)
Despite Enron, antiquated bank secrecy laws have covered up today’s wrongdoing and regulatory failures (18 Mar 2008)
US quizzes Shell in foreign corruption probe (18 Mar 2008)
And cut! Budget hits tax offset for film business (18 Mar 2008)
Japan Online firm probed over tax evasion (18 Mar 2008)
Austria irritated by Germany over tax-evasion issue (18 Jan 2008)
Spanish police charged with bribery and embezzlement in Costa del Crime (18 Mar 2008)
The Taxpayers' Alliance (17 Mar 2008)
Credit Crunch: Can we afford choice? (17 Mar 2008)
Mapeley reports pre-tax loss due to devaluation of property portfolio (17 Mar 2008)
Spain wants 'tax haven' Gibraltar blacklisted (17 Mar 2008)
EU suggests ways to combat sales tax fraud draining billions from government treasuries (17 Mar 2008)
German prosecutors ask Wuppertal authority for Liechtenstein tax probe evidence (17 Mar 2008)
Samsung Chairman Faces Dilemma in Independent Probe (17 Mar 2008)
JPMorgan Chase is to buy Bear Stearns, for $2 a share (17 Mar 2008)
Bear Stearns: Sold for just $2 a share - the bank worth $140bn last week (17 Mar 2008)
Bear Stearns: The £118m deal represents roughly 1% of its share value just 16 days ago (17 Mar 2008)
Sainsbury's potato man in '£3m bribe' case (17 Mar 2008)
Corruption and Bribery: Sainsbury’s in £3m scandal over potato bungs (17 Mar 2008)
Tax can solve child poverty - but accountants are abetting it (16 Mar 2008)
Watching the detectives: The subprime crisis should teach us to keep a much closer eye on company auditors (16 Mar 2008)
Drug cartels 'using euro notes to launder profits' (16 Mar 2008)
Britain, France push EU to look at green tax plan (15 Mar 2008)
Fidelity Investments' anti-money laundering practices probed (15 Mar 2008)
Switzerland probes fewer money laundering cases in 2007 (15 Mar 2008)
Macau Anti-money laundering laws not enforced (15 Mar 2008)
EU SUMMIT Germany's Steinbrueck wants joint effort to tackle financial crisis (15 Mar 2008)
Yahoo leaves London for Switzerland (15 Mar 2008)
Credit crunch woes claim America's fifth-biggest bank Bear Stearns (15 Mar 2008)
Fed Reserve Bank of New York and JPMorgan step in to avert Bear Stearns collapse (15 Mar 2008)
The "competitive advantage" of tax havens (14 Mar 2008)
PWC Guernsey: Carlyle is a going concern, for at least 15 days (14 Mar 2008)
Estimation of UK tax gap for direct taxes (14 Mar 2008)
Tax avoidance 'costing up to £40bn a year' (14 Mar 2008)
Tax gap data forced out of HMRC (14 Mar 2008)
Britons hiding money in tax havens have evaded up to £1.5bn of tax a year (14 Mar 2008)
Yahoo quits London HQ for tax haven Switzerland (14 Mar 2008)
'Non-dom tax may force bank exodus' (14 Mar 2008)
Australia widens tax haven probe (14 Mar 2008)
‘The Missing Billions: The UK Tax Gap’ (14 Mar 2008)
Deloittes, making themselves look stupid (13 Mar 2008)
Tescos: After meeting their tax director I’m convinced they avoided UK corporation tax, and stamp duty too (13 Mar 2008)
Liberal Democrats demand tax review after Tesco 'scandal' (13 Mar 2008)
Guernsey based Carlyle Capital Corporation (audited by PricewaterhouseCoopers) has said it will not be able to meet lenders' demands for money (13 Mar 2008)
Read accounts of Carlyle Capital Corporation (13 Mar 2008)
PricewaterhouseCoopers gave a clean bill of health to Carlyle Corporation on 27 February 2008 (see page 6) (13 Mar 2008)
Carlyle: How a $21bn investment fund can disappear in a blink (13 Mar 2008)
Hedge fund on verge of collapse (13 Mar 2008)
Turbulent hedge fund industry set for more failures (13 Mar 2008)
Closure of UK tax loopholes will net £600m (13 Mar 2008)
VAT carousel fraud plot damages are recoverable (13 Mar 2008)
Hedge fund on verge of collapse (13 Mar 2008)
Lenders to liquidate Carlyle unit (13 Mar 2008)
Obama Tax Plan Stresses Inequality, Clinton Focuses on Behavior (13 Mar 2008)
Australia Taxman looks into dodgy super funds (13 Mar 2008)
UK Taxman wins right to carry out surprise inspections (13 Mar 2008)
Non-doms escape further squeezing (13 Mar 2008)
Residents living in UK for seven years face tax - not flat fee (13 Mar 2008)
UK Chancellor's poverty of new ideas (13 Mar 2008)
Businesses prepare for pain as tax gains are wiped out by £1.4bn bill (13 Mar 2008)
Robert Morgenthau speaks (12 Mar 2008)
Liechtenstein and Tax Havens: Legitimising the illegitimate (12 Mar 2008)
UK Budget: Tesco’s Stamp Duty Abuse is caught (12 Mar 2008)
UK Budget: Tescos are in trouble (12 Mar 2008)
UK Budget: Change in the residence test (12 Mar 2008)
UK Budget: Non-domiciled persons and non-resident trusts to avoid UK tax (12 Mar 2008)
Lloyds Fraud and Government and Judicial Cover-up (12 Mar 2008)
Tanzanian Government Revenue From Mine Cos $400 Million Less Than Seen (12 Mar 2008)
U.S. Multinationals Shifting Profits Out of the United States (12 Mar 2008)
Liechtenstein issues international arrest warrant for tax mole (12 Mar 2008)
Liechtenstein Halts Art Loans to Germany After Tax Scandal (12 Mar 2008)
Court delays India Vodafone tax hearing (12 Mar 2008)
Dutch govt plans 30 pct tax on big bonuses (12 Mar 2008)
List of 30 Samsung Execs Submitted in Bribery Case (12 Mar 2008)
US Public-Corruption Cases Are on the Rise (12 Mar 2008)
World Bank to double Africa aid (12 Mar 2008)
UK closes film tax loop hole (12 Mar 20080
UK's 2008 Budget - Chancellor's speech (12 Mar 2008)
UK Budget at a glance (12 Mar 2008)
The Alternative UK Budget (12 Mar 2008)
Darling slated as he sticks to 'non-doms' tax (12 Mar 2008)
Monaco's millionaire commuters lay plans to beat Treasury clampdown (12 Mar 2008)
UK Businesses must pay extra £600m in new taxes (12 Mar 2008)
Guatemala (12 Mar 2008)
Non-doms: move to New York City And Pay More (11 Mar 2008)
Havens for Tax Evasion (11 Mar 2008)
Cayman Islands boasts 1.9 trillion United States dollars on deposit in 281 banks (11 Mar 2008)
Swiss Banks Blast Tax Evasion Claim (11 Mar 2008)
World's Tax Havens Targeted In Cloak-and-briefcase Offensive (11 Mar 2008)
Tony Blair ‘blocked non-doms tax’ (11 Mar 2008)
US Congressman wants probe of Blackwater employment practices (11 Mar 2008)
Democrat calls for Blackwater probe, alleges tax fraud (11 Mar 2008)
US tax-dodge loophole must be eliminated (11 Mar 2008)
Bribery and Corruption: Power to halt prosecutions retained despite pledge after BAE controversy (11 Mar 2008)
Britain can't afford to be corrupt (11 Mar 2008)
Secrecy and tax in Europe: the EU Savings Tax Directive (10 Mar 2008)
Top Iraq contractor skirts US taxes offshore (10 Mar 2008)
The Queen of Mean should have lived in London (10 Mar 2008)
Cabal of leading Jersey figures is trying to wreck abuse inquiry, police say (10 Mar 2008)
Tescos Tax: Early Day Motion calls for reform (10 Mar 2008)
TAX JUSTICE BRIEFING WITH POLICY RECOMMENDATIONS: EUROPEAN UNION SAVINGS TAX DIRECTIVE (10 Mar 2008)
Darling Seals UK Non-Domicile Tax Deal (10 Mar 2008)
Unions label campaign to cut corporation tax a 'dodgers' charter' (10 Mar 2008)
Jersey is planning to introduce Foundations - just like Liechtenstein! (10 Mar 2008)
HMRC may pay for more tax details (10 Mar 2008)
Children or the super-rich? (10 Mar 2008)
Europeans sniffing out high-profile tax evaders (10 Mar 2008)
Bilfinger Berger denies Nigerian corruption charges (10 Mar 2008)
Taxman bankrupted me over 88p debt (10 Mar 2008)
GDP of Each Country - per capita (PPP) - Tax Havens Rule the World (9 Mar 2008)
GNI per capita 2006 - Tax Havens Rule the World (9 Mar 2008)
Offshore PFI firm to make tax-free millions from Scottish schools (8 Mar 2008)
