AABA

ASSOCIATION FOR ACCOUNTANCY
AND

BUSINESS AFFAIRS

OFFSHORE WATCH 2009 ARCHIVE
EXPOSING GLOBAL CORRUPTION
JOIN AABA HOME PUBLICATIONS
ACCOUNTANCY BUSINESS & THE PUBLIC INTEREST
ABE BRILOFF ACCAWATCH AUDITING BCCI CORPORATE WATCH
EDUCATION ICAEWWATCH INSOLVENCY LLPs LINKS
NEWSLETTER OFFSHORE WATCH SCANDALS
TAX JUSTICE NETWORK TAX WORKSHOPS
SEARCH AABA WEBSITE

Use CTRL + F to search this page

DECEMBER 2009

Corruption Forum 2009 (31 Dec 2009)
Berlusconi's merry-go-round (31 Dec 2009)
IMF report: banks that take biggest risks lobby for least regulation (31 Dec 2009)
France rejects carbon tax in blow to Sarkozy (31 Dec 2009)
Humiliation for green convert Sarkozy as carbon tax ruled unconstitutional (31 Dec 2009)
UK Stamp duty threshold goes back to £125000 (31 Dec 2009)
Powerful people more guilty of 'moral hypocrisy', study finds (31 Dec 2009)
Union calls for unpaid taxes hunt (31 Dec 2009)
Over 50s to pay extra £500 million in VAT (31 Dec 2009)
Transfer pricing audit gaining momentum (31 Dec 2009)
US firms' pricing loopholes targeted by Ireland government (31 Dec 2009)
UBS whistleblower asks why he is going to prison (31 Dec 2009)
Iceland approves £3.4bn Icesave loss deal (31 Dec 2009)
Veritas Scores a Major Transfer-Pricing Victory (31 Dec 2009)
New goods and services tax: India shifting to a sort of consumption tax (31 Dec 2009)
Bonus Tax May Cause Shipping-Style Bust in Banking, BBA Says (31 Dec 2009)
Ecuador sees increase in 2010 tax revenues vs 2009 (31 Dec 2009)
Shell must face Friends of the Earth Nigeria claim in Netherlands (31 Dec 2009)
IMF: lobbying is bad for you (30 Dec 2009)
A Fistful of Dollars: Lobbying and the Financial Crisis (30 Dec 2009)
Honour for Goldman’s Blankfein “ridiculous and repugnant” (30 Dec 2009)
Taxpayers' Alliance charitable arm under tax investigation (30 Dec 2009)
Blow to President Sarkozy as carbon tax is thrown out (30 Dec 2009)
Cayman Islands to relax immigration laws to stop businessmen quitting country (30 Dec 2009)
Inheritance tax for the many or the few? (30 Dec 2009)
Motorists hit AGAIN as Government tax grab adds a record 15p a litre to the price of petrol(30 Dec 2009)
Russia: No Jail for Tax Fraud Suspects (30 Dec 2009)
Research confirms that capital account liberalisation hinders growth in developing countries (29 Dec 2009)
Netherlands & the Antilles: towards a no-tax zone (29 Dec 2009)
Italian tax amnesty raises 95bn euro (29 Dec 2009)
China, where you can be shot for tax evasion (29 Dec 2009)
Companies try to avoid 50% top tax rate by altering pay policies (29 Dec 2009)
Taxman probes Zavvi cash from Sir Richard Branson (29 Dec 2009)
JPMorgan's Dimon Said to Call Darling to Protest UK Bonus Tax (29 Dec 2009)
Growth and Structural Reforms: A New Assessment (29 Dec 2009)
Holding Governments to Ransom: JP Morgan may scrap £1.5bn London HQ plan over Labour's attacks on City (29 Dec 2009)
Informant Says He Will Assist Further in Tax Case Against Swiss Bank (29 Dec 2009)
UBS Informant Wants Prison Sentence Reconsidered (29 DEc 2009)
Swiss officials hand UBS bank account data to US (29 Dec 2009)
Conservatives claim 4 million face inheritance tax averaging £60000 (29 Dec 2009)
Four ways to tax Wall Street's rich (29 Dec 2009)
Free flights by Cameron on plane owned by tax-haven firm prompt Labour call for answers (29 Dec 2009)
Zambia to keep low mine taxes despite pressure (29 Dec 2009)
Aussie banks pay $1.76bn to settle tax avoidance case (28 Dec 2009)
UBS case whistleblower requests prison postponement (28 Dec 2009)
UBS Informant Seeks Delay, Reconsideration Of Prison Sentence (28 Dec 2009)
Swiss bank secrecy emerges from 2009 with holes (28 Dec 2009)
U.K. Banks Seek Clarity on Bonus Tax (28 Dec 2009)
I've changed my mind about carbon taxes (28 Dec 2009)
Isle of Man may challenge UK on end of reciprocal health agreement (28 Dec 2009)
Smiths Group in Brazil bribery probe (28 Dec 2009)
PwC prepares to sue directors of collapsed Shepherds Select fund (28 Dec 2009)
The British connection: Italian mafia finds UK good for doing business (28 Dec 2009)
Flamboyant market trader who became millionaire with Joe Bloggs jeans declared bankrupt after blowing millions on spread betting (28 Dec 2009)
Cameron under pressure to explain £100,000 funding linked to Lebanese former arms dealer (28 Dec 2009)
Why market sentiment has no credibility (24 Dec 2009)
Australian banks pay up in NZ tax avoidance cases (24 Dec 2009)
French showdown looms over stolen bank data (24 Dec 2009)
Greece to slash spending with austerity budget (24 Dec 2009)
Leicester City chairman Milan Mandaric set to face tax evasion charges (24 Dec 2009)
Taiwan ex-leader, 21 others indicted over fraud (24 Dec 2009)
Sharifs linked to $700000 money laundering case (24 Dec 2009)
HMRC chairman named senior ITV independent director (23 Dec 2009)
US Treasury finds holes in stimulus tax breaks (23 Dec 2009)
Background to Lord Ashcroft - the man bankrolling Conservative Party campaigns (23 Dec 2009)
The playboy and the Tory party leader (23 Dec 2009)
Tanning tax angers American salon owners (23 Dec 2009)
UK Government does not know the number of Trusts in Crown Dependencies and British Overseas Territories (23 Dec 2009)
ANZ, CBA, NAB and Westpac in $1.7bn NZ tax settlement (23 Dec 2009)
Australian Banks Settle Dispute With NZ Tax Commissioner (23 Dec 2009)
$2.2b deal settles banks' tax dispute (23 Dec 2009)
2009: Tax havens crack, banking secrecy sinks (23 Dec 2009)
Italy tax amnesty yields record €80bn (23 Dec 2009)
French showdown looms over stolen bank data (23 Dec 2009)
Vince Cable and Lord Ashcroft - An exchange in the Uk House of Commons (23 Dec 2009)
Anti Money Laundering in the UK and EU – An Update (23 Dec 2009)
Valuation fundamentals - or, we’re heading for another crash (22 Dec 2009)
Google's Bermuda presence helps Internet giant to trim UK tax bill (22 Dec 2009)
Cost of going to doctors and dentists is now so high that more than half of Jersey Islanders are not having routine health checks (22 Dec 2009)
Vodafone £2.2bn tax appeal is rejected by Supreme Court (22 Dec 2009)
French move in Swiss tax dispute (22 Dec 2009)
France to hand back tax data to Switzerland (22 Dec 2009)
Italians Repatriate About $114 Billion Amid Tax Amnesty (22 Dec 2009)
US isn't evading taxes on Citigroup (22 Dec 2009)
261 Bulgarian league soccer players under scrutiny in tax evasion probe (22 Dec 2009)
Japan govt approves tax plan amid debt worries (22 Dec 2009)
Japan's Tobacco Tax to Raise Cigarette Prices by 33% (22 Dec 2009)
Illicit Money: Can it be stopped (21 Dec 2009)
Google’s Taxes Under The Spotlight (21 Dec 2009)
Tory Treasurer’s company to pay $25m over SEC claims (21 Dec 2009)
Tory tax allies 'subsidised' by the taxpayer (21 Dec 2009)
Non-banking finance firms to escape bonus tax (21 Dec 2009)
How pension contributions of the rich will be taxed (21 Dec 2009)
Lobbyist group in tax relief claims (21 Dec 2009)
Bank data held by France incomplete: Swiss HSBC chief (21 Dec 2009)
France to hand back tax data to Switzerland (21 Dec 2009)
Google paid no tax in UK on £1.6bn advertising revenues last year, accounts reveal (20 Dec 2009)
Google pays no tax on £1.6bn in Britain (20 Dec 2009)
Finance firms escape supertax (20 Dec 2009)
Google's subsidiaries allow company to avoid £450m tax on UK advertising (20 Dec 2009)
Foreign bankers start to flee UK bonus tax (20 Dec 2009)
HSBC exec says stolen data was incomplete (20 Dec 2009)
Charities face £20m 'tax' for playing music (20 Dec 2009)
Unthinkable? Naming and shaming tax-shirkers (20 Dec 2009)
Insolvency regulator has launched a corruption investigation into the liquidation of a group of printing companies by the international accountants Grant Thornton (20 Dec 2009)
How to beat the bonus tax and borrow more (20 Dec 2009)
CBA to rethink Malta tax haven (20 Dec 2009)
Serious Fraud Office to reinterview BAE chiefs over alleged bribes (20 Dec 2009)
China to tighten control over world's biggest gambling industry in Macau (20 Dec 2009)
Tottenham manager Harry Redknapp will be charged over unpaid tax (20 Dec 2009)
The Blair rich project: How ex-PM pays accountant for 'cloak of invisibility' (19 Dec 2009)
City forces change to bonus tax rules: New clause excludes stockbrokers (19 Dec 2009)
Private equity spared the bonus tax (19 Dec 2009)
National debt hits post-war peak as tax receipts slide (19 Dec 2009)
Ford lands $78 million in tax credits for battery packs (19 Dec 2009)
French prosecutor suspects money laundering in Swiss row (19 Dec 2009)
Conservatives plan to rise in VAT 'would hit pensioners and jobless hardest' (19 Dec 2009)
Bank of England: exodus from the City 'is price worth paying' (19 Dec 2009)
London 'damaged' by bonus tax, Barclays chief says (19 Dec 2009)
Tory party treasurer's firm fined $25m (19 Dec 2009)
Germany passes tax relief package (19 Dec 2009)
800 cos in India slapped with Rs 10k cr transfer pricing demand (19 Dec 2009)
Jersey says it hopes to undermine British democracy (18 Dec 2009)
Pay your taxes, and set your country free (18 Dec 2009)
How many banks, accountants, lawyers in tax havens (18 Dec 2009)
BofE official calls City’s bluff (18 Dec 2009)
Switzerland bankers determine Swiss policy - again (18 Dec 2009)
Deutsche Bank will 'globalise' bonus tax (18 Dec 2009)
How Darling will tax the rich until their pips squeak (18 Dec 2009)
France sets up bank windfall tax (18 Dec 2009)
Swiss govt names conditions for more tax cooperation (18 Dec 2009)
Swiss Govt Backs Bank Privacy; Mulls Withholding Tax (18 Dec 2009)
UK hit hardest by banking bailout, with £1trillion spent to save the City (18 Dec 2009)
BoE's Haldane says financial institutions leaving UK 'may be a price worth paying' (18 Dec 2009)
Bank of England: exodus from the City 'is price worth paying' (18 Dec 2009)
Banking bonus tax won't raise much, says Darling (18 Dec 2009)
Tax-evading Canadians burden all the others (18 Dec 2009)
UK Treasury faces fight to win over shell-shocked banks (18 Dec 2009)
No link between tax evasion and royalty payments: Indonesia Tax office (18 Dec 2009)
Philip Bowles sentenced to jail for tax fraud despite judge's doubts (18 Dec 2009)
Myth: We need to pay high salaries to attract and retain talent in the UK (17 Dec 2009)
The winner of the Guardian's online contest to solve the mystery of Blair's finances is Richard Murphy (17 Dec 2009)
Lord Aschcroft accused of being non-domiciled in Britain for tax purposes (17 Dec 2009)
Mysterious peer Lord Ashcroft is an inconvenient truth for Cameron (17 Dec 2009)
Consequcnes of Tax Havens: Price of Jersey housing outstrips pay levels (17 Dec 2009)
France to bring in bank bonus tax (17 Dec 2009)
UK Bankers plot for 'voluntary' contributions to oust tax on bonuses (17 Dec 2009)
France says did not break rules on Swiss bank data (17 Dec 2009)
I welcome UK bonus tax escapees, says Jersey minister (17 Dec 2009)
HMRC to explain who will be hit by Darling's bonus tax (17 Dec 2009)
Swiss government proposes withholding tax (17 Dec 2009)
UK Revenue prepares to close North Sea national insurance loophole (17 Dec 2009)
Corruption: India Shuts its Doors on Foreign Firms (17 Dec 2009)
Italy amnesty drains money from San Marino (17 Dec 2009)
Chile’s Transfer Pricing Audit of Multinationals Could Yield Insight into Corporate Tax Evasion (17 Dec 2009)
Italy extends amnesty for tax cheaters (17 Dec 2009)
Nigerian Court Throws Out Graft Charges Against Ibori (17 Dec 2009)
Tax avoidance: what The Guardian didn't reveal (17 Dec 2009)
Gordon Brown calls for full investigation into Magnitsky death (17 Dec 2009)
Colombia pyramid scheme mastermind jailed for 30 years (17 Dec 2009)
Indonesia has concluded cooperation agreements with 58 other countries to avoid losses from transfer pricing (17 Dec 2009)
The Chancellor’s 50 per cent tax rate is fuelling City high-flyers’ interest in relocating offshore to Jersey (16 Dec 2009)
Chile Passes Tax Law to Improve Transparency (16 Dec 2009)
Cameron backtracks over Lord Ashcroft tax loophole (16 Dec 2009)
Tories pledge crackdown on 'non-dom' MPs (16 Dec 2009)
European taxpayers lose €5bn in carbon trading fraud (16 Dec 2009)
Revenue moves to stop wealthy abusing charity relief (16 Dec 2009)
Darling stands firm on bonus tax in face of bank threats to quit UK (16 Dec 2009)
Former UBS chiefs to face no charges (16 Dec 2009)
Swiss bank to pay $536m after allegedly breaking US trade sanctions (16 Dec 2009)
Credit Suisse to pay $536m to settle US sanctions inquiry (16 Dec 2009)
Credit Suisse faces $536m US fine over Iran (16 Dec 2009)
SFO to carry out criminal probe into Icelandic bank (16 Dec 2009)
Jackpot - Rank wins trio of tax rebates (16 Dec 2009)
Every pound raised by Darling's supertax will be a measure of its failure (16 Dec 2009)
Greece PM Papandreou sets out anti-corruption plan (16 Dec 2009)
Britain must pass Bribery Bill to fight poverty, warn ngos (16 Dec 2009)
More charges against ex-boss of Nigerian Bank PHB (16 Dec 2009)
Firms outside London must subsidise City, mayor says (15 Dec 2009)
Going, or are they? (15 Dec 2009)
HMRC lose £40 billion to tax evasion and fraud (15 Dec 2009)
Tullett to help staff relocate to avoid tax (15 Dec 2009)
Government aims to ensure Rothschild is caught by bonus tax (15 Dec 2009)
Tullet Prebon pledges support for super-tax exodus (15 Dec 2009)
TIMELINE-UBS avoids action against executives (15 Dec 2009)
Swiss Prosecutor Drops Probe of Former UBS Executives (15 Dec 2009)
Non-dom tax law is not a problem for Lord Ashcroft, say aides (15 Dec 2009)
CRA begins crackdown of offshore tax havens (15 Dec 2009)
Labour MP Calls For Inquiry Into Ashcroft (15 Dec 2009)
Clash over Tory plans to ban non-doms from Parliament (15 Dec 2009)
LLOYDS POISED TO PAY £100M IN BONUS TAX (15 Dec 2009)
Rank lifted by plan to make £25.9m VAT claim (15 Dec 2009)
Thrill is gone from offshore tax evasion (15 Dec 2009)
India arrests hawala money laundering suspect Naresh Jain (15 Dec 2009)
UBS won't sue former bosses on subprime, US tax (15 Dec 2009)
Time to tax hot money (15 Dec 2009)
Anti-money Laundering Measures And Tax Fraud Enquiries (15 Dec 2009)
PwC against dividend tax (15 Dec 2009)
Waste recycling workers: tremendous added value (14 Dec 2009)
Who cares about the Tax Gap? (14 Dec 2009)
John Christensen on the cancer at the heart of the financial system (14 Dec 2009)
Taxpayers face a long, painful slog (14 Dec 2009)
For a salary of between £75,000 and £200,000 tax accountants destroy £47 of value for every pound in value they generate (14 Dec 2009)
A Bit Rich: Calculating the real value to society of different professions (14 Dec 2009)
UK Revenue recovers 60% more missing tax (14 Dec 2009)
Volcker finds British bonus tax "interesting" (14 Dec 2009)
TYCOONS FLEEING TO THE CHANNEL ISLANDS (14 Dec 2009)
Canada's largest brokerage firm linked to alleged tax-haven scheme (14 Dec 2009)
Tories to compel peers and MPs to pay UK tax (14 Dec 2009)
Rival cities target banks over tax hit (14 Dec 2009)
How bankers destroy £7 for every £1 they create (14 Dec 2009)
Cleaners worth more to society than bankers, says thinktank (14 Dec 2009)
Boris Johnson backs fat cats over one-off 50% tax on bonuses (14 Dec 2009)
Hammond and Huhne on tax, Lord Ashcroft and non-doms (14 Dec 2009)
Banks raise fears over reach of UK bonus 'supertax' (14 Dec 2009)
Benefits system puts 60000 low-income families on 90% tax (14 Dec 2009)
Tax and true nature of military role taunt Merkel (14 Dec 2009)
Ten entrepreneurs a week quit UK to avoid 50pc tax rate (14 Dec 2009)
Three Indonesia coal giants to face tax office's music (14 Dec 2009)
Madoff Auditor Plea May Signal Other Probe (14 Dec 2009)
Black market in cigarettes booms as tax gap with Ukraine fuels smuggling (14 Dec 2009)
Why the Tobin tax could be Gordon Brown's legacy (13 Dec 2009)
Drugs money 'saved the banks from collapse' during global crisis (13 Dec 2009)
Cameron attempts to end rumpus over Ashcroft's tax status (13 Dec 2009)
Tory candidate Zac Goldsmith accused of avoiding £5.8m tax as non-dom (13 Dec 2009)
All peers and MPs to pay UK tax or quit under Tory plan (13 Dec 2009)
Bonus tax could net a windfall of £2.5bn (13 Dec 2009)
Treasury bonanza looms as banks vow to pay big bonuses anyway (13 Dec 2009)
Fat cat supertax fails to curb big bank bonuses (13 Dec 2009)
Shadow chancellor Osborne 'not against big bonus tax' (13 Dec 2009)
Tory women revolt on marital tax break (13 Dec 2009)
Rival cities target banks over tax hit (13 Dec 2009)
Ten entrepreneurs a week quit UK to avoid 50pc tax rate (13 Dec 2009)
UK company Environmental Resources Management (ERM) bribed Chinese official (13 Dec 2009)
Revealed: the 250% tax on pension contributions (13 Dec 2009)
Ten ways to beat Alistair Darling's big tax squeeze (13 Dec 2009)
Alistair Darling's banking bonus tax is pushing City to 'tipping point' (13 Dec 2009)
EU backs Gordon Brown's call for global tax on financial institutions (12 Dec 2009)
Europe calls for action on casino banking and excessive bonuses (12 Dec 2009)
Tax avoidance and evasion come under fresh assault (12 Dec 2009)
Partners languish in prison but KPMG named FT Accountancy Firm of the Year (12 Dec 2009)
Britain and France want bank tax to fund climate change plan (12 Dec 2009)
Tax exiles' cheap attitude to nationality: Those who choose their nation on the basis of tax rates are not just money-obsessed – they are withdrawing from social society (12 Dec 2009)
LA Tax Lawyer Pleads Guilty to Tax Evasion in Kickback Scheme (12 Dec 2009)
US IRS hires "hundreds" for new wealth unit (12 Dec 2009)
UK Prime Minister proposes climate tax on bankers (12 Dec 2009)
UK Treasury misses out on £40bn in tax receipts (12 Dec 2009)
Stockbroking firms team up to fight banker bonus tax (12 Dec 2009)
Ashcroft Files - Hague reveals details of his trip to Turks and Caicos: Tory foreign affairs chief met no opposition leaders in visit to troubled ex-colony (12 Dec 2009)
How to beat the Chancellor's tax crackdown on middle class (12 Dec 2009)
It's not just bankers seeking a way round bonus tax (12 Dec 2009)
40 per cent tax to hit more middle-income taxpayers (12 Dec 2009)
What Is Living and What Is Dead in Social Democracy? (12 Dec 2009)
TURKS & CAICOS ISLANDS COMMISSION OF INQUIRY INTO POSSIBLE CORRUPTION OR OTHER SERIOUS DISHONESTY IN RECENT YEARS OF PAST AND PRESENT ELECTED MEMBERS OF THE LEGISLATURE: Daily Hearing Transcripts (12 Dec 2009)
TURKS & CAICOS ISLANDS COMMISSION OF INQUIRY REPORT (12 Dec 2009)
MAN Fined in Bribery Case (12 Dec 2009)
MAN SE Internal Bribery Probe Found EUR51.6M In Illicit Payments (12 Dec 2009)
MAN SE Fined 150.6 Million Euros Over Bribes at Units (12 Dec 2009)
Silvio Berlusconi minister to stand trial on corruption charges (12 Dec 2009)
UK bans Kenyans over corruption (12 Dec 2009)
NYC, Swiss may gain from UK-French bonus tax: NYC mayor (12 Dec 2009)
Britain calls financiers' bluff - and is vindicated (11 Dec 2009)
Is nothing sacred at HSBC Switzerland? (11 Dec 2009)
Pre-Budget report: French to follow London on bonus tax (11 Dec 2009)
France and Germany back UK bonus tax (11 Dec 2009)
EU nations get behind super-tax on bonuses (11 Dec 2009)
EU calls for tax on bank transactions (11 Dec 2009)
Pre-Budget report: Bankers may evade Alistair Darling's bonus tax (11 Dec 2009)
Tax rate reaches 52 per cent for high earners (11 Dec 2009)
European Union presses IMF to consider Tobin tax (11 Dec 2009)
Goldman Sachs caves in on cash bonuses for bankers (11 Dec 2009)
Private equity firms using company debt to enrich themselves, says report (11 Dec 2009)
Latest Ashcroft legal wrangling scares no one (11 Dec 2009)
Lord Ashcroft: The virtues of transparency (11 Dec 2009)
GSK demands tax incentives (11 Dec 2009)
Tax on bankers' bonus 'would infringe human rights' Times (11 Dec 2009)
GSK commits £500m to UK after 10pc tax rate is introduced on patent income in pre-Budget report (11 Dec 2009)
Pre-Budget report: Tax rises force Peter Cruddas to eye move from UK (11 Dec 2009)
Does the bonus tax herald the end of the City? (11 Dec 2009)
Sheer greed of Britain's richest MP: Shaun Woodward hired accountants that specialised in 'amassing wealth' to handle claim (11 Dec 2009)
Banks to face a headache over Tobin tax (11 Dec 2009)
Rank launches new VAT claim (11 Dec 2009)
The French stocking filler that sheds light on tax havens (11 Dec 2009)
Doubling of rise in National Insurance will affect 20 million people (11 Dec 2009)
Revolving Doors: Government appoints John McCready of Ernst & Young as property tsar (11 Dec 2009)
US IRS Studying 'Protocols' for Joint Tax Audits With Other Countries (11 Dec 2009)
No Qualms Funding Tax Haven-Tainted Banks (11 Dec 2009)
Lord Ashcroft can help Tory transparency (11 Dec 2009)
David Cameron needs a full disclosure from Lord Ashcroft on his tax status (11 Dec 2009)
Ireland hit by toughest budget in decades (11 Dec 2009)
Mystery deepens on HSBC 'client data theft' (11 Dec 2009)
Hollywood lawyer pleads guilty, will cooperate in alleged Quellos tax scheme (11 Dec 2009)
A glimpse of a fairer tax system (11 Dec 2009)
Fight obesity in primary pupils with a fizzy drinks tax, campaigners say (11 Dec 2009)
Not time for Tobin (11 Dec 2009)
Inheritance tax threshold freeze 'a political move' (11 Dec 2009)
Pre-Budget report: Alistair Darling's bonus tax sends out global tremors (11 Dec 2009)
A tale of two cultures (10 Dec 2009)
France protects HSBC whistleblower (10 Dec 2009)
And the tax gap is….£25 billion, just as The Missing Billions said (10 Dec 2009)
Critics round on Hague for staying silent about trip to corrupt isles: Shadow Foreign Secretary refuses to disclose reason for his visit to Turks and Caicos (10 Dec 2009)
HSBC whistleblower in hiding amid money-laundering investigation (10 Dec 2009)
Tax dodgers face fresh Treasury clampdown (10 Dec 2009)
Pre budget report: Banks eye tax loophole (10 Dec 2009)
Banks will dodge bonus tax (10 Dec 2009)
Barclays suspended from dealing in products that allow offshore investors to invest in India's stock market (10 Dec 2009)
MPs condemn Revenue for failure to collect £11bn in taxes (10 Dec 2009)
HM Revenue and Customs: Improving the Processing and Collection of Tax: Income Tax, Corporation Tax, Stamp Duty Land Tax and Tax Credits (10 Dec 2009)
Chancellor announces new measures to combat tax avoidance (10 Dec 2009)
Top bankers' bonus rate to top 100% (10 Dec 2009)
Tax accounts: What they say about Ashcroft's status (10 Dec 2009)
Clampdown on stamp duty avoidance (10 Dec 2009)
UK financial industry generates £61bn tax revenues (10 Dec 2009)
US Probably Will Avoid Matching UK 50% Bonus Tax (10 Dec 2009)
Corruption is destroying the soul of US society, warns FBI agent (10 Dec 2009)
The French stocking filler that sheds light on tax havens (10 Dec 2009)
Brown and Sarkozy unite over global tax on bankers (10 Dec 2009)
Darling soaks the rich and the rest of us (10 Dec 2009)
Ireland unveils 'slash and burn' budget to cut €4bn (10 Dec 2009)
IHT avoidance schemes face scrutiny (10 Dec 2009)
Bankers prepare to open Christmas boxes at Easter to avoid windfall tax (10 Dec 2009)
City tells Darling: your super-tax is pushing us out of Britain (10 Dec 2009)
Influx of rich Chinese solace for London's wealth banks (10 Dec 2009)
Pre-Budget report: inheritance tax rethink hits middle class (10 Dec 2009)
Bonus tax proceeds to tackle youth unemployment (10 Dec 2009)
Stamp duty threshold will fall back to £125000 in new year (10 Dec 2009)
Pre-budget report: A wolf in sheep's clothing: Darling's levy on City bonuses will attract the most attention, but it is low paid workers who will suffer in the end (10 Dec 2009)
Bingo tax change brings relief for sector (10 Dec 2009)
Stalin would have shot the bankers for their greed (10 Dec 2009)
Tax rich now – and the rest of us later (10 Dec 2009)
Pre-Budget report: high earners to lose £2400 pension relief (10 Dec 2009)
Shelter's top officials plead guilty to US tax evasion (10 Dec 2009)
Ex-CEO of Highland Park nonprofit faces sentencing in tax evasion case (10 Dec 2009)
The cost of tax breaks in Ireland (9 Dec 2009)
Tax Havens: How Globalization Really Works (9 Dec 2009)
The tax gap – new HMRC data (9 Dec 2009)
Pre Budget report – offshore tax evasion (9 Dec 2009)
Darling Levies 50% Tax on UK Bank Bonuses Above 25000 Pounds (9 Dec 2009)
Bankers renegotiating pay deals to avoid windfall tax on bonuses (9 Dec 2009)
Pre-Budget report: Alistair Darling targets bankers with 50pc tax (9 Dec 2009)
About 20000 UK bankers expected to be snared by 50pc tax (9 Dec 2009)
Offshore tax dodgers face 200% rise in fines (9 Dec 2009)
Pre-Budget Report 2009: Banks may slash bonuses by £1bn (9 Dec 2009)
Bankers' bonuses hit with 50% super-tax in PBR (9 Dec 2009)
The pre-Budget report by the UK government (9 Dec 2009)
Measuring Tax Gaps 2009 (9 Dec 2009)
Banks will dodge bonus tax (9 Dec 2009)
The millionaires who want to pay more tax (9 Dec 2009)
Is the International Finance Corporation supporting tax-evading companies? (9 Dec 2009)
Plumbing entrepreneur will quit UK if income tax is raised (9 Dec 2009)
Pre-Budget report 2009: 50p broadband tax (9 Dec 2009)
Chavez targets bank corruption and allies in Venezuela (9 Dec 2009)
The only way to cut government debt is to increase government spending (8 Dec 2009)
Warwick commission: more support for financial transaction taxes (8 Dec 2009)
The Warwick Commission on International Financial Reform: In Praise of Unlevel Playing Fields (8 Dec 2009)
This is class war – carried out by Cameron against the poor (8 Dec 2009)
Bankers to be hit by super-tax on bonuses (8 Dec 2009)
Barclays Bob Diamond warns windfall tax on bank bonuses not in line with G20 (8 Dec 2009)
Labour in disarray over City super-tax (8 Dec 2009)
Now let's tax transactions (8 Dec 2009)
Northern Rock investors will not get compensation (8 Dec 2009)
UK backs £167bn of overseas bad debt (8 Dec 2009)
Middle class income to fall £300 in 2010 (8 Dec 2009)
Cross-border VAT – the slow death of offshore financial services outsourcing? (8 Dec 2009)
Gibraltar works to lose 'tax haven' tag (8 Dec 2009)
Aides in firing line as Hugo Chávez targets bank corruption in Venezuela (8 Dec 2009)
Climate change report calls for passenger tax on flights to reduce CO2 (8 Dec 2009)
Windfall taxes on bank bonuses: why they are right (7 Dec 2009)
On minarets and Nazi gold (7 Dec 2009)
The truth behind those quotes about people leaving (7 Dec 2009)
Vatican Bank reported to be facing money-laundering investigation (7 Dec 2009)
The cuts won’t work: Why spending on a Green New Deal will reduce the public debt, cut carbon emissions, increase energy security and reduce fuel poverty (7 Dec 2009)
Big squeeze hits middle classes and rich (7 Dec 2009)
Government have no plans to introduce proposals to limit the remuneration of hedge fund directors (7 Dec 2009)
Supertax to claw back bankers' huge bonuses (7 Dec 2009)
The case for a windfall tax on bank bonuses is unanswerable (7 Dec 2009)
President Sarkozy is absolutely right. The City has to be cut down to size (7 Dec 2009)
Revenue targets firms that relocate to avoid UK tax (7 Dec 2009)
Osborne plans would hit millions of families on modest incomes (7 Dec 2009)
`Most laundered money is from corruption' (7 Dec 2009)
Liverpool drugs baron Curtis Warren could face extra 10 years in jail (7 Dec 2009)
A Victory for Holders of Yukos (7 Dec 2009)
Yukos comes back to bite Putin (7 Dec 2009)
Fraudsters jailed over White City construction scam (7 Dec 2009)
French rail tax 'reduces competition' (6 Dec 2009)
India Govt mulls tax treaty review with 76 nations (6 Dec 2009)
Inside the offshore web that captured the Myer millions (6 Dec 2009)
Italy probes ex-cyclist Bettini's tax returns (6 Dec 2009)
RBS Says FSA Is Probing Money-Laundering Compliance (6 Dec 2009)
Breweries stung by export tax on beer (6 Dec 2009)
Drug supplier to sport's big cheats is back in business and 'clean' (6 Dec 2009)
Pay cut for two million Britons causes collapse in tax revenue (5 Dec 2009)
Billionaire Tory donor Lord Ashcroft remains silent over tax status (5 Dec 2009)
UK Government loses £17billion as recession hits income tax receipts (5 Dec 2009)
Amtrust, Five Other US Lenders Shut as 2009 Toll Reaches 130 (5 Dec 2009)
Venezuela seizes three more banks (5 Dec 2009)
US Democrats propose financial transactions tax (4 Dec 2009)
The London disease: how finance kills manufacturing (4 Dec 2009)
New tax avoidance measures have raised £1 billion but more to do on tax dodging (4 Dec 2009)
Stemming the Flood? Assessing the UK Government’s policy on tax avoidance since Budget 2008 (4 Dec 2009)
Tory chairman suggests Lord Ashcroft would go on air to clarify tax status (4 Dec 2009)
Darling to ramp up tax avoidance measures after raising £1bn (4 Dec 2009)
Shell must clean up its act in Nigeria (4 Dec 2009)
Argentina, Bahamas Sign Banking Information Agreement (4 Dec 2009)
HMRC turns residency screw (4 Dec 2009)
League set to approve Leeds owners but keep identities secret (4 Dec 2009)
Purchases of shares by the public sector together with offers of guarantees, insurance and loans made to banks reached £850 billion (4 Dec 2009)
£850bn: official cost of the UK bank bailout (4 Dec 2009)
£40000 a family: The taxpayers' cash used to fund the £850billion bailout (4 Dec 2009)
Bailing out the banks cost £5500 per family (4 Dec 2009)
Maintaining financial stability across the United Kingdom’s banking system (4 Dec 2009)
Jersey gambles in desperation (3 Dec 2009)
News Corp's tax dodging in the news again (3 Dec 2009)
Tax haven clamp down moving to enforcement phase: OECD (3 Dec 2009)
Mansion Tax would bring in £165m (3 Dec 2009)
Tax office under fire after property deal fails to deliver promised savings (3 Dec 2009)
Audit Office warns taxman over PFI deal (3 Dec 2009)
HM Revenue & Customs’ estate private finance deal eight years on (3 Dec 2009)
Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case (3 Dec 2009)
Peter Mandelson declares war on Rupert Murdoch's media empire (3 Dec 2009)
News Corp faces tax sting in $21 billion 'flip and spin' (3 Dec 2009)
Cameron's inheritance-tax error (3 Dec 2009)
UK site for statistics on poverty and social exclusion (3 Dec 2009)
In 2009, around 4 million UK employees aged 22 to retirement were paid less than £7 per hour (3 Dec 2009)
Poverty, unemployment and repossessions on the rise years before the recession began (3 Dec 2009)
Monitoring poverty and social exclusion 2009 (3 Dec 2009)
Dutch taxpayers report 1 bln euros in offshore assets (3 Dec 2009)
Stanford Offshore Investors Suspected of Cheating IRS on Taxes (3 Dec 2009)
US Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies (3 Dec 2009)
Canada says could sue UBS over list of clients (3 Dec 2009)
90 Canadian UBS Clients Surrender Tax Dealings To Government (3 Dec 2009)
Canada Has Tax Disclosures From 88 UBS Clients (3 Dec 2009)
Tulip Telecom under IT dept scanner for tax evasion (3 Dec 2009)
Siemens bribery deal close (3 Dec 2009)
Toll bridge could go for £1.25m (3 Dec 2009)
Netherlands beefs up tax-dodger hunt (2 Dec 2009)
African tax administrators to share information? (2 Dec 2009)
Tories “treasure the City” as they tailor their cuts to suit their interests (2 Dec 2009)
What has Blair got to hide – because that’s the riddle at the heart of the conundrum (2 Dec 2009)
The mystery of Tony Blair's finances (2 Dec 2009)
Posen calls for 'bubble tax' on homes (2 Dec 2009)
Belize PM claims billionaire backer Michael Ashcroft will rip off Britain (2 Dec 2009)
Stopping deforestation with a Tobin tax (2 Dec 2009)
Tax future house price bubbles, Bank of England tells Treasury (2 Dec 2009)
Strong City is not just in Britain's interests (2 Dec 2009)
News Corp faces tax sting in $21 billion 'flip and spin' (2 Dec 2009)
Siemens ex-chiefs in bribe scandal payouts (2 Dec 2009)
Zac Goldsmith drops non-dom status after attacks over tax (2 Dec 2009)
'Gray list' Bahamas signs tax treaty with China (2 Dec 2009)
Dutch taxpayers report 1 bln euros in offshore assets (2 Dec 2009)
France for sanctions against banks in tax havens (2 Dec 2009)
Priest in 'foul mouthed tax rant' (2 Dec 2009)
Ghana Post accountant jailed 10yrs (2 Dec 2009)
The drugs don’t work for tax havens any more (1 Dec 2009)
Limited liability: the ultimate cause of moral hazard (1 Dec 2009)
David Cameron tells Zac Goldsmith to end 'non-dom' tax status (1 Dec 2009)
Liberal Democrat reforms to target the rich and scrap tax for low earners (1 Dec 2009)
Conservatives and tax: One rule for the rich (1 Dec 2009)
Siemens unit barred for four years by World Bank (1 Dec 2009)
World Bank Group Debars Limited Liability Company Siemens (OOO Siemens) for Engaging in Fraud and Corruption in a World Bank-Financed Project in Russia (1 Dec 2009)
Rich 'should be hit with higher taxes to reverse Victorian levels of poverty' (1 Dec 2009)
Tory corporation tax plans become clearer (1 Dec 2009)
Spanish judge investigates Pinochet's widow for money-laundering (1 Dec 2009)
Judge seeks $77 mln in Pinochet embezzlement case (1 Dec 2009)
Ukip leader Lord Pearson avoided capital gains tax on sale of home (1 Dec 2009)
Boris Johnson favours tax increment financing method. Eh? (1 Dec 2009)
Indonesia loses $2B from forest corruption (1 Dec 2009)

