AABA

ASSOCIATION FOR ACCOUNTANCY
AND

BUSINESS AFFAIRS

OFFSHORE WATCH 2010 ARCHIVES
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

JANUARY 2011

DECEMBER 2010

Don’t doubt that the major corporates are still tax avoiding for all it’s worth (31 Dec 2010)
Air passengers face higher tax to fly from London (31 Dec 2010)
Cameron inherits £300000 tax free from his father, who left estate worth £2.7m (31 Dec 2010)
Higher VAT raises fear of cross-border fraud (31 Dec 2010)
Alan Johnson calls for scrapping of planned VAT rise (31 Dec 2010)
KPMG partner is knighteded even though the firm is at the centre of global tax avoidance and disgraced by HBOS, BAE Systems and other debacles (31 Dec 2010)
Boris warns Cameron on bank tax and 'rhetoric' (31 Dec 2010)
The Shadow Banking System: A Third Of All The Wealth In The World Is Held In Offshore Banks (31 Dec 2010)
Court case between Barclays and a San Marino bank could shed new light on financial crisis (31 Dec 2010)
US companies lobby for tax holiday on offshore earnings (31 Dec 2010)
India: Citibank scam brings big deals under IT scan (31 Dec 2010)
Yukos US GAAP Accounts Seen as Proof of Fraud, Lawyers Says (31 Dec 2010)
Vatican Cracks Down on Financial Crimes (31 Dec 2010)
Pope Benedict Commits Vatican to Upholding European Money-Laundering Laws (31 Dec 2010)
The Vatican Creates a Financial Watchdog (31 Dec 2010)
Offshore and the struggle for sovereignty (30 Dec 2010)
Jersey accountant in Australian court on fraud charge (30 Dec 2010)
Call to Split Jersey Bailiff’s role in three: Civic head, speaker and senior judge (30 Dec 2010)
U.S. firms find ways to bring home tax-free cash (30 Dec 2010)
San Marino 'must do more'. Algirdas Semeta, EU tax (30 Dec 2010)
Vatican bank sets up money-laundering unit hoping to escape scandal (30 Dec 2010)
US Bank Failures at Highest Level Since 1992 (30 Dec 2010)
China vows to curtail rampant corruption in government (30 Dec 2010)
Removing tax advantages of debt is vital (30 Dec 2010)
Creating an onshore nation is the only way to restore financial sovereignty (29 Dec 2010)
The Big Company's Way of Tax Avoidance: The Dutch Sandwich (29 Dec 2010)
Siemens ex-board member to stand trial over scandal (29 Dec 2010)
Former Siemens Board Member Ganswindt To Appear In Court (29 Dec 2010)
From pop prince to Jersey boy, Wickenby follows up No.1 hit (29 Dec 2010)
Britons to spend first five months paying tax (29 Dec 2010)
Britons forced to work two extra days to pay next year's tax bill (29 Dec 2010)
Russian Oligarch Deripaska Faces $5 Billion In Tax Evasion Claims (29 Dec 2010)
Wipro asked to deposit Rs 24 cr in tax case (29 Dec 2010)
Dodging Repatriation Tax Lets US Companies Bring Home Cash (29 Dec 2010)
Casinos in Nepal face bleak future over tax evasion (29 Dec 2010)
Tax Justice Network - a Guide for New Members (28 Dec 2010)
50 Best Business Professor Blogs (28 Dec 2010)
US Federal regulators stop H&R Block from offering tax-refund loans (28 Dec 2010)
China Ends Small-Car Tax Break (28 Dec 2010)
Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation (28 Dec 2010)
Alcatel-Lucent settles bribe case (28 Dec 2010)
Yukos: Russian oil tycoon jailed after challenging Kremlin found guilty of money laundering (28 Dec 2010)
Banks set to pay lower taxes than UK consumers (27 Dec 2010)
20% VAT will leave poor paying higher tax than banks (27 Dec 2010)
EasyJet in move to escape VAT by registering outside Britain (27 Dec 2010)
Everest wins tax dispute over its cashback scheme (27 Dec 2010)
Stripping child benefit from high taxpayers will cost £370 million (27 Dec 2010)
Why we're not likely to get US tax reform (27 Dec 2010)
US corporate tax highest in world (27 Dec 2010)
Basler Kantonalbank Denies It's Target Of Offshore Probe (27 Dec 2010)
Tax evasion in Pakistan amounts to a staggering Rs 30 billion (27 Dec 2010)
Yukos: Mikhail Khodorkovsky facing many more years in prison (27 Dec 2010)
India Paid at least $10 Million in Solar Lighting Subsidies This Year (27 Dec 2010)
What can we do about Britain's tax cheating culture (24 Dec 2010)
Jersey: the UK has the power to intervene on tax matters (24 Dec 2010)
Luxembourg: an economic conundrum (24 Dec 2010)
India: a case of onions first, with a little help from country-by-country reporting (24 Dec 2010)
Guernsey and UK reciprocal health agreement in 'deadlock' (24 Dec 2010)
More on the Canada-Switzerland tax treaty (24 Dec 2010)
Belgium Clarifies Ambiguous Tax Law (24 Dec 2010)
New US tax law packed with obscure business tax cuts (24 Dec 2010)
Big Oil Escapes A Big Tax Hike, But The Show's Not Over Yet (24 Dec 2010)
ANZ moves to block tax investigation (24 Dec 2010)
Belize adopts 9 tax information exchange agreements (24 Dec 2010)
Deutsche Punished On Bogus $29 billion Shelters (23 Dec 2010)
Ex-Banker for UBS Pleads Guilty in Tax Case (23 Dec 2010)
Swiss Banker Pleads Guilty in U.S. Tax Case (23 Dec 2010)
Ex-UBS Banker Poteroba Pleads Guilty to Insider Trading-Scheme in New York (23 Dec 2010)
Swiss tax refuge disappearing as laws tighten (23 Dec 2010)
Shadow Banking (23 Dec 2010)
HMRC to fine small businesses for record keeping failures (23 Dec 2010)
Nigeria drops Halliburton bribery charges (23 Dec 2010)
Kazakhs pour cold water on Swiss money-laundering case (23 Dec 2010)
Free Market Fraud (23 Dec 2010)
Banks and Innocent Fraud (23 Dec 2010)
The Economics of Innocent Fraud, By John Kenneth Galbraith (23 Dec 2010)
The FT supports massive corporate tax reform (22 Dec 2010)
The FT gives a thumbs up to country-by-country reporting (22 Dec 2010)
Deutsche Bank to Pay More Than $550 Million in Tax Shelter Settlement (22 Dec 2010)
US Press Release: DEUTSCHE BANK TO PAY MORE THAN $550 MILLION TO RESOLVE FEDERAL TAX SHELTER FRAUD INVESTIGATION (22 Dec 2010)
Deutsche Bank Settles Tax Shelter Case for $553 Million (22 Dec 2010)
A taxing world (22 Dec 2010)
Australian Mining Giants Win Support on Tax Issue (22 Dec 2010)
Tax dodging by multinationals: Zug tricks Ghana (22 Dec 2010)
Wind, ethanol grants included in $858 billion US tax package (22 Dec 2010)
Read the New York state Lehman lawsuit against Ernst & Young (22 Dec 2010)
Ernst & Young 'sat by silently' as Lehman Brothers tried to hide financial troubles, lawsuit alleges (22 Dec 2010)
Betting tax on online operators may make them move offshore (22 Dec 2010)
Gibraltar raises tax levy on gambling firms (22 Dec 2010)
US Brokerages Will Have to Tell IRS What Investors Paid for Stocks (22 Dec 2010)
What Countries Get For Their High Taxes (22 Dec 2010)
Liberal Democrat ministers condemn scrapping of child benefit (22 Dec 2010)
Consequences of Tax Avoidance: British cancer survival rates 'still lagging' (22 Dec 2010)
How corporate tax evasion can be tackled worldwide (22 Dec 2010)
Umbrella tax companies taken out of service (22 Dec 2010)
Sara Lee's Businesses, Tax Bind Stir Takeover Interest (22 Dec 2010)
Italy Investigates Nine Eni Managers In Alleged Tax Evasion Case (21 Dec 2010)
OTS to address income splitting (21 Dec 2010)
Ex-Telecom Execs Charged With Foreign Bribery, Money Laundering (21 Dec 2010)
Does anyone in America believe in the rule of law? (21 Dec 2010)
Can Your Company Benefit from Captive Insurance? (21 Dec 2010)
Country by Country reporting - new web page (20 Dec 2010)
Philip Green luxuriates in Barbados while protestors target his shops (20 Dec 2010)
The companies can answer on tax – by putting their tax under the glare of publicity (20 Dec 2010)
Tax avoidance, tax compliance – and tax cheats (20 Dec 2010)
The Tories – dedicated to making it tax haven UK (20 Dec 2010)
Gibraltar raises gaming levy but keeps its tax haven status (20 Dec 2010)
Another Tax Avoidance Scam: Businesses urged to consider advance billing, says Baker Tilly partner (20 Dec 2010)
Tax protesters target UK high street retailers (20 Dec 2010)
Tax protests: Companies 'need a strategy' (20 Dec 2010)
Showdown talks with banks postponed as bad weather strands Osborne (20 Dec 2010)
New tax on banks only a 'possibility', says Cable (20 Dec 2010)
Seizure of euro23 million in Vatican assets upheld (20 Dec 2010)
OpenCorporates: why we're crying out for this database of companies (20 Dec 2010)
FATF Report: Money Laundering Using New Payment Methods (20 Dec 2010)
Nigeria Drops Bribery Charges Against Cheney, Others (20 Dec 2010)
For $250M, Nigeria drops bribery charges against Cheney, Halliburton (20 Dec 2010)
$2tn debt crisis threatens to bring down 100 US cities (20 Dec 2010)
Marks and Spencer targeted as tax protests widen (19 Dec 2010)
High street stores hit in day of action over corporate tax avoidance (19 Dec 2010)
Crisis? What crisis? Topshop boss enjoys Barbados holiday despite tax protests (19 Dec 2010)
Big business goes on the defensive as tax protesters win the propaganda war (19 Dec 2010)
Financial-Services Firms Generate 11% of UK Taxes (19 Dec 2010)
If we don't rein in Big Finance, the economy will never recover (19 Dec 2010)
Fairness is the only way to reform our tax (19 Dec 2010)
Clegg wants full tax transparency (19 Dec 2010)
Proposal to Mauritius for Clampdown on Fund Transfers (19 Dec 2010)
Activists stage new tax protests (18 Dec 2010)
Treasury targeted by tax justice protesters (18 Dec 2010)
GAAR: government approach to challenging avoidance may change (18 Dec 2010)
Prosecutor: Sudan's Al-Bashir stole billions (18 Ded 2010)
HMRC: time for protests (17 Dec 2010)
A manifesto for tax justice (17 Dec 2010)
Support Tax Avoidance Protests: Saturday December 18th is Pay Day (17 Dec 2010)
Big Society Revenue & Customs announces Pay Day for Tax Dodgers (17 Dec 2010)
Your right to protest is under threat (17 Dec 2010)
Tax protesters to target Vodafone and Top Shop (17 Dec 2010)
HMRC targets middle class tax evaders (17 Dec 2010)
Tax cheat probes take too long at a cost of tens of millions, UK spending watchdog finds (17 Dec 2010)
Tax cheats avoiding fines when caught (17 Dec 2010)
NAO Report - Managing civil tax investigations (17 Dec 2010)
Liechtenstein bank pays up in tax evasion scandal (17 Dec 2010)
US Congress votes to extend Bush-era tax cuts until '12 (17 Dec 2010)
Police to charge 14 after inquiry into Anglo Irish Banks (17 Dec 2010)
Can Offshore Tax Loopholes Survive The Austerity Era? (17 Dec 2010)
IMF agrees 22.5bn euro Irish loan (17 Dec 2010)
Spain bank bad debts at 14-year high: central bank (17 Dec 2010)
SEC Charges Lawyer To Adviser Starr With Aiding Fraud (17 Dec 2010)
Country-by-country reporting – TJN submission to the European Union (16 Dec 2010)
SIR Philip Bailhache is wrong when he says Jersey’s fight over zero-ten is with the UK (16 Dec 2010)
Zero Ten: it is Europe Jersey should worry about (16 Dec 2010)
To the former Bailiff of Jersey, a reply on zero /ten (16 Dec 2010)
The Daily Mail gets stuck into thin capitalisation (16 Dec 2010)
Nothing for Guernsey to do without tax exploitation? (16 Dec 2010)
Five facts about Osborne’s permanent VAT rise (16 Dec 2010)
Fears of tax rises as government revenues near 20-year low, says OECD (16 Dec 2010)
Financial services sector pays most tax to UK Government (16 Dec 2010)
Osborne: VAT rise will be permanent (16 Dec 2010)
Credit Suisse employees raided in German tax probe (16 Dec 2010)
Liechtenstein Tax Evasion Settled for $67 Million (16 Dec 2010)
The great tax heist: To service Britain's terrifying debt, the middle classes are paying ever more tax. Yet a group of the country's biggest firms are moving offshore - and denying the UK exchequer hundreds of millions (16 Dec 2010)
India investigates companies' use of tax havens (16 Dec 2010)
Uruguay's Congress Backs Stronger Tax Evasion, Laundering Laws (16 Dec 2010)
FedEx Execs: May Increase Aircraft Buys If Tax Cut Provisions Pass (16 Dec 2010)
Cuts in public services but UK government agrees to subsidise nuclear power companies' prices (16 Dec 2010)
Derivatives: secrecy harms markets (15 Dec 2010)
Clinging on to Power: Former Jersey Bailiff criticises dual role report (15 Dec 2010)
Europe heralds new era of tax transparency (15 Dec 2010)
Europe heralds new era of tax transparency (15 Dec 2010)
Heads in the sand in Northern Ireland (15 Dec 2010)
Tax revenues fall in OECD countries (15 Dec 2010)
Economic Survey of Euro Area 2010 (15 Dec 2010)
Tax revenues fall across industrialised world (15 Dec 2010)
Google facing regulatory scrutiny and €45m tax bill in France (15 Dec 2010)
Ireland Firms must tell Revenue of tax-avoidance moves (15 Dec 2010)
US Tax bill has lots of breaks for special interests (15 Dec 2010)
EU law means caravans and boats face higher tax bills (15 Dec 2010)
Ryanair to Cut German Routes "Due To Tax Rise" (15 Dec 2010)
Flying a Questionable Flag Liberia’s Lucrative shipping industry (15 Dec 2010)
Charity begins at home. Tax avoidance begins in Switzerland (15 Dec 2010)
Japan Tax Panel Agrees to Impose 2011 Environment Levy on Fuels (15 Dec 2010)
Tax Avoidance: What would Jesus do? (15 Dec 2010)
Weir fined £3m over Saddam deals (15 Dec 2010)
Gaps in Angola's official oil revenue data undermine transparency, new report finds (15 Dec 2010)
UK government support for banks 'has halved' to only £512 billion (15 Dec 2010)
Supporting bailed-out banks 'costs UK taxpayer £1.5bn a year' (15 Dec 2010)
Banking bailout bill is set to rise (15 Dec 2010)
UK Taxpayer Support for Banks to Last `For Years,' Spending Monitor Says (15 Dec 2010)
NAO Report - Maintaining the financial stability of UK banks: Update on the support schemes (15 Dec 2010)
The Council of the European Union and Exchange of Information (14 Dec 2010)
Why tax avoidance is a breach of contract (14 Dec 2010)
Nissan, Yahoo, Chiquita – many multinational companies are moving their European headquarters to Switzerland. The international holdings have privileges that not even Swiss firms enjoy (14 Dec 2010)
Companies face the people's fury over taxes (14 Dec 2010)
Nick Clegg pledges support for 'transparent' tax (14 Dec 2010)
Call for Jersey Treasury Minister to resign over zero-ten (14 Dec 2010)
FOREIGN non-finance firms are to be forced to pay charges to the Jersey States (14 Dec 2010)
Guernsey taxpayers offered payment amnesty (14 Dec 2010)
A modest proposal for Philip Green and the defenders of tax-dodging (14 Dec 2010)
The Google tax sparks controversy in France (14 Dec 2010)
On the Moral Structure of White-Collar Crime (14 Dec 2010)
Home flipping capital gains tax relief is 'questionable', says OTS (14 Dec 2010)
UK Treasury asks pension savers: do you want tax-free cash now or later? (14 Dec 2010)
Australian-owned NZ companies still using disputed tax lurk (14 Dec 2010)
High Tide: From Vatican Bank Mafia Cover-Ups To Visa Revocation Proposals (14 Dec 2010)
New money-laundering complaints for Vatican bank (14 Dec 2010))
Japan Will Cut Corporate Income Tax Rate (14 Dec 2010)
US IRS Mulls Amnesty Program for Offshore Tax Evaders (14 Dec 2010)
Money really doesn't buy happiness - in the long term at least (14 Dec 2010)
Dollars, Euros Laundered And Washed At Reasonable Expense - D.E.L.A.W.A.R.E. (13 Dec 2010)
Tax justice back on the Westminster agenda - which is where it belongs (13 Dec 2010)
Tax justice: Back on the agenda (13 Dec 2010)
New CBI boss Roger Carr backs 50p tax rate for the rich (13 Dec 2010)
Japan Tax Policymakers Agree On Heavier Taxation On Wealthy (13 Dec 2010)
Tax protest turns Vodafone's smile upside down (13 Dec 2010)
India Investigating Illicit Use of Offshore Companies (13 Dec 2010)
Olympic tax concessions confirmed (13 Dec 2010)
Pakistan 'People to stop paying power bills if tax evasion continues' (13 Dec 2010)
European Commission: Financial Sector Taxation (13 Dec 2010)
Abraham Briloff on "A History of Accounting Scandals (12 Dec 2010)
New CBI boss: Those who can afford to pay more tax should do so (12 Dec 2010)
Holiday let tax break survives but rules tightened (12 Dec 2010)
Icelandic banks 'broke the rules' before UK deposits (12 Dec 2010)
Tax and pension reforms: joined up or mixed up? (12 Dec 2010)
India probing more than 100 overseas deals for tax evasion (12 Dec 2010)
Pennsylvania, Michigan Banks Shut as 2010 US Failures Climb to 151 (12 Dec 2010)
Shells, Shams and Corporate Scams( (11 Dec 2010)
Jersey's goods and services tax to rise to 5% in June (11 Dec 2010)
Tax avoidance: how big business cuts its bills (11 Dec 2010)
Belize Bank's Ponzi Scheme (11 Dec 2010)
India traces key suspect's 2G money trail to Cyprus, Libya, Mauritius (11 Dec 2010)
Clampdown on offshore retirement schemes (11 Dec 2010)
Nottingham march against billionaire tax dodgers (11 Dec 2010)
Holding Governments to Ransom: Companies leaving the UK (11 Dec 2010)
Inheritance tax avoidance schemes under scrutiny (11 Dec 2010)
Cameron pledges 'family-friendly' tax reforms for married couples (11 Dec 2010)
Emirates smell India link in surge in bank deposits (11 Dec 2010)
Ireland moves to cut minimum wage (11 Dec 2010)
Bribery and Corruption: SEC Charges RAE Systems for Illegal Payments Made Through Joint Ventures to Win Chinese Government Contracts (11 Dec 2010)
British businessman, 72, pleads guilty in US to role in Nogeria bribery scandal (11 Dec 2010)
Fairness – Jersey style is tax free diesel for yachts and tax on food (10 Dec 2010)
Zero / ten – the European documents (10 Dec 2010)
Zero / ten – there was no Treasury press release (10 Dec 2010)
International Anti-Corruption Day is marred by a U.S. Chamber of Commerce attempt to weaken the Foreign Corrupt Practices Act (10 Dec 2010)
UK Treasury forced to raise tax rate on risky assets to hit £2.5bn banking levy target (10 Dec 2010)
Ahold's ICA Unit to Appeal $175 Million Swedish Tax Claim; Studying Impact (10 Dec 2010)
HMRC bans use of Efrbs to bypass contributions limit (10 Dec 2010)
How Quebec companies' tax-evasion schemes built a floating palace (10 Dec 2010)
Irish bankers should pay supertax on bonuses, say politicians (10 Dec 2010)
EU flexes its muscles against tax fraudsters (10 Dec 2010)
German government proposes tougher laws for tax evaders (10 Dec 2010)
eBay UK Chided for Not Ensuring Sellers Pay VAT Tax (10 Dec 2010)
Zimbabwe's 'Blood Diamonds' exposed by Wikileaks cable (10 Dec 2010)
Corruption Rises Over 3 Years, More People Paid Bribes (10 Dec 2010)
Is Worldwide Corruption on the Rise? (10 Dec 2010)
Wesley Snipes reports to prison to begin three-year sentence for tax evasion (10 Dec 2010)
Investors are attracted by the tax-free status of bets (10 Dec 2010)
Ireland Banks hold €207bn of foreign debt (10 Dec 2010)
Charities would avoid liability under substantial donor law review (10 Dec 2010)
US IRS Mulls Amnesty Program for Offshore Tax Evaders (10 Dec 2010)
Russia May Raise Oil Export Tax on Higher Urals (10 Dec 2010)
How tax competition harms developing countries (9 Dec 2010)
Zero / ten – definitely dead but Jersey denies it (9 Dec 2010)
Jersey Zero-ten tax policy in disarray (9 Dec 2010)
Isle of Man Treasury awaits EU zero tax decision (9 Dec 2010)
Combating tax fraud: EU Agreement on strengthened mutual assistance and the exchange of information (9 Dec 2010)
Ireland Levies on tax exiles will take two years to apply (9 Dec 2010)
HMRC warning on ‘approved’ tax avoidance schemes (9 Dec 2010)
UNCTAD Report calls for «new international development architecture» to support world´s poorest countries (9 Dec 2010)
UNCTAD - THE LEAST DEVELOPED COUNTRIES REPORT 2010: Towards a New International Development Architecture for LDC (9 Dec 2010)
UNCTAD - THE LEAST DEVELOPED COUNTRIES REPORT 2010: Towards a New International Development Architecture for LDC - AN AGENDA FOR ACTION for Finance and Trade (9 Dec 2010)
Setting Up Wall Street's Next Tax Trade (9 Dec 2010)
High-earners would avoid a graduate tax by working abroad (9 Dec 2010)
UK Treasury's plans for tax avoidance rule sound like fantasy (9 Dec 2010)
Tax havens of Cyprus reveal their secrets (9 Dec 2010)
WikiLeaks cables: Shell's grip on Nigerian state revealed (9 Dec 2010)
Ireland bailout could cost British taxpayers over £7bn (9 Dec 2010)
Zero-ten is dead! (8 Dec 2010)
What a General Anti-avoidance Principle might look like (8 Dec 2010)
Why Cadbury fruit and nut sticks in the throat (8 Dec 2010)
Avoidance: GAAR debate begins amid public scrutiny (8 Dec 2010)
Our policy on the finance industry is in the Jersey Democratic Alliance manifesto (8 Dec 2010)
Early move sees island in tax credit (8 Dec 2010)
Green power to the people (8 Dec 2010)
How tax dodging cancels out aid (8 Dec 2010)
Cadbury and B&Q flagged as targets for tax protests (8 Dec 2010)
Ireland Income tax adjustments and social charge to raise €3 billion (8 Dec 2010)
Tuition fees and graduate tax: What's the difference? (8 Dec 2010)
The hidden cost of online shopping (8 Dec 2010)
EU strips bank secrecy from cross-border tax defences (8 Dec 2010)
The Business: Protests and the battle of the generations (8 Dec 2010)
Why Welsh students won't pay the tuition fee rise (8 Dec 2010)
Ireland, tax fraud, dominate Ecofin discussions (8 Dec 2010)
EU Finance Ministers Officially Approve Irish Bailout (8 Dec 2010)
Tax cuts for the rich, or better teachers in US schools? (8 Dec 2010)
U.S. Charges N.Y. Man With Hiding More Than $11 Million at UBS (8 Dec 2010)
Videos of demonstrations in Jersey - Please support reformers (7 Dec 2010)
Number crunching on the City (7 Dec 2010)
More taxwash from the City of London and PricewaterhouseCoopers (7 Dec 2010)
Why tackling tax avoidance is the right thing to do (7 Dec 2010)
Coalition makes noises on tax avoidance and General Anti Avoidance Rule (GAAR) (7 Dec 2010)
The accounts of multinational companies should be subject to the lie detector test (7 Dec 2010)
A confused economy: multinationals, tax havens and embezzlement (7 Dec 2010)
Wealthy residents in Jersey will have to pay more tax (7 Dec 2010)
FATF Consultation: The Review of the Standards - Preparation for the 4th Round of Mutual Evaluations - make tax evasion a predicate offense for money laundering (7 Dec 2010)
UK Treasury to review tax avoidance rules after weekend of protest (7 Dec 2010)
These brilliant protests on tax-dodging can unite us all (7 Dec 2010)
An awkward truth about tax avoiders (7 Dec 2010)
Is Wall Street Wrong to Avoid Higher Taxes Through Early Bonuses? (7 Dec 2010)
How banks could structure bonuses to sidestep the 50% income tax rate (7 Dec 2010)
Inheritance tax threat after trust crackdown (7 Dec 2010)
Alternatives to austerity: It's possible to cut the US deficit in a growth-friendly way that reduces inequality. But certain powerful groups won't like it (7 Dec 2010)
UK bosses oppose constraints on tax avoidance: CBI Doubts cast on rule to tackle tax dodging ( 7 Dec 2010)
Obama Agrees on Bush-era Tax Cut Extension (7 Dec 2010)

Barack Obama gives way to Republicans over Bush tax cuts (7 Dec 2010)
Everything you need to know about the Bush tax cut deal (7 Dec 2010)
U.S. tax changes, graphically (6 Dec 2010)
Getting rid of PFI for good (6 Dec 2010)
Jersey Bailiff's dual role should stop (6 Dec 2010)
Tax avoidance group vows to hound 'Sir Philip Green the grinch' (6 Dec 2010)
Osborne resists higher bank levies (6 Dec 2010)
Tax Avoidance: This plunder of our heritage (6 Dec 2010)
Tax clampdown could net £2bn for Treasury (6 Dec 2010)
Middle class face £450 VAT rise: 20% rate 'will slash spending power of families'(6 Dec 2010)
CBI describes anti-avoidance rule as "unwelcome" (6 Dec 2010)
Inheritance tax clampdown: UK Treasury closes in on £2bn worth of dodges (6 Dec 2010)
US Lawmakers Embrace US Social-Security, Tax-Break Cuts as Debt Plan Fails (6 Dec 2010)
Holding Governments to Ransom: There’s no City exodus yet, but there will be (6 Dec 2010)
India to look for scam cash trail in 15 nations (6 Dec 2010)
Northern Ireland Assembly to debate 15p plastic bag tax (6 Dec 2010)
US Tax Reform: Historical Trends in Income and Revenue (6 Dec 2010)
The Last Major Irish Bank Failure: Lessons for Today? (6 Dec 2010)
Trends in top income shares in Finland 1966-2007 (6 Dec 2010)
Bermuda signs tax treaty with China (6 Dec 2010)
Cadbury's Swiss move to avoid British tax will cost Treasury £60 million a year (5 Dec 2010)
Sir Philip Green's flagship Topshop forced to close in tax avoidance protest (5 Dec 2010)
Australia freezes private equity fund's assets (5 Dec 2010)
Bank bonuses may face further tax (5 Dec 2010)
India Government examining cross-border deals for tax evasion (5 Dec 2010)
The Irish want to punish builders, bankers and politicians (5 Dec 2010)
Queries over European bank's 'hit and run' lending to Africa (5 Dec 2010)
UK Uncut targets Topshop and Vodafone over tax arrangements (4 Dec 2010)
Tax protesters close main Topshop (4 Dec 2010)
Taking action on tax and inequality (4 Dec 2010)
Households will be £6 bn worse off when VAT rises in January (4 Dec 2010)
I blame US Congress for prisoners’ fraudulent tax refunds (4 Dec 2010)
Kraft plan to move parts of Cadbury to Switzerland will cost UK millions in tax (4 Dec 2010)
Cadbury's secret Swiss move will cost UK exchequer millions in tax (4 Dec 2010)
Key Cadbury jobs moved to Zurich (4 Dec 2010)
World's Richest Countries Let Poorest Children Fall Behind (4 Dec 2010)
In Ireland, There's an All-Too-Familiar Gloom (4 Dec 2010)
US Senate Republicans hold firm against Democrats' tax cut plan in vote (4 Dec 2010)
More Canadians confessing to tax dodging (4 Dec 2010)
Panama bankers endorse tax information swop agreement (4 Dec 2010)
Join us at Topshop and make Philip Green pay: Tomorrow, there will be a day of action at Arcadia Group and Vodafone stores across the country, in protest at tax avoidance (3 Dec 2010)
We were wrong about private banking (3 Dec 2010)
Zimbabwe sells its assets via Mauritius (30 Dec 2010)
UK Uncut protesters spied upon by undercover police (3 Dec 2010)
Spain 'considers new tobacco tax' (3 Dec 2010)
700000 more to pay UK higher-rate tax (3 Dec 2010)
Ireland Revenue €500m ahead of target due to buoyant corporation tax (3 Dec 2010)
This is not a bailout. It's a sell-out of the Irish people (3 Dec 2010)
Japan's Finance Minister Favors Letting Stock Tax Breaks Expire (3 Dec 2010)
WikiLeaks: Afghan vice-president 'landed in Dubai with $52m in cash' (3 Dec 2010)
US Fed lent $3.3tn to multinationals, billionaires and foreign banks (3 Dec 2010)
Fighting Tax Fraud: The US IRS Is Identifying and Preventing Fraudulent Returns And Refunds; TIGTA Recommends Increased Scrutiny of Prisoner Returns (3 Dec 2010)
Expanded Access to Wage and Withholding Information Can Improve Identification of Fraudulent Tax Returns (3 Dec 2010)
Zimbabwe, private companies and the Mauritius money (3 Dec 2010)
Court documents allege 'corrupt' Kazakhstan regime's link to FTSE firms (3 Dec 2010)
Second Former UBS Banker Snared in US Municipal-Bond Bid-Rigging Probe (3 Dec 2010)
IMF doubles bailout funds to assist EU to $450bn (3 Dec 2010)
Ukraine president changes tax law after protests (3 Dec 2010)
China Signs Tax Information Exchange Agreement with Bermuda (3 Dec 2010)
The ultra-rich could solve this financial crisis: Surely it is far better to inconvenience 1,000 of the country's richest people than destroy millions of lives (2 Dec 2010)
Launch of TJN Norway (2 Dec 2010)
Bahamas finance leaders' plans will hurt ordinary citizens (2 Dec 2010)
Cisco II: the Dutch detour (2 Dec 2010)
U.S. signs curious new info deal with Panama (2 Dec 2010)
War on Want defends its backing of tax protests (2 Dec 2010)
How ActionAid exposed tax dodging by brewing giant SABMiller (2 Dec 2010)
Building African tax havens (2 Dec 2010)
T-Mobile loses VAT case in European courts (2 Dec 2010)
For rich Europeans, Singapore beckons (2 Dec 2010)
UK banks borrowed more than £640bn ($1 trillion) from US Federal Reserve (2 Dec 2010)
US embassy cables: Spain's investigations into the Russian mafia (2 Dec 2010)
WikiLeaks: Putin's 'secret billions' (2 Dec 2010)
Republicans push Obama to extend Bush tax breaks by blocking lame duck laws (2 Dec 2010)
Nigeria 'to charge Dick Cheney' over alleged bribery (2 Dec 2010)
John Le Carré on laundering, havens and intelligence (1 Dec 2010)
UK corporation tax to fall to eight percent? (1 Dec 2010)
What the banks have signed up to (1 Dec 2010)
Cisco tax rate dives as offshore profits pile up (1 Dec 2010)
Cisco CEO Seeks Relief for Profits Shifted Overseas (1 Dec 2010)
Scotland to get powers to set own income tax rates (1 Dec 2010)
Tax campaigners target Sir Philip (1 Dec 2010)
Clegg Says 15 Largest Banks in U.K. Have Signed Tax Agreement (1 Dec 2010)
Top banks sign up to tax code (1 Dec 2010)
Tax cuts for rich haven't helped poor (1 Dec 2010)
Tax incentive on patents will 'substantially hit' UK Treasury revenues (1 Dec 2010)
Asset chief would turn Scotland into tax haven (1 Dec 2010)
Tax, security and witchcraft (1 Dec 2010)
Australia rules against private equity on tax ( 1 Dec 2010)
Fiji Water reopens after agreeing to tax (1 Dec 2010)
The 10 Best Corporate Tax Havens In The World (1 Dec 2010)
Hungary's Fidesz To Lure Offshore Assets (1 Dec 2010)
No Singapore exit for European Swiss bank clients (1 Dec 2010)