Blighted kingdom? How tax changes are spurring non-doms to vote with their feet (9 Mar 2008)
Offshore firm to make tax-free millions from Scottish schools (9 Mar 2008)
Tax evasion probe could be linked to UK banks (9 Mar 2008)
Tax super-rich properly (9 Mar 2008)
'Non-doms' should pay up (9 Mar 2008)
How a tiny West African country became the world's first narco state (9 Mar 2008)
UK's dismal record on fighting financial crime. corruption and moneylaundering (9 Mar 2008)
The world's richest people (9 Mar 2008)
Case involving a Briton facing charges in America concerning kickbacks has become mired in a judicial review (9 Mar 2008)
Berlin offered new data in tax fraud probe (8 Mar 2008)
By converting to a Reit, Enterprise Inns will wipe out most of its corporation tax bill (9 May 2008)
Germany turned down second offer of Liechtenstein data (8 Mar 2008)
A cloak-and-briefcase assault:Reclusive Alpine tax haven of Liechtenstein, others flash on government radar (8 Mar 2008)
Britain's billionaires - the top 20 revealed (8 Mar 2008)
UK Budget changes - what is in the pipeline? (8 Mar 2008)
Capitol blasts shell firms (8 Mar 2008)
Haven Evasion: the FT makes clear Havens have to go (7 Mar 2008)
News of a Guardian Media Group partnership incorporated in the Cayman Islands brings issues of transparency and ethics (7 Mar 2008)
Sarbanes Oxley Whistleblower Goes Internationale (7 Mar 2008)
Two peers may be on tax evasion list (7 Mar 2008)
War profiteering by tax dodge (7 Mar 2008)
Top Iraq contractor skirts US taxes offshore (7 Mar 2008)
KBR Dodges $500 Million In Social Security And Medicare Taxes In Cheney-Backed Scheme (7 Mar 2008)
Report: Shell companies allow biggest war contractor to avoid employtment taxes (7 Mar 2008)
US firm ducks taxes with Cayman loophole (7 Mar 2008)
New twist in German probe on Liechtenstein tax (7 Mar 2008)
Tax havens of the world (7 Mar 2008)
Bribery: SEC Charges Fidelity, Executives and Employees for Improperly Accepting Lavish Gifts Paid For by Brokers (7 Mar 2007)
Close Bros sets up bank in Gibraltar tax haven (7 Mar 2008)
Early Day Motion in the UK House of Commons: PRIVATE FINANCE INITIATIVE AND TAX HAVENS (7 Mar 2008)
Court extends Sarbox protection to whistleblowers outside US (7 Mar 2008)
Shell companies facilitate mortgage frauds (7 Mar 2008)
Sarbox protection for overseas whistle-blowers (7 Mar 2008)
Accenture Epitome Of Incompetence (7 Mar 2008)
Accenture accensured for offshore tax haven (7 Mar 2008)
British MP's visit to the Cayman Islands separate from other recent events, says official (7 Mar 2008)
How The Rich Elude The Tax Man: The Devastating Results Of Offshore Tax Evasion (7 Mar 2008)
SOUTH AFRICA: THE ECONOMICS OF GOLD MINING TAXATION (7 Mar 2008)
Deferred tax: a con to hide subsidies to shareholders at taxpayers expense (6 Mar 2008)
Haven evasion (6 Mar 2008)
Hedge fund growth boosts Jersey’s financial services (6 Mar 2008)
Top Iraq contractor skirts US taxes offshore: Shell companies in Cayman Islands allow KBR to avoid Medicare, Social Security deductions (6 Mar 2008)
Siemens Bribery Scandal Getting Rooted Out From the Inside (6 Mar 2008)
Liechtenstein scandals fuel 'tax haven' furore (6 Mar 2008)
Liechtenstein vulnerable to money-laundering: IMF (6 Mar 2008)
Austrians added to Germany's fraud probe list in Liechtenstein tax battle (6 Mar 2008)
Wikileaks A Taxing Issue For Swiss Bank (6 Mar 2008)
Monaco: Sunshine state that shelters the rich and famous (6 Mar 2008)
Swiss bank drops suit against Wikileaks site (6 Mar 2008)
They're haven a laugh, Gord (6 Mar 2008)
Fair dues: Corporate tax dodging places a greater burden on those least able to pay (5 Mar 2008)
Stop this timidity in ending tax haven abuse (5 Mar 2008)
KPMG - there is no morality in taxation (5 Mar 2008)
The ICAEW: sailing very close to the wind (5 Mar 2008)
Tax Justice Demonstration in Liechtenstein (5 Mar 2008)
Tax rights and responsibilities (5 Mar 2005)
Chiquita inks banana export deals with Angola, Mozambique (5 Mar 2008)
UK backs tax haven offensive (5 Mar 2008)
For Super-Rich, Growth in Income Surpasses Growth in Income Tax Paid (5 Mar 2008)
Is time running out for tax havens? (5 Mar 2005)
EU backs tax havens clampdown (5 Mar 2008)
Energy firms tell Treasury: don't bring in windfall tax (5 Mar 2008)
EU ministers delay decision on VAT fraud strategy (5 Mar 2008)
Tax evaders to be enticed in from the cold (5 Mar 2008)
Chancellor Alistair Darling to close loophole in Sharia finance deals (5 Mar 2008)
Liberals moved first to limit film tax relief (5 Mar 2008)
Charities to 'lose millions' over UK income tax changes (5 Mar 20080
Hollywood productions can dodge proposed tax rule (5 Mar 2008)
Europe versus the tax havens: a word of caution (4 Mar 2008)
Simon Caulkin on non-doms (4 Mar 2008)
Early Day Motion in UK Parliament: TESCO AND TAX (4 Mar 2008)
Early Day Motion in UK Parliament: CORPORATION TAX AVOIDANCE SCHEMES (4 Mar 2008)
EU tells tax havens: you are costing us billions each year (4 Mar 2008)
PFI: UK Home Office and Treasury now owned offshore (4 Mar 2008)
US probes Barclays over 'rogue state deals' (4 Mar 2008)
Barclays 'questioned over terrorist blacklist' (4 Mar 2008)
US Barclays in money laundering probe (4 Mar 2008)
EU to complete savings tax review by May (4 May 2008)
EU at Odds Over Tax Haven Crackdown (4 Mar 2008)
EU ministers delay decision on VAT fraud strategy (4 Mar 2008)
Close non-dom tax loopholes, says TUC (4 Mar 2008)
France to Lead EU Fight on Tax Havens Amid Liechtenstein Probe (4 Mar 2008)
Pressure is increasing on tax havens (4 Mar 2008)
Scheme to save taxpayers money that became tax avoidance scheme (4 Mar 2008)
Europe vs the super-rich (4 Mar 2008)
Offshore financial institutions placed under the microscope (4 Mar 2008)
GAO Investigators To Check on Offshore Tax Haven (4 Mar 2008)
Stephen Green of HSBC: Britain’s biggest provider of corruption services? (3 Mar 2008)
Chill wind for Jersey (3 Mar 2008)
Luxembourg: a permissive tax haven indifferent to its responsibility to the world (3 Mar 2008)
Tax havens: An assault on democracy (3 Mar 2008)
Bank Julius Baer: Grand Larceny via Grand Cayman (3 Mar 2008)
EU ready to speed up tax haven review if member states want (3 Mar 2008)
Zambia mine owners offer counter tax proposals (3 Mar 2008)
Swiss bank Baer denies Web site tax scheme claims (3 Mar 2008)
Germany wants EU tax haven debate (3 Mar 2008)
EU finance ministers to set sights on tax havens (3 Mar 2008)
Czechs move company HQs to tax havens (3 Mar 2008)
Can regulators minimise opportunities for corrupt tax practices? (3 Mar 2008)
Liechtenstein signs up to EU travel zone amid concerns (3 Mar 2008)
The tipping point: the time is right for change in the way we tax (2 Mar 2008)
Secrets and terror of Jersey care home (2 Mar 2008)
Spain investigates 100 over Liechtenstein tax fraud (2 Mar 2008)
BAE corruption probe turns to commissions (2 Mar 2008)
Liechtenstein, one of the world's most notorious tax havens, is threatened with doom (2 Mar 2008)
Germany to press EU finance ministers on taming tax havens (2 Mar 2008)
UK chases rich in tax-free haven of Monaco (2 Mar 2008)
Is a Lean Economy Turning Mean? (2 Mar 2008)
Delaware's corporate dominance threatened (2 Mar 2008)
US authorities see no Malta cooperation on missing millions (2 Mar 2008)
Tescos threatenening to sue? (1 Mar 2008)
US Congress investigators head to Cayman tax haven (1 Mar 2008)
Where is a tax dodger to stash his hot money these days? (1 Mar 2008)