NOVEMBER 2009

Whistleblowers in the US need support (30 Nov 2009)
Taxes: boosting private sector growth? (30 Nov 2009)
Vultures hiding behind the veil of corporate secrecy (30 Nov 2009)
The Swiss and Minarets: this is secrecy jurisdiction culture (30 Nov 2009)
If you want evidence that secrecy jurisdictions are used to harm the poor (30 Nov 2009)
The non-dom rule is racist (30 Nov 2009)
Zac Goldsmith: How his non-dom status works (30 Nov 2009)
Cameron urges Tory candidate Zac Goldsmith to ditch non-dom status (30 Nov 2009)
Vince Cable forced to water down 'mansion tax' (30 Nov 2009)
Call for 50p-per-unit alcohol tax (30 Nov 2009)
MAN Bribery Probe May Cost 300 Million Euros, Sueddeutsche Says (30 Nov 2009)
Pensions go offshore to avoid tax (30 Nov 2009)
Pressure mounts for North Sea tax breaks (30 Nov 2009)
Tax rebates top the policy agenda for finance directors (30 Nov 2009)
New AIB boss backed secret tax haven plan (29 Nov 2009)
Tory Zac Goldsmith admits he is a non-dom (29 Nov 2009)
UK Taxman targets exiles who keep UK toehold (29 Nov 2009)
Plans to ease inheritance tax at risk (29 Nov 2009)
Fresh threat to tax evaders (29 Nov 2009)
Shell Companies: Carson Yeung's dealings raise questions over who owns Birmingham City (29 Nov 2009)
Ugandan parliament loses face as cancer of corruption spreads (29 Nov 2009)
Krugman: time for Financial Transaction taxes (28 Nov 2009)
HMRC Charter (28 Nov 2009)
Banks Seek Changes To US House Bill Targeting Tax Evasion (28 Nov 2009)
Ex-UBS Banker Seeks Billions for Blowing Whistle (28 Nov 2009)
Time to clip the wings of the vultures? (28 Nov 2009)
Taxing the Speculators (28 Nov 2009)
Whistle-blower advocates seek review of former UBS banker's treatment (28 Nov 2009)
Swiss Government: Double-Taxation Pacts May Face Popular Vote (28 Nov 2009)
David Cameron's Old Pals Tax reveals real Tory party ethics (28 Nov 2009)
Rich Kiwis made to pay $1.2m (28 Nov 2009)
Liberia Government 'Unable' to Repay Debt Owed to Vulture Funds (28 Nov 2009)
Berlusconi faces new bribery trial hearing (28 Nov 2009)
The bottomless corruption of the Catholic Church (28 Nov 2009)
The G20: a club of gate crashers and insiders' intrigues (27 Nov 2009)
Tax Information Exchange Agreements (TIEAs) are failing (27 Nov 2009)
Which secrecy jurisdiction has most employees in the financial services sector? (27 Nov 2009)
Share of Workforce engaged in Financial Services (27 Nov 2009)
The cost of doubling the UK winter allowance will be £2 billion (27 Nov 2009)
The UK government does not know the cost of tax relief given for payments made for professional fees and subscriptions (27 Nov 2009)
The UK government does not know the tax revenues likely to be raised as a consequence of the treatment for income tax purposes of all capital gains accruing to individuals as income (27 Nov 2009)
The cost of tax relief on pension contributions is £18.9 billion (27 Nov 2009)
Professional accountancy bodies that are currently registered in the UK as recognised supervisory bodies do not have charitable status and thus do not qualify for charity-related tax exemptions (27 Nov 2009)
Government dodges the question of limiting the remuneration of directors of banks with deposit-taking licences to 10 times the average wage paid to employees of that bank (27 Nov 2009)
Brown takes campaign for Tobin tax to Commonwealth (27 Nov 2009)
House of Lords: peers given £30000 tax free plus allowances (27 Nov 2009)
US Congressmen float trades tax (27 Nov 2009)
Channel Islands trusts attacked by Austrian minister ahead of crunch EUSD talks (27 Nov 2009)
The richest 1pc in the UK hold some 70pc of the country’s wealth (27 Nov 2009)
UK Revenue extends deadline for offshore tax amnesty (27 Nov 2009)
In banking, politics and profitability don't mix (27 Nov 2009)
David Cameron plots marriage tax break to line pockets of the most wealthy (27 Nov 2009)
Dubai developer may need $US2b for rescue (27 Nov 2009)
Model agreement on exchange of information on tax matters, developed by the OECD Global Forum Working Group on Effective Exchange of Information (27 Nov 2009)
Just like haven? Why does the European Investment through tax havens (26 Nov 2009)
The Isle of Man is still being subsidised – by at least £40 million a year (26 Nov 2009)
Australia’s development fund allowed to use tax havens (26 Nov 2009)
We have to stop chaps regulating chaps – or we will destroy all we value, including democracy itself (26 Nov 2009)
Three senior executives at KPMG, liquidators of the Hong Kong subsidiaries of Lehman Brothers, have been summoned for questioning in Thailand (26 Nov 2009)
UK Offshore accounts tax amnesty may be extended (26 Nov 2009)
HMRC attacked for tax amnesty letter (26 Nov 2009)
Dubai World seeks debt standstill (26 Nov 2009)
Scheme lets 'fat cats' pay less tax on funds taken from firms (26 Nov 2009)
Is Dubai about to default on its £50bn debt? (26 Nov 2009)
Malaysia plans 4 percent sales tax by 2011 (26 Nov 2009)
US tax authorities move in on UBS clients (26 Nov 2009)
NZ Test case rules out self-rent tax dodge (26 Nov 2009)
Hong Kong Brokers Offer Scheme for Tax Evasion (26 Nov 2009)
Celebrity chef Gordon Ramsay told: Pay tax bill or lose your restaurants (26 Nov 2009)
Stamp duty: The Government's cash cow (26 Nov 2009)
The Commonwealth is a jamboree of repression (26 Nov 2009)
Will the best off cut their income if tax rates rise? (25 Nov 2009)
More tax autonomy for Scotland (25 Nov 2009)
Investment firm, Nomos Capotal, at centre of £4m sex discrimination case 'paid £11000 tax in 2007' (25 Nov 2009)
Wheels start turning in UBS tax fraud accord (25 Nov 2009)
US IRS could seek more in company audits -official (25 Nov 2009)
Swiss set to share UBS tax data (25 Nov 2009)
UBS, Ernst & Young Face Test Cases Over Madoff Funds (25 Nov 2009)
Scheme lets 'fat cats' pay less tax on funds taken from firms (25 Nov 2009)
David Cameron and Tory pals to make £7million from inheritance tax changes (25 Nov 2009)
Russian authorities to launch probe into death of Hermitage Capital lawyer (25 Nov 2009)
Research backs tax rises on top earners (24 Nov 2009)
IN PLACE OF CUTS: Tax reform to build a fairer society (24 Nov 2009)
Tax cases reopened based on info from German tax authorities (24 Nov 2009)
Probing the Liechtenstein connection (24 Nov 2009)
Tax havens & currency speculation Pt.4 (24 Nov 2009)
Are Swiss bankers going to turn into tax collectors? (24 Nov 2009)
M&S vouchers for recycling rubbish: Osborne alternative to Labour's bin tax (24 Nov 2009)
Deloitte launches tax disputes group (24 Nov 2009)
The audit industry should serve society ... not themselves (23 Nov 2009)
Auditors attacked over banks (23 Nov 2009)
Britons back 'Tobin' tax to help the poor: poll (23 Nov 2009)
Goodbye Millenium Goals? (23 Nov 2009)
The Taxpayer’s Alliance – out by a factor of 133 (23 Nov 2009)
Swiss judgement targets the pinstripe infrastructure of crime (23 Nov 2009)
Tax evasion practices stand in the way of Millennium Goals (23 Nov 2009)
IMF chief backs down on Tobin tax (23 Nov 2009)
Ordinary people are losing jobs and homes but Jersey offers GST changes to lure super yachts (23 Nov 2009)
50% of FII investment comes from 'tax havens' (23 Nov 2009)
Liechtenstein's tax dodgers (23 Nov 2009)
British lawyer Tesler laundered bribes to Nigeria, court told (23 Nov 2009)
Screws turn on tax havens (23 Nov 2009)
Ireland 'less attractive to investors' (23 Nov 2009)
Cool the cutting fisticuffs – take a long, hard look at tax (23 Nov 2009)
50p rate is costing us cash: time to scrap it, says Labour MP (23 Nov 2009)
Federal jury finds three guilty of $9 million tax evasion scheme (23 Nov 2009)
BAE Systems' problem: how to resolve SFO probe and NOT lose billions in EU contracts (23 Nov 2009)
Russia corruption costs $318 billion – one-third of GDP (23 Nov 2009)
Herman Van Rompuy: Europe's first president to push for 'Euro tax' (22 Nov 2009)
Russia corruption costs $318 billion – one-third of GDP
Tax bad debts rocket as recession bites (22 Nov 2009)
Qatar introduces 10% flat corporate tax (22 Nov 2009)
Dictators have their plunder confiscated years after they were deposed (22 Nov 2009)
Holding Governments to Ransom: British workers disillusioned at the imminent 50p tax rate have been crowding into Savills' seminars on moving to Geneva (22 Nov 2009)
Troubles lie ahead for Channel Islands (22 Nov 2009)
US opens door to corrupt leaders for oil (22 Nov 2009)
Tax-free rental income 'should double' (22 Nov 2009)
No of failed US banks touches 124 (22 Nov 2009)
Criminal past of John Hirst the island fraudster (22 Nov 2009)
Vodafone Seeks More Time to Reply to India Tax Claim (21 Nov 2009)
Tax haven upheaval brings in billions (21 Nov 2009)
Implications of tax treaty re-negotiation (21 Nov 2009)
Tax havens & currency speculation (21 Nov 2009)
Rich pickings for taxman as rich pay up (21 Nov 2009)
San Francisco Last Stop In Ukrainian Money Laundering Case (21 Nov 2009)
Recession, what recession? Number of Indian billionaires doubles (21 Nov 2009)
Robert Gates says Afghan donors must fight corruption (21 Nov 2009)
US Justice Dept warns drug companies on corruption (21 Nov 2009)
A public message from the Ministry for Peace (20 Nov 2009)
What happens in a Jersey fund? Not a lot, since you ask (20 Nov 2009)
India recognises the threat from trusts (20 Nov 2009)
Did we really hoodwink them? - Isle of Man Today (20 Nov 2009)
A group which monitors human rights in Jersey is hoping for official recognition by the States (20 Nov 2009)
Vodafone asks for $2bn tax feud extension (20 Nov 2009)
Ashcroft Tory donation probe 'could drag on' (20 Nov 2009)
Vodafone seeks time till January next for tax claim reply (20 Nov 2009)
City executive in stiletto harassment case 'denied bonus over tax inspection fears' (20 Nov 2009)
Rising UK Government debt lifts tax-rise chances (20 Nov 2009)
Indonesia moves to close tax loophole on bond interest payments, roiling markets (20 Nov 2009)
Securency Asks Executives to Stand Aside Amid Bribery Probe (20 Nov 2009)
Private equity tax risks may force offshore funds to relocate (20 Nov 2009)
Trusts, NGOs under ambit of India money-laundering law (20 Nov 2009)
Iran bribery charges on Statoil dismissed (20 Nov 2009)
FSA warns on corruption push (20 Nov 2009)
Libyans who bought gold from Malta charged with money laundering (20 Nov 2009)
Luxembourg regulator appoints provisional administrator for Lifemark (20 Nov 2009)
Lehman claims may total up to $1 trilllion (20 Nov 2009)
Why mercenaries love tax havens (19 Nov 2009)
Why the US-Swiss-UBS deal is such a travesty (19 Nov 2009)
UBS: so much more than tax dodging (19 Nov 2009)
A theology of taxation (19 Nov 2009)
Price of Tax Avoidance: 1.2 billion people with no loo, and the 2 million children a year who die through poor sanitation (19 Nov 2009)
Bank Shots: A Conversation with Jack Blum (19 Nov 2009)
US State & Local Taxes Hit Poor & Middle Class Far Harder than the Wealthy (19 Nov 2009) (18 Nov 2009)
Jobless figure hits new high (19 Nov 2009)
UK borrowing spirals as tax receipts dwindle (19 Nov 2009)
Fraud inquiry into hundreds of offshore UBS account holders (19 Nov 2009)
Diageo Says Mumbai Office Visited by Indian Customs Officials (19 Nov 2009)
Diageo India: Customs, Revenue Officials Visited Mumbai Office (19 Nov 2009)
If Obama needs revenue, why not tax corporations' international profits (19 Nov 2009)
Hoyer Says Financial-Transaction Tax 'On the Table' in Congress (19 Nov 2009)
HMRC pursues tax avoiders in transfer pricing clampdown (19 Nov 2009)
Ashcroft asked questions in Lords about tropical idylls (19 Nov 2009)
U.S. financial trade tax faces uphill battle (19 Nov 2009)
Ireland Tax take from self-employed down up to 50pc (19 Nov 2009)
The great 'Texas' tax dodge (19 Nov 2009)
Corruption Rises as Leaders Lose Urgency, Group Says (19 Nov 2009)
Russia Leads World in Company Fraud, State Extortion, pwc Says (19 Nov 2009)
Hartnett whips up a storm at the ICAEW (19 Nov 2009)
Owner of famed NYC bagel biz hit with tax charges (18 Nov 2009)
Ashcroft's bank lent millions to disgraced premier (18 Nov 2009)
How Ashcroft became the banker to paradise (18 Nov 2009)
McIntyre proposes an alternative information exchange model (18 Nov 2009)
Tax haven in Oxfordshire (18 Nov 2009)
Swiss suspect fraud among UBS clients (18 Nov 2009)
Nearly 15000 Americans confess after UBS pact (18 Nov 2009)
US Justice Department & IRS Announce Results of UBS Settlement & Unprecedented Response in Voluntary Tax Disclosure Program (18 Nov 2009)
Agreement between the Swiss government and the US over the UBS case (18 Nov 2009)
Agreement between the United States of America and Switzerland on the request for information from the Internal Revenue Service regarding UBS (18 Nov 2009)
UBS: Treaty Process On Track; Annex to Agreement Now Published in Switzerland's Official Compilation of Legislation (18 Nov 2009)
France to raise taxes on funds transferred to tax havens (18 Nov 2009)
Courts find for business giants in landmark Thin Cap GLO case (18 Nov 2009)
Tax Haven-On-Thames: Toll Bridge Up For Sale (18 Nov 2009)
How to plug the budget gap without hitting the poorest (18 Nov 20090
Airline warning over 'unfair' tax (18 Nov 2009)
90000 Britons could reap Costa tax rebate (18 Nov 2009)
Queen's speech: bribery bill (18 Nov 2009)
Corrupt Britain: is it really true? (18 Nov 2009)
UK NEEDS ZERO TOLERANCE FOR CORRUPTION (18 Nov 2009)
UN Convention against Corruption review mechanism: a flawed step forward (18 Nov 2009)
Corruption Perceptions Index 2009 (18 Nov 2009)
Why Has Domestic Revenue Stagnated in Low-Income Countries? (17 Nov 2009)
Lib Dems urge 10% bank profit tax (17 Nov 2009)
Quality universal childcare for £9bn a year? A bargain (17 Nov 2009)
Archbishop says more tax could do us good (17 Nov 2009)
UBS Criteria Release May Unveil Model for IRS Crusade (17 Nov 2009)
China Issues New Directives over Offshore Beneficial Ownership (17 Nov 2009)
Dave Hartnet: The Chancellor's tax enforcer who just hates to lose (17 Nov 2009)
Queen's Speech will promise new tax-raising powers for Holyrood (17 Nov 2009)
Herman Van Rompuy, front-runner for presidency, wants EU-wide tax (17 Nov 2009)
Positive mood continues to emerge on tax (17 Nov 2009)
TUC seeks tax relief cuts for the wealthy (17 Nov 2009)
Tax boss Dave Hartnett sets sights on middle classes (17 Nov 2009)
How will the new offshore tax regime impact on structured products? (17 Nov 20090
India Manufacturing grows 200 per cent in tax evasion (17 Nov 2009)
Britons want spending cuts rather than tax rises (17 Nov 2009)
Aggressive spending cuts would create 'zombie economy', warns TUC secretary (17 Nov 2009)
How do we beat poverty (16 Nov 2009)
Automatic information exchange is the emerging standard (16 Nov 2009)
If the City thinks a Tobin Tax is possible why do the dogmatists disagree? (16 Nov 2009)
Jersey WORKERS SHOULD NOT PAY FOR THE BOSSES' CRISIS (16 Nov 2009)
New CTJ Report Calls for Review of Spending Programs Buried Within the US Tax Code (16 Nov 2009)
Limit tax relief for high earners, says TUC (16 Nov 2009)
A Tax Relief Cap (16 Nov 2009)
Tobin tax gains supporters in the City as lord mayor criticises bonus culture (16 Nov 2009)
'Tobin tax' gains transatlantic support (16 Nov 2009)
Lloyds facing £54m tax bill after HBOS ruling (16 Nov 2009)
Dutch first in Europe to adopt green tax for cars (16 Nov 2009)
Call to cap tax aid for top earners (16 Nov 2009)
US Appellate Court Disallows Tax Shelter marketed by PwC (16 Nov 2009)
Why Has Domestic Revenue Stagnated in Low-Income Countries? (16 Nov 2009)
The Global Financial Crisis and Countercyclical Fiscal Policy (16 Nov 2009)
Tories will never reverse 50p tax rate, hints Boris Johnson (16 Nov 2009)
Italian PM Berlusconi's Mediaset Trial Starts In Milan (16 Nov 2009)
Tobin is not a mythical monster to frighten the City; it has a moral force (15 Nov 2009)
The shadown of Caymans: Lloyds' bid to evade £50m tax bill fails (15 Nov 2009)
FIRST-TIER TAX TRIBUNAL decision in HBOS TREASURY SERVICES PLC (now HBOS TREASURY SERVICES LIMITED) v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS (15 Nov 2009)
Swiss banks plan tax requirement for clients (15 Nov 2009)
TUC calls for £5bn tax on empty homes (15 Nov 2009)
Buy Swinford Tollbridge for £1m and get a tax haven (15 Nov 2009)
ATO eyes tax havens (15 Nov 2009)
CBA profits from Malta tax haven (15 Nov 2009)
Electoral watchdog under fire as Lord Ashcroft inquiry threatens to run into election (15 Nov 2009)
Come clean, Lord Ashcroft (15 Nov 2009)
Fake payslips that cheat the banks (15 Nov 2009)
Non-coms tax forces out arts philanthropist David Landau (15 Nov 2009)
Arts patron David Landau driven out of UK by tax (15 Nov 2009)
New small firms 'need tax break' (15 Nov 2009)
Sweden bans aid funding via tax havens (14 Nov 2009)
UN corruption convention rendered toothless: Countries roll back progress on global anti-corruption efforts (14 Nov 2009
U.S. regulators squeeze banks on future tax assets (14 Nov 2009)
Dutch drivers to pay tax on road time, not on car (14 Nov 2009)
IRS papers say Zsa Zsa Gabor has $118321 tax bill (14 Nov 2009)
IMF studies "insurance premium" on banks, Tobin tax (14 Nov 2009)
UBS set for 'very small' disclosure in US tax case (14 Nov 2009)
Judge rebuked by panel over Ferdinand Marcos money (14 Nov 2009)
Judge rebuked by appeals court over Marcos money (14 Nov 2009)
Singapore to join OECD tax 'white list' (14 Nov 2009)
Newly agreed UN corruption deal panned as 'toothless' (14 Nov 2009)
Investigation at Welsh Water as allegations of bribery surface (14 Nov 2009)
Time for the Isle of Man government to come clean (13 Nov 2009)
UN corruption convention rendered toothless (13 Nov 2009)
Brown sends team to IMF to lobby for City tax (13 Nov 2009)
UK sends officials to Washington to drum up IMF support for Tobin Tax (13 Nov 2009)
Isle of Man businessman Trevor Baines, 69, started a six-year jail term today for laundering "dirty money" (13 Nov 2009)
Daredevil tycoon Trevor Baines jailed for six years for money laundering (13 Nov 2009)
Hong Kong Is New Target of US Crackdown on Global Tax Evasion (13 Nov 2009)
India working on pact with 'tax haven' Channel Islands (13 Nov 2009)
Life in the Middle – The Untold Story of Britain’s Average Earners (13 Nov 2009)
Unfair to Middling: How Middle Income Britain’s shrinking wages fuelled the crash and threaten recovery (13 Nov 2009)
Singapore complies with global tax crackdown (13 Nov 2009)
Corporate tax evaders 'harm developing nations' (13 Nov 2009)
Fraud bank 'could face £85m loss' (13 Nov 2009)
Watchdogs: 'Shell' Schemes Are on the Rise - When corporate identities and credit histories are for sale, the potential for fraud is part of the package (13 Nov 2009)
Shell companies create a pathway for criminal actors to gain access to the international financial system (13 Nov 2009)
A five-story office building in the Caymans serves is the official address for 18,857 corporations (13 Nov 2009)
Holding governments to ransom: Switzerland's big tax savings are attracting wealthy Britons (13 Nov 2009)
Unfair to Middling: How Middle Income Britain’s shrinking wages fuelled the crash and threaten recovery (13 Nov 2009)
Merlin's Sir Chris Evans cleared by SFO (13 Nov 2009)
Trust the taxman,' HMRC tells business leaders (13 Nov 2009)
South Africa’s finance minister calls for tax crackdown (12 Nov 2009)
Conservatives back Cayman (12 Nov 2009)
In the weird world of Guernsey (12 Nov 2009)
How many companies are there? (12 Nov 2009)
Close fiscal deficit with Chaps tax (12 Nov 2009)
Jersey’s Anti-Discrimination law regarding race, gender or disability discrimination is still delayed (12 Nov 2009)
Jersey motorists could be forced to pay hundreds of pounds a year under new taxes (12 Nov 2009)
Liechtenstein to 'Marginalize' Tax Evasion, Prime Minister Says (12 Nov 2009)
Singapore to meet OECD tax standard after France deal (12 Nov 2009)
UK Transfer pricing inquiries yield £1134 million in tax revenues (12 Nov 2009)
Holding Governments to Ransom: Hedge fund millionaires set to flee 50% top tax rate (12 Nov 2009)
Holding Governments to Ransom: BlueCrest's millionaires are set to flee 50% tax rate (12 Nov 2009)
Restaurant group slams tax-evasion crackdown (12 Nov 2009)
HMRC flexes its muscles with company probes (12 Nov 2009)
Asda loses 18-month flapjack VAT dispute with the taxman (12 Nov 2009)
Britain's 14.3 million low earners are in danger of being sucked into a whirlpool of poverty (12 Nov 2009)
24% of low-wage households spend more than a quarter of their monthly income on debt (12 Nov 2009)
Closer to Crisis? How low earners are coping in the recession (12 Nov 2009)
Tax havens: fraudsters and rent-seekers (11 Nov 2009)
Panama defies the United States on transparency (11 Nov 2009)
TUC calls for a UK transactions tax (11 Nov 2009)
More on UK offshore accounts (11 Nov 2009)
Mutiny in the Caribbean (11 Nov 2009)
Tobin Tax: UK transaction tax could raise £30 billion a year (11 Nov 2009)
Charities call for Tobin tax to raise money for development (11 Nov 2009)
Julius Baer bank hit by crackdown on tax havens (11 Nov 2009)
Lord Michael Ashcroft one of three potential purchasers of the Grand Bahama Port Authority (11 Nov 2009)
Holding Governments to Ransom: High-rollers flocking to quit wealth-tax UK (11 Nov 2009)
Australian Tax Office seeking details of secret UBS bank accounts (11 Nov 2009)
EU ministers agree to boost tax on cigarettes (11 Nov 2009)
India to scan double-tax evasion deals (11 Nov 2009)
Liechtenstein Is Removed From The OECD "Grey List" (11 Nov 2009)
Labour women warn that axing childcare tax breaks will cost party (11 Nov 2009)
Tax evasion tops Fiji's money crimes (11 Nov 2009)
Blackwater Said to Pursue Bribes to Iraq After 17 Died (11 Nov 2009)
US firm Blackwater in Iraq bribery scandal: report (11 Nov 2009)
New law could stop Silvio Berlusconi from facing corruption charges (11 Nov 2009)
Powerful interests are trying to control the market (11 Nov 2009)
Pittsburgh proposes tuition tax (11 Nov 2009)
Corruption Forum 2009 - Watch Video (10 Nov 2009)
ActionAid: The G20 broke my heart (10 Nov 2009)
Why do banks push depositors offshore? (10 Nov 2009)
From the Jersey Evening Post (20 Nov 2009)
Don't let a backlash knock out Tobin tax (10 Nov 2009)
Enthusiasm for Tobin tax is fading (10 Nov 2009)
No one should consider the transactions tax on the banks dead and buried, despite the scorn poured on Gordon Brown's brief appearance at the G20 summit (10 Nov 2009)
Brown, a tax convert? Hard to believe, but let's hope so: A Tobin transaction tax would be a bold, sensible, social democratic move – so it's a shock to hear the prime minister backing it (10 Nov 2009)
We can raise more than $140bn a year taxing financial transactions, an amount equal to 1% of GDP (10 Nov 2009)
Taxman targets avoidance on debt buybacks (10 Nov 2009)
Tobin Tax Debate: Securities Transaction Taxes for U.S. Financial Markets (10 Nov 2009)
India to renegotiate tax treaties to track evasion (10 Nov 2009)
Fannie May Write Down $5.2 Billion in Tax Credits (10 Nov 2009)
Tax Justice Network unveils haven blacklist (10 Nov 2009)
South Africa's Gordhan calls for tax crackdown (10 Nov 2009)
Credit Suisse Warns of Bank Exodus in US Tax Haven Bill (10 Nov 2009)
UBS Says UK, Australia Seek Data on Cross-Border Businesses (10 Nov 2009)
Tax Fears Are Causing Client Outflows, Swiss Bank Asserts (10 Nov 2009)
Gordon Brown is right: rich western banks should pay for the developing world (10 Nov 2009)
Michael Littlewood: $2b question with no easy answer (10 Nov 2009)
Titcheners enters administration over tax debt (10 Nov 2009)
Russia admits police corruption (10 Nov 2009)
Corruption Forum 2009: The Role of Offshore Financial Centres (9 Nov 2009)
One woman's experience with the Isle of Man (9 Nov 2009)
What next for the Crown Dependencies and VAT? (9 Nov 2009)
No law, no crime: the Hidden Treuhand (9 Nov 2009)
Jersey man may be extradited on tax fraud charges (9 Nov 2009)
Banking Secrecy Is Alive and Well, Claim Supporters (9 Nov 2009)
Transfer pricing, tax havens and global governance (9 Nov 2009)
British Government has been losing out on as much as £1 in every £6 that it could be collecting in VAT revenue (9 Nov 2009)
Pressure builds for radical reform of tax system to tackle wealth inequality (9 Nov 2009)
UK, Australia seek UBS data after U.S. tax case (9 Nov 2009)
Alistair Darling backs Brown's Tobin tax despite cold shoulder from US (9 Nov 2009)
The Transformation of Chinese Enterprise Income Tax: Internationalization and Chinese Innovations (9 Nov 2009)
Tax - China Transfer Pricing Implementing Measures - beyond the Compliance Requirements. (9 Nov 2009)
G-20 Splits on Tobin, Says Banks May Pay for Bailouts (9 Nov 2009)
Brown Repeats Call for Tobin Tax Over Geithner's Opposition (9 Nov 2009)
Berlusconi ally: I won't sign law to help premier (9 Nov 2009)
Tories finally come clean on Ashcroft tax status (9 Nov 2009)
Corruption costs $1.6tn, UN says (9 Nov 2009)
TaxDiversity Study Reveals Significant Gap in Minority Representation in Tax (9 Nov 2009)
Environment boss wants to put carbon tax on driving, heating and holidays (9 Nov 2009)
Tax Justice Now: John Christensen on the cancer at the heart of the financial system (8 Nov 2009)
Gordon Brown and US in G20 clash over Tobin tax on banks (8 Nov 2009)
G20: Gordon Brown calls for global tax on financial transactions (8 Nov 2009)
Transaction tax figures start to add up for Gordon Brown (8 Nov 2009)
The Tobin Tax - a brief history (8 Nov 2009)
US Geithner: Against Global Transaction Tax Idea (8 Nov 2009)
Lukewarm reaction to UK tax plan (8 Nov 2009)
Brown backs new tax on banks – but the US is opposed (8 Nov 2009)
Gordon Brown: worldwide snub over tax plans (8 Nov 2009)
While we rail at MPs, the City gets away with murder: Nobody benefits more from our emasculated MPs than tax-avoiding plutocrats and bonus bandits (8 Nov 2009)
Corruption Costs Poorer States up to $40 Billion a Year (8 Nov 2009)
MF Global plans to reincorporate in the U.S., abandoning Bermuda for Delaware (8 Nov 2009)
Berlusconi plots trips 'to stall his corruption trials' (8 Nov 2009)
Campaigners vow to continue fight over Zimbabwe's diamond fields (8 Nov 2009)
Row over civil groups threatens to block UN convention on corruption (8 Nov 2009)
Middle Britain caught in blitz on tax havens (8 Nov 2009)
ATO targets banks' swap deals (8 Nov 2009)
British diesel tax is highest in Europe (8 Nov 2009)
Tax haven company with links to Tony Blair adviser in Libya tourism deal (8 Nov 2009)
Former UBS client jailed for tax fraud (8 Nov 2009)
US Examples of Abusive Tax Scheme Investigations - Fiscal Year 2009 (8 Nov 2009)
UCBH Holdings' Bank Is Seized, 120th US Lender Shut This Year (8 Nov 2009)
G20: Tax havens debate extends to developing countries as billions of pounds are robbed from the poor (7 Nov 2009)
G20 fails to deliver for the poorest countries (7 Nov 2009)
The taxman cometh to the Isle of Man (7 Nov 2009)
Soccer Strike Is Avoided in Spain After a Tax Increase (7 Nov 2009)
US Treasury Rejects Fannie Mae Sale of Tax Credits (7 Nov 2009)
Tax boost for Santander shareholders (6 Nov 2009)
BBC admits errors in TaxPayers’ Alliance reporting (6 Nov 2009)
Virgin Atlantic boss wants Tories to ground tax hike plans (6 Nov 2009)
Spain's Beckham Law hurting Spanish football (6 Nov 2009)
Levin calls for record of business owners' IDs (6 Nov 2009)
Car sales surge on scrappage extension and rush to save on VAT (5 Nov 2009)
Holding Governments to Ransom: Credit Suisse Warns of Bank Exodus in Tax Haven Bill (5 Nov 2009)
US Senate Panel Tackles Problems Posed by Shell Corporations (5 Nov 2009)
Watchdogs: 'Shell' Schemes Are on the Rise (5 Nov 2009)
Shell companies - Statement of Sen. Carl Levin, D-Mich., on Business Formation and Financial Crime: Finding a Legislative Solution (5 Nov 2009)
Testimony of Jack A. Blum, Esq before The United States Senate Committee on Homeland Security and Governmental Affairs
on S.569, the Incorporation Transparency and Law Enforcement Assistance Act (5 Nov 2009)
Written Testimony of Assistant Secretary for Terrorist Financing David S. Cohen Senate Committee on Homeland Security and Governmental Affairs “Business Formation and Financial Crime: Finding a Legislative Solution” (8 Nov 2009)
Offshore Banking May Fail Ghana (6 Nov 2009)
US lawyers don’t want to report money laundering (5 Nov 2009)
UBS fined £8m over gambling with clients' cash (5 Nov 2009)
FSA Fines UBS £8 million (5 Nov 2009)
European Commission - captive to financial special interests (5 Nov 2009)
Millet masterpiece is made public property after tax break (5 Nov 2009)
Skint? Britain's financial crisis is much, much worse than that (5 Nov 2009)
Portsmouth chief Peter Storrie charged on tax evasion (5 Nov 2009)
US corporate secrecy (4 Nov 2009)
More former Nigeria bank execs face charges after bailout (4 Nov 2009)
US Bill to require corporations to disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain (4 Nov 2009)
Tax call: Jersey will not act in isolation (4 Nov 2009)
VAT claims cleared for takeoff after £1m MyTravel win (4 Nov 2009)
Ex-owner of accounting firm gets 3 years for tax fraud (4 Nov 2009)
Delaware Laws, Helpful to Arms Trafficker, to Be Scrutinized (4 Nov 2009)
UK Bank bail-out: every family shouldering £4350 tax liability (4 Nov 2009)
Tax the rich? Not on their watch (4 Nov 2009)
Vantis accountants appear in court accused of tax evasion scheme (3 Nov 2009)
Westpac appeals NZ tax avoidance court decision (3 Nov 2009)
Give us plane truth on Tory billionaire's taxes (3 Nov 2009)
Change the UK law on tax avoidance (2 Nov 2009)
Companies plan bumper dividends to beat income tax rise (2 Nov 2009)
Guernsey resists pressure to cooperate (2 Nov 2009)
A pictorial guide to the Financial Secrecy Index (1 Nov 2009)
UK Chancellor plans tax curbs on high earners (1 Nov 2009)
USA Tops International Tax Haven List, Thanks To Delaware

Read more at: http://www.huffingtonpost.com/2009/11/01/usa-tops-international-ta_n_340613.html&cp
Delaware – a black hole in the heart of America (1 Nov 2009)
European Parliament urges cooperation on country-by-ciuntry reporting (1 Nov 2009)