NOVEMBER 2010

Irish site value tax is a land value tax (30 Nov 2010)
On the need for improved deferred tax accounting (30 Nov 2010)
What’s chiselling away at poor countries’ tax revenues (and the UK’s too)? (30 Nov 2010)
The Irish bail out can’t work because we’re suffering systemic failure (30 Nov 2010)
Offshore FIFA: making governments crawl on their bellies and beg (30 Nov 2010)
Tax and aid: To trade with loaded dice (30 Nov 2010)
Philip Green to be target of corporate tax avoidance protest (30 Nov 2010)
OBR: tax avoidance clampdown will make no difference (30 Nov 2010)
Corporation tax in UK as low as 8% to stop exodus of multinationals (30 Nov 2010)
Hoban says UK bank levy to raise £2.5 billion (30 Nov 2010)
German court ruling permits use of stolen tax CDs (30 Nov 2010)
Liechtenstein Bank Data May Be Used in Probe, German Court Says (30 Nov 2010)
What's a fair tax contribution from multinationals? (30 Nov 2010)
The Power of multinational corporations: From Austerity to prosperity (30 Nov 2010)
Prince Andrew and the Kazakh billionaire (30 Nov 2010)
Chancellor George Osborne unveils tax reforms (30 Nov 2010)
Government creates new tax loopholes: GlaxoSmithKline to create 1000 UK jobs in UK after Government's tax move (30 Nov 2010)
Osborne's break for Dragon's Den firms with 10% tax to lure entrepreneurs (30 Nov 2010)
New Corporate Welfare Programme: Government annouces tax overhaul in bid to stop overseas exodus (30 Nov 2010)
US parties in tax-cut 'race' (30 Nov 2010)
Nigeria EFCC summons Shell, Halliburton chiefs, 15 others over $420m bribery (30 Nov 2010)
Fiji Water quits South Pacific over tax rise (30 Nov 2010)
BBC defends Fifa 'bribes' probe (30 Nov 2010)
Three Fifa World Cup voters accused of taking bribes (30 Nov 2010)
SABMiller dismisses tax accusation (30 Nov 2010)
Flashmob blockades Top Shop (29 Nov 2010)
Some forensic detail about Offshore Ireland (29 Nov 2010)
Ireland R.I.P. (29 Nov 2010)
Sorting out the twisted knickers: questions arising from Marks & Spencer’s tax (29 Nov 2010)
PWC, supporting the pretence that tax is paid when it isn’t (29 Nov 2010)
Brewer SABMiller accused of depriving poor countries of millions in revenue (29 Nov 2010)
SABMiller Rejects ActionAid Claims Over Tax Avoidance (29 Nov 2010)
Calling Time: WHY SABMILLER SHOULD STOP DODGING TAXES IN AFRICA (29 Nov 2010)

WikiLeaks: US 'annoyance with airline tax' (29 Nov 2010)
Cable threatens banks with tax on bonuses (29 Nov 2010)
Second home owners to be stung with full cost of council tax (29 Nov 2010)
Telstra accused of holding up tax cases (29 Nov 2010)
Exodus of companies from Britain prompts tax review (29 Nov 2010)
Pfizer and IPHA welcome Irish commitment to 12.5 corporation tax rate (29 Nov 2010)
How the taxpayer could save £500m on Gordon Brown's grotesque PFI contracts (29 Nov 2010)
High earners face pension tax liability (29 Nov 2010)
Nigeria frees Halliburton staff as probe continues (29 Nov 2010)
U.S. billionaires happy to pay more taxes (28 Nov 2010)
Ireland's boom, and its banks, have gone. But it still has the web (28 Nov 2010)
Irish Republic 85bn euro bail-out agreed (28 Nov 2010)
Billionaires voice support for higher taxes on the wealthy (28 Nov 2010)
Highly paid bank staff will get loans to help meet tax bills (28 Nov 2010)
Dolce and Gabbana accused of €1bn tax fraud (28 Nov 2010)
Australia Tax office due to release ruling on private equity (28 Nov 2010)
Senior manager of PM Onboard Limited found guilty of insider dealing and money laundering (28 Nov 2010)
Interest on Ireland bailout could cost us one fifth of our tax take (27 Nov 2010)
HMRC broke its own rules writing off Vodafone tax (27 Nov 2010)
Foreign owned companies should pay to trade in Jersey, says Deputy Carolyn Labey (27 Nov 2010)
15 banks will sign up to Labour tax avoidance code, Osborne to tell MPs (27 Nov 2010)
£5bn of unpaid UK tax bills may be written off (27 Nov 20100
Socialist US Senator on 'Tax Haven' Bermuda (27 Nov 2010)
Energy companies blame green taxes for high bills (27 Nov 2010)
US and Malta sign new double taxation avoidance treaty after 13-year wait (27 Nov 2010)
How tax havens lay at the core of the Greek crisis (26 Nov 2010)
Understanding Financial Interconnectedness (26 Nov 2010)
Bank offers £1.5bn to community projects in deal to dodge new taxes (26 Nov 2010)
Osborne softens 'tough' stance on bank bonus rules (26 Nov 2010)
Millionaires May Thwart $166000 UK Tax Raid With Avoidance, Emigration (26 Nov 2010)
Calling Country-by-Country: Ireland's Debt to Foreign Banks Is Still Unknown (26 Nov 2010)
Gardai seize €1m, raid 11 properties in tax evasion probe (26 Nov 2010)
77 NGOs under tax scanner of India enforcement agencies (26 Nov 2010)
India probes 21 companies in bribes-for-loans scandal (26 Nov 2010)
Deficit Hawks, Tax Chickens (25 Nov 2010)
European MEPs call for Ireland to stop free-riding (25 Nov 2010)
David Gauke doesn’t get the tax gap (25 Nov 2010)
The Isle of Man is being belligerent (25 Nov 2010)
KPMG Jersey – living on another planet (25 Nov 2010)
EU aid for Africa ends up in tax havens, watchdog claims (25 Nov 2010)
New Counter Balance Report: Hit And Run Development (25 Nov 2010)
Hit and run development: Some things the EIB would rather you didn’t know about its lending practices in Africa, and some things that can no longer be covered up (25 Nov 2010)
Low-paid brought into tax net as Ireland living standards set to fall (25 Nov 2010)
Salmond apologises over tartan tax row (25 Nov 2010)
Changes will cut Ireland family income by €4600 each year (25 Nov 2010)
End to second home tax break urged (25 Nov 2010)
Bank bonuses unbound (25 Nov 2010)
Wealthy Americans say: 'Tax us' to ease deficit' (25 Nov 2010)
Maldives is easiest place in the world to pay taxes (25 Nov 2010)
Top EU official backs better information exchange (24 Nov 2010)
EU Commissioner demands automatic information exchange (24 Nov 2010)
Italy finance minister opposes UK-German style deals (24 Nov 2010)
Deal over – Ireland doesn’t change its tax rate and so doesn’t deserve our money (24 Nov 2010)
With the greatest respect, Guernsey tells Jersey it’s got it wrong (24 Nov 2010)
I can’t wait until the next elections so that I can outline what finance has cost Jersey (24 Nov 2010)
Jersey tax measure is 'harmful' says EU conduct group (24 Nov 2010)
Nonsense from the Isle of Man (24 Nov 2010)
European Union corporate tax review 'affects' Guernsey (24 Nov 2010)
Ireland Ushers In four Years Of Brutal Cuts, Tax Hikes (24 Nov 2010)
Ireland's austerity: poor pay to keep corporation tax low (24 Nov 2010)
Ireland Households to face €100 property tax (24 Nov 2010)
Irish austerity plan to save €15bn (24 Nov 2010)
Taxing Rights: How developing countries can finance their own development (24 Nov 2010)
More amnesties means more problems for HMRC and tax advisers (24 Nov 2010)
Administrators sue UBS for $2bn for 'enabling' Bernie Madoff's fraud (24 Nov 2010)
Turkey closer to eliminating tax havens (24 Nov 2010)
Serbia Mulls Higher Tax on Property, Off-Shore Units, Blic Says (24 Nov 2010)
DMG head pleads guilty in US money laundering trial (24 Nov 2010)
Tax and the financial crisis - new paper (23 Nov 2010)
Tax and the Crisis (23 Nov 2010)
Italy says the Swiss withholding deals do not comply with EU Code of Conduct (23 Nov 2010)
India: don't sign with Liechtenstein (23 Nov 2010)
Jersey admits it has failed the EU Code of Conduct (23 Nov 2010)
Territorial tax won’t work for Jersey (23 Nov 2010)
Ed Miliband and Alan Johnson clash over 50p tax (23 Nov 2010)
Innocent loses fight over VAT chargable on smoothies – but not raw fruit (23 Nov 2010)
Court rules that fruit drinks are 'luxury' items and subject to VAT (23 Nov 2010)
More Hedge Funds Leave The UK - Now GLG Partners Is Going To Tax Haven Switzerland (23 Nov 2010)
Ireland's corporation tax debate misses the point (23 Nov 2010)
Rescue of Ireland Would Dwarf Greece's Bailout on Cost of Shoring Up Banks (23 Nov 2010)
Irish Republic banks 'for sale' (23 Nov 2010)
Give middle classes a tax cut, says former Chief Secretary to the Treasury (23 Nov 2010)
Paul Hogan won't face tax charge (23 Nov 2010)
Wesley Snipes gets 3 year jail sentence for taxes: Judge rejects appeal (23 Nov 2010)
UK: three quarters think tax avoidance is fraudulent (22 Nov 2010)
Jersey, you have nothing to be afraid of – well except Murphy & Christensen (22 Nov 2010)
Diamonds and disappearing tax revenues (22 Nov 2010)
The EU Code of Conduct: an update (22 Nov 2010)
India and China: a warning from the City of London (22 Nov 2010)
Offshore Crime, Inc. (22 Nov 2010)
Holding Governments to Ransom: Hewlett-Packard to Reconsider Irish Investment If Tax Rises (22 Nov 2010)
Ireland shouldn't get a penny until it gives up its tax piracy (22 Nov 2010)
Ireland bailout will cost UK families £300 (22 Nov 2010)
UK banks feel the chill as €90bn for Ireland fails to calm investors (22 Nov 2010)
Ireland bailout: who will fund it, which countries are most exposed - and who will be next? (22 Nov 2010)
Osborne won't force banks to declare £1m bonuses (22 Nov 2010)
Ireland's Corporate Tax Is Up for Debate, Germany Says (22 Nov 2010)
UK Taxman plotting more offshore clampdowns (22 Nov 2010)
Mega rich? We should be paying more in tax says billionaire Warren Buffett (22 Nov 2010)
Warren Buffett: Tax Me More, Please! (22 Nov 2010)
Swiss to benefit from Irish tax increase (22 Nov 2010)
Tax Eavsion: Credit Suisse fights federal court order to release Canadian records (22 Nov 2010)
Tax evasion and avoidance had become "a national pastime" in the Bahamas (22 Nov 2010)
Tax and regulation hurdles loom for manufacturers (22 Nov 2010)
Dolce & Gabbana execs accused of $1.4B tax fraud (22 Nov 2010)
Swiss wary as more foreign firms set up low-tax HQ (22 Nov 2010)
Ukraine: thousands fill streets in protest of tax reform (22 Nov 2010)
Financial Sector Investors Are Coming Back To London, Despite Tax (22 Nov 2010)
FAITH or FINANCE – which is the better investment? (21 Nov 2010)
The trillions offshore could help the millions on land (21 Nov 2010)
Ireland fights to keep its low corporation tax out of aid deal (21 Nov 2010)
Jail 'no big deal' for former Jersey politician Syvret (21 Nov 2010)
Ireland forced to take EU and IMF bailout package (21 Nov 2010)
Ireland seeks bailout with no strings attached (21 Nov 2010)
Ireland to Seek EU-Led Bailout as Lenihan Works to Avert Bank `Collapse' (21 Nov 2010)
Ireland fears civil unrest as bank crisis deepens (21 Nov 2010)
Raising Irish corporation tax not a precondition for aid (20 Nov 2010)
France predicts Ireland will raise its corporation tax rate (20 Nov 2010)
UK Taxman targets buy-to-let (20 Nov 2010)
Ireland: Rotting republic of greed? (20 Nov 2010)
Millionaires To Obama: Tax Us (20 Nov 2010)
Tax Havens: Stunting Latin American Development (20 Nov 2010)
City regulator Financial Services Authority tells banks to reveal Irish links (20 Nov 2010)
India Govt promises action to recover money stashed in Swiss banks (20 Nov 2010)
Three US Banks Fail; Year's Total at 149 (20 Nov 2010)
Allied Irish Bank suffers massive withdrawals (20 Nov 2010)
Ireland's corporate tax in dispute (19 Nov 2010)
Ireland May Quit Bulgaria-Led EU League of Lowest Corporate Tax Rates (19 Nov 2010)
Noose tightens on tax haven funds (19 Nov 2010)
Jersey politician Stuart Syvret bailed pending appeal (19 Nov 2010)
Ex-UBS client in tax evasion guilty plea (19 Nov 2010)
From the sunny Seychelles to the misty-grey Isle of Man: how the RBA millions disappeared (19 Nov 2010)
RBA firm still moving bribe funds after inquiry (19 Nov 2010)
Diamonds and disappearing tax revenues (19 Nov 2010)
Cameron's deficit warning over £51bn Ireland bailout (19 Nov 2010)
US Corporate Ties to Ireland Run Deep (19 Nov 2010)
The Irish crisis: advice for offshore savers (19 Nov 2010)
Australia: High-flying financier found guilty of money laundering (19 Nov 2010)
Tax Threatens Budget as Greece Tries to Keep Bailout Promises (19 Nov 2010)
Raise VAT on alcohol but not in pubs: doctor (18 Nov 2010)
Vulture Fund dodges UK debt relief law in Jersey court (18 Nov 2010)
MPs protest at political persecution in Jersey (18 Nov 2010)
Why do we need a General Anti-Avoidance Principle? (18 Nov 2010)
UK taxpayers are growing increasingly uneasy (18 Nov 2010)
Changes to Irish tax rate will not be sought (18 Nov 2010)
The British right's Irish rollercoaster (18 Nov 2010)
Raise corporation tax, EU tells Ireland (18 Nov 2010)
Ireland set to tap €80bn loan as it opens door to IMF mission (18 Nov 2010)
MPs condemn decision to send former Jersey Senator Stuart Syvret to prison (18 Nov 20100
HMRC's new computer targets tax avoidance on second homes (18 Nov 2010)
I've got an idea to solve the tuition fee problem – tax the rich (18 Nov 2010)
Confusion as UK ministers meddle with £1bn green tax on business (18 Nov 2010)
France's Sarkozy Considers Scrapping Wealth Tax, Tax Shield (18 Nov 2010)
South Korea to reintroduce withholding tax on foreigners' local bond purchases (18 Nov 2010)
FACTBOX-Proposed tax changes to boost Ghana's revenues (18 Nov 2010)
Corruption 'cost India billions' (18 Nov 2010)
Offshore history - new web page (17 Nov 2010)
Zoellick, Baudelaire and the devil's disguise (17 Nov 2010)
Caymans says it is well regulated (17 Nov 2010)
Tax havens at the heart of the EU (17 Nov 2010)
Facing debt problems, Ireland picks tax status over bailout deal (17 Nov 2010)
Ireland resists humiliating bail-out as UK pledges £7bn (17 Nov 2010)
Are bank bonuses good for taxpayers? (17 Nov 2010)
Fat Cats: HBSC doubles salaries to beat clampdown on big bonuses (17 Nov 2010)
How the wealthy live: Why UK billionaire Graff paid £30m for a pink diamond (17 Nov 2010)
EU agrees banks supervision plan, stalls on tax issues (17 Nov 2010)
UK Treasury chief says errant advisers will receive "no quarter" (17 Nov 2010)
Swiss gain from offshore company reshuffle (17 Nov 2010)
New Report Finds Illicit Capital Flight out of India US $462 Billion (17 Nov 2010)
India Loses $16 Billion a Year to Illicit Outflows, Report Says (17 Nov 2010)
The Drivers and Dynamics of Illicit Financial Flows from India: 1948-2008 (17 Nov 2010)
India Inc points to corruption in political system (17 Nov 2010)
More cases of tax evasion in cross border deals (17 Nov 2010)
Liechtenstein ready to share details of secret bank accounts (17 Nov 2010)
US Ends Inquiry of UBS Over Offshore Tax Evasion (17 Nov 2010)
Icelandic investigators raid offices of ex-Baugur chief Jon Asgeir Johannesson (17 Nov 2010)
What now for the Crown Dependencies? (16 Nov 2010)
Game over for Ireland – but will we be next? (16 Nov 2010)
Will the UK try to grab Ireland’s place in the world economy? (16 Nov 2010)
Round-tripping via Mauritius (16 Nov 2010)
Mauritius Round-Trips and Hot Money (16 Nov 2010)
There are better and fairer ways than swingeing cuts to sort out Britain’s finances (16 Nov 2010)
Planning green growth (16 Nov 2010)
UK Uncut plans mass protest against corporate tax avoidance (16 Nov 2010)
Miliband rebuffs Johnson over cut to 50p tax rate (16 Nov 2010)
Vodafone Tax dispute is no reason to reconsider India (16 Nov 2010)
Vodafone tax row: Indian court demands 'deposit' on sum (16 Nov 2010)
U.S. Civil Suit Against UBS Withdrawn (16 Nov 2010)
US IRS withdraws tax probe of UBS over secret US accounts (16 Nov 2o10)
UBS expects rich clients to withdraw up to SFr40bn (16 Nov 2010)
UBS sees 15-40 bln Sfr client assets hit by tax deals (16 Nov 2010)
Economix: Soaking the Rich, Cutting the Deficit (16 Nov 2010)
Ireland rides to defence of low tax regime (16 Nov 2010)
Ireland To Reiterate Plan To Keep Corporation Tax At 12.5% (16 Nov 2010)
Left, Right and Wrong on Taxes (16 Nov 2010)
Tax breaks and incentives cut the cost of entry (16 Nov 2010)
New CBI boss to target tax, immigration and unions (16 Nov 2010)
Opponents of new Ukraine Tax Code gather on Independence Square (16 Nov 2010)
Tax the Fat (16 Nov 2010)
Plagiarism charges fly in Bush memoir controversy (16 Nov 2010)
A manifesto for tax justice (15 Nov 2010)
TJN amongst the 21 biggest influences in tax today (15 Jun 2010)
On the UK Mirrlees Review (15 Nov 2010)
New EU data: offshore is big (15 Nov 2010)
The EU in the world: A statistical portrait (15 Nov 2010)
Jersey and the Isle of Man fail the EU Code of Conduct on Business Taxation (15 Nov 2010)
Common arguments supporting the abuse of Low Value Consignment Relief by the Channel Islands (15 Nov 2010)
Johnson still at odds with Miliband over tax (15 Nov 2010)
Ed Miliband 'committed to 50p top rate of tax' (15 Nov 2010)
Swiss to name Irish holders of bank accounts (15 Nov 2010)
Vodafone ordered to deposit £344m in Indian tax case (15 Nov 2010)
Vodafone to Pay $554.1 million in Indian Tax Case (15 Nov 2010)
Britain could face £10bn bill to bail out Irish economy (15 Nov 2010)
Irish Soverenignty Is Linked to Biggest Banks as EU Pushes Bailout Package (15 Nov 2010)
Australia 'should widen mine tax' (15 Nov 2010)
Beazer Adopts Shareholder Rights Plan To Protect Tax Assets (15 Nov 2010)
Bribery and Corruption: Greece set to issue arrest warrant for Siemens executive (15 Nov 2010)
Obama says priority is keeping tax break for the middle class (15 Nov 2010)
Obama to GOP: How do you pay for tax cut extensions? (15 Nov 2010)
How Vodafone made tax dodging respectable (14 Nov 2010)
George Osborne bows to banks over levy to avoid an exodus abroad (14 Nov 2010)
George Osborne plans to cut levy on banks' balance sheets (14 Nov 2010)
Higher tax rate is likely price of an Irish bailout (14 Nov 2010)
UK Minister plans to hit homes with 'flood tax' (14 Nov 2010)
Australia 'should widen mine tax' (14 Nov 2010)
UK Uncut plans mass protest against corporate tax avoidance (14 Nov 2010)
Foreign income can be taxing (14 Nov 2010)
UK targeting £10bn tax haven clawback (13 Nov 2010)
UK Offshore tax evasion crackdown expected to raise £10bn (13 Nov 2010)
More Right-Wing Ideas: 'Negative income tax' should be introduced to tackle welfare says IEA (13 Nov 2010)

A look at expiring Bush tax cuts (13 Nov 2010)
Russia Launches Criminal Probe Of Daimler Bribery (13 Nov 2010)
Swiss Shipper Finds Resistance Futile in US Bribery Probe (13 Nov 2010)
The Mirrlees Tax Review (13 Nov 20910)
The case of the disappearing tax havens (12 Nov 2010)
Task Force: G20 action inadequate on transparency (12 Nov 2010)
Triples all round in the Isle of Man as Moody’s say they’re good for anything (12 Nov 2010)
Why Hong Kong is not a model for the UK (12 Nov 2010)
Shifting sands: Christian Aid shows that the tide is turning towards country by country reporting (12 Nov 2010)
Labour endorses graduate tax (12 Nov 2010)
VODAFONE – DON'T PAY AS YOU GO (12 Nov 2010)
The science behind global warming (12 Nov 2010)
Bleeding us all dry (12 Nov 2010)
Alan Johnson: Economy under Labour was too reliant on City (12 Nov 2010)
President Obama's deficit-cutting commission would radically change corporate tax policy (12 Nov 2010)
Ukraine goes offshore (12 Nov 2010)
Tax Havens: Does the Conservative Party know to whom they are paying rent? (12 Nov 2010)
2m Brits have income tax debts cancelled (12 Nov 2010)
Britain Should Extend VAT, Overhaul Property Tax, Nobel-Led Study Asserts (12 Nov 2010)
HMRC to write off 1.9m unpaid tax claims (12 Nov 2010)
Greatest fall in the UK household income since war (12 Nov 2010)
Only Latvia, Romania, Bulgaria and Portugal had wider gaps than the UK in income between the richest and poorest in society (12 Nov 2010)
In 2008/09 in the UK, 18 per cent of individuals were living in a household with income below the poverty threshold, a proportion similar to that recorded in 1987 (12 Nov 2010)
The average income tax rate projected for the UK for 2010/11 was 18.3 per cent (12 Nov 2010)
UK indirect taxes amounted to 16.7 per cent of disposable household income in 2008/09 (12 Nov 2010)
Social Trends: UK Income and Wealth 2010 (12 Nov 2010)
Zoellick admits World Bank doesn't have a clue (11 Nov 2010)
Hand over the information - now (11 Nov 2010)
Game over for Ireland? (11 Nov 2010)
Student's tax claim upheld by Australia High Court (11 Nov 2010)
White House Gives In On Bush Tax Cuts (11 Nov 2010)
SHIFTING SANDS: TAX, TRANSPARENCY AND MULTINATIONAL COMPANIES (11 Nov 2010)
Transfer Pricing: Why Do Videogames Cost So Much In Australia? (11 Nov 2010)
Panamericano Brazil (audited by Deloitte) Accounting Probe May Cover Four Years as Shares Sink (11 Nov 2010)
Brazil Central Bank To Probe Panamericano Problems (11 Nov 2010)
Goldman Sachs Fined $650000 for Failing to Disclose SEC Probe (11 Nov 2010)
Bribery and Corruption: U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas (11 Nov 2010)
Survey on the Private Banking in Switzerland with some interesting facts and information about tendencies and challenges for change (11 Nov 2010)
The murky business of electioneering: The tragic irony of Russ Feingold losing in Wisconsin was that the very corporate funding he'd helped outlaw brought him down (11 Nov 2010)
Switzerland, rooibos tea and the battle against biopiracy (10 Nov 2010)
Are Ireland's low-tax days numbered? (10 Nov 2010)
It’s not only Jersey that’s lacking a Plan B (10 Nov 2010)
Increasing tax on the elderly – the Mirrlees way (10 Nov 2010)
Mirrlees and savings – making inherently unjust proposals (10 Nov 2010)
UK tax system is costly and inequitable, says Mirrlees Review (10 Nov 2010)
Tax review urges overhaul on VAT (10 Nov 2010)
Soaring deficits prompt fresh tax clampdown (10 Nov 2010)
BAA warns foreign tourists put off by UK spending cuts and tax rises (10 Nov 2010)
Fat Cats - Look who owns Britain: A third of the country STILL belongs to the aristocracy (10 Nov 2010)
Compliance: IRS pushes banks to put pressure on tax evaders (10 Nov 2010)
Tax Dispute Halts Tullow Drilling On 2 Uganda Blocks (10 Nov 2010)
Bush wants all of his tax cuts extended (10 Nov 2010)
Israeli Committee Calls for Levying Special Tax on Oil and Gas Profits (10 Nov 2010)
Back to the future: the Edwards report (9 Nov 2010)
Tax is now the focus of reputational risk (9 Nov 2010)
UK is open for tax-dodging business (9 Nov 2010)
Robin Hood tax that could raise $26bn a year worldwide is viable, says report (9 Nov 2010)
Is a Financial Transaction Tax a Good Idea? A Review of the Evidence (9 Nov 2010)
Yes, Britain's open for business – the sort of business that doesn't pay tax (9 Nov 2010)
Tax claims hit reputation as well as coffers (9 Nov 2010)
Swiss bank deal could cost expats billions (9 Nov 2010)
UKTreasury's Tax Reliefs Review (9 Nov 2010)
George Osborne set to close tax loopholes (9 Nov 2010)
UK Tax shake-up targets 1000 reliefs (9 Nov 2010)
List of the 1000 tax reliefs (9 Nov 2010)
Mixed business VAT blessings after ECJ ruling (9 Nov 2010)
Grant Says Ireland `Going Bankrupt,' EU Rescue a `Sham' (9 Nov 2010)
Hedge-funds assets exceeded $1.6 trillion, reaching the highest in more than two years (9 Nov 2010)
Fat Cats holding governments to ransom : Banks Warn of Asian Exodus as Cable Urges Bonus Moderation (9 Nov 2010)
Money-Laundering Crackdown Cuts Mexican Dollar Deposits 75% in Two Months (9 Nov 2010)
HSBC and JP Morgan accused of manipulating silver market (9 Nov 2010)
UK's total debt forecast to hit £10 trillion by 2015 (9 Nov 2010)
They like bribery and corruption: Bona fide corporate freebies 'must survive Bribery Act' (9 Nov 2010)
Liberia Lagging Behind In Anti-Money Laundering (9 Nov 2010)
Tax haven sovereignty depending on dirty money? (8 Nov 2010)
Offshore finance argues for the annihilation of Jersey (8 Nov 2010)
£50m offshore tax bill for UBS (8 Nov 2010)
G20 urged to back 'Robin Hood Tax' (8 Nov 2010)
Ireland tax authorities using Google to snoop for swimming pools (8 Nov 2010)
We're going after all your bank details: UK Ministers demand earnings figures in a crackdown on welfare fraud. (8 Nov 2010)
General Mills SettlesUS IRS Tax Case For $425M (8 Nov 2010)
The Coming Fiscal Catastrophe in the United States - Part 1 (8 Nov 2010))
The Coming Fiscal Catastrophe in the United States - Part 2 (8 Nov 2010)
Harvard University plans to sell $741 million of tax-exempt municipal bonds whilst horading cash (8 Nov 2010)
When a Tax Is a Tax May Be Pivotal Issue for US Deficit-Reduction Panel (8 Nov 2010)
CIG Pannonia Insurance Says Hungary's Financial Tax Is `Disproportionate' (8 Nov 2010)
HMRC raises stakes on winding up orders (7 Nov 2010)
Concierge service with royal links accused of assisting tax avoidance (7 Nov 2010)
Obama, Republicans circle each other on the tax issue (7 Nov 2010)
Italy tax drive pushes San Marino to the brink (7 Nov 2010)
Bondholders may take legal action against Iceland over failed banks (7 Nov 2010)
Protesters force Vodafone stores to shut (6 Nov 2010)
Cuts: Benefit reform poverty warning (6 Nov 2010)
Canada MP accused of enabling tax evasion (6 Nov 2010)
Twinings jobs set to move to Poland after tea firm lands EU cash (6 Nov 2010)
Let them eat cheese: anger as Ireland plans handouts of cheddar to the poor (6 Nov 2010)
More transfer pricing reach What it means for India Inc (6 Nov 2010)
TJN and Stiglitz, on corruption and queuing (5 Nov 2010)
Landmark European draft report coming (5 Nov 2010)
So what is the status of the Crown Dependencies? (5 Nov 2010)
UK Government Response to the Justice Select Committee’s report: Crown Dependencies (5 Nov 2010)
Vodafone stores face more protests over alleged tax avoidance (5 Nov 2010)
MOTION FOR A EUROPEAN PARLIAMENT RESOLUTION on Tax and Development – Cooperating with Developing Countries on Promoting Good Governance in Tax Matters (5 Nov 2010)
Banks: BNP Paribas helping rich clients evade tax (5 Nov 2010)
Jersey Accountant loses extradition appeal (5 Nov 2010)
Games developers criticise David Cameron over tax breaks (5 Nov 2010)
Biggest Tax Scandal in Denmark Expanding (5 Nov 2010)
Canada Tory MP's former employer targeted by CRA (5 Nov 2010)
Ireland slashes budget by £5bn as fears of Greek-style bailout grow (5 Nov 2010)
Shell settles bribery charges (5 Nov 2010)
SEC Charges Seven Oil Services and Freight Forwarding Companies for Widespread Bribery of Customs Officials (5 Nov 2010)
GM to Get Tax Break Worth Billions (4 Nov 2010)
G20 countries should tackle tax havens: Oxfam (4 Nov 2010)
Raids reveal Mittal-linked co got huge foreign inflows routed thorugh Mauritius, Isle of Man and Cyprus (4 Nov 2010)
Justice Department Sues Chicago Lawyer, former partner at Seyfarth Shaw LLP, to Halt Tax Shelters with $370 Million in Alleged Sham Deductions (4 Nov 2010)
Banks' tax dodge sparks outcry (4 Nov 2010)
Isle of Man Arrests made in anti-money laundering raids (4 Nov 2010)
£43500 tuition fee blow for middle class (4 Nov 2010)
Tax Avoidance Legal For The Big Guys – Not So Much For Us (4 Nov 2010)
Fairtrade is accused of doing less for coffee farmers than Starbucks (4 Nov 2010)
EU Parliament to debate tax and development (3 Nov 2010)
OECD says Jersey could do better (3 Nov 2010)
Vodafone: protests across Britain at legal tax dodge (3 Nov 2010)
Tax Haven Apologist says Tax Havens Send `Massive Capital' to London (3 Nov 2010)
Cuts: Experts claim UK 'wasn't bankrupt' (3 Nov 2010)
Yukos: Khodorkovsky 'set for jail term' (3 Nov 2010)
Isle of Man life assurance companies thrive as high earners try to escape tax (3 Nov 2010)
Tax credit changes: How are families affected? (3 Nov 2010)
Speed camera that checks your insurance, tax and if you are wearing a seatbelt (3 Nov 2010)
Kenya loses from flower firm tax tricks (2 Nov 2010)
Don’t put pensions into equities (2 Nov 2010)
Swiss-UK-German tax deals: money, not transparency (2 Nov 2010)
Switzerland: this is not pragmatism (2 Nov 2010)
UK-Swiss deal undermines global efforts to tackle tax avoidance (2 Nov 2010)
Graduate tax was ruled out as Browne review debated tuition fees (2 Nov 2010)
Cuts and tax hikes will push UK jobless to 3 million (2 Nov 2010)
Israeli bank to US taxpayers: disclose accounts (2 Nov 2010)
Planned US legislation will be onerous for firms in Jersey (2 Nov 2010)
PKF warns secret Swiss account holders not to hide (2 Nov 2010)
Swiss Re Leads Fight Over 35% Tax Plan That Cuts US Profits (2 Nov 2010)
JerseyATTAC (1 Nov 2010)
Time for Europe to take tax justice seriously (1 Nov 2010)
Channel Islands Mail Order – The Facts (1 Nov 2010)
Repeat after me: tax cuts don't pay for themselves (1 Nov 2010)
Why is the ConDem government suddenly so keen on Switzerland? (1 Nov 2010)
The Isle of Man is told to renegotiate its VAT deal - downwards (1 Nov 2010)
Fairness demands end to tax dodging (1 Nov 2010)
The rich call it tax planning - but I call it a big fat fraud (1 Nov 2010)
Cameron urged to impose 'Robin Hood' tax as banks prepare to report results (1 Nov 2010)
UK Workers face tax demands dating back six years (1 Nov 2010)
UK Firms to see tax cut and curbs on worker rights (1 Nov 2010)
'Hated' Sarkozy fears assassination amid strikes and protests across France (1 Nov 2010)
Isle of Man tax boost for offshore pensions (1 Nov 2010)
Kacc probes port cartels to curtail massive tax losses (1 Nov 2010)