Austrian industry tells Berlin: We're no tax haven (1 Mar 2008)
Australia Media entrepreneur faces $30m tax fraud charge (1 Mar 2008)
Tax-haven Liechetenstein joins border-free Europe (1 Mar 2008)
Darling's playing with fire in non-dom tax shake-up (1 Mar 2008)

FEBRUARY 2008

Bringing banks to book (29 Feb 2008)
How people get money into Liechtenstein (29 Feb 2008)
Canada's taxman probing 100 for Liechtenstein tax evasion (29 Feb 2008)
Liechtenstein PM wants "reasonable" EU tax deal (29 Feb 2008)
Northern Rock’s Granite (29 Feb 2008)
Fairness is forgotten in a culture of tax avoidance that shames Britain (29 Feb 2008)
Tax Haven Liechtenstein Set to Enter EU Open-Border Group (29 Feb 2008)
Tax Evaders, Beware The Liechten-sting (29 Feb 2008)
Prospect of a banking failure in the US was raised yesterday by the Federal Reserve chairman (29 Feb 2008)
UK MPs call for tax justice inquiry (28 Feb 2008)
Tesco Avoiding responsibility (28 Feb 2008)
Dutch multinationals hardly pay any tax (28 Feb 2008)
Doha: Financing for Development (28 Feb 2008)
UK Exchequer loses as £200bn of commercial property is held in tax havens (28 Feb 2008)
Tesco's tax tricks (28 Feb 2008)
We need an urgent investigation into the tax avoidance schemes of big companies and rich individuals (28 Feb 2008)
Three cheers for tax inspectors (28 Feb 2008)
MPs to probe 'flawed' tax consultation (28 Feb 2008)
Cyprus tries to avoid ‘tax war’ with EU peers (28 Feb 2008)
Singapore, facing EU pressure, says not a tax haven (28 Feb 2008)
US House Votes to End Big Oil's Tax Breaks (28 Feb 2008)
IRD hunts offshore Kiwi tax dodgers (28 Feb 2008)
Liechtenstein Inquiry Shows Wider Global Sharing of Tax Records (28 Feb 2008)
Wealthy Germans settle €28m in unpaid tax amid Liechtenstein row (28 Feb 2008)
India poised to extend tax net (28 Feb 2008)
US IRS Releases Al Capone Records (28 Feb 2008)
UK's battle on rich turns to war (28 Feb 2008)
Tesco's £1bn tax avoiding plan - move to the Cayman Islands (27 Feb 2008)
Tesco is accused of avoiding £1bn tax (27 Feb 2008)
Every little bit helps: tax-free pot of gold at end of Tesco's rainbow (27 Feb 2008)
Key dates in Germany's fight against tax havens (27 Feb 2008)
Spies, whistle-blowers and threats: tax haven is called to account
Putting a stop to tax avoidance (27 Feb 2008)
41 countries are tax havens according to OECD criteria (27 Feb 2008)
Overseas tax havens 'a growing problem' (27 Feb 2008)
Germany to Raise Tax Evasion With EU as Probe Spreads (27 Feb 2008)
Australia and New Zealand investigating tax fraud (27 Feb 2008)
OECD leads crackdown on tax evaders (27 Feb 2008)
Tax havens are getting more popular, more dangerous - and more useful (27 Feb 2008)
Germans Admit Tax Evasion as Scandal Widens to US, Australia (27 Feb 2008)
IRS Cracks Down on Liechtenstein Tax Evaders (27 Feb 2008)
UK Government must crack down on tax avoidance (27 Feb 2008)
Why is a legitimate business in Liechtenstein (26 Feb 2008)
Whistle-blower site taken offline (26 Feb 2008)
German tax probe targets Swiss bank subsidiary (26 Feb 2008)
Swiss bank dragged into German tax probe (26 Feb 2008)
German prosecutors eyeing second bank in tax probe (26 Feb 2008)
HMRC says Liechtenstein bank accounts being used for tax avoidance (26 Feb 2008)
Liechtenstein: where the missing billions go (26 Feb 2008)
EU urges members to cooperate to fight tax fraud (26 Feb 2008)
Liechtenstein Tax-Evasion Probe Widens to 11 Nations (26 Feb 2008)
German probe uncovers 200 million euros in tax evasion foundations (26 Feb 2008)
No place to hide, UK Revenue chief warns tax evaders in £100m inquiry (26 Feb 2008)
Tax havens are engaged in economic warfare (25 Feb 2008)
Tax havens are fences for thieves (25 Feb 2008)
Tax experts say German push on Lichtenstein omits own failings (25 Feb 2008)
UK in Liechtenstein tax data deal (25 Feb 2008)
Brown Orders Action to Curb Tax Evasion Offshore UK (25 Feb 2008)
Tax-evasion case spreads to UK from Germany (25 Feb 2008)
Germany Wants Broader Tax-Haven Crackdown in Europe (25 Feb 2008)
Now UK taxman can bug your home and phone (25 Feb 2008)
UK Treasury under fire over taxation of entrepreneurs (25 Feb 2008)
Aussies named in swoop on Liechtenstein tax haven (25 Feb 2008)
UK's tax authority has confirmed that it has paid an informant for data regarding British citizens who have accounts in tax haven Liechtenstein (24 Feb 2008)
UK Tax authorities pay for Britons' bank details (24 Feb 2008)
Labour orders legal check on non-dom tax (24 Feb 2008)
UK Tax millions lost after jobs purge (24 Feb 2008)
Germany Wants Broader Tax-Haven Crackdown in Europe (24 Feb 2008)
At least Germany stamps on tax havens (24 Feb 2008)
Switzerland sees no need to change banking laws in light of Liechtenstein affair (24 Feb 2008)
Australia Crackdown on overseas tax fraud (24 Feb 2008)
Ireland Revenue to get new tax evasion punishment powers (24 Feb 2008)
Tax experts say German push on Lichtenstein omits own failings (24 Feb 2008)
Yemen recuperates $50 mln in tax evasion cases (24 Feb 2008)
Granite: Northern Rock's money-making vehicle (24 Feb 2008)
Sovereign Funds: the New Wealth of Nations (23 Feb 2008)
Blockade the Tax Havens (23 Feb 2008)
US Senator plans Liechtenstein bank inquiry (23 Feb 2008)
STATEMENT OF SENATOR CARL LEVIN ON THE NEED TO END OFFSHORE SECRECY AND TAX ABUSE (23 Feb 2008)
Offshore tax evasion costs the US $100 billion in lost revenue each year (23 Feb 2008)
US probes alleged tax abuses via Lichtenstein royal bank (23 Feb 2008)
Bank of America real estate trusts engaged in sham tax-avoidance transactions that "lacked business purpose and economic substance." (23 Feb 2008)
Corruption: Volkswagen union boss Klaus Volkert jailed for two years (23 Feb 2008)
Obama supports trade deals and taxes on oil firms (23 Feb 2008)
Germany targets 1bn tax return (23 Feb 2008)
Tax Havens: Small states present challenge over secrecy (23 Feb 2008)
Off the money-laundering black list, little Liechtenstein under pressure again (23 Feb 2008)
Building a Boundary Object: The Evolution of Financial Risk Management (23 Feb 2008)
Gammelfleisch Everywhere? Public Debate, Variety of Worldviews and Regulatory Change (23 Feb 2008)
Tax crackdown on buy-to-let landlords (22 Feb 2008)
US Sues 2 Over Gold-Mine Tax Promotion (22 Feb 2008)
US senator says he will probe American tax evasion through Europe (22 Feb 2008)
Tax plan draws US feds' attention to accountant (22 Feb 2008)
Blockade the tax havens (22 Feb 2008)
Americans Accused of Hiding Assets at a Liechtenstein bank (22 Feb 2008)
Evasive Germans (22 Feb 2008)
In Tax Evasion Scandal, Focus Shifts to German Private Banks (22 Feb 2008)
German tax scandals The disgrace of Germany AG (21 Feb 2008)
Bribery and Corrupion: Jersey payments probe has lessons for BAE (21 Feb 2008)
Money laundering: Large amounts of money were deposited through 19 transactions into an HSBC account (21 Feb 2008)
Societe Generale and the French units of Barclays Plc, HSBC Holdings Plc and the National Bank of Pakistan charged with money laundering (21 Feb 2008)
Northern Rock: You can’t not nationalise Granite because it has no existence apart from Northern Rock (21 Feb 2008)
Liechtenstein: You can always rely on the lawyers to be anti-social (21 Feb 2008)
Taxing times for Germany (21 Feb 2008)
Northern Rock has subsidiary in tax haven (21 Feb 2008)
Liechtenstein to retain trust law despite German anger over tax evasion (21 Feb 2008)