OCTOBER 2009

'Lord Ashcroft of Belize' facing eviction as country turns on him (31 Oct 2009)
Tropical storm hits Ashcroft: Prime Minister of Belize steps up campaign to unravel billionaire Tory donor's business interests (30 Oct 2009)
Delaware is first choice as tax haven (31 Oct 2009)
Delaware – a tax haven in the heart of America (31 Oct 2009)
Christian Aid unveils list of most secretive tax havens (31 Oct 2009)
Square Mile too secretive, says report (31 Oct 2009)
Air tax increase comes into force (31 Oct 2009)
Predatory PwC (30 Oct 2009)
UK Review of Money Laundering Regulations 2007 (30 Oct 2009)
Would any of this have happened without the Tax Justice Network? (30 Oct 2009)
Isle of Man reaction to Foot (30 Oct 2009)
Jersey’s bust but is really good at counting deckchairs (30 Oct 2009)
Tax warning for offshore centres (30 Oct 2009)
Tax havens 'cannot rely on UK bail-out' (30 Oct 2009)
Tax haven report lays emphasis on vital role of Crown Dependencies (30 Oct 2009)
Ashcroft & Belize: 'The only thing he respects is dollars' (30 Oct 2009)
Tropical storm hits Ashcroft: Prime Minister of Belize steps up campaign to unravel billionaire Tory donor's business interests (30 Oct 2009)
A troubling lack of transparency about Ashcroft donation to the Conservative Party (30 Oct 2009)
Swiss Banks Lose European Clients (30 Oct 2009)
Another UBS informant gets leniency for tax fraud (30 Oct 2009)
IRS To Rich Tax Evaders: Be Very Scared (30 Oct 2009)
Tax-Dodgers And Their Lobbyists Put The Brakes Obama's Tax-Haven Crackdown (30 Oct 2009)
ClassicStar Lease Tax Shelter Operators Plead Guilty (30 Oct 2009)
Future Fund enjoys tax break in Cayman Islands (30 Oct 2009)
Bahamas signs tax accord with Britain (30 Oct 2009)
Games designers urge tax reforms to avoid 'brain-drain' (30 Oct 2009)
£70m Malawi aid 'could give better value for money' (30 Oct 2009)
Investigations in India Point to New Government Focus on Corruption (30 Oct 2009)
RBA linked to bribery scandal (30 Oct 2009)
Rich face 5.4 pct tax under U.S. House health bill (30 Oct 2009)
Taxes to rise in secrecy jurisdictions? (29 Oct 2009)
Nine agencies call for country-by-country reporting from the G20 (29 Oct 2009)
In Defence of Life (29 Nov 2009)
The Foot Report: a setback (29 Oct 2009)
Foot – automatic information exchange is inevitable? (29 Oct 2009)
Foot report - some positives (29 Oct 2009)
Foot wants more transparency (29 Oct 2009)
Christian Aid on the Foot Report (29 Oct 2009)
Right Foot forward (29 Oct 2009)
Why ask Deloitte? The Foot report undermines any credibility it has by using analysis by Deloitte (29 Oct 2009)
Final report of the independent Review of British offshore financial centres – the Foot Report (29 Oct 2009)
UK Treasury Report: Offshore Centers Must Up Regulation Standards (29 Oct 2009)
British offshore havens asked to cut protection for foreign savers (29 Oct 2009)
New threat for UK's offshore havens: tax (29 Oct 2009)
Ex-client of UBS gets house arrest for tax fraud (29 Oct 2009)
Spain told to scrap corporate tax break (29 Oct 2009)
Tensions Rise in Dispute Between Swiss and Italians (29 Oct 2009)
Swiss anger at Italy bank inspections (29 Oct 2009)
UBS banker Robin Budenberg named as new UKFI chief executive (29 Oct 2009)
Trade Minister Davies hits back on 50p income tax (29 Oct 2009)
Cluster bomb trade funded by world's biggest banks: HSBC earned more than £650m in fees from work for Textron, US manufacturer of cluster weapons (29 Oct 2009)
MPs' expenses: Deliberately avoiding capital gains tax by 'flipping' is inappropriate (29 Oct 2009)
Land and Liberty Magazine (28 Oct 2009)
Africa Tax Administrators Forum (28 Oct 2009)
Tax leverage (28 Oct 2009)
Isle fo Man Customs deal still a secret (28 Oct 2009)
What if four become three? (28 Oct 2009)
Multinationals shift losses, as well as profits (28 Oct 2009)
United States delivers blow to banks in war on tax evasion (28 Oct 2009)
US Tax bill demands reporting by banks, rich (28 Oct 2009)
UBS ex-client seeks leniency for tax conviction (28 Oct 2009)
Smuggled cigarettes worth €50m seized by officials in Ireland (28 Oct 2009)
Baffling taxes cost the elderly £171 each (28 Oct 2009)
Taxpayer feels chill of Northern Rock exposure (28 Oct 2009)
US Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims (28 Oct 2009)
Green tax proposals 'would increase household energy bills by £800 a year' (28 Oct 2009)
Conservatives would 'actively consider' tax breaks for video game makers (28 Oct 2009)
Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud (28 Oct 2009)
Game firms to push for tax breaks (28 Oct 2009)
How you can profit from India's big tax-free haven (28 Oct 2009)
The incredible shrinking estate tax (27 Oct 2009)
Silvio Berlusconi tax fraud trial to restart next month (27 Oct 2009)
Pre-budget report predicted to hit rich and banks: Limit expected on firms' ability to offset losses against tax (27 Oct 2009)
New IRS Unit To Target The Rich (27 Oct 2009)
Italian Police Check Swiss Bank Branches in Tax Probe (27 Oct 2009)
Obama says Senate bill on tax havens would stop abuses (27 Oct 2009)
Foreign Banks Face US Tax for Concealing Accounts (Correct) (27 Oct 2009)
US Democrats to Unveil Offshore Tax Evasion Bill (27 Oct 2009)
Buffett thinks we should pay more tax. Is he right? (27 Oct 2009)
Don't allow rich to hide - make them pay tax too, says ACTU (27 Oct 2009)
Tax-haven Jersey opens Hong Kong gateway (27 Oct 2009)
Argentina Signs Deal With Andorra To Track Down Hidden Funds (27 Oct 2009)
IRS high-wealth unit to focus on business entities (27 Oct 2009)
Amec and Serious Fraud Office settle $9m 'irregular receipts' case (27 Oct 2009)
Tax changes are needed to attract hedge fund investment (27 Oct 2009)
Corruption case against BAE Systems may be delayed (27 Oct 2009)
Mills loses bribery case appeal (27 Oct 2009)
UK is 12th in world prosperity league (27 Oct 2009)
Unhappy UK fails to make top 10 of the world's most prosperous countries (27 Oct 2009)
Jersey politician Stuart Syvret charged with leaking police report 'to seek legal asylum' (26 Oct 2009)
UK MP gives asylum to Jersey whistle-blower (26 Oct 2009)
Jury Convicts Tax Shelter Promoters Of Conspiracy, Tax Crimes (26 Oct 2009)
Left Economics Advisory Panel: Tories fail the tax test (26 Oct 2009)
£3300 new car tax to be proposed by green think tank (26 Oct 2009)
PRINCE'S 'TAX DODGE' ROW (26 Oct 2009)
Vodafone faces SFO scrutiny over Ghana Telecom after £450m purchase (26 Oct 2009)
Holiday home owners face annual 'stealth charge' of thousands of pounds (26 Oct 2009)
Politics and business shamefully hand-in-hand (26 Oct 2009)
Senator Stuart Syvret from Jersey accused of leaking police report wants asylum after fleeing trial (25 Oct 2009)
Taxman's mistakes cost retired £250m (25 Oct 2009)
Anger as Prince Andrew urges PM to keep tax loophole for super-rich 'non-doms' (25 Oct 2009)
Prince Albert's secrets under threat from rebel spy (25 Oct 2009)
Second home owners face stealth tax in Pre-Budget Report (25 Oct 2009)
New probe on Iceland 'money laundering' (25 Oct 2009)
CBI team leaves for US, Mauritius for Satyam probe (25 Oct 2009)
Lord Turner unveils green tax blitz (25 Oct 2009)
UK considering charges in KBR JV probe-Halliburton (25 Oct 2009)
All aboard the insolvency gravy train (24 Oct 2009)
Jersey’s £500 billion finance sector busy subverting far east - expect more scandals (24 Oct 2009)
Zero-ten: Jersey Taxpayers may face ‘a new black hole’ (24 Oct 2009)
Jersey Hounds its Critics: Arrest warning for absentee Senator (24 Oct 2009)
Norway releases records on each taxpayer's income and wealth (24 Oct 2009)
The ICAEW does not understand Country-by-Country Reporting (24 Oct 2009)
Rich Germans demand higher taxes (24 Oct 2009)
German coalition 'agrees tax cut' (24 Oct 2009)
Obama has got his pay tsar. So let's tax crazy profits here (24 Oct 2009)
Hobby farms no longer a tax dodge for high earners (24 Oct 2009)
Change to partnership tax rule (24 Oct 2009)
Can you get 60% tax relief on a pension? (24 Oct 2009)
U.S. seeks sentence cut for UBS client in tax case (24 Oct 2009)
Norway's 'Tax Porno' (24 Oct 2009)
Norway's tax transparency (23 Oct 2009)
Crackdown on UK tax avoidance (23 Oct 2009)
Aviva picks Dublin for its European headquarters (23 Oct 2009)
FSA's call for 'capital tax' pours fuel on banking row (23 Oct 2009)
1.5m pensioners 'overpaying tax' (23 Oct 2009)
HM Revenue & Customs: Dealing with the tax obligations of older people (23 Oct 2009)
HM Revenue & Customs: Dealing with the tax obligations of older people (23 Oct 2009)
More countries impose indirect taxes like VAT (23 Oct 2009)
Gibraltar joins OECD tax information exchange 'white list' (23 Oct 2009)
Africa Tax: Transfer pricing presents potential pitfalls (23 Oct 2009)
Inspector Cites Widespread Fraud in US Home-Buyer Tax Credit (23 Oct 2009)
Financial advisers jailed in GBP 2m tax fraud (23 Oct 2009)
US jails former junior IRA man for immigration and tax fraud (23 Oct 2009)
Portsmouth exec faces tax charges, team urged to unite (23 Oct 2009)
Brazilian gov't combats tax evasion of mansion owners (23 Oct 2009)
Coming soon: the Financial Secrecy Index (22 Oct 2009)
Tax and morality – fellow travellers in an uncertain world? (22 Oct 2009)
Treasury minister Timms will attend international 'Tobin tax' summit (22 Oct 2009)
Nosy friends scan Norwegian tax secrets (22 Oct 2009)
Shock and disbelief in Isle of Man as ending of reciprocal health agreement talk adds to woes over revenue loss news (22 Oct 2009)
Tax everyone in Jersey the same (22 Oct 2009)
Singapore passes tax disclosure law as G20 pushes (22 Oct 2009)
Greens Question Integrity Of NZ Tax Working Group (22 Oct 2009)
Court ruling puts Royal Mail's VAT exemption under threat (22 Oct 2009)
Wickenby identifies $440m in tax owing (22 Oct 2009)
Pay less tax: hand back your handouts (22 Oct 2009)
Revolving Doors: Ex-PwC Tattersall joins new Tory group (22 Oct 2009)
Tax credits boost Deutsche profit (22 Oct 2009)
Asia's tax haven rise - not so fast (21 Oct 2009)
Senator Walker of Jersey: EU ‘backtracked on zero-ten tax’ (21 Oct 2009)
Should Clearstream, Euroclear have this influence? (21 Oct 2009)
Chancellor's budget cut puts Isle of Man in crisis (21 Oct 2009)
Darling cuts Isle of Man budget by 24% (21 Oct 2009)
'Robber baron state' accusation Isle of Man (21 Oct 2009)
Tax blow: Isle of Man set to lose £90m next year - rising to £140m (21 Oct 2009)
Government 'failing' to crack down on tax avoidance in state-owned banks (21 Oct 2009)
Five ways to tax those high-earning bankers (21 Oct 2009)
Thinktank calls for 7p income tax rise to plug hole in state finances (21 Oct 2009)
Tax increase of 7p and VAT on food needed to balance books (21 Oct 2009)
Spending cuts 'won't be enough' (21 Oct 2009)
Italian tax amnesty could bring $150 billion home, but at what price? (21 Oct 2009)
Brazil sets 2% tax on capital inflows (21 Oct 2009)
Foreign investor tax sends Brazil's markets reeling (21 Oct 2009)
Tax to halt 'communism of the rich' (21 Oct 2009)
Why the City need not fear a windfall tax (21 Oct 2009)
Dyson supports tax relief for innovation (21 Oct 2009)
Ten ways to pay less tax (21 Oct 2009)
Tories fail the tax test (20 Oct 2009)
The Isle of Man loses £140 million and still can’t talk about taxing (20 Oct 2009)
Reduce bankers' bonuses by taxing them (20 Oct 2009)
Tax inspectors to clamp down on people 'before they break law' (20 Oct 2009)
Singapore gets tough on global tax cheats: govt (20 Oct 2009)
Former investor Browder alleges big Russia tax fraud (20 Oct 2009)
Downturn affects tax audits and penalty rules in African states (20 Oct 2009)
Debt buy-backs hit by tax rule change (20 Oct 2009)
Britain VAT rate amongst lowest in Europe (20 Oct 2009)
Insolvency: Lehman Fees for European Insolvency Work Climb to $363 Million (20 Oct 2009)
Bribery: Serious Fraud Office may look to make a £500m example of BAE Systems (20 Oct 2009)
Taboos and blood sports in Luxembourg (19 Oct 2009)
What does Jersey know? (19 Oct 2009)
Tax raid on banks planned by ministers (19 Oct 2009)
Wealthy Aussie hit with a $242m bill (19 Oct 2009)
Darling sets sights on anything-goes havens (19 Oct 2009)
Austria says will veto EU-Liechtenstein tax deal (19 Oct 2009)
Russia jails sawmill foreman for largest 'tax fraud' in country's history (19 Oct 2009)
Families face nuclear tax on power bills (19 Oct 2009)
Banks may face windfall tax over bonuses (19 Oct 2009)
Holland Tax office misses €16bn from multinationals (19 Oct 2009)
Hermitage alleges fraud in high places in Moscow (19 Oct 2009)
Government's tax raid would 'undermine banking sector and push jobs offshore' (19 Oct 2009)
Singapore passes tax law to improve transparency (19 Oct 2009)
Berlusconi's TV channel stalks anti-bribes judge (19 Oct 2009)
No flat tax: NZ PM (18 Oct 2009)
Tax raid on banks planned by ministers (18 Oct 2009)
UBS registered mail warns U.S. clients on tax: report (18 Oct 2009)
Are Cayman's tax haven days over? (18 Oct 2009)
Gas compnay Gazprom on brink of sealing tax breaks (18 Oct 2009)
Ruling Says Talbots Used Tax 'Sham' (18 Oct 2009)
Who is copying who on taxing the banks? (18 Oct 2009)
Banks Failing To Disclose Derivatives Risk (18 Oct 2009)
SFO finds potential criminal activity during Iceland bank probes (18 Oct 2009)
Wealthy Aussie hit with a $242m bill (18 Oct 2009)
Bankers should stay worried. . . we're watching (18 Oct 2009)
Set up on your own to beat 50% tax rate (18 Oct 2009)
Switzerland: The low-tax high life (18 Oct 2009)
Transfer Pricing Risk Awareness of Multinational Corporations - Evidence from a Global Survey (18 Oct 2009)
The Trafigura fiasco tears up the textbook (18 Oct 2009)
Carter-Ruck give up bid to keep Trafigura study secret (18 Oct 2009)
Revealed: Trafigura-comissioned report into dumped toxic waste (18 Oct 2009)
Ivorian dumping report published (18 Oct 2009)
Modern academic economics 'a disaster and a disgrace', says leading analyst (18 Oct 2009)
Car boot sales face tax blitz (18 Oct 2009)
Crown Dependencies, under pressure, are reviewing 'zero-10' corporate tax regimes (17 Oct 2009)
Unoccupied, unloved: London mansions left to crumble by elusive offshore owners (17 Oct 2009)
Massachusetts panel nixes retailer's use of Deloitte & Touche inspired Delaware ploy (17 Oct 2009)
THE TALBOTS, INC v. MASSACHUSETTS COMMISSIONER OF REVENUE (17 Oct 2009)
Turks and Caicos Islands still 'grey listed' for low quality anti-money laundering controls (17 Oct 2009)
Tax affairs of 27 MPs under investigation (17 Oct 2009)
Brazil Studies Investment Tax To Counter Strong Real (17 Oct 2009)
If ever there was a time for an emergency super-tax, it's now (17 Oct 2009)
How UBS made a mint from a mess in Australia (17 Oct 2009)
Parallel importer fined $1.9m for tax evasion (17 Oct 2009)
Darling will look at North Sea tax cuts (17 Oct 2009)
The flashy lifestyle of the City financier who duped Britain's wealthiest men into handing him their money (17 Oct 2009)
Downtrodden dentists and banker heroes in Luxembourg (16 Oct 2009)
Time for a General Anti-Avoidance Principle (16 Oct 2009)
The Crown Dependencies: an analysis of what has happened(16 Oct 2009)
Chief Minister and Treasury Minister have said they are confident Guernsey will find a tax scheme that meets European Union standards (16 Oct 2009)
Jersey must not shift more of the tax burden on to ordinary people (16 Oct 2009)
Head in the Sand Disease: Fears that Jersey's business tax system does not meet European Union standards should not cause undue alarm, says a Jersey tax expert (16 Oct 2009)
Jersey Chief Minister in meeting with HM Treasury (16 Oct 2009)
We are paying an enormous price for the myth that banks are too big to fail (16 Oct 2009)
Tax havens' zero rates under threat (16 Oct 2009)
Guernsey will find solution to Zero 10 (16 Oct 2009)
Tax evaders rush to confess as US IRS amnesty runs out (16 Oct 2009)
Accountants not privileged over tax advice (16 Oct 2009)
Outspoken U.S. tax cop hits offshore cheats (16 Oct 2009)
Top finance execs to be vetted by FSA (16 Oct 2009)
The UK government has announced retrospective legislation for debt buy-backs (16 Oct 2009)
'Increase tax on cider to tackle binge drinking' (16 Oct 2009)
Merkel's Party Offers More Tax Cuts to Break Coalition Deadlock (16 Oct 2009)
FDs hesitant on tax sign-offs, Deloitte finds (16 Oct 2009)
UK Treasury to receive £2.5bn Goldman Sachs tax boost (16 Oct 2009)
Tapering of higher rate tax relief does not harm employee pensions (16 Oct 2009)
The current corruption harks back to Africa's most notorious kleptocrats (16 Oct 2009)
Andrew George MP statement on Legg inquiry (16 Oct 2009)
Scam tax refunds 'reach record' (16 Oct 2009)
Bribing the Taliban: the Italians have form (16 Oct 2009)
Italians bribed the Taleban all over Afghanistan, say officials (16 Oct 2009)
Commonwealth Bank Australia faces $210 mln tax bill after NZ ruling (15 Oct 2009)
High Court backs HMRC sting on tax planning advice (15 Oct 2009)
Overseas tax havens disclosed by thousands, IRS says (15 Oct 2009)
IRS Intensifies Global Hunt for Secret Offshore Bank Accounts (15 Oct 2009)
Cayman Islands woo French business with tax accord (15 Oct 2009)
FACTBOX-Toothpaste, drama part of U.S. tax evasion tale (15 Oct 2009)
FACTBOX-Tax amnesties around the world (15 Oct 2009)
City bankers 'regularly offer prostitutes to clients' (15 Oct 2009)
Global hunger worsening, warns UN (15 Oct 2009)
Bear Stearns fund managers 'lied to investors to save their bonuses' (15 Oct 2009)
Jacqui Smith faces questions over capital gains tax (15 Oct 2009)
Experts identify 'Transfer Pricing' as top tax issue globally (15 Oct 2009)
Lloyds asks taxpayers for another £5bn (15 Oct 2009)
Round up the guilty MPs (15 Oct 2009)
Subprime and the Banks: Guilty as Charged (15 Oct 2009)
Tory MP accused of claiming £100000 to pay to his own firm
Jersey could sue PWC (14 Oct 2009)
Jersey press release on the failure of its tax system (14 Oct 2009)
The Crown Dependencies do not comply with the EU Code of Conduct (14 Oct 2009)
Another £40 million subsidy for the Isle of Man (14 Oct 2009)
Tax crisis as EU attacks Jersey (14 Oct 2009)
Jersey Senator Stuart Syvret in court walk-out (14 Oct 2009)
Unilever: Beware tax bear trap (14 Oct 2009)
IRS crackdown brings tax-evasion secrets to light (14 Oct 2009)
Obama pledge to close corporate tax loopholes still core objective (14 Oct 2009)
Why Canada lags in exposing offshore accounts (14 Oct 2009)
Rich List tycoon Trevor Baines convicted of £111m Wall Street share fraud (14 Oct 2009)
Parliament and free speech: The right to know (14 Oct 2009)
Merkel Close to Her Tax-Cut Goal in Coalition Talks (14 Oct 2009)
Lords call for review on 'unfair' air passenger tax to Caribbean (14 Oct 2009)
PWC and EY heavily implicated in unlawful privatization (14 Oct 2009)
Reputed US mobster admits tax evasion (14 Oct 2009)
Vodafone's Ghana Telecom deal labelled 'illegal' (14 Oct 2009)
Fears over Island’s VAT deal - Isle of Man Today (13 Oct 2009)
The ACCA – undermining the ballot box (13 Oct 2009)
The ACCA – supporting illicit financial flows (13 Oct 2009)
The Association of Chartered Certified Accountants seeking to undermine democracy (13 Oct 2009)
Richard Murphy on The Politics Show (13 Oct 2009)
Tax exiles could be pursued by HMRC (13 Oct 2009)
UK is putting pressure on the Manx Government to revise the Isle of Man's VAT sharing arrangements (13 Oct 2009)
Rich list Isle of Man tycoon Trevor Baines faces jail over money laundering (13 Oct 2009)
Tax Evaders Face Choice: Pay or Pray (13 Oct 2009)
UBS Drops American Account Holders as Tax Amnesty Deadline Approaches (13 Oct 2009)
GE wins round in court (13 Oct 2009)
Rich get tax break (13 Oct 2009)
FACTBOX-us indictments in UBS-related tax evasion probe (13 Oct 2009)
Britain must raise taxes by £26bn a year to repair the economy (13 Oct 2009)
Belgium Will Tax Banks, Nuclear Power to Tame Deficit (13 Oct 2009)
German Tax Rev Takes A Hit As Parties Eye Tax Cut (13 Oct 2009)
The truth about the Taxpayers' Alliance (13 Oct 2009)
The domicile rule is racist (12 Oct 2009)
British taxman threatens tough approach to corporate tax exiles (12 Oct 2009)
"We will also intensify our attack on tax evasion and tax havens", says UK (12 Oct 2009)
Citigroup fined amid tax crackdown (12 Oct 2009)
Citigroup Said to Accept Finra Fine in Tax-Linked Stock Deals (12 Oct 2009)
Price Waterhouse in the Pockets of Big Tobacco companies (12 Oct 2009)
Why I love paying tax (12 Oct 2009)
Gordon Brown's friend Lord Paul investigated over £38000 expenses (12 Oct 2009)
Inheritance tax drops to all-time low under Labour (12 Oct 2009)
John Prescott says Taxpyers' Alliance lobby group is Tory front (12 Oct 2009)
£1 in every £3 of council tax in England and Wales spent on rubbish (12 Oct 2009)
Tax motorists more to help save the planet, Government is urged (12 Oct 2009)
KPMG earns most fees from UK bank asset plan (12 Oct 2009)
Britain is the worst place to live in Europe(12 Oct 2009)
Skandia warns on trust tax (12 Oct 2009)
Australia, EFCC Probe Nigeria CBN Polymer Bribe Scandal (12 Oct 2009)
Former Wall Street financiers at Bear Stearns face criminal action (12 Oct 2009)
Taxpayers' Alliance director doesn't pay tax (11 Oct 2009)
Jersey puts cash on the barricades (11 Oct 2009)
The two senior executives at Vantis, a stockmarket-listed accountancy firm, will face court this month over claims they set up a sophisticated scheme that HM Revenue and Customs (HMRC) alleges evaded tax on £219m of income (11 Oct 2009)
Portsmouth still facing financial ruin over unpaid tax bill (11 Oct 2009)
Off you pop, then, Tracey, if you must (11 Oct 2009)
Swiss officials make pitch to lure UK bosses (11 Oct 2009)
Jamaicans face $900-million tax burden in Cayman (11 Oct 2009)
Is Bono a Conservative? (11 Oct 2009)
Willis Group set to leave Bermuda for Ireland (11 Oct 2009)
Transfer Pricing Canadian multinationals face tougher tax scrutiny (11 Oct 2009)
20 Million Euros Tax Evasion Two Spanish Citizens Arrested And Extradited To France (11 Oct 2009)
Penalising high earners could cost us all dear (11 Oct 2009)
Jowell's estranged husband appeals against bribery verdict (11 Oct 2009)
Beefed-up corruption probe jeopardises BAE plea bargain (11 Oct 2009)
What is protecting the city of London? (10 Oct 2009)
Taxpayers' Alliance admits director doesn't pay British tax (10 Oct 2009)
Why do politicians - including sadly, the Tories this week - fawn over Bono, a smug hypocritical, whining, tax dodging Irish mountebank? (10 Oct 2009)
Marriage tax break will keep more women out of work, says thinktank (10 Oct 2009)
Does the UK really have marginal tax rates of 96%? (10 Oct 2009)
Prosecution of UBS Informant Seen Backfiring on US (10 Oct 2009)
Paradis Fiscaux: Inside the tax haven (10 Oct 2009)
Tax Havens: From cold Zurich to the warm Bahamas (10 Oct 2009)
Jowell's estranged husband appeals against bribery verdict (10 Oct 2009)
Mills appeal calls for Berlusconi (10 Oct 2009)
Turkish Media Group Wins a Round in Tax Cases (10 Oct 2009)
Hidden Swiss funds must return in Italian tax amnesty (10 Oct 2009)
Banks don’t give a toss about shareholders (9 Oct 2009)
Jersey to Infact Others: Jersey Finance heads east (9 Oct 2009)
Australia bank loses tax avoidance case in NZ (9 Oct 2009)
US Senate loosens ban on offshore companies with federal contracts (9 Oct 2009)
US Chamber Of Commerce Gets What It Wants On Tax Dodger Ban From Senate Committee (9 Oct 2009)
Some offshore financial centres risk losing business amid tax haven scrutiny (9 Oct 2009)
Calls to scrap 40pc tax relief on pensions (9 Oct 2009)
UK's banking rating slips below Nigeria (9 Oct 2009)
The Football League is working hard but club ownership is still a mess (9 Oct 2009)
Crisis looms as defiant Berlusconi launches attack on Italian President (9 Oct 2009)
Mauritius denies being tax haven, invites investors (9 Oct 2009)
Tax law 101: What is the international tax gap? (9 Oct 2009)
Tax compliance legislation is so vague that FDs are left in the dark (9 Oct 2009)
Tourism body hits out at flight tax (9 Oct 2009)
Salmond accused of tax dodging by Labour (9 Oct 2009)
President calls for offshore tax (8 Oct 2009)
How do you know Oxford? (8 Oct 2009)
A bridge across the Atlantic (8 Oct 2009)
60 secrecy jurisdictions (8 Oct 2009)
Stop Tax Haven Abuse Act to pay for US healthcare (8 Oct 2009)
NZ court finding leaves Westpac with hefty tax bill (8 Oct 2009)
Westpac Loses NZ Court Tax Case (8 Oct 2009)
Pensions Company Aviva join call for cut to higher rate pension tax relief (8 Oct 2009)
Offshore tax bill sought as health bill add-on (8 Oct 2009)
Why Is the UBS Whistle-Blower Headed to Prison? (8 Oct 2009)
Undermining the Poor: Mineral Taxation Reforms in Latin America (8 Oct 2009)
IRS Tax Fraud Program Reveals $65B in Under-Reported Income in 2008 (8 Oct 2009)
Building contractors face tax crackdown (8 Oct 2009)
Audit finds flaws in US tax whistleblower program (8 Oct 2009)
Independent schools to keep tax breaks after charity chief backs down (8 Oct 2009)
Osborne shelves inheritance tax cut for at least three years (8 Oct 2009)
League acts to uncover Notts County owners (8 Oct 2009)
Tories persist with plan to recognise marriage in the tax system (8 Oct 2009)
SFO will consider dropping South Africa from BAE bribery case (8 Oct 2009)
Can morality be brought to market?: The BAE bribery allegations draw attention to the huge gap between corporate ethical talk and action (7 Oct 2009)
Capitalism raises murder rate, says Shizuka Kamei, Japan's Finance Minister (7 Oct 2009)
A Hitch Hiker's Guide to Secrecy Jurisdictions (7 Oct 2009)
Secrecyjurisdictions.com (7 Oct 2009)
The British Connection (7 Oct 2009)
Switzerland and UBS - new tax evader lists? (7 Oct 2009)
Westpac Bank shares halted pending NZ tax ruling (7 Oct 2009)
Curtis Warren found guilty of conspiring to smuggle £1m of cannabis into Jersey (7 Oct 2009)
Tax Havens not safe from Australia (7 Oct 2009)
Michael Page faces surprise £40m tax bill (7 Oct 2009)
Financier fights fraud charges in Turks & Caicos (7 Oct 2009)
US tax-evasion crackdown could affect Canadians (7 Oct 2009)
Ex-head of J&J Japan unit accused of tax evasion (7 Oct 2009)
Now we're talking 'regulatory havens' (7 Oct 2009)
Court considers stripping Silvio Berlusconi of immunity (7 Oct 2009)
Irish Speaker to resign over junkets at tax-payers' expense (7 Oct 2009)
Swiss bankers live with less secrecy (7 Oct 2009)
AGCO Corporation Agrees to Pay $18.3 Million to Settle SEC Charges of FCPA Violations (7 Oct 2009)
Britain's conservatives: the offshore party? (6 Oct 2009)
George Osborne promises tax break for new businesses (6 oct 2009)
Storm warning for the west from fiscal crisis in Caymans (6 Oct 2009)
Wu-Tang Clan's Method Man charged with tax evasion (6 Oct 2009)
Sixth UBS client steps forward in IRS tax-evasion crackdown (6 Oct 2009)
Osborne unveils pay and tax plans (6 Oct 2009)
Another stupid ideas - A £500m boost for small firms: NI tax break on workers will create 60000 jobs (6 Oct 2009)
Ex-Boeing manager pleads guilty in UBS tax case (6 Oct 2009)
Financial firm Financial Lifestyle Management, with links to Lloyds Banking Group, tempts new clients with promises to reduce tax paid on salaries and bonuses (6 Oct 2009)
Head claims parents of private school pupils deserve tax breaks (6 Oct 2009)
Holding Governments to Ransom: London hedge funds talk the walk over Swiss move (6 Oct 2009)
Holding Governments to Ransom: Would Tracey Emin be better off as a tax exile in France? (6 Oct 2009)
Tracey Emin is wrong to resent the 50p tax rate (6 Oct 2009)
Polanski, Tax Cheats Put End to Swiss Myths (6 Oct 2009)
Ireland ranks high for life quality but low for poverty (6 Oct 2009)
Advance pricing agreements (6 Oct 2009)
Don't bank on the Isle of Man (5 Oct 2009)
Jersey’s Tory Heaven (5 Oct 2009)
UBS client to offer guilty plea in tax case (5 Oct 2009)
Joseph Stiglitz calls for Tobin tax on all financial trading transactions (5 Oct 2009)
Tax havens and offshore centers in Europe (5 Oct 2009)
Customers told paying tax is 'optional' (5 Oct 2009)
Detrimental: Are tax rises aimed at the right people? (5 Oct 2009)
Wealth managers eye "mass affluent" as tax bites (5 Oct 2009)
4 Bulgaria Football Clubs to Be Prosecuted for Tax Evasion (5 Oct 2009)
Tories plan tax cut for new firms (5 Oct 2009)
Q&A: How to become a tax exile (5 Oct 2009)
Ten celebrity tax exiles (5 Oct 2009)
Geithner Calls for Greater Transparency at Development Banks (5 Oct 2009)
Berlusconi 'Co-Responsible' in 1991 Bribery Case (5 Oct 2009)
Banks brace for Latvia's collapse (5 Oct 2009)
BBC presenters set up companies to avoid 50 per cent tax rate (4 Oct 2009)
BBC advises stars on avoiding tax (4 Oct 2009)
Bungled Jersey child abuse probe branded a '£20million shambles' (4 Oct 2009)
Offshore Haven Caymans Considers a Heresy: Taxation (4 Oct 2009)
Alternative Report on Banking Reform (4 Oct 2009)
Spurs manager Harry Redknapp faces new tax quiz over offshore accounts (4 Oct 2009)
Tracey Emin threatens to quit Britain over top tax rate (4 Oct 2009)
UK police join hunt for £1bn carbon credit fraudsters (4 Oct 2009)
Darling to weigh new tax on banks (4 Oct 2009)
A tax on Coca-Cola and Pepsi 'could make Americans thinner' (4 Oct 2009)
BAE rejected £300m offer from SFO to settle 'bribery' case (4 Oct 2009)
Silvio Berlusconi firm ordered to pay €750m to rival in bribery case (4 Oct 2009)
Baroness Scotland faces questions over housekeeper's tax affairs (4 Oct 2009)
Pittsburgh's State of Siege (3 Oct 2009)
Jersey: hypocrites to their core (3 Oct 2009)
All French banks 'will close tax haven units' (3 Oct 2009)
UK Tax Law Ruled Illegal by EU Court (3 Oct 2009)
Former KPMG partner sues accounting firm for $30 million over tax shelters case (3 Oct 2009)
IMF chief calls for tax on financial sector (3 Oct 2009)
IMF presses for tax on banks' risky behaviour (3 Oct 2009)
G20 May Blacklist Regulatory Havens (3 Oct 2009)
IRS Whistleblower Claims Quadruple on Informants (3 Oct 2009)
Banks and traders threatened by new international tax plan drawn by IMF (3 Oct 2009)
Channel TV fined over Ant and Dec vote switch (3 Oct 2009)
Italy approves tax amnesty bill (3 Oct 2009)
Obama’s not-so-secret plan to raise taxes (3 Oct 2009)
Bermuda works to avoid 'tax haven' stigma )3 Oct 2009)
Austrian lab denies doping but admits tax evasion (3 Oct 2009)
Performance Management in Insurance Firms By Using Transfer Pricing (3 Oct 2009)
THE OECD HARMFUL TAX COMPETITION REPORT: A RETROSPECTIVE AFTER A DECADE , by Reuven S. Avi-Yonah (3 Oct 2009)
Football's offshore playground (2 Oct 2009)
Why Tax Justice is important in Africa (2 Oct 2009)
More on the harm secrecy jurisdictions cause to society (2 Oct 2009)
BAE probe: Jersey bank account in spotlight (2 Oct 2009)
KPMG and PwC Reykjavik offices are raided by Icelandic police as part of an investigation into alleged criminal activity at three collapsed Icelandic banks (2 Oct 2009)
US sees tips rise on tax cheats (2 Oct 2009)
IRS Whistleblower Claims Quadruple on Informants (2 Oct 2009)
HSBC wins case on Treasury's £20bn illegal tax haul (2 Oct 2009)
HMRC forced to abandon cross-border takeover tax (2 Oct 2009)
Treasury faces £5bn bill over European tax ruling (2 Oct 2009)
Banking crisis has cost UK taxpayers more than a quarter of GDP (2 Oct 2009)
EU Says Bank Losses Could Reach 400 Billion Euros (2 Oct 2009)
Lloyds, RBS using taxpayer funds to bail out Irish banks (2 Oct 2009)
Iceland exposed: How a whole nation went down the toilet (2 Oct 2009)
Bribes and kickbacks flourish despite sanctions against illegal inducements (2 Oct 2009)
New Turkey deal to curb tax evasion via hidden accounts (2 Oct 2009)
Surge in tax refund e-mail scam (2 Oct 2009)
Russia plans big tax rise on beer to fight alcoholism (2 Oct 2009)
OECD's San Marino loophole: from white list to whitewash (1 Oct 2009)
Banks are revolting (1 Oct 2009)
Raise taxes or no bailout, UK tells Cayman Islands (1 Oct 2009)
Bankrupt Cayman Islands to get £38m bail-out (1 Oct 2009)
All French banks 'will close tax haven units' (1 Oct 2009)
Use of tax havens heightens scrutiny (1 Oct 2009)
FORUM ON TAX ADMINISTRATION: COMPLIANCE MANAGEMENT OF LARGE BUSINESS TASK GROUP: Experiences and Practices of Eight OECD Countries (1 Oct 2009)
Flying Brands to take tax hit from UK move (1 Oct 2009)
HSBC Wins Court Appeal of Legality of UK Stamp Duty (1 Oct 2009)
EU Proposes Measures To Fight 'Carousel' VAT Tax Fraud (1 Oct 2009)
Tax Amnesty Passes Italy's Lower House (1 Oct 2009)
Italy Tax Amnesty Poised to Pass; Opposition Says It Aids Mafia (1 Oct 2009)
£20bn tax bill looms after Hsbc's triumph (1 Oct 2009)
Riddle of Leeds' ownership remains shrouded in mystery (1 Oct 2009)
Cameron may drop 50p tax rate (1 Oct 2009)
The collective wealth of the richest 400 Americans has fallen by $300bn (£187bn) over the past year (1 Oct 2009)