OCTOBER 2010

Blockades put phone giant Vodafone on the defensive (31 Oct 2010)
Top Swiss banker sees tax talks with France and Italy (31 Oct 2010)
You can't blame the rich for paying as little tax as possible. I do the same (31 Oct 2010)
Pope to Bind Vatican to Money-Laundering Law, EU Says (31 Oct 2010)
Betfair chief turns his sights on financial trading (31 Oct 2010)
Betfair could join tax exodus from UK (31 Oct 2010)
India FDI from Mauritius crosses $50 bn (31 Oct 2010)
Protesters picket Vodafone shops (30 Oct 2010)
Obama Weighs Temporary Extension of Tax Breaks for Wealthy (30 Oct 2010)
US tax evasion probe of UBS was a landmark (30 Oct 2010)
Child benefit changes will baffle families: Osborne's own tax adviser warns (30 Oct 2010)
Christian Aid calls upon Tanzanian election winner to stamp out tax evasion (30 Oct 2010)
Ryanair says it will cut German service owing to airline tax (30 Oct 2010)
How Wayne Rooney could score multi-million pound tax cut (30 Oct 2010)
Singapore among world's most corrupt nations (29 Oct 2010)
The Isle of Man: debasing its regulation in the race to the bottom (29 Oct 2010)
Tax deal lets down developing world (29 Oct 2010)
Government dishonesty about state of the banking system is a form of tyranny (29 Oct 2010)

Why leading accountants say Child Benefit fines will not work (29 Oct 2010)
Tax loophole to close and deny football players millions (29 Oct 2010)
Child benefit overhaul in turmoil as UK Treasury warns cuts for high earners could be 'unenforceable' (29 Oct 2010)
High earners face child benefit snare (29 Oct 2010)
Flight prices to soar after 55% jump in tax (29 Oct 2010)
Changes in child welfare will be baffling to families, warns Treasury adviser (29 Oct 2010)
Lord Sacks tackles tax dodgers (29 Oct 2010)
US Senator Baucus Calls for More Tools to Fight Tax Evasion by Networks of Businesses (29 Oct 2010)
US IRS Can Improve Efforts to Address Tax Evasion by Networks of Businesses and Related Entities (29 Oct 2010)
Tax Protest works. Just look at the proof (29 Oct 2010)
UK Treasury faces £500m battle over stamp duty claims (29 Oct 2010)
Behind Vodafone's Multi-Billion Dollar Tax Flap (29 Oct 2010)
Airlines Say UK Passenger Tax Rise Will Hit Economy (29 Oct 2010)
THE BUDENBERG AFFAIR (29 Oct 2010)
Steep rail fare increases branded 'stealth tax on commuters' (29 Oct 2010)
Should we get rid of the corporate income tax? (29 Oct 2010)

Standard Bank advises locals to invest offshore (28 Oct 2010)
On foreclosuregate, efficiency and tax havens (28 Oct 2010)
Vodafone and tax protests (28 Oct 2010)
Tax Justice is the best friend free markets have (28 Oct 2010)
Premier League stars using loophole to save millions in tax (28 Oct 2010)
Warning over Northern Ireland corporation tax cut (28 Oct 2010)
How the rich beat the taxman (28 Oct 2010)
Bank levy to follow both the 'letter and spirit of tax law' (28 Oct 2010)
What Derivatives do: The great hunger lottery (28 Oct 2010)
Betting on Hunger: Banks are earning huge profits from using derivatives and betting on food prices in unregulated financial markets (28 Oct 2010)
Curse of the Derivatives - The Great Hunger Lottery: How banking speculation causes food crises (28 Oct 2010)
Flight passengers warned over imminent rise in flight tax (28 Oct 2010)
Labour focuses on tax breaks to cut deficit (28 Oct 2010)
Treasury eases Clydesdale bank tax fear (28 Oct 2010)
Swiss and Germans agree to talk on tax (28 Oct 2010)
Germany becomes tax haven for the Swiss (28 Oct 2010)
Halt to Naked Access, Offshore Taxes, Robo-Signers: Compliance (28 Oct 2010)
Division hinders US corporate tax reform (28 Oct 2010)
Beyond the Sweatshop: poverty footprints and supply chains (28 Oct 2010)
FIFA to Discuss Soccer's World Cup Amid Corruption Concerns Over Votes (28 Oct 2010)
EUROPEAN COMMISSION DIRECTORATE GENERAL FOR INTERNAL MARKET AND SERVICES PUBLIC CONSULTATION ON COUNTRY-BY-COUNTRY REPORTING BY MULTINATIONAL COMPANIES (27 Oct 2010)
Barclays in Ghana, Seychelles - and Botswana (27 Oct 2010)
EU starts formal consultation on country-by-country reporting (27 Oct 2010)
The UK – caving in to Swiss corruption (27 Oct 2010)
Swiss, Germans Move Forward on Setlling Tax Dispute (27 Oct 2010)
Germany, Switzerland agree talks over tax evasion dispute (27 Oct 2010)
Secrecy deal with Switzerland could let Britons avoid £40bn in taxes (27 Oct 2010)
Vodafone London Store Closed After $2 Billion Tax Deal Protest (27 Oct 2010)
Vodafone closes Oxford St store at £6bn tax protest (27 Oct 2010)
Vodafone's £6bn tax bill let-off and £7bn benefits cuts (27 Oct 2010)
UK MPs' pile pressure on beleagured Revenue (27 Oct 2010)
HSBC Next Tax Haven Bank Under Attack? (27 Oct 2010)
Honohan Says Ireland's Fiscal Slide Worse Than Most (27 Oct 2010)
George Osborne - "pay your fair share of taxes, George" (26 Oct 2010)
Tax Heavens: a whistleblower's story (26 Oct 2010)
Britain aligns with Switzerland in defence of secrecy (26 Oct 2010)
The ConDems give up British tax sovereignty to Switzerland – and gives away £40 billion to tax evaders in the process (26 Oct 2010)
Ireland's 12.5% tax rate - read the small print (26 Oct 2010)
UK Treasury to get £1bn windfall in Swiss deal over secret bank accounts (26 Oct 2010)
EU plans for direct tax would lead to British referendum (26 Oct 2010)
Switzerland's tempting tax regimes attract UK firms (26 Oct 2010)
UBS profits get tax credit boost (26 Oct 2010)
Costa Rican pineapples: The fruit of whose labour? (26 Oct 2010)
Transfer Pricing: Kenya Loses Sh156 Billion in Taxation Tricks by Flower Firms (26 Oct 2010)
US Treasury hiring Freedom of Information officers 'to withhold information from release to public' (26 Oct 2010)
US Income Inequalities: The haves, the have-nots and the dreamless dead (26 Oct 2010)
US Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds (26 Oct 2010)
Clamp down on tax for university digs (26 Oct 2010)
Nice try, Vince, but don't forget the tax rules (26 Oct 2010)
Banks must not be seen as a 'soft touch', says Lord Myners (26 Oct 2010)
South Africa's Finance Minister May Use Excess Tax to Help Curb Rand Gains (26 Oct 2010)
Britain 'seen as more corrupt since MPs' expenses scandal' (26 Oct 2010)
War-hit countries 'most corrupt' (26 Oct 2010)
CRISIS IN THE HEARTLAND: Consequences of the New Wall Street System (26 Oct 2010)
Scotland Airport presses ahead with £1 'kiss and fly' tax despite MSPs' opposition (25 Oct 2010)
Swiss eye tax deals with Britain, Germany (25 Oct 2010)
U.K., Switzerland Will Discuss Withholding Tax on Offshore Bank Accounts (25 Oct 2010)
How Google dines on 'Double Irish' or 'Dutch Sandwich' (25 Oct 2010)
New Zealand hints at probe into Google's 'sandwich' (25 Oct 2010)
'Tourist tax' will damage our recovery, say hotels and shops (25 Oct 2010)
Rich Germans nervously await Swiss tax deal (25 Oct 2010)
Swiss Warn Banks Over Offshore Accounts (25 Oct 2010)
Bulgarian Revenue Agency Vows Prosecution for Tax Evaders (25 Oct 2010)
Further calls for German tax cuts from Merkel allies (24 Oct 2010)
UK Government's £1bn carbon tax grab 'will delay green investment' (24 Oct 2010)
Biden offers negotiation on extending tax cuts for the wealthy (24 Oct 2010)
US Drops Criminal Charges Against UBS (24 Oct 2010)
Don't outsource bank tax responsibility (24 Oct 2010)
Housing benefit cuts will force 82000 families out of London into the suburbs (24 Oct 2010)
Queen's offshore windfarm £38 million windfall with hidden dangers for the Royals (24 Oct 2010)
Transfer Pricing: UK to withdraw tonnage tax concessions (24 Oct 2010)
Vodafone's tax case leaves a sour taste (23 Oct 2010)
Vodafone ordered to pay £1.6bn Indian tax bill in 30 days (23 Oct 2010)
UBS: US Court Files To Dismiss Criminal Tax Charges (23 Oct 2010)
Switzerland and Canada sign new deal on tax evasion (23 Oct 2010)
Bank levy raises worries over 'double taxation' (23 Oct 2010)
HP Sued by Shareholders Over Kickback, Foreign Bribery Claims (23 Oct 2010)
Costa Rica, Cuba, Honduras and Nicaragua are among nations that pose rising risks in the global fight against money laundering (23 Oct 2010)
Former boss of City firm PWS admits paying bribes for contracts: Julian Messent, former CEO of Lord Pearson's PWS insurance, pleaded guilty to funnelling payments of £1.2m to officials in Costa Rica (23 Oct 2010)
Cayman News on Cayman Finance's Nemesis (22 Oct 2010)
The bank levy: surely this is targeting the wrong thing? (22 Oct 2010)
UK banks face tax of just 0.04 per cent (22 Oct 2010)
Coalition's 0.1% tax on banks branded 'pathetic' (22 Oct 2010)
City shrugs its shoulders as UK bank levy is unveiled (22 Oct 2010)
13,000 to be axed at HMRC (22 Oct 2010)
Poorest will pay for Osborne's austerity drive (22 Oct 2010)
Jersey's Goods and Services Tax set to rise to 5% (22 Oct 2010)
Google 2.4% rate shows how $60 billion lost to tax loopholes (22 Oct 2010)
IFS analysis of tax and benefit changes (22 Oct 2010)
Royals' hidden funding boost amid cuts (22 Oct 2010)
Tax plunge (22 Oct 2010)
India Sends Tax Notice to Vodafone (22 Oct 2010)
Vodafone in $2.5bn India tax bill (22 Oct 2010)
UK Taxpayers face £22bn bill if BT goes bust (22 Oct 2010)
US taxpayers warned Fannie Mae and Freddie Mac may need $363bn bailouts (22 Oct 2010)
Liberia, flags of convenience and corporate capitalism (22 Oct 2010)
Clampdown on tax havens: Where does the International Finance Corporation stand? (22 Oct 2010)
More pain all round but the banks survive to fight another day (22 Oct 2010)
Is Google a Tax Evading Money Launderer or Game Player? (22 Oct 2010)
Google's Tax Avoidance: So Much for "Don't Be Evil" (22 Oct 2010)
Google accused of slashing tax bill through 'Double Irish' technique (22 Oct 2010)
Google under fire for using tax loopholes to save $3bn (22 Oct 2010)
CRC energy efficiency scheme lets big polluters evade the taxman (22 Oct 2010)
Canberra can't quietly change the terms of the mining tax deal (22 Oct 2010)
India Foreign fund inflows up despite Vodafone tax issue (22 Oct 2010)
Mauritius fingered in Commonwealth corruption (21 Oct 2010)
UK Firms 'facing green stealth tax' (21 Oct 2010)
Johnson prescribes an alternative: investment and a tax shift (21 Oct 2010)
Transfer Pricing: Google 2.4% Rate Shows How $60 Billion Lost to Tax Loopholes (21 Oct 2010)
Transfer Pricing: The Tax Haven (Ireland, Bermuda) That's Saving Google Billions (21 Oct 2010)
TUC calls for crackdown on jet-set tax dodge (21 Oct 2010)
City will be cracking open the champagne at government's 'pathetic' bank levy (21 Oct 2010)
Doubts about UK plans to tackle tax evasion (21 Oct 2010)
HMRC eyes clamping down on stamp duty mitigation schemes (21 Oct 2010)
SPENDING REVIEW: Trouble ahead if MPs preach fairness but exploit tax havens (21 Oct 2010)
osborne, mitchell, hammond, green, ashcroft.all avoiding tax (21 Oct 2010)
Bank levy to raise £2.5bn a year but biggest firms could benefit (21 Oct 2010)
Spending review: £7billion a year to be raised by targeting tax cheats (21 Oct 2010)
Spending Review 2010: Bankers shrug off higher tax threat (21 Oct 2010)
Spending Review 2010: HMRC gets £900m to fight tax dodgers (21 Oct 2010)
Spending Review lands UK middle earners with £10k bill (21 Oct 2010)
Spending review: Families will lose £7billion in Tory war on women (21 Oct 2010)
Council tax benefit rethink may hit those on low income (21 Oct 2010)
Hannover Re avoids German tax bill (21 Oct 2010)
Holding Governments to Ransom: Vodafone warns India over tax bill (21 Oct 2010)
Police allege tax-evasion in Quebec construction industry (21 Oct 2010)
Switzerland close to tax deal with Germany (21 Oct 2010)
Greece promises to crack down on tax evaders (21 Oct 2010)
How spending review affects pensions: Pay far more in ..get far less out (21 Oct 2010)
UK Life expectancy at birth in the UK has reached its highest level on record for both males and females (21 Oct 2010)
Life expectancy at birth and at age 65 by local areas in the United Kingdom, 2007–09 (21 Oct 2010)
Life expectancy In the UK 1991–93 to 2007–09 (21 Oct 2010)
In 2001, a worker in a routine or manual occupation was twice as likely to die before the age of 65 than his manager, but in 2008 that ratio had risen to 2.3 (21 Oct 2010)
Glaswegians have shorter life expectancy than anyone else in Britain (21 Oct 2010)
UK North-South life expectancy divide increases to 13 years (21 Oct 2010)
Britanny heads for tax haven free status (20 Oct 2010)
Richard Murphy At the TUC yesterday (20 Oct 2010)
Cayman's Mr. Angry weighs in (20 Oct 2010)
They’re hot under the collar in Cayman (20 Oct 2010)
UK SPENDING REVIEW 2010 (20 Oct 2010)
Spending review 2010: George Osborne announces extra £7bn of welfare cuts (20 Oct 2010)
Spending review will cost 1.8m pensioners £330m a year (20 Oct 2010)
EU austerity drive country by country (20 Oct 2010)
Child tax credit to deliver a little extra (20 Oct 2010)
EIGHTEEN of Jersey’s super-rich residents paid less than £10,000 in tax last year (20 Oct 2010)
After the cuts, more tax rises to plug £100bn hole (20 Oct 2010)
Workers must pay £1200 more tax to 'hit cuts target' (20 Oct 2010)
Former Jenkens Partner Pleads Guilty To Conspiracy, Tax Evasion (20 Oct 2010)
EU urged to consider tax levies (20 Oct 2010)
Chicago Lawyer Pleads Guilty in Tax-Shelter Fraud That Brought Down Firm (20 Oct 2010)
Vodafone says India tax row could affect investment (20 Oct 2010)
Ireland Banking consultants 'paid 35m euro' (20 Oct 2010)
Tax sleuths begin hunt for the Commonwealth Games loot (20 Oct 2010)
Pakistan tax evaders owe Rs.100 bn to exchequer (20 Oct 2010)
Ashcroft tax row resurfaces (19 Oct 2010)
Dispatches: How the Rich beat the Taxman (19 Oct 2010)
Time to reform US tax – not give amnesties (19 Oct 2010)
UK Cabinet minister 'has investments in offshore tax haven' (19 Oct 2010)
Johnson urges tougher taxes on banks to boost public finances (19 Oct 2010)
Swiss village cuts tax rate to attract more hedge funds from London (19 Oct 2010)
UK banks accused of exploiting tax relief laws (19 Oct 2010)
Many Countries Turn to Higher Taxes on Well-to-Do (19 Oct 2010)
Christian Aid and Church of Scotland critique global tax avoidance (19 Oct 2010)
Public to pay for new nuclear era (19 Oct 2010)
£9bn in council homes 'inherited' by tenants (19 Oct 2010)
Banks to sign up to tax avoidance code (19 Oct 2010)
Ireland ready to defend company tax at EU - diplomats (19 Oct 2010)
The Renault Tax Haven: a dodgy deal (18 Oct 2010)
Gibraltar: Leopards. Spots. (18 Oct 2010)
Luxembourg and tax evasion? Surely the two could never mix? (18 Oct 2010)
The TUC calls for country-by-country reporting as the FTSE backs off from geographic reporting (18 Oct 2010)
The £19 billion tax subsidy for banks (18 Oct 2010)
Why should we have a regressive corporate tax system in the UK? (18 Oct 2010)
TUC says it’s time to change the UK’s residence and domicile rules (18 Oct 2010)
TUC TAX BRIEFING: TAX RESIDENCE (18 Oct 2010)
Finance warning over tax moves (18 Oct 2010)
Banks should pay extra £3.5bn towards deficit (18 Oct 2010)
UK Banks can avoid £19bn tax bill (18 Oct 2010)
Christian Aid Scotland and Church of Scotland launch joint tax report (18 Oct 2010)
PAYING OUR DUES: HOW TAX DODGING PUNISHES THE POOR (18 Oct 2010)
Microsoft Moving Profits, Not Jobs, Out of the U.S (18 Oct 2010)
OECD pushes for more stringent tax laws in Panama (18 Oct 2010)
Tory Cabinet millionaires face TV claims of 'tax dodging' (18 Oct 2010)
Germany Buying More Stolen Data as Tax Agreement With Switzerland Nears (18 Oct 2010)
Swiss and Germans close to resolution over tax evaders (18 Oct 2010)
Germany pays 1.5 mln euros for Julius Baer data (18 Oct 2010)
Few banks sign tax conduct code (18 Oct 2010)
Banks given two weeks to sign tax avoidance code (18 Oct 2010)
Alan Johnson urges tax rises to help economic recovery (18 Oct 2010)
Hungary plans 'crisis' taxes on business (18 Oct 2010)
High earners hit jackpot in pension tax rethink (17 Oct 2010)
Caribbean governor questioned proposed deal with firm allegedly linked to Ashcroft (17 Oct 2010)
Channel 4 in explosive row with millionaire Tories over 'tax dodge' investigation (17 Oct 2010)
Labour 'would adopt graduate tax' (17 Oct 2010)
Benefit and tax cheats face new clampdown (17 Oct 2010)
Mass exodus by Square Mile bankers fails to take off (17 Oct 2010)
UK banks given tax code deadline (16 Oct 2010)
All banks must sign tax avoidance code - Osborne (17 Oct 2010)
ECOFIN: EU Ministers To Discuss Bank Taxes, Hedge Fund Rules (17 Oct 2010)
EU agrees to slap "green" tax on heavy lorries (17 Oct 2010)
Inside the Global Banking Intelligence Complex, BCCI Operations (17 Oct 2010)
The Cuts are real – but there is a real alternative (16 Oct 2010)
Dolce and Gabbana accused of tax evasion (16 Oct 2010)
William Hague under fire over foreign visits with Lord Ashcroft (16 Oct 2010)
Britain spared pensions tax pain (16 Oct 2010)
The Philippines: Shell in tax probe (16 Oct 2010)
Government urges councils to stop giving tax breaks to Scientology (16 Oct 2010)
Vodafone files new High Court plea in tax dispute (16 Oct 2010)
Whistleblowers reveal extent of tax evasion (16 Oct 2010)
Prosecutors launch tax inquiry against Berlusconi (16 Oct 2010)
Browne review: UK Universities warned to expect £4.2bn cuts (16 Oct 2010)
UK Universities 'to face £4.2bn cut' (16 Oct 2010)
What share of national wealth is spent on education? (16 Oct 2010)
OECD countries spend 6.2% of their collective GDP on education institutions - UK lages behind (16 Oct 2010)
Education at a Glance 2010: OECD Indicators (16 Oct 2010)
US not to cut education budget as India, China not doing so (16 Oct 2010)
US budget deficit falls to $1.3tr (16 Oct 2010)
One firm of accountants: 7,000 tax investigations (15 Oct 2010)
Private equity businesses really do tax avoid (15 Oct 2010)
ConDems – granting tax £25,000 tax relief to those earning £150,000 a year – the same as the benefit cap (15 Oct 2010)
Warning over bank payroll levy (15 Oct 2010)
Tullett Prebon UK Tax Exodus Fails To Materialise (15 Oct 2010)
Tullett Prebon staff reject firm's foreign offer (15 Oct 2010)
Swiss Banks Buck Secrecy Squeeze With $53 Billion of Inflows (15 Oct 2010)
Holding Governments to Ransom: Tax to drive more UK companies overseas (15 Oct 2010)
Former UBS directors escape action over failures (15 Oct 2010)
UBS says credit crunch bosses are off the hook (15 Oct 2010)
What are the UK pension tax changes and how will they affect savers? (15 Oct 2010)
Farmers will lose out from pension tax relief changes (15 Oct 2010)
African Barrick shares sink as criminals infiltrate gold mine (15 Oct 2010)
Employers praise 'fair' changes to pensions tax relief (15 Oct 2010)
Grandparents who care for youngsters to keep pension rights (15 Oct 2010)
Vodafone Strikes Back at India Tax Verdict (15 Oct 2010)
Panalpina and Shell close to settling bribery case (15 Oct 2010)
Ghana Revenue Authority Clears Tullow (15 Oct 2010)
Sean Connery summoned by Spanish court on corruption charges (15 Oct 2010)
Karzai's brother might be indicted for evading US taxes (15 Oct 2010)
Aubert wants to crack down on trusts. Bon courage (14 Oct 2010)
French views on the causes of hunger and poverty (14 Oct 2010)
New briefing on secrecy jurisdictions (14 Oct 2010)
Pension tax breaks cut back in latest blow to middle classes (14 Oct 2010)
Middle class hit AGAIN as tax relief on pensions is slashed to £50000 (14 Oct 2010)
Tax grab on high-earner pension savings (14 Oct 2010)
What are the pension changes and how will they affect savers? (14 Oct 2010)
Number of Britons hit by pension tax raid higher than predicted (14 Oct 2010)
Isle of Man parliament ready to drop pension tax (14 Oct 2010)
Tax investigation could land Pope with €8bn bill (14 Oct 2010)
Big UK banks give up on taxpayer backing for lending fund (14 Oct 2010)
Bosses threaten tax hike to scare self-employed builders (14 Oct 2010)
Bulgaria Touted as Tax Heaven - KPMG (14 Oct 2010)
Governments for Sale: News Corp's political donations prompt investor protest (14 Oct 2010)
Lenihan tells US investors Ireland's tax base needs to be broadened (14 Oct 2010)
India's richest man Mukesh Ambani moves into £630m home (14 Oct 2010)
Shell Philippine Unit Has $567 Million Smuggling Complaint From Government (14 Oct 2010)
Allen Stanford Loses Bid for $100 Million of Lloyd's Directors Insurance (14 Oct 2010)
43000 accountancy freelancers overpaying tax (14 Oct 2010)
Unfair dismissal bid lap dancer a 'tax exile' (14 Oct 2010)
Guernsey is abusing the truth (13 Oct 2010)
Don’t cut Northern Ireland’s tax rate (13 Oct 2010)
Tax evaders use accountants (13 Oct 2010)
NAO criticises tax agents (13 Oct 2010)
Press Release - HM Revenue & Customs: Engaging with tax agents (13 Oct 2010)
Pensions tax relief set for 'massive' cuts (13 Oct 2010)
Breaking news: Tax advisers lose bid to extend legal privilege (13 Oct 2010)
Pay the tax money or get out (13 Oct 2010)
Final-salary pension holders face 'massive' tax relief curb (13 Oct 2010)
IPL money trail leads to British Virgin Islands (13 Oct 2010)
EU probes church tax breaks in Italy (13 Oct 2010)
Ireland's Taxes Under Pressure (13 Oct 2010)
Only tax breaks can save the arts, says poet Sir Andrew Motion (13 Oct 2010)
UK Banks Draw Fire For Nigerian Accounts (13 Oct 2010)
Sir Philip Green under attack over personal tax affairs (12 Oct 2010)
George Osborne can't afford to sound a wrong note on tax (12 Oct 2010)
BBC airs Ashcroft documentary (12 Oct 2010)
Panorama - Lord Ashcroft's Millions (12 Oct 2010)
Ireland Unions oppose possible cuts in corporation tax (12 Oct 2010)
Thailand to cool inflows with bond tax (12 Oct 2010)
Thailand to Levy 15% Tax on Foreigners' Bond Income (12 Oct 2010)
Watchdog says RBS helped to fuel corruption in West Africa (12 Oct 2010)
British banks handled suspect Nigerian funds (12 Oct 2010)
Globalization and Policy Convergence. (12 Oct 2010)
Netherlands starts operating Caribbean tax haven (11 Oct 2010)
State subsidy to private pensions (11 Oct 2010)
Caricom wants to free the Turks! (11 Oct 2010)
CARIBBEAN COMMUNITY STATEMENT ON THE BRITISH GOVERNMENT DECISION TO POSTPONE ELECTIONS AND THE RETURN TO CONSTITUTIONAL GOVERNMENT IN THE TURKS AND CAICOS ISLANDS (11 Oct 2010)
IMF admits Robin Hood Tax is possible: major step forward for campaign (11 Oct 2010)
A graduate tax ain't going to happen. But Ed Miliband can make tuition fees fairer (11 Oct 2010)
Lib Dems facing backbench revolt over tuition fees hike (11 Oct 2010)
Cameron: 'a graduate tax would not work' (11 Oct 2010)
Rich getting richer as the poor suffer (11 Oct 2010)
Banks 'complicit' in corruption (11 Oct 2010)
INTERNATIONAL THIEF THIEF: THE COMPLICITY OF BRITISH BANKS IN NIGERIAN CORRUPTION (11 Oct 2010)
Holding governments to Ransom: BETFAIR IN THREAT TO QUIT THE UK (11 Oct 2010)
Ghana losing millions in income tax revenue (11 Oct 2010)
Tribunal rules that UBS bonus scheme shares are not forfeitable (11 Oct 2010)
Singapore Whistleblower on Bribes to Seagate Fined Rather Than Jailed (11 Oct 2010)
Thailand Considers Foreign Investor Tax (11 Oct 2010)
SocGen Calls Lawyer's Claim Bank Lied to Kerviel Court on Tax `Defamatory' (11 Oct 2010)
Ed Miliband rules out personal tax rise from Labour deficit plan (10 Oct 2010)
Voters 'betrayed' on graduate tax (10 Oct 2010)
Attack on middle-class benefits: How this family will lose out on £23000 (10 Oct 2010)
Bank bonus cap moves step closer (10 Oct 2010)
Barclays investor banks £2.25 billion profit (10 Oct 2010)
Societe Generale tax write off of trader loss sparks anger (10 Oct 2010)
'Tax on the sick' as hospitals increase car park charges (10 Oct 2010)
British Airways boss Willie Walsh attacks air passenger duty (10 Oct 2010)
David Cameron to back Philip Green's plan to improve Whitehall efficiency (10 Oct 2010)
Revenue Watch Index of transparency in oil, gas and mining (9 Oct 2010)
The Isle of Man: you decide (9 Oct 2010)
Hot under the collar in the Isle of Man (9 Oct 2010)
Get the facts right in the Isle of Man (9 Oct 2010)
Do secrecy jurisdiction’s really know who beneficial owners are? (9 Oct 2010)
Osborne threatens new tax crackdown on banks (9 Oct 2010)
IMF: tax banks or risk renewed crisis (9 Oct 2010)
George Osborne warns banks of new taxes (9 Oct 2010)
Cable: We can do better than a pure graduate tax - and we will (9 Oct 2010)
European bonus rules 'will prompt exodus of banks' (9 Oct 2010)
Argentine court orders prosecution of Cargill execs (9 Oct 2010)
Dallas star Larry Hagman wins $11m arbitration against Citigroup (9 Oct 2010)
Northern Ireland business chiefs demand 'tax zones' for firms (8 Oct 2010)
HM Revenue & Customs officers searched the premises of The Montpelier Group in the Isle of Man (8 Oct 20100
Jersey and Guernsey: Channel Islands look East for new opportunities (8 Oct 2010)
EU watchdogs show teeth over bank bonuses (8 Oct 2010)
EU unveils toughest yet clampdown on bankers bonuses (8 Oct 2010)
HSBC Clean-Up Order Contrasts With Wachovia Penalty (8 Oct 2010)
US watchdogs order HSBC to fix risk controls (8 Oct 2010)
Charity in spirit of giving tainted by tax-avoidance schemes (8 Oct 2010)
Philippines removed from tax havens 'grey list' (8 Oct 2010)
Feds order HSBC to boost money-laundering controls (8 Oct 2010)
Licence to probe: World Bank trains its sights on corruption crackdown (8 Oct 2010)
Taxation: No easy options in bid to raise revenues (8 Oct 2010)
Free-riding from the Isle of Man (7 Oct 2010)
Transfer Pricing: Asda settles £115m UK tax row over royalties (7 Oct 2010)
U.S. clients of HSBC convicted of tax evasion (7 Oct 2010)
Argentina probes Cargill for suspected evasion (7 Oct 2010)
Argentina accuses grain giant of tax evasion (7 Oct 2010)
Boeing and Microsoft oppose the income-tax measure I-1098 (7 Oct 2010)
CHILD BENEFIT CUT: Now 230000 more families to be hit (7 Oct 2010)
Rich people don't need child benefit (7 Oct 2010)
UK Married couples to get tax break (7 Oct 2010)
Tax, Poverty and Economic Development (7 Oct 2010)
Stiglitz claims Ireland taxpayers and banks will lose out (7 Oct 2010)
India inks pact with Bermuda on exchange of tax information (7 Oct 2010)
Isle of Man - angling for new subsidies (6 Oct 2010)
The Isle of Man has changed its income figures – to claim £62.8 million from the UK (6 Oct 2010)
Tax Justice Focus - the Switzerland edition (6 Oct 2010)
Child benefit cuts: a massive boost to the tax avoidance industry (6 Oct 2010)
LibDems: We oppose 'tax havens' (6 Oct 2010)
Liberal Democrats call for draconian tax on bank bonuses (6 Oct 2010)
Tesco chief Sir Terry Leahy warns Coalition over tax (6 Oct 2010)
Pacific nations still tax havens says OECD (6 Oct 2010)
Tax: OECD Global Forum delivers global report card (6 Oct 2010)
Accountants claim dodging benefit cut will be easy (6 Oct 2010)
UK leaps up EU income tax league table (6 Oct 2010)
Buffett decries his tax rate as less than cleaning lady's (6 Oct 2010)
Wine investors may face inheritance tax timebomb (6 Oct 2010)
Child benefit will be means tested, says Iain Duncan Smith (6 Oct 2010)
Intel's Otellini Proposes Tax Credits For Building US Factories (6 Oct 2010)
Five ways benefits cuts will be bad for the family (6 Oct 2010)
Italian PM Berlusconi: Tax Burden Will Slowly Decline (6 Oct 2010)
From Jersey: the usual smears (5 Oct 2010)
The wilderness zone of 100% (or more) tax (5 Oct 2010)
Trevor Baines sentence appeal dismissed in Isle of Man (5 Oct 2010)
Majority of Britain's Bank Bonuses Will Go to Tax Authorities, CEBR Says (5 Oct 2010)
Fat Cats: Banks 'will pay £7bn in bonuses' (5 Oct 2010)
Regulation only way to curb bonuses, says RBS chairman Sir Philip Hampton (5 Oct 2010)
EU puts pressure on Ireland to raise corporation tax rates (4 Oct 2010)
Child benefit cuts: Winners & losers (5 Oct 2010)
Threat to pokies as money laundries (5 Oct 2010)
Money laundering costs Fiji $50 in tax savings each year (5 Oct 2010)
IKEA: assemble your own low tax rate (5 Oct 2010)
The Bill Gates Income Tax (4 Oct 2010)
Texas among Kiplinger's tax havens (4 Oct 2010)
Florida among Kiplinger's tax havens (4 Oct 2010)
Project money transfer - Denmark seeks taxual healing (4 Oct 2010)
Channel Islands under attack (4 Oct 20100
Letter to the CEO of the International Finance Corporation on the use of tax havens (4 Oct 2010)
If financial services want to be ethical here’s what they have to do (4 Oct 2010)
Land tax costs unveiled by Greens (4 Oct 2010)
Former HBOS banker bailed over alleged money-laundering (4 Oct 2010)
Police arrest four over alleged money laundering and large-scale fraud at HBOS (4 Oct 2010)
Child benefit shake-up: brave, or foolhardy? (4 Oct 2010)
Reaction to child benefit cuts (4 Oct 2010)
Child benefit cuts will take money OUT of the economy (4 Oct 2010)
Replace child benefit with tax credits for the poor only, says Barnado's boss (4 Oct 2010)
Rip-Off: Pension firms 'take up to 80 per cent of contributions in fees' (4 Oct 2010)
George Osborne cuts welfare with £26000 a year benefit cap (4 Oct 2010)
Ed Miliband: I didn't dodge £135000 capital gains tax over my three homes (4 Oct 2010)
Agreement Signed with the Marshall Islands to Stop Tax Evasion (4 Oct 2010)
More and more Slovak firms have registered HQs in tax-haven countries (4 Oct 2010)
India Unlikely To Give Tax Relief To Satyam Computer (4 Oct 2010)
NHS faces over £5m tax increase (3 Oct 2010)
Graduate tax idea snubbed in survey (3 Oct 2010)
Protest held over alleged Isle of Man police 'corruption' (3 Oct 2010)
Meet me in Dublin Ireland says Matalan boss to avoid entering Britain (3 Oct 2010)
Heathrow airport and thousands of jobs 'face air tax threat' (3 Oct 2010)
Italian private banks in Switzerland head for exit (3 Oct 2010)
A new tax information sharing agreement with Cyprus will shake up the Russian real estate (3 Oct 2010)
British savers caught in Irish bank turmoil (3 Oct 2010)
Low Irish corporation tax targeted by EU to cut deficit (2 Oct 2010)
EU pressure to hike 12.5% Ireland corporation tax rate grows (2 Oct 2010)
Jersey Zero-ten tax is unfair and not to be tolerated (2 Oct 2010)
TAXPAYER funding to promote the Jersey finance industry should be reduced (2 Oct 2010)
Goldman Sachs Said to Give London Bankers Stock After Bonus Tax (2 Oct 2010)
Goldman Sachs share awards to partners to circumvent bonus tax (2 Oct 2010)
Paris hands list of offshore bank accounts to Canada (2 Oct 2010)
Canadian Government Probes on 1800 HSBC Offshore Accounts (2 Oct 2010)
Business Interests Quietly Push for Tax Change (2 Oct 2010)
Halifax axes lengthy Isa transfers (2 Oct 2010)
Japanese tax on cigarettes increased by 40% (2 Oct 2010)
The Rise and Rise of Britain's tax haven empire (1 Oct 2010)
Beat tax dodgers – sign the petition (1 Oct 2010)
UK at risk of EU case over tax refund law (1 Oct 2010)
Ireland: €50bn bank bill will lead to savage cuts and tax hikes (1 Oct 2010)
US tax policies help the rich get richer (1 Oct 2010)
Taxman told VAT is not due on music review CDs (1 Oct 2010)
Canada, France probe HSBC Swiss bank accounts (1 Oct 2010)
Japan raises tax on tobacco (1 Oct 2010)
Ashcroft firm broke Exchange rules (1 Oct 2010)
ECB's Trichet wary of financial transaction tax (1 Oct 2010)
Man linked to stolen bank data found dead in Swiss prison (1 Oct 2010)
Greeks rush through law giving tax amnesties (1 Oct 2010)
At the end of March 2010 general government debt was £1000.4 billion, equivalent to 71.3 per cent of GDP (1 Oct 2010)
In the financial year 2009/10 the UK recorded general government net borrowing of £159.8 billion, which was equivalent to 11.4 per cent of gross domestic product (1 Oct 2010)
Hedge funds hold Ireland to ransom over Anglo Irish Bank bail-out (1 Oct 2010)
Mayor of Lisbon pushes for 'tourist tax' in Portuguese capital (1 Oct 2010)
Foreign-Exchange Market Unsuited To Transactions Tax (1 Oct 2010)
NZ IRD clamps down on 'transfer pricing' (1 Oct 2010)
Exporters - managing the complex world of Transfer Pricing (1 Oct 2010)
SEC Charges ABB Ltd For Bribery Schemes in Mexico and Iraq (1 Oct 2010)