£40bn of Northern Rock's best mortgages will be left in offshore firm Granite, which will not be nationalised (21 Feb 2008)
This tax haven has to act to restore its reputation (21 Feb 2008)
Tax Evasion Is German National Sport Amid Loopholes (21 Feb 2008)
Small states present challenge over secrecy (21 Feb 2008)
Nearly Two-thirds of Global Companies Have Faced Corruption (21 Feb 2008)
Inequality blights African lives, says Save the Children (21 Feb 2008)
More Defendants Charged in Ernst & Young Tax Shelter Case (21 Feb 2008)
HMRC set for £1bn VAT claims (21 Feb 2008)
Ranbaxy to challenge order in transfer pricing case (21 Feb 2008)
UK Taxpayers deliver record £56.5bn haul (21 Feb 2008)
After Northern Rock (20 Feb 2008)
Granite features- Northern Rock has been asset-stripped by offshore trusts (20 Feb 2008)
Northern Rock: Why Granite must be nationalised (20 Feb 2008)
Granite: a nice piece of Rock (but for whom?) (20 Feb 2008)
Northern Rock: Is Granite in or out of the nationalisation? (20 Feb 2008)
UK Taxpayers 'to get Rock rubbish' (20 Feb 2008)
The Prince and His Black Sheep: This Is No Liechtenstein Fairy Tale (20 Feb 2008)
Liechtenstein: Germany, Europe and the OECD must now act decisively on tax haven abuse (20 Feb 2008)
Tax evasion is estimated to cost the German state around 30 billion euros ($44 billion) a year (20 Feb 2008)
Who's to Blame for Germany's Massive Tax Evasion Scandal? (20 Feb 2008)
German tax-fraud raids trigger EU debate on tax havens (20 Feb 2008)
German govt may impose sanctions on Liechtenstein to halt tax evasion (20 Feb 2008)
Germany has details of alleged tax-evasion conversations (20 Feb 2008)
Germany Tax-evasion probe may affect wealthy Austrians (20 Feb 2008)
Northern Rock and the Granite (based in Jersey) mystery (20 Feb 2008)
2 More Indictments in Ernst & Young Tax Shelter Case (20 Feb 2008)
Two more indicted in US tax-shelter fraud case (20 Feb 2008)
US Senator wants to clamp down on offshore tax shelters (20 Feb 2008)
Liechtenstein: a maggot in the bacon (20 Feb 2008)
Liechtenstein: just 193 suspiscious transactions in 2005 (20 Feb 2008)
Liechtenstein upset over German use of data (20 Feb 2008)
U.S. Supreme Court OKs Seattle tax bill for Ford - cities can tax all of the automaker's wholesale sales there -- even when the transactions are handled hundreds of miles away (20 Feb 2008)
Merkel to meet Liechtenstein PM over tax-fraud investigation (20 Feb 2008)
Tax Crimes: Has the Bright Line Moved? (20 Feb 2008)
Ireland ready to cash in on UK non-dom crack down (20 Feb 2008)
Liechtenstein: Crown Prince Alois excuses money laundering (19 Feb 2008)
Tax disclosures in Germany part of a broader challenge, says OECD Secretary-General (19 Feb 2008)
Burying Indonesia’s Millions: The Legacy of Suharto (19 Feb 2008)
South Africa to get tough on tax consultants (19 Feb 2008)
The untouchable tax havens (19 Feb 2008)
Confidentiality breach is a threat to tax havens (19 Feb 2008)
Corporate and governmental fraud Whistleblowing website vows to defy court gag (19 Feb 2008)
Wal-Mart's Tax On Us (19 Feb 2008)
Germany probe casts shadow on Liechtenstein banks (19 Feb 2008)
German prosecutors widen tax evasion probe (19 Feb 2008)
Police raid homes across Germany in tax probe (19 Feb 2008)
Tax Scandal in Germany Fans Complaints of Inequity (19 Feb 2008)
Hundreds of Germans raided in €3.4bn tax evasion scandal (19 Feb 2008)
Non-Dom Proposal will not fix serious problem of tax avoidance (19 Feb 2008)
Strict money laundering laws to be extended to Ireland retailers (19 Feb 2008)
Lessons from the Russia’s 2001 Flat Tax Reform (19 Feb 2008)
Sympathy for the non-doms is waning (18 Feb 2008)
Liechtenstein: Why it was ethical for Geremany to pay for data to break its banking secrecy (18 Feb 2008)
Liechtenstein: rotten to the core (18 Feb 2008)
Darling 'in rethink on income shifting' (18 Feb 2008)
Rich African states 'squander their wealth' as children die (18 Feb 2008)
Nearly 10 million children die before the age of five each year (18 Feb 2008)
Saving Children’s Lives:Why equity matters (18 Feb 2008)
Germany hunts tax haven cheats (18 Feb 2008)
Germany tax evasion probe expands with more raids, more calls for accountability (18 Feb 2008)
And the rich just keep on getting richer (18 Feb 2008)
Luxottica chairman to pay 20.4 mln eur for tax evasion (18 Feb 2008)
German government paid to get tax dodge secrets (18 Feb 2008)
German tax evasion probe extends to Liechtenstein (18 Feb 2008)
Merkel will discuss transparency with Liechtenstein (18 Feb 2008)
More raids in German tax fraud scandal (18 Feb 2008)
Huckabee's Cayman visit causes stir in US (18 Feb 2008)
Holding back the banks (17 Feb 2008)
Westinghouse Air Brake Technologies Corporation Agrees to Pay $300,000 Penalty to Resolve Foreign Bribery Violations in India (17 Feb 2008)
US workers hit by London 'non dom' plans (17 Feb 2008)
Britain can choose to tax the worldwide income of its non-domiciled rich (17 Feb 2008)
Super-rich weigh up cost of deserting treasure island (17 Feb 2008)
German bosses worry for reputation after tax swoop (17 Feb 2008)
Usury, tax evasion, golden parachutes -- bankers go scot free (17 Feb 2008)
Tax Criminals Rarely Spend Time Behind Bars in Finland (17 Feb 2008)
Why we’ll all pay for the tax-free life of UK’s super-rich (16 Feb 2008)
The world of the super-rich non-dom is a truly absorbing place. Here, a £30k levy is a fleabite (16 Feb 2008)
German Fat Cats Come Under Fire for Tax Evasion (16 Feb 2008)
Deutsche Post chief executive Klaus Zumwinkel quits amid tax evasion inquiry (16 Feb 2008)
Deutsche Post chief quits in tax scandal (16 Feb 2008)
Bribery: SFO was 'powerless' to resist Saudi pressure over BAE investigation (16 Feb 2008)
Venezuela disputes Exxon's claims (16 Feb 2008)
Domicile: The conclusions (15 Feb 2008)
Offshore Banking and Gresham’s Law (15 Feb 2008)
Liechtenstein: an emerging scandal (15 Feb 2008)
Head of Deutsche Post is subject in tax-evasion inquiry (15 Feb 2008)
Hundreds more Germans face tax dodge probe (15 Feb 2008)
Wealthy Germans have invested money in Liechtenstein and hidden it from the German tax authorities (15 Feb 2008)
Australia Offshore tax dodgers hit (15 Feb 2008)
UBS reveals $26 billion US loans shock (15 Feb 2008)
US IRS Is Scrutinizing a Tax Tactic of the Wealthy (15 Feb 2008)
Tories and their allies in the rightwing media are gloating at the cabinet's inability to handle public politics (15 Feb 2008)
BAE and Bribery: secret papers reveal threats from Saudi prince (15 Feb 2008)
Bribes inquiry was warned of ‘another 7/7’, court told (15 Feb 2008)
Politics: wasted on the young? (15 Feb 2008)
Domicile: Pragmatic question 4: Low income workers (14 Feb 2008)
Chief executive of Deutsche Post, the firm that owns global delivery firm DHL, has been quizzed by police over suspected tax evasion (14 Feb 2008)
Head of Germany's Deutsche Post suspected of evading taxes by means of deposits in foundations in the tax haven of Liechtenstein (14 Feb 2008)
Police raid Deutsche Post as chief Klaus Zumwinkel faces tax evasion rumours (14 Feb 2008)
Cityphilia (14 Feb 2008)
Non Dom: Claw back the fat-cats' cash (14 Feb 2008)
Non-doms must be made to pay up or pack up (14 Feb 2008)
UK Targets Foreigner Trusts to Raise Revenue (14 Feb 2008)
Bribery: UK Government rolled over to Saudi BAE threats (14 Feb 2008)
A £93m payday, and tycoon won't be taxed on it here (14 Feb 2008)
Lakshmi Mittal gets huge dividend of £394 mn (14 Feb 2008)
Australia Offshore tax dodgers hit for $17m (14 Feb 2008)