SEPTEMBER 2009

How secrecy jurisdictions undermine markets (30 Sep 2009)
Eva Joly makes her mark in the EU Parliament (30 Sep 2009)
UK's Biggest Banks Probed Over Tax Issues by FSA (30 Sep 2009)
Senior MEP calls for crackdown on EU tax havens (30 Sep 2009)
Raids on Temptation Foods offices for alleged tax evasion (30 Sep 2009)
Offshore UBS tax evasion probe to spread (30 Sep 2009)
FactCheck: Darling's tax havens (30 Sep 2009)
Ernst & Young sees more aggression on transfer pricing (30 Sep 2009)
Just €15m collected so far in Ireland second-home tax (30 Sep 2009)
Reputed mobster Rudy Fratto charged with tax evasion (30 Sep 2009)
Indonesia eyes coal exchange for price benchmark -association (30 Sep 2009)
BAE brinkmanship after bribery deal ultimatum leaves SFO guessing (30 Sep 2009)
Fear, loathing and a reality check in Jersey (29 Sep 2009)
Jersey using Plant Varieties Law and Intelelctual Property law to enable multinationals to avoid taxes through transfer pricing (29 Sep 2009)
BNP Paribas to close units on OECD's "grey list (29 Sep 2009)
Krugman: balanced budget would be “worst thing for future generations” (29 Sep 2009)
Unilateral Measures Against Offshore Tax Evasion: The Example of the of the Argentinian Supervisory Board (29 Sep 2009)
Merkel is back in power in Germany with a vow that tax cuts are on the way (29 Sep 2009)
Angela Merkel faces demands for tax cuts as coalition talks begin (29 Sep 2009)
Calif. tax panel to recommend new business tax (29 Sep 2009)
Pre-tax profits leap 42% at pawnbrokers Albemarle & Bond (29 Sep 2009)
North West Shelf LNG Venture Initiates Tax Lawsuit in Australia (29 Sep 2009)
Isle of Man urged to brace itself for tax attacks (29 Sep 2009)
Ex-CEO of Pa. drinks-maker charged in $806M fraud (29 Sep 2009)
G20: ignoring the elephant, failing poor countries (28 Sep 2009)
Memo to the IASB, from the G20: include stakeholders (28 Sep 2009)
BNP Paribas CEO: To Close Ops In Uncooperative Tax Havens (28 Sep 2009)
Carrier bag tax could threaten free prescriptions (28 Sep 2009)
Getting Back on the Rails: The Private Sector and Development (28 Sep 2009)
Horse owners attack Labour plans to introduce £7m annual 'stealth tax' (28 Sep 2009)
Risky business: States tax the rich at their peril (28 Sep 2009)
Blacklisting threats persist as tax havens still blamed (28 Sep 2009)
G-20 asks for public listing of money laundering territories (28 Sep 2009)
Iceland one year on: small island in big trouble (28 Sep 2009)
G20 Leaders' Statement: The Pittsburgh Summit (28 Sep 2009)
David Blunkett: Tax child benefit and give up nuclear arms (28 Sep 2009)
Nothing Learnt: FSA grants ‘light touch’ to British listings (28 Sep 2009)
mps should be sharpening taxes as well as axes (28 Sep 2009)
I stirred up a hornets' nest, but my Mansion Tax is fair (27 Sep 2009)
We now live in a society so cynical that cheating has become the norm (27 Sep 2009)
Holding Governments to Ransom: City hedge fund exodus begins (27 Sep 2009)
Clubs fear impact of investigation into image rights 'tax loophole' (27 Sep 2009)
They like subsidies: Chancellor urged to give oil and gas tax advantage (27 Sep 2009)
2010's tax squeeze: Is there anywhere to hide? (27 Sep 2009)
Businessman behind pyramid scheme pleads guilty to tax evasion (27 Sep 2009)
More tax cases vs wealthy, US banks: US prosecutor (26 Sep 2009)
Reporting Tax Evasion (26 Sep 2009)
Cayman Islands resists taxing demands as it sinks deeper into crisis (26 Sep 2009)
Report: Liuzzi, Rebellin both being investigated for tax evasion in Italy (26 Sep 2009)
Fat Cats: HSBC boss quits London for Hong Kong (26 Sep 2009)
UBS Client Enters Guilty Plea (26 Sep 2009)
OECD Removes Switzerland From Tax-Haven List (26 Sep 2009)
G20 tasks IMF to probe "Tobin tax": G20 source (26 Sep 2009)
Germany makes push for global financial tax (26 Sep 2009)
G20 proposes more tax haven sanctions (26 Sep 2009)
British territories are moving on tax (26 Sep 2009)
Rock and rolling: Why Gibraltar's a haven for high earners (26 Sep 2009)
British Filmmakers Enjoy Epic Tax Relief (26 Sep 2009)
Ireland plans to double plastic bags tax (26 Sep 2009)
Mabey & Johnson to pay £5m following bribery prosecution (26 Sep 2009)
British bridge firm bribed foreign officials from Ghana, Angola, Mozambique, Bangladesh, Madagascar, and Jamaica to win contracts (26 Sep 2009)
Microsoft's missing community spirit (25 Sep 2009)
The $690 billion financial transactions tax (25 Sep 2009)
UK – Swiss tax deal a tiny step forward, at best (25 Sep 2009)
FORMER KPMG PARTNER PLEADS GUILTY IN SCHEME TO DEFRAUD IRS, SAIPAN TAXING AUTHORITIES, AND COMPANY LOCATED IN SAIPAN (25 Sep 2009)
Pfaff Pleads Guilty to Tax Evasion in New York Court (25 Sep 2009)
Switzerland Moves Off Tax Haven 'Gray List' After Qatar Accord (25 Sep 2009)
Tax trades to share the costs of the crisis (25 Sep 2009)
Average tax take for Organisation for Economic Cooperation Development (OECD) countries was 35 per cent of GDP, in Guatemala in 2008 it was just 11.3 per cent (25 Sep 2009)
Undermining the Poor: Mineral Taxation Reforms in Latin America (25 Sep 2009)
Banks look to fend off HMRC’s offensive on overseas accounts (25 Sep 2009)
Tax Exile: UK Tax system repels foreign insurers, says Lloyd's chief (25 Sep 2009)
US tax chiefs target loans from hedge funds offshore (25 Sep 2009)
IRS Tells Auditors to Look at Loans by Offshore Funds (25 Sep 2009)
Canada pressures UBS clients (25 Sep 2009)
US inks agreement with Switzerland; ready to work with others (25 Sep 2009)
BAE has 6 days to settle UK bribery case - sources (25 Sep 2009)
Taxpayers fleeced in rigged contracts scandal (25 Sep 2009)
SEC Charges Regions Bank for Role in Offering Fraud Harming Latin American Investors (25 Sep 2009)
Tax havens help make banks too big to fail (24 Sep 2009)
Bankers behaving badly - the transcript (24 Sep 2009)
Lloyds Tax Avoidance: The questions Jersey needs to answer (24 Sep 2009)
It’s not just tax, it’s regulation too – and the route map is on its way (24 Sep 2009)
Country by country reporting: new US move (24 Sep 2009)
G20: Pledge by pledge (24 Sep 2009)
Support for financial market tax growing-Germany (24 Sep 2009)
Ex-KPMG Tax Partner Pleads Guilty In Tax-Shelter Case (24 Sep 2009)
UK Seeks 'Blacklist' for Regulatory and Tax Havens At G- 20 (24 Sep 2009)
Sarkozy to push G20 on tax haven sanctions (24 Sep 2009)
Is Microsoft a tax dodger? (24 Sep 2009)
The Road to a Balanced Budget Leads to Microsoft (24 Sep 2009)
Call to Abolish Tax Shelters for Wealthy (24 Sep 2009)
Rich keep getting richer, despite slump (24 Sep 2009)
Bribery and price-fixing are unduly influencing global public policy and costing countries billions of dollars (24 Sep 2009)
New report shows corrupt business costs billions, hurts commerce, development and consumers (24 Sep 2009)
Corruption and the Private Sector (24 Sep 2009)
US, Swiss formally sign new tax treaty (24 Sep 2009)
Dominican Republic calls for tax on tax havens to fund UN humanitarian goals (24 Sep 2009)
Kenyan Auditors Suspect Fraud in World Bank Projects (24 Sep 2009)
Vince Cable's property tax plan is dangerous thinking (24 Sep 2009)
United Utilities' tax rebate means it still floats our boat (24 Sep 2009)
Accounting for poverty: new report (23 Sep 2009)
The proposed Bank Code of Conduct (23 Sep 2009)
The offensive secrecy of tax havens (23 Sep 2009)
Vince Cable faces tax policy mutiny at Lib Dem Conference (23 Sep 2009)
£6 broadband tax to be made law before election, minister says (23 Sep 2009)
Treasury opposition to Tobin Tax is “bad faith” (23 Sep 2009)
A Sterling Solution: Implementing a Stamp Duty on Sterling to Finance International Development (23 Sep 2009)
The Currency Transaction Tax: A bold idea for financing development (23 Sep 2009)
The Currency Transaction Tax: Rate and Estimates (23 Sep 2009)
How the US forced the Swiss to end a long tradition of secrecy (23 Sep 2009)
UK Tax avoidance crackdown plan attacked (23 Sep 2009)
IMF queries why there are so few money laundering cases in Gibraltar (23 Sep 2009)
UBS to forewarn US tax evasion clients (23 Sep 2009)
Austria promoted from tax haven gray list (23 Sep 2009)
Consumers Globally Overcharged US$300 Bln Due To Corruption (23 Sep 2009)
Eight Bulgarian football clubs investigated for tax evasion (23 Sep 2009)
Golfer Jim Thorpe pleads guilty to tax evasion (23 Sep 2009)
Regulating International Financial Markets: why doesn’t it work? (23 Sep 2009)
Siemens Sets Former Executives Ultimatum to Settle Bribery Case (23 Sep 2009)
FSA spots weaknesses in insurance brokers' anti-bribery controls (23 Sep 2009)
Jersey Evening Post - Rotten Apples (22 Sep 2009)
Tax avoidance is unacceptable: official (22 Sep 2009)
Lloyds Bank faces allegations of tax evasion (22 Sep 2009)
Lloyds faces offshore tax inquiry after BBC Panorama investigation (22 Sep 2009)
Lloyds Bank has 130 companies in tax havens (22 Sep 2009)
Lloyds under fire after BBC tax revelation (22 Sep 2009)
Barclays' £7.5bn Protium Finance deal 'suggests banking industry is back to its worst behaviour' (22 Sep 2009)
Stephen Timms: tax avoiders 'rob' hard-working families (22 Sep 2009)
Darling to launch crackdown on tax cheats (22 Sep 2009)
Tax change could end hunger (22 Sep 2009)
Accounting for poverty: How international tax rules keep people poor (22 Sep 2009)
The truth about “tax havens” (22 Sep 2009)
Johann Lambsdorff Retires the Corruption Perceptions Index (22 Sep 2009
How would the Lib Dems pay for their £16.5bn income tax cut? (22 Sep 2009)
Singapore, Hong Kong could benefit from US clampdown on taxation leaks (22 Sep 2009)
California Toys With Taxing Rich Less, Business More (22 Sep 2009)
New UK Bill to impose corporate criminal liability for bribery (22 Sep 2009)
SCORECARD: How is G20 doing on pledges from earlier summits? (22 Sep 2009)
Money impedes democracy: For politics to reconnect with the grass roots, parliament should first stop political donations and lucrative MPs' consultancies (21 Sep 2009)
Offshore private banking: rotten to the core (21 Sep 2009)
Lloyds TSB Jersey – HMRC wonders if it is facilitating tax evasion (21 Sep 2009)
Jersey central to alleged Lloyds Bank tax avoidance (21 Sep 2009)
Jersey and Guernsey allegedly help Lloyds, Northern Rock and rich clients evade tax (21 Sep 2009)
Bailed-out Lloyds faces tax avoidance allegations (21 Sep 2009)
Curtis Warren was 'ringleader of Jersey smuggling gang' (21 Sep 2009)
UK Governments line up transfer pricing tax crackdown (21 Sep 2009)
US IRS to Extend Leniency for UBS Offshore Disclosures (21 Sep 2009)
Lib Dems vow to raise £17bn with tax on £1m-plus homes (21 Sep 2009)
The cuts debate is a gift to Tories. Labour must talk tax (21 Sep 2009)
Who's lying? Insults fly between Labour and Tories over 3p tax storm (21 Sep 2009)
Clegg plans tax cut for low earners (21 Sep 2009)
Credit Suisse boss supports common tax rules (21 Sep 2009)
Sarkozy to press for 'Tobin Tax' (20 Sep 2009)
Avoiding tax robs our public services, declares minister (20 Sep 2009)
Italian police seize Maradona's £3700 earrings for unpaid £28m tax bill (20 Sep 2009)
Tories' tax rise claim backfires on George Osborne (20 Sep 2009)
Push for global corporation tax to be discussed at this week's G20 (20 Seep 2009)
Swedish Government Adds to Tax Cuts in Election Year (20 Sep 2009)
G20 sees progress on tax havens, more to do (20 Sep 2009)
£1bn boost for Barclays' coffers as toxic asset scheme pays off (20 Sep 2009)
They don't like pying tax: Accountants warn of 50% tax exodus (20 Sep 2009)
Philippines ponders text levy (20 Sep 2009)
Only a reduction in tax on business will revive the economy (20 Sep 2009)
Tax the rich, demands union baron (20 Sep 2009)
UBS Tax Net Snares Credit Suisse, Julius Baer Clients (19 Sep 2009)
Swiss Govt To Hire 5 Temporary Judges For UBS Client Appeals (19 Sep 2009)
Capital gains 'loophole' in NZ tax system (19 Sep 2009)
UBS: The Worst Brand Performance In 2009 (19 Sep 2009)
Swiss exchange probes UBS disclosures (19 Sep 2009)
US IRS Moves to Keep Companies From Skirting Tax-Avoidance Law (19 Sep 2009)
Sarkozy, Merkel want carbon tax on imports (19 Sep 2009)
Denial over lap-dance tax breaks (19 Sep 2009)
Andrew Flintoff could become a tax exile in Dubai, says agent (19 Sep 2009)
Monaco to be taken off tax secrecy 'grey list' (19 Sep 2009)
UK Treasury hit by tumbling tax receipts as deficit keeps growing (19 Sep 2009)
EU 'costs Britain £118bn a year' (19 Sep 2009)
Poor countries need $55bn of extra aid (19 Sep 2009)
Cost of Appeasing corporations: UK Public debt hits £800 billion - the highest on record (19 Sep 2009)
Church warns about tax haven abuse... Drug trafficking, money laundering (19 Sep 2009)
Verizon used a tax-avoidance technique called the "Reverse Morris Trust" to sell off its assets in the three northern New England states without paying taxes on its substantial gains (19 Sep 2009)
The Reverse Morris Trust Is Being Used by Verizon to Abandon its Customers and Avoid Taxes (19 Sep 2009)
Ernst & Young taught American companies how to draw as much as possible from the government "cash cow (19 Sep 2009)
Ernst & Young Presentation on uisng government as a cash cow (19 Sep 2009)
Illicit financial flows and capital flight (18 Sep 2009)
Barclays proves nothing has changed – and this will end in tears (18 Sep 2009)
The Task Force meeting: a conclusion (18 Sep 2009)
One third of Africa’s wealth is outside Africa (18 Sep 2009)
Paul Collier: Defending Africa from plunder (18 Sep 2009)
UK Secretary of State for Justice and allegations of the systematic gathering of information by the States of Jersey police on elected members of the States of Jersey (18 Sep 2009)
Miliband supports Tobin tax, claims French Foreign Minister (18 Sep 2009)
EU divided on German 'Tobin' tax proposal (18 Sep 2009)
UBS Tax Net Snares Clients of Credit Suisse, Julius Baer, LGT (18 Sep 2009)
Swiss banks propose universal withholding tax (18 Sep 2009)
Swiss Banks Seek Tax on Foreigners in Secrecy Fight (18 Sep 2009)
Swiss Banks propose global tax collection service (18 Sep 2009)
Barclays under fire over £7bn Cayman toxic debt deal (18 Sep 2009)
Harriet Harman tries to end corporate lap-dancing tax break (18 Sep 2009)
Older savers penalised under Government's new Isa rules (18 Sep 2009)
Nigeria: Neiti Report - Persistent Quest For Transparent Cash Cow (18 Sep 2009)
The UK government refuses to publish information about the value of tax relief on corporate borrowing (18 Sep 2009)
Coke Co probe leads to multiple bribes (18 Sep 2009)
Asia tough on transfer pricing (18 Sep 2009)
Tackling tax havens is number one priority says Lord Brennan (17 Sep 2009)
Bankers, bottlers and candy floss (17 Sep 2009)
Let’s get Jersey’s achievement in context (17 Sep 2009)
Keynote Address by Senator Carl Levin at the Conference on Increasing Transparency in Global Finance: A Development Imperative (17 Sep 2009)
"Political Elites Ensure Continuing Flight of Dirty Money" (17 Sep 2009)
How to tackle transfer pricing abuse (17 Sep 2009)
Swiss Bankers Propose Tax on Foreign Clients in Secrecy Battle (17 Sep 2009)
French foreign minister repeats aid tax call (17 Sep 2009)
The Tobin tax lives again (17 Sep 2009)
A group of 45 bankers at Barclays yesterday bypassed potential curbs on pay and bonuses by jumping ship to set up a Cayman Islands company and manage $12.3 billion of Barclays’ most toxic debt (17 Sep 2009)
Businesses push back tax bills in their thousands as the recession bites (17 Sep 2009)
Trevor Baines fraud trial begins in Douglas, Isle of Man (17 Sep 2009)
EU Taxation: EU Commission Proposes Revised Code of Conduct to Prevent Double Taxation (17 Sep 2009)
California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme: Government Lawsuit Says “Derivium” Promoters Disguised Stock Sales as Purported Loans (17 Sep 2009)
Doctors press for 'cola tax' in bid to fight child obesity (17 Sep 2009)
Tax havens may face higher barrier to 'white list' status (17 Sep 2009)
Barclays accused of trickery in $12.3bn toxic asset sale (17 Sep 2009)
Out of court settlement ends Bank of New York money laundering lawsuit (17 Sep 2009)
Oil trading firm Trafigura to pay out over toxic waste in Ivory Coast (17 Sep 2009)
FTSE-listed companies are failing to mitigate the risk of overseas corruption (17 Sep 2009)
Inside Trafigura: Accusations, sour deals and friends in high places (17 Sep 2009)
Jersey beats UK on financial regulation (17 Sep 2009)
Jersey’s secrecy used to hide investment in human rights abuses (16 Sep 2009)
WSJ writes a false story on inequality (16 Sep 2009)
Holding Governments to Ransom: Insurers threaten mass exodus over tax rates (16 Sep 2009)
Holding Governments to Ransom: Top bosses tempted abroad over taxes (16 Sep 2009)
De La Rue faces 7.5 mln stg revamp, tax charges (16 Sep 2009)
Ghana haven could attract tax dodgers and drug traders, says report (16 Sep 2009)
Obama urged to push G20 for action on money laundering (16 Sep 2009)
Holding governments to Ransom: Insurers threaten to flee UK if tax rates are not made more competitive (16 Sep 2009)
California Court Bars Four Men From Promoting Alleged Stock-Loan Tax Fraud Scheme (16 Sep 2009)
Irish government bring controversial loan relief to property tycoons (16 Sep 2009)
Ireland taps taxpayers to buy up toxic loans (16 Sep 2009
Trusts: one way to keep wealth in the family (16 Sep 2009)
Poorer countries 'need bailout help too' (16 Sep 2009)
High finance’s low practices: The City’s ‘socially useless’ activities have been aided and abetted by equally culpable politicians (15 Sep 2009)
World Bank MD urges civil society to demand action against illicit flows (15 Sep 2009)
Unite: Support public services with fairer taxes for big business and the rich (15 Sep 2009)
Bosses switch pension contributions to cash to avoid tax clampdown (15 Sep 2009)
Unions tell Gordon Brown to target the rich rather than public spending (15 Sep 2009)
Fraud victims may benefit from UBS' disclosures (15 Sep 2009)
Switzerland says it will grant France no privileges when it comes to administrative assistance in tax matters (15 Sep 2009)
BIS Advises Higher Taxes For Big Banks (15 Sep 2009)
Ford Deploys Plan to Keep $19 Billion in Tax Benefits (15 Sep 2009)
Turkey says $2.5 bln Dogan tax fine not political (15 Sep 2009)
Tax Evasion: 30 Nigeria Firms Face Prosecution (15 Sep 2009)
Property managers and letting agents will no longer be required to comply with the UK’s money laundering regulations following intervention from the Royal Institution of Chartered Surveyors (15 Sep 2009)
Sarkozy attacks focus on economic growth: French president urges more emphasis on quality of life (15 Sep 2009)
ACORN Prostitution/Tax Fraud Scandal Spreads to New York City (15 Sep 2009)
Informal Sector and Taxation (15 Sep 2009)
Tax justice in Ghana (14 Sep 2009)
"Increasing Transparency" - Annual Conference of the Task Force on Financial Integrity and Economic Development, Washington D.C. (14 Sep 2009)
The links between tax evasion and corruption: how the G20 should tackle illicit financial flows (14 Sep 2009)
Scrap pension tax relief for rich, says TUC leader (14 Sep 2009)
Tax lawyers to take on the accountants (14 Sep 2009)
Swiss Detail Double-Tax Pacts As Compliant To OECD (14 Sep 2009)
Bigger banks should have to pay higher tax (14 Sep 2009)
Top firms open new front in war for specialist tax talent (14 Sep 2009)
Christian Aid calls for safeguards to protect Ghana from tax dodgers (14 Sep 2009)
Taiwan seeks return of former President's millions from Swiss banks (14 Sep 2009)
Singapore On Track To Exit Tax 'Gray List' By Year End -OECD (14 Sep 2009)
Coca cola in bribery scandal (14 Sep 2009)
Hackers steal £1m in online tax scam (14 Sep 2009)
Britain 'may be forced to bail out tax havens' (13 Sep 2009)
Ireland Revenue goes after doctors and pharmacists for locum work (13 Sep 2009)
Jersey's prison population shame (13 Sep 2009)
Taking Action ... Christian Aid vs G20 finance ministers (13 Sep 2009)
Info sharing to solve rp's tax 'haven' tag: OECD (13 Sep 2009)
Hedge fund and private equity leaders protest against EU clampdown (13 Sep 2009)
Coca Cola says China ex-employee held over corruption (13 Sep 2009)
US-based multinationals face new transfer-pricing perils (13 Sep 2009)
How the G20 can stop money pouring out of the world’s poorest countries (12 Sep 2009)
India favours renegotiating treaties to break tax havens (12 Sep 2009)
Iceland banks' fraud trails 'lead to UK' (12 Sep 2009)
Ford sets shareholder plan to preserve tax benefit (12 Sep 2009)
MG Rover report reveals lies, cover-up and bribery (12 Sep 2009)
St Modwen chairman Anthony Glossop approved MG Rover 'bribe' (12 Sep 2009)
MG Rover: Report into demise of car manufacturer reveals owners bought software to wipe clean hard drives and ran tax avoidance schemes (see Volume 2 below) (12 Sep 2009)
REPORT ON THE AFFAIRS OF PHOENIX VENTURE HOLDINGS LIMITED, MG ROVER GROUP LIMITED AND 33 OTHER COMPANIES - VOLUME I (11 Sep 2009)
REPORT ON THE AFFAIRS OF PHOENIX VENTURE HOLDINGS LIMITED, MG ROVER GROUP LIMITED AND 33 OTHER COMPANIES - VOLUME II (11 Sep 2009)
Capello cleared after tax inquiry (12 Sep 2009)
By the end of 2007, 15 institutions with combined shareholder equity of $857 billion had total assets of $13.6 trillion and off-balance-sheet commitments of $5.8 trillion—a total leverage ratio of 23 to 1 (12 Sep 2009)
Fat Cats: Top bosses can retire on pensions of nearly £250,000 a year (12 Sep 2009)
Top bosses have amassed pension pots worth an average of £3.4 million, providing an average annual pension of £247,785 a year (12 Sep 2009)
Fat cat bankers police themselves: the timidity of financial reforms will lead to a bigger financial crisis (11 Sep 2009)
G-20 progress report (11 Sep 2009)
Jersey Evening Post - Lord Wallace and the demonisation of dissent (11 Sep 2009)
There are two pensions scandals (11 Sep 2009)
The UK government's toleration of tax havens in the UK had been "a disgrace" (11 Sep 2009)
Dutch and Belgian royals accused of tax avoidance (11 Sep 2009)
Singapore on Track to Comply with Tax Request (11 Sep 2009)
Princess puts inheritance in tax haven (11 Sep 2009)
JERSEY will have a general election in 2011, with all Senators, Constables and Deputies being elected on the same day (11 Sep 2009)
IRS makes good on threat to go after tax havens (11 Sep 2009)
Nicolas Sarkozy plans carbon tax on French (11 Sep 2009)
Cancelled flight tax: It's our money and we want it back! (11 Sep 2009)
UK hedge funds to launch onshore vehicles (11 Sep 2009)
Tax take remains low, especially for lower earners (11 Sep 2009)
23 bailed after £6m tax fraud raids (11 Sep 2009)
Lower Your Taxes: Move to Switzerland (11 Sep 2009)
Friedman, Krugman and iceberg economics (10 Sep 2009)
IASB given tongue-in-cheek reform award (10 Sep 2009)
'Tax is the new aid' - but will big four listen? (10 Sep 2009)
21 arrested in construction industry tax fraud raids (10 Sep 2009)
France asks banks for more foreign transfer details (10 Sep 2009)
Credit Suisse among Swiss banks in French tax swoop (10 Sep 2009)
Poor Caymans. Poor little tax haven. Oh, boo-hoo (10 Sep 2009)
Swiss Deal With IRS May Hide Some Tax Cheats (10 Sep 2009)
More in Europe Look to Carbon Tax to Curb Emissions (10 Sep 2009)
Labour and the Conservatives are today accused of a conspiracy of silence over £25bn-a-year tax rises (10 Sep 2009)
US and Canada Grapple over Transfer Pricing Differences (10 Sep 2009)
How The Federal Reserve Bought The Economics Profession (10 Sep 2009)
Tax and child welfare (9 Sep 2009)
Singapore - a good place for spivs to do business (9 Sep 2009)
Bush tax cuts versus ObamacareOffice cleaners to the rescue (9 Sep 2009)
Christian Aid to hand alternative tax award to IASB (9 Sep 2009)
More taxes on the way for Jersey motorists (9 Sep 2009)
High earners grab £10bn in pension tax relief (9 Sep 2009)
Tax free era for Irish artists may end (9 Sep 2009)
They Left Fannie Mae, but We Got the Legal Bills (9 Sep 2009)
It's time to tax, Darling (9 Sep 2009)
60 per cent of the pension contributions tax releief goes to higher rate tax payers and a quarter of tax relief -- nearly £10 billion a year -- goes to the one per cent of the population who earn more than £150,000 (9 Sep 2009)
Decent pensions for all (30 Sep 2009)
US, Monaco Sign Tax Information Sharing Agreement (9 Sep 2009)
US expats rush for advice on offshore tax rules (9 Sep 2009)
Governments for Sale: Big Four firms donate time and money to possible Tory win (9 Sep 2009)
Tax lawyers defend off-shore regimes (9 Sep 2009)
Maldives plans green tourist tax to help climate change fight (9 Sep 2009)
Plan to tax SMS causes uproar in Philippines (9 Sep 2009)
Greenspan says financial crisis will reoccur (9 Sep 2009)
Cruddas breaks ranks to demand tax rises (9 Sep 2009)
OECD releases a proposed revision of Chapters I-III of the Transfer Pricing Guidelines (9 Sep 2009)
Finnish government working group rejects flat tax (8 Sep 2009)
Revenue gets tough on offshore accounts (8 Sep 2009)
Britain Signs New Tax Treaty With Switzerland (8 Sep 2009)
UK Signs Tax Info Exchange Protocol With Switzerland (8 Sep 2009)
Irish face prospect of new taxes (8 Sep 2009)
Finland Tax Haven for the Wealthy (8 Sep 2009)
Jailed financier Bernie Madoff gets $13800 tax rebate (8 Sep 2009)
Shopping receipts to expose stealth taxes (8 Sep 2009)
64% of Bribery Scandals in China Involve Foreign Companies (8 Sep 2009)
40% of all Chinese business bribes reported in construction sector (8 Sep 2009)
Accountant jailed for eight years for £2.5m buy-to-let tax fraud (8 Sep 2009)
Institutions slap down those who speak up, argues campaigning scholar (8 Sep 2009)
Singapore tipped to gain from crackdown on tax havens (8 Sep 2009)
Finance, corruption and fake old masters (7 Sep 2009)
Skidelsky on ‘efficient market theory’ (7 Sep 2009)
'Switzerland, India to ink pact on tax evaders' (7 Sep 2009)
UK Chancellor urged to crack down on tax dodging 'pirates' (7 Sep 2009)
Bringing back Indian money in tax havens (7 Sep 2009)
UK has longest tax code handbook in the world (7 Sep 2009)
China pledges support to Bahamas in tax haven fight (7 Sep 2009)
200000 elderly will lose their home care: Weak and vulnerable pay for tax cuts (7 Sep 2009)
Jose Manuel Barroso: plan for EU tax to appear on all receipts (7 Sep 2009)
Analysis: Germany quietly turns into tax haven for rich (7 Sep 2009)
Avoidance Policies – A New Conceptual Framework (7 Sep 2009)
PLANNING AND POLICY ISSUES RAISED BY THE STRUCTURE OF THE U.S. INTERNATIONAL TAX RULES (7 Sep 2009)
INTERNAL DEBT AND MULTINATIONALS’ PROFIT SHIFTING - EMPIRICAL EVIDENCE FROM FIRM-LEVEL PANEL DATA (7 Sep 2009)
Tax Justice Focus - THE LATIN AMERICA EDITION (6 Sep 2009)
Island tax havens shaken by financial hurricane (6 Sep 2009)
Financial hurricanes shake the tax havens (6 Sep 2009)
Crackdown on tax cheats heralds bank transparency (6 Sep 2009)
Ian Powell of PWC on Christian-Aid campaign to prevent tax abuses in developing countries (6 Sep 2009)
World Bank report says every Pakistani evades taxes (6 Sep 2009)
The banking crisis losers and winners (6 Sep 2009)
G20 nations to take counter measures against tax havens from March (6 Sep 2009)
Obama Would Keep $85 Billion in Tax Breaks for Working Poor (6 Sep 2009)
BAE told to plead guilty on bribery allegations or face trial (6 Sep 2009)
BAE Systems 'gets Serious Fraud Office deadline from to admit bribes' (6 Sep 2009)
UK continues to exclude NGOs from G20 discussions (5 Sep 2009)
Tax havens under pressure to do deal with the UK (5 Sep 2009)
G20 finance ministers urged to end tax loopholes (5 Sep 2009)
Tax haven storm (5 Sep 2009)
Guernsey: Exodus fears played down as amnesty favours Liechtenstein (5 Sep 2009)
German Fin Min Wants G20 Global Transaction Tax Talk (5 Sep 2009)
Call to Abolish Tax Shelters for Wealthy (5 Sep 2009)
Five More US Banks Are Seized, Pushing Total for Year to 89 (5 Sep 2009)
Justice in finance tamed (4 Sep 2009)
Scandal of tax evasion in developing world (4 Sep 2009)
States spending could double Jersey GST, warns Chamber (4 Sep 2009)
Man arrested for £1m online tax fraud (4 Sep 2009)
Oxfam backs tax on currency deals to help poor (4 Sep 2009)
Cayman Islands says competition prompts UK stance (4 Sep 2009)
Cayman leader: New taxes won't solve fiscal woes (4 Sep 2009)
Christian Aid urges G20 to crack down on tax dodging pinstripe 'pirates' (4 Sep 2009)
UK's Darling:Govt Will Gain Billions From Tax Haven Crackdown (4 Sep 2009)
Darling: Tax havens blitz means rich pickings for UK (4 Sep 2009)
Chancellor expects £1bn from Liechtenstein tax deal (4 Sep 2009)
Transfer Pricing: Trade mispricing plea to G20 ministers (4 Sep 2009)
Offshore centres not facing imminent G20 sanctions (4 Sep 2009)
Canada presses UBS for client data (4 Sep 2009)
We can share details of India tax evaders: Switzerland (4 Sep 2009)
'Girls Gone Wild' producer sues former employees over tax evasion (4 Sep 2009)
Bulgaria Revenue Agency Makes 1st Tax Evasion Hits (4 Sep 2009)
sleepy Isle of Man moves into the space age (4 Sep 2009)
hmrc's zero-rated carbon VAT could create £50m revenue hole (4 Sep 2009)
China: New Transfer Pricing Regulations on Overseas Royalties Released (4 Sep 2009)
Former Pacific Consolidated Industries LP Executive Pleads Guilty in Connection With Bribes Paid to U.K. Ministry of Defense Official (4 Sep 2009)
Jersey’s closing down sale (a la mode de Turks & Caicos) – coming soon (3 Sep 2009)
New offshore report from Oxfam-France (3 Sep 2009)
Cayman: a lopsided economy will always crash (3 Sep 2009)
Germany Becomes Tax Haven for Firms and Wealthy (3 Sep 2009)
Cayman Tax haven attempts to stave off crisis (3 Sep 2009)
UK presses Caymans to raise taxes to solve deficit (3 Sep 2009)
Cayman Islands: Hit by Hurricane Lehman (3 Sep 2009)
Canada signs tax information exchange agreement with Dutch Caribbean (3 Sep 2009)
GETTING PERSONAL: US IRS Builds New International Tax Group (3 Sep 2009)
Clothing retailers suspect tax dodge on kid's clothing (3 Sep 2009)
Taxing Rich Wouldn't Close the Gap, but Would Shrink It (3 Sep 2009)
EU investment fund rules would finish the City of London (3 Sep 2009)
US Justice Department Announces Largest Health Care Fraud Settlement in Its History: Pfizer to Pay $2.3 Billion for Fraudulent Marketing (3 Sep 2009)
Michael Misick says Britain guilty of Turks & Caicos coup (3 Sep 2009)
Transfer Pricing: A World of Pain (3 Sep 2009)
Luxembourg: a tax haven attacks its own citizens (2 Sep 2009)
Switzerland and tax evasion: more number crunching (2 Sep 2009)
The Swiss have US$1 trillion in dirty money – now think what it could do (2 Sep 2009)
Cayman is at breakpoint with crime (2 Sep 2009)
Cayman: a local offers a fantasy analysis (2 Sep 2009)
Cayman is insolvent (2 Sep 2009)
The Last Days of Bank Secrecy? (2 Sep 2009)
Court denies Schering-Plough in $690 mln tax case (2 Sep 2009)
Schering-Plough Denied $473 Million US Tax Refund (2 Sep 2009)
U.S. nonprofits, facing withering fire, join tax haven fray (2 Sep 2009)
U.S. Nonprofits Join Tax Haven Fray (2 Sep 2009)
Switzerland: a trillion dollars in black money? (2 Sep 2009)
Tax campaigners lobby at Treasury's steps: Group lobbies for tax rights for developing countries (2 Sep 2009)
Bankruptcy threat brings new concept to the Cayman Islands … taxes (2 Sep 2009)
Gordon Brown refuses to rule out tax hikes for better-off (2 Sep 2009)
Development – Poverty-relief's profit problem (2 Sep 2009)
Lord Ashcroft, David Cameron and the 'missing' £10000 gift (2 Sep 2009)
Jersey – straightforwardly denying the truth (1 Sep 2009)
On poverty, talent beyond belief, and social silence (1 Sep 2009)
Swiss banking specialists challenge France over tax dodger blacklist (1 Sep 2009)
IRS Corporate Audit Division Will Examine UBS Tax Evasion Cases (1 Sep 2009)
San Marino turns on bogus residents over tax avoidance (1 Sep 2009)
MPs demand fresh scrutiny of Lord Ashcroft (1 Sep 2009)
World tax evasion hunt heats up (1 Sep 2009)
M Y T H S O F N E O L I B E R A L D E R E G U L AT I O N (1 Sep 2009)
US Virgin Islands juror admits seeking bribe in a major tax fraud case (1 Sep 2009)
HMRC 'could get hold of private papers' (1 Sep 2009)
Public 'unaware' of illegal tax evasion (1 Sep 2009)
No sense of social responsibility: AICPA Complains to Washington about Tax Penalties (1 Sep 2009)
Tax burden may cause businesses to quit UK (1 Sep 2009)
Chevron Offers Evidence of Bribery in Ecuador Lawsuit (1 Sep 2009)
Tractors, building equipment and diggers are being stolen and resold in order to launder vast sums of money (1 Sep 2009)
FEAR AND LOATHING IN GLOBALIZATION (1 Sep 2009)

AUGUST 2009

The UK and the Crown Dependencies by Lord Wallace of Saltaire (31 Aug 2009)
France gets Swiss banking details (31 Aug 2009)
Turner defends bank tax comments (31 Aug 2009)
FSA's Turner Defends Proposal to Tax Financial Transactions (31 Aug 2009)
HM Revenue & Customs welcomes richest people to High Net Worth Unit (31 Aug 2009)
France denies amnesty for Swiss bank tax evaders (31 Aug 2009)
Offshore savers could save cash with Liechtenstein tax loophole (31 Aug 2009)
At just over seven per cent of GDP the City's contribution is roughly on a par with that of the transport, storage and communication businesses and is dwarfed by the 13 per cent accounted for by manufacturing industry (31 Aug 2009)
Canada inks agreement to crack down on tax havens (31 Aug 2009)
The end of the tax-haven era (31 Aug 2009)
€3 billion Swiss tax dodge revealed (31 Aug 2009)
Policing of tax-haven money flows set to get new byte (31 Aug 2009)
France Pursues Tax Cheats Using Swiss Banks (31 Aug 2009)
Tax havens in spotlight (31 Aug 2009)
India Income Tax officials may be posted in tax haven nations (31 Aug 2009)
Don't demonise Jersey, it stands with the good guys on regulation (31 Aug 2009)
Escape from Doncatraz (30 Aug 2009)
Banks plan to pay bonuses early to avoid 50% tax (30 Aug 2009)
Illicit Transfer Pricing Endangers Shareholders (30 Aug 2009)
Pinochet's lost millions: the UK connection - British authorities and the financial sector are linked for the first time to the late Chilean dictator's £1bn fortune (30 Aug 2009)
Jersey: Syvret wants to call AG as his witness (30 Aug 2009)
And here are a few other ideas to make the bankers splutter (30 Aug 2009)
US “Vulture” Funds Prey on Poor, Indebted Nations (30 Aug 2009)
French get list of tax suspects from Swiss (30 Aug 2009)
France Seeks Back Taxes From 3000 Possible Evaders (30 Aug 2009)
India: '$1.4tn parked in safe havens abroad' (30 Aug 2009)
Firms face Vat shock after carbon credit scam is smashed (30 Aug 2009)
The pension plunderers: Lord Turner wants us to delay retiring till 70, but only a squeeze on business can save workers from ending their days in poverty (29 Aug 2009)
City not such an economic pillar after all... Square mile dwarfed by manufacturing sector (29 Aug 2009)
Nortel Faces $3 Billion Tax Claim From IRS in Bankruptcy Case (29 Aug 2009)
Italy, San Marino To Sign Tax Accord In Sep (29 Aug 2009)
No safe haven, no place to hide (29 Aug 2009)
Regulators Shutter Three US Banks, Bringing 2009 Toll to 84 (29 Aug 2009)
Corrupt firms 'face phone taps' (29 Aug 2009)
Ex-CEO accused of multimillion-dollar tax fraud (29 Aug 2009)
Lord Ashcroft 'subjugated a nation', claims Belize prime minister (28 Aug 2009)
The Cost of Slavery Now (28 Aug 2009)
On finance and fertilliser (28 Aug 2009)
Why does the OECD say 82 = 223? (28 Aug 2009)
The Isle of Man must really tell the truth (28 Aug 2009)
A PROGRESS REPORT ON THE JURISDICTIONS SURVEYED BY THE OECD GLOBAL FORUM IN IMPLEMENTING THE INTERNATIONALLY AGREED TAX STANDARD (28 Aug 2009)
HMRC Spotlights Tax Avoidance Schemes (28 Aug 2009)
Now French quake as Switzerland yields on banking secrecy (28 Aug 2009)
Former Stanford Financial CFO details fraud, lies and bribes (28 Aug 2009)
Canada Taxman auditing 100 people in probe of tax haven issue (28 Aug 2009)
American bankers quit high-tax Britain (28 Aug 2009)
COMMENT: Ignore the squeals of anguish (28 Aug 2009)
Liberal Tories join backlash against marriage tax breaks (28 Aug 2009)
Liechtenstein Loses Its Bite As A Tax Haven (28 Aug 2009)
Jersey’s FREE PRESS for CLOSED MINDS (27 Aug 2009)
Britain's regulator calls much of City "socially useless' (27 Aug 2009)
You look one way and I’ll look the other: Switzerland and Luxembourg sign tax agreement (27 Aug 2009)
Action on tax havens starts at home, says Lord Wallace (27 Aug 2009)
Indefensible Practices of Jersey Evening Post relating to Lord Wallace's article (27 Aug 2009)
In praise of Lord Wallace (27 Aug 2009)
Economic Transparency: A Request to the G20 (27 Aug 2009)
The time is ripe for a Tobin tax (27 Aug 2009)
Tax 'socially useless' banks, says FSA chief Lord Turner (27 Aug 2009)
Financial Services Authority chairman backs tax on 'socially useless banks' (27 Aug 2009)
Three cheers for Turner and tax on easy money (27 Aug 2009)
What is the City good for, again?: Lord Turner's attack on 'socially useless' banks gives us a chance to to break the spell of the financial industry (27 Aug 2009)
Charities applaud FSA's support for new bank tax (27 Aug 2009)
UBS to Meet Canadian Officials on Sept. 2 Over Tax Avoidance (27 Aug 2009)
They like subsidies: Games industry presses UK government for tax break (27 Aug 2009)
Tax Haven clean-up hurts the Pacific (27 Aug 2009)
A convenient hypocrisy on tax havens (27 Aug 2009)
Turks and Caicos Islands undergo a very British coup (27 Aug 2009)
VAT cut 'had no effect on UK consumer spending' (27 Aug 2009)
My Lord! Belize’s government moves to take Belize Telemedia from Ashcroft (27 Aug 2009)
Belize moves to take over private BTL phone firm (27 Aug 2009)
Bribery most popular device in corruption (27 Aug 2009)
Corruption hurting economic growth: Indian PM (27 Aug 2009)
Nigeria bank boss held by police (27 Aug 2009)
Howitzers on Liechtenstein spiked (26 Aug 2009)
Exchange of tax information: Is the US Practicing Hypocrisy? (26 Aug 2009)
Your Money or Your Life! (26 Aug 2009)
Reinventing Finance (26 Aug 2009)
UBS Whistleblower Gets Rewarded With Prison Time (26 Aug 2009)
Swiss Wegelin Tells Clients To Exit US Secs Amid Tax Scrutiny (26 Aug 2009)
Large scale tax fraud investigation on vegetable import to Bulgaria (26 Aug 2009)
Transfer Pricing: Pfizer pays $17 mln to resolve Venezuela tax claim (26 Aug 2009)
Transfer Pricing: Pfizer fined 17 million dollars by Venezuela (26 Aug 2009)
Former Cameron aide attacks Tory leader's tax plans (26 Aug 2009)
Offshore Hedge Fund Tax Shelter on the “White List” (26 Aug 2009)
KPMG Accountant claimed £545000 in false expenses to pay for wife's lifestyle (26 Aug 2009)
Colonial BancGroup Seeks Bankruptcy Amid US Criminal Probe (26 Aug 2009)
Swiss may yet help India hunt black money (26 Aug 2009)
G20 not expected to "cap and tax" bank bonuses (26 Aug 2009)
Transfer Pricing: China Firms face taxing time with audits (26 Aug 2009)
Mongolia bins tax, allows big mine project (26 Aug 2009)
Poachers and Gamekeepers: SEC’s Schapiro Names James Kroeker, for Deloitte and Tuche partner, as Agency’s Top Accountant (26 Aug 2009)
UBS Chairman claims systemic tax evasion is limited to USA (25 Aug 2009)
UBS – so, so wrong (25 Aug 2009)
The EU wants Swiss data (25 Aug 2009)
India will take up specific cases with Swiss banks (25 Aug 2009)
UBS chairman says clients "not harmless victims" (25 Aug 2009)
US IRS Could Target Off-Shore Hedge-Fund Investors Next (25 Aug 2009)
The global tax regime is full of loopholes (25 Aug 2009)
Britain reaps £2bn from Goldman Sachs corporation tax (25 Aug 2009)
They like subsidies: CBI calls for spending to combat youth joblessness (25 Aug 2009)
Liechtenstein's Prince Alois Pledges Tax Rule Revamp (25 Aug 2009)
Ireland Super-wealthy to be spared new high rate of tax (25 Aug 2009)
Exiles: Chancellor's 50 per cent tax sees top-earners leaving the country in droves (25 Aug 2009)
Tax and investing on AIM (25 Aug 2009)
Revolving Doors: IRS's Frank Ng Joins Ernst & Young (25 Aug 2009)
New U.K. Tax Sends Hedge Funds Fleeing (24 Aug 2009)
UBS: the bad news (24 Aug 2009)
Telling all to the Ministry of Justice: Jersey, Guernsey and the Isle of Man (24 Aug 2009)
CALL FOR EVIDENCE: THE UNITED KINGDOM AND THE CROWN DEPENDENCIES (24 Aug 2009)
The Nationwide Isle of Man cannot be a separate entity operating solely outside the UK (24 Aug 2009)
Financial storm swirls around San Marino (24 Aug 2009)
Prepare for the next tax attack: Building societies are the Revenue’s latest target (24 Aug 2009)
Growth for Ernst & Young Guernsey tax team (24 Aug 2009)
India must get Swiss accounts details (24 Aug 2009)
Half of UK income tax is wasted by the State (24 Aug 2009)
Corruption in Africa (24 Aug 2009)
Fury at plan to power EU homes from Congo dam (24 Aug 2009)
Police seek two Nigeria ex-bank execs for fraud (24 Aug 2009)
The Role of Corporate Taxation in a Large Welfare State (24 Aug 2009)
The Competitiveness Impact of a Multilateral Electricity Generation Tax (24 Aug 2009)
Hartnett, tax evasion and where the UK goes next (23 Aug 2009)
Nationwide admits it does not have information on offshore account holders (23 Aug 2009)
Wicked tax havens and tax avoidance industry (23 Aug 2009)
Who do you think you’re kidding Jersey? (23 Aug 2009)
Lives could be saved with money lost to the 'green' air tax (23 Aug 2009)
Swiss banks may have turned over client details to the US, but they have said India is not welcome there on a name-fishing expedition (23 Aug 2009)
Ex-worker accuses accounting firm of tax fraud (23 Aug 2009)
Andrew Beal Denied $1.1 Billion Tax-Shelter Loss by US Judge (23 Aug 2009)
Forbidden fruit: The $31m kiwifruit tax fraud (23 Aug 2009)
Millions spent on NHS management consultants with Labour links (23 Aug 2009)
UBS case weakens Swiss bank secrecy (23 Aug 2009)
UBS cannot rule out tax probes in other countries (23 Aug 2009)
The Privileged World of Swiss Banks Begins to Give Up Its Secrets (23 Aug 2009)
Blow to Alistair Darling as UK tax take falls 20% (23 Aug 2009)
India transfer pricing: The new era (23 Aug 2009)
Calls to tax junk food gain ground (23 Aug 2009)
Swedish PM's party proposes tax cut to aid economy (23 Aug 2009)
China legal activist freed, but may face tax case (23 Aug 2009)
Report of the Commission of Experts of the President of the United Nations General Assembly on Reforms of the International Monetary and Financial System (23 Aug 2009)
DETAILS of bank accounts in Jersey held by UK residents are to be passed to the UK tax authorities (22 Aug 2009)
Former Cameron aide attacks Tory leader's tax plans (22 Aug 2009)
Ex-UBS banker to continue aiding US tax probe-lawyer (22 Aug 2009)
If Switzerland Can ... (22 Aug 2009)
UBS Tax Fraud Case Whistleblower Gets 40-Month Prison Sentence (22 Aug 2009)
Oh happy day: The US is going after tax cheats (22 Aug 2009)
Bright school-leavers shunning university to avoid student debts (22 Aug 2009)
At least 38% of Indians live in extreme poverty (22 Aug 2009)
Britain could ban bribes made in developing world (22 Aug 2009)
100 professors in bribery probe in Germany (22 Aug 2009)
Banking in the Shadows: A trip to Jersey (21 Aug 2009)
A footnote to the Swiss UBS indictments: can they be extradited? (21 Aug 2009)
Eva Joly tackles BNP Paribas on its tax haven subsidiaries (21 Aug 2009)
Eva Joly calls BNP Paribas on its presence in tax havens (21 Aug 2009)
Tax Justice Network USA Discusses Client Secrecy and the UBS Deal on Reuters (21 Aug 2009)
Swiss Banking Executive at Neue Zuercher Bank and Swiss Lawyer Charged with Conspiring to Defraud the United States (21 Aug 2009)
Swiss NZB fires banker indicted for tax evasion (21 Aug 2009)
Americans rush to declare offshore accounts (21 Aug 2009)
Swiss-Danish tax fraud deal (21 Aug 2009)
UBS to Meet Canadian Tax Agency to Discuss Accounts (21 Aug 2009)
A U.S.-Swiss agreement pierces banking secrecy (21 Aug 2009)
Tax avoidance: The crackdown continues (21 Aug 2009)
Drug companies involved in bribery and tax evasion (21 Aug 2009)
Australia To Remove Withholding Tax From Bonds (21 Aug 2009)
VAT holiday over as UK tax revenue collapses (21 Aug 2009)
Tumbling tax forces Government to borrow £8bn (21 Aug 2009)
Corporation tax slides to £6.3bn at record rate of 37% (21 Aug 2009)
Britain's rich to face harsh tax freeze (21 Aug 2009)
Other nations to copy UK 50% income tax rate (21 Aug 2009)
EU backs UK staff-retention tax break (21 Aug 2009)
What next after UBS? (20 Aug 2009)
Grown-up thinking in the European fight against tax fraud (20 Aug 2009)
If we can cooperate on information exchange for VAT why not on direct taxes? (20 Aug 2009)
US tax investigators win fight to force UBS to disclose accounts worth $18bn (20 Aug 2009)
US and UBS Agreement does not call for any payment (20 Aug 2009)
Pinochet's enablers in US, Brazil (20 Aug 2009)
In UBS Deal, Is the U.S. Hoping To Use Secrecy to Its Advantage? (20 Aug 2009)
U.S. Internal Revenue Service and UBS agreement (20 Aug 2009)
It will take a long time before we know whether this settlement will produce meaningful gains, says Carl Levin (20 Aug 2009)
UBS provides customers' names in US tax inquiry (20 Aug 2009)
Disgraced ex-UBS legal chief returns to former firm as partner (20 Aug 2009)
Switzerland Earns SF1.2 Billion From UBS Stake Sale (20 Aug 2009)
IRS Tax Probe Targets Lawyers, Banks as UBS Data Shred Secrecy (20 Aug 2009)
United States of America vs. UBS: A Step Too Far? (20 Aug 2009)
More Banks in Europe Identified in Tax Probe (20 Aug 2009)
EU Commission proposes measures for a more efficient cooperation between tax authorities (20 Aug 2009)
Liechtenstein deal lets offshore savers off hook (20 Aug 2009)
Ireland Top earners got almost €300m in tax breaks (20 Aug 2009)
Ruling in Tax-Auditing Case Puts Corporations on Edge (20 Aug 2009)
City always finds a way to shell out for bonuses (20 Aug 2009)
UK pressure ‘not aimed at Jersey mail-order firms’ (20 Aug 2009)
Crackdown on the world's tax havens (20 Aug 2009)
A tougher stance on tax havens (20 Aug 2009)
Seven arrests in suspected £38m carbon credit fraud (20 Aug 2009)
Italy: Tax evasion reaches €5.1 bln in early 2009 (20 Aug 2009)
PwC, Akintola Deloitte are auditors to 5 troubled Nigerian banks (20 Aug 2009)
Austria: Under pressure (19 Aug 2009)
Swiss to process 4,450 American UBS client account (19 Aug 2009)
Avoiding 50% tax: Cheap loans and EBTs (19 Aug 2009)
Cameron: naive or just stupid on debt? (19 Aug 2009)
David Cameron's guru Nassim Nicholas Taleb says rich should not pay more tax to help the poor (20 Aug 2009)
US agrees Swiss tax deal over UBS (19 Aug 2009)
IRS to Receive Unprecedented Amount of Information in UBS Agreement (19 Aug 2009)
UBS to give up 4450 client names in tax evasion row (19 Aug 2009)
UBS: New Treaty Request Instead Of Unilateral Action (19 Aug 2009)
Deal with U.S. punches holes in Swiss tax haven (19 Aug 2009)
UBS Money Laundering: What Did Phil Gramm Know? (19 Aug 2009)
US/UBS deal ramps up pressure on tax havens (19 Aug 2009)
US says Swiss to process more bank tax requests (19 Aug 2009)
India poised to embrace anti-avoidance tax regulation (19 Aug 2009)
Businesses face new red tape costs on tax disclosures (19 Aug 2009)
Brussels urges EU states to shut down tax fraud 'carousel' (19 Aug 2009)
150 Americans targeted in UBS Swiss bank tax-evasion case (19 Aug 2009)
Bulgarian prosecutors charge tycoon over taxes (19 Aug 2009)
Nigeria's Central Bank Names Top Debtors to Bailed-Out Banks (19 Aug 2009)
China legal activist arrested in alleged tax crime (19 Aug 2009)
G-20: No more business as usual (18 Aug 2009)
The Financial Times on tax havens (18 Aug 2009)
Financial Times: War on Tax Piracy is Making Progress (18 Aug 2009)
Alistair Darling hints he may give business more time to pay tax (18 Aug 2009)
UBS clients used foreign shells to hide income (18 Aug 2009)
Ex-Credit Suisse broker guilty in $1B scheme (18 Aug 2009)
JURY FINDS FORMER CREDIT SUISSE BROKER GUILTY OF SECURITIES FRAUD: Investor Losses Total Nearly $1 Billion (18 Aug 2009)
Channel Island VAT loophole to be tightened (18 Aug 2009)
San Diego Attorney and Accountant Charged with Tax Crimes (18 Aug 2009)
All win in UBS tax-case denouement – even cheats (18 Aug 2009)
Background to OECD tax fight (18 Aug 2009)
More than $350 million laundered through Cyprus bank (18 Aug 2009)
A global clampdown on corruption (18 Aug 2009)
South Africa Considers Tax on Export Crops, Business Day Says (18 Aug 2009)
Zambian ex-president Frederick Chiluba cleared of corruption (18 Aug 2009)
India transfer pricing: The new era (17 Aug 2009)
Cap City wages and tax bonuses at 90 per cent, (17 Aug 2009)
UBS-Swiss Bank Tax Cheats: Man Admits Hiding $1 Million Overseas (17 Aug 2009)
China Inc taps into seam of bribery (17 Aug 2009)
UBS Tax Crackdown Widens (17 Aug 2009)
UBS Tax Crackdown Widens to Hong Kong (17 Aug 2009)
Hong Kong used by US tax evaders: report (16 Aug 2009)
US war on tax evasion reaches Israel (16 Aug 2009)
Closing the havens (16 Aug 2009)
Crackdown on Channel Islands VAT loophole (16 Aug 2009)
Income Inequality: Can We Tax Our Way Out of Trouble? (16 Aug 2009)
Tax clampdown puts Italy's elite on the spot (15 Aug 2009)
Islanders split as Whitehall takes over Turks and Caicos (15 Aug 2009)
UBS Client to Admit Failure to Report Swiss Account to IRS (15 Aug 2009)
Jersey: Syvret to sue Council of Ministers (14 Aug 2009)
New Chair of OECD Tax Commissioner Forum announced: IRS Commissioner Named Chair of OECD Tax Forum (14 Aug 2009)
Transfer Pricing: IRS defeats Textron over tax accrual work papers (14 Aug 2009)
IRS Wins a Victory as Court Allows Access to Textron Tax Papers (14 Aug 2009)
UNITED STATES OF AMERICA v TEXTRON INC. AND SUBSIDIARIES (14 Aug 2009)
US offers tax deal to flush out holders of UBS accounts (14 Aug 2009)
MALIBU MAN AGREES TO PLEAD GUILTY TO WILLFUL FAILURE TO DISCLOSE UBS SWISS BANK ACCOUNTS TO THE IRS (14 Aug 2009)
John McCarthy Plea Agreement and UBS (14 Aug 2009)
UK seizes control of Turks and Caicos over sleaze allegations (14 Aug 2009)
Taxman wins right to see details of 500000 offshore bank accounts (13 Aug 2009)
Textron ordered to give IRS records (13 Aug 2009)
Chavez aids Antigua after Stanford fraud scandal (13 Aug 2009)
Bribery and Corruption: Dynamics Research Corporation to Pay $15 Million to Resolve Allegations of Kickbacks and False Claims Related to Air Force Contracts (13 Aug 2009)
More banks told 'reveal accounts' (12 Aug 2009)
Britain and Liechtenstein: more odd things (12 Aug 2009)
Britain and Liechtenstein: another curate's egg (12 Aug 2009)
UBS Tax Lawsuit Settled by U.S., Swiss Governments (12 Aug 2009)
Exiles: Reckitt latest firm to ponder leaving UK over tax burden (12 Aug 2009)
HRMC wins court order for access to offshore accounts (12 Aug 2009)
Britain and Liechtenstein strike deal on tax avoidance (11 Aug 2009)
Clouds Over Bermuda's Island Tax Haven (11 Aug 2009)
Channel Islands 'should lose some autonomy' , says Lord Wallace (11 Aug 2009)
Channel Islands ends its support of NHS treatments (11 Aug 2009)
Tax havens and transfer pricing: new study (11 Aug 2009)
Transfer pricing, tax havens and global governance (11 Aug 2009)
UK seals deal to end Liechtenstein tax havens (11 Aug 2009)
Liechtenstein in German tax talks (11 Aug 2009)
Revenue agency alleges 2 Toronto-area charities operated as tax shelters (10 Aug 2009)
Significant rise in Indian investments in tax havens (8 Aug 2009)
Law firm sues ex-KPMG partner in US in tax case (7 Aug 2009)
Satyam Owes 5.32 Billion Rupees as Income Tax (7 Aug 2009)
Law Firm Won Tax Case, But Says Ex-KPMG Partner Still Owes $1.3M Bill (7 Aug 2009)
Luxembourg NGO made to withdraw offshore study (5 Aug 2009)