SEPTEMBER 2010

Open letter to Roger Helmer: Laffer is bunk; tax competition is harmful (30 Sep 2010)
Jersey – heading for failure (30 Sep 2010)
If banks undermine states they must account on a country-by-country basis (30 Sep 2010)
Clinton: Pakistan should tax its elite (30 Sep 2010)
Britain: Home to more than 280000 millionaires (30 Sep 2010)
EMI wins VAT case against UK tax authority (30 Sep 2010)
Tax-free children's savings account under consideration (30 Sep 2010)
Engineer Smiths may be next to join growing ranks of tax exiles (30 Sep 2010)
EU members slam America's ESTA tourism tax as 'absurd' (30 Sep 2010)
French probe reveals 1800 Swiss accounts held by Canadians (30 Sep 2010)
Canada probes 1800 HSBC Swiss accounts: report (30 Sep 2010)
Orascom's Djezzy Gets $230 Million in Tax Reassessment (30 Sep 2010)
1.8m tax bill for 'white elephant' empty offices (30 Sep 2010)
Azerbaijan completes investigation of criminal case on tax evasion in large amount (30 Sep 2010)
Phorm posts $15.6m loss before tax (30 Sep 2010)
Clock ticking on Miliband the younger's graduate tax plans (30 Sep 2010)
Investments for Development: derailed to tax havens (29 Sep 2010)
Investments for development: derailed to tax havens (29 Sep 2010)
Investments for development: Derailed to tax havens (29 Sep 2010)
Did inequality help cause the financial crisis? (29 Sep 2010)
New 50 State ITEP Report Released: State Tax Policies CAN Help Reduce Poverty (29 Sep 2010)
Credit Where Credit is (Over) Due: Four State Tax Policies Could Lessen the Effect that State Tax Systems Have in Exacerbating Poverty (29 Sep 2010)
Our banks should pay higher tax, concedes RBS chief (29 Sep 2010)
Holding Governments to Ransom: Fortescue Has 'Grave Concern' on Australia Mining Tax (29 Sep 2010)
Details on Denmark's Largest Tax Scandal Emerging (29 Sep 2010)
Monaco: Land of the rich faces tough financial choices (29 Sep 2010)
France threatens to veto EU hedge fund legislation (29 Sep 2010)
Australia: Vanuatu connection in arrest over tax evasion (29 Sep 2010)
Tax Incentives to Keep Jobs in US Blocked in Senate (29 Sep 2010)
Ex-Iceland PM referred to court (29 Sep 2010)
US banking system open to money laundering abuse (29 Sep 2010)
Her Majesty's Prerogative Powers (29 Sep 2010)
Picasso, Dali paintings found in Mumbai income tax raids (29 Sep 2010)
Statement of Victor D. Comras Concerning Current and Evolving Trends in Terrorism Financing before the Subcommittee on Oversight and Investigations Committee On Financial Services U.S. House of Representatives (29 Sep 2010)
A REVIEW OF CURRENT AND EVOLVING TRENDS IN TERRORISM FINANCING - Written Testimony Submitted to the House Committee on Financial Services, Subcommittee on Oversight and Investigations by Stephen I. Landman (29 Sep 2010)
US HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS HEARING: “A Review of Current and Evolving Trends in Terrorism Financing” TESTIMONY OF ERIC L. LEWIS (29 Sep 2010)
David B. Caruso Chief Executive Officer Dominion Advisory Group Statement before the House Financial Services Subcommittee on Oversight and Investigations (29 Sep 2010)
Message to the Irish government: European Solidarity is not a one way street (28 Sep 2010)
Asserting the right to tax corporations – like Wolseley (28 Sep 2010)
BBC cancels Ashcroft tax documentary (28 Sep 2010)
Panorama programme on Lord Ashcroft withdrawn by BBC (28 Sep 2010)
China blocks international crackdown on offshore, says European Commission President Barroso (28 Sep 2010)
Tax dodging deprives many African countries of vital funds (28 Sep 2010)
This is not the end for tax havens (28 Sep 2010)
Wolseley's move to Swiss tax haven raises fears of second UK exodus (28 Sep 2010)
Wolseley's tax move poses little threat (28 Sep 2010)
India SC asks IT dept to compute Vodafone capital gain tax liability (28 Sep 2010)
Glaxo case sets principle for dealing with transfer pricing (28 Sep 2010)
Minimum alcohol price would give £700m to businesses instead of Government (28 Sep 2010)
Gibraltar transition from tax haven paying off: leader (28 Sep 2010)
Business leaders call for more incentives to invest in renewables (28 Sep 2010)
They like subsidies: AngloGold Backing Tax Incentives to Reduce Energy Consumption in Australia (28 Sep 2010)
India, China likely to remain fastest-growing HNWI segment: study (28 Sep 2010)
Jersey: Why does the Church support tax havenry? (27 Sep 2010)
Tax Could be The Way Out of African Aid Dependence (27 Sep 2010)
Time to change the corporate residency laws (27 Sep 2010)
Over 90 percent of Americans would prefer Swedish Model (27 Sep 2010)
Building a Better America – One Wealth Quintile at a Time (27 Sep 2010)
Conservative Lord Ashcroft 'avoids' full UK tax bill (27 Sep 2010)
BBC to broadcast Ashcroft tax allegations (27 Sep 2010)
Lord Ashcroft 'avoided £3.4m in tax' ahead of rule change (27 Sep 2010)
Holding Governments to Ransom: Wolseley quits high-tax UK for Switzerland (27 Sep 2010)
Wolseley moves to Switzerland to cut tax bill (27 Sep 2010)
Premier League players could lose £100m to taxman (27 Sep 2010)
India SC refuses relief to Vodafone in Rs12000cr tax case (27 Sep 2010)
Companies tempted to gamble on tax avoidance before crackdown (27 Sep 2010)
Rank insures against unfavourable tax verdict (27 Sep 2010)
Money laundering through artworks (27 Sep 2010)
HMRC launches tax evasion probe into Swiss account holders (26 Sep 2010)
Tax evasion scrutiny for HSBC's Swiss clients (26 Sep 2010)
Governments for Sale: Another £1m for the Tories from 'shady financier' David Rowland (26 Sep 2010)
Big banks' profiteers back on the rampage (26 Sep 2010)
US IRS Trims Demand for Corporate Tax-Shelter Lists (26 Sep 2010)
Making Pensions Work (26 Sep 2010)
HMRC letters target taxpayers with Swiss bank accounts (25 Sep 2010)
HMRC targets high earners (25 Sep 2010)
Betfair clients targeted in Inland Revenue investigation (25 Sep 2010)
Land value taxation: a genuine alternative (25 Sep 2010)
Cameron neglects to mention his tax cut for the middle classes (25 Sep 2010)
David Cameron will cut middle class tax (25 Sep 2010)
British rocker Phil Collins has defended his decision to live in tax-haven Switzerland (25 Sep 2010)
Winnings tax would shut 33% of betting shops (25 Sep 2010)
Budget Gap Means Extending Tax Cuts a Bad Idea, Greenspan Says (25 Sep 2010)
Plan B for Jersey – the saga continues (24 Sep 2010)
Ireland: how not to tackle a deficit and the opportunity it gives to Labour (24 Sep 2010)
Up to £1.5bn in unpaid tax 'will not be collected' (24 Sep 2010)
Greece probes football pros in tax crackdown (24 Sep 2010)
George lets VAT cats off his tax hook (24 Sep 2010)
Why new 'flat tax' would be as dangerous and hated as the poll tax (24 Sep 2010)
Seeking Bank Secrecy in Asia (24 Sep 2010)
Increased transfer pricing enforcement in store (24 Sep 2010)
Diageo boss talks up UK tax exodus (24 Sep 2010)
Millennium development goals in an age of fear and loathing (24 Sep 2010)
The best the City can do is call Vince names (23 Sep 2010)
Declaration of Participants of the Southern Africa Tax Policy Round Table (23 Sep 2010)
Resource transparency: time for London to play fair (23 Sep 20100
Unpaid tax of £1.5bn 'could be written off' (23 Sep 2010)
Holding Governments to Ransom: Diageo in tax warning to Treasury (23 Sep 2010)
Gates stays top of US rich list with $54bn fortune (23 Sep 2010)
United States of Poverty (23 Sep 2010)
Graduate tax ruled out as 'unworkable' (23 Sep 2010)
Would Vince Cable's 'graduate tax' be a fairer way for students (23 Sep 2010)
Watch out for pensions in tax crackdown (23 Sep 2010)
Now Cable targets land and property: Business Secretary steps up his war on wealthy (23 Sep 2010)
Bono under fire: where does all the ONE cash go? (23 Sep 2010)
The UK government invested, lent, and pledged more than £850 billion ($1.33 trillion) to rescue stricken banks during the financial crisis that began in 2007 (23 Sep 2010)
MDGs, UN's Ban Won't Comment on Debt, Tax Havens or Zapatero Dodging Kagame (23 Sep 2010)
The millennium development goals need progressive UK leadership (23 Sep 2010)
Millennium development goals: Fragile states claim summit outcome off-target (23 Sep 2010)
Britain’s Broken Economy - and how to mend it (22 Sep 2010)
A Chinese Feast of Red Herrings and Libertarian Scare mongering (22 Sep 2010)
Zambian tax collection: an all too common tale (22 Sep 2010)
Cable threatens to use tax to bring the banks to heel on bonuses (22 Sep 2010)
Bank tax receipts a bonus for George Osborne (22 Sep 2010)
Tax on Bankers' Bonuses Earns UK Treasury 40% More Than Osborne Expected (22 Sep 2010)
Vatican bank chief investigated over money laundering claims: In unprecedented move, judge freezes €23m held in account at financial institution with close church links (22 Sep 2010)
Vatican Bank 'being investigated' for money laundering (22 Sep 2010)
The Vatican's appeal as an offshore haven is still evident (22 Sep 2010)
Millennium development goals need more emphasis on human rights (22 Sep 2010)
Money Laundering: US Returns Valuable Paintings Seized From Ex-Banker to Brazil (22 Sep 2010)
As the OECD's tax information sharing program expands, offshore jurisdictions and investors are adapting (22 Sep 2010)
50p tax 'will not raise much cash' (22 Sep 2010)
Tax Justice and PCS at the LibDems (21 Sep 2010)
Ireland: closing for business (21 Sep 2010)
UK Tax avoidance action is 'a drop in the ocean' (21 Sep 2010)
No - ISAs are not a form of tax avoidance (21 Sep 2010)
HMRC considers 'centralising' tax system (21 Sep 2010)
Nick Clegg questions use of accountants to cut tax bills (21 Sep 2010)
Funding boost could push tax evasion prosecutions to 800 (21 Sep 2010)
Scottish students open door over graduate tax (21 Sep 2010)
France and Spain push for tax to help world's poor (21 Sep 2010)
Ukrvaktsina alleges that Olden Group, which is owned by offshore companies registered in Belize and the South Pacific island of Niue, illegally marked up the price of drugs bound for the Ukraine (21 Sep 2010)
Retailers seek relief from tax burden (21 Sep 2010)
Now tax collectors want ALL your earnings before you get paid (21 Sep 2010)
Huhne says yes to £22bn green tax: Petrol could soar under LibDem minister's drive (21 Sep 2010)
The £100 billion gamble: on growth without the state (21 Sep 2010)
What if the Bush tax cuts lapse? (21 Sep 2010)
Transfer Pricing: There is also rampant tax evasion and Zambia is not up to the mark to audit the mining companies books (21 Sep 2010)
Lord Ashcroft to quit as Tory deputy chairman (21 Sep 2010)
Tory brand STILL stained and TV debates were mistake says Lord Ashcroft (21 Sep 2010)
Ban Ki-moon tells world leaders to honour poverty pledges (21 Sep 2010)
James Hardie to Appeal Australia Tax Dispute Ruling (21 Sep 2010)
China May Unveil Property Tax in October to Reign Home Prices (21 Sep 2010)
China fines Toyota finance arm for alleged bribery (21 Sep 2010)
Telecoms, IDT and the Turks & Caicos (20 Sep 2010)
The Danish tax haven list (20 Sep 2010)
Incorrect tax returns aren’t the exception – they’re normal (20 Sep 2010)
On tax, shadow banking and the social contract (20 Sep 2010)
GMB tells Labour to tackle tax cheats (20 Sep 2010)
Liberal Democrat Conference: tax cheats to face lie detector test in £1bn clawback (20 Sep 2010)
Crooks behind Britain's biggest tax fraud land 10 more years (20 Sep 2010)
VAT Carousel fraud duo receive extra 20 years in jail (20 Sep 2010)
Developer Krukziener loses tax appeal (20 Sep 2010)
A Lingering Problem for IDT (20 Sep 2010)
Shadow Banking and Financial Regulation (20 Sep 2010)
Poverty: The top 10% income share in USA, 1917 – 20o8 (20 Sep 2010)
Nick Clegg promises to clamp down on tax dodgers (19 Sep 2010)
UK Government to Clamp Down on Tax Evasion, Boost Revenue by $11 Billion (19 Sep 2010)
Lib Dems to crackdown on tax avoidance (19 Sep 2010)
Senior LibDem hits out at Sir Philip Green's appointment as Government adviser (19 Sep 2010)
The Defining Issue: Who Should Get the Tax Cut — The Rich or Everyone Else? (19 Sep 2010)
Six US Bank Failures Put Total for Year at 125 (19 Sep 2010)
BBC America: Palast Hunts the Vultures of Vulture Funds (19 Sep 2010)
Chancellor accused of £100bn economic growth gamble by Compass (19 Sep 2010)
Liberal Democrats to announce clampdown on tax avoidance (18 Sep 2010)
Danny Alexander: 'We did in 13 weeks what Labour didn't do in 13 years' (18 Sep 2010)
Millennium ambition 'lost in translation', warns new report on MDGs (18 Sep 2010)
Poverty: We’re all in this together (18 Sep 2010)
Ex-UBS Client Hernandez Is Sentenced to One Year for Hiding Swiss Accounts (18 Sep 2010)
Ex-UBS client gets year prison in tax fraud case (18 Sep 2010)
Irish banks to cash in their losses against tax bills (18 Sep 2010)
Even Bush's Economic Advisers Thought The Tax Cut Was A Terrible Idea (18 Sep 2010)
Liberia hails $1.2bn debt pardon by Paris Club (18 Sep 2010)
Donors want Pakistan to tax rich to pay for floods (18 Sep 2010)
He who dies rich, dies shamed. So try singing that one, Bono ... (18 Sep 2010)
US judges dismiss Nigerian violence case vs Shell (18 Sep 2010)
1000 businesses to miss green tax deadline (18 Sep 2010)
California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information (18 Sep 2010)
‘Tackle the tax gap to keep people in work’ (17 Sep 2010)
Black economy leaves £42bn hole in Britain's tax accounts (17 Sep 2010)
£42billion missing from the UK taxman's coffers (17 Sep 2010)
Taxman examines implications of fair value rules (17 Sep 2010)
Consequences of Tax Avoidance: 1 in 7 Americans in poverty in 2009, census says (17 Sep 2010)
Delaware poverty climbed during crunch (17 Sep 2010)
Black money in Swiss banks - 70 trillion Rupees: How it hurts the Indian economy (17 Sep 2010)
Swiss Federal Council adopted the Administrative Assistance Ordinance, which governs the implementation of administrative assistance provisions in double taxation agreements (DTAs) in accordance with the OECD standard (17 Sep 2010)
India Tax raids on three pharma majors (17 Sep 2010)
Maternity leave extension would cost taxpayers billions (17 Sep 2010)
Governments for Sale: Gordon Brown's official spokesman is to be chief executive of the Association of Financial Markets, which is lobbying against a crackdown on the investment banking industry (17 Sep 2010)
Shock fall in UK retail sales adds to fears of double-dip recession (17 Sep 2010)
More on why you’re better off in a high tax state (16 Sep 2010)
UK 'Tax gap' widens in UK to £42billion, £1600 per home (16 Sep 2010)
HMRC Paper: Measuring Tax Gaps 2010 (24 Sep 2010)
Support for Higher Tax on US Wealthiest (16 Sep 2010)
UK Ministers 'staggered' at tax dodging under Labour(16 Sep 2010)
Activists condemn 'illness tax' (16 Sep 2010)
Pharamceutical companies make 70% of their profits in the US, and despite huge U.S. profits they only pay 6% in federal taxes when statutes mandate paying 35% (16 Sep 2010)
Nick Clegg on collision course with Lib Dems by backing welfare axe (16 Sep 2010)
Vietnam Steps Up Probes Into Companies Avoiding Taxes By Declaring Losses (16 Sep 2010)
Charities named in tax fraud scheme (16 Sep 2010)
High taxes and growth (15 Sep 2010)
Why are the right so frightened of the tax gap? (15 Sep 2010)
The hidden hands behind tax havens (15 Sep 2010)
Tax and incomes – more evidence (15 Sep 2010)
You’re better off in a high tax state (15 Sep 2010)
Goldman in Danish tax probe (15 Sep 2010)
India lost over US$125 billion in illicit outflows between 2000-2008 (15 Sep 2010)
Massive public expenditure cuts in Jersey (15 Sep 2010)
Mervyn King attacks bank bonuses and excessive pay (15 Sep 2010)
Geithner Says Tax Cuts for Richest Don't Boost Economic Growth (15 Sep 2010)
Vodafone challenges court's tax ruling in Suprem Court (15 Sep 2010)
The UK Anti-Bribery Act: How global companies should prepare(15 Sep 2010)
Census reveals 45m Americans living in poverty(15 Sep 2010)
BHP boss: It's time for carbon tax (15 Sep 2010)
NZ Tax crackdown on offshore earnings (15 Sep 2010)
Conrad Black tax evasion charges dropped by the Canada Revenue Agency (15 Sep 2010)
MPs revisit video game tax breaks (14 Sep 2010)
Commonwealth Development Corporation (CDC) is facing questions about the amount of tax paid by the companies it funds, with reports suggesting that almost half of its subsidiaries are based in tax havens (14 Sep 2010)
Denmark Tax authority to take on cleaning giant ISS in courts - Cayman Islands, Bermuda and Guernsey implicated (14 Sep 2010)
Mining and oil groups dig in for Bribery Act (14 Sep 2010)
Ex-Baugur boss Jon Asgeir Johannesson denies hiding assets offshore in $2bn US lawsuit (14 Sep 2010)
India targets done deals on Vodafone ruling (14 Sep 2010)
Capital gains tax on sale of offshore companies (14 Sep 2010)
Another Useless Gesture: BBA publishes new code for financial transparency (14 Sep 2010)
India Transfer pricing clearance norms may be eased (14 Sep 2010)
Auditors get slammed for shoddy ethics by FRC (14 Sep 2010)
Ghana's oil and the MDGs: an alternative view (13 Sep 2010)
Just one oil field could make poverty history in Ghana (13 Sep 2010)
There is an alternative – Richard Murphy's first speech of the week at the TUC (13 Sep 2010)
UK Taxman could face grilling by MPs (13 Sep 2010)
Pension death tax is a major mistake (13 Sep 2010)
Student fee 're-branding' warning (13 Sep 2010)
Rich Americans Save Tax Cuts Instead of Spending (13 Sep 2010)
Nigeria: Tax Evasion - Lagos Closes 546 Companies (13 Sep 2010)
Republican rift over tax-cut stance (13 Sep 2010)
German tax law and the EU (13 Sep 2010)
India: Vodafone-like deals under govt scanner for tax evasion (13 Sep 2010)
Long-Term Trends in Public Finances (and Tax) in the G-7 Economies (13 Sep 2010)
New IMF seeks offshore crackdown (12 Sep 2010)
The tax gap: why HMRC have to be wrong (12 Sep 2010)
Tax mistakes 'linked to job cuts' (12 Sep 2010)
Lib Dems risk Tory rift with 'soak the rich' land value tax (12 Sep 2010)
Top UK earners face extra tax bills in 2011 (12 Sep 2010)
Republican leader hints at tax concession (12 Sep 2010)
Why the penchant for Swiss accounts? (12 Sep 2010)
Calling India's Tax Man (12 Sep 2010)
No British banks in top 10 of world's safest financial institutions (12 Sep 2010)
Former Iceland PM faces trial over bank collapse (12 Sep 2010)
US widens probe of HP bribery allegations (12 Sep 2010)
Top tax man apologises over bills (11 Sep 2010)
Anger as Revenue's Hartnett refuses tax bill apology (11 Sep 2010)
Tax inspectors get police-like powers to tackle tax evaders (11 Sep 2010)
2 plead guilty to $240M tax-cheating scheme (11 Sep 2010)
Former Quellos execs plead guilty (11 Sep 100)
Tiger Woods and Ryder Cup team-mates face huge UK tax bill (11 Sep 2010)
Sarkozy faces new sleaze claims over second billionaire donor (11 Sep 2010)
Chamber of Commerce Accused of Tax Fraud (11 Sep 2010)
Anglo chief says bailout to reach €25bn-28.5bn (11 Sep 2010)
Who benefits from tax havens:Secret plans for savage States cuts in Jersey (10 Sep 2010)
Recession hits level of deposits in Jersey (10 Sep 2010)
Are you cheating the taxman too?(10 Sep 2010)
UK Taxman can't collect new 50p rate from thousands of professionals (10 Sep 2010)
Wetherspoon chairman Martin calls for tax breaks (10 Sep 2010)
Kerry says Bush tax cuts for highest wage-earners should expire (10 Sep 2010)
New Corporate Tax Regime Part Of EU Market Reform - Draft (10 Sep 2010)
Nicolas Sarkozy's party headquarters raided by police (10 Sep 2010)
Vodafone verdict to check inflows from tax havens: Experts (10 Sep 2010)
Vodafone's tax trials: a reason to hang up on India? (10 Sep 2010)
Appeal filed against NZ$138m decision (10 Sep 2010)
Call it what you like, it's still a graduate tax (10 Sep 2010)
Anglo Irish Says $32 Billion `Pretty Good' Estimate of Bank's Bailout Cost (10 Sep 2010)
Guatemala must change its tax regime to stop children dying (9 Sep 2010)
My private Delaware - in LRB (9 Sep 2010)
The EU Savings Tax Directive: blocked by Luxembourg (9 Sep 2010)
Obama defends opposition to tax cuts for rich Americans (9 Sep 2010)
UK Tax underpayment amnesty for those owing under £300 (9 Sep 2010)
Indian Court Rules Against Vodafone In Tax Case (9 Sep 2010)
Vodafone loses £1.6bn India tax case appeal (9 Sep 2010)
Vodafone to pay India $2.6bn tax (9 Sep 2010)
Last year, 200,000 companies, including Fox, Universal and Warner Bros, as well as Coca-Cola, Ford, Kentucky Fried Chicken and two-thirds of the Fortune 500, were registered at the same single-storey address (9 Sep 2010)
No tax incentives to companies that outsource: Obama (9 Sep 2010)
German president hopeful on Swiss tax deal (9 Sep 2010)
The financial crisis – causes & cures (9 Sep 2010)
Anglo Irish Bank to be broken up by Dublin (9 Sep 2010)
Korea to Work with US in Sniffing Out Offshore Tax Dodgers (9 Sep 2010)
Anatomy of (Yet Another) Hedge Fund Fraud (9 Sep 2010)
Lagos officials seal up federal radio station over tax evasion (9 Sep 2010)
Do tax havens make the financial rich meaner? (8 Sep 2010)
The Isle of Man wouldn’t fiddle its income, would it? (8 Sep 2010)
HMRC’s errors (8 Sep 2010)
Vodafone loses landmark India $2.6 billion tax case (8 Sep 2010)
India Court Rules Against Vodafone (8 Sep 2010)
Obama set against Bush tax cuts (8 Sep 2010)
Finance Ministers Fail to Agree on EU Financial Transaction Tax (8 Sep 2010)
Taxman claims first cases of missing trader fraud in energy (8 Sep 2010)
UK Revenue Says It Prevented VAT Tax Fraud in Power, Natural-Gas Markets (8 Sep 2010)
India Code tightens screws on tax havens (8 Sep 2010)
An economy kept afloat by mafia cash is not just the stuff of Le Carré thrillers:Until we find the political will, the establishment will be happy to ignore the dirty crimes behind today's dazzling fortunes (8 Sep 2010)
Ultra-Rich in Finance Are Meaner Than Rest of Us (8 Sep 2010)
30 False Fronts Won Contracts for Blackwater (8 Sep 2010)
Swiss judge orders searches in l'Oreal saga (8 Sep 2010)
Julius Baer private bank expands to net Indonesian rich (8 Sep 2010)
Protests over cuts 'will take us back to the poll tax riots', claims TUC chief (8 Sep 2010)
PwC and Yukos: Claim and counterclaim (8 Sep 2010)
Ohio bans offshoring as it gives tax relief to outsourcing firm (8 Sep 2010)
Ireland is a tax haven (7 Sep 2010)
Citi’s deferred tax – an asset of dubious worth (7 Sep 2010)
High street confidence takes a knock as consumers are worried about tax rises (7 Sep 2010)
Osborne to fight EU bank insurance tax (7 Sep 2010)
EU calls for 'urgent' action on bank levy (7 Sep 2010)
EU Transaction Tax Would Sap Markets of Liquidity, Borg Warns (7 Sep 2010)
Ireland: 'Systematic' tax evasion in fishing industry (7 Sep 2010)
How the IFSC 'HQ' became shadow of its intended self (7 Sep 2010)
Tuition fees to rise as Lord Browne set to reject graduate tax (7 Sep 2010)
Corporate Takeover of the State: HSBC chairman Stephen Green to be trade minister (7 Sep 2010)
Australia's Government Is `Determined' to Introduce Mining Tax, Swan Says (7 Sep 2010)
Lenihan asks EU to allow State guarantee large Anglo deposits (7 Sep 2010)
India Taxmen crack whip on Rajkot ceramic unit for VAT evasion (7 Sep 2010)
Has Keira Knightley left England for good over tax reasons? (7 Sep 2010)
Coming Soon? A Robin Hood for our time (6 Sep 2010)
Why HMRC are right to collect underpaid PAYE (6 Sep 2010)
Jersey: proving it’s anything but a supporter of free markets (6 Sep 2010)
Isle of Man directors: don’t blame us – we don’t know what our companies are doing (6 Sep 2010)
Its 2010. Do you know where your IMF is? (6 Sep 2010)
UK Companies spurn tax deferral package (6 Sep 2010)
Tax holiday for UK firms kicks in (6 Sep 2010)
Graduate tax would prompt top graduates to leave Britain, CBI warns (6 Sep 2010)
Citi under fire over deferred tax assets (6 Sep 2010)
EU Seeks Consensus on Bank Levy (6 Sep 2010)
Push for common approach on bank tax in EU (6 Sep 2010)
We don't mind a tax hike to pay debt, say half of Britons (6 Sep 2010)
Ireland: Dublin entices funds with softer regulation (6 Sep 2010)
Is Ireland's resident evil, Anglo Irish bank, about to be killed off? (6 Sep 2010)
Duke of York's former home 'bought in money-laundering scam' (6 Sep 2010)
French tax proposals have negative implications, says Moody's (6 Sep 2010)
Mining companies clash over Congo copper mine (6 Sep 2010)
South African billionaire in bid to take control of Minerva group (6 Sep 2010)
International backing grows for 'Robin Hood tax' on banks (5 Sep 2010)
Tax inheritance and help tenants to build their assets (5 Sep 2010)
Official: Obama backing research tax credits (5 Sep 2010)
Obama to Propose $100 Billion Permanent Extension of Research Tax Credit (5 Sep 2010)
Guatemala must change its tax regime to stop children dying (5 Sep 2010)
Tax errors hit 6 million UK people (4 Sep 2010)
Tax payers' apathy to Pope's visit (4 Sep 2010)
A federal judge disqualified the law firm Sonnenschein, Nath & Rosenthal LLP from defending BDO Seidman’s former chairman, Denis Field, who is charged with participating in a scheme to sell illegal tax shelters (4 Sep 2010)
Tax collection. Now there's a moral crusade for the Tories (4 Sep 2010)
Lagarde Says Germany, France on 'Same Page' on Financial Tax (4 Sep 2010)
Banks still fail to disclose bonus details, says report (4 Sep 2010)
Privatisation of government: David Cameron recruits business big hitters to advise on economic strategy (4 Sep 2010)
HQ Bank faces criminal investigation over fraud (4 Sep 2010)
Wetherspoons in an alcohol-induced rage over Diageo's tax stance (4 Sep 2010)
Fyffes pre-tax profits of €10.2m down on first-half of last year (4 Sep 2010)
Tony Blair just doesn't get it (3 Sep 2010)
Ireland’s failed business model (3 Sep 2010)
Cost of Jersey's basic foods higher than UK (3 Sep 2010)
With land value tax, Labour is getting it right (3 Sep 2010)
Isle of Man Campaigners back end of zero-10 tax (3 Sep 2010)
Alistair Darling: Banks still managed to pay huge bonuses despite my supertax (3 Sep 2010)
My bank bonus tax did not work, admits Alistair Darling (3 Sep 2010)
Low tax makes Ireland flag of convenience for some multinationals (3 Sep 2010)
'Best amnesty ever' for tax dodgers includes Inheritance Tax (3 Sep 2010)
Holding governments to ransom: HSBC Says Breakup May Force Banks to Move From UK (3 Sep 2010)
HSBC in clearest warning yet over relocation (3 Sep 2010)
US Closes Corruption Inquiry as Ghana Probes Alleged Bribery at Jubilee (3 Sep 2010)
Accountants deny multi-million dollar tax fraud (3 Sep 2010)
45p-per-unit drink prices are attacked as a tax on the poor (3 Sep 2010)
Credit Suisse bonus move could be "tax avoidance": Lord Oakeshott (3 Sep 2010)
Ireland: Great Example of Why the Eurozone Crisis Isn't Over (3 Sep 2010)
More global firms moving to Ireland for tax reasons (3 Sep 2010)
Pakistan match-fixing claims: Mazhar Majeed arrested over 'money-laundering. (3 Sep 2010)
Mozambique riots underline persistent poverty (3 Sep 2010)
SHARES worth millions of dollars have been frozen by the Australia Federal Court as the Tax Commissioner pursues companies linked to a Swiss-based Belgian businessman over A$28 million of outstanding tax assessments (3 Sep 2010)
Blow for Wickenby tax probe as money-laundering charge dropped (3 Sep 2010)
The Role of Auditors in the Nigerian Banking Crisis by Julius Olatunde Otusanya and Sarah Lauwo (3 Sep 2010)
Bumping Along the Bottom: UK Economic Assessment by Frank Lee (3 Sep 2010)
Switzerland's favourable treaty with India (2 Sep 2010)
Country-by-country reporting: the Dodd-Frank Act in multiple languages (2 Sep 2010)
The Isle of Man needs an opposition (2 Sep 2010)
IMF tax chief lays down gauntlet on tax evasion (2 Sep 2010)
Belize Bank, A $10m mystery, Lord Ashcroft: What connects the deputy-chairman of the Conservative Party with Hugo Chávez? (2 Sep 2010)
Belize Bank, US$10MILL, & Michael Ashcroft (2 Sep 2010)
Bankers' bonus tax failed, admits Alistair Darling (2 Sep 2010)
US IRS plans to uncover corporations' tax-avoidance strategies (2 Sep 2010)
Nations Seek Tax on Currency Trades to Raise Development Aid (2 Sep 2010)
Fairer beer tax 'would create win-win situation' (2 Sep 2010)
Most deprived areas excluded from National Insurance holiday scheme (2 Sep 2010)
Bettencourt home raided by French police in Sarkozy scandal (2 Sep 2010)
Germany applies instant air-passenger tax: up to 45 euros - Summary (2 Sep 2010)
Lufthansa, Air Berlin Reject `Disastrous' Merkel Tax on Passenger Flights (2 Sep 2010)
Hardie breached tax law, Australia judge rules (2 Sep 2010)
Currency Trading: A valueless banking boom? (2 Sep 2010)
Global foreign exchange market turnover was 20% higher in April 2010 than in April 2007, with average daily turnover of $4.0 trillion compared to $3.3 trillion (2 Sep 2010)
Activity in OTC interest rate derivatives grew by 24%, with average daily turnover of $2.1 trillion in April 2010 (2 Sep 2010)
Hogan 'unable to settle tax bill' (2 Sep 2010)
Of taxes and avoidance (2 Sep 2010)
Paul Hogan 'can't pay 10% of tax bill' (2 Sep 2010)
Jersey business folk want the poor to pay more (1 Sep 2010)
Who needs a Treasury when we have Goldman Sachs, PWC and KPMG? (1 Sep 2010)
Ghana: attack of the vampires (1 Sep 2010)
How to invest a billion (1 Sep 2010)
Credit Suisse bypasses bonus tax with late payouts (1 Sep 2010)
Fat Cats: Credit Suisse defends its bankers' mid-year bonus (1 Sep 2010)
Credit Suisse's 'leadership awards' smell like bonuses (1 Sep 2010)
National Insurance tax holiday to begin on September 6, HMRC says (1 Sep 2010)
Osborne warned CPI is 'not a fair measure' for £5.8bn tax grab (1 Sep 2010)
Turkey fines Turcas Petroleum over tax evasion (1 Sep 2010)
Candover Investments winds itself up after writedowns (1 Sep 2010)
Telecom Italia May Have to Pay $546 Million in Tax Probe Involving Sparkle (1 Sep 2010)
India gets to access more Swiss bank data with new pact (1 Sep 2010)
Global currency trading jumps 20% in three years: Some $4 trillion (£2.6tn) changes hands around the world every day (1 Sep 2010)
Germany: Merkel's Cabinet Backs Nuclear Tax in $102 Billion Savings Plan (1 Sep 2010)
Australia: James Hardie loses A$368 million tax case (1 Sep 2010)
James Hardie Loses Appeal in A$412 Million Dispute Over Back Taxes, Penalty (1 Sep 2010)
Lehman, Wachovia CEOs coming before panel (1 Sep 2010)
Chile pushes for mining tax increase (1 Sep 2010)
Transfer pricing has become one of most debated issue for stakeholders (1 Sep 2010)
Transfer Pricing: Tax authorities should adopt bilateral APAs (1 Sep 2010)
Pakistan match-fixing claims: Croydon crisis confirms worst corruption fears (1 Sep 2010)
Mexico targets money laundering with plan to limit cash transactions (1 Sep 2010)
Zambian ex bank chief accused of money laundering gets bail (1 Sep 2010)