Road tax evasion could cost UK £79m (14 Feb 2008)
Road tax evasion 'to cost £79 million' (14 Feb 2008)
Domicile Hysteria (13 Feb 2008)
Want to dodge taxes then try Liechtenstein, Panama, Belize, Bermuda, the Isle of Man, the Channel Islands or Gibraltar - they are beyond the easy reach of U.S. or other nations' courts (13 Feb 2008)
Domicile: Pragmatic question 1: Will people go? (13 Feb 2008)
Domicile: Principle question 2: Do we want a racist tax system? (13 Feb 2008)
Domicile: Principle question 3: Do we want a state in which you can pay to get out of your obligations to pay tax? (13 Feb 2008)
A Labour chancellor's ideological vision should have weathered the non-dom tax storm and argued for a narrowing of the wealth gap (13 Feb 2008)
US lawmakers target Cayman (13 Feb 2008)
Private equity plutocracy leaves UK a hostage to fortune in credit crunch (13 Feb 2008)
India: Major changes proposed in taxation for foreign cos, including a general anti avoidance rule (13 Feb 2008)
US Examples of Corporate Fraud and Tax Evasion Investigations (13 Feb 2008)
Non-Dom U Turn: This is Gordon Brown's mistake (13 Feb 2008)
Bush's Proposal to Slash Human Services Reveals the True Cost of His Tax Cuts (13 Feb 2008)
Bank LLB secret accounts hit by blackmail (13 Feb 2008)
Liechtensteinische Landesbank alleges was blackmailed over German client data (13 Feb 2008)
Where Did All the Aid Go? An Empirical Analysis of Absorption and Spending (13 Feb 2008)
UNIVERSITIES AND EQUALITY (12 Feb 2008)
UK Chancellor defends non-dom tax plan (12 Feb 2008)
Ignore the non-dom myths (12 Feb 2008)
We should be worried if Sir Richard Branson wins Northern Rock (12 Feb 2008)
Digby Jones backtracks on non-dom tax 'threat' (12 Feb 2008)
Alistair Darling in non-dom tax U-turn (12 Feb 2008)
Q&A: Taxing non-doms (12 Feb 2008)
MP Field's 'tax or charity' call (12 Feb 2008)
The unacceptable face of New Labour (12 Feb 2008)
Receivers are called in at Standard Chartered SIV (12 Feb 2008)
Zambia's major mining firms reject new taxes (12 Feb 2008)
Cyprus may cease to be capital gains tax haven (12 Feb 2008)
Expert skeptical on Georgian financial center (12 Feb 2008)
Nigeria: Siemens Pledges Cooperation Over corruption Probe (12 Feb 2008)
Isley brother given jail for tax evasion (12 Feb 2008)
Rossi agrees to pay €35m tax bill (12 Feb 2008)
Another Tax dodge: Tax-efficient shares set to leave UK Treasury poorer (11 Feb 2008)
Cameron tells Ashcroft to clarify tax position (11 Feb 2008)
US Wonders if Stock Deal Is Tax Abuse (11 Feb 2008)
Nigeria: Belgore Blames High Rate of Corruption On Presidential System (11 Feb 2008)
UK Work and Pensions Secretary in the firing line for avoiding capital gains tax (11 Feb 2008)
Double Tax Treaties: An Introduction (11 Feb 2008)
Financial and Tax Accounting: Transparency and ‘Truth’ (11 Feb 2008)
Tax tinkering won't fix Hungary's growth problem (11 Feb 2008)
AABA/TJN - A Code of Conduct for Taxation
AABA/TJN - Summary: A Code of Conduct for Taxation
Time budget pressure and auditor dysfunctional behaviour within an occupational stress model by Shaun M. McNamara and Gregory A. Liyanarachchi
Attitudes of South African Taxpayers Towards Taxation: A Pilot Study by Ruanda Oberholzer
Taxing Thoughts: Ireland, Tax Competition and the Cost of Intellectual Capital by Sheila Killian
The Impact of HIV/ AIDS on Poverty and Education in Africa by Ravinder Rena
Sixty Years after Tryst with Destiny: Woh Subaha Kabhi to Aygi by Arun Kumar
GlaxoSmithKline can’t get its tax right, and is Sir Christopher Hogg covering for them? (10 Feb 2008)
Liberal Democrat bill to make it illegal for anyone who does not pay taxes in the UK to sit in the House of Lords (10 Feb 2008)
James Purnell's, a rising cabinet star, £20,000 tax trick (10 Feb 2008)
Saudi royal Prince Bandar Bin Sultan's US assets frozen as part of a lawsuit over bribery allegations (10 Feb 2008)
I don’t want audits: just give me HMRC’s risk assessment (9 Feb 2008)
The rogue’s gallery (9 Feb 2008)
GSK locked in $680m tax dispute with IRS (9 Feb 2008)
It's hardly Bolshevism to propose taxing non-doms (9 Feb 2008)
US lawmaker targets offshore tax evaders (9 Feb 2008)
Rossi to pay €35 million to settle tax evasion dispute (9 Feb 2008)
Jones criticises UK government's new tax plan (9 Feb 2008)
Corporate Rights and Responsibilities: Restoring Legal Accountability (9 Feb 2008)
FIN 48 coming to the UK (8 Feb 2008)
Rich avoid paying £25 billion tax bill (8 Feb 2008)
A proposal to help eliminate global poverty raises several questions (8 Feb 2008)
Rock rescue adds £100bn to UK national debt (8 Feb 2008)
Metronet PPP costs taxpayers over £2 billion (8 Feb 2008)
Former principal and managing director of KPMG Consulting LLC was charged with conspiracy to commit securities fraud, wire fraud, bank fraud and falsification of the books, records and accounts of a public corporation (8 Feb 2008)
Former KPMG Principal Consultant was instrumental in setting up sham license agreements (8 Feb 2008)
Silence on inequlaities but London Lord Mayor says New tax will drive away the non-doms (8 Feb 2008)
Rule by threats and panic: Art world warns on loss of non-doms (8 Feb 2008)
Your Taxes: What's so special about London? (8 Feb 2008)
Rwanda: Importers in Tax Evasion Racket (8 Feb 2008)
NAO warns over aid corruption losses (8 Feb 2008)
Britain's aid payouts 'are open to corruption abroad', says NAO (8 Feb 2008)
UK Department for International Development - Providing budget support to developing countries (8 Feb 2008)
Banks come under scrutiny for tax practices (7 Feb 2008)
Aggressive advisers use delaying tactics to hamper the taxman (7 Feb 2008)
Joseph A. Schumpeter: "Creative Destruction" (7 Feb 2008)
Was the Maharishi a tax avoider? (7 Feb 2008)
High risk tax schemes set to be exposed (7 Feb 2008)
Taxpayer picks up £1.7bn Metronet tab (7 Feb 2008)
Grassley eyes offshore shelters as bill stalls (7 Feb 2008)
Wal-Mart fights denial of NC tax refund (7 Feb 2008)
Perils of Offshore: The oil options that never existed (7 Feb 2008)
Taxman prevails in £250m losses case (7 Feb 2008)
Equity and Health Care (7 Feb 2008)
Tax Scheme Is Blamed for Damage to Artifacts (7 Feb 2008)
Remittances and Institutions: Are Remittances a Curse? (7 Feb 2008)
Guernsey: why has there been no investigation of its rampant money laundering? (6 Feb 2008)
Tax avoidance by the wealthy costs man in street thousands (6 Feb 2008)
Cyprus: Lowest Tax Haven in Europe (6 Feb 2008)
India blocks licence for UBS amid allegations of money-laundering (6 Feb 2008)
Regulators have blocked UBS's application for a banking licence in India as the country's Finance Ministry probes an alleged $8 billion (£4 billion) money laundering racket (6 Feb 2008)
Charles Schwab Paid Washington Council Ernst & Young $240,000 in 2007 to Lobby on Taxes (6 Feb 2008)
Sigue Corp. and Sigue, LLC of California to Pay $15 Million to U.S. Government for Anti-Money Laundering Program Deficiencies (6 Feb 2008)
Romania and Bulgaria warned over 'slow' anti-corruption efforts (6 Feb 2008)
Derby left in the dark over who their owners are (6 Feb 2008)
Northern Rock: nationalisation is the only answer (5 Feb 2008)
Many Companies Avoided Taxes Even as Profits Soared in Boom (5 Feb 2008)
China is beefing up its transfer pricing adjustment capability (5 Feb 2008)
Canadian Firm Probed for Alleged Tax Evasion in Kyrgyzstan (5 Feb 2008)
HSBC's money-laundering trial begins in Paris (5 Feb 2008)