JULY 2009

Tax specialists - in indecent haste? (31 Jul 2009)
Global Task Force Releases Recommendations for New Accounting System for Multinational Corporations (31 Jul 2009)
Country-by-Country Reporting: Holding multinational corporations to account wherever they are (31 Jul 2009)
US and UBS reach deal in tax row (31 Jul 2009)
UBS and US government reach deal over tax evasion dispute (31 Jul 2009)
Ex-Seidman’s Mark Bloom Pleads Guilty in Hedge Fund Fraud (31 Jul 2009)
Settlement hearing set in UBS tax evasion case (31 Jul 2009)
Rich Americans Reveal Accounts as UBS Negotiates Tax Settlement (31 Jul 2009)
Traders call for EU response to carbon tax fraud (31 Jul 2009)
Tax amnesty branded 'unfair playing field'(31 Jul 2009)
Banking Crisis: UK savers get £21bn compensation (31 Jul 2009)
Odds shorten on William Hill move offshore (31 Jul 2009)
Cayman Court Freezes $9.2 Billion of Sanea's Assets (31 Jul 2009)
Saudi Firm Sues Maan Al-Sanea In US,Claims $10B Fraud (31 Jul 2009)
In India, New Crusade on Corruption (31 Jul 2009)
CAFOD welcomes anti-bribery Bill (31 Jul 2009)
GM's Tax Shelter (31 Jul 2009)
UK Parliamentary committee calls for tougher bribery laws (31 Jul 2009)
Hermitage seeks to link Renaissance to Russian tax fraud (31 Jul 2009)
Fat Cats: US banks pay out more in bonuses than profits (31 Jul 2009)
UK Motorists to pay £250 tax for parking at work (31 Jul 2009)
The global credit crunch has cost governments more than $10 trillion, the International Monetary Fund (IMF) says (31 Jul 2009)
Bank regulation reform needs to be more radical, say MPs (31 Jul 2009)
House of Commons Treasury Committee Report “Banking Crisis: regulation and supervision” (31 Jul 2009)
Transfer Pricing: China to stop tax evasion for multinationals (30 Jul 2009)
US government says no deal yet in UBS tax case (30 Jul 2009)
FORMER BDO SEIDMAN PARTNER PLEADS GUILTY TO INVESTMENT FRAUD AND TAX SHELTER CHARGES (30 Jul 2009)
UBS closer to court case over US clients (30 Jul 2009)
Swiss authorities investigate bribery accusation to help cover up allegations of UBS tax fraud (30 Jul 2009)
French tax change may increase investments (30 Jul 2009)
Russia loosing tax revenue on coal exports on transfer pricing (30 Jul 2009)
UK Rich and poor gap 'remains high' (30 Jul 2009)
Inequalities: The effects of taxes and benefits on household income, 2007/08 (30 Jul 2009)
Bernard Madoff amazed he got away with $65bn fraud for so long (30 Jul 2009)
TAX-COMPLIANT TRANSFER PRICING AND RESPONSIBILITY ACCOUNTING (30 Jul 2009)
Secrecy havens: new US congressional report (29 Jul 2009)
UBS cleint was tax evading (29 Jul 2009)
Ernst & Young get country-by-country reporting wrong (29 Jul 2009)
Last chance for offshore tax dodgers to own up (29 Jul 2009)
No deal yet as Miami trial looms in UBS tax case (29 Jul 2009)
UBS US Client Pleads Guilty to Tax Evasion (29 Jul 2009)
UBS Client Admits To Filing False Tax Return (29 Jul 2009)
Tax Havens: International Tax Avoidance and Evasion (29 Jul 2009)
UK Tax take from City firms falls by half (29 Jul 2009)
Tory Right urges Cameron to pledge cuts, not tax rises (29 Jul 2009)
Ireland signs tax deal with Bermuda (29 Jul 2009)
Jersey Tax Agreement with New Zealand (29 Jul 2009)
The growing allure of foreign shores (29 Jul 2009)
£3bn in tax payments deferred by HMRC (29 Jul 2009)
Governments for Sale: KPMG and PricewaterhouseCoopers have given the Tories free services and staff on secondment (29 Jul 2009)
Leading companies including PricewaterhouseCoopers (PwC) and KPMG, have given the Tories nearly £500,000 since the start of last year (29 Jul 2009)
US Seeks 400-Year Prison Term for Okun in $126 Million Fraud (29 Jul 2009)
IRS Rejects Firms on Share Options Tax-Backdate Effort (29 Jul 2009)
Failing to pay your tax deprives all and will be punished (29 Jul 2009)
Poverty, graft behind Nigeria violence (29 Jul 2009)
Romario convicted of tax evasion (29 Jul 2009)
Tax Information Exchange Agreements really do not deliver (28 Jul 2009)
Debt, equity and corporate welfare (28 Jul 2009)
Jersey – I hate to say it, but I told you so (28 Jul 2009)
Regulatory arbitrage and the fool at the poker table (28 Jul 2009)
Investors who used film companies as tax shelters could face £2bn bill (28 Jul 2009)
HMRC investigating MW Pensions in tax fraud case (28 Jul 2009)
Belgium removed from tax haven grey list (28 Jul 2009)
UK Taxman offers new amnesty to offshore savers (28 Jul 2009)
Holding the UK's major corporations to account: The Guardian online database helped shed light on the murky world of corporate tax avoidance (28 Jul 2009)
UK Revenue warns of more attacks as VAT crackdown bears fruit (28 Jul 2009)
UK Announces Partial Amnesty for Offshore Tax Liabilities (28 Jul 2009)
UK tax refugees stoke offshore property prices (28 Jul 2009)
Tory Right urges Cameron to pledge cuts, not tax rises (28 Jul 2009)
The 50p tax rate will kill entrepreneurship (28 Jul 2009)
Parliamentary Evidence on the Draft Bribery Bill (28 Jul 2009)
Submission Corruption and Bribery: Myth and Facts (28 Jul 2009)
Business and Human Rights Inquiry: The CornerHouse Submission (28 Jul 2009)
It’s silly season – except the IoD probably mean it (27 Jul 2009)
‘We must make cuts’, says Jersey Chief Minister (27 Jul 2009)
Double tax risk under Jersey zero-ten regulations? (27 Jul 2009)
Race-to-the-Bottom: Don't beat tax havens, join them, argues IoD (27 Jul 2009)
No representation without taxation: Why Lord Ashcroft remains a problem for David Cameron (27 Jul 2009)
Tycoons pledge to stop bankrolling Labour if 'non-dom' tax bill passes (27 Jul 2009)
Tories may delay plan to reduce inheritance tax (27 Jul 2009)
£1bn tax raid on middle classes as Cameron warns they must share pain (27 Jul 2009)
Sikhs, Hindus dread Taliban tax in Pakistan (27 Jul 2009)
Israel likely to probe alleged money-laundering network (27 Jul 2009)
Scottish Bribery and corruption law reform (27 Jul 2009)
There are alternatives to public spending cuts (26 Jul 2009)
We’ve no vested interests to hide, says tax-study centre (26 Jul 2009)
Guernsey proves no easy hiding place as Guy Hands escapes tax rise (26 Jul 2009)
Letter from Jersey: Channel Islands left battered by credit crisis (26 Jul 2009)
US probe targets UBS banker visits (26 Jul 2009)
New Jersey scandal highlights cycle of ongoing corruption (26 Jul 2009)
Jersey Fishermen are struggling (26 Jul 2009)
Tax: the next battleground (25 Jul 2009)
CBI finds hawala link in Satyam case (25 Jul 2009)
Villarreal board members charged with tax offences (25 Jul 2009)
Seven US Banks Fail, Making It 64 for '09 (25 Jul 2009)
VAT: who is calling for a delay in the tax holiday? (25 Jul 2009)
New Jersey's corruption scandal exposes the world of black market organ sales (25 Jul 2009)
Channel Islands - 1.8 voluntary information transfers per year (24 Jul 2009)
Illicit flows: we finally reveal the official data (24 Jul 2009)
Tax avoidance experts may face FSA crackdown (24 Jul 2009)
Tories will not scrap 50p tax rate until end of first term (24 Jul 2009)
Tax the rich for healthcare (24 Jul 2009)
Croat PM says plans to raise income tax, VAT (24 Jul 2009)
American tax policy in Asia (24 Jul 2009)
EU Commission authorises €82 million of innovative film tax incentives; opens investigation into Italian digital cinema support (24 Jul 2009)
Italy amnesty set to lure billions from tax dodgers (24 Jul 2009)
Pakistan announces 10-year tax holiday for projects in SEZs (24 Jul 2009)
New Jersey mayors and rabbis arrested in corruption investigation (24 Jun 2009)
Mayors, rabbis among 44 held in NJ corruption probe (24 Jul 2009)
US corruption probe nets dozens (24 Jul 2009)
Keydata investors will have to declare tax on Lifemark Isas (24 Jul 2009)
Tax relief available for overseas holiday homes (24 Jul 2009)
Swiss move closer to leaving tax-haven list (24 Jul 2009)
Cash-strapped Californian city to put hefty sales tax on marijuana (24 Jul 2009)
mps urge 'pay as you drive' to counter road tax scepticism (24 Jul 2009)
Tory banking regulation tastes stale (23 Jul 2009)
Australia: America is a secrecy jurisdiction (23 Jul 2009)
Australia Tax Office submission to US Senate Committee on Homeland Security and Governmental Affairs (23 Jul 2009)
More abuse in Jersey (23 Jul 2009)
Le Temps Geneve; Interview with John Christensen (23 Jul 2009)
More tax incentive folly (23 Jul 2009)
Tax Sparing: A Needed Incentive for Foreign Investment in Low-Income Countries or an Unnecessary Revenue Sacrifice? (23 Jul 2009)
Another Way to Tax 'Gold-Plated' Plans (23 Jul 2009)
New report calls on Norway to set up fight against tax havens (23 Jul 2009)
Tax havens and development (23 Jul 2009)
Tax burden should be shifted to wealthy residents (23 Jul 2009)
Swiss move closer to leaving tax-haven list (23 Jul 2009)
Would a flat tax be good for Arizona? NO (23 Jul 2009)
IRS Halts Fine Linked To Tax Shelters (23 Jul 2009)
ATO lifts lid on tax havens (23 Jul 2009)
Madoff and money laundering part 2 (23 Jul 2009)
In trusts we trust (22 Jul 2009)
Australia Tax cheats crackdown nets $300m(22 Jul 2009)
Spending cuts are not the only option. Taxes can be raised, too (22 Jul 2009)
Will tax amnesties halt evasion? (22 Jul 2009)
Tax lawyer sues to stop Saban from seizing fees (22 Jul 2009)
Is a tax haven a safe haven? (22 Jul 20090
Friends Provident rejects tax dodging (21 Jul 2009)
City tycoon accused of £23m tax dodge after Branson deal (21 Jul 2009)
Monaco Plans Makeover To Shed "Tax Haven" Image (21 Jul 2009)
Fraudsters target tax on carbon credits (21 Jul 2009)
Stearns Crucifies Paulson On Bailout Bait And Switch (21 Jul 2009)
Ministers bury £32bn tax crisis as recess starts (21 Jul 2009)
Worst slump in UK tax revenues since 1920s (21 Jul 2009)
How the Mortgage Interest Relief for individuals was abolished but retained for companies (21 Jul 2009)
From the Archives: 1984 parliamentary debate on tax avoidance and tax havens (21 Jul 2009)
'Spy scandal' hits Deutsche Bank (21 Jul 2009)
Transfer Pricing Growing Concern for Multinationals (21 Jul 2009)
Cook Islands tax dodge closed (21 Jul 2009)
Friends Provident lures Resolution onshore with merger offer (21 Jul 2009)
IMF: Lower corporation taxes and tax holidays may not boost growth (20 Jul 2009)
Empirical Evidence on the Effects of Tax Incentives (20 Jul 2009)
Florida banking agency helped Stanford set up unregulated office to sell his phony CDs (20 Jul 2009)
US seeks Swiss help in nabbing tax dodgers (20 Jul 2009)
IRS Gets Tougher on Offshore Tax Evaders (20 Jul 2009)
States Go to War on Cigarette Smuggling - losing about $5 billion annually in tax revenue (20 Jul 2009)
Brazil President Lula and the Tax Havens (20 Jul 2009)
Australia-United States International Tax Cooperation (20 Jul 2009)
Even as police investigate £80m Business Consulting International (BCI) Ponzi scheme, some 'victims' can't believe it (20 Jul 2009)
NHS spending faces 'tax or axe' warning (20 Jul 2009)
Taxing the rich: There are limits (20 Jul 2009)
For richer or poorer, tax breaks are fairer (20 Jul 2009)
Time to go after the drug money (20 Jul 2009)
With advice from PricewaterhouseCoopers (PwC) Private equity houses are working with the City's leading accountancy firms over ways to avoid the new 50pc rate of income tax (19 Jul 2009)
Clive Cowdery's resolution must quit Guernsey (19 Jul 2009)
Windfalls for Bankers, Resentments for the Rest (19 Jul 2009)
Billions in online tax evasion (19 Jul 2009)
Swiss call for tax watchdog (19 Jul 2009)
Wealthy shift tax burden to others (19 Jul 2009)
Treaty Conveys Little Power to Break Swiss Bank Secrecy (19 Jul 2009)
Fujimori corruption trial opens (19 Jul 2009)
IT contractors hit by closure of £200m tax avoidance scheme (18 Jul 2009)
Brazilian Senate Names Govt Ally On Probe Of Petrobras (18 Jul 2009)
Revenue launches offshore amnesty (18 Jul 2009)
Could Scotland knit together a banking system like Jersey's? (18 Jul 2009)
Getting richer on Wall Street? The tax man hopes so (18 Jul 2009)
Russia passes tax hike to boost pensions (18 Jul 2009)
Regulators Shut Banks In California, Georgia (18 Jul 2009)
AIG's European Derivatives May Take Decades to Expire (18 Jul 2009)
Putting people before cuts (17 Jul 2009)
God Help Them: Somalia has hired PricewaterhouseCoopers to help ensure international aid is spent correctly (17 Jul 2009)
Court Rules Against NAB in NZ Tax Case (17 Jul 2009)
Banks line up to avoid BNZ fate (17 Jul 2009)
Tory donor Lord Ashcroft faces tax dilemma under new rules (17 Jul 2009)
Tax exile party donations capped (17 Jul 2009)
Perenco Fields Seized by PetroEcuador on Tax Dispute (17 Jul 2009)
Rich Britons help to drive up house prices in tax havens (17 Jul 2009)
Russia loosing tax revenue on coal exports on transfer pricing (17 Jul 2009)
Survival Techniques: Transfer Pricing In A Sick Economy (17 Jul 2009)
Transfer Pricing: Repatriation and Maximization Of Profits in China (17 Jul 2009)
The cost of providing 100% capital allowance on all new capital expendiure would be additional £5 billion in 2009-10 (17 Jul 2009)
Q&A: Tax Havens, Bank Secrecy, and Tricks (17 Jul 2009)
Beijing Court Convicts Ex-Sinopec Chief of Bribery (17 Jul 2009)
Congo's bishops urge citizens to fight corruption in their country (17 Jul 2009)
Channel islands operators encouraging dirty money (16 Jul 2009)
Who is the IASB kidding? (16 Jul 2009)
Rebuilding the bias to equity (16 Jul 2009)
European Investment Bank - in tax havens (16 Jul 2009)
EIB loans flow through tax havens, say ngos (16 Jul 2009)
Study: EIB loans cost Africa tax dollars (16 Jul 2009)
Flying in the face of development How European Investment Bank loans enable tax havens (16 Jul 2009)
Offshore Tax Evaders Deserve No Sympathy (16 Jul 2009)
Should Tax Cheats Be Denied Business Licenses? (16 Jul 2009)
Bonus tax schemes set for showdown (16 Jul 2009)
BNZ's $645m defeat sets NZ tax record (16 Jul 2009)
Big Four banks face big tax bill in NZ (16 Jul 2009)
Belgium Has 'Substantially Implemented' Tax Standard - OECD (16 Jul 2009)
Russian police probe Miel real estate over tax evasion (16 Jul 2009)
Walker Review proposes fundamental changes to strengthen bank governance (16 Jul 2009)
Leave the bankers alone to their bonuses (16 Jul 2009)
A review of corporate governance in UK banks and other financial industry entities (16 Jul 2009)
Is Wall Street back to normal? (16 Jul 2009)
Tax Havens: No UK plans to prohibit directors of companies registered in the British Virgin Islands from becoming directors of UK companies (16 Jul 2009)
US House Rep Warns Of Possible Corruption In Govt Bailouts (16 Jul 2009)
UBS Should Settle IRS Case, Pay Tax On Accounts - Think-Tank (15 Jul 2009)
Higher Greek Taxes Face Public Ire and Rampant Evasion (15 Jul 2009)
Netherlands acts on tax fraud in carbon market (15 Jul 2009)
Cemex fined for alleged tax evasion (15 Jul 2009)
Switzerland Opposes Mass Banking Client Info Disclosures-Min (14 Jul 2009)
Steinbrueck Lauds Liechtenstein, Heals Wounds in Tax Dispute (14 Jul 2009)
India Supreme Court has left it open to the government to prosecute PricewaterhouseCoopers for alleged errors in computing its taxable income for 2000-01 (13 Jul 2009)
Grimaldi agrees to pay $36m to taxman (13 Jul 2009)
Swiss tax rules lure McDonald’s from UK (12 Jul 2009)
Tax Exiles: McDonald's quits London for Geneva over tax concerns (11 Jul 2009)
Liechtenstein Agrees to End Bank Secrecy on Tax Data (10 Jul 2009)
India Government To Set Up Panel To Ease Transfer Pricing Disputes (10 Jul 2009)
Another Former BDO Exec Pleads Guilty in Tax Case (10 Jul 2009)
UBS Says a Settlement of Tax Case Is Possible (10 Jul 2009)
Mabey & Johnson's corruption confession could lead to more SFO investigations (10 Jul 2009)
Ex-Partner at Tax Firm BDO Is Guilty in Shelter Case (9 Jul 2009)
FORMER ACCOUNTING FIRM PARTNER PLEADS GUILTY TO TAX SHELTER FRAUD (BDO Link) (9 Jul 2009)
Ex-BDO Seidman Partner Pleads Guilty In Shelter Fraud Case (9 Jul 2009)
Luxembourg promoted from tax haven gray list (9 Jul 2009)
UK Parliament comment on Country-by-country Reporting (9 Jul 2009)
OECD Treaty Conveys Little Power to Break Swiss Bank Secrecy (8 Jul 2009)
Labour backbench revolt over abolition of 10p tax rate is defeated (8 Jul 2009)
Gordon Brown avoids humiliation over 10p tax row (8 Jul 2009)
Base transfer pricing on pre-depreciation profits: ITAT (8 Jul 2009)
S$10.8 million fine for tax evasion on car imports (8 Jul 2009)
Swiss Government Says It Would Seize UBS Data Sought by US (8 Jul 2009)
Somalia hires PwC to monitor aid (7 Jul 2009)
UBS will pay a price in US tax case-Swiss minister (7 Jul 2009)
India Corporate taxes: Who paid the most and the least (7 Jul 2009)
Call for quick end to UBS tax evasion case (7 Jul 2009)
Big accountancy firm has denied that it has been peddling a tax avoidance scheme to help rich people avoid paying the new 50% income tax rate (6 Jul 2009)
UK, France Seek March 2010 Tax Haven Deadline (6 Jul 2009)
Gordon Brown and Nicolas Sarkozy issue joint demand against tax havens (6 Jul 2009)
Federal Bailout Money and Tax Havens! Who´s Right and Who´s Wrong? (6 Jul 2009)
Gordon Brown and Nicolas Sarkozy issue joint demand against tax havens (6 Jul 2009)
Grant Thronton: Bankers battle to avoid 50p tax on bonuses (7 Jul 2009)
Vince Cable: Government cannot wash its hands of tax (5 Jul 2009)
City firms scheme to hide bonus boom from HMRC (5 Jul 2009)
Bishop defends Channel island tax havens (4 Jul 2009)
HSBC's Swiss Bank Asked Clients to Surrender Secrecy (4 Jul 2009)
Corporate takeover of the state (3 Jul 2009)
In Search of Pro-Poor Taxation in Bangladesh (3 Jul 2009)
Ignorance of money helps bankers and politicians escape (3 Jul 2009)
Short cuts in Jersey (3 Jul 2009)
German Fin Min: Must Keep Up Pressure On Tax Havens (3 Jul 2009)
Jamaica Government still plans to establish offshore financial centre (3 Jul 2009)
Jamaica's IFC will not operate as a tax haven - Shaw (3 Jul 2009)
VAT evasion on imports tackled by European Council (3 Jul 2009)
Luxembourg signs tax accord with Britain (3 Jul 2009)
Siemens Shut Out From World Bank Projects After Bribery Scandal (3 Jul 2009)
Bribery and corrupyion: Siemens loses World Bank business for 2 years (3 Jul 2009)
Taxing Times: The left should show that it too, can be thrifty in straitened times (3 Jul 2009)
8 Barred From Promoting Allegedly Fraudulent US Tax Credits (3 Jul 2009)
US Federal Court Acts to Stop Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills (3 Jul 2009)
OECD Gives Austria Good Marks but Warns of Deterioration (3 Jul 2009)
Tougher rules for private-equity bank bidders (3 Jul 2009)
Capitalism's dirty secret (2 Jul 2009)
Soccer "perfect" for money laundering - report (2 Jul 2009)
Money Laundering through the Football Sector (2 Jul 2009)
Money Laundering through the Football Sector (2 Jul 2009)
Tax Havens and their Tax Dodging Trade (2 Jul 2009)
Nearly 75% of private equity exits end with receiver (2 Jul 2009)
Offshore Merchant Accounts Targeted by IRS Investigations (2 Jul 2009)
Geneva Sees Opportunity in Bern's Concessions on Bank Secrecy (2 Jul 2009)
CRASH: Why it happened and what to do about it (2 Jul 2009)
Prudential ruling on currency swap sets £1bn tax precedent (2 Jul 2009)
US demands UBS comply in tax evasion case (2 Jul 2009)
Long arm of the US taxman must be resisted (2 Jul 2009)
£30bn shortfall threatens UK rail and road plans (2 Jul 2009)
The Lisbon Treaty and the CCTB (Common Corporate Tax Base): The Debate (2 Jul 2009)
Helsinki calls for financial transparency (1 Jul 2009)
The fairness of inheritance tax (1 Jul 2009)
Bermuda police are investigating the Emerald Financial Group, an offshore investment company (1 Jul 2009)
Is Swiss Banking Dead? (1 Jul 2009)
India tries to tame tax havens (1 Jul 2009)
Soccer "perfect" for money laundering - report (1 Jul 2009)
Sir Alan Sugar may not be a 'fit and proper person' to sit in the Lords, says LibDem peer (1 Jul 2009)
Switzerland strikes tax deal with Poland (1 Jul 2009)
Isle of Man retains its position in offshore elite (1 Jul 2009)
British companies express regret for slavery connections (1 Jul 2009)
Rothschilds gained less from slavery than from financing its abolition (1 Jul 2009)
Records reveal erstwhile slavery links at Rothschild and Freshfields (1 Jul 2009)