AUGUST 2010

This is the reality of the right wing blogosphere and think tanks (31 Aug 2010)
More on fairness in economics: Ha-Joon Chang (31 Aug 2010)
Can economics re-discover fairness? (31 Aug 2010)
Christian Aid urges household name firms to back accounting reform (31 Aug 2010)
Tax beers and wine more heavily whisky giant Diageo tells Treasury (31 Aug 2010)
'Green tax will leave public sector worse off' (31 Aug 2010)
UK Taxpayer to make £27 billion profit from bank bailouts (31 Aug 2010)
India, Switzerland sign deal to access information on tax evasion (31 Aug 2010)
Corruption: HP To Pay $55M To Settle Fraud, Kickback Charges (31 Aug 2010)
Private toll roads 'no solution' (31 Aug 2010)
UK Jobless rate 'will hit 10% by 2015' as public sector cuts take effect (31 Aug 2010)
Osborne cuts Treasury staff by 25 per cent in example to other departments (31 Aug 2010)
US Court upholds KPMG BLIPS Tax Shelters Conviction (31 Aug 2010)
Land value taxes: new UK push (30 Aug 2010)
The billionaires backing the Tea Party (30 Aug 2010)
TORIES IN TAX EXILE SHAME (30 Aug 2010)
India: IT ex-official seeks law on offshore assets (30 Aug 2010)
Governments for Sale: The AMERICAN hedge fund billionaire who gave £250000 to the Conservatives (30 Aug 2010)
Adding Taxes, Shedding Secrecy (30 Aug 2010)
Banks close doors to offshore savers: Northern Rock has announced the closure of its offshore arm, and Halifax International is no longer taking new customers (30 Aug 2010)
Volcker Panel Outlines Options for US Tax Code Overhaul (30 Aug 2010)
Kazakh tax has Western oil firms over a barrel (30 Aug 2010)
Mauritius: The gateway for foreign investors entering India (30 Aug 2010)
Switzerland and India sign revised double taxation agreement (30 Aug 2010)
Russian officials blacklisted after tax fraud investigation (30 Aug 2010)
More Tax Evasion Scams Busted at Bulgarian Beach Resorts (30 Aug 2010)
Columbia's Fred Mishkin exposed for promoting Iceland's "prudential regulation" (29 Aug 2010)
UK Tax cuts ruled out 'for five years' (29 Aug 2010)
Tax exile Lord Laidlaw kept up donations to Tories despite party's denials (29 Aug 2010)
Tax havens protecting Hawala operators, says global task force (29 Aug 2010)
US Corporate Tax System Flawed, Report Says (29 Aug 2010)
UBS - Switzerland has examined 4,450 administrative assistance cases (29 Aug 2010)
Actor Paul Hogan says he can't afford to pay his ATO debt (29 Aug 2010)
A TRIBUTE TO BARRIE CHAPMAN - A TIRELESS CAMPAIGNER FOR SOCIAL JUSTICE (28 Aug 2010)
Ex-KPMG LLP senior manager John Larson’s conviction for selling illegal tax shelters was upheld by a U.S appeals court - fine reduced (28 Aug 2010)
KPMG tax shelter convictions upheld (28 Aug 2010)
US issues proposals on foreign bank tax reporting (28 Aug 2010)
Do We Need A Tax Bracket For The Super-Rich? (28 Aug 2010)
Pepsi charged with tax evasion and smuggling (28 Aug 2010)
A £12m home in a tax haven, a taste for cage fighting... and a judge branded him a liar: Should the Tories have taken £500,000 from this man? (28 Aug 2010)
India: Informers can take home up to 20 pc of tax evaded (28 Aug 2010)
Andorra, Tiny Tax Haven, Tries a New Balancing Act (28 Aug 2010)
Uganda turns up the heat in Tullow tax row (28 Aug 2010)
Hogan 'owes Australia tax office $150m' (28 Aug 2010)
US Democrats Criticize Group Over Attack Ads, Tax Violations (28 Aug 2010)
Finns use Estonia for tax evasion (27 Aug 2010)
Tax and Labour timidity (27 Aug 2010)
Tax changes could impact Jersey's financial status (27 Aug 2010)
Ireland investigating at least 1,133 cases in jurisdictions such as Jersey, Switzerland, Liechtenstein and the Cayman Islands where trusts may have been used to keep funds out of the Revenue’s sight (27 Aug 2010)
Asil Nadir's return to UK fuelled by 'homesickness' and tax run-in (27 Aug 2010)
Land value tax – not old or New but true Labour (27 Aug 2010)
Profits plunge at BCB Holdings (27 Aug 2010)
Ireland Revenue expects to collect €40m in offshore inquiries (27 Aug 2010)
IRS Says It May Withdraw UBS Lawsuit After Handover of Swiss Account Data (27 Aug 2010)
U.S. to end tax case soon against UBS (27 Aug 2010)
Swiss halfway done giving UBS account info to US (27 Aug 2010)
Holding governments to ransom: Corporate giant Diageo in warning to government over higher taxes (27 Aug 2010)
Uganda Government Repossesses Kingfisher Oil Field (27 Aug 2010)
INTERVIEW: Heritage Oil Insists No Tax To Pay On Tullow Deal (27 Aug 2010)
What’s really needed at HMRC (26 Aug 2010)
Banks don’t want to talk about tax evasion? Whatever next? (26 Aug 2010)
Why financial integrity? (26 Aug 2010)
House Minority Leader Says that Loophole-Closing Provisions in Jobs Bill Would Push Jobs Offshore -- When the Exact Opposite Is True (26 Aug 2010)
Closing Tax Loopholes Saves Jobs (26 Aug 2010)
Tax and benefit reforms: will the poorest be hardest hit? (26 Aug 2010)
HMRC tax investigations on the rise (26 Aug 2010)
Germany moves towards bank levy (26 Aug 2010)
What is the moral or economic defence of extending the Bush tax cuts? (26 Aug 2010)
US tax swoop faces banking backlash (26 Aug 2010)
Insurers face hit from US tax rules (26 Aug 2010)
Tullow Oil dragged down by Ugandan tax dispute (26 Aug 2010)
Anglo fails to register €15m claim against bankrupt Icelandic bank (26 Aug 2010)
Stanford Used Skimmed $1.6 Billion For Loans To Start-Ups, Witness Says (26 Aug 2010)
Allen Stanford in US court to sue Lloyd's over payment of his legal fees (26 Aug 2010)
Crocodile Dundee' Actor Is Prohibited From Leaving Australia (26 Aug 2010)
Sixth Session of the UN Tax Committee (25 Aug 2010)
More on whistle blowing (25 Aug 2010)
UK Budget hits families and pensioners twice as hard (25 Aug 2010)
UK Budget 'hit poor families hardest': Changes cost poorest households £423 a year (25 Aug 2010)
Poor families bear brunt of UK coalition's austerity drive (25 Aug 2010)
New IFS research challenges Chancellor’s ‘progressive Budget’ claim (25 Aug 2010)
The distributional effect of tax and benefit reforms to be introduced between June 2010 and April 2014: a revised assessment (25 Aug 2010)
Ireland: many high earners still paying small percentage or no tax (25 Aug 2010)
Why should the poor pay higher tax rates than millionaires? (25 Aug 2010)
Profits plunge at Ashcroft's Caribbean bank business (25 Aug 2010)
Caribbean financier indicted in US in fraud case (25 Aug 2010)
Please, Mr Cameron, don't take the same sleazy path as Tony Blair (25 Aug 2010)
Mystery of Tory donor's Swiss home: Questions over why millionaire lists ski resort as his current address (25 Aug 2010)
How making the rich pay their taxes would halt spending cuts (25 Aug 2010)
Apple kickbacks probe: cash found hidden in shoe boxes (25 Aug 2010)
Holding governments to ransom: Tax regime drives 20pc of big businesses to consider leaving UK (25 Aug 2010)
Tax Evasion Encourages Firms to Set Up in Estonia (25 Aug 2010)
Swiss prepare to turn the page on UBS US tax saga (25 Aug 2010)
China's 'foreign friends' must pay the Communist price (25 Aug 2010)
Pakistan has high tax avoidance for good reason (25 Aug 2010)
Offshore has no place in UK politics because it undermines trust (24 Aug 2010)
Reforming the EU Transparency Directive using country-by-country reporting (24 Aug 2010)
Analysis: Merkel under pressure to raise tax for rich Germans (24 Aug 2010)
Swiss Bank Data Studied by Baden-Wuerttemberg for $1 Billion in Unpaid Tax (24 Aug 2010)
ConDem cuts WILL hit the poorest hardest (24 Aug 2010)
Governments for Sale: Hedge fund boss gave Tories £500000 during election (24 Aug 2010)
We need to cut the deficit – but we don’t need cuts (23 Aug 2010)
JERSEY’S PARADISE LOST…again (23 Aug 2010)
Jersey’s COALITION OF RESISTANCE? (23 Aug 2010)
Transfer Pricing: Drug giant McKesson moving huge revenues through its Irish outlet (23 Aug 2010)
Blair denies move to form bank for the rich (23 Aug 2010)
Sarkozy woos City bankers with promise of Paris tax break (23 Aug 2010)
Dismay as taxpayers save firms £175m on training (23 Aug 2010)
UK Motorists face £250-a-year tax to park at work (23 Aug 2010)
Why taxes are low in the Arab world (23 Aug 2010)
Greeks sell their yachts to avoid tax (23 Aug 2010)
Whistle-blower claims 250 German companies evade tax (23 Aug 2010)
Outrage at UN decision to exonerate Shell for oil pollution in Niger delta (23 Aug 2010)
Merkel stands firm on nuclear tax plan (23 Aug 2010)
Dallas' Wyly brothers break silence, deny charges in SEC fraud allegations (23 Aug 2010)
Black Sea coast bar owners 'could face jail for tax evasion' (23 Aug 2010)
Millionaires behind Kiss Flights also ran XL (23 Aug 2010)
Nationalisation of Foreign Asset by Host State: A Failure of Stablization Clause?. (23 Aug 2010)

DEVELOPMENT POLICIES IN A WORLD OF GLOBALIZATION (23 Aug 2010)
A Ponzi Scheme - recounted in 34 minutes (22 Aug 2010)
Sir Philip Green: Taxing issues for the rag trade king (22 Aug 2010)
TONY Blair has formed his own finance boutique in London to offer investment services to global funds and the super-rich (22 Aug 2010)
Tax staff cut from squad investigating Britain's richest 5000 people (22 Aug 2010)
Miliband tackles low pay with tax cuts offer for 'living wages' (22 Aug 2010)
Primark faces £150k tram tax (22 Aug 2010)
Mexican Judge Orders Chinese Businessman's Arrest for Tax Evasion (22 Aug 2010)
Republicans go overboard criticizing John Kerry's yacht-tax dodge (22 Aug 2010)
Notice on contemporaneous documentation of transfer pricing (22 Aug 2010)
How Dangerous Is U.S. Government Debt? The Risks of a Sudden Spike in U.S. Interest Rates (22 Aug 2010)
French anti-tax evasion blitz yields €700 million (21 Aug 2010)
HMRC goes soft on tax avoidance (21 Aug 2010)
Tax: Sharing the burden (21 Aug 2010)
UK's largest football clubs owe £4m in deferred tax (21 Aug 2010)
Lord Ashcroft in talks with David Cameron over future role (21 Aug 2010)
Sir Philip Green: Taxing issues for the rag trade king (21 Aug 2010)
The corrosive Tory infatuation with wealthy businessmen (21 Aug 2010)
Tax exile, 'shady financier'...and a political liability (21 Aug 2010)
General tax avoidance rule discussions begin (21 Aug 2010)
Revolving Doors: Former EU Commissioner Lord Brittain lobbied for industry and now advises the government (21 Aug 2010)
Tax let-off contradicts Clegg vow (21 Aug 2010)
Nick Clegg backs tax on university graduates (21 Aug 2010)
Party funding: Wealthy - and too hot to handle? (21 Aug 2010)