Wal-Mart to appeal tax refund ruling (5 Feb 2008)
SocGen’s Bouton faces money laundering court charges (5 Feb 2008)
Societe Generale in the dock over money-laundering scam (5 Feb 2008)
Westpac faces $7 million suit from former lawyer (5 Feb 2008)
Siemens is seeking one million euros (1.48 million dollars) from employees implicated in a bribery case (5 Feb 2008)
Kenya Lawyers push to withhold taxes (5 Feb 2008)
China acts more toughly against tax violation (5 Feb 2008)
STEP: getting it all wrong on as 95.5% of non-doms plan to stay in the UK (4 Feb 2008)
FTSE 100 finance director offered a lighter touch to tax regulation (4 Feb 2008)
Switzerland emerges as tax haven for Israelis (4 Feb 2008)
Obama's Plan for the Tax Man (4 Feb 2008)
Average UK household pays £7,800 a year more tax than when Labour took power (4 Feb 2008)
India Panel to discuss removal of tax sops for SEZs (4 Feb 2008)
Tax changes 'to drive out foreign super-rich' (4 Feb 2008)
Who runs Britain? The Super-rich and How They’re Changing Our Lives (3 Feb 2008)
Capello faces £7.5m bill from Italian taxman (3 Feb 2008)
Federal judge gives former Wal-Mart executive community service tax evasion and fraud convictions (3 Feb 2008)
SocGen defends itself ahead of money laundering trial (3 Feb 2008)
UK Incomes fall as taxes and home bills bite (3 Feb 2008)
Darwin tax, not death tax (3 Feb 2008)
UK Treasury outlaws the wealthy's avoidance scheme (3 Feb 2008)
Is greed good for us? (2 Feb 2008)
Wal-Mart Pays $208,678 For High Price Lobbyists in Massachusetts to avoid taxes (2 Feb 2008)
Tories pledge lower tax and more police (2 Feb 2008))
Should America adopt a flat tax system? (2 Feb 2008)
Wesley Snipes Cleared of Serious Tax Charges (2 Feb 2008)
Wesley Snipes Faces Three Years In Prison (2 Feb 2008)
Time to reform Charity Tax relief (1 Feb 2008)
The tax gap (1 Feb 2008)
Tax dodges cost state £25bn a year, says TUC (1 Feb 2008)
Unions target tax breaks for super-rich (1 Feb 2008)
Tax avoidance by UK companies and the wealthy costs everyone at work £1,000 a year (1 Feb 2008)
Calls for tax avoidance clampdown (1 Feb 2008)
The Missing Billions: The UK Tax Gap (1 Feb 2008)
Shell’s record $27bn profits invite calls for windfall tax (1 Feb 2008)
Class is back in the US as the ownership society crumbles (1 Feb 2008)
EU Commission takes Portugal to the Court due to its discriminatory 2005 tax amnesty legislation (1 Feb 2008)
PERU: Logging Firm Accused of Using Workers’ Identities for Tax Fraud (1 Feb 2008)
HP Korea Officials to Be Prosecuted for Bribery (1 Feb 2008)
The Commission takes Finland to the Court of Justice on excluding the services supplied by public legal aid offices from the scope of VAT (1 Feb 2008)
Subprime crisis: Why isn't Brown acting? (1 Feb 2008)
Tax inspectors swarm over listed company (1 Feb 2008)
Taxation of outbound dividends: Commission takes steps against Germany, Estonia and the Czech Republic (1 Feb 2008)
EU Infringement proceedings against Germany for its discriminatory depreciation-rules applied to buildings situated abroad (1 Feb 2008)
Ex-lawyer's $185m tax scam stunning, says judge (1 Feb 2008)

JANUARY 2008

Our irregular regulators (31 Jan 2008)
Subprime Lenders Get Tax Breaks in US Senate Stimulus Plan (31 Jan 2008)
It's time for global regulation (31 Jan 2008)
Global flows from criminal activities, corruption and tax evasion are estimated at between $1 trillion to $1.6 trillion a year (31 Jan 2008)
Who's Driving the Getaway Car? Banks and Tax Havens in Corruption in Africa (31 Jan 2008)
PM’s proposed cure for markets is problematic (30 Jan 2008)
PwC Appeal Denied in Yukos Case (30 Jan 2008)
PwC provided tax and financial advice to the Prime Minister's leadership campaign (30 Jan 2008)
National Insurance Contributions: What would you do with £8.8bn? (30 Jan 2008)
Mogilevich Will Face Russia Tax-Evasion Charges (30 Jan 2008)
"Tax evasion a reason for staggering inflation" (30 Jan 2008)
Berlusconi Acquitted After Decriminalizing False Accounting (30 Jan 2008
UK Tax payers in 40% band almost double (30 Jan 2008)
20% increase in UK higher-rate taxpayers (30 Jan 2008)
Dirty money cleanup gains speed (30 Jan 2008)
When dirty money and solicitor-client privilege clash (30 Jan 2008)
America’s middle classes are no longer coping (30 Jan 2008)
Northern Rock prompts Alistair Darling into secret deals (30 Jan 2008)
Population growth is a threat. But it pales against the greed of the rich (29 Jan 2008)
A Global Partnership in the Fight against Corruption (28 Jan 2008)
Russian Court Upholds Ruling Of Tax Evasion Against PWC (29 Jan 2008)
Russia earns $150 mln from tax amnesty (29 Jan 2008)
Investigators into alleged corruption by British companies and government departments overseas are probing many more cases than had been expected (29 Jan 2008)
UK Royal Mint faces fraud probe (29 Jan 2008)
Money laundering: good intentions going up in smoke? (29 Jan 2008)
What happened to the Securitas cash? (29 Jan 2008)
Indonesia and the legacy of Suharto (29 Jan 2008)
American Savings fined for loan violations (29 Jan 2008)
Jamaica Offshore Financial Center? (29 Jan 2008)
A Culture Of Greed And Corruption (29 Jan 2008)
The wealth gap is not good for democracy (28 Jan 2008)
Words from a retired crime-fighter (28 Jan 2008)
Vodafone clears tax-fight hurdle (28 Jan 2008)
U.N graft meeting targets plundering leaders (28 Jan 2008)
Singapore Wealth Fund: transparency is an optional extra (28 Jan 2008)
How to build a state (28 Jan 2008)
Mystery clouds Suharto’s wealth (28 Jan 2008)
A Proposal to Adopt Formulary Apportionment for Corporate Income Taxation (28 Jan 2008)
How to avoid a professional negligence claim (28 Jan 2008)
Country-by-country reporting is key to the new economic order (27 Jan 2008)
Tax avoidance by the super-rich costs the British taxpayer £13bn a year - enough money to increase old-age pensions by 20 per cent (27 Jan 2008)
New Jersey’s lawsuit against Sprint withstands another effort to derail it (27 Jan 2008)
New blow for non-doms (27 Jan 2008)
Private equity to 'do a Lewis' and quit UK over tax (27 Jan 2008)
Suharto's battle with $15 billion - $35 billion corruption charges (27 Jan 2008)
Hedge funds: The new global super powers (27 Jan 2008)
Finance Industry: This reckless greed of the few harms the future of the many (27 Jan 2008)
US Senators warn of legislation to strengthen offshore tax enforcement (26 Jan 2008)
Three US Defendants Plead Guilty in $20 Million Tax Fraud Conspiracy - Used Offshore Tax Havens (26 Jan 2008)
Channel Islands: ‘EU members by default’ (26 Jan 2008)
Who Runs Britain? (26 Jan 2008)
Non-dom ripples spread across UK (26 Jan 2008)
HM Revenue & Customs has dramatically escalated attempts to compel banks to release the names of thousands of customers with offshore accounts (26 Jan 2008)
MPs demand new regulator as FSA stands condemned (26 Jan 2008)
UK Parliamentary Committee Report: The run on the Rock (26 Jan 2008)
French bank says family problems and mental fragility led its rogue trader to squander €4.9bn in succession of illegal deals (26 Jan 2008)
It wasn’t one Frenchman’s fault (25 Jan 2008)
Singapore’s banking secrecy laws (25 Jan 2008)
Domicile changes: this is deliberate (25 Jan 2008)
UK Revenue to seek legal order forcing around 170 banks to hand over offshore records of UK customers (25 Jan 2008)
Ireland Revenue urged to go public on Ahern tax status (25 Jan 2008)
Turkey turns on tax evaders as global cash runs dry (25 Jan 2008)