JUNE 2009

Shadowing the G-8 (30 Jun 2009)
Is the United States at war with Switzerland? (30 Jun 2009)
Swiss bank secrecy - and Guantanamo (30 Jun 2009)
Time for a ‘pension tax’ on companies (30 Jun 2009)
UK Banks warned over tax avoidance (30 Jun 2009)
Code of practice on tax for banks (30 Jun 2009)
Crackdown on the world's tax havens (30 Jun 2009)
Attention turns to Ireland, Switzerland as tax havens (30 Jun 2009)
UBS Private Banker Moved Funds Undetected (30 Jun 2009)
John McDougal: Busting Offshore Accounts for the IRS (30 Jun 2009)
Possibility of tax breaks interests solar companies (30 Jun 2009)
The Secret of Swiss Banks' Success (30 Jun 2009)
Benefit payouts will exceedUK income tax revenue (30 Jun 2009)
Bernard Madoff receives maximum 150 year sentence (30 Jun 2009)
Cost of Royal Family rises £1.5m (30 Jun 2009)
Queen faces Treasury showdown over plan to keep spending (30 Jun 2009)
Queen to request £7m more from the Civil List (30 Jun 2009)
How the Queen spends her money - and where it comes from (30 Jun 2009)
Buckingham Palace negotiating 'to increase the Queen's Civil List' (30 Jun 2009)
Princess's £250k flat refit... on taxpayers (30 Jun 2009)
Palace officials spent £250000 renovating Princess Beatrice apartment (30 Jun 2009)
Queen's cousin's £50000 flights to South Pacific...paid for by you (30 Jun 2009)
Times may be hard, but one needs a £4m pay rise (and it could be more) (30 Jun 2009)
Time for the Queen to cut the Royal cloth (30 Jun 2009)
The Royal Household's expediture: list of facts (30 Jun 2009)
Don't tell me the Queen's a bargain (30 Jun 2009)
The bank code of conduct: another win (29 Jun 2009)
The Isle of Man: scheming, deceitful, contemptuous and hypocritical (29 Jun 2009)
US Companies Seek New Tax Havens (29 Jun 2009)
"Trusts are typically used to avoid the following forms of taxation: income tax; capital gains tax; death duties; gift taxes; wealth taxes." (29 Jun 2009)
Merkel to campaign in election on tax-cuts platform (29 Jun 2009)
Jet lag snares a tax haven tout (29 Jun 2009)
US accountant pleads guilty in UBS tax case (29 Jun 2009)
Swiss declare war over tax evasion (29 Jun 2009)
US Biotech companies line up for tax credits (29 Jun 2009)
Market dogma is exposed as myth. Where is the new vision to unite us? (29 Jun 2009)
Bulgaria cut corporate tax the most among EU states (29 Jun 2009)
VAT Carousel Fraud: Payback time for 'Riviera Ray' as he is forced to repay £9.5m (28 Jun 2009)
UBS to pay 3-5 bln Sfr to close US tax probe-paper (28 Jun 2009)
DARLING FACES £7bn VAT HOLE (28 Jun 2009)
The scrapping the tax relief on pension fund dividends has cost £175bn (28 Jun 2009)
Fat Cats: Secret perks of Britain's bosses: Private jets, company homes and free tax advice (28 Jun 2009)
Fat Cats:Secret perks of Britain's bosses revealed (28 Jun 2009)
The bankers cannot believe their luck (28 Jun 2009)
THE WAYS OUT OF THE CRISIS AND THE BUILDING OF A MORE COHESIVE WORLD (28 Jun 2009)
More cracks in the wall of Babylon (27 Jun 2009)
Jersey has plans to move to automatic exchange of tax information by 2011 (27 Jun 2009)
The time for withholding taxes is now (27 Jun 2009)
Darling Said to Demand UK Banks Curb Tax Avoidance (27 Jun 2009)
UK Bank Code Of Practice To Fight Tax Avoidance (27 Jun 2009)
The UK supports Country by Country reporting standards and publishes study minimising transfer mispricing impacts on development (27 Jun 2009)
DC Metro Delayed Upgrades Due To Tax-Shelter Deal (27 Jun 2009)
Antiguan Police Arrest Bank Regulator Linked to Stanford (27 Jun 2009)
EU Asks UK To Change Aircraft Tax Exemption Law (27 Jun 2009)
Italy Government Set To Grant Tax Breaks To Companies (27 Jun 2009)
Tax credits 'don't help two thirds of UK families' (27 Jun 2009)
A wunch of Swiss bankers (26 Jun 2009)
Oxford Centre for Business Taxation excuses tax havens of blame (26 Jun 2009)
Japan punishes Citi for lax money laundering controls (26 Jun 2009)
IRS Steps Up Scrutiny of Offshore Hedge Funds (26 Jun 2009)
EU takes Luxembourg to court in tax haven dispute (26 Jun 2009)
Florida UBS client pleads guilty to tax fraud (26 Jun 2009)
US regulators close their 40th bank of the year (26 Jun 2009)
OECD Says Ireland Needs Tax Increases, Spending Cuts (26 Jun 2009)
Efforts to Curb Foreign Bribery Lack Vigor, Report Finds (26 Jun 2009)
Major exporters failing to curb overseas bribery Political will is lacking, says new report on OECD Convention (26 Jun 2009)
Dirty mafia money sent to Australia (26 Jun 2009)
The best democracy money can buy: The lack of corporate reform is an indictment of the UK's institutions and the weak state of our democracy (25 Jun 2009)
All transfer mispricing causes tax losses in developing countries (25 Jun 2009)
Amazon Warns Calif. Lawmakers on Sales Tax Bill (25 Jun 2009)
Tax Gap: Uncovering our £200bn 'cash in hand' culture (25 Jun 2009)
Isle of Man to Apply EU Bank Secrecy Rules Starting in 2011 (25 Jun 2009)
Isle of Man commits to savings directive (25 Jun 2009)
Finance Minister Hans-Rudolf Merz says a new international tax accord agreed to by Switzerland will not lead to a massive flow of money back into Germany (25 Jun 2009)
Battle against black money has a new theme: Sharing of tax-evasion data (25 Jun 2009)
UBS Tax Case Spurs Larger Trend, Adviser Change (25 Jun 2009)
Tax haven transparency casts shadow over hedge funds (25 Jun 2009)
Germany, France Push Clampdown on Tax Evasion as Havens Topple (25 Jun 2009)
Passion for the art of taxation paves the Whiting Way (25 Jun 2009)
Offshore Havens Doing Their Best Despite Criticism! (25 Jun 2009)
From Russia with Laffer, a tax cut tale (25 Jun 2009)
BNP, Citi Exposed to $6.3 Billion Saudi Debt Workout (25 Jun 2009)
UK Treasury 'failed' on Northern Rock (25 Jun 2009)
Defending the Price of Offshore (24 Jun 2009)
Oxford’s “overestimated dramatically” is actually “wildly exaggerated” or just “plain wrong” (24 Jun 2009)
Tax evasion, tax avoidance and tax expenditures in developing countries: A review of the literature (24 Jun 2009)
Prosecutors Seek Ex-BDO Seidman CEO, 6 Others To Forfeit $180M (24 Jun 2009)
The Washington Metro Crash and Tax (24 Jun 2009)
Khadija Sharife v Françafrique: Propping up Africa’s dictators (24 Jun 2009)
The Effects of Multinationals’ Profit Shifting Activities on Real Investments (24 Jun 2009)
OECD close to forcing multinationals to reveal tax bills (24 Jun 2009)
Moving forward on the global transparency and tax information exchange agenda, speech by Angel Gurría, OECD Secretary-General (24 Jun 2009)
OECD members pressure tax havens (24 Jun 2009)
OECD Gurria: Much Progress On Tax Information Exchange (24 Jun 2009)
Swiss Fin Min Backs Tax Sanctions, But Opposes Early Threats (24 Jun 2009)
TIMELINE: UBS pressured by US tax probe (24 Jun 2009)
Critics Say Tax Haven Crackdown Falls Short (24 Jun 2009)
Isle of Man Plans to End Secret Interest Payments (24 Jun 2009)
US Justice Dept says no plans to drop UBS case (24 Jun 2009)
Discussion - Ghana to become a Tax Haven (24 Jun 2009)
Transfer Pricing: 60% of world trade takes place within multinational enterprises (24 Jun 2009)
Eleven bailed in £2.5bn pension fraud inquiry, says HMRC (24 Jun 2009)
Ireland signs Cayman tax agreement (24 Jun 2009)
US Trends in Tax Compliance Activities Through Fiscal Year 2008 (24 Jun 2009)
French government makes French banks open up (23 Jun 2009)
Ghana loses millions in uncollected taxes (23 Jun 2009)
Taxation and Development in Ghana: Finance, Equity and Accountability (23 Jun 2009)
Philip Morris to pay US$200 million to settle Colombian tax evasion lawsuit (23 Jun 2009)
Talks aim to crack down on tax havens (23 Jun 2009)
Jersey Senator in court attack on judiciary (23 Jun 2009)
Steinbrueck Pushes Clampdown on Tax Evasion as Havens Topple (23 Jun 2009)
Settlement Anticipated in UBS Case (23 Jun 2009)
Switzerland faces sanctions over banking secrecy (23 Jun 2009)
Justice Department may drop UBS tax evasion case (23 Jun 2009)
Scrap 'wealthy' capital gains tax (23 Jun 2009)
US corporate tax audits down 9 percent: IRS report (23 Jun 2009)
Consequences of Corruption on Building the New Liberian Republic (23 Jun 2009)
Offshore tax will be part of broad US reform (22 Jun 2009)
UK Treasury in drive to extend global tax clamp through country-by-country reporting (22 Jun 2009)
UK Taxman gets power to raid paycheques (22 Jun 2009)
UK Taxman to get £2000 clawback on workers' pay (22 Jun 2009)
World Bank calls on west to help relieve trillion dollar drain on world's poor (22 Jun 2009)
Global Economic Turmoil Having Dramatic Effects on Capital Flows to Developing Countries (22 Jun 2009)
Global Development Finance 2009: Charting a Global Recovery (22 Jun 2009)
Government stimulus funding totaling $5 trillion has unintentionally introduced new opportunities for fraud and corruption worldwide (22 Jun 2009)
US$500 Billion up for grabs in stimulus corruption: The economics of prevention (22 Jun 2009)
Transparency International’s Bribe Payers Index 2008 (22 Jun 2009)
SEC Charges Two Accountants and Antiguan Regulator for Roles in Stanford Ponzi Scheme (22 Jun 2009)
SEC chargesheet for Stanford Allen (22 Jun 2009)
Rich nations shut out the UN: It is no surprise that the UN's attempts at global governance are ineffective when it is held back by the richest nations (22 Jun 2009)
Jersey lawyer making staff redundant (21 Jun 2009)
Swiss offer millionaires a haven away from the poor (21 Jun 2009)
Tax justice versus tax havens (21 Jun 2009)
New deals expected in tax haven fight (21 Jun 2009)
Berne says US ready to move in UBS tax case (21 Jun 2009)
Soup kitchen queues grow as US teeters on brink of new downturn (21 Jun 2009)
Hedge funds have joined forces to fight a proposed European directive on financial regulation (21 Jun 2009)
John Bercow: claimed nearly £1000 for tax advice on mps expenses (21 Jun 2009)
Egypt sets up tax collection deal with state bank (21 Jun 2009)
India files request with Swiss Govt on tax pact (21 Jun 2009)
Tax havens and development: a damning report (20 Jun 2009)
Jersey, sinking despite all the claims to the contrary (20 Jun 2009)
Why Tax Havens Are Bad (20 Jun 2009)
Offshore companies are exploiting their tax advantage, attracting capital to acquire U.S companies (20 Jun 2009)
Switzerland Strikes Double Tax Deal With US (20 Jun 2009)
UBS legal case jeopardises Swiss-US treaty on secret bank accounts (20 Jun 2009)
Switzerland strikes tax deal with US (20 Jun 2009)
Swiss tax deal to help cut tax evasion: Treasury (20 Jun 2009)
Dividend withholding tax decision opens floodgates for claims (20 Jun 2009)
Paul Hogan's tax documents to go public (20 Jun 2009)
US bill would outlaw vulture funds (20 Jun 2009)
Liberty Tax Service Fined $1.16M In Calif Lawsuit Over Ads (20 Jun 2009)
World hunger 'hits one billion' (20 Jun 2009)
7 Nigerian companies sealed for tax evasion (20 Jun 2009)
No help for charities' millions at risk in Icelandic banks collapse (20 Jun 2009)
Scotland to set own income tax under Calman Commission plans (20 Jun 2009)
Tax Co-ordination in Europe: Assessing the First Years of the EU-Savings Taxation Directive (20 Jun 2009)
The expenses row has shown our MPs to be greedy and morally suspect, but thousands of voters have played a similar game (20 Jun 2009)
Norway to step up fight against tax havens (19 Jun 2009)
European Court backs Holland in combating 'black' savings (19 Jun 2009)
Stanford Is Indicted in Fraud, Surrenders (19 Jun 2009)
Billionaire Financier Stanford Surrenders to FBI (19 Jun 2009)
Tax Amnesty Declarations In Netherlands Boom (19 Jun 2009)
UNITED STATES SENATE COMMITTEE HEARINGS on INCORPORATION TRANSPARENCY AND LAW ENFORCEMENT: Law enforcement hindered by the lack of information available as to the true ownership or control of shell companies (19 Jun 2009)
The Problem of Shell Companies: Statement Of Jennifer Shasky Calvery Senior Counsel To The Deputy Attorney General United States Department Of Justice Before The United States Senate Committee On Homeland Security And Governmental Affairs (19 Jun 2009)
Study separates russian flat tax myth and fact (19 Jun 2009)
Havens not phased by Gibraltar tax hike (19 Jun 2009)
Ex-KBR Worker Convicted In Bribery, Fuel Conspiracy (19 Jun 2009)
Tax Theory and Tax Practice: The Problems of Defining, Measuring and Assessing Tax Bases (19 Jun 2009)
Country-by-country reporting – a new report (18 Jun 2009)
Country-by-Country Reporting Holding multinational corporations to account wherever they are (18 Jun 2009)
Tax havens: macro-relevant? (18 Jun 2009)
Wilmington, Delaware, receives unwelcome attention (18 Jun 2009)
Norway issues tax haven report (18 Jun 2009)
Obama administration pushes for automatic information Exchange (18 Jun 2009)
(18 Jun 2009)
OECD Global Forum On Tax Transparency To Meet Sep 1-2 (18 Jun 2009)
Sovereign Bancorp Inc. is suing the Internal Revenue Service for $235 million over tax benefits related to a cross-border tax-reducing transaction designed by British bank Barclays PLC (18 Jun 2009)
EU withholding tax on dividends illegal (18 Jun 2009)
Tax havens under pressure (18 Jun 2009)
211 tax evasion cases uncovered totaling 35 billion yen (18 Jun 2009)
Dutch press on with sale of Fortis tax arm (18 Jun 2009)
Call on Norway to step up fight against tax havens (18 Jun 2009)
Call on Norway to step up fight against tax havens (18 Jun 2009)
Report from the Norway Government Commission on Capital Flight from Poor Countries: Tax havens and development (18 Jun 2009)
Hong Kong's banking regulator tells banks to report tax evasion (18 Jun 2009)
Kitty Ussher resigns from Government over £17000 tax dodge (18 Jun 2009)
Quellos Group founders plead not guilty to tax-fraud scheme (18 Jun 2009)
Witness: US Rep's bribes hidden as consulting fees (18 Jun 2009)
(18 Jun 2009)
aig's ex-CEO had private jet fly stock to Bermuda (18 Jun 2009)
Fiscal Fireworks: Dutch Announce a 5% Tax Rate (17 Jun 2009)
Tax can make broadband available for all (17 Jun 2009)
Examining HBOS (17 Jun 2009)
Tax evasion 'hits developing world hardest' (17 Jun 2009)
AIC: Leave investment trusts out of tax haven crackdown (17 Jun 2009)
Obama's Tax Haven Reform: Chump Change (17 Jun 2009)
Obama's offshore tax reforms prompt jitters in Ireland (17 Jun 2009)
Transfer Pricing: Philip Morris hits Thai tax rules anew as WTO hears trade case (17 Jun 2009)
Flawed Tax Policies Contributed To Financial Crisis (17 Jun 2009)
Tax policies fuelled credit boom, says IMF (17 JUn 2009)
Debt Bias and Other Distortions: Crisis-Related Issues in Tax Policy (17 Jun 2009)
US Tax Spat Returns UBS To Spotlight As Swiss, US Seek Pact (17 Jun 2009)
For fiscal health, end a tax exclusion (17 Jun 2009)
The Cayman way: Confrontation or co-operation? (17 Jun 2009)
Group Claims Tax Credits For Film Industry Not Paying Off (17 Jun 2009)
India's Steel Ministry Proposes Additional Tax on Cheap Imports (17 Jun 2009)
The Wealthy Lose Faith In Their Bankers (17 Jun 2009)
Mad Hatters: Government 'must back hedge funds', say Lords (17 Jun 2009)
The future of EU financial regulation and supervision (17 Jun 2009)
Saab: Chief Prosecutor Closes Bribery Probe Into Gripen Sale Methods (17 Jun 2009)
Experts estimate that transfer pricing alone costs US government at least $50 billion in lost revenues each year (17 Jun 2009)
Transfer Pricing: Phony Prices May Hide Import-Export Profits From IRS (17 Jun 2009)
Study separates russian flat tax myth and fact (17 Jun 2009)
Does the Cayman DTA make sense in the context of the Banking Code (16 Jun 2009)
Country-by-Country Reporting: Multinationals to be forced to reveal tax bills (16 Jun 2009)
Swiss seek US tax deal before UBS case continues (16 Jun 2009)
WTO protection for Caribbean offshore centres? (16 Jun 2009)
Lords vote to get tough on political donations from non-residents (16 Jun 2009)
House of Lords: Political Parties and Elections Bill (16 Jun 2009)
UK Government defeat on tax exiles (16 Jun 2009)
America's pandemic of corruption (16 Jun 2009)
Corruption and Human Rights: Making the Connection (16 Jun 2009)
Ex-Siemens exec charged in Munich in bribery case (16 Jun 2009)
Oman tightens net on avoidance (16 Jun 2009)
Half of all deferred business taxes are VAT (16 Jun 2009)
Hedge funds in Cayman Islands withdraw from UK banks: Financial institutions based in the Cayman Islands have halved their deposits in UK banks over the past 12 months (16 Jun 2009)
Supreme Court strikes down Valdez tanker tax (16 Jun 2009)
The relationship between the Labour Party and “the City”, 1971 – 2001 (16 Jun 2009)
Multinational firms face exposure over their corporation tax policies (15 Jun 2009)
The Lecce Framework (15 Jun 2009)
Cayman has signed a useless double tax treaty with the UK (15 Jun 2009)
EXCHANGE OF LETTERS BETWEEN THE GOVERNMENTS OF THE UNITED KINGDOM AND THE CAYMAN ISLANDS
CONCERNING AN ARRANGEMENT FOR THE AVOIDANCE OF DOUBLE TAXATION AND THE PREVENTION OF FISCAL EVASION (15 Jun 2009)
Another reason for keeping the City on the hook (15 Jun 2009)
Rescind California's ill-timed corporate tax breaks (15 Jun 2009)
Focus on image excises a fondness for tax havens (15 Jun 2009)
Bribery and Corruption: Why did France shut down fraud investigation against the late Omar Bongo of Gabon? (15 Jun 2009)
Investors in Keydata Investment Services can keep tax break on problem ISAs (15 Jun 2009)
Australia Tax Co-Operation Agreements with Jersey (15 Jun 2009)
Nigeria: The Furore Over Abacha's Loot (15 Jun 2009)
Halliburton & Nigeria's missing millions (15 Jun 2009)
HMRC tightens tax rules for non-residents (15 Jun 2009)
Text of final G8 communique (15 Jun 2009)
Hungarian and Romanian tax authorities sign agreement to combat fraud (15 Jun 2009)
REITH LECTURES 2009: Markets and Morals (15 Jun 2009)
A nation of accountants: The growing industry has aided corruption, fraud and unethical governance. Why does the state help it audit society at a profit? (14 Jun 2009)
'Light-touch' accounting reforms raise fears of new bank disaster (14 Jun 2009)
'Gentlemanly' accountant adviser arrested in family trusts probe (14 Jun 2009)
Alan Suger and his Jersey Links: So, would you hire Alan Sugar? Mr Brown has. But are there worrying questions about his suitability? (14 Jun 2009)
Alan Sugar's private Jersey-incorporated holding company is called Amshold Group (14 Jun 2009)
Reminder: September's TJN/AABA conference in Mexico
Tax Havens Using Nordic Jurisdictions as Shortcut to OECD White List (13 Jun 2009)
Doha? Give us country-by-country reporting instead (13 Jun 2009)
Jersey: foundations built on sand (13 Jun 2009)
George Soros urges governments to outlaw ''toxic' credit default swaps (13 Jun 2009)
Where’s the 10% Conservative Cut coming from? (13 Jun 2009)
US lobbyists still chiselling away at the Estate Tax (13 Jun 2009)
US CEOs Defend Foreign Tax Breaks As Health-Care Bill Looms (13 Jun 2009)
Sweden Tax agency in 2 billion kronor tax haven haul (13 Jun 2009)
Non-dom claimants may face huge tax bill: HMRC will examine lifestyles to indicate UK residency status (12 Jun 2009)
Brazil cuts to the chase on tax havens (12 Jun 2009)
Tax is a big deal (12 Jun 2009)
Another flat tax bites the dust (12 Jun 2009)
UBS's Tax Deals Shredded US Patience With Gall (12 Jun 2009)
Britain warns its own tax havens (12 Jun 2009)
JERSEY has signed yet another tax information exchange agreement, this time with Australia (12 Jun 2009)
West Bromwich Building Society saved from taxpayer bailout (12 Jun 2009)
WTO protection for Caribbean offshore centres? (12 Jun 2009)
What is a hedge fund and how is it different from a mutual fund? (12 Jun 2009)
Passengers should pay global carbon tax, says British Airways chief (12 Jun 2009)
Call to tax winter fuel payments 'to help fuel poor' (12 Jun 2009)
Tax plan to tackle fuel poverty (12 Jun 2009)
Bribery and Corruption: China is making a new attempt to stamp out illicit accounts known as "little coffers" (12 Jun 2009)
Pakistan Christian Leaders Call for an End to Islamic Tax (12 Jun 2009)
Bankruptcy Sharks, National debt and other abuses (11 Jun 2009)
Escape from Doncatraz (11 Jun 2009)
US Bill targets tax loopholes used by multistate firms - WalMart and Ernst & Young under spotlight (11 Jun 2009)
Petrobras Starts Blog to Respond to Tax Probe Queries (11 Jun 2009)
Economic crisis forces Latvia to ditch flat-rate tax system (11 Jun 2009)
Flat tax would cost poor more (11 Jun 2009)
Bermuda removed from list of tax havens (11 Jun 2009)
US Lawmakers target health insurance tax break (11 Jun 2009)
‘Tax gap’ may be £17bn of unpaid taxes (11 Jun 2009)
Pretax profits 'irrelevant' in tax case, BNZ says (11 Jun 2009)
ILO says crisis increases risk of girls becoming child labourers (11 Jun 2009)
G8's promise of financial aid to Africa is likely to be broken, warns campaign group (11 Jun 2009)
Transfer Pricing by U.S.-Based Multinational Firms (11 Jun 2009)
Confessions of the London regulator (10 Jun 2009)
Another Step Towards Unitary Taxation? (10 Jun 2009)
Tax and corporate transparency (10 Jun 2009)
Richard Murphy speaks to HMRC (10 Jun 2009)
ENDING THE OFFSHORE SECRECY SYSTEM: An Action Programme to Strengthen International Financial and Fiscal Regulatory Cooperation (10 Jun 2009)
Alfred Hitchcock and Tricky Tax (10 Jun 2009)
Tricky Tax: Two tax avoidance schemes explained (10 Jun 2009)
Ex-BDO Chief, Ex-Jenkens Lawyer Indicted in Tax-Shelter Case (10 Jun 2009)
Former BDO Chief, Ex-Lawyer Indicted Over Shelters (10 Jun 2009)
BDO Seidman ex-chief Denis Field indicted in tax evasion case (10 Jun 2009)
Probe of questionable tax shelters brings 7 indictments (10 Jun 2009)
Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses (10 Jun 2009)
US Indictment Charges Against Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud (10 Jun 2009)
Jersey: Offshore profits ‘will not fully recover’ (10 Jun 2009)
Critics Say Some Obama Tax Plans Go Beyond Closing Loopholes (10 Jun 2009)
Geithner Wants More Money to Pursue Havens (10 Jun 2009)
Japan: Cosmic Truth's religious offerings deemed ¥1.4 billion 'love hotel' tax dodge (10 Jun 2009)
Gone But Not Forgotten: Jenkins & Gilchrist Trio Indicted for Tax Fraud (10 Jun 2009)
Jailed Former Attorney Steven Krell Pleads Guilty to Tax Crime (10 Jun 2009)
Delaware a Tax Haven for Bloomberg? Oh, Never! (10 Jun 2009)
Hiscox Workers Swap Lloyd's of London for US, Europe on Tax (10 Jun 2009)
Middle-class pensioners should either be banned from claiming the winter fuel allowance or taxed on the payment (10 Jun 2009)
Libya, Iran, Kazakhstan: direct distribution mulled (9 Jun 2009)
Putting truth forward on Cayman (9 Jun 2009)
Guernsey’s black hole begins to bite (9 Jun 2009)
HMRC requiring four banks with branches in Luxembourg, Austria, Belgium and the Channel Islands to disclose information about offshore accounts held for UK residents (9 Jun 2009)
Cityphilia (9 Jun 2009)
France makes CO2 credits VAT-exempt to avoid scam (9 Jun 2009)
BNZ tax avoidance case winding up (9 Jun 2009)
Minister's 'tax dodge': MP avoided paying £1.5m bill on sale of 'main home' (9 Jun 2009)
Third of all UK tax payments late (9 Jun 2009)
UK Revenue 'too slow chasing debts' (9 Jun 2009)
Unpaid UK taxes rise to over £17bn (9 Jun 2009)
House of Commons Public Accounts Committee: Management of tax debt (9 Jun 2009)
HMRC risks £2.4bn on deferred tax bill (9 Jun 2009)
Channel Islands angry as UK ends 33-year-old health agreement (9 Jun 2009)
Injustice, inequality threaten world peace, Pope tells diplomats (9 Jun 2009)
Canada Charity loses status over tax-shelter scam (9 Jun 2009)
Shell settles Nigeria deaths case (9 Jun 2009)
After 13 years, Shell pays $15m to settle Saro-Wiwa case (9 Jun 2009)
Bermuda Signs Tax Info-Exchange Agreement With Netherlands (9 Jun 2009)
Guernsey Deputies oppose government change (9 Jun 2009)
Jersey: THE MCGUIRES’ POLITICAL PROTECTOR (9 Jun 2009)
Microsoft contemplate move over tax deferral rules (9 Jun 2009)
IFAs identify prime locations for fleeing financial firms (9 Jun 2009)
Holding tax agents to account (8 Jun 2009)
Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS (8 Jun 2009)
Many UBS American clients opt for disclosure -lawyer (8 Jun 2009)
Tickety boo . . . £62m win for Rank in Bingo tax dispute (8 Jun 2009)
Uk Taxman 'faces £500m bingo bill' (8 Jun 2009)
Tanzania had lost $400 million in tax in the past decade (8 Jun 2009)
The 2009 Crisis and the Developing Countries (8 Jun 2009)
FINANCE/BANKING: PACIFIC TAX HAVENS UNDER ATTACK (8 Jun 2009)
Ex-Hedgies Accused In Tax Shelter Scam (8 Jun 2009)
Kanjorski a major lobbyist to save the financial industry billions (8 Jun 2009)
Small firms put off paying £2.5bn in tax (7 Jun 2009)
Beyond oil: Qatar a Switzerland in the sands (7 Jun 2009)
Oh what a lovely Law... Political prosecutions in Jersey (7 Jun 2009)
Swiss in no rush for tax talks with Germany-paper (7 Jun 2009)
India Tax dept sees Rs 800 cr evasion through diversion of profits (7 Jun 2009)
JERSEY CHILD TORTURERS (7 Jun 2009)
Governor gets final report on possible Turks government corruption (7 Jun 2009)
DSGi pays off HMRC in transfer pricing dispute (7 Jun 2009)
DSG agrees £52.7m deal with HMRC (7 Jun 2009)
Singapore Governments to increase scrutiny on transfer pricing (7 Jun 2009)
Switzerland: companies in one tax haven seek other tax havens (6 Jun 2009)
Queasy Over Quellos: Were Cravath and Bryan Cave Lied To? (6 Jun 2009)
Ex-Quellos CEO Indicted in Tax Shelter Scheme (6 Jun 2009)
Luxembourg: Taking the Haven Out of Tax Haven (6 Jun 2009)
Metronet fiasco 'costs UK taxpayer up to £410m' (6 Jun 2009)
UBS, HSBC Have Duty to Madoff Investors, Frieden Says (6 Jun 2009)
The corporate death-grip on reform: With government in the sway of the big banks, corporate elites have stifled the possibility of radical financial reform (5 Jun 2009)
New evidence on Bush's tax amnesty (4 Jun 2009)
Louder than words – and FRC seriously missing the point (5 Jun 2009)
UK Treasury plans to scrap anti-tax-avoidance measure - a measure that forces multinational companies to inform HM Revenue & Customs when they move money offshore (5 Jun 2009)
Tories battle to stop tax legislation and protect their corporate friends (5 Jun 2009)
US Tax Break for Profits Went Awry (5 Jun 2009)
Switzerland: Don't Tell Tax Justice Why Sarasin Won't Invest in Treasuries (5 Jun 2009)
$1.3-billion tax-shelter scam alleged (5 Jun 2009)
Seattle grand jury indicts 3 in tax shelter scheme (5 Jun 2009)
Ireland Loses Iceland Stigma as Euro Ensures No Return to Past (5 Jun 2009)
IRS May License Tax Preparers to Help Close 'Tax Gap' (5 Jun 2009)
Ex-Chief Of Quellos Is Indicted In Tax Case (5 Jun 2009)
Australia Wealthy battle Operation Wickenby tax probe (5 Jun 2009)
British Overseas Territories must cease to be tax havens (4 Jun 2009)
A former vice chairman of the accounting firm BDO Seidman pleaded guilty to federal charges that he helped clients evade more than $200 million in taxes through illegal tax shelters (4 Jun 2009)
Guilty plea in BDO Seidman fraud case (4 Jun 2009)
Investment firm Quellos Group expected to be indicted in tax-evasion case (4 Jun 2009)
Luxembourg signs tax deal with France to improve image (4 Jun 2009)
Paxman asks where Ashcroft is resident for tax (4 Jun 2009)
UK companies linked to Iraqi reconstruction fraud inquiry (4 Jun 2009)
Recession shrinks number of top UK taxpayers (4 Jun 2009)
While programs for poor get the knife, corporations prepare for tax windfall (4 Jun 2009)
IRS develops strategy for overseas tax-evasion cases (4 Jun 2009)
Hazel Blears' resignation 'due to capital gains tax avoidance on another property (4 Jun 2009)
Global Corruption Poll Shows Public View of Private Sector Dims (4 Jun 2009)
Rise in global corruption fears (4 Jun 2009)
Holding Governments to Ransom: Microsoft Will Shift Jobs Offshore on Tax Plan (4 Jun 2009)
UK still Europe's favourite FDI destination (4 Jun 2009)
EIB Reviews Lending To Offshore Jurisdictions (3 Jun 2009)
IRS should do company audits with other countries: Shulman (3 Jun 2009)
IRS Chief Says Banks May Help Shape Offshore-Account Rules (3 Jun 2009)
Channel Islands warned on tax avoidance (3 Jun 2009)
UK MPs demand tax haven crack down (3 Jun 2009)
UK House of Commons International Development Committee - Aid Under Pressure: Support for Development Assistance in a Global Economic Downturn (3 Jun 2009)
Tax loopholes must be closed (3 Jun 2009)
'Unfair' Jersey housing rules defended (3 Jun 2009)
Plans for a compensation scheme to protect depositors in Jersey are to be debated by the States (3 Jun 2009)
India: Foreign telcos get clean chit in licence fee, service tax case (3 Jun 2009)
OECD Forum in Paris - helping taxpayers fight abuse (2 Jun 2009)
Country by Country reporting in Financial Times, New York Times (2 Jun 2009)
Vodafone ruling heads in an equitable direction (2 Jun 2009)
Country-by-Country Reporting: Revenue fuels aid agency’s row with Big Four (2 Jun 2009)
Tax collectors worldwide to co-operate in revenue-raising to offset fiscal deficits (2 Jun 2009)
Ecuador Ordered Private Banks To Repatriate Around $1.2B (2 Jun 2009)
OECD removes last three jurisdictions from tax 'blacklist' (2 Jun 2009)
UN-HABITAT gives Somaliland tax collector a big boost (2 Jun 2009)
Bribery and Corruption: A Push to Stop Kleptocrats From Cashing in Abroad (2 Jun 2009)
HMRC loses out as millionaires leave UK: 50% drop in numbers in last 2 years (2 Jun 2009)
Time Warner's Well-Timed Tax Break (2 Jun 2009)
Bailed Out Companies Also Tax Cheats? (2 Jun 2009)
North Carolina Legislature approves tax law change for Apple (2 Jun 2009)
UK Bank regulation system 'failed' (2 Jun 2009)
HOUSE OF LORDS Select Committee on Economic Affairs: Banking Supervision and Regulation (2 Jun 2009)
Life in the Middle - The Untold Story of Britain’s Average Earners (1 Jun 2009)
Briefing paper: Tax Information Exchange Agreements (1 Jun 2009)
Tax Information Exchange Arrangements (1 Jun 2009)
THE JERSEY LAW IN ITS MAJESTIC (IN)EQUALITY (1 Jun 2009)
Millionaire footballers to evade new 50% tax rate by taking wages as interest-free loans (1 Jun 2009)
Football stars plan to dodge 50p tax rate (1 Jun 2009)
Jersey, Guernsey and Isle of Man - Tax Agreements (1 Jun 2009)
UK Revenue to use private sector tax inspectors (1 Jun 2009)
Lagos Seals Five Firms over Tax Evasion (1 Jun 2009)
THE GREAT CORPORATE TAX DODGE (1 Jun 2009)
EU cross-border research to receive tax break (1 Jun 2009)
FOREIGN PROFITS (1 Jun 2009)