Italian masterpiece given in lieu of £200000 inheritance tax bill (21 Aug 2010)
Hogan told ATO - I earned just $16000 (21 Aug 2010)
WANTED - Platonic Guardians for a New Era of Capitalism (20 Aug 2010)
Just ask Sir Philip Green if the passport tax would work (20 Aug 2010)
Let's tackle the tax gap once and for all: Bridging the tax gap is a far more effective deficit reduction plan than spending cuts – but the coalition doesn't seem interested (20 Aug 2010
UK Tax officials to soften stance on avoidance (20 Aug 2010)
As Clegg pledges to crack down on tax avoiders Lib Dems ask about Sir Philip Green (20 Aug 2010)
We'll go softer on the tax avoiders says Revenue & Customs boss (20 Aug 2010)
Tycoon's tax arrangements highlight dilemma (20 Aug 2010)
Cameron's new treasurer quits before he starts (20 Aug 2010)
UK tax boost eases deficit and helps pound (20 Aug 2010)
Graduate tax 'unlikely' - Minister (20 Aug 2010)
ECJ ruling puts VAT on salary sacrifice schemes (20 Aug 2010)
Greek authorities intensify tax evasion crackdown (20 Aug 2010)
Lord Leon Brittan, vice-chairman of investment bank UBS, to advise the government for £500 a day (20 Aug 2010)
HSBC Should Reveal Internal Reports on Madoff Risks, New York Judge Rules (20 Aug 2010)
British Columbians escape high taxes, except at death (20 Aug 2010)
US DoJ May Use Espionage Act To Silence Wikileaks (20 Aug 2010)
Lies, damn lies, and FDI in the Philippines (19 Aug 2010)
No to a French tax amnesty (19 Aug 2010)
Oxfam wants bank tax to save poor countries from financial disaster (19 Aug 2010)
Concerns over Guernsey's future corporate tax strategy (19 Aug 2010)
Isle of Man Defendants Agree To Forfeit $13.3M In Online Gambling Case (19 Aug 2010)
Unregistered charities in Guernsey to face fines (19 Aug 2010)
Isle of Man link with US money laundering case (19 Aug 2010)
Philip Green's tax affairs should be investigated, Lib Dem MPs urge (19 Aug 2010)
Clegg under fire over tax avoidance vow (19 Aug 2010)
Tax staff cut benefits cash for ethnic minorities (19 Aug 2010)
Where should bank tax money go? (19 Aug 2010)
Chair of Swiss Bank Regulator to Step Down (19 Aug 2010)
Swiss Life Wraps Up the Wealthy (19 Aug 2010)
Philippines to boost drive against tax cheats (19 Aug 2010)
Australian PM rules out deals on mining tax law (19 Aug 2010)
Actions Against Tax Evasion in Panama Promoted (19 Aug 2010)
Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act (19 Aug 2010)
Iceland aiming to be a global press freedom haven (19 Aug 2010)
Park uses Fleming defence to win £1.9m tax rebate (19 Aug 2010)
Pensions tax relief and the self-employed (19 Aug 2010)
Naomi gets £42k tax bill (19 Aug 2010)
Insider dealing: the perfect offshore crime (18 /Aug 2010)
Time for whistleblowing? (18 Aug 2010)
Tax staff sacked over race abuse (18 Aug 2010)
Tony Blair's gift to soldiers' charity and the millions he may save on tax (18 Aug 2010)
Uganda Plans Amending Income Tax Law To Tax Oil Revenue (18 Aug 2010)
Blackstone billionaire is sorry for Nazi jab against Obama's tax policies (18 Aug 2010)
Voluntary 'sausage tax' launched (18 Aug 2010)
Tax Cuts Are Only Way to Economic Growth: David Blanchflower (18 Aug 2010)
Experts: US can no longer afford housing tax breaks (18 Aug 2010)
Satyam wins lawsuit against UK's Upaid Systems (18 Aug 2010)
Hidden Tax Liabilities for Business Aircraft Operators (18 Aug 2010)
Insolvency: Cost of winding up Lehman Brothers now close to $1bn (18 Aug 2010)
India and Mongolia Win Ruling on New York Tax Suit (18 Aug 2010)
FDIC Seeks to Block Corus Bank Parent From Tapping Refunds (18 Aug 2010)
Let’s stop this reverse socialism: Want to minimise cuts? Then taxation must be reformed to help the rich to help the country (17 Aug 2010)
Pakistan: Tax system needs beefing up (17 Aug 2010)
HMRC’s managers join the tax gap campaign (17 Aug 2010)
JERSEY’S stronghold in the Far East, Middle East and Eastern European markets is growing (17 Aug 2010)
A one-off tax of the rich has strong public support and would solve the UK's economic crisis at a stroke (17 Aug 2010)
Green taxes could treble in ten years (17 Aug 2010)
Vince Cable's dig at Sir Philip Green's tax status (17 Aug 2010)
Why's Dave so besotted with vulgar tycoons? (17 Aug 2010)
Tony Blair book donation: the Royal British Legion's Battle Back Challenge Centre (17 Aug 2010)
Tony Blair could save £2.3m tax on British Legion donation (17 Aug 2010)
Tony Blair's memoirs to provide largest ever donation for Royal British Legion (17 Aug 2010)
Pea brains: Blackstone chief Schwarzman likens Obama to Hitler over tax rises (17 Aug 2010)
Germany's gay couples to receive equal inheritance tax rights (17 Aug 2010)
Californian twist in Hogan tax battle (17 Aug 2010)
Premier Hotels in dispute over VAT bill for €230000 (17 Aug 2010)
Barclays To Pay $298 Million For Evading US Economic Sanctions (17 Aug 2010)
Barclays pays $298m over US sanctions violations (17 Aug 2010)
Barclays fined $300m by US for breaking sanctions against brutal regimes (17 Aug 2010)
Barclays altered books to hide payments from Iran, Sudan, Cuba, Myanmar (17 Aug 2010)
US Justice Departments investigates pharma for corruption (17 Aug 2010)
Apple manager denies bribery charge (17 Aug 2010)
Country-by-country reporting would help the IRS tackle the tax gap (16 Aug 2010)
To Jersey: more answers please (16 Aug 2010)
Record fall in share trading likely to hit tax revenues (16 Aug 2010)
Heathrow 'worst airport for tax-free shopping deals' (16 Aug 2010)
Lib Dem fury at coalition job for 'super-rich' Green (16 Aug 2010)
Absent Tax Increases as America Goes Dark (16 Aug 2010)
High-earning graduates could face 20% levy on top of tuition fees (16 Aug 2010)
How do you cut the deficit without a double-dip? Tax the rich (16 Aug 2010)
Cost savings that fuelled tax shambles (16 Aug 2010)
Let them go: Bankers threaten to move abroad over bonus restrictions (16 Aug 2010)
The Gates of Confiscation: Look who wants to give Washington state an income tax (16 Aug 2010)
That's Not a Tax Bill, THIS is a Tax Bill: Crocodile Dundee Star Paul Hogan Hit with £8m in Charges (16 Aug 2010)
Seychelles-based billionaire Robert Gaines-Cooper wins latest round in HMRC tax battle (16 Aug 2010)
Tax evasion in Chinese textile firms (16 Aug 2010)
Crocodile Dundee star faces big tax bill (16 Aug 2010)
50 years after independence, Congo mired in poverty (16 Aug 2010)
Hollywood executives jailed for Thai film festival bribery (16 Aug 2010)
UK drug firms put under microscope over 'bribery' (16 Aug 2010)
BAE Systems bribery deal delayed (16 Aug 2010)
Legalize drugs to end laundering (16 Aug 2010)
US Failed Bank List (16 Aug 2010)
Teenage savers caught out by Revenue's age-16 tax trap (14 Aug 2010)
BCCI: Britain should release the Sandstorm Report (14 Aug 2010)
Read the Report (codenamed Sandstorm) that the UK government refuses to publish on the closure of BCCI (14 Aug 2010)
Read extracts from Price Waterhouse audit files relating to BCCI (14 Aug 2010)
Con-Dems hire tax dodger as cuts tsar (14 Aug 2010)
Topshop boss Sir Philip Green hits back at being dubbed a "billionaire tax-dodger" (14 Aug 2010)
Why's Dave so besotted with vulgar tycoons? (14 Aug 2010)
Green is a questionable choice for efficiency tsar (14 Aug 2010)
In support of a “super law” to clamp down on tax avoidance (14 Aug 2010)
Ghana: Banks, Blood and Chocolate (14 Aug 2010)
Income tax errors lead to HMRC collecting £238m too much (14 Aug 2010)
Millionaires vs. Dems on Bush tax windfall (14 Aug 2010)
Indian govt aggressive on transfer pricing: Tax expert (14 Aug 2010)
German Utilities Warn Fuel Tax May Herald End Of Nuclear Energy (14 Aug 2010)
50 years after independence, Congo not free of mass poverty (14 Aug 2010)
Plan B: Jersey replies? (13 Aug 2010)
Don’t tell me the Channel Island’s aren’t milking tax abuse for all it’s worth (13 Aug 2010)
China's Rich Have $1.1 Trillion in Hidden Income (13 Aug 2010)
Capital gains taxes - more effective than people thought (13 Aug 2010)
Capital Gains Tax Options: Behavioral Responses and Revenues (13 Aug 2010)
Trump casinos lose appeal on $2.7M tax overpayment (13 Aug 2010)
China's Rich Have $1.1 Trillion in Hidden Income, Study Finds (13 Aug 2010)
Tax scam websites closed down (13 Aug 2010)
Flight tax 'undermines' David Cameron's commitment to tourism (13 Aug 2010)
Cameron chooses tax avoider Topshop boss Sir Philip Green to help him with cuts (13 Aug 2010)
375000 council tax cheats pay less after claiming to live alone (13 Aug 2010)
Germans quiz Credit Suisse clients in tax probe (13 Aug 2010)
India asks local clients of HSBC's Swiss bank to come clean (13 Aug 2010)
Hollinger: Lord Black's case puts spotlight on tax law (13 Aug 2010)
Probe of Bribery at HP Heats Up (13 Aug 2010)
Summary Box: Hewlett-Packard cooperating in probe (13 Aug 2010)
Ex-tax director questioned in Yukos case (13 Aug 2010)
US bank bail-out 'helped foreign banks' (13 Aug 2010)
China offers tax break to blunt India's edge in outsourcing (13 Aug 2010)
UK Companies face further fines under new 'green tax' (13 Aug 2010)
Malaysia asked to drop Labuan from tax treaty (12 Aug 2010)
Questions I’d ask if I was a tax inspector #1: who is paying school fees in cash? (12 Aug 2010)
Questions I’d ask if I was a tax inspector #2: who is paying private medical fees in cash? (12 Aug 2010)
Tax from the front lines in Greece (12 Aug 2010)
Hundreds of jobs to go if Isle of Man ditches zero-10 tax (12 Aug 2010)
The benefits of chasing tax dodgers (12 Aug 2010)
Holding Governments to Ransom: Aegis creates Swiss holding company for tax-breaks (12 Aug 2010)
More arrests following VAT probe (12 Aug 2010)
U.S. Multinationals Take Tax Hit but Dodge Bigger Bullet (12 Aug 2010)
GlaxoSmithKline Canada Ruling offers reprieve for corporate tax strategy on transfer pricing (12 Aug 2010)
Students deserve a degree of fairness from our politicians (12 Aug 2010)
UK Taxman calls in the debt collector (12 Aug 2010)
Accountants next target of the Philippines taxmen (12 Aug 2010)
Tax evasion and its implications (12 Aug 2010)
Deutsche Bank and Morgan Stanley are facing a $5m lawsuit led by a group of Irish nuns (12 Aug 2010)
Judge Orders Fastweb's Founder to Stand Trial in Tax-Fraud Case (12 Aug 2010)
Italian tax inspectors to hit the 'have-yachts' for evasion (12 Aug 2010)
GOP plan to extend tax cuts for rich adds $36 billion to deficit, panel finds (12 Aug 2010)
Tax evasion behind expired bottles of soft drinks? (12 Aug 2010)
Long Arm Of Congress Leans On Forex Traders (12 Aug 2010)
Lord Ashcroft: Belize Court Rules Telco Nationalisation Was Legal (12 Aug 2010)
The Isle of Man should be preparing the lifeboats (11 Aug 2010)
Jesse Jackson to back Christian Aid lobby in London (11 Aug 2010)
End to the current zero-10 corporate tax regime could devastate the largest sectors of the Isle of Man economy (11 Aug 2010)
UK taxman's 'fishing trip' could herald major offshore probe (11 Aug 2010)
Holiday homes targeted by new UK government tax proposals (11 Aug 2010)
HP Japan ordered to pay $270 mln back tax (11 Aug 2010)
Italy Uncovers Tax Evasion In Chinese Textiles (11 Aug 2011)
Orascom suspected of €60m tax evasion in Italy (11 Aug 2011)
India seeks Germany's nod to share black money info with ED (11 Aug 2010)
Time for Super Taxes for the Super Rich? (11 Aug 2010)
Commissioner defends 'unfashionable' EU tax idea (11 Aug 2010)
EU tax and the ultimate surrender of Britain's sovereignty (11 Aug 2010)
Holding Governments to Ransom: JP Morgan to remain in London despite speculation it may quit UK (11 Aug 2010)
Freedom of Information Act exemption for SEC stirs protests (11 Aug 2010)
Tiger and the £1m tax bill: how British law may scare off Woods from Ryder Cup (11 Aug 2010)
The banks have proved themselves to be dishonourable (10 Aug 2010)
Why isn’t HM Revenue & Customs monitoring its debts? (10 Aug 2010)
Agenda: Time for a Direct EU Tax? (10 Aug 2010)
The UK Bonus Tax: Here's What Banks Will Pay (10 Aug 2010)
Five held in caravan VAT fraud raids (10 Aug 2010)
UK Taxman writing to 600 offshore account holders (10 Aug 2010)
Graduate tax 'would discriminate against British students' (10 Aug 2010)
A Graduate Tax is a Bad Idea (10 Aug 2010)
Backlash looms over plans to replace tuition fees with graduate tax (10 Aug 2010)
Taxing Africa (10 Aug 2010)
Benefit fraud and tax evasion: Tracksuit vs. White collar (10 Aug 2010)
Where does the Laffer curve bend? (10 Aug 2010)
Vince Cable the saint is now the coalition's tax sinner (10 Aug 2010)
Chile's Larrain Plans Tax Rule Change for Derivatives (10 Aug 2010)
15 indicted in California tobacco-smuggling case (10 Aug 2010)
US Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes (10 Aug 2010)
HM Revenue & Customs' tax mistakes rise by 148 per cent (10 Aug 2010)
Nigeria opens probe into stock exchange (10 Aug 2010)
Alliance One units plead guilty in US bribery case (10 Aug 2010)
Merck Is Subject of 2 US Investigations Into Possible Bribery Overseas (10 Aug 2010)
US Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts (10 Aug 2010)
HMRC say 51.6% of UK taxpayers are willing and able to pay their taxes (9 Aug 2010)
Where are the Big 4 accounting firms? (9 Aug 2010)
Harcourt opposing any termination of Jersey deal (9 Aug 2010)
Belize Court Rules Telco Nationalisation Was Legal (9 Aug 2010)
Talks are continuing into reinstating the free emergency healthcare agreement between the Channel Islands and the UK (9 Aug 2010)
Graduate tax would cost teachers and nurses thousands, union finds (9 Aug 2010)
Virgin Media gets Luxembourg tax saver (9 Aug 2010)
Overseas tax havens hurt Main Street (9 Aug 2010)
Telling Swiss secrets: A banker's betrayal (9 Aug 2010)
Fairness and the Capital Tax Fetish (9 Aug 2010)
Naomi Campbell DID know 'blood diamonds' were from African dictator Charles Taylor (9 Aug 2010)
Curse of the Kinnocks strikes Danish daughter-in-law (9 Aug 2010)
Tightening up on the intermediaries - an update (8 Aug 2010)
US – transfer pricing abuse is rampant (8 Aug 2010)
Transfer Pricing: Taxman talks to Starbucks over its beans (8 Aug 2010)
A geographic study of the Big 4 firms of accountants: Their role in the creation of the offshore secrecy space (8 Aug 2010)
Bloomberg's Russia Office Accused of Tax Evasion (8 Aug 2010)
Tax the rich to pay for the poor (8 Aug 2010)
HMRC will not publish full annual report and accounts (8 Aug 2010)
The 'big society' is a big fat lie – just follow the money (8 Aug 2010)
Vince Cable in 'fair tax' warning to Tories (8 Aug 2010)
Holding Governments to Ransom: Tax deal allows Rio to resume expansion (8 Aug 2010)
Graduate tax is re-branded as a 'contribution' (8 Aug 2010)
Lib Dem MP in council tax probe had THREE men staying with her (8 Aug 2010)
Lord Kinnock's son embroiled in tax row (8 Aug 2010)
Jailing of two Chinese steel executives ends Rio Tinto's bribery saga (8 Aug 2010)
US – transfer pricing abuse is rampant (7 Aug 2010)
Ireland undermines investment in South Africa (7 Aug 2010)
Greenspan Calls for Repeal of All the Bush Tax Cuts ((7 Aug 2010)
US Tax Court Upholds $37m Penalty Against TaxPayer Who Relied on Tax Opinion Issued by PWC for $800k Flat Fee (7 Aug 2010)
PwC To Provide Up To $12.5M To JPMorgan For FSA Fine (7 Aug 2010)
Look at Macy's: US tax code encourages companies to rack up huge debt (7 Aug 2010)
Congo's tax review may help copper (7 Aug 2010)
Holyrood weighs up graduate tax (7 Aug 2010)
Bulgarian Revenue Agents Outraged by Beach Resorts Tax Evasion (7 Aug 2010)
Are innovating firms victims or perpetrators ? tax evasion, bribe payments, and the role of external finance in developing countries (7 Aug 2010)
Can You Write Off Medical Marijuana On Your Taxes? (6 Aug 2010)
Let the Bush Tax Cuts Expire (6 Aug 2010)
OECD expert criticizes Austria for being "oasis of corruption" (6 Aug 2010)
British businesses offering staff vouchers as part of a salary sacrifice scheme will no longer be entitled to recoup VAT (6 Aug 2010)
18 Indians stashed Rs 44 crore untaxed money in LGT Bank in Liechtenstein (6 Aug 2010)
India Govt unearths Rs 44 cr in black money parked in Liechtenstein (6 Aug 2010)
Taxing times: why HMRC's demands have sprint king running scared (6 Aug 2010)
Transfer Pricing: IRS Retools Unit As International Tax Issues Grow (6 Aug 2010)
Premier League clubs owe public purse £27million in tax (6 Aug 2010)
SEC Charges Two Global Tobacco Companies, Universal Corporation Inc and Alliance One International Inc., With Bribery (6 Aug 2010)
Thousands earning more in benefits than average wage (6 Aug 2010)
If BP qualifies for $10 billion cleanup tax break, should it get one? (6 Aug 2010)
Kazakh bribe case fizzles; man pleads to tax count (6 Aug 2010)
Ladbrokes tax flutter rakes in £340m from HMRC (5 Aug 2010)
Geithner Pushes Tax Boost for Wealthy (5 Aug 2010)
London & Stamford Moves To Switch To Tax-Beneficial REIT (5 Aug 2010)
The rich want a better world? Try paying fair wages and tax (5 Aug 2010)
US probe into HSBC 'money laundering' (5 Aug 2010)
SEC Charges Two Individuals for Roles in Innospec FCPA Scheme (5 Aug 2010)
Project Wickenby recovers $850 million in taxes (5 Aug 2010)
Gambling Bank's Money Turns Out to Be Illegal (4 Aug 2010)
Billionaire Banker Beal Wins Timing Victory On Tax Shelter (4 Aug 2010)
Tax havens to share information with SA authorities (4 Aug 2010)
Whistleblower Helps Berlusconi Prosecute Tax Fraud While He Stands Accused (4 Aug 2010)
New York Hedge Fund Tax Proposal Dies In Albany (4 Aug 2010)
Portsmouth accused of tax avoidance through 'sham agreements' with players (3 Aug 2010)
David Miliband wants a 'mansion tax'... but not on HIS home (2 Aug 2010)
Greek government uses Google Maps to find tax cheats (2 Aug 2010)
Joerg Haider's secret £40m found in European principality of Liechtenstein (1 Aug 2010)
Far-right Austrian leader Joerg Haider secretly had £40 million in Liechtenstein (1 Aug 2010)

JULY 2010

India Tax avoidance pact with Switzerland may be the key to secret accounts (31 Jul 2010)
Billionaire Wyly Brothers Long Suspected of Tax Evasion (31 Jul 2010)
Benefits could be scrapped altogether as Coalition turns to tax breaks (30 Jul 2010)
High Price Of Tax Havens (29 Jul 2010)
Millennium & Copthorne takes £5m hit after tax rules change (28 Jul 2010)
Bribery and Corruption: SEC Charges General Electric and Two Subsidiaries with FCPA Violations (27 Jul 2010)
Ex-UBS client gets house arrest for tax conviction (27 Jul 2010)
US 'fails to account' for Iraq reconstruction billions (27 Jul 2010)
US unable to account for billions of Iraq oil money (27 Jul 2010)
Ex-UBS Client Zabczuk Avoids Prison for Tax Crime (27 Jul 2010)
Holding Governments to Ransom: William Hill takes telephone betting service offshore (27 Jul 2010)
William Hill makes Gibraltar offshore telephone move (27 Jul 2010)
Businessman hid £140000 in his aunt's grave in tax-evasion scam (26 Jul 2010)
Obama to seize tax cash stolen from Africans (25 Jul 2010)
Lord shcroft and an Airport for isolated St Helena (25 Jul 2010)
Tax `Shenanigans' Turn U.S. Sales to Foreign Income With Billions Offshore (23 Jul 2010)
Vodafone to pay tax bill of £1.25bn (23 Jul 2010)
Vodafone in £1.25bn tax settlement with HMRC (23 Jul 2010)
Country-by-country Reporting: Statement by the Press Secretary on Transparency in the US Energy Sector (23 Jul 2010)
PRESENT LAW AND BACKGROUND RELATED TO POSSIBLE INCOME SHIFTING AND TRANSFER PRICING (22 Jul 2010)
India and foreign multinationals: the taxman cometh! (22 Jul 2010)
US House of Representatives Committee on Ways and Means: HEARING ON TRANSFER PRICING ISSUES (22 Jul 2010)
Aid money used as 'payback' for Tory donor Lord Ashcroft, Labour claims (22 Jul 2010)
Lord Ashcroft up for top role at British embassy (22 Jul 2010)
There is evidence of substantial income shifting through transfer pricing (22 Jul 2010)
US to Freeze Kim Jong-il's Secret Accounts in Liechtenstein (22 Jul 2010)
Germany offered new set of tax evasion data (22 Jul 2010)
Britain to pay for St Helena airstrip backed by Lord Ashcroft (22 Jul 2010)
Revenue to target medics after amnesty ends (22 Jul 2010)
'Thousands' of warning letters sent to Liechtenstein account holders (21 Jul 2010)
UK Treasury consultation on tax and pensions (21 Jul 2010)
Non-dom Lords (21 Jul 2010)
Tackling offshore internationally (21 Jul 2010)
Another view on Plan B for Jersey (21 Jul 2010)
Pakistan, taxes and insurgency (21 Jul 2010)
Sen. Levin to begin US campaign stopping abusive tax shelters (21 Jul 2010)
US Could Lose $37 Billion a Year to Tax Havens: Levin (21 Jul 2010)

Bank bonus tax costs Goldman Sachs $600m (21 Jul 2010)
Poor families hit by hidden budget tax credit changes, TUC warns (21 Jul 2010)
Swiss-based company Transocean targeted in US congress (21 Jul 2010)
Time To End Big Oil Subsidies, Tax Breaks, Royalty Relief, Tax Havens Abroad (21 Jul 2010)
FSA secures £3.7 million compensation for victims of Upton & Co unauthorised collective investment scheme (21 Jul 2010)
Peers £300 attendance pay remains tax free (21 Jul 2010)
Death tax threat to Middle England as Coalition revives plans for £20,000 elderly care lump sum payment (21 Jul 2010)
Capital gains tax isn't the only problem with the tax system (21 Jul 2010)
George Osborne 'has raised risk of double-dip' with emergency budget (21 Jul 2010)
US banks rethink how they do business with UK under Osborne's new tax regime (21 Jul 2010)
India government is offering incentives like a 10-year tax holiday and full ownership of infrastructure projects (21 Jul 2010)
UK Government unveils team tasked with finding ways to fund long-term care (21 Jul 2010)
Tax Research on tackling offshore (20 Jul 2010)
Tackling offshore – setting the scene (20 Jul 2010)
Tackling offshore requires effective information exchange from secrecy jurisdictions (20 Jul 2010)
Tackling offshore begins at home (20 Jul 2010)
Corporate Takeover of the State: Osborne launches unit to simplify tax system (20 Jul 2010)
Corporate Takeover of the Satte: Treasury calls in John Whiting to simplify tax (20 Jul 2010)
Corporate Takeover of the State: Lagerberg called to help Treasury reform tax policy (20 Jul 2010)
Holding Governments to Ransom: JP Morgan bases executives in New York in protest over UK financial regulations (20 Jul 2010)
Banks warn minister over City taxes (20 Jul 2010)
Small Businesses Go After Offshore Tax Havens (20 Jul 2010)
Swiss Court Backs UBS Client Data Transfer to US (20 Jul 2010)
Do speculators take food from the starving? (20 Jul 2010)
Would a GAAR mean less work for accountants? (20 Jul 2010)
Graduate tax is not the only choice (20 Jul 2010)
Human Rights Watch finds Philip Morris employing child labour (20 Jul 2010)
A graduate tax is illogical – why not a tax on A-levels? (20 Jul 2010)
Gove's bill spells segregation and tax-funded madrasas (20 Jul 2010)
Country by country gets legal backing in US (19 Jul 2010)
Tackling offshore – setting the scene (19 Jul 2010)
Douglas Holtz-Eakin Peddles Myths about the Bush Tax Cuts (19 Jul 2010)
Pakistan's Elite Pay Few Taxes, Widening Gap (19 Jul 2010)
Transfer Pricing and Tax Disputes (19 Jul 2010)
Holding Governments to Ransom: JP Morgan may quit UK over Government's bank levy (19 Jul 2010)
Sweden's failed Tobin tax experiment (19 Jul 2010)
Kazakhstan to Start Taxing Oil Exports at $20 a Ton in 30 Days (19 Jul 2010)
Understanding tax evasion (19 Jul 2010)
Stabilization Clauses: Revenue Watch Institute Says Uganda Oil Fiscal Terms Inadequate (19 Jul 2010)
RICO law made to combat Mafia used in BP lawsuits (19 Jul 2010)
Ireland's debt downgraded by credit ratings agency (19 Jul 2010)
Liberia Qualifies For Complete Debt Relief (19 Jul 2010)
Banks are ripping us off with rates up to 3650% (19 Jul 2010)
In US cities, HIV linked more to poverty than race (19 Jul 2010)
German Finance Ministry Doesn't Rule Out Changes To Air Travel Tax (18 Jul 2010)
Liechtenstein's heir backs radical new tax plans (18 Jul 2010)
Greenspan backs end to Bush tax cuts (18 Jul 2010)
Did Credit Suisse Help its German Customers Evade Taxes? (18 Jul 2010)
Advisers warn on bond tax shelter (18 Jul 2010)
India: Six countries give IT dept data on NRI black money (18 Jul 2010)
Group of finance experts call for levy on foreign exchange trades (18 Jul 2010)
Spurs boss faces chop over tax evasion (18 Jul 2010)
Crime gangs import new members on work visas (18 Jul 2010)
US Senate passes "game changing" reporting requiremenst for extractive industries (17 Jul 2010)
Greasing the Drug War: Laundering Money and ‘Black Gold’ in Mexico (17 Jul 2010)
Goldman Sachs Waives Tax Deduction on SEC Settlement (17 Jul 2010)
Insurer AIG agrees to massive $725m fraud payout (17 Jul 2010)
Transfer Pricing: Tax Dodgers, Inc. (17 Jul 2010)
Transfer pricing a possible hearing subject for Ways and Means (17 Jul 2010)
French Labor Minister, Wife May Testify in Bettencourt Tax Evasion Probe (17 Jul 2010)
US banks paying more than half of Britain's £2.5bn bonus tax windfall (17 Jul 2010)
VAT rise will fund Tories' friends (17 Jul 2010)
The most selective universities would prefer uncapped fees to a graduate tax (17 Jul 2010)
Advisors warn on tax free cash glitch (17 Jul 2010)
Tax havens turn a big draw for investments from India (17 Jul 2010)
The most selective universities would prefer uncapped fees to a graduate tax (17 Jul 2010)
Wall Street Reform Includes Big Steps on Oil and Mining Transparency (17 Jul 2010)
US Senate approves new Malta tax treaty (17 Jul 2010)
Plan B does not appeal to Jersey (16 Jul 2010)
Jersey's chief of police ordered "secret files" to be kept on the island's politicians (16 Jul 2010)
Financial Reform, R.I.P: The Dodd-Frank bill does nothing to deal with Wall Street's central problem: systemic non-disclosure (17 Jul 2010)
JP Morgan pays £328m in UK bank bonus tax (16 Jul 2010)
Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients (16 Jul 2010)
Goldman Sachs handed record $550m fine over Abacus transaction (16 Jul 2010)
Goldman Sachs to Pay Record $550 Million to Settle SEC Charges Related to Subprime Mortgage CDO (16 Jul 2010)
FACTBOX-Largest SEC settlements (16 Jul 2010)
IMF urges Japan to raise consumption tax (16 Jul 2010)
Carbon trading used as money-laundering front: experts (15 Jul 2010)
Singapore casinos yet to detect money laundering (16 Jul 2010)
Right-wing Tories rebel over insurance tax rise (16 Jul 2010)
Forfeiture Complaint Seeks to Recover Bribery Proceeds Paid By Yuanta Securities Co. Ltd to Former Taiwan President and His Family (16 Jul 2010)

Ethanol industry scrambles to keep $6bn tax incentives (15 Jul 2010)
House Ways and Means Committee Chairman Sander M. Levin today announced that the Committee on Ways and Means will hold a hearing on transfer pricing issues (15 Jul 2010)
IRS sends Conrad Black US$71-million tax bill (15 Jul 2010)
Brinkmanship Over the Bush Tax Cuts (15 Jul 2010)
TJN Submission to the International Accounting Standards Board (15 Jul 2010)
Ideological Warfare: Beware those far left radicals – and the misinformation of those who write about them (15 Jul 2010)
German police raid Credit Suisse as part of tax inquiry (15 Jul 2010)
New US Law to Increase Transparency in Extractive Industries, Fight Corruption in Developing Countries (15 Jul 2010)
Bank secrecy under scrutiny after U.S. pressure on Swiss (15 Jul 2010)
Graduate tax throws doubt upon independence of Browne inquiry (15 Jul 2010)
Cable's graduate tax would be a bad business (15 Jul 2010)
Small Island Economies: Exploring Alternative Development Strategies to Hosting Offshore Finance (15 Jul 2010)
A degree of desperation: why graduate tax fails three key tests (15 Jul 2010)
This tax is no way to fund our universities (15 Jul 2010)
UK bonus tax cost JPMorgan $550m (15 Jul 2010)
From Jail, Conrad Black Fights $71 Million Tax Bill (15 Jul 2010)
Cancer treatment promise faces axe: Labour's two-week guarantee under threat (15 Jul 2010)
Sean Connery probed in Spanish tax fraud case: reports (15 Jul 2010)
Treasury proposes to make pensions free of Inheritance Tax (15 Jul 2010)
Compulsory annuities scrapped for richest pensioners (15 Jul 2010)
MPs get veto over tax and spending watchdog (15 Jul 2010)
Bettencourt associates detained as part of corruption probe (15 Jul 2010)
Eight years for dealer caught laundering £24m (15 Jul 2010)
Malta strengthens double taxation avoidance network through agreement with China (15 Jul 2010)
Letter from Mr Angry of the Cayman Islands (14 Jul 2010)
Why did Iran register ships in the Isle of Man? (14 Jul 2010)
Taxing bankers’ pay to reduce its cost is not hard – it just takes political will (14 Jul 2010)
Desperately Seeking Plan B: what are the development options for small island tax havens (14 Jul 2010)
Stolen assets: learning from the counterpart funds (14 Jul 2010)
Developing countries and economic crisis (14 Jul 2010)
Millennium Development Goals - Switzerland challenged (14 Jul 2010)
The OECD social and environmental guidelines for multinational enterprises - flawed and non-binding (14 Jul 2010)
UK Treasury examines possibility of graduate tax (14 Jul 2010)
UK £2.5bn banking levy draws nearer (14 Jul 2010)
Osborne must hold his VAT hike to avert the double dip (14 Jul 2010)
UK Government wins Commons VAT votes (14 Jul 2010)
Where is the anti-capitalist ideology? (14 Jul 2010)
US Estate Tax Loophole Saving Heirs More Than $4.5 Billion in 2010 (14 Jul 2010)
Tax Man Loses on Timing of Death (14 Jul 2010)
Transfer Pricing Of Intangible Assets (14 Jul 2010)
E1 greenlit to become a Canadian company (14 Jul 2010)
Russian Gangs Favour Finland for Money Laundering? (14 Jul 2010)
At Poverty Inc., Rich Get Richer by Lending to the Poor (14 Jul 2010)
How companies discipline states: Rio Tinto in $200m Australia investment after tax deal (14 Jul 2010)
'Heavenly' Rent Seeking: Corruption Within China's Civil Aviation Industry (14 Jul 2010)
Alleged Tax Competition: The Mysterious Death of Inheritance Taxes in Switzerland (14 Jul 2010)
No Mr Redwood, an ISA is not a tax avoidance product (13 Jul 2010)
The tax gap in parliament (13 Jul 2010)
Country-by-country reporting in parliament (13 Jul 2010)
Is VAT regressive and if so why does the IFS deny it? (13 Jul 2010)
Why did neo-classical economists ignore resources? (13 Jul 2010)
UK House of Commons Budget Debate on Tax Avoidance (13 Jul 2010)
Spill costs to cut BP tax bill by $10bn (13 Jul 2010)
EU do it: The time is rife for a financial transaction tax (13 Jul 2010)
Bankers warned of further tax on profits and pay (13 Jul 2010)
We'll tax the banks: Our financial institutions have to restore their battered reputation. But there's a role for government too (13 Jul 2010)
Banks to be hit by second supertax: New treasury levies could raise £5bn a year (13 Jul 2010)
Banks facing permanent tax on pay and profits – minister (13 Jul 2010)
Holding Governments to Ransom: Avanti in a £300m Cyprus tax move (13 Jul 2010)
Denmark Tax agency targeting multinationals: 29 percent of the nearly 3,000 multinational companies operating in Denmark did not pay taxes in the period 2006-2008 (13 Jul 2010)
Tax incentives, the oil industry and us (13 Jul 2010)
Oil Makes Its Own Laws: Self-regulation and Flags of Convenience (13 Jul 2010)
Argentina calls for regulation of international finance (13 Jul 2010)
Ireland Revenue sheds light on details of complex tax avoidance schemes (13 Jul 2010)
US Treasury Says Businesses Added 4.5 Million Jobs for Tax Break (13 Jul 2010)
Rajasthan Royals broke forex rules, says Enforcement Directorate (13 Jul 2010)
Ireland Readies Itself for 15 July Implementation Date of 3rd EU Directive (13 Jul 2010)
'More poor' in India than Africa (13 Jul 2010)
What Oil and Gas Companies Extract — from the American Public: It’s Time to End Unjustified Tax Loopholes for Oil and Gas Companies (12 Jul 2010)
Extractive industries mining the American public (12 Jul 2010)
GPs can’t do this – and shouldn’t do this – and we should not tolerate it (12 Jul 2010)
French minister cleared in tax evasion inquiry (12 Jul 2010)