Russian central bank says money laundering on decrease (25 Jan 2008)
Ex-Citibank bankers charged in Singapore (25 Jan 2008)
Economic Policies for Latin America's Poor and Middle-Income Majority" (25 Jan 2008)
Tax 'causing funds to flow overseas' (25 Jan 2008)
JERSEY Attac - Winter 2008 NEWSLETTER (24 Jan 2008)
UK government revises capital gains tax (24 Jan 2008)
HMRC to face £1bn tax claim avalanche (24 Jan 2008)
Siemens chairman appeals for leniency from US authorities over bribery scandal (24 Jan 2008)
Big banks announce writedowns that swell total to $120bn (24 Jan 2008)
Canada Revenue Agency: Tax Cheating is a Crime (24 Jan 2008)
UK forced into £200m CGT climbdown (24 Jan 2008)
Azerbaijan Files 185 Tax Evasion Criminal Cases- In 2007 (24 Jan 2008)
Jersey: Heads in the sand (23 Jan 2008)
Martin Luther King, Jr. and Tax (23 Jan 2008)
Is Justice Relevant - Or How Dr. King Reminded Me Why Being a Lawyer Matters (23 Jan 2008)
Tax cuts for the poor (23 Jan 2008)
UK faces $2 bln tax claims after Conde Nast VAT ruling (23 Jan 2008)
UK Revenue facing £1bn loss after losing Conde Nast VAT landmark tax case (23 Jan 2008)
House of Lords Judgment - Fleming (t/a Bodycraft) and Condé Nast Publications Limited (Respondents) v Her Majesty's Revenue and Customs (Appellants) (23 Jan 2008)
The free-marketeers abhor the crutch of the state - until they start limping (23 Jan 2008)
Why spend much on benefit fraud when tax is the issue? (23 Jan 2008)
NAO: £154m spent to uncover £106m in fraud (23 Jan 2008)
A carbon tax creates jobs (23 Jan 2008)
Siemens’s Prosperity Doesn’t Obscure Bribery Scandal (23 Jan 2008)
Transfer Pricing: The true cost of water in Fiji (23 Jan 2008)
Uganda: Corruption Costs Sh500b ($300 million) a Year (23 Jan 20080
Russia's next president calls for crackdown on official corruption (23 Jan 2008)
Northern Rock rescue plan is daylight robbery (23 Jan 2008)
The biggest secret in Africa? (22 Jan 2008)
EU in Asian charm offensive over savings tax (22 Jan 2008)
France ponders luxury hotel tax (22 Jan 2008)
Offshore trusts are under attack (22 Jan 2008)
Venezuela tax authority targets Crystallex (22 Jan 2008)
UK Government 'losing fight' against vehicle tax evasion (22 Jan 2008)
A million UK drivers are exploiting loophole in road tax payments (22 Jan 2008)
Four in 10 UK bikers dodge road tax (22 Jan 2008)
UK Tax penalty on marriage revealed (22 Jan 2008)
UK government statement on Northern Rock (22 Jan 2008)
Group Says Obama Church Endorsement Violates Tax Law (22 Jan 2008)
Ireland’s rich flee to tax havens (21 Jan 2008)
How to avert a recession: cut taxes (21 Jan 2008)
Free Lunch: How the Wealthiest Americans Enrich Themselves at Government Expense (21 Jan 2008)
Liechtenstein on the high seas (21 Jan 2008)
Weight Watchers loses pounds in VAT (21 Jan 2008)
UK Taxman in a spin (21 Jan 2008)
Zambia finmin to outline new mining taxes in budget (21 Jan 2008)
Non-dom tax moves 'will drive rich away' (21 Jan 2008)
Behind Bank of America's tax break (21 Jan 2008)
Six million mistakes (21 Jan 2008)
Held to Account: How accounting standards do harm (20 Jan 2008)
Where do US Presidential Candidates Stand on Tax Havens? (20 Jan 2008)
Virgin buy-outs demand a top price (20 Jul 2008)
Over 3000 Irish citizens are classified as tax exiles (20 Jan 2008)
Irish fat cats keep a close watch on White House race (20 Jan 2008)
Ireland: Tax havens lure super-rich (20 Jan 2008)
Upsetting the Offset: The Political Economy of Carbon Markets (20 Jan 2008)
Zambia reclaims its right to tax copper (19 Jan 2008)
Nigerian leader reiterates commitment to combat corruption (19 Jan 2008)
Ireland: Popular destinations for tax exiles include Liechtenstein, Bermuda, the Cayman Islands, the British Virgin Islands and Andorra (19 Jan 2008)
UK government's useless response on acocuntancy firms and tax avoidance (18 Jan 2008)
Tackling regression: social security contributions (18 Jan 2008)
Credit crunch: melt down time (18 Jan 2008)
Inequalities: UK High Income Individuals: Racing Away? (18 Jan 2008)
Racing away? Income inequality and the evolution of high incomes (18 Jan 2008)
UK: Very rich get richer under Labour (18 Jan 2008)
British millionaire to answer money-laundering charges (18 Jan 2008)
White men can't jump, but can we not pay taxes? (18 Jan 2008)
Harsh new powers to target UK tax dodgers (18 Jan 2008)
Romanian soccer investigated for tax evasion, embezzlement, money laundering (18 Jan 2008)
Corrupt MoD official can keep £1.5m (18 Jan 2008)
Corruption: Papers show 'discreet' Saudi demands for arms sale fees (18 Jan 2008)
Romney’s Bain Capital Profited through Offshore Tax Havens, Closing U.S. Factories, Laying Off Workers (18 Jan 2008)
Inequality is closing down our concern for others (18 Jan 2008)
CGT increase 'will create false market on AIM' (18 Jan 2008)
UK Regulator angers power groups with threat of a windfall tax (18 Jan 2008)
Tax Justice Focus, Fourth Quarter 2007, Vol. 4, Number 1 (17 Jan 2008)
Taxing Questions (18 Jan 2008)
Anti-Tax Groups Convince Americans Not to Pay Taxes (17 Jan 2008)
Snipes 'was warned of tax trouble' (17 Jan 2008)
Skandia bosses risk prison for alleged tax crimes (17 Jan 2008)
China Probe sees companies paying back taxes (17 Jan 2008)
Tax Competition on the Emerald Isle (17 Jan 2008)
Only handful of tax cheats have to do time in jail (17 Jan 2008)
Fabio Capello 'under investigation for tax fraud' (16 Jan 2008)
Capello faces tax evasion investigation (16 Jan 2008)
Wall Street Facing New Senate Probe (16 Jan 2008)
Time to end London’s “listings of convenience” (16 Jan 2008)
Hollywood star Wesley Snipes in court on tax fraud charges (16 Jan 20080
Companies to pay more tax in China (16 Jan 2008)
The world according to Wall Street (16 Jan 2008)
Michigan Primary: A Graveyard for Reaganomics? (16 Jan 2008)
Laffer on the blackboard (15 Jan 2008)
Ethical framework and independence of accountancy have been sidelined (15 Jan 2008)
More than half of the world's hedge funds are domiciled in the Cayman Islands, the British Virgin Islands, the Bahamas, and Bermuda (15 Jan 2008)
Individuals around the world have invested $262.8 billion in hedge funds that are headquartered in the Caribbean, making it easy for them to evade taxes (15 Jan 2008)
Offshore Explorations: Caribbean Hedge Funds, Part 1 (15 Jan 2008)
Offshore Explorations: Caribbean Hedge Funds, Part 2 (15 Jan 2008)
US Senator Carl Levin would close offshore tax havens (15 Jan 2008)
UK Treasury loses £290m tax from takeovers (15 Jan 2008)
Tax-free takeovers cost Uk Treasury £290m (15 Jan 2008)
Tax Breaks Sweeten Countrywide Sale (15 Jan 2008)
Hollywood star in court on tax fraud charges (15 Jan 2008)
China waves its flag at foreign-registered ships (15 Jan 2008)
Foreign banks wary of tax changes in UK (15 Jan 2008)
Tax tensions threaten to drive banks away (15 Jan 2008)
Samsung HQ raided in bribes probe (15 Jan 2008)
Tax Rate Cuts and Tax Compliance— The Laffer Curve Revisited (15 Jan 2008)
Well said, Trevor Manuel (14 Jan 2008)
40% of the world's wealth resides in places such as Vanuatu, the Cayman Islands, Monaco and Barbados (14 Jan 2008)
Evading tax evasion (14 Jan 2008)
Bank of America's awesome Countrywide tax break - $4 billion (14 Jan 2007)
Angel Train bidders could fall foul of anti-avoidance rules (14 Jan 2008)
Obama calls for $250 tax cut for working families (14 Jan 2008)
France now £70bn richer than Britain (14 Jan 2008)
Taxpayer’s Charter: make it a Code of Conduct (13 Jan 2008)
Tax auditors charged with taking payoffs (13 Jan 2008)