MAY 2009

Chip Maker Xilinx Loses Tax Ruling (31 May 2009)
Transfer Pricing: UNITED STATES TAX COURT Judgement in XILINX INC. AND SUBSIDIARIES, Petitioners v. COMMISSIONER OF INTERNAL REVENUE (31 May 2009)
Cisco to Have Up to $150 Million Expense After Transfer Pricing Ruling (31 May 2009)
IRS Wins Transfer Pricing Tax Dispute Against Chip Maker (31 May 2009)
Ecuador orders banks to repatriate some assets (31 May 2009)
Reigning in corporate tax dodgers (31 May 2009)
British Virgin Islands is home to more than 400,000 major corporations (31 May 2009)
Row stalls UN summit on poverty (31 May 2009)
Of the 100 largest U.S. corporations, 83 have created subsidiaries to stash profits abroad (31 May 2009)
Accenture switches tax havens (31 May 2009)
Credit Suisse caught up in $400m shares scam (31 May 2009)
The Failure of Regulation in Banking: Ethical Reflections (31 May 2009)
Toxic innovation? Beyond Haldane’s gambit (31 May 2009)
Wages of Sin? the Crisis of the Libidinal Economy (31 May 2009)
Science, Discourse and Materiality: What's Material about an Economy with no Money? (31 May 2009)
Worldwide crackdown on tax evaders (30 May 2009)
Tax officials on trail of wealth hidden offshore (30 May 2009)
Critics Call Delaware a Tax Haven (30 May 2009)
Lleyton and Bec Hewitt ditch Australia for tax haven (30 May 2009)
Panama moving slowly on tax haven law changes (30 May 2009)
The Myth of a Corporate Tax Exodus (30 May 2009)
Two attorneys face the music in Son of Boss tax shelter (30 May 2009)
Big corporations should share the tax burden for education (30 May 2009)
Dynamic Decisions Fund Put Into Liquidation by Cayman Court (30 May 2009)
Detroit offers GM tax breaks to keep HQ downtown (30 May 2009)
OECD Tax Forum: Users Of Tax Havens To Face Greater Scrutiny (29 May 2009)
Caribbean nations squawk at US plans to crack down on tax havens (29 May 2009)
GM bailout has future tax break worth billions (29 May 2009)
The True Cost of Chevron: An Alternative Annual Report (29 May 2009)
Swiss reveal extent of foreign flat tax deals (29 May 2009)
How HBOS 'killed our businesses' (29 May 2009)
US Tax Authorities Shut Down H&H Bagels (29 May 2009)
Swiss Government Extends Legal Aid To Include Tax Evasion Cases (29 May 2009)
Ex construction exec pleads guilty to tax fraud (29 May 2009)
Tax on big oil companies survives budget committee (29 May 2009)
PwC seeks refund on Lehmans' tax (29 May 2009)
Anglo Irish Bank gets €4bn lifeline after Ireland's worst ever loss (29 May 2009)
Q&A: Can you set accountancy bills against tax? (28 May 2009)
Bank of England’s Paul Tucker says banks should be taxed to pay for bail-outs (28 May 2009)
Chile On Track To OECD Membership Pending Regulatory Hurdles (28 May 2009)
Parliament and the Laffer Curve (28 May 2009)
Only true reform can end the rip-off: The state has bailed out capitalism without any restructuring. The only way forward is to change Parliament – but who will? (27 May 2009)
KPMG says tax havens cost $225 billion a year (27 May 2009)
Tax abuse is not free trade (27 May 2009)
Tax havens shield a staggering $225 billion in unpaid taxes a year (27 May 2009)
GSK's Alleged $1.9 Billion Tax Dodge Went Against Its Own Ethics Code (27 May 2009)
Loophole on tax avoidance blocked - UK scheme aimed to give companies access to the loss relief even though they had not genuinely ceased trading (27 May 2009)
US Goes After Individuals, Corporations in Tax Havens (27 May 2009)
Accenture to shift incorporation to Ireland (27 May 2009)
Accenture Is Seeking To Change Tax Locales (27 May 2009)
New India guidelines to check tax evasion by charitable trusts (27 May 2009)
US IRS tax revenue falls along with taxpayers' income (27 May 2009)
Panama wrong choice for Obama's first trade deal (27 May 2009)
Switzerland fights tax haven slurs — with half-naked farmers (27 May 2009)
Paying your taxes really is patriotic (27 May 2009)
Tax evasion a daily affair for retailers nationwide (27 May 2009)
New Jersey's Flat Tax Debate (27 May 2009)
ministers not exempt from tax laws and must pay (27 May 2009)
German coalition agrees 2 bln euro tax cut for firms (27 May 2009)
Is tax avoidance ethical? (27 May 2009)
The Netherlands – home of US profits (26 May 2009)
Banks' code of conduct may include tax demand (26 May 2009)
Cayman Islands defends offshore tax policies (26 May 2009)
Vodafone Loses British Tax Case (26 May 2009)
Ex-Ernst & Young accountant's IRD battle heads to Supreme Court of New Zealand (26 May 2009)
California's day of reckoning is a warning for Europe (26 May 2009)
Finance directors fear scrutiny over tax controls (26 May 2009)
Businesses could pay millions on tax controls (26 May 2009)
The Netherlands as a tax haven - a misunderstanding? (25 May 2009)
Netherlands wants more automatic information exchange (25 May 2009)
Vodafone loses tax avoidance case in UK court (25 May 2009)
Is trade, not aid, the answer for Africa? (25 May 2009)
‘Tax cuts for the rich, wage cuts for the poor’ (25 May 2009)
US and Caricom to work together on criminal deportees (25 May 2009)
Swiss to attend Berlin talks on tax havens (25 May 2009)
MPs' expenses: How ministers saved tax at taxpayers' expense (25 May 2009)
French banks seek tax haven crackdown? (24 May 2009)
Corruption: Global Witness testifies in US Congress (24 May 2009)
Proposed tax on forex trades to raise $50bn aid (24 May 2009)
Reserve Bank of Australia link to tax-haven payments through Seychelles and the Bahamas (24 May 2009)
Regulators Seize Two Illinois Banks (24 May 2009)
Time for U.S. Companies to Press for Global Anti-Bribery Enforcement (24 May 2009)
Why Pay Taxes When No One Else Does? (24 May 2009)
Comedian Mark Thomas stages tax haven protest: "We're going to invade Jersey"(23 May 2009)
Drug Companies' Overseas Operations Cause Tax Headaches (23 May 2009)
Glaxo in potential $1.9 bln tax battle with IRS (23 May 2009)
A New Front In War On Offshore Tax Evasion? (23 May 2009)
SOL ZAKAY, the billionaire property tycoon, is the latest entrepreneur to quit Britain after the introduction of a 50% tax rate on high earners (23 May 2009)
Cayman bankers lobby Washington to redefine image (23 May 2009)
Time to pay tax on second homes (23 May 2009)
Teen who auctioned her virginity for £8,000 may lose half... because prostitutes in Germany are taxed at 50% of earnings (23 May 2009)
A Conversation With Nuhu Ribadu, Anti-Corruption Crusader (23 May 2009)
Mob Tried to Bilk HSBC, Bank of America, Other Banks (23 May 2009)
GSK accused of earnings stripping (22 May 2009)
Vodafone loses UK tax avoidance case (22 May 2009)
Transfer Pricing: Drug Companies' Overseas Operations Cause Tax Headaches (22 May 2009)
glaxosmithkline, IRS Tangle in Tax Court (22 May 2009)
£2bn haul expected from new UK tax amnesty (22 May 2009)
Nigeria: Ribadu Seeks Expansion of US Crime Laws (22 May 2009)
Panama moves to top of Obama's list for a trade agreement (22 May 2009)
Berlusconi slams judge in bribery case (22 May 2009)
4 US banks go belly up in 2009; BankUnited collapses (22 May 2009)
BankUnited FSB collapses in year's biggest failure (22 May 2009)
Testimony of Raymond W. Baker to the Committee on Financial Services United States House of Representatives: The Context within Which Corruption Thrives And How to Curtail the Global Problem (22 May 2009)
Testimony of Anthea Lawson to the Committee on Financial Services United States House of Representatives: ‘Capital Loss, Corruption, and the Role of Western Financial Institutions’ (22 May 2009)
Testimony of NUHU RIBADU to the Committee on Financial Services United States House of Representatives: Capital Loss and Corruption: The Example of Nigeria (22 May 2009)
Testimony of Monica Macovei to the Committee on Financial Services United States House of Representatives: “Capital Loss, Corruption, and the Role of Western Financial Institutions” (22 May 2009)
Testimony of Jack Blum to the Committee on Financial Services United States House of Representatives: The problem of Curbing Grand Scale Global Corruption (22 May 2009)
Time to count the cost of failure:Accounting firms are trying to shield themselves from the consequences of the financial crisis despite being partly to blame (21 May 2009)
Collateral damage: Latin America and the financial crisis (21 May 2009)
Financial Crisis Benefits Crime (21 May 2009)
Comedian Mark Thomas stages protest outside Leamington tax office (21 May 2009)
TWO solicitors who operated a secret €32m bank account to deliberately evade tax yesterday escaped being struck off (21 May 2009)
UK Blue chip companies set to clash with taxman (21 May 2009)
Tax and the Cayman Islands Grey skies in the Caribbean (21 May 2009)
Luxembourg, US update tax treaty (21 May 2009)
Let's close tax evader loopholes (21 May 2009)
Tax Havens Onshore (21 May 2009)
Why Obama is taking on corporate tax havens (21 May 2009)
Corporate tax dodging costs lives, awards ceremony shows (21 May 2009)
'Pringles are a crisp', judge rules (21 May 2009)
'Billions lost' to corruption in Iraq (21 May 2009)
Freebasing in Caymans Would Be a Banker's Dream (21 May 2009)
Siemens Greece ex-director held in bribes scandal (21 May 2009)
Bribery and Corruption: 'Cash-for-amendments' peer apologises to Lords (21 May 2009)
Badge of Shame: PriceWaterhouse Coopers,KPMG, Ernst & Young and Deloitte & Touche and the International
Accounting Standards Board win the 2009 Christian-Aid Alternative Tax Award (20 May 2009)
Badge of Shame: Barclays Banks wins the 2009 Christian-Aid Tax Haven Enthusiast of the Year Award (20 May 2009)
Badge of Shame: P&O wins the 2009 Christian-Aid Low Tax Rate Achievement Award (20 May 2009)
Badge of Shame:CDC Group wins the 2009 Christian-Aid Most Surprising Use of Tax Havens Award (20 May 2009)
Procter & Gamble will be forced to pay tens of millions of pounds in VAT after losing a legal battle with the taxman over its Pringles snack (20 May 2009)
British Virgin Islands - Greenland to the rescue (20 May 2009)
Challenging times for Christians in Jersey (20 May 2009)
US IRS says focus on wealthy individuals, companies (20 May 2009)
Court Says No To $33 Million Tax Rebate For Wal-Mart (20 May 2009)
In Tax Case, Wal-Mart Still Singing Carolina Blues (20 May 2009)
NC appeals court upholds tax bill for Wal-Mart (20 May 2009)
U.S. Court of Appeals for the Fifth Circuit Joins Other Circuits in Invalidating Tax Losses Claimed in “Son of Boss” Tax Shelter (20 May 2009)
IRS disputes $US100b tax-haven loss estimate (20 May 2009)
Russia Long-Awaited Transfer Pricing Reform Will Soon Be in Force (20 May 2009)
Berlusconi rejects bribery ruling (20 May 2009)
First barbs in $2b battle between New Zealand banks and IRD (20 May 2009)
Mauritius says it's not a tax haven (20 May 2009)
US told of concern over Ireland's 'low-tax' label (20 May 2009)
MAN offers employees amnesty in bribery probe (20 May 2009)
Corrupt Afghan officials hurt aid (20 May 2009)
The Vavasseur Prime Bank Securities Fraud (19 May 2009)
Isle of Man costs UK at least £1.5 billion a year (19 May 2009)
US Appeals Court Sides With IRS In 'Son Of Boss' Tax Case (19 May 2009)
Bermuda wants off list of tax havens (19 May 2009)
British Virgin Islands signs tax treaties (19 May 2009)
Testimony of Jack A. Blum, Esq. Before the Committee on Financial Services, U.S. House of Representatives on The problem of Curbing Grand Scale Global Corruption (19 May 2009)
BVI signs tax information exchange agreements with Nordic countries (19 May 2009)
Nordic project to stop tax evasion continues (19 May 2009)
Luxembourg Institute for Global Financial Integrity: the terrific team for a stillborn initiative (19 May 2009)
UBS tax case could backfire on US - court filing (19 May 2009)
IRS Fight With UBS May Leave Swiss Economy at Its Mercy (19 May 2009)
BDO wins High Court battle with HMRC over commission VAT (19 May 2009)
Korea turns blind eye to OECD tax havens (19 May 2009)
MAN offers employees amnesty in bribery probe (19 May 2009)
Brazil Senate OKs Congressional Inquiry Of Petrobras (19 May 2009)
Derivatives Market Declines for First Time on Record (19 May 2009)
A reply to Christian Aid in Jersey (18 May 2009)
Cash for bangers car deal loses its shine in Mandelson tax row (18 May 2009)
Tax haven crackdown to hit offshore financial centres (18 May 2009)
International convention on tax frauds (18 May 2009)
Taxation trends in the European Union: Data for the EU Member States and Norway (19 May 2009)
Panama cited as tax and laundering center (18 May 2009)
Internet tax avoidance hurts jobs, public (18 May 2009)
Many tax incentives go unused because firms fail to deliver on pledge (18 May 2009)
Tax planning through foreign partnership firms reduced to naught (18 May 2009)
Tax Audits Are No Laughing Matter (18 May 2009)
Derivatives and the Wisdom of Crowds (18 May 2009)
Netherlands Antilles starts second round of tax negotiations with Jamaica (18 May 2009)
Cayman doesn't make the cut (17 May 2009)
Cayman stays on the grey list (17 May 2009)
The Luxembourg Institute for Global Financial Integrity (17 May 2009)
Ex-Ernst Partner Guilty of Insider Trading (17 May 2009)
Iraq's once-envied health care system lost to war, corruption (17 May 2009)
Money Laundering : Mexican cartels move cash with gift cards (17 May 2009)
Credit crisis: impacts on transfer pricing (17 May 2009)
Mark Thomas has instructed his lawyers to write to the Speaker of the House of Commons threatening legal action unless a full transparent review is urgently ordered into the scandal of MPs expenses (16 May 2009)
Chums can’t regulate chums (16 May 2009)
SFO arrests two in Weavering Capital hedge fund (Cayman links) dawn raids (16 May 2009)
Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion (16 May 2009)
Japan: 2 companies raided over alleged tax evasion (16 May 2009)
‘We cannot base financial system on greed’ – bishop (16 May 2009)
Jersey ‘has a great appeal’ for the tax dodging wealthy (16 May 2009)
Jersey Accountant’s tax fraud extradition hearing scheduled for June (16 May 2009)
'Swiss banks cannot act as any country's tax inspector' (16 May 2009)
Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering (16 Msy 2009)
Ex-Ernst & Young Partner Guilty of Insider Trading (16 May 2009)
Brazil's Senate probes Petrobras on alleged fraud (16 May 2009)
Colombian admits money laundering (16 May 2009)
Venezuela temporarily seizes Cargill pasta factory (16 May 2009)
India seeks offshore tax information (15 May 2009)
Indian ambassador to Luxembourg says banking secrecy laws attract illicit funds (15 May 2009)
OECD to look at Cayman (15 May 2009)
UK MPs are condemning the arrest of Senator Stuart Syvret by Jersey Police (15 May 2009)
UK House of Commons Early Day Motion on the ARREST OF SENATOR STUART SYVRET in Jersey (15 May 2009)
Tax havens and banking secrecy (15 May 2009)
Auditors could have to choose between audit and offering other more lucrative services to their financial clients (15 May 2009)
Banking Crisis: reforming corporate governance and pay in the City (15 May 2009)
Income Tax Dept sends notice to E&Y in Vodafone tax case (15 May 2009)
End of the Mauritius advantage? (15 May 2009)
Big Business uses tax loophole to send US jobs overseas (15 May 2009)
ConocoPhillips units sued over alleged tax debt (15 May 2009)
Transfer Pricing: Massachusetts Tax Auditors Foiled in IDG Ruling (15 May 2009)
White House plans 836 bln dlrs in tax cuts over 10 years (15 May 2009)
India: Vodafone gets notice for service tax payment default (15 My 2009)
Vodafone FD throws down CFC gauntlet (15 May 2009)
Motor dealers set to appeal VAT ruling (15 May 2009)
Gray Markets and Multinational Transfer Pricing (15 May 2009)
Letter from the Cayman Isles (14 May 2009)
Tina was wrong: globalisation without tax havens (14 May 2009)
It's So Easy to Set Up A Tax Haven in Panama, Even An Intern Could Do It! (14 May 2009)
President right to target offshore tax havens (14 May 2009)
India's Black Wealth in Global Tax Havens: Looking Beyond Elections (14 May 2009)
Cayman Financial industry under US fire (14 May 2009)
Re-Defining the Global Economy (14 May 2009)
Overseas tax shelters for US corporations a slap to taxpayers (14 May 2009)
Behaviour of Jersey Senators under investigation (14 May 2009)
Papers prove Trafigura ship dumped toxic waste in Ivory Coast (14 May 2009)
Greece under threat to be labeled money laundering machine (14 May 2009)
Italy hasn't decided on tax haven amnesty (14 May 2009)
MPs' EXPENSES: 100 MPs cash in on tax dodge that Speaker Martin failed to end (14 May 2009)
Australia Tax take slumps $10bn (14 May 2009)
Obama's myth of foreign tax breaks (14 May 2009)
Former Minnesota bank president sentenced for fraud (14 May 2009)
Zambia: ACCOUNTING staff ran ‘ghost’ companies that provided goods and services to the Government resulting in the abuse of billions of Kwacha (14 May 2009)
Brazil to Tax Savings to Keep Easing Interest Rates (14 May 2009)
New Zealand Tax breaks continue for offshore energy explorers (14 May 2009)
Bank Secrecy, Tax Havens and International Tax Competition (14 May 2009)
LORD DHOLAKIA'S CALL FOR CIVIC ENGAGEMENT (13 May 2009)
Carl Levin on automatic exchange of information (13 May 2009)
Swiss tax competition in full swing (13 May 2009)
Tax Avoidance Lessons not being learned (13 May 2009)
Tax Havens: Fox conducts new review of henhouse safety (13 May 2009)
Africa's missing billions: Tax havens are at the heart of the corruption that is sucking the continent dry (13 May 2009)
The Obama International Tax Plan: A Major Step Forward (13 May 2009)
Liberia: Capital Flight - Millions Out, Less in (13 May 2009)
Disgraced Lawyer Dreier Pleads Guilty To Fraud and Money Laundering Charges (13 May 2009)
Tax Evasion vs. Tax Avoidance and Competitive Advantage (13 May 2009)
US IRS to Receive More Funding in Some Critical Areas (13 May 2009)
Malaysia Moves to comply with OECD tax haven rules (13 May 2009)
India Acts to 'Claw Back' Hidden Funds as Voting Ends (13 May 2009)
Chief Investment Officer at Stanford Group Indicted (13 May 2009)
Sir Allen Stanford's deputy charged with obstructing fraud inquiry (13 May 2009)
Automatic information exchange can work (12 May 2009)
Country by country: a case study (12 May 2009)
Myths and Facts about Offshore Tax Abuses (12 May 2009)
London is quietly backed up by a bevy of tax havens sheltering under the British umbrella; these tax havens will survive largely intact in the coming clamp down (12 May 2009)
Germany facing 48-billion-euro tax shortfall (12 May 2009)
Tackling tax avoiders will be a complex issue (12 May 2009)
Brazil Petrobras Denies Manipulating Tax Change -Estado (12 May 2009)
Is there a future for tax havens in view of recent developments? (12 May 2009)
Quiet Disclosure Risky on Offshore Accounts (12 May 2009)
Trade-based money laundering flourishing (12 May 2009)
Bribery and Corruption: Novo Nordisk To Pay $9M Related To Iraq Oil-For-Food Kickbacks (12 May 2009)
More Than 100 Are Under Investigation in MAN Bribery Probe in Germany (12 May 2009)
Bangladesh: Bribery's Dangerous Beneficiary (12 May 2009)
Bischoff report rejects 'Glass-Steagall' for UK (12 May 2009)
Report warns of tax threat to Square Mile
Sir Win Bischoff puts in his 50 pence worth
The Right-Wing spreads more lies on tax avoidance: UK international financial services – the future (12 May 2009)
So Mr Cameron, what are your policies?: I hope you are not planning to sneak into power without saying what the Conservatives are selling – please answer my letter (11 May 2009)
Another attempt to beat the system: MPs' abuse of their expenses system is reminiscent of another practice that needs cleaning up – the use of tax havens (11 May 2009)
Good times are over for the Celtic Tiger (11 May 2009)
Obama’s Proposals to Address Offshore Tax Abuses Are a Good Start, but More Is Needed (11 May 2009)
Microsoft’s bottom line (11 May 2009)
Tax cooperation after the London G20 summit (11 May 2009)
Queen's banker Coutts caught up in row over tax avoidance scheme (11 May 2009)
Tax officials to investigate capital gains evasion (11 May 2009)
Money launderers wash billions through international trade (11 May 2009)
Laundering costs British bank Lloyds TSB $350M (11 May 2009)
We need to resurrect the concept of the “public intellectual” (11 May 2009)
Satyam paid tax on fictitious interest income: SFIO (11 May 2009)
Fears of brain drain as EMI owner moves to tax haven (11 May 2009)
Hedge fund chief Crispin Odey ready to join tax exodus (11 May 2009)
Hands and Odey to quit UK over tax (11 May 2009)
Barack Obama's rich supporters fear his tax plans show he's a class warrior (10 May 2009)
Is the UK Government serious about stopping tax avoidance? (10 May 2009)
Taxmen to probe MPs over profits from home sales (10 May 2009)
Prince Albert II of Monaco faces rebellion over tax haven reforms (10 May 2009)
The roar of the Celtic Tiger drew thousands of expats home to Ireland in the 1990s. But the good times are over (10 May 2009)
Luxembourg criticises tax haven listing (10 May 2009)
Isle of Man moves on tax co-operation (10 May 2009)
Income tax rise forces Guy Hands, owner of EMI, across the water to Guernsey (10 May 2009)
Could the Caribbean financial services sector be about to shrink? (10 May 2009)
Obama goes after performance-enhancing tax havens (10 May 2009)
Hedge fund chief Crispin Odey ready to join tax exodus (10 May 2009)
It's still Tory policy to look after City friends (10 May 2009)
Lies, damned lies and tax haven nonsense (9 May 2009)
Country by country in the FT (9 May 2009)
Queen's bank Coutts ran £1bn tax dodge (9 May 2009)
We need a global tax plan: Barack Obama must champion a much better exchange of tax information to help the developing world deal with evasion (9 May 2009)
OECD Tax Havens Deal Falls Short, Critics Say (9 May 2009)
Targeting tax havens, and more (9 May 2009)
Tax Evasion vs. Tax Avoidance and Competitive Advantage (9 May 2009)
Uk Taxman could lose 'billions' after landmark VAT ruling (9 May 2009)
Three indicted in tax-evasion scheme involving mortgage fraud (9 May 2009)
Islands resent crackdown of the tax havens by G-20 (9 May 2009)
RBS chief Stephen Hester wants taxpayer to bear greater share of losses (9 May 2009)
Tax evasion is officially condoned by some countries (8 May 2009)
4 With Ties to Ernst & Young Guilty of Tax Fraud (8 May 2009)
4 Ernst & Young employees convicted of tax charges (8 May 2009)
FOUR CURRENT OR FORMER ERNST & YOUNG PARTNERS FOUND GUILTY ON CRIMINAL TAX SHELTER CHARGES (8 May 2009)
Ernst & Young partners guilty of tax shelter fraud-US jury (8 May 2009)
US seeks to extradite Briton in Nigerian bribery case (8 May 2009)
Pepsi controller accused in $8.7 million embezzlement scheme (8 May 2009)
German Fin Min: Some Countries Encourage Tax Evasion (8 May 2009)
Germany's Steinbrueck Says Swiss 'Invite' Tax Fraud (8 May 2009)
Liechtenstein 'astonished' over latest German jab (8 May 2009)
Singapore Stands Set to Defend Bank Secrecy, to a Point (8 May 2009)
White House Seeks 8% Funding Boost for IRS Enforcement (8 May 2009)
IRS to Probe 'Quiet' Disclosures of Offshore Accounts (8 May 2009)
African leaders face French inquiry over money-laundering claims (8 May 2009)
Obama finally addresses tax haven (8 May 2009)
Q: What are foreign tax shelters? (8 May 2009)
Q: How do companies use foreign tax shelters to save money? (8 May 2009)
Caribbean fears witch-hunt in tax haven crackdown (8 May 2009)
Tax threat to Square Mile (8 May 2009)
Poverty: More unequal than ever (8 May 2009)
Why the UK government has failed to halt the rising inequality it inherited from the Tories (8 May 2009)
The living standards of families with children reporting low incomes (8 May 2009)
Ethnicity and child poverty (8 May 2009)
What would a general anti-avoidance provision look like? (7 May 2009)
Jersey has a ‘new black hole’ (7 May 2009)
Time to tackle the offshore trusts (7 May 2009)
Financial Times: How tax havens helped to conjure up the current crisis (7 May 2009)
Tax Avoidance and Tax Evasion Debate in the UK House of Commons (7 May 2009)
UK MPs call for country-by-country reporting (7 May 2009)
The IASB is little more than a trade association for international accounting firms and should be relieved of responsibility for setting international accounting standards, say UK MPs (7 May 2009)
Former Bank of China Managers Jailed in US for 20-Plus Years for Money Laundering and Fraud (May 2009)
Cervical cancer: Africa’s hidden killer (7 May 2009)
Silicon Valley execs oppose Obama's tax plan (7 May 2009)
Obama's tax plans may tempt UK Treasury (7 May 2009)
US Tax breaks for corn-based ethanol threatened (7 May 2009)
Who’s Behind the Financial Meltdown? (7 May 2009)
US banks thought to need $55bn in capital (7 May 2009)
This banking inquiry is purely cosmetic:The pseudo-investigations into the banking crisis are being run by firms with a history of unsavoury financial arrangements (6 May 2009)
Jersey: Dark Days Cannot be Far Away (6 May 2009)
In the end it’s action on tax havens that counts (6 May 2009)
How tax havens helped to create a crisis (6 May 2009)
Euopean 'tax havens' face Obama action (6 May 2009)
UK Government changes foreign profits tax proposals (6 May 2009)
Obama's push on tax havens has the Swiss shivering (6 May 2009)
Tax Havens and the Financial Crisis (6 May 2009)
India: Depoliticise black money (6 May 2009)
German truck maker hit by bribery allegations (6 May 2009)
McDonald's ex-chief gets 53 months in jail for bribery (6 May 2009)
French judge okays corruption investigation of African leaders (6 May 2009)
German Finance Minister Groups EU States with African Country (6 May 2009)
Ireland Faces Blow Over US Multinational Tax Plans (6 May 2009)
Former Director of Finance for Winpak Lane, Inc. Charged with Tax Crimes (6 May 2009)
Netherlands says US to take it off list of "tax havens" (6 May 2009)
Ex-Finance Director of Winpak Lane Pleads Guilty to Tax Crimes (6 May 2009)
Luxembourg lawmakers protest German tax haven jibe (6 May 2009)
Cayman Islands lashes back against tax fraud claims (6 May 2009)
How information exchange agreements may restrict access to information (5 May 2009)
Goodbye to the British OFC? (5 May 2009)
Obama's plans for curbing tax havens (5 May 2009)
Coca-Cola, Oracle, Intel Use Cayman Islands to Avoid US Taxes (5 May 2009)
Barclays' Ghana tax haven will fuel more drug trafficking, say critics (5 May 2009)
Spain: The New Tax Haven? (5 May 2009)
White House miffs Dutch over tax havens (5 May 2009)
Can India get back funds in tax havens? (5 May 2009)
Reinsurers oppose offshore tax proposal (5 May 2009)
Obama squares up to corporate America (5 May 2009)
Obama's Bid to End Offshore Tax Havens Faces Hurdle in Congress (5 May 2009)
Obama targets firms in Ireland (5 May 2009)
US firms here spared the worst in new tax regime (5 May 2009)
Obama acts to limit tax advantages for US firms in Ireland (5 May 2009)
White House Tax Proposals 'Controversial,' Sen Baucus Says (5 May 2009)
Obama's tax plans raises high-tech hackles (5 May 2009)
German minister refuses to apologize for tax spat (5 May 2009)
Obama Calls for New Curbs on Offshore Tax Havens (4 May 2009)
White House Unveils Plans To Fight Individual Tax Evasion (4 May 2009)
Average worker pays £7.27 an hour in UK tax (4 May 2009)
Obama Targets Corporate Offshore Tax Avoidance (4 May 2009)
Obama crackdown on tax loopholes (4 May 2009)
Obama Proposes $190 Billion Tax Increase on Companies (4 May 2009)
Obama outlines moves to close corporate tax loopholes (4 May 2009)
White House Unveils Plans To Fight Individual Tax Evasion (4 May 2009)
Obama takes aim at US multinationals (4 May 2009)
Full Text: Curbing Tax Havens (4 May 2009)
FACTBOX: Status of bank secrecy protection in Europe (4 May 2009)
Caribbean fears witchhunt in tax haven crackdown (4 May 2009)
How capital gains might beat new income tax trap (4 May 2009)
Family firms 'likely to retain more profits' to avoid 50pc income tax (4 May 2009)
Black money trail: Swiss ready to revise treaty (4 May 2009)
Is there no depth to which Barclays will not sink? (3 May 2009)
ENFORCEMENT OF BANK OF ENGLAND ACT 1694: Failure to control the greed, risk-taking and speculation (3 May 2009)
MISSION STATEMENT FOR ONE VOICE ACTION GROUP (3 May 2009)
UK does not keep information on the monetary value of financial deposits in the Crown dependencies (3 May 2009)
Foreign and Commonwealth Office does not keep information on the monetary value of financial deposits in each UK overseas territory (3 May 2009)
UK Government ignores parlimanetary question about the country-by-country approach to financial reporting (3 May 2009)
UK government estimates on the Direct effects of illustrative tax changes (3 May 2009)
The UK Treasury does not collect or hold information about branches of UK banks in tax havens (3 May 2009)
The yield from removing the upper earnings limit for employees Class 1 National Insurance contributions would be around £11 billion for 2009-10 (3 May 2009)
Raising the personal allowance by £1,520 to £7,995 for 2009-10 would cost around £8.6 billion and take approximately 1.7 million people out of income tax (3 May 2009)
UK government asked to levy a tax of one per cent. on all derivative products written by banks (3 May 2009)
£200 million a year additional revenue would accrue to the Exchequer if capital gains were taxed at the basic rate of income tax in 2009-10 (3 May 2009)
UK government has no information about credit default swaps held by UK banks (3 May 2009)
Barclays and Ghana plan tax haven (3 May 2009)
Bulgaria investigates 400 companies for tax fraud (3 May 2009)
The Swiss and Their Secrets (3 May 2009)
Zambia: All Small-Scale Miners Except One Default On Loans (3 May 2009)
Sri Lanka bribery sleuths probing exotic oil derivative sales (3 May 2009)
Whose Tax Burden Is Too Heavy? (3 May 2009)
The rich cried wolf. Now they deserve to be bitten (3 May 2009)
Tax campaigners target the Big 4 (2 May 2009)
Christian Aid seeks end to tax dodging (2 May 2009)
Malaysia scraps foreign worker tax (2 May 2009)
The book tax and crime (2 May 2009)
Corruption is a "virtue" among sworn enemies of Venezuela' Revolution (2 May 2009)
Why Informa's Swiss move should send a shiver down our spines (2 May 2009)
Informa joins growing list of tax exiles (2 May 2009)
Bolivia takes over BP subsidiary (2 May 2009)
Illicit flows: the OECD's swaggering myopia (1 May 2009)
The naked face of hedge funds (1 May 2009)
So taxing the rich encourages 'layabouts', rages Michael Caine. It's time he enjoyed a lie-in (1 May 2009)
Christian Aid calls for change in accountancy culture (1 May 2009)
Big Four accountancy firms will do nothing to support good accounting (1 May 2009)
UBS Cites Swiss Law in Tax-Data Standoff (1 May 2009)
Swiss goverment to back UBS in US tax case (1 May 2009)
UBS Says Meeting US Demand Would Violate Swiss Criminal Laws (1 May 2009)
Swiss bank refuses US tax request (1 May 2009)
Why Are Bankers Still Being Treated As Beltway Royalty? (1 May 2009)
IRS Gives Offshore Tax Cases "Priority Treatment" (1 May 2009)
Tax Fairness and the Developing World (1 May 2009)
Informa snubs 'double tax' with Swiss move (1 May 2009)
Bankers made 'astonishing mess' (1 May 2009)
Bankers and politicians blamed in Treasury report (1May 2009)
Banking Crisis: dealing with the failure of the UK banks (1 May 2009)

APRIL 2009

TJN writes to the G20 (30 Apr 2009)
European Parliament resolution on G20 conclusions (20 Apr 2009)
This naked display of class egotism has to be defeated (30 Apr 2009)
Indian politicians pledge to recover tax haven ‘loot' (30 Apr 2009)
Tax haven crackdown to aid small nations (30 Apr 2009)
Unearthing Money Stashed In Tax Havens (30 Apr 2009)
Concept of Offshore Financial Centers: In Search of an Operational Definition (30 Apr 2009)
UK Government anti-poverty fund, CDC Group condemned for paying chief executive nearly £1m (30 Apr 2009)
Africa must revisit Marx and The Communist Manifesto (30 Apr 2009)
Nigeria panel begins probe into KBR bribery case (30 Apr 2009)
Syvret raid: ‘I felt violated' (30 Apr 2009)
Syvret arrest: States debate is blocked (30 Apr 2009)
Review chief defends offshore financial centre report (30 Apr 2009)
Cyprus and Czech Republic sign tax avoidance accord (30 Apr 2009)
G20 Working Group on Reinforcing International Cooperation and Promoting Integrity in Financial Markets (WG2) (29 Apr 2009)
Crisis to enhance wellbeing, growth study-Stiglitz (30 Apr 2009)
Commission on the Measurement of Economic Performance and Social Progress (30 Apr 2009)
COMMISSION ON THE MEASUREMENTOF ECONOMIC PERFORMANCE AND SOCIAL PROGRESS: Issue Paper (30 Apr 2009)
New EU proposals on tax and transparency (29 Apr 2009)
World Bank changes its tune on tax and regulation (29 Apr 2009)
More on the US attack on credit cards used for tax evasion (29 Apr 2009)
Tax evasion bill coming soon -- US Senate aide (29 Apr 2009)
EU eyes cooperation with tax havens (29 Apr 2009)
Milan Police Seize UBS, JPMorgan, Deutsche Bank Funds (29 Apr 2009)
Bonus Depreciation Is the Tip of the Tax Iceberg (29 Apr 2009)
Tax rebate triumph for Spanish home sellers (29 Apr 2009)
Britain's budget doublethink (28 Apr 2009)
The reality of the UK Overseas Territories (28 Apr 2009)
Taxation and Good governance: The European Commission proposes actions to improve transparency, exchange of information and fair tax competition (28 Apr 2009)
US IRS to Pursue Foreign Banks Assisting Tax Evasion (28 Apr 2009)
What U.S. Companies Really Pay in Taxes (28 Apr 2009)
US Corporate Taxes: Who Pays the Most (28 Apr 2009)
Cervical cancer: Africa’s hidden killer (28 Apr 2009)
UK Revenue to pour quarter of its £4bn budget into battle against tax evasion (28 Apr 2009)
Devil’s in the detail’ says ActionAid after G8 meet (28 Apr 2009)
What Bono says and what he does (28 Apr 2009)
Swiss Signal Compromise over UBS Tax Shelters (28 Apr 2009)
Alistair Darling was told two-thirds 'will dodge' new 50p top tax rate (28 Apr 2009)
Tax payment is an obligation of civilization (28 Apr 2009)
This talk of tax havens is a bit rich (28 Apr 2009)
Developing countries to benefit from tax haven crackdown (28 Apr 2009)
What is Wrong with Tax Evasion? (28 Apr 2009)
Turks and Caicos Islands ruled by a climate of fear (27 Apr 2009)
Switzerland offers US possible deal on tax (27 Apr 2009)
World Bank has warned of a "human catastrophe" in the world's poorest countries unless more is done to tackle the global economic crisis (27 Apr 2009)
Irish Banks May Report EU22.5 Billion of Loan Losses (27 Apr 2009)
UK Treasury suggests rich will dodge tax (27 Apr 2009)
Accountants hail increased flexibility on tax (27 Apr 2009)
Activist investor calls for worker directors (27 Apr 2009)
Beyond the crisis: PIRC’s manifesto for corporate governance and capital market reform (27 Apr 2009)
Indonesia to place officials in tax haven countries (27 Apr 2009)
Singapore says to improve disclosure on tax evasion (27 Apr 2009)
Inequality Curse: Life expectancy, infant mortality, low birth weight and self-rated health have repeatedly been shown to be worse in more unequal societies (27 Apr 2009)
Mexico's Dirty Cash – Free Rein to Money Launders (27 Apr 2009)
Lunatics have taken over the asylum: Sir Win in frame to guard taxpayer stake in banks (27 Apr 2009)
UK Middle class to lose tax credit benefits, says David Cameron (26 Apr 2009)
US says need to resolve Swiss UBS case appropriately (26 Apr 2009)
Switzerland Asks US To Drop Tax Case Against UBS (26 Apr 2009)
Securities Transaction Taxesfor U.S. Financial Markets (27 Apr 2009)
More offshore tax probes in works: NY's Morgenthau (26 Apr 2009)
Now, OECD favours crackdown on tax havens abroad (26 Apr 2009)
ECONOMY-INDIA: Tax Haven Loot Turns Election Issue (26 Apr 2009)
Ireland Inc is nervous of Obama's tax plans (26 Apr 2009)
The pretence of building a Swedish society on US tax rates is over. But we can still avoid savage cuts – if we pay for it (26 Apr 2009)
Sunday Times Rich List: Bonfire of the billionaires wipes out £155bn fortune (26 Apr 2009)
Number of UK billionaires halved (26 Apr 2009)
Wringing the rich (26 Apr 2009)
UK High earners left with few ways to avoid 50% tax (26 Apr 2009)
We're fleeing high-tax Britain, say City tycoons (26 Apr 2009)
G20 Summit: MEPs concerned about remuneration and tax havens (25 Apr 2009)
European Parliament calls for the end of tax havens (25 Apr 2009)
Africa: Breaking the Resource Curse (25 Apr 2009)
The world's poorest countries didn't create the global financial turmoil – but they suffer its harshest consequences (25 Apr 2009)
Ryanair proposes 'fat tax' for obese passengers (25 Apr 2009)
Ryanair considers 'fat tax' for obese air passengers (25 Apr 2009)
Tax Tribunal rules against DSG on transfer pricing (25 Apr 2009)
Arbitration not litigation will solve transfer pricing wrangles (25 Apr 2009)
Transfer Pricing Judgement in the Dixons Case: DSG RETAIL LIMITED v HMRC (25 Apr 2009)
Panama's Leading Presidential Candidate Proposes Flat Tax (25 Apr 2009)
Britain's budget - tax sea change (24 Apr 2009)
‘Name and shame’ tax havens under fire (24 Apr 2009)
India shows us the curse of ‘black money’ (24 Apr 2009)
India gets 43% FDI through Mauritius route (24 Apr 2009)
India's politicos dangle US$1 trillion hope (24 Apr 2009)
Developing Countries Lifeline or death-knell: what will the IMF offer? (24 Apr 2009)
One size fits all? IMF tax policy in sub-Saharan Africa (24 Apr 2009)
Sierra Leone at the crossroads: Seizing the chance to benefit from mining (24 Apr 2009)
Dixons contravenes transfer pricing rules (24 Apr 2009)
UK Financial Bailout Reaches 1.4 Trillion Pounds (24 Apr 2009)
UK Treasury paid £7.4bn to Iceland savers (24 Apr 2009)
Switzerland's appeal as a tax haven (24 Apr 2009)
UK Taxes 'must rise' by £45bn a year to meet Budget 2009 target (24 Apr 2009)
First Atlantic Denies IRS Allegations in Offshore Tax Investigation (24 Apr 2009)
50p income tax rate could cost UK government money, warns IFS (24 Apr 2009)
'Wonderland' Budget may be good news for Isle of Man (24 Apr 2009)
Can City gravy train get back on track? (24 Apr 2009)
Top earners are hit again in UK Budget raid on pensions (24 Apr 2009)
Tax havens for the super-rich (24 Apr 2009)
Barclays investors vent anger over Middle Eastern fundraising (24 Apr 2009)
Bob Geldof urges IMF to divert cash to Africa from sale of gold reserves (24 Apr 2009)
On tax-free charities (23 Apr 2009)
Transfer Pricing: Mainland China’s massive outflows were predominantly the result of trade mispricing (23 Apr 2009)
Illegal Indian money in tax havens: The way we debate it (23 Apr 2009)
Tax Haven Questions Could Trip Up Panama Trade Pact (23 Apr 2009)
Dubai denies laundering Somali pirates' money (23 Apr 2009)
The UK taxman is lending £2bn to businesses; when will they pay it back? (23 Apr 2009)
UK Chancellor has given the mobile rich an enormous new tax shelter (23 Apr 2009)
Budget: Finance directors to be fined for tax avoidance (23 Apr 2009)
New grab for hidden offshore cash (23 Apr 2009)
Squeezing the rich will put money in the pockets of accountants (23 Apr 2009)
Amnesty gives offshore account holders second chance to disclose unpaid taxes (23 Apr 2009)
Tax avoiders to be 'named and shamed' after Budget 2009 (23 Apr 2009)
Accountants in the firing line from tax avoidance crackdown (23 Apr 2009)
Budget tax plan: 50p rate will create new brain drain, bosses warn (23 Apr 2009)
Budget 2009: Darling hopes tax avoidance crackdown will raise £1bn (23 Apr 2009)
Budget 2009: Code for banks offering tax avoidance advice (23 Apr 2009)
Squeeze on the wealthy raises tax exodus alarm (23 Apr 2009)
Income tax hits highest level in 20 years with clampdown on loopholes (23 Apr 2009)
Gordon Brown: 50p rate is not taxation for its own sake (23 Apr 2009)
People earning over £150k face 50p tax rate under Budget (23 Apr 2009)
High Earners 'Will Dodge New 50p Tax Rate' (23 Apr 2009)
Darling's top band will cost big bosses £265000 a year (23 Apr 2009)
High earners: Wealthy few to take the first hit from UK tax increases (23 Apr 2009)
Budget 2009: Pensions plan fails to protect poor, say charities. (23 Apr 2009)
Darling's great financial squeeze on the rich (23 Apr 2009)
Budget 2009: 'exhausted' Labour engulfed by red ink as Tories eye victory (23 Apr 2009)
Budget 2009: Economist warns of spending cuts and UK tax rises (23 Apr 2009)
Scrapping pension tax relief will damage savers, experts warn (23 Apr 2009)
Budget 2009: UK Economic and Fiscal Strategy Report and Financial Statement and Budget Report (22 Apr 2009)
The Foot progress report into Britain's tax havens (22 Apr 2009)
Foot - a safe pair of hands? (22 Apr 2009)
Foot – the Gap Review (22 Apr 2009)
UK-linked tax havens rapped (22 Apr 2009)
British Offshore Financial Centres (22 Apr 2009)
Progress report (Michael Foot Report) of the independent Review of Britishoffshore financial centres (22 Apr 2009)
Greenland agreements by Caribbean offshore centres mock G20 (20 Apr 2009)
2 firms 'evaded tax of 400 million yen' (22 Apr 2009)
Swiss tax fight highlights evasion issue (22 Apr 2009)
German cabinet backs bill to fight tax dodging (22 Apr 2009)
MEP Tom Wise charged with fiddling accounts and money laundering (22 Apr 2009)
UK Bank Bailouts Will Cost 175 Billion Pounds, IMF Estimates (22 Apr 2009)
Global bank losses likely to reach $4.1 trillion, says IMF (22 Apr 2009)
Global Financial Stability Report, Banks losses could hit $4100 billion (22 Apr 2009)
Illicit Financial Flows) from India average from a low of US$22.7 billion to a high of US$27.3 billion per year (21 Apr 2009)
The Roadshow to Serfdom (21 Apr 2009)
Des zones d'ombre dans les engagements du G20 (21 Apr 2009)
Gray areas in the commitments of the G20 (21 Apr 2009)
India Govt considering special audit to fix tax liability of Satyam (21 Apr 2009)
US Lawmakers take aim at off-shore tax havens (21 Apr 2009)
Shady havens where taxmen fear to tread (21 Apr 2009)
US One of World's Worst Tax Havens (21 Apr 2009)
Austria a top tax oasis, says expert (21 Apr 2009)
Indian Black Money worth $137.5 billion hoarded in Tax Havens (21 Apr 2009)
Swiss may block bank secrecy treaty (21 Apr 2009)
UBS Must Transfer Madoff-Linked Funds to Liquidator (21 Apr 2009)
Ex-Yukos chief pleads not guilty (21 Apr 2009)
Why Capital Structure Matters (21 Apr 2009)
45p rate of UK income tax will not work, warn economists (21 Apr 2009)
British Airways Calls On Govt To Scrap Planned Air Tax Rise (21 Apr 2009)
Will income tax changes for the very rich raise any money? (20 Apr 2009)
Don't dismiss higher top tax rates (21 Apr 2009)
Satyam diverted foreign earnings (20 Apr 2009)
'Satyam paid taxes on fake earnings to make it look real' (20 Apr 2009)
A truly global response to a global crisis (20 Apr 2009)
Google is accused of UK tax avoidance (20 Apr 2009)
UK Treasury may lose £160m on high-earner tax rise (20 Apr 2009)
Will income tax changes for the very rich raise any money? (20 Apr 2009)
Swedish strippers dodging taxman (20 Apr 2009)
Switzerland and TAx Avoidance: An end to cherry picking? (20 Apr 2009)
UK Home Counties towns pay most tax (20 Apr 2009)
To shield themselves from the consequences of the financial crisis, developing countries should rely more on their own financial institutions (20 Apr 2009)
G20: The burning questions are being ignored (20 Apr 2009)
G20 and After: Seeking a new world financial order (20 Apr 2009)
There are no markets outside of politics, outside of state-determined regulatory frameworks (20 Apr 2009)
Earners pay more tax as wages go up but bands stay the same (20 Apr 2009)
Nigerian Government's Handling of Bribery Scandal Roundly Criticized (20 Apr 2009)
The State of the World’s Children, a UNICEF Report (20 Apr 2009)
Racecar Driver Castroneves Acquitted of Tax Charges (20 Apr 2009)
Google’s tax (19 Apr 2009)
Google avoids £100m UK tax (19 Apr 2009)
Scrutiny grows on company tax breaks to gain jobs (19 Apr 2009)
Obama urges Caribbean tax havens to be transparent (19 Apr 2009)
UBS seeking to drop accounts for undeclared EU cash (19 Apr 2009)
UK average incomes have risen 15.2pc over the past four years, income tax payments have jumped 19.6pc (19 Apr 2009)
Indian black money worth $137.5 bn stashed away in tax haven (19 Apr 2009)
The Rise in Female Employment and the Role of Tax Incentives. An Empirical Analysis of the Swedish Individual Tax Reform of 1971 (19 Apr 2009)
India waking up to tax havens - Part II (18 Apr 2009)
Let’s get real – accountants are to blame for poverty (18 Apr 2009)
'Tax havens' to lobby Obama at Americas summit (18 Apr 2009)
Alistair Darling to publish blacklist of UK's biggest tax evaders (18 Apr 2009)
Tax Havens Hamper Development in Poor Countries (18 Apr 2009)
Bermuda Signs OECD-Based Tax Pacts With 8 Jurisdictions (18 Apr 2009)
‘Swiss will have to examine request for data release' (18 Apr 2009)
‘Rs 70 lakh cr Indian money in Swiss banks, other havens' (18 Apr 2009)
Wall Street wounded Ghana. IMF tonic could hurt it more (18 Apr 2009)
Russia's richest oligarchs see assets fall by 70% in a year (18 Apr 2009)
Russian oligarchs lose $380bn and fall out of billionaires league (18 Apr 2009)
Russia's rich feel the pinch as losses hit $380bn (18 Apr 2009)
Tax havens: India getting serious? (17 Apr 2009)
New US Study Highlights $100 Billion a Year Hidden in Off-Shore Tax Havens (17 Apr 2009)
Tax Shell Game: The Taxpayer Cost of Offshore Corporate Havens (17 Apr 2009)
Tax Shell Game: The Taxpayer Cost of Offshore Corporate Tax Havens (17 Apr 2009)
Going beyond the tax haven blacklist (17 Apr 2009)
Former Arnold & Porter Partner Disbarred In Ernst & Young Tax Shelter Case (17 Apr 2009)
Tax Fantasies of the Right and Left (17 Apr 2009)
Partial verdict reached in Castroneves tax trial (17 Apr 2009)
Wal-Mart’s State Tax Avoidance Schemes (17 Apr 2009)
Nigeria to prosecute officials in KBR bribery case (17 Apr 2009)
Bribery Case Puts Fresh Pockmark On Hedge Funds (17 Apr 2009)
OECD vs EU (16 Apr 2009)
Guernsey press on Brown: playground bully (16 Apr 2009)
Tax injustice includes not paying tax (16 Apr 2009)
Offshore: US seeks identities of First Data merchant clients (16 Apr 2009)
Credit Card Processor Asked for Offshore Data (16 Apr 2009)
Tax Havens Hamper Development in Poor Countries (16 Apr 2009)
Capitalism Beyond the Crisis (16 Apr 2009)
CRISIS IN THE HEARTLAND: Consequences of the New Wall Street System (16 Apr 2009)
FINANCIAL REGIME CHANGE? (16 Apr 2009)
Tax-payers Urge Obama to Close Off Corporate Tax Loopholes (16 Apr 2009)
The empty OECD black list: Where did all tax havens go? (16 Apr 2009)
IRS Seeks First Data Names in Tax Probe (16 Apr 2009)
Budget 2009: How taxes have gone up under Labour (16 Apr 2009)
Nigeria sets up panel to probe US bribery scandal (16 Apr 2009)
The Real Boston Tea Party was Against the Wal-Mart of the 1770s (16 Apr 2009)
Nigeria Sets Up Halliburton Bribery Panel (16 Apr 2009)
Americans' Tax Burden Near Historic Low (16 Apr 2009)
Halliburton: $150m in Swiss bank bribery blocked –Envoy (16 Apr 2009)
Stanford investors 'may lose everything' (16 Apr 2009)
Faux-Populist "Tea Parties" Ignore Tax Breaks for Overpaid CEOs (16 Apr 2009)
Croatia cursed by crime and corruption (16 Apr 2009)
It's time for a sustainable budget: To have any hope of saving the economy, Alistair Darling's budget must improve the unfair distribution of income and wealth (15 Apr 2009)
Is this what Guernsey wants to know? (15 Apr 2009)
The ICAEW on tax havens (15 Apr 2009)
UBS Client Pleads Guilty in Tax Case (15 Apr 2009)
Is the G-20's War on Tax Havens a Sham? (15 Apr 2009)
Avoidance everywhere by Simon Sweetman (15 Apr 2009)
Africa: Why Tax Havens Can No Longer Be Tolerated (15 Apr 2009)
Japan in talks with Swiss to revise bilateral tax treaty (15 Apr 2009)
McDonald's Former-Hong Kong Executive Convicted Of Bribery (15 Apr 2009)
Green taxes cost us £741 each, says campaign group (15 Apr 2009)
£400 stealth rise in National Insurance (15 Apr 2009)
Blagojevich Pleads Not Guilty to Corruption Charges (15 Apr 2009)
Welcome to the Republic of Business (14 Apr 2009)
The debate on tax havens has changed for good (14 Apr 2009)
Over 70% support tax crackdown on wealthy (14 Apr 2009)
UBS client to plead guilty in tax-case (14 Apr 2009)
UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account (14 Apr 2009)
Yacht executive pleads guilty in UBS tax case (14 Apr 2009)
The controlling party for more than a third of the 20 UK Premier Football League clubs are based offshore (14 Apr 2009)
Jersey: Warning from the UK PM (14 Apr 2009)
Swiss may block bank secrecy treaty (14 Apr 2009)
'Bandit' Burt Reynolds makes list of top tax evaders (14 Apr 2009)
A budget to end tax loopholes (14 Apr 2009)
Offshore tax evaders face carrots, sticks (14 Apr 2009)
IRS chief says more US tax cheats coming forward (14 Apr 2009)
PM Brown to Cayman: Comply (14 Apr 2009)
Castroneves jury asks for transcripts in tax case (14 Apr 2009)
Northern Rock has £1bn branch in tax haven (14 Apr 2009)
In defense of Swiss banking (14 Apr 2009)
Casualties of bad Regulation (13 Apr 2009)
Swiss banker to EU: we knew we were tricking you (13 Apr 2009)
U.S. wealthy - how much tax do they pay? (13 Apr 2009)
As usual no thought leadership at the ICAEW - Deconstructing Frank (13 Apr 2009)
ICAEW peddles its usual anti-social practices: Crackdown on havens may cost too much (13 Apr 2009)
In 2006, the 400 highest-income Americans paid an effective rate of 17.2% (13 Apr 2009)
Brown warns Cayman (13 Apr 2009)
Panama holds out against campaign to end era of banking secrecy (13 Apr 2009)
Swiss bank Credit Suisse 'to close US customer accounts' (13 Apr 2009)
Credit Suisse starts shutting US offshore accounts (13 Apr 2009)
UK makes poor showing on ethical company list (13 Apr 2009)
The World’s Most Ethical Companies? A Joke (13 Apr 2009)
2008 World’s Most Ethical Companies – Don’t You Believe It (13 Apr 2009)
Economics scholar points to a surging US underground economy (13 Apr 2009)
US Govt Posted $192.27 Bln Total Budget Deficit In Mar (13 Apr 2009)
Can the pirate fat cats be winkled out of their safe havens? (12 Apr 2009)
Jamaica: Nothing to fear from G-20 tax haven crackdown (12 Apr 2009)
Virgin Islanders fear their offshore lifeline will be cut (12 Apr 2009)
Extraordinary tactics used by internet poker company Party Gaming, based in Gibraltar, to evade American restrictions on online gaming (12 Apr 2009)
Gordon Brown must tackle UK tax problems (12 Apr 2009)
Save the tax havens – we need them, say die-hard right wingers (12 Apr 2009)
OECD regrets Swiss veto over tax havens (11 Apr 2009)
OECD hits back at Switzerland in tax haven row (11 Apr 2009)
Welcome to tax-dodge city, USA: Delaware offers corporate anonymity and light-touch regulation that rivals offshore havens (11 Apr 2009)
Companies realized big tax savings by spending for lobbyists (11 Apr 2009)
Tax avoidance through mutual funds (11 Apr 2009)
The United States Goes to War on Tax Havens (11 Apr 2009)
UBS Client Charged in Tax Probe Gets $12 Million Bail (11 Apr 2009)
Africa losing millions through poor mining tax laws (11 Apr 2009)
Big Names on California's Tax-Cheat List (11 Apr 2009)
Regulators Close 2 US Banks, Bringing Total for Year to 23 (11 Apr 2009)
European Bank Bailout Total: $4 Trillion (11 Apr 2009)
Is the Sun Setting on Tax Dodgers? (11 Apr 2009)
G20’s plan to tackle banking secrecy is a small step in the right direction (10 Apr 2009)
Britain writes to its tax havens (10 Apr 2009)
Tax havens – the game really will be over (10 Apr 2009)
The General Agreement on Trade in Services (GATS): Implications for regulation of financial services in the United States (10 Apr 2009)
3 celebrities on list of California tax evaders (10 Apr 2009)
Italy stands to gain from end of tax haven secrecy (10 Apr 2009)
Socialism Gaining Ground in America ( 10 Apr 2009)
Senator Syvret released over data breach (10 Apr 2009)
Tax havens must end culture of secrecy or face sanctions (10 Apr 2009)
Florida bankers fume at bill to tax international income (10 Apr 2009)
Jersey and Guernsey still shine as sun sets on offshore tax havens (10 Apr 2009)
3 Montreal firms suspected in C$4.5M tax fraud(10 Apr 2009)
Italy tax shelter: Not so secret now (10 Apr 2009)
UK MPs look at possibility of breaking up the banks (10 Apr 2009)
Italy has no immediate tax haven amnesty plan -PM (10 Apr 2009)
Beware a potential pension tax grab target (10 Apr 2009)
Credit-Default Swaps’ ‘Big Bang’ Loosens Banks’ Grip (10 Apr 2009)
Japan PM unveils $150bn stimulus (10 Apr 2009)
Bank of England speeds up quantitative easing (10 Apr 2009)
What next for tax havens? Country by Country Reporting (9 Apr 2009)
What next for tax havens? The Foot Commission (9 Apr 2009)
Tax lobbying provides 22,000 percent return to multinational firms (9 Apr 2009)
UBS Client Charged in Tax Probe Gets $12 Million Bail (9 Apr 2009)
Intel accused of massive tax evasion (9 Apr 2009)
Intel: Denmark Demands $651 Million In Back Taxes (9 Apr 2009)
Swiss hold '$150m Nigeria bribes' (9 Apr 2009)
Tax haven crackdown flushes out German tax dodgers (9 Apr 2009)
Kiwi transfer pricing crackdown brings 'upsurge' in enquiries (9 Apr 2009)
Barclays Maroons Secret of Stable Banking in Suburban Warehouse (9 Apr 2009)
First Swiss tax talks will be with US, to start April 28 (9 Apr 2009)
Tax havens just a tip of the iceberg (9 Apr 2009)
Number of UK transfer pricing enquiries to rise (9 Apr 2009)
Six Former Executives of California Valve Company Charged in $46 Million Foreign Bribery Conspiracy (9 Apr 2009)
US court allows apartheid claims against IBM, Ford and General Motors (9 Apr 2009)
Will offshore-account holders surrender? (9 Apr 2009)
Blacklisted Tax Havens Pledge to Share Data (8 Apr 2009)
Blacklisted tax havens agree to implement OECD disclosure rules (8 Apr 2009)
Costa Rica, Labuan, Philippines, Uruguay off OECD tax haven blacklist (8 Apr 2009)
Steinbrueck widens tax evasion clampdown to banks (8 Apr 2009)
Tata Industries gets tax demand on round-tripping (8 Apr 2009)
Gibraltar, US to share tax information (8 Apr 2009)
Les trusts anglo-saxons,rois de l’évasion fiscale (8 Apr 2009)
Release of Report on Abuse of Charities for Money-Laundering and Tax Evasion (8 Apr 2009)
REPORT ON ABUSE OF CHARITIES FOR MONEY-LAUNDERING AND TAX EVASION (8 Apr 2009)
Will Offshore-Account Holders Surrender? (8 Apr 2009)
World's top tax havens that hoard billions! (8 Apr 2009)
Syvret: ‘It was like cops and robbers’ (8 Apr 2009)
Testimony ends in Castroneves tax trial in Miami (8 Apr 2009)
Westpac has back against wall in IRD tax case (8 Apr 2009)
Ireland raises tax on rich (8 Apr 2009)
Are Corporate Tax Loopholes Ripe for a Crackdown? (8 Apr 2009)
Implications of G20 crackdown on tax havens: PwC View (8 Apr 2009)
Madoff Scandal Casts Light on Investment Advisers (8 Apr 2009)
Poverty is price of recession, warns Oxfam (8 Apr 2009)
Forgotten, ripped-off, excluded, debt-ridden - meet FRED (8 Apr 2009)
Close to Home: UK poverty and the economic downturn (8 Apr 2009)
Argentina Withholding Tax Rebates As Widespread Fraud Alleged (8 Apr 2009)
AIG payments to banks to be probed (8 Apr 2009)
118-count indictment of a Chinese citizen and his company for charges relating to the misuse of Manhattan banks (8 Apr 2009)
Court freezes Allen Stanford's UK assets (8 Apr 2009)
Chinese executive is indicted for using U.S. banks in sales to Iran (8 Apr 2009)
OECD's Jeffrey Owens - some more positive news (7 Apr 2009)
G20: Every element of the global shadow financial system remains intact (7 Apr 2009)
Half the deficit could be paid for by tax havens (7 Apr 2009)
What next for tax havens – the EU Savings Tax Directive (7 Apr 2009)
Testimony of Michael J. McIntyre and Robert S. McIntyre On Banking Secrecy Practices and Wealthy American Taxpayers
Before the U.S. House Committee on Ways and Means Subcommittee on Select Revenue Measures (7 Apr 2009)
What next for tax havens? - Opening up the broader front (7 Apr 2009)
Deadlocked European Tax Policy. Which Way Out of the Competition for the Lowest Taxes? (7 Apr 2009)
BDO Partner Charged with Tax Crimes (7 Apr 2009)
Four more countries commit to OECD tax standards (7 Apr 2009)
OECD removes tax havens from list (7 Apr 2009)
US, Switzerland To Begin Talks On Tax Information Exchange (7 Apr 2009)
Crackdown on tax havens not to yield much for India (7 Apr 2009)
Barclays Bank's documents unleash long arm of confidence (7 Apr 2009)
UBS halts foreign travel over tax worries (7 Apr 2009)
Special Report: The Savings And Loan Crisis and Liar Loans (7 Apr 2009)
Tax-Hungry States Resort To Amnesties (7 Apr 2009)
The G20's failing grade (7 Apr 2009)
Why Is Geithner Continuing Paulson's Policy of Violating the Law? (7 Apr 2009)
Tax rises on cards to pay for UK Treasury's £39bn 'black hole' (7 Apr 2009)
CNBC Champions Abusive Tax Havens: Dangerous to Your Health (7 Apr 2009)
It was more than greed and incompetence that brought down the U.S. financial sector and plunged the economy in recession — it was fraud (7 Apr 2009)
Accountants warn CGT flat rate could be reversed in Budget (7 Apr 2009)
Toxic debts could reach $4 trillion, IMF to warn (7 Apr 2009)
PFI commits the UK taxpayer to future spending of around £215bn (7 Apr 2009)
Corruption: Former Bristol-Myers Squibb Senior Executive Pleads Guilty for Role in Dishonest Dealings with the Federal Government (7 Apr 2009)
Brown to call in banks on new G20 rules (6 Apr 2009)
Firms Move to Fight Overseas-Profit Tax (6 Apr 2009)
UK Inland Revenue 'bins letters and ignores phone calls' (6 Apr 2009)
Insider claims UK tax letters binned (6 Apr 2009)
Barclays denies whistleblower was forced out (6 Apr 2009)
Investing from tax havens to get tough (6 Apr 2009)
UBS imposes travel ban for some managers (6 Apr 2009)
U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills (6 Apr 2009)
Taxpayers face £500 bill to plug Britain's black hole (6 Apr 2009)
Wealthy look overseas as tax fears mount (6 Apr 2009)
India tops Forbes' list for increase in tax misery score (6 Apr 2009)
Lobbyist Sentenced for Destroying Evidence in Public Corruption Investigation (6 Apr 2009)
Familes face extra £1250 on tax bills to pay off Government's recession borrowing (6 Apr 2009)
Corporate Tax Evasion: the Case for Specialists (6 Apr 2009)
The trouble with tax tricks: Companies' tax avoidance schemes inflate profits and distort the market – those responsible must be made to come clean (5 Apr 2009)
The mask fell: Luxembourg pressure on the OECD at the great day (5 Apr 2009)
OECD, G20 and Tax Information Sharing Agreement Shambles (5 Apr 2009)
Your guide to the G20 blitz on tax havens (5 Apr 2009)
UBS has provided US tax authorities with the details of 255 wealthy Americans suspected of tax fraud (5 Apr 2009)
Spanish police detain 18 for major CD sales tax fraud (5 Apr 2009)
Caribbean has exposure in tax-haven crackdown (5 Apr 2009)
Swiss bank UBS stops staff seeing clients abroad (5 Apr 2009)
Suspected money laundering made record in 2008: Swiss govt (5 Apr 2009)
Brown backs new global assault on tax avoidance (5 Apr 2009)
Money laundering case against Satyam likely (5 Apr 2009)
IIPM facing investigation for alleged tax evasion (5 Apr 2009)
Swiss to discuss working with US on tax (5 Apr 2009)
Singapore To Implement Legislative Changes For OECD Tax Norms (4 Apr 2009)
Total's Tax Haven Accounts Known To French Authorities - CEO (4 Apr 2009)
Total CEO says its tax haven accounts are known (4 Apr 2009)
Havens crackdown won't fix avoidance (4 Apr 2009)
Blacklisted Swiss angry over 'tax haven' label (4 Apr 2009)
Bank Bailout Could End Poverty for 50 Years (4 Apr 2009)
Cayman Islands plays down "gray" tax haven listing (4 Apr 2009)
Islands resent crackdown of tax havens by G-20 (4 Apr 2009)
There are better ways of limiting tax havens than by bullying (4 Apr 2009)
Where taxes are headed (4 Apr 2009)
Tax-Haven Blacklist Stirs Nations (4 Apr 2009)
Officials: Nevada not tax haven (4 Apr 2009)
Is Islamic banking the model for fairness? (4 Apr 2009)
UK MPs blame 'impotent' FSA over Icelandic banks (4 Apr 2009)
Banking Crisis: The impact of the failure of the Icelandic banks (4 Apr 2009)
Spain’s savings banks could face €40bn hole in capital (4 Apr 2009)
Draft briefing paper: on exchanging information (3 Apr 2009)
Tax Information Exchange Arrangements (3 Apr 2009)
The biggest tax avoidance scheme ever? (3 Apr 2009)
G20: Goodbye to tax havens – almost (3 Apr 2009)
Tax competition: Picking each others' pockets (3 Apr 2009)
OECD names and shames tax havens (3 Apr 2009)
G20: Tax shelter purge ends with a fudge (3 Apr 2009)
Tax havens: Let in the light (3 Apr 2009)
French Fin Min: Need To Devise Tax-Haven Sanctions (3 Apr 2009)
Partner at Major International Accounting Firm Charged with Tax Crimes (3 Apr 2009)
Uruguayan officials reject being called tax haven (3 Apr 2009)
The G20 bailout pledges explained (3 Apr 2009)
First American Client Charged in UBS Tax-Shelter Probe (3 Apr 2009)
UK to close tax avoidance loophole for high earners (3 Apr 2009)
Offshore’ is not a no-go area – yet (3 Apr 2009)
G20 package risks breathing life into dying economic model, warns ActionAid (3 Apr 2009)
British tax havens: Sinking assets (3 Apr 2009)
The strange case of Macau, the tax haven that disappeared (3 Apr 2009)
False sheen on European aid money (3 Apr 2009)
A Tax Lawyer Explains Tax Havens (3 Apr 2009)
First American Client Charged in UBS Tax-Shelter Probe (3 Apr 2009)
Appeal seeks accounting of Marcos' money (3 Apr 2009)
FACTBOX: Global fight against tax evasion (3 Apr 2009)
AIG’s Tax Avoidance Transactions? (3 Apr 2009)
How the US tax burden has changed since 1960 (3 Apr 2009)
Change, Dependency, and Regime Plasticity in Offshore Financial Intermediation: The Saga of the Netherlands Antilles (3 Apr 2009)
GIBRALTAR: CARUANA LAYS US TAX AGREEMENT BEFORE PARLIAMENT (3 Apr 2009)
New York Extends Tax Credit for Film and TV Productions (3 Apr 2009)
Juncker vows to get Luxembourg off tax haven "grey list" (3 Apr 2009)
Blame the Tax Laws, Not the Nominees (3 Apr 2009)
Liechtenstein, UK May Reach ‘Swift’ Agreement on Tax Dodgers (3 Apr 2009)
G20 communique in full (2 Apr 2009)
Leaders' statement from the G20 summit in London (2 Apr 2009)
At a glance: G20 agreement (2 Apr 2009)
Did G20 deliver for the world's poorest? (2 Apr 2009)
G20 leaders seal $1.1tn global deal (2 Apr 2009)
Following G20 OECD delivers on tax pledge (2 Apr 2009)
A PROGRESS REPORT ON THE JURISDICTIONS SURVEYED BY THE OECD GLOBAL FORUM IN IMPLEMENTING THE INTERNATIONALLY AGREED TAX STANDARD (2 Apr 2009)
British tax havens (2 Apr 2009)
The OECD list – an unfortunate compromise in pursuit of a goal (2 Apr 2009)
OECD work on tax evasion (2 Apr 2009)
G20: OECD To Report On Tax Haven Progress In Nov (2 Apr 2009)
Tax havens: G20 agrees on three tier list (2 Apr 2009)
"We're paying rent to tax dodgers" (2 Apr 2009)
China, offshore's friend? (2 Apr 2009)
Sarkozy: we want a list or lists of tax havens (2 Apr 2009)
G20: Tax havens, the first concrete achievement (2 Apr 2009)
G20: UK Timms: Expects Sanctions Vs Tax Havens (2 Apr 2009)
Anybody expecting the G20 summit to deliver all the answers to the global crisis is sadly deluded (2 Apr 2009)
TRANSFORMING THE WORLD IN CRISIS - Prague NGO Declaration (2 Apr 2009)
Put People First (2 Apr 2009)
Germany, Switzerland vow to bury tax haven hachet (2 Apr 2009)
Lawyer to Serve Six-and-a-Half Years in KPMG Tax Fraud Case (2 Apr 2009)
2 Ex-KPMG Managers Sentenced Over Tax Shelters (2 Apr 2009)
Ex-KPMG Partner, Ex-KPMG Tax Manager, Lawyer Sentenced To Prison (2 Apr 2009)
3 sentencings in massive KPMG tax fraud case (2 Apr 2009)
KPMG sued for ‘negligent’ auditing (2 Apr 2009)
Name uncooperative tax havens: eu's Barroso (2 Apr 2009)
US Said to Start UBS Tax Fraud Cases (2 Apr 2009)
PROMISES, PROMISES: Obama tax pledge up in smoke (2 Apr 2009)
Spend It in Vegas or Die Paying Taxes (2 Apr 2009)
Madoff's Florida mansion, yacht seized by marshals (2 Apr 2009)
Madoff-Linked Funds Are Dissolved by Luxembourg Court (2 Apr 2009)
Geneva Whispers About New Money From Mumbai Amid Madoff Scandal (2 Apr 2009)
Regulator accuses 'feeder' fund of turning blind eye over Madoff (2 Apr 2009)
Fairfield Greenwich Fund charged over $7bn pumped into Madoff empire (2 Apr 2009)
A Guide to Hiding Toxic Assets (2 Apr 2009)
RBS locked in talks with Treasury over renegotiating terms of insurance scheme (2 Apr 2009)
Taxation and the Third Country Dimension of Free Movement of Capital in EU Law: The ECJ's Rulings and Unresolved Issues (2 Apr 2009)
The G20 – what might happen on tax havens (1 Apr 2009)
Total, Michelin and Adidas – caught up in the Liechtenstein tax scandal (1 Apr 2009)
French Budget Min: 3 Co Tax Cases To Law Authorities (1 Apr 2009)
French official says 3 firms suspected of tax fraud (1 Apr 2009)
Liechtenstein tax deal edges closer as France begins fraud inquiry (1 Apr 2009)
Luxembourg PM calls for US tax havens clampdown (1 Apr 2009)
Gordon Brown urged to fund World Social Bank with tax haven losses (1 Apr 2009)
Tax spotlight worries Cayman Islands (1 Apr 2009)
Russian tax authorities claim $31m from Murdoch (1 Apr 2009)
'Swiss black money can take India to the top' (1 Apr 2009)
US, Gibraltar Agree To Exchange Tax Information (1 Apr 2009)
US and Gibraltar to exchange tax information (1 Apr 2009)
Biggest US tax hike on tobacco takes effect (1 Apr 2009)
Line between planning and tax abuse unclear (1` Apr 2009)
More on the tax haven Tory peer Baroness Hooper and Barclays (1 Apr 2009)
Put Delaware, Wyoming, Nevada on G20 tax haven list: Luxembourg PM (1 Apr 2009)
British peer shuts down Turks and Caicos website (1 Apr 2009)
Plan to seize control of Turks and Caicos approved by British MPs (1 Apr 2009)
Cracking down on tax havens provides a useful spade for a politician in a hole (1 Apr 2009)
A Brief History Of aig's Three Decade Duty Free Bermudan Adventure (1 Apr 2009)
New Jersey State Official Took $1.9 Million in Bribes (1 Apr 2009)
Executive Summary: How Wall Street and Washington Betrayed America (1 Apr 2009)
Sold Out: How Wall Street and Washington Betrayed America - 231 page report (1 Apr 2009)