Minister cleared in L'Oréal heiress case (12 Jul 2010)
JPMorgan to be investigated by Argentine anti-money laundering unit, reports claim (12 Jul 2010)
Thousands of ETF investors face income tax bombshell (12 Jul 2010)
One month left for Britons to reclaim illegally charged CGT on Spanish properties (12 Jul 2010)
Politics of Sovereign Wealth Funds (12 Jul 2010)
London 2012 Olympics: Usain Bolt set to shun Britain over punitive tax rules (12 Jul 2010)
Jersey signs Portugal tax promise (11 Jul 2010)
£200bn backdoor raid on UK pensions (11 Jul 2010)
How the mining tax revision turned into secret goalpost-shifting business (11 Jul 2010)
More Money than God by Sebastian Mallaby: The true masters of the universe rise above the money, argues this fascinating history of hedge funds (11 Jul 2010)
Cyprus: Gambling bosses just one part of tax evasion clampdown (11 Jul 2010)
Kenya leads way in ending blight of corruption in African football (11 Jul 2010)
France, Germany push EU on global bank tax (10 Jul 2010)
Airlines 'fail to refund taxes' (10 Jul 2010)
US Widens Tax Inquiry Into HSBC (10 Jul 2010)
Revealed: The dirty past of the former tax exile who's the new Tory Treasurer (10 Jul 2010)
Channel vision: There is more to the island of Alderney than beaches and tax breaks (10 Jul 2010)
Transfer pricing: Maruti allowed tax deduction on ad spend (10 Jul 2010)
ETF investors could face tax penalties (10 Jul 2010)
US Regulators Close Four More Banks (10 Jul 2010)
Maryland, New York, Oklahoma Banks Shuttered as Failures Hit 90 (10 Jul 2010)
Adviser to heiress target of French police search (10 Jul 2010)
China mulls resource tax to help aid poor regions (10 Jul 2010)
UK Budget watchdog improved forecast for public sector job losses - just a week before Osborne's speech (10 Jul 2010)
The Appleby Message: Not Digestible (9 Jul 2010)
Why the Channel Islands’ VAT wheeze is illegal and has to stop (9 Jul 2010)
LVCR – so what happened Mr Osborne (9 Jul 2010)
What could possibly go wrong for Ghana? (9 Jul 2010)
Mass Data Leak Rattles Swiss Banking (9 Jul 2010)
UK Taxman rakes in £92.3m haul from carousel fraud victory (9 Jul 2010)
Ghana and the Resource Curse (9 Jul 2010)
Afghan citizens paid $1bn in bribes for public services last year, study finds (9 Jul 2010)
Pursuing the digital switchover despite public opposition amounts to a stealth tax (9 Jul 2010)
Austerity is not the only option: tax land (8 Jul 2010)
How oil makes its own laws (8 Jul 2010)
Tax avoidance, evasion, compliance and planning (8 Jul 2010)
Peers who quit to keep their non-dom tax status will keep their titles (8 Jul 2010)
Lord Foster quits House of Lords rather than sacrifice non-dom tax status (8 Jul 2010)
They refuse to pay tax. They're shunning the Lords... but keeping their titles! What a rotten lot (8 Jul 2010)
Carlyle faces $1bn lawsuit over failed Guernsey arm (8 Jul 2010)
Auditor PKF 'settles' Bahamas lawsuit claims (8 Jul 2010)
Private schools win tax break reprieve over assisted places (8 Jul 2010)
UK Treasury steps up anti-avoidance plans (8 Jul 2010)
U.S. Probes HSBC Account Holders (8 Jun 2010)
Asia next in line of fire for US tax police (8 Jul 2010)
Forbes names Bermuda one of world's top 10 tax havens (8 Jul 2010)
Wachovia's Drug Habit (8 Jul 2010)
Osborne's budget is not fair (8 Jun 2010)
China to tax sales of oil and gas (8 Jul 2010)
L'Oreal, the minister and the 'envelopes of cash' (8 Jul 2010)
India court to hear Vodafone tax case on Aug 2 (8 Jul 2010)
Multinationals in the ATO's line of fire (8 Jul 2010)
Manuel Noriega jailed for seven years in France (8 Jul 2010)
Despite French Sentence, Noriega Could be Home Soon (8 Jul 2010)
Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty: $1.28 Billion in Total Penalties Obtained to Date for Scheme to Bribe Nigerian Government Officials to Obtain Contracts (8 Jul 2010)
Transfer Pricing: Setting the Right Royalty Rate – A Practical Approach (8 Jul 2010)
The IMF is still prescribing pro-cyclical policies that constrain public spending at cost to all bar the 1% (7 Jul 2010)
Secrecy Jurisdictions: World's Best Tax Havens (7 Jul 2010)
HSBC offshore accounts under investigation by US tax authorities (7 Jul 2010)
India likely to pitch for deeper tax information exchange at G-20 meet (7 Jul 2010)
Tory Lord Ashcroft 'gives up non-dom tax status' (7 Jul 2010)
Four peers resign from House of Lords to keep 'non-dom' status (7 Jul 2010)
Four non-dom peers leaving Lords (7 Jul 2010)
Vanuatu cited in Australia's offshore tax evasion crackdown (7 Jul 2010)
Taxpayers may have to bail out BP if Gulf crisis sinks oil firm (7 Jul 2010)
About 6 percent of the price you pay for coffee in the supermarket goes to the farmer (7 Jul 2010)
Who Owns Nature? Corporate Power and the Final Frontier in the Commodification of Life (7 Jul 2010)
A minimum income standard will help poorer UK families (7 Jul 2010)
European parliament to approve bank bonuses limit deal (7 Jul 2010)
Hundreds of millions of UK court fines are not collected from criminals (7 Jul 2010)
Philippine celebrities targeted in new tax campaign (7 Jul 2010)
Control Components exec extradited to face US bribery charges (7 Jul 2010)
Executive for Control Components Extradited from Germany to the United States to Face Foreign Bribery Charges (7 Jul 2010)
US co bribed several Indian firms to bag lucrative contracts (7 Jul 2010)
French court to deliver verdict in Noriega trial (7 Jul 2010)
Nigeria: N10bn tax evasion: EFCC quizzes Arik chairman (7 Jul 2010)
'Freedom to flourish' thanks to low Isle of Man taxes (7 Jul 2010)
G20 Leaders Kick the Ball Forward (6 Jul 2010)
Why ConDem economics is wrong – in about a side of A4 (6 Jul 2010)
The legitimacy of tax (6 Jul 2010)
US targets HSBC clients in crackdown on tax evaders (6 Jul 2010)
Road pricing could become yet another tax (6 Jul 2010)
Holding Governments to Ransom: Seagate quietly reincorporates in Ireland (6 Jul 2010)
Tax change – what about over-65s? (6 Jul 2010)
Campaigners pan tax helpline cuts (6 Jul 2010)
Offshore pension schemes at risk from tax crack-down (6 Jul 2010)
U.S. taxpayers subsidized Deepwater Horizon (6 Jul 2010)
Over $4 bn in cash flies out of Kabul (6 Jul 2010)
Soap and water – Zimbabwe-style laundering of dirty money (4 Jul 2010)
Swiss accounts no longer an airtight option for corrupt Indonesian officials (6 Jul 2010)
Iceland bids to become haven of free speech (6 Jul 2010)
Tax fraud gang ordered to pay record £92m (6 Jul 2010)
Jersey is not a good neighbour (5 Jul 2010)
Plan B for Jersey (5 Jul 2010)
Tax justice: the tide is turning (5 Jul 2010)
Tax can never be theft (5 Jul 2010)
An urgent moral case for tax justice (5 Jul 2010)
IMF wants bank levy triple the size of Osborne's bailout tax (5 Jul 2010)
A slick argument amid the oil subsidies (5 Jul 2010)
Women will bear brunt of UK budget cuts (5 Jul 2010)
Holding Governments to Ransom: Alan Howard, co-founder of Europe's biggest hedge fund, Brevan Howard, is leaving the UK and moving to Geneva (5 Jul 2010)
Executive pay rises while shareholder earnings fall - little link between executive pay and shareholder value (5 Jul 2010)
Ten ways to avoid UK Capital Gains Tax (5 Jul 2010)
Jersey tax rise may spark need for more income support (4 Jul 2010)
UK Revenue 'cuts corners' in bid to net cheats (4 Jul 2010)
Oil Companies Reap Billions in US Subsidies and Tax Breaks (4 Jul 2010)
As oil industry fights a spill-cleanup tax, it reaps large subsidies (4 Jul 2010)
Bribery and Corruption: SEC Charges Veraz Networks, Inc With FCPA Violations (4 Jul 2010)
New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account (4 Jul 2010)
Teddy Bear Sales Used in LA Money Laundering Scheme (4 Jul 2010)
Federal grand jury indictment names LA toy company execs in money laundering (4 Jul 2010)
Who Governs: BHP Billiton and Rio Tinto welcome new Australian PM's tax compromise (4 Jul 2010)
Australia Taxpayers to dig up $4b to fund mine tax (4 Jul 2010)
United Nations warned that corruption is undermining grants to stop logging (4 Jul 2010)
India Govt to tighten capital gains tax norms with Mauritius (4 Jul 2010)
EU Exploring Feasibility Of Financial Transaction Tax (3 Jul 2010)
Ex-UBS client in NJ pleads guilty in IRS tax case (3 Jul 2010)
Deutsche Bank was warned about carbon raid-report (3 Jul 2010)
Despite the gloom there is hope in Jersey (2 Jul 2010)
Laws to get rid of #2: Low Value Consignment Relief (2 Jul 2010)
Jersey finance industry profits halved last year to their lowest level since records began (2 Jul 2010)
Livingstone: Tax the bankers until the pips squeak (2 Jul 2010)
Rich-poor health gap 'widening' (2 Jul 2010)
Plan to reduce economic gap in life expectancy has failed (2 Jul 2010)
Summary: Tackling inequalities in life expectancy in areas with the worst health and deprivation (2 Jul 2010)
National Audit Office Report:Tackling inequalities in life expectancy in areas with the worst health and deprivation (2 Jul 2010)
Julia Gillard strikes deal with Australian miners over super profits tax (2 Jul 2010)
Australia Shares End Flat Despite Mining Tax Agreement (2 Jul 2010)
Australia relents on contentious mining profit tax (2 Jul 2010)
Some NY hedge fund execs may escape new tax (2 Jul 2010)
UK Banks Cautiously Welcome EU Bonus Rules After 2009 Changes (2 Jul 2010)
Using Derivatives - How Goldman gambled on starvation: Speculators set up a casino where the chips were the stomachs of millions. What does it say about our system that we can so casually inflict so much pain? (2 Jul 2010)
US home sales dive record 30% as tax break is removed (2 Jul 2010)
Even if it comes to a bailout, Ireland corporation tax rate is here to stay (2 Jul 2010)
G-20: Heavy on Promises, Short on Action (1 Jul 2010)
Laws to get rid of: #1 the domicile rule (1 Jul 2010)
HMRC stops spending on systems designed to collect more tax (1 Jul 2010)
Tax Offshore Wealth Sitting In First World Banks - $15 trillion to $20 trillion in sitting offshore in bank accounts(1 Jul 2010)
US Senate chairman starts probe of Transocean's taxes (1 Jul 2010)
Baucus Looks Into Questionable Tax Practices of Failed Gulf Oil Rig Owner (1 Jul 2010)
Baucus: Deepwater Horizon rig owner may have 'exploited' tax law (1 Jul 2010)
British Banks Move Offshore to Avoid Levy (1 Jul 2010)
A graduate tax would not serve universities well (1 Jul 2010)
Proposed legislation: American Jobs & Closing Tax Loopholes Act (1 Jul 2010)
British Banks Set to Go Offshore, So Why Shouldn't You Follow? (1 Jul 2010)
Heard on the Street: U.K. Levy Not Too Taxing for Banks (1 Jul 2010)
UK firm Octel bribed Iraqis to keep buying toxic fuel additive: Officials in Iraq were bribed to overlook effects of leaded petrol on children's health (1 Jul 2010)
Another Proposed US Law To Stop Offshore Outsourcing (1 Jul 2010)
US Keeps $917m Nigeria Bribe Settlement (1 Jul 2010)
Holding Governments to Ransom: Brevan Howard Founder Quits London For Geneva (1 Jul 2010)
Denso: Received Order To Pay Y1.2 Bln In Back Taxes in Japan (1 Jul 2010)
Miners wary of super tax as talks with Australian government continue (1 Jul 2010)

JUNE 2010

And now the Pyrenees goes tax haven-free (30 Jun 2010)
On well-oiled efficient markets (30 Jun 2010)
Time to act on tax transparency: Country-by-country tax reporting would help developing regions break their aid dependency – but the IASB is against proposals (30 Jun 2010)
US banks off the hook until 2022 (30 Jun 2010)
OECD: Governments very concerned about massive deductible bank losses (30 Jun 2010)
Malta on Italian tax abuse list (30 Jun 2010)
Zurich Lures Reinsurers Betting Rules to Drive Demand (30 Jun 2010)
Islanders asked about planned changes to Jersey's tax (30 Jun 2010)
The Tories taxing aspiration: £13.5billion a year in stamp duty by 2015, record number to pay higher rates of incoem tax and 100000 ayeat hit by capital gains tax (30 Jun 2010)
Tories to take 3 times more in stamp duty (30 Jun 2010)
Southport MP John Pugh calls for tax avoidance law (30 Jun 2010)
Lord Ashcroft tells Parliament he no longer heads Belize bank (30 June 2010)
Sarkozy government under fire in tax evasion row (30 Jun 2010)
Fortescue Says Australia Mining Tax Compromise Was Close (30 Jun 2010)
Tesco takes a tumble after earnings are called to account (30 Jun 2010)
Tesco slammed over advertising - and accounting (30 Jun 2010)
UK accountant jailed over £11m tax con (30 Jun 2010)
The devil is buried in the Budget detail: check out capital gains tax, inflation trap, insurances and pension (30 Jun 2010)
Break open the bubbly: Champagne Ardennes wants to go tax-haven free (29 Jun 2010)
Germany fuelling tax competition (29 Jun 2010)
When will the Channel Island’s VAT abuse be stopped? (29 Jun 2010)
Reinsurance is just tax avoidance by any other name (29 Jun 2010)
Tax avoidance is part of the tax gap – so let’s move on (29 Jun 2010)
Taxation trends in the European Union: EU27 tax ratio fell to 39.3% of GDP in 2008 - Steady decline in top corporate income tax rate since 2000 (29 Jun 2010)
Hut Group prepares to float on back of VAT loophole (29 Jun 2010)
Australian Greens propose A$23/tonne carbon tax (29 Jun 2010)
The £84 per year green tax hidden on energy bills (29 Jun 2010)
Swedes pay less tax than Danes (29 Jun 2010)
Nimby protesters offered tax 'bribes' (29 Jun 2010)
Money-Laundering: the Drug Problem at Banks (29 Jun 2010)
Banks Financing Mexico Drug Gangs Admitted in Wells Fargo Deal (29 Jun 2010)
Bailiwick of Guernsey's economy boosted by e-gambling (29 Jun 2010)
No tax on overseas capital inflows, says India PM (29 Jun 2010)
Thrifty Prince Charles slashes his costs... and pays more tax (29 Jun 2010)
India PM rules out imposition of Tobin tax (29 Jun 2010)
Noriega money-laundering trial begins in France (29 Jun 2010)
Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty (29 Jun 2010)
French firm agrees to pay $338M in bribery case (29 Jun 2010)
Ryanair Cuts UK Winter Capacity By 16% Due To Tourist Tax (29 Jun 2010)
OECD must stop touting its info exchange standard (28 Jun 2010)
The Allies: Jersey elites rarely listen to anything of importance ordinary residents of Jersey have to say (28 Jun 2010)
Have no doubt about it – the private sector is going to be battered by ConDem cuts – and the result will be recession (28 Jun 2010)
Tax blow for Lloyds and RBS (28 Jun 2010)
Banks Move Quickly to Blunt UK Levy (28 Jun 2010)
Jersey court jails former Nigerian dictator's business associate (28 Jun 2010)
Money Laundering: Jersey Court Jails Abacha's Associate (28 Jun 2010)
Six million will pay higher rate UK tax (28 Jun 2010)
UK Incapacity benefits 'to be cut' (28 Jun 2010)
Budget 2010: what capital gains tax means for expats (28 Jun 2010)
Five million expats were the winners of Budget 2010 (28 Jun 2010)
Vince Cable admits previously opposing VAT rise to 'score points' (28 Jun 2010)
CGT: new questions and answers as dust settles on Budget (28 Jun 2010)
Switzerland Starts to Come Clean (28 Jun 2010)
Romanian tax rise planned to deal with economic crisis (28 Jun 2010)
Settlement of US class-action lawsuit filed in 1996 against major Swiss banks during Nazi era is now under threat by Israel and US survivors’ groups (28 Jun 2010)
Is Halliburton Bribery Case Dead? (28 Jun 2010)
Blackwater plunged into controversy again (28 Jun 2010)
Banks in Hungary warn govt tax plans could push lending offshore (28 Jun 2010)
Miners stay on guard in row over Australian 'super-tax' (28 Jun 2010)
Time for Jersey to discuss Plan B? (27 Jun 2010)
Half of Liberal Democrat voters ready to defect after VAT rise (27 Jun 2010)
India Govt revises tax information exchange treaty with 65 countries (27 Jun 2010)
Osborne's first Budget? It's wrong, wrong, wrong! (27 Jun 2010)
George Osborne's budget cuts will hit Britain's poorest families six times harder than the richest (27 Jun 2010)
Believe me, the rich really aren't suffering (27 Jun 2010)
Osborne tries to put the brakes on banking reform (27 Jun 2010)
OECD: G-20 United In Tackling Tax Havens, But Not Bank Taxes (27 Jun 2010)
BP in £470m insurance clash (27 Jun 2010)
UK Families face tax-credit crisis again (27 Jun 2010)
Big finance rolls on (27 Jun 2010)
Harper rejects advice to eliminate tax incentives for oil patch (27 Jun 2010)
Transfer Pricing As Tax Avoidance (26 Jun 2010)
Corruption fight begins at home (26 Jun 2010)
U.S. Congressional Wartime Commission Targets Armed Contractors (26 Jun 2010)
Budget 2010: Is this man really a fat cat? (26 Jun 2010)
An extra 5m people to pay UK higher-rate tax (26 Jun 2010)
Former tax exile David Rowland is the new Tory treasurer (26 Jun 2010)
Israel – a Tax Haven for Diamond Merchants and Manufacturers? (26 Jun 2010)
Romania plans to raise value-added tax (VAT) to 24% (26 Jun 2010)
Lord Kinnock son accused of tax evasion in Denmark (26 Jun 2010)
FDIC To Seek Dismissal Of Colonial Bank Tax Refund Suit (26 Jun 2010)
£12bn tax to punish Wall St for recession (26 Jun 2010)
Obama calls for bank tax as next step in reform (26 Jun 2010)
India to oppose banking tax at G-20 Summit (26 Jun 2010)
The crisis and the lies they tell (26 Jun 2010)
Budget wages war against poor and sick (26 Jun 2010)
West's financial system must stop flow of dirty money (26 Jun 2010)
Only more welfare spending will cut heart disease, says new report (26 Jun 2010)
Ongoing Human Rights Abuses in the Marange Diamond Fields of Zimbabwe (26 Jun 2010)
Child Labor in US Agriculture (26 Jun 2010)
Papandreou: Greece working hard to tackle corruption (26 Jun 2010)
French minister under more pressure over L'Oreal heiress (26 Jun 2010)
Charitable-Gift Tax Break Eyed (16 Jun 2010)
Captial Gains Tax: The problem of tax avoidance crackdowns (26 Jun 2010)
Cameron's Tax-and-Axe Austerity Sets G-20 Benchmark (26 Jun 2010)
Free counselling for accountants driven loopy by tax loopholes (25 Jun 2010)
What next after this travesty of a budget? (25 Jun 2010)
Venezula prohibits offshore transactions (25 Jun 2010)
Coalition's 'progressive' tax claim busted (25 Jun 2010)
Cost of Tax Avoidance: Welfare cuts increase death rates (25 Jun 2010)
Over 115 million widows live in poverty (25 Jun 2010)
Spain probing holders of 3000 Swiss accounts: government (25 Jun 2010)
Spain may chase tax cheats with Swiss funds (25 Jun 2010)
Plan to stop firms charging VAT in Jersey (25 Jun 2010)
In The Public Interest: An Oil Industry Tax-Dollar Leak No Amount of "Top Kill" Can Stop (25 Jun 2010)
Master Limited Partnerships: Paying Other People’s Taxes (25 Jun 2010)
Banks set to profit from budget despite £2bn levy crackdown (25 Jun 2010)
New York May Tax Clothing Sales to Narrow Budget Gap (25 Jun 2010)
UBS whistle-blower seeks pardon, wants to do charity work in India (25 Jun 2010)
Tax doesn't matter much if you're rich enough (25 Jun 2010)
Time for the G20 to eliminate all safe havens for dirty money (25 Jun 2010)
Games Inbox: 3DS vs. Wii, capitalism gone mad, and video game tax breaks (25 Jun 2010)
Budget 2010: Scrapping video games tax credits 'is a big mistake' (25 Jun 2010)
Xstrata urges quick talks over Australian mining tax (25 Jun 2010)
Indian state cracking down on rampant transfer pricing abuse (24 Jun 2010)
Monaco: Leopards don't change their spots (24 Jun 2010)
The battle over a General Anti-Avoidance Principle begins (24 Jun 2010)
Illicit Financial Flows and the Recession (24 Jun 2010)
The budget is likely to create 1.6 million job losses, or more (24 Jun 2010)
Channel Islands seem to have benefited from the UK's emergency budget (24 Jun 2010)
BUDGET 2010: Four in ten courts to close and police stations axed as part of cuts (24 Jun 2010)
Banks set to gain from Osborne's tax regime (24 Jun 2010)
George Osborne's tax changes good for banks, say analysts (24 Jun 2010)
Middle earners hit twice as hard as rich (24 Jun 2010)
More caught in '90p tax' trap (24 Jun 2010)
UK VAT rises will cost 235000 jobs (24 Jun 2010)
Budget: Just the beginning of plans to raise more tax? (24 Jun 2010)
Budget 2010: We're all in it, but the poor take biggest hit (24 Jun 2010)
Easy ride for the Square Mile (24 Jun 2010)
Budget will hit poor harder than rich, according to IFS report (24 Jun 2010)
Budget 2010: charities say VAT will hit them hard (24 Jun 2010)
David Cameron not being 'straight' on Budget, says Harriet Harman (24 Jun 2010)
IPL Gate: Probe set to spread to tax havens (24 Jun 2010)
Finnish defence firm in Egypt bribery case (24 Jun 2010)
Banker Who Blew Whistle on Secrecy Over Tax Cheats Seeks Pardon (24 Jun 2010)
US New-home sales plummet in May after tax credit expires (24 Jun 2010)
Update on EU anti-abuse rules (23 Jun 2010)
If the budget were a business plan no one would think it credible (23 Jun 2010)
Corporation tax – the ultimate regressive tax in the UK from now on (23 Jun 2010)
Lloyds wins as tax cuts outweigh levy (23 Jun 2010)
French banks hit out at new tax (23 Jun 2010)
Getting around the UK bank levy, by UBS (23 Jun 2010)
UK VAT rise 'may be good for Guernsey' (23 Jun 2010)
Budget 2010: Higher rate tax traps 700000 (23 Jun 2010)
VAT: George Osborne's £13bn tax gamble could threaten recovery (23 Jun 2010)
Budget CGT hike fails to deter avoidance opportunities (23 Jun 2010)
Rooted in deficit-slashing superstition, this budget will hit the poor hardest (23 Jun 2010)
Increase in personal tax allowances for the poor offset by other measures (23 Jun 2010)
No levy on non-doms – but budget raises threat of sweeping anti-avoidance measures (23 Jun 2010)
Budget 2010: 'Super law' to close tax loopholes (23 Jun 2010)
Budget 2010: higher earners are squeezed by quiet changes to income tax (23 Jun 2010)
Video games industry slams tax relief pledge reversal (23 Jun 2010)
game industry threat to leave UK (23 Jun 2010)
Tax move will make pension crisis go from bad to worse (23 Jun 2010)
$20b Gulf Coast Disaster Payments: Income to Victims, Deductible by BP (23 Jun 2010)
US regulators turn attention to pre-paid money laundering threat. (23 Jun 2010)
Tax breaks have share of critics, but nothing changes in Washington (23 Jun 2010)
Tax breaks Americans savor are costing Uncle Sam big (23 Jun 2010)
Average US Family Federal Tax Rate: 20.4% (4.0% for Bottom 20%; 29.5% for Top 1%) (23 Jun 2010)
Tory donor Lord Ashcroft's Beeb moan thrown out (23 Jun 2010)
Hong Kong, Ireland sign tax pact (23 Jun 2010)
Nigeria: FIRs Uncovers Alleged N1 Billion Tax Fraud By Aba Firm (23 Jun 2010)
Budget: New capital gains tax top rate (22 Jun 2010)
Capital Gains Tax rises to 28% (22 Jun 2010)
Budget: Insurance premium tax rises (22 Jun 2010)
Banks hit by new £2bn levy (22 Jun 2010)
Budget 2010: Key points at a glance (22 Jun 2010)
City alarmed at Osborne's promise of bank tax (22 Jun 2010)
Budget 2010: high earners offered pensions reprieve (22 Jun 2010)
Budget 2010: broadband tax on telephone lines scrapped (22 Jun 2010)
More than 3 million higher rate taxpayers worse off (22 Jun 2010)
Budget: Osborne to lift tax allowances to help low paid (22 Jun 2010)
Budget: Osborne's 'tough' package puts VAT up to 20% (22 Jun 2010)
VAT rise will cost sector an extra £140m, says Charity Tax Group (22 Jun 2010)
Budget 2010: Govt may resurrect controversial GAAR tax law (22 Jun 2010)
Germany, France, UK commit to bank tax (22 Jun 2010)
Budget 2010: FSB attacks small business tax changes (22 Jun 2010)
Berlin plays down G20 spat with US (22 Jun 2010)
Italy uncovers 22 bln euros in tax evasion squeeze (22 Jun 2010)
Venezuelan bank supervisor SUDEBAN prohibits 'Tax Haven' transactions (22 Jun 2010)
Georgia looks to create tax haven for IT businesses (22 Jun 2010)
L'Oréal heiress tax evasion allegations embroil French minister (22 Jun 2010)
Cuts “destructive and unnecessary” says Green Party leader (21 Jun 2010)
Green Part Briefing - Cuts: the callous con trick (21 Jun 2010)
Corporate tax and the common good (21 Jun 2010)
Jersey tax bombshell after ministers unveiled options for new taxes worth £50 million (21 Jun 2010)
Today's Lord Ashcroft coverage 'fair' (21 Jun 2010)
Tory billionaire Lord Ashcroft attacks David Cameron's team (21 Jun 2010)
Lord Ashcroft: 'Tax trouble? They just wanted to protect the leader' (21 Jun 2010)
Swedish oil firm Lundin Petroleum faces probe over alleged crimes in Sudan (21 Jun 2010)
Manufacturers appeal for simplified carbon tax (21 Jun 2010)
Buy to let investors under the taxman's spotlight (21 Jun 2010)
Landlords warned not to disguise property profits (21 Jun 2010)
Osborne's Budget to take aim at banks (21 Jun 2010)
India Income Tax Department scrutinses 8,105 cases of transfer pricing (21 Jun 2010)
Sweden probes role of Swedes in Sudan's fighting (21 Jun 2010)
India Govt scraps plan to make direct taxes code (DTC) override tax avoidance treaties (21 Jun 2010)
Budget: Osborne targets banks and property investors (21 Jun 2010)
Turncoat: Lord Myners warns that £3bn bank levy could make Britain less competitive (21 Jun 2010)
Businesses 'abusing Time to Pay tax scheme' (21 Jun 2010)
Hired Guns: Ernst & Young throws doubt on Australia's mining super tax (21 Jun 2010)
We won't revisit $180m Halliburton bribery case — EFCC (21 Jun 2010)
Tax Evasion and Tax Avoidance in Developing Countries: The Role of International Profit Shifting (21 Jun 2010)
No more VAT, but more bank tax please (20 Jun 2010)
Robin Hood tax call (20 Jun 2010)
Offshore centres to reform tax regimes (20 Jun 2010)
Iraq and Afghan wars 'top £20bn' (20 Jun 2010)
£30bn taxes and cuts package to be announced in Budget (20 Jun 2010)
Vast system of Ireland tax breaks cost the State €7bn a year (20 Jun 2010)
Manhattans Welfare Kings: How Billionaires Turned Farms Into Personal Tax Havens and Petty Cash Machines, Allowing Them to Give Less, While Taking More (20 Jun 2010)
BP 'to divest all North Sea assets' in dramatic attempt to reduce its costs (20 Jun 2010)
Switzerland agrees to handing thousands of private bank details to US (20 Jun 2010)
Siemens bribery probe: EFCC awaits Adenuga's return from World Cup (20 Jun 2010)
Niger charges ex-president's son with corruption (20 Jun 2010)
Ireland Revenue moves on tax avoidance (19 Jun 2010)
Sen. Levin praise Swiss decision on tax evasion (19 Jun 2010)
Gulf Oil Spill: Rig Owner's Avoidance Of US Jurisdiction Angers House Panel (19 Jun 2010)
£300 tax on your family's holiday: Airport charges set to soar (19 Jun 2010)
Japan: Actionable tax evasion hit ¥29 billion in 2009 (19 Jun 2010)
WHAT ARE SOVEREIGN FINANCIAL GUARANTEES (19 Jun 2010)
Nobody's laughing now with Paul Hogan (19 Jun 2010)
Japan considers doubling sales tax rate (19 Jun 2010)
Child tax credits to be slashed for anyone earning over £25000 (19 Jun 2010)
Tax my free bus pass (19 Jun 2010)
Gibraltar to abolish ring fence (18 Jun 2010)
TUC calls for increase in Capital Gains Tax (18 Jun 2010)
TUC Tax Briefing 2: Capital Gains Tax (18 Jun 2010)
Anti-tax mining firms blasted by Australia Greens (18 Jun 2010)
Sarkozy:EU To Propose Financial Transaction Tax At G-20 (18 Jun 2010)
Union calls for 'Robin Hood Tax' (18 Jun 2010)
UK House of Commons Debate on Tax Avoidance: TJN and Tax Research LLP mentioned (18 Jun 2010)
Country-by-country reporting supported in the UK House of Commons debate (18 Jun 2010)
Milestone US, Switzerland Agreement to Capture Tax Evasion (18 Jun 2010)
Gold mining in Mali: Who really profits? (18 Jun 2010)
Mining Taxation: An Application to Mali (18 Jun 2010)
Gold Mining and Human Rights in Mali (18 Jun 2010)
GOLDEN PROFITS ON GHANA’S EXPENSE - An example of incoherence in EU policy (18 Jun 2010)
Child tax credits to be cut for 2m families (18 Jun 2010)
Russia scraps gains tax on foreign investors (18 Jun 2010)
How does VAT work?: VAT rates in Europe (18 Jun 2010)
Tax dispute hits Heritage's Ugandan sale to Tullow (18 Jun 2010)
Heritage Oil Asks Uganda For Arbitration In Tax Dispute (18 Jun 2010)
New law aims to make Iceland a haven for press freedom (18 Jun 2010)
Victory for WikiLeaks in Iceland's Parliament (18 Jun 2010)
Two charged in alleged bank loan fraud (18 Jun 2010)
Ex-Mishcon de Reya partner hit with allegation of fraud (18 Jun 2010)
1200 charged in US federal mortgage-fraud probe (18 Jun 2010)
1215 charged in US mortgage fraud crackdown (18 Jun 2010)
Crocodile Dundee and the candidates for jail (17 Jun 2010)
Is it economics or is it politics that drives the deficit hawks? (17 Jun 2010)
CGT: Cameron says £1bn lost due to tax avoidance (17 Jun 2010)
Revolt succeeds in watering down reforms to CGT (17 Jun 2010)
US study reveals $52 bln stock option tax break (17 Jun 2010)
US Senate Investigations Subcommittee Releases New Data on Excessive Corporate Stock Option Deductions Totaling $52 Billion (17 Jun 2010)
How Much Will BP Really Pay? (17 Jun 2010)
BP spill fund echoes in India's Bhopal justice cry (17 Jun 2010)
With Criminal Charges, Costs to BP Could Soar To $62.9 Billion (17 Jun 2010)
BP Oil Spill Costs: $20 Billion? Try $63 Billion (17 Jun 2010)
BP Waves Goodbye to Whopping $131 Billion in Just 24 Hours (17 Jun 2010)
BP's recent financial statements (17 Jun 2010)
BP Annual Report and Accounts 2009 for the year to 31 December 2009 (17 Jun 2010)
Greece PM: Financial Transaction Tax, Eurobonds Would Help Growth (17 Jun 2010)
Gibraltar ends tax-free offshore corporate status (17 Jun 2010)
Switzerland agrees to handing thousands of private bank details to US (17 Jun 2010)
UBS deal sealed by Swiss parliament (17 Jun 2010)
Swiss Parliament approves UBS Agreement (17 Jun 2010)
Banks face supertax as George Osborne's changes hand Bank of England power (17 Jun 2010)
UK tax to cost US banks $2bn (17 Jun 2010)
HMRC conviction rate falls by 28% (17 Jun 2010)
Revenue urged to prosecute more tax cheats (17 Jun 2010)
Ed Miliband: 50p tax should stay (17 Jun 2010)
Revealed: how Hogan 'dodged tax' (17 Jun 2010)
Whitehall's most wined and dined civil servant is HMRC's Dave Hartnett (17 Jun 2010)
Letter to the Financial Action Task Force (16 Jun 2010)
Norwegian Church Aid launches online petition for country-by-country reporting (16 Jun 2010)
Swiss parliament approves US tax deal on 2nd try (16 Jun 2010)
Ex-Halesowen chief jailed for £4.5m cigarette tax fraud (16 Jun 2010)
Osborne to warn big banks over crisis tax (16 Jun 2010)
Carbon Carousel: European Market a Haven for Tax Fraud (16 Jun 2010)
UK MPs to debate tax avoidance (16 Jun 2010)
Fannie, Freddie "Mother of all Bailouts" may cost Taxpayers $1 Trillion (16 Jun 2010)
Paul Hogan's tax records go public (16 Jun 2010)
Tiny San Marino accuses Italy over tax treaty woes (16 Jun 2010)
San Marino Says Italian Tax Crackdown Undermines Its Economy (16 Jun 2010)
PM appoints Ken Clarke to be "anti-corruption champion" (16 Jun 2010)
US Senate Defeats Sen Sanders' Attempt To End Oil Co Tax Breaks (16 Jun 2010)
Australia Big miners dig deeper in tax row (16 Jun 2010)
The UN's poverty-fighting programme lacks teeth (16 Jun 2010)
Chad’s Oil: Miracle or Mirage? Following the Money in Africa’s Newest Petro-State (16 Jun 2010)
Justice Secretary Ken Clarke takes role as international anti-corruption champion (16 Jun 2010)
US Congress Drops Changes for Credit-Rating Agencies (16 Jun 2010)
SEC Drops Its Investigation Of Hedge Fund Third Point (16 Jun 2010)
The Great Escape: SEC Registration To Exclude Venture Capital (16 Jun 2010)
UK unemployment increases to 2.47 million (16 Jun 2010)
All Pain, No Gain: the case against cuts (16 Jun 2010)
Norwegian Church Aid launches online petition for country-by-country reporting (15 Jun 2010)
Three banks, 3,000+ subsidiaries (15 Jun 2010)
Secrecy jurisdictions: the end is foreseeable (15 Jun 2010)
Transocean: Better at Tax Planning Than Oil Drilling (15 Jun 2010)
OBR: Let’s assume we’ve solved the tax gap problem (15 Jun 2010)
EU Council: progress and weasel words (15 Jun 2010)
COUNCIL OF THE EUROPEAN UNION: Council conclusions on tax and development - cooperating with developing countries in promoting good governance in tax matters (15 Jun 2010)
Swiss MPs back UBS-US tax deal (15 Jun 2010)
TIMELINE-Swiss battle with US tax authorities over UBS (15 Jun 2010)
French tax returns for second homeowners living in Channel Islands (15 Jun 2010)
Leaders call for global bank tax (15 Jun 2010)
Credit Crunch helped deliver a £122bn blow to the UK economy (15 Jun 2010)
Checks by regulators do not prevent tax avoidance and fraud, says HMRC (15 Jun 2010)
S&P Lowers Andorra Ratings On Rising Level Of Government Debt (15 Jun 2010)
Rent-a-room landlords 'should be given £9000 tax exemption' (15 Jun 2010)
BP Oil Spill: Caymans Move Cut Transocean's Tax by $2 Billion (15 Jun 2010)
Transocean Saved Billions in Taxes by Moving Legal Domicile Offshore (15 Jun 2010)
Oil Drillers Gain Billions From ‘Immoral’ Tax Break (15 Jun 2010)
Barclays, RBS and HSBC each boasts more than 1,000 subsidiaries – most of which are secret vehicles created to warehouse lending or direct financial flows in artificial ways (15 Jun 2010)
The fishermen and the tax man (15 Jun 2010)
Emails 'prove BP systematically put safety at risk' (15 Jun 2010)
BP may have cut corners on well, panel says (15 Jun 2010)
Documents: BP cut corners in days before blowout (15 Jun 2010)