Banks, auto parts stores and others using REITs to avoid taxes (13 Jan 2008)
FOURTH MEETING OF THE OECD FORUM ON TAX ADMINISTRATION: Cape Town Communiqué (12 Jan 2008)
Zambia sees $400 mln revenue from new mining tax (12 Jan 2008)
The number of tax havens has tripled over the last three decades (12 Jan 2008)
South Africa estimates that it is losing something like 64 billion rands to tax havens (12 Jan 2008)
Africa to get together to solve tax problems (12 Jan 2008)
Australia Labor to hunt wealthiest tax cheats (12 Jan 2008)
ADDRESS BY TREVOR MANUEL, MP MINISTER OF FINANCE OF THE REPUBLIC OF SOUTH AFRICA (12 Jan 2008)
Multinational enterprises engaged in behaviour "aimed at one purpose - the minimisation of tax" (12 Jan 2008)
Ernst & Young partners charged with tax evasion in the US - Firm a major financial contributor to Hilary Clinton (11 Jan 2008)
Ernst & Young and presidential election donations (11 Jan 2008)
Revolving Doors: IRS's Nolan Joins Ernst & Young (11 Jan 2008)
Aggressive tax avoidance by multinationals makes world poorer (11 Jan 2008)
Obama's record speaks against tax abuse (11 Jan 2008)
Finance Industry provides financial backing for Barack Obama: Will he clampdown on tax avoidance? (11 Jan 2008)
Finance Industry provides financial backing for Republican John McCain (11 Jan 2008)
Finance Industry provides financial backing for Republican Mitt Romney (11 Jan 2008)
UK banks 'face a £1.5 trillion funding gap' (11 Jan 2008)
Tanzania in bank scandal sacking (11 Jan 2008)
Australia trustee has stepped up his efforts to retrieve assets from Jersey, a noted tax haven (11 Jan 2008)
South Africa Move to tighten up on corporate tax loopholes (11 Jan 2008)
Shadows: Proliferation, Corruption and the Way of the World (11 Jan 2008)
Heart of darkness: Accounting firms have penetrated the UK state and their many antisocial activities are going unchecked (10 Jan 2008)
UK taxman is to release statistics for the number of transfer pricing enquiries it settles (10 Jan 2008)
Taxes paid by UK business have declined (10 Jan 2008)
Cyprus placed on Russian tax ‘blacklist’ (10 Jan 2008)
UK government will not investigate the use of offshore tax havens by UK banks (10 Jan 2008)
UK government refuses to publish ites estimate of the Tax Gap (10 Jan 2008)
UK government refuses to investigate the use of captive insurance companies by accountancy firms (10 Jan 2008
UK National Insurance Contributions are regressive - government confirms (10 Jan 2008)
US corruption crackdown (10 Jan 2008)
China: Year of lessons for corrupt businesspeople, officials (10 Jan 2008)
BCCI and Sandstorm Report: Some 20 months later the UK government still won't release information (10 Jan 2008)
Bribery and Corruption: VW boss says he did not know of perks and prostitutes (10 Jan 2008)
Prosecutors Launch Probe Into Samsung Bribery Scandal (10 Jan 2008)
Obama: what this man is for (9 Jan 2008)
Illegal goods can be improted from Crown Dependencies - free from VAT (9 Jan 2008)
Tax haven Dublin: ghome of dodgy universities (9 Jan 2008)
Treasury taxes account for almost 50pc of rise in household energy bills (9 Jan 2008)
Tax cheaters hurt honest folks (9 Jan 2008)
World‘s tax evasion experts meet in SA (9 Jan 2008)
The Pope on globalisation (8 Jan 2008)
Wal-Mart or E&Y - Who's The Bigger Loser? (8 Jan 2008)
Jersey Warning over 'boiler room' scam (8 Jan 2008)
HMRC to crack down on tax evaders (8 Jan 2008)
The world's best tax havens (8 Jan 2008)
North Carolina Court decision in the Wal- Mart Case (advised by Ernst & Young) (8 Jan 2008)
North Carolina Court Order in the Wal- Mart Case (8 Jan 2008)
How Wall Street Evolved from a Trading Epicenter to an Offshore Manufacturer of Black Holes (7 Jan 2008)
Intel to answer bribery charge after rival complains to Brussels (7 Jan 2008)
Labor bears a disaproproportional part of tax, not capital (7 Jan 2008)
A Review of the Evidence on the Incidence of the Corporate Income Tax (7 Jan 2008)
Albania Joins Flat Tax Club (7 Jan 2008)
What's foul about the FairTax (7 Jan 2008)
Suharto's allies urge dropping of corruption cases: party official (7 Jan 2008)
Jersey - Greasing the Skids of Corruption (7 Jan 2008)
The Early Relations between Newfoundland and the Channel Islands (7 Jan 2008)
Jersey - riddled with corruption (6 Jan 2008)
Wal-Mart May Appeal $33.5 Million North Carolina Court Decision (6 Jan 2008)
Rolling Back Property Tax Payments: How Wal-Mart Short-Changes Schools and other Public Services by Challenging Its Property Tax Assessments (6 Jan 2008)
WAL-MART'S TAX AVOIDANCE SCHEMES: How Wal-Mart’s Pursuit of Lower Taxes Has Cost States and Their Communities Millions (6 Jan 2008)
Media Execs Charged In Multimillion Bribery Scheme (6 Jan 2008)
Corruption eats up $1 bln in Bangladesh per year (6 Jan 2008)
Firms taught to milk 'cash cow': Ernst & Young lead the field (5 Jan 2008)
Another unlawful tax scheme by Ernst & Young: US Judge Rules Against Wal-Mart Over Its Tax-Shelter Dispute (5 Jan 2008
US Court rejects tax refund for Wal-Mart: Judge says shelters were designed to hide `true earnings' (5 Jan 2008)
Wal-Mart loses North Carolina tax case (5 Jan 2008)
Charity was a tax shelter that provided inflated tax receipts to donors and offered few if any charitable services (5 Jan 2008)
Ireland Builders hand over €150m in tax penalties (5 Jan 2008)
Ireland Revenue to keep focus on builders (5 Jan 2008)
Fair tax? Flat tax? US Presidential Candidates tout novel plans (5 Jan 2008)
A Flat Tax for Canada (5 Jan 2008)
Shanghai formula one boss jailed for corruption (4 Jan 2008)
HMRC unveils 'radical' transfer pricing drive (4 Jan 2008)
US candidates Obama, Huckabee on key issues (4 Jan 2008)
China's F1 impresario is jailed in massive Shanghai corruption scandal (4 Jan 2008)
A Catholic Vision of the Corporation (4 Jan 2008)
Without a thorough investigation of the way banks are governed and their directors remunerated, meaningful reforms are impossible (3 Jan 2008)
Selfish capitalism is bad for our mental health (3 Jan 2008)
Selfish capitalism is bad for our mental health (3 Jan 2008)
Bermuda challenging pre-eminence of London insurance market (3 Jan 2008)
How the West is hiding the loot of corruption (3 Jan 2008)
Inside bribery probe of Siemens (3 Jan 2008)
Many more pharmas implicated in Iraq bribery probe (3 Jan 2008)
NY grand rabbi pleads not guilty to tax fraud, money-laundering (3 Jan 2008)
Why the rich should pay less tax (3 Jan 2008)
HSBC 'to be fined under money laundering rules' (2 Jan 2008)
The IMF are coming - let’s get the prosecutions rolling (2 Jan 2008)
Isle of Man multi-millionaire has appeared in court charged with money laundering offences (2 Jan 2008)
Isle of Man: wife of tycoon Trevor Baines has appeared in court charged with false accounting (2 Jan 2008)
China starts phasing in new corporate income tax law (2 Jan 2008)
Alcatel-Lucent Fined US$2.5 Million For Bribery In China (2 Jan 2008)
One of the richest families in Britain is being accused in a courtroom battle of circumventing anti-bribery laws (2 Jan 2008)
BP agrees to pay £190m Alaska tax (2 Jan 2008)
India scuppers UBS plans for StanChart (2 Jan 2008)
Standardised corruption (1 Jan 2008)
In China 85% of the profits generated by MNC-related projects go out of the country (1 Jan 2008)
English government subject to their own gambling tax! (1 Jan 2008)
The Ruizhiyuan Coal Industrial Co. Ltd accused of illegal mining, illegal trade of dynamite and tax evasion (1 Jan 2008)