MAR 2009

Lord Oakeshott speaks on tax havens and Barclays tax dodge (31 Mar 2009)
Poor countries need G20 to act on havens (31 Mar 2009)
Developing countries want say in world finance (31 Mar 2009)
Isle of Man waits to see G20 tax haven blacklist (31 Mar 2009)
ROAD TO THE G20: If he's really serious, Brown must tackle the tax havens (31 Mar 2009)
Time to crack down on these tax havens (31 Mar 2009)
Germany Tackles Tax Havens (31 Mar 2009)
Irish credit rating cut by S&P (31 Mar 2009)
Celtic tiger relegated to Europe's financial second division (31 Mar 2009)
Ireland's economy loses coveted AAA rating (31 Mar 2009)
Bank on the banking code (30 Mar 2009)
Some challenges for the Banking Code (30 Mar 2009)
“Accountancy firms are part of the problem and should be removed from audit role” (30 Mar 2009)
Swiss preparing to protect banking secrecy (30 Mar 2009)
Caribbean ‘Tax havens’ towing the line (30 Mar 2009)
Swiss authorities are to provide bank details to Britain in a multi-million dollar Nigerian bribery case involving a subsidiary of the United States Halliburton firm (30 Mar 2009)
India: 10 pc of total tax from 41 firms’ corporate tax (30 Mar 2009)
Lord Myners accused of 'blatant hypocrisy' for investing £250000 in a tax haven (30 Mar 2009)
Ex UK minister fails to declare family firm (30 Mar 2009)
G-20 to Set New Rules for Tax Havens Under Regulatory Shake-Up (30 Mar 2009)
UBS Ousts Top Banker Who Served US Clients (30 Mar 2009)
Nationwide's Dunfermline rescue costs taxpayers £1.6bn (30 Mar 2009)
Corporate Governance Lessons from the Financial Crisis (30 Mar 2009)
'US graft adds to Mexico's woes' (30 Mar 2009)
US Money Laundering Case Halts Venezuela Forex Trading (30 Mar 2009)
UK development aid jumps by a quarter, says OECD (30 Mar 2009)
Development Aid at its highest level ever in 2008 (30 Mar 2009)
Oxfam Analyzes OECD Aid FiguresL Aid up 10% but only reaches 1993 level (30 Mar 2009)
Western spending on overseas assistance reached record $120bn (30 Mar 2009)
False Profits: robbing the poor to keep the rich tax free (29 Mar 2009)
Ernst & Young: tax haven apologist (29 Mar 2009)
Automatic information exchange is possible (29 Mar 2009)
Jersey does do tax evasion (29 Mar 2009)
Myners hid his money in tax haven (29 Mar 2009)
Lib Dems want fraud office probe into RBS (29 Mar 2009)
PM calls for crackdown on tax havens (29 Mar 2009)
Tax havens batten down as the hurricane looms (29 Mar 2009)
Tax havens eye uncertain future after concessions (29 Mar 2009)
The cost of the US bank bailout reaches $11.6 trillion (29 Mar 2009)
UK 'scaring poor nations into unfair trade deals' (29 Mar 2009)
Two million corporations and limited liability companies are formed every year in the US with no one knowing who the beneficial owners are (29 Mar 2009)
A group of powerful hedge fund managers has warned that they are ready to quit London and move off-shore if regulations or taxes become too onerous (29 Mar 2009)
A reminder: what corruption really is (28 Mar 2009)
The subsidy to hedge funds (28 Mar 2009)
What tax havens do – 5 – they harm the operation of markets (28 Mar 2009)
What tax havens do – 4 – they create financial instability (28 Mar 2009)
What tax havens do – 3 – they facilitate corruption (28 Mar 2009)
False Profits: Christian Aid nails the charges to the door (28 Mar 2009)
SEC Halts $68 Million Ponzi Scheme Involving Caribbean-Based Bank and Swiss Affiliate (28 Mar 2009)
OECD: Monaco Pledged To Comply With OECD Standards Fully (28 Mar 2009)
Myners backs stance on tax avoidance (28 Mar 2009)
French Govt: Tax Information Sharing Pact With Isle Of Man (28 Mar 2009)
UK Account Holders in Liechtenstein May Get Penalty (28 Mar 2009)
Others may follow US lead on deal for tax cheats (28 Mar 2009)
Hands off our status as a tax haven, Swiss tell critics (28 Mar 2009)
Berlin Takes on the Tax Havens (28 Mar 2009)
Ireland Revenue launches new tax evasion inquiry (28 Mar 2009)
In defence of tax havens - by Tory peer (28 Mar 2009)
UBS says Swiss tax move does not weaken it in US (28 Mar 2009)
George Soros: Britain may have to seek IMF rescue (28 Mar 2009)
US Banks Lost $9.2B In Cash, Derivative Trades In 4Q (28 Mar 2009)
Early Day Motion: Wikileaks congratulated in Uk parliament for publishing Barclays tax avoidance documents (27 Mar 2009)
Early Day Motion: UK government urged not to provide any loans, guarantees and financial support to Barclays and suspend its deposit-taking licence until it cleans up its affairs (27 Mar 2009)
Lessons from the Last War on Tax Havens (27 Mar 2009)
Barclays tax documents: how Matthew Oakeshott told their lordships what The Guardian couldn't (27 Mar 2009)
US banks pull out of $11bn Barclays tax avoidance partnerships (27 Mar 2009)
NACE report reveals: Sierra Leone will lose US$92m on mining royalty concessions (27 Mar 2009)
NACE Launches Mining Report in Sierra Leone (27 Mar 2009)
'Breaking the Curse: How transparent taxation and fair taxes can turn Africa’s mineral wealth into development' (27 Mar 2009)
Britain's disgrace, again (27 Mar 2009)
IRS reportedly scrutinizing AIG's tax-strategies unit (27 Mar 2009)
Evening Reading: Pay Attention to Those Off-Balance-Sheet Vehicles (27 Mar 2009)
Myners backs stance on tax avoidance (27 Mar 2009)
UNCTAD blames deregulation, seeks code of conduct (27 Mar 2009)
The Global Crisis: Systemic Failures and Multilateral Remedies (27 Mar 2009)
Offshore account holders offered tax deal (27 Mar 2009)
Obama: latest on tax havens (26 Mar 2009)
What tax havens do - 1 - They handle stolen property (26 Mar 2009)
Swiss secrecy laws had nothing to do with the Nazis (26 Mar 2009)
The brand new fridge freezers that cost 18p each… and other ways to avoid tax (26 Mar 2009)
False Profits: robbing the poor to keep the rich tax-free (26 Mar 2009)
False profits: robbing the poor to keep the rich tax-free (26 Mar 2009)
Ex-KPMG Official Deserves Up to 24 Years, US Says (26 Mar 2009)
DOJ Seeking Sentences Of Up To 24 Yrs For Ex-KPMG Execs (26 Mar 2009)
Lib Dem spokesman dodges gag order to reveal Barclays tax documents (26 Mar 2009)
IRS to Offer Deal to Tax Evaders (26 Mar 2009)
London is the biggest tax haven in the world because all these other places are just branches of London (26 Mar 2009)
The G20 and tax Haven hypocrisy (26 Mar 2009)
Pirates of the Caribbean (26 Mar 2009)
Liechtenstein to Begin Talks With UK, Offers Deal to Germany (26 Mar 2009)
Swiss Bankers Say German Tax Proposal May Damage Relations (26 Mar 2009)
Swiss to discuss tax co-operation with US, Japan (26 Mar 2009)
Monaco agrees to cooperate on tax standards (26 Mar 2009)
Paul Roth sees tax dangers in toxic asset plan (26 Mar 2009)
Brown's tax avoidance minister says 'I'm not ashamed of my offshore company in Bermuda' (26 Mar 2009)
White House Leans Toward Tighter Enforcement of Taxes (26 Mar 2009)
IRS Lowers Penalties for Late Disclosure of Overseas Income (26 Mar 2009)
Mining companies accused of robbing Africa of income (25 Mar 2009)
Study: Mining tax breaks costing African countries (25 Mar 2009)
Breaking the Curse: TJN4Africa (25 Mar 2009)
Africa 'loses out on mining cash' (25 Mar 2009)
'Breaking the Curse: How transparent taxation and fair taxes can turn Africa’s mineral wealth into development' (25 Mar 2009)
Liechtenstein to start tax talks with Britain soon (25 Mar 2009)
Code will help Barclays avoid tax haven curbs (25 Mar 2009)
'British FBI' working with US to investigate Madoff (25 Mar 2009)
Geneva Bankers Have a Word for Brown’s Tax Attacks: Hypocrisy (25 Mar 2009)
Lawyer says Madoff assets reach $1 billion mark (25 Mar 2009)
Besieged Brown and the tax havens (24 Mar 2009)
IRS challenges AIG unit tax deals: report (24 Mar 2009)
The premier of the Turks and Caicos Islands has resigned after a corruption inquiry (24 Mar 2009)
Turks and Caicos PM quits amid corruption probe (24 Mar 2009)
Lord Myners suffers new blow with discovery of offshore holdings (24 Mar 2009)
Switzerland is estimated to account for about one-third of the world’s $11,000bn (£7,550bn, €8,100bn) or so in clandestine personal wealth (24 Mar 2009)
France and Jersey in deal to fight tax fraud (24 Mar 2009)
Isle of Man may have avoided tax haven blacklist (24 Mar 2009)
UK Corporate tax system 'not fit for purpose': Mandelson (24 Mar 2009)
Tax Haven Clash Takes on Symbolic Proportions (24 Mar 2009)
NY lawyer Dreier indicted for money laundering (24 Mar 2009)
Gordon Brown mocks Conservatives over new inheritance tax pledge (24 Mar 2009)
David Cameron firm on death duty tax but it could take five years (24 Mar 2009)
Barclays Bank has had dealings with one of the world's most corrupt regimes (24 Mar 2009)
Huge tax evasion by Motias suspected (24 Mar 2009)
Tax havens may find days of banking on secrecy are numbered (24 Mar 2009)
Where on earth are you? Big companies in tax havens (23 Mar 2009)
Liechtenstein is a tax haven (23 Mar 2009)
Time for change: five proposals (23 Mar 2009)
Case for disclosure of Barclays documents (23 Mar 2009)
Brown plans global scrutiny of tax havens (23 Mar 2009)
Advisers To Obama Wary of Bonus Tax (23 Mar 2009)
Pressure builds on City Minister Lord Myners to resign (23 Mar 2009)
Swiss furious at German finance minister over tax haven remarks (23 Mar 2009)
Almost half of all Malaysians guilty of tax evasion (23 Mar 2009)
Brown ‘may be planning Dunfermline bailout' (23 Mar 2009)
Dunfermline Building Society to get £60m bailout package (23 Mar 2009)
US Treasury Unveils Details of Plan to Relieve Banks of Toxic Assets (23 Mar 2009)
US Treasury Announces $1 Trillion Toxic-Debt Plan (23 Mar 2009)
Q&A: US bank rescue plan (23 Mar 2009)
Tax havens: Can promises to shut them down be believed? (22 Mar 2009)
Swiss Banks and the End of Privacy (22 Mar 2009)
The banker, his socialite wife and the billion pound tax question (22 Mar 2009)
City Minister Lord Myners 'set up business in tax haven' (22 Mar 2009)
Minister in charge of offshore clampdown ran tax haven firm (22 Mar 2009)
Chavez Cuts Spending, Raises Tax in Anti-Crisis Moves (22 Mar 2009)
Chips down for casino banks (22 Mar 2009)
Mexico asks for tax information from the US (21 Mar 2009)
Where on earth are you?: Major corporations and tax havens (21 Mar 2009)
How Barclays Ensured That Everyone Would See Their Confidential Documents (21 Mar 2009)
Barclays secret memos make interesting reading (21 Mar 2009)
The Documents that Barclays Does not want you to Read (21 Mar 2009)
BVI to be investigated as offshore tax haven (21 Mar 2009)
OECD setting itself up for failure? (21 Mar 2009)
EU to remove Switzerland, Austria and Luxembourg from 'tax haven blacklist (21 Mar 2009)
Tax havens exist because of the hypocrisy of larger states (21 Mar 2009)
Cayman extends tax co-operation assistance to seven countries (21 Mar 2009)
Switzerland Neighbours take the gloves off (21 Mar 2009)
Dublin-registered firms central to action by AIG (21 Mar 2009)
The global financial crisis: Lessons and responses from Africa (21 Mar 2009)
Credit Unions With $57 Billion in Assets Seized; 3 More US Banks Fail (21 Mar 2009)
New whistleblower claims over £1bn Barclays tax deals (20 Mar 2009)
The seven secret Barclays tax documents we have been barred from publishing – and what an expert told the court they mean (20 Mar 2009)
The Documents that Barclays Does not want you to Read (20 Mar 2009)
The Barclays bank, the judge, the secret (20 Mar 2009)
Banks' business is taxpayers' business: Barclays must disclose its tax avoidance strategy if it is to seek the shelter of the government-backed asset protection scheme (20 Mar 2009)
13 Bailed-Out US Banks Failed to Pay Taxes (20 Mar 2009)
US House passes heavy tax on bonuses at rescued firms (20 Mar 2009)
UK's Cayman Islands To Extend Tax Cooperation Assistance (20 Mar 2009)
EU says Swiss not on tax haven blacklist (20 Mar 2009)
Luxembourg urges Germany to cool rhetoric in tax row (20 Mar 2009)
Swiss banks divided on tax evasion move (20 Mar 2009)
Next Scandal: Unpaid Corporate Taxes (20 Mar 2009)
No EU country to figure on tax haven blacklist (20 Mar 2009)
New Bill to Reveal Tax Shelters of Icelandic Companies (20 Mar 2009)
UK Budget Deficit Swells as Recession Pounds Taxes (20 Mar 2009)
Romanian flat tax, VAT to stay the same after accord with the IMF and EC (20 Mar 2009)
Swiss bank secrecy - some tightening (19 Mar 2009)
The Swiss lose the plot (19 Mar 2009)
Adrian Dicker, a United Kingdom chartered accountant and former vice chairman and board member of BDO Seidman pleaded guilty to defraud the United States in connection with tax shelter transactions (19 Mar 2009)
Guardian loses legal challenge over Barclays documents gagging order (19 Mar 2009)
Guardian loses appeal over Barclays tax gag (19 Mar 2009)
Barclays: Roger the Dodger - £40m king of tax (19 Mar 2009)
Tax Justice Protest Against Guardian Tax Dodging (19 Mar 2009)
US House to Consider Tax on AIG Bonuses (19 Mar 2009)
Secrecy jurisdictions under pre-G20 summit pressure(19 Mar 2009)
US Extends Its Inquiry of Offshore Tax Fraud (19 Mar 2009)
Accountants face court over laundering charge (19 Mar 2009)
Tax loopholes that have outlived their time (19 Mar 2009)
Pope, Visiting Africa, Denounces Corruption, Abuse of Power (19 Mar 2009)
Barclays hit with multi-million investor lawsuit (19 Mar 2009)
Ex-BDO Seidman Exec Guilty of Tax Evasion (18 Mar 2009)
MPs condemn Barclays gag on Guardian over tax papers (18 Mar 2009)
Barclays Denies It Made $1.4 Billion on Tax Avoidance (18 Mar 2009)
Tax-dodge factory’ lands Barclays in political row (18 Mar 2009)
Swiss banks divided on tax evasion move (18 Mar 2009)
Stop Tax Haven Abuse Act - Tax Provisions Of Interest To Private Funds And Fund Managers (18 Mar 2009)
Tax loopholes should be consigned to history (18 Mar 2009)
Madoff accountant on fraud charge (18 Mar 2009)
Madoff May Have Net Worth of Zero, Not $826 Million as Claimed (18 Mar 2009)
The FSA publishes "The Turner Review": a wide-ranging review of global banking regulation (18 Mar 2009)
The Turner Review: A regulatory response to the global banking crisis (18 Mar 2009)
Reforming remuneration practices in financial services (18 Mar 2009)
US Fed pumps $1.2tn into US economy (18 Mar 2009)
Distancing regulator from regulated: A public debate on effective regulation is long overdue, and would put an end to the constant pandering to private interests (17 Mar 2009)
Bank regulation will not happen whilst we have tax havens (17 Mar 2009)
Barclays gags Guardian over tax (17 Mar 2009)
HMRC investigates allegations of tax avoidance schemes at Barclays (17 Mar 2009)
FORMER BDO ACCOUNTING FIRM VICE CHAIRMAN AND BOARD MEMBER PLEADS GUILTY TO TAX FRAUD RELATED TO TAX SHELTERS CLAIMING OVER ONE BILLION DOLLARS OF FRAUDULENT TAX LOSSES (17 Mar 2009)
Revenue investigates Barclays tax mole claims (17 Mar 2009)
Barclays Tax Avoidance: The secret documents (17 Mar 2009)
Barclays Tax Avoidance: Whistleblower's words (17 Mar 2009)
Fear, revenge and ingenious tax deals – life on the top floor at Barclays (17 Mar 2009)
Article 26 of the OECD Model Tax Convention on Income and Capital (17 Mar 2009)
Britain plans to seize control of Turk and Caicos tax haven (17 Mar 2009)
Darling announces tax avoidance crackdown for banks (17 Mar 2009)
Ireland benefits from tax haven crackdown (17 Mar 2009)
Shell investigated by SEC over bribery claims (17 Mar 2009)
US seeks $100m of Madoff assets (17 Mar 2009)
Luxembourg seeks out of court solution on Madoff (17 Mar 2009)
IRS Seeks to Recover $227 Million in Unpaid Taxes From Stanford (17 Mar 2009)
US chasing Stanford for tax bill (17 Mar 2009)
End the tyranny of bankers (16 Mar 2009)
Undue diligence: banks, corrupt regimes and the poor (16 Mar 2009)
New study: tax haven subsidiaries of CAC-40 companies (16 Mar 2009)
Barclays: has it saved £1 billion? (16 Mar 2009)
Statement of Senator Carl Levin on New Limits on Offshore Secrecy (16 Mar 2009)
Jersey fears for a future without tax schemes (16 Mar 2009)
BNZ tax avoidance defence to be closely watched (16 Mar 2009)
International deals on sharing tax data could take years to complete (16 Mar 2009)
Swiss hold $1.7trn in foreign private money (16 Mar 2009)
Tax havens must follow pledges with action-Germany (16 Mar 2009)
We need to keep digging deep for Africa (16 Mar 2009)
The 10 greatest conmen of all time (16 Mar 2009)
The pandering of successive governments to financial institutions has left a gaping hole in our capacity to create wealth (16 Mar 2009)
Rich Head for the Caymans When Tax Rates Go Up (16 Mar 2009)
Tax havens: bilateral deals will not do (15 Mar 2009)
The Litmus Test of the End of Tax Havens Agenda (15 Mar 2009)
Barclays tax dodge ‘nets £1bn a year ’ (15 Mar 2009)
Brown, Merkel Push for Tougher Rules on Tax Havens (15 Mar 2009)
Non-governmental groups in Jersey protest at tax havens (15 Mar 2009)
OECD AGREEMENT ON EXCHANGE OF INFORMATION ON TAX MATTERS (15 Mar 2009)
Tax evaders targeted in deal between UK and Jersey (15 Mar 2009)
Establish a Caribbean-wide financial services regulator (15 Mar 2009)
$100 Billion the Country Could Use (15 Mar 2009)
Monaco vows more cooperation in tax fraud fight (15 Mar 2009)
Monaco to join tax haven shift - OECD head (15 Mar 2009)
Royal & Sun Alliance looks set to join tax exodus (15 Mar 2009)
Tax proving taxing for ponderous UK Treasury (15 Mar 2009)
Tax fears over 'non-dom' exodus from Britain (15 Mar 2009)
Developing nations deprived of £90bn a year by tax havens, says Oxfam (15 Mar 2009)
Oxfam produces new tax haven data (14 Mar 2009)
Swiss bank secrecy - fraying, crumbling (14 Mar 2009)
The Swiss agree to negotiate OECD style double tax treaties (14 Mar 2009)
Guernsey – another one with its head in the sand (14 Mar 2009)
Mandelson 'keeps finances secret using blind trust' (14 Mar 2009)
Obama vows to close tax haven loopholes after public anger (14 Mar 2009)
Chile sues Miami bank branches over Pinochet funds (14 Mar 2009)
Switzerland to Adopt OECD Standards in Tax Cases (14 Mar 2009)
Switzerland Agrees to Aid in Pursuit of Tax Cheats (14 Mar 2009)
Tax havens' moves to avoid blacklist (14 Mar 2009)
Swiss Bankers back move to accept OECD tax offence standards (14 Mar 2009)
Tax haven changes good, more needed -US Sen Levin (14 Mar 2009)
Swiss banks agree to end secrecy, after international pressure (14 Mar 2009)
Austria won't lift bank secrecy after OECD talks (14 Mar 2009)
Hong Kong, Singapore Face Scrutiny on Tax Policies (14 Mar 2009)
Swiss govt says potential outflows hard to assess (14 Mar 2009)
Beginning of the end for tax havens (14 Mar 2009)