VATman and Robin, by Brendan Barber

Indonesia Police Confiscated $6.5 Million from Tax Official Gayus (15 Jun 2010)
New EU anti-abuse rules? (14 Jun 2010)
UK Ministers 'prepare climbdown on capital gains tax' as fears rise over VAT hike (14 Jun 2010)
Call to combine pension and ISA regimes (14 Jun 2010)
Toxic Citizens?: Banks are cutting American expatriates adrift (14 Jun 2010)
Convention between the Kingdom of Spain and the Republic of El Salvador to avoid double taxation and prevent fiscal evasion with respect to taxes on Income and on Capital, done at Madrid on July 7, 2008 (14 Jun 2010)
They Convicted Al Capone of Tax Evasion (14 Jun 2010)
Japan accused of whaling bribery (14 Jun 2010)
Managers turn blind eye, bribe study says (14 Jun 2010)
Zimbabwe rulers running diamond trade with 'corruption and violence' (14 Jun 2010)
Portugal lost roughly US$138 billion in illicit financial flows over the five year period ending in 2009 (13 Jun 2010)
Swiss canton aims to lure FTSE companies to low tax environment (13 Jun 2010)
Holding governments to ransom: Life insurer Zurich joins tax exodus (13 Jun 2010)
Drinkers face double whammy price hike in Budget (13 Jun 2010)
Why was the £950m digger king and Tory donor's peerage bulldozed by the taxman? (13 Jun 2010)
A blueprint for better banks (13 Jun 2010)
The Future of Banking Commission Report (13 Jun 2010)
Banks are carrying on while the rest of us pay the price (13 Jun 2010)
The banks have refused to mend their ways. Beware the next crash (13 Jun 2010)
Managers turn blind eye, bribe study says (13 Jun 2010)
Jersey must not shift the burden of EU compliance onto its poor (12 Jun 2010)
US Regulators close Seattle bank, total now 82 (12 Jun 2010)
UK High earners face tax bills on final salary pensions (12 Jun 2010)
UK Cuts will hit the poor hard. Tax rises would be far fairer (12 Jun 2010)
China anti-avoidance enforcement targets automotive and pharmaceutical sectors (12 Jun 2010)
Inside the Chinese suicide sweatshop where workers toil in 34-hour shifts to make your iPod (12 Jun 2010)
Frank Field says pay new mothers £25000 to stay at home to bond with their babies (12 Jun 2010)
World Bank must invest aid more wisely (12 Jun 2010)
Tax Credit Extension Could Help Tax Cheaters (12 Jun 2010)
Sex and drugs and tax avoidance (12 Jun 2010)
Transparency and leadership, and the 2001 U.S. PATRIOT ACT` (11 Jun 2010)
The Bush legacy: Billionaire’s Bequest Is Tax-Free (11 Jun 2010)
More on hedge funds and their role in the crisis (11 Jun 2010)
Germany Buys More Tax Data On Dodgers' Swiss Accounts (11 Jun 2010)
German prosecutor denies Swiss tax probe at risk (11 Jun 2010)
When taxes rise next year, will the rich avoid them? (11 Jun 2010)
Inequality: After taking account of taxes and benefits, the ratio between the top and the bottom fifth was reduced to four-to-one (average final income of £53,900 compared to £13,600), the same proportion as in 2007/08 (11 Jun 2010)
UK Income inequality remains stable: In 2008/09, income before taxes and benefits of the top fifth of households in the UK was £73,800 per year on average compared with £5,000 for the bottom fifth, a ratio of 15 to one (11 Jun 2010)
Tory minister says poorest will pay for cuts (11 Jun 2010)
Everyone with insurance policy in UK could be forced to pay £125 premium tax (11 Jun 2010)
Child benefit reforms could hit millions (11 Jun 2010)
Budget 2010: what are George Osborne's options in this emergency? (11 Jun 2010)
Australian billionaires take to the streets for tax protest (11 Jun 2010)
Hungary's Credit Spreads Ease as PM Pushes Bank Levy, Flat Tax (11 Jun 2010)
Hungary Announces Flat Tax and Bank Tax (11 Jun 2010)
Corporate Responsibility for Human Rights: A Critical Analysis of the OECD Guidelines for Multinational Enterprises (11 Jun 2010)
The Failure of the Multilateral Agreement on Investment (MAI) and the Absence of a Global Public Policy Network (11 Jun 2010)
Multilateral Agreement on Investment: Lessons for the WTO from the failed OECD-negotiations (11 Jun 2010)
Offshore, Euromarkets, political capture, and too-big-to-fail (10 Jun 2010)
Brazil names tax havens – 74 of them (10 Jun 2010)
If only we’d used accruals accounting there’d have been no deficit (10 Jun 2010)
Transparency First (10 Jun 2010)
India Tax breaks to be phased out (10 Jun 2010)
Germany buys new Swiss bank data on tax dodgers (10 Jun 2010)
US swagger and a Swiss surrender on banking secrecy (10 Jun 2010)
Swiss senate revives battle over US-UBS tax evasion deal (10 Jun 2010)
Think-tank calls for 'Robin Hood tax' on banks rather than VAT rise which will hit poorest the hardest (10 Jun 2010)
Corporation consensus will create tax haven for fly-by-nights: Trades Council (10 Jun 2010)
Liechtenstein Makes Pitch to Tax Evaders as Swiss Guard Secrecy (10 Jun 2010)
Even tax havens get the blues (10 Jun 2010)
CBI calls for reduced taxes on rich and big spending cuts (10 Jun 2010)
Legacy for One Billionaire: Death, but No Taxes (10 Jun 2010)
NZ Tax avoidance cases back on table (10 Jun 2010)
BP Indirectly Funded Rahm Emanuel's Rent-Free (and Tax-Free) Use of Capitol Hill Townhouse (10 Jun 2010)
Ex-Pompey chief Peter Storrie in court on tax charge (10 Jun 2010)
CBI asks for one-year delay on capital gains tax changes (10 Jun 2010)
They like subsidies for ther mansions: UK film industry defends tax breaks (10 Jun 2010)
Laffer: The Coming Tax Hikes Will Cause an Economic Collapse in 2011 (10 Jun 2010)
Private equity hits out at US carried interest tax plans (10 Jun 2010)
Russian vodka price set to double due to tax hike (10 Jun 2010)
No decision yet on how to apply Hungarian flat tax (10 Jun 2010)
Nigerian officials share N2.3b Daimler bribe (10 Jun 2010)
Two US Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan (10 Jun 2010)
UNPAID DEBT: The Legacy of Lundin, Petronas and OMV in Block 5A, Sudan 1997 – 2003 (10 Jun 2010)
Tax wars: Swiss radio investigates (9 Jun 2010)
A new list of secrecy jurisdictions, from Brazil (9 Jun 2010)
Jersey must not shift the burden of EU compliance onto its poor (9 Jun 2010)
John McDonnell’s statement (9 Jun 2010)
Finland in double-dip recession (9 Jun 2010)
TUC Tax Brifiengs - VAT ( 9 Jun 2010)
Europe to go it alone with bank tax after G20 failure (9 Jun 2010)
Watch out for Revenue's £4bn tax clawback (9 Jun 2010)
Clinton's talks tax to Latin America, saying rich must pay their share (9 Jun 2010)
Clinton to Latin America: Tax your rich (9 Jun 2010)
Financial Crisis Inquiry Commission Issues Subpoena to Goldman Sachs (9 Jun 2010)
Goldman Subpoena Chronology January 2010 to June 2010 (9 Jun 2010)
US warns of legal action if Swiss renege on tax-evasion deal (9 Jun 2010)
Swiss Lower House Rejects UBS Pact (9 Jun 2010)
UBS faces hurdle in settling US tax dispute (9 Jun 2010)
Creditors seek documents from KPMG following bank's collapse (9 Jun 2010)
Taxpayers should not have to bail out banks (9 Jun 2010)
India to set up eight more overseas tax units to curb evasion (9 Jun 2010)
Australia dangles tax carrot; China evaluates mine (9 Jun 2010)
Tax experts deride capital gains relief (9 Jun 2010)
BP: blowouts, bribery and bullshit (9 Jun 2010)
Benefits and pensions targeted to cut deficit (9 Jun 2010)
Bribery Scandal: EFCC Grills Siemens Officials for 8hrs (9 Jun 2010)
Nigeria launches $15 mln Daimler bribery probe (9 Jun 2010)
Oil industry rejects separate Scottish taxes (9 Jun 2010)
Brazil places Switzerland on list of 65 'tax havens' (9 Jun 2010)
Hungarian PM vows tax cuts, targets banks, FX loans (9 Jun 2010)
Senate plan for oil company tax has sparks flying (9 Jun 2010)
Court told of 'well-targeted scam' to sell Ritz Hotel (9 Jun 2010)
Pay your taxes, build the nation (8 Jun 2010)
Fitch considers bribery for credit ratings - now consider tax (8 Jun 2010)
IMF on debt bias and other distortions (8 Jun 2010)
Jersey: Socialism for the Rich (8 Jun 2010)
Report blames Swedish oil firm Lundin Petroleum for Sudan war crimes (8 Jun 2010)
Lunatics Are Running the Asylum: KPMG tops list in corporate responsibility - Now read this (8 Jun 2010)
Swiss MPs reject UBS-US tax deal (8 Jun 2010)
Swiss Lawmakers Reject UBS Tax Deal (8 Jun 2010)
Brazil puts Switzerland on 'tax haven' list (8 Jun 2010)
US Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest (8 Jun 2010)
Are bribe firms escaping justice? (8 Jun 2010)
Cantons lure international HQs—and anger—with low tax rates (8 Jun 2010)
EU finance ministers seek European bank tax (8 Jun 2010)
Ban Corporate Tax Havens? (8 Jun 2010)
They like subsidies: Economists defend UK film tax breaks (8 Jun 2010)
Holland Tax office to track down anonymous credit cards (8 Jun 2010)
Hungary govt plans include tax on banks-Fidesz MP (8 Jun 2010)
Rogue trader Jerome Kerviel on trial over £4 billion loss (8 Jun 2010)
Bank of America to pay $108M for Countrywide mortgage abuses (8 Jun 2010)
IATA Criticizes German Aviation Tax Plan, Wants Plan Axed (8 Jun 2010)
Angela Merkel unveils Germany's largest programme of public sector cuts (8 Jun 2010)
Australia Gold Coast men jailed for tax fraud (8 Jun 2010)
Greeks blame corruption, tax evasion for economic woes (8 Jun 2010)
From pragmatism to dogmatism. EU governance, entrenched policy paradigms and the financial crisis (8 Jun 2010)
Ile-de-France launches fight against tax havens (7 Jun 2010)
Co-op launch first pre-paid currency card in Jersey (7 Jun 2010)
G20 demands more involvement from stakeholders in the IASB – but will they listen? (7 Jun 2010)
Accident, Suicide or Negligent Homicide? Autopsy of the US Financial System (7 Jun 2010)
An Autopsy of the U.S. Financial System: Accident, Suicide, or Negligent Homicide? (7 Jun 2010)
Hypocrisy Unlimited: US Senators Defend “Carried Interest” Loophole for Investment Fund Managers in the Name of the Poor, Minorities, Small Businesses and Cancer Patients! (7 Jun 2010)
Please don’t shift the Jersey burden onto those least able to afford it (7 Jun 2010)
Jersey: Financiers v Feudalists - Ex Chief Minister wants Bailiff out of States Assembly (7 Jun 2010)
HMRC takes hard line on directors (7 Jun 2010)
Osborne to go ahead with tax on UK banks (7 Jun 2010)
George Osborne faces second tax battle, over pension tax relief (7 Jun 2010)
We won't punish savers, says Cameron in new hint on CGT (7 Jun 2010)
Tax blow over company share schemes (7 Jun 2010)
London business figures embroiled in Kaupthing fraud investigation (7 Jun 2010)
SFO investigates Deutsche Bank's role in Kaupthing fraud (7 Jun 2010)
BP's Deepwater Horizon costs hit $1.25bn (7 Jun 2010)
BP and corporate responsibility (7 Jun 2010)
Pressure mounts on Kenya Treasury to bring back capital gains tax (7 Jun 2010)
UBS set to settle tax dispute with US government thanks to Swiss treaty (7 Jun 2010)
Panama to France: extradite ex-dictator Noriega (7 Jun 2010)
Nigeria's Money Laundering Act is not fit for purpose (7 Jun 2010)
NZ Supreme Court Will Now Handle the Case of Christchurch Tax Avoidance (7 Jun 2010)
Ryanair is paying no tax -- despite a record €3bn sales (6 Jun 2010)
David Cameron backs down on Capital Gains Tax (6 Jun 2010)
Crunch vote looms for Swiss-US deal in UBS tax row (6 Jun 2010)
Derrick Bird told friend he feared jail term over tax demands (6 Jun 2010)
Over 32 tax-related pacts inked globally every month (6 Jun 2010)
Tax information exchange champions transparency (6 Jun 2010)
Bill Gates: on aid, Africa and Apple (6 May 2010)
Offshore bonds: the new pensions (6 Jun 2010)
Lord Sanderson of Bowden, a minister under Margaret Thatcher, helped run a business in a tax haven (6 Jun 2010)
SMOKE AND MIRRORS: CORPORATE SOCIAL RESPONSIBILITY AND TAX AVOIDANCE (6 Jun 2010)
Vince Cable must stand firm on capital gains tax (5 Jun 2010)
Finance ministers scrap plans for global bank tax (5 Jun 2010)
G20 discards multilateral banking levy (5 Jun 2010)
India Queries Vodafone on Tax (5 Jun 2010)
Threshers owed £24.7m to the taxman when it collapsed (5 Jun 2010)
Pakistan Imposes Tax on Shares to Cut Budget Deficit (5 Jun 2010)
NZ tax dept wins another landmark avoidance case (5 Jun 2010)
German minister sees need to respect bank secrecy (5 Jun 2010)
Cumbria killer faced tax investigation (5 Jun 2010)
Capital Gains Tax: George Osborne faces revolt if tax rate is higher than 25pc (5 Jun 2010)
Manchester United demands tax back (5 Jun 2010)
Auditor Pricewaterhouse-Coopers is facing the threat of an investigation into its audit work for JP Morgan (5 Jun 2010)
Switzerland: manufacturers of legislation for big corporations (4 Jun 2010)
Lies, Deceit and Corruption: Why no apology from Jersey’s politicians? (4 Jun 2010)
Country by country reporting: Christian Aid pushes (4 Jun 2010)
Jersey Chief Minister to face a vote of no confidence as sweeping cuts hit the Island’s most vulnerable residents (4 Jun 2010)
Cumbria shootings: Derrick Bird feared jail term over tax evasion (4 Jun 2010)
EU Barroso Backs Financial Tax To Support Budgets (4 Jun 2010)
G8 summit communique drops Gleneagles pledge on aid to Africa (4 Jun 2010)
Knives are out: Why Cable must lose on capital gains tax (4 Jun 2010)
France warned on money laundering (4 Jun 2010)
Tax rises 'will hit air travellers' (4 Jun 2010)
Swiss take next step to end bank secrecy (4 JUn 2010)
Swiss MPs back UBS secrecy deal (4 Jun 2010)
Swiss Ratchet Up Tax Breaks as Europe Fights Deficits (4 Jun 2010)
Holding governments to ransom: JPMorgan cuts BHP, Rio stake because of proposed resource super-profits tax (4 Jun 2010)
Kingfisher chief calls for VAT to be spread rather than increased (4 Jun 2010)
Gayus admits receiving money from Indonesian companies over tax cases (4 Jun 2010)
Talking tax (4 Jun 2010)
Business leaders in bitter row over Scottish tax powers (4 Jun 2010)
Prudential chiefs' choice: grovel or head for the exit (4 Jun 2010)
Pending Cases In The US Tax Court To Test IRS Transferee (4 Jun 2010)
US tax on intangibles will hit business (4 Jun 2010)
India: Black money to top agenda of IT chiefs' conference (4 Jun 2010)
Hong Kong implements new disclosure rules for extractive industries (3 Jun 2010)
What is the policy reason for ignoring tax abuse? (3 Jun 2010)
Jersey: lobbying Brussels to protect its tax evasion industry (3 Jun 2010)
Lobbying for governments in Brussels: a lucrative business still under the radar (3 Jun 2010)
The Wall Street ICEcapade (3 Jun 2010)
Offshore Corporate Tax Havens: Why Are They Still Allowed? (3 Jun 2010)
Christian Aid calls on giants to open their books (3 Jun 2010)
Holding governments to ransom: Xstrata halts spending in tax row (3 Jun 2010)
Swiss parliament backs Swiss-US tax deal (3 Jun 2010)
Swiss Upper House Approves UBS Settlement With US (3 Jun 2010)
Swiss may hold a referendum on bank secrecy (3 Jun 2010)
GOOD RIDDANCE TO NEW LABOUR (3 Jun 2010)
EU online gambling limits backed (3 Jun 2010)
Estonia becomes 1st former Soviet republic to sign accession treaty with OECD (3 Jun 2010)
Harper, Cameron agree to disagree on bank tax (3 Jun 2010)
Chemring halts deal on corruption probe (3 Jun 2010)
House prices will drop if CGT increases, Nationwide warns (3 Jun 2010)
Nigeria: EFCC Summons Siemens Over 17.5 Million Bribes (3 Jun 2010)
FSA levies largest ever fine of £33.32m on J.P.Morgan Securities Ltd for client money breaches (3 Jun 2010)
Mauritius: a gateway for illicit flows to and from Africa (2 Jun 2010)
Jersey Minister Terry Le Main has resigned from office after links going back decades emerged between him and the property developer he tried to get cleared of Housing Law breaches (2 Jun 2010)
A RUSH to avoid paying a significant hike in UK capital gains tax has prompted moves to wind up trusts held in Jersey and other similar jurisdictions (2 Jun 2010)
Betrayed by Politicians: Jersey faces EU tax review over zero-ten (2 Jun 2010)
The issue of capital gains need not be so taxing (2 Jun 2010)
Tax avoidance? Sorry, you are far too poor to qualify (2 Jun 2010)
UK Treasury's Alexander Denies Avoiding Capital Gains Tax (2 Jun 2010)
Northern Rock in Guernsey to shut (2 Jun 2010)
Swiss committee backs UBS deal but referendum looms (2 Jun 2010)
Accountant Colin Hippey jailed for £240k tax fraud (2 Jun 2010)
Greece Short On Revenues, Vows Tax-Evasion Crackdown (2 Jun 2010)
This Greek Tragedy Is Only Beginning (2 Jun 2010)
Who Governs: Xstrata CEO Says Australia Tax May Lead to Canceled Investments (2 Jun 2010)
Jamaica has chance to rid country of corruption (2 Jun 2010)
SEC Is Boosting Scrutiny of Offshore Accounting, Fagel Says (2 Jun 2010)
Taxmen vs. miners: FT gets taxing rents right (1 Jun 2010)
$how Me the Money: Working in the global financial system’s shadowy corners, Raymond Baker is on a mission to curtail corruption and bring the world’s illegally hidden wealth to light (1 Jun 2010)
Guernsey States agree to introduce a minimum wage (1 Jun 2010)
Danny Alexander 'avoided paying capital gains tax on second home sale' (1 Jun 2010)
Danny Alexander profits from 'morally dubious' loophole (1 Jun 2010)
MPs and capital gains tax: we are living in fiscal apartheid (1 Jun 2010)
Eurozone banks face £165bn in toxic loan losses (1 Jun 2010)
This state-hating free marketeer ignores his own failed experiment: Matt Ridley, the former head of Northern Rock, is peddling theories riddled with blame-shifting and excruciating errors (1 Jun 2010)
Guernsey: Number of accidents at work rises (1 Jun 2010)
It's destination Holland for Indian companies (1 Jun 2010)
Vodafone faces new phase in tax battle (1 Jun 2010)
Vodafone must pay India tax on Hutch deal (1 Jun 2010)
Demystifying tax-haven hypocrisy (1 Jun 2010)
Swiss parliament slams cabinet over UBS tax affair (1 Jun 2010)
Japanese maker of LCD panels sued by BIR for tax evasion (1 Jun 2010)
US urges better global fight against corruption (1 Jun 2010)
US Attorney General reaffirms fight against corruption (1 Jun 2010)
Alleged Irish drugs baron to be held in Spanish jail (1 Jun 2010)

MAY 2010

Chief Secretary Danny Alexander 'avoided paying capital gains tax on second home (31 May 2010)
Alexander faces questions over unpaid tax (31 May 2010)
Tax collectors expand probe of Canadians hiding money in Liechtenstein (31 May 2010)
Tax blunder: officials admit 'up to 100000' left out of pocket (31 May 2010)
Japan to exempt foreigners from corporate bond tax (31 May 2010)
Peerage for a top Cameron donor blocked by the taxman (31 May 2010)
Conservatives confirm leading party donor withdrew from peerage list (31 May 2010)
Cheap prices and high tax revenues underpin America's love of Big Oil (31 May 2010)
America's secret competitive advantage is a dirty secret (31 May 2010)
The Distribution of Top Incomes in Five Anglo-Saxon Countries over the Twentieth Century (31 May 2010)
NZ Property tax change will deter offshore investors, says group (31 May 2010)
Textron loses bid to shield tax documents (31 May 2010)
Coalition hints at rethink over CGT: Nest-egg savers will be protected from hike (31 May 2010)
Iain Duncan Smith signals 'major exemptions' to rise in capital gains tax (31 May 2010)
Spain is trapped in a 'perverse spiral' as wage cuts deepen the crisis (31 May 2010)
Poverty, Politics and Petrodollars: Demystifying the Interplay! (31 May 2010)
Romania govt passes emergency ordinance to combat tax evasion (31 May 2010)
Asian tax officials will discuss 'transfer pricing' (31 May 2010)
A rise in capital gains tax? It's only fair (30 May 2010)
Replace child trust funds with a tax-free alternative, analysts urge government (30 May 2010)
The David Laws story is nothing to do with sexuality. It's about money (30 May 2010)
Osborne offers rebels concession on tax (30 May 2010)
They like their tax perls: Capital gains tax of 40-50pc would be bad for Britain, says hedge fund guru (30 May 2010
Capital Gains Tax: Uncertainty causing panic among private investors (30 May 2010)
Senegal president snaps at US over corruption comment (30 May 2010)
Oligarch friend of Peter Mandelson faces cash launder quiz (30 May 2010)
Six Spanish savings banks planning alliance (30 May 2010)
Spain races to avert banking crisis (30 May 2010)
A worldwide financial crisis couldn't happen again. Could it? (30 May 2010)
Mayor of Cancun, Mexico, charged with drug trafficking, money laundering (30 May 2010)
UK Revenue sends wrong private information to 50000 people (30 May 2010)
Ex-Portsmouth bosses 'to face new tax evasion charges' (29 May 2010)
Loopholes hard to find in US fund tax battle (29 May 2010)
Taxman to target private equity (29 May 2010)
Statement of President Obama on House Passage of the American Jobs and Closing Loopholes Act (29 May 2010)
US To Hit Traders, Money Managers With A Tax Shot To The Gut (29 May 2010)
UK court mulls legal professional privilege for accountants (29 May 2010)
Now Michael Caine joins tax revolt: Cameron's celebrity backer warns of exodus (29 May 2010)
Capital Gains Tax: Britain would have highest rate in western world (29 May 2010)
Five More Banks in US Are Shut (29 May 2010)
Regulators shut 5 banks as 2010 tally hits 78 (29 May 2010)
Fresh downgrade for Spanish debt (29 May 2010)
New briefing – the benefits of country-by-country reporting (28 May 2010)
India is to have a General Anti-Avoidance Principle and Controlled Foreign Company Rules (28 May 2010)
Canada to lobby Europeans against bank tax (28 May 2010)
Tax evasion costs Italy $178b (28 May 2010)
FACTBOX-What's in Italy's austerity package (28 May 2010)
Now Indian entities abroad to be taxed (28 May 2010)
Finmeccanica subject of slush funds probe -reports (28 May 2010)
US IRS Sees Need for More Tax Information Reporting (28 May 2010)
Obama administration gets tough on business corruption overseas (28 May 2010)
Capital gains tax: analysis (28 May 2010)
Capital gains tax: pledge clinched power-sharing pact (28 May 2010)
Capital Gains Tax: second home rule to hit the elderly hardest (28 May 2010)
Retailers say massive job losses will follow VAT rise (28 May 2010)
Retirement plans 'will be ruined if capital gains tax is raised' (28 May 2010)
Calman tax flaw could cost Scotland £250m a year (28 May 2010)
Capital gains tax plans would penalise the risk takers (28 May 2010)
Bank Indonesia officials grilled over alleged money printing bribery (28 May 2010)
crime and corruption in Kingston (28 May 2010)
New briefing sheet – financial transparency (27 May 2010)
Will Congress close tax loopholes for billionaires? (27 May 2010)
Jersey introduces environmental car tax to raise cash (27 May 2010)
Italian police eye £4.8bn in HSBC client accounts as part of tax evasion case (27 May 2010)
UK government raises 18 times more tax from investigations into multinationals compared to SMEs (27 May 2010)
David Cameron says coalition may compromise over capital gains tax (27 May 2010)
Vat rise to 20pc will cost 160000 UK jobs (27 May 2010)
Spain reveals new tax on the rich (27 May 2010)
George Osborne attacks structure of EU's proposed levy on banks (27 May 2010)
UK and France spurn European plans to tax banks (27 May 2010)
Germany hands over to India names of 50 tax evaders (27 May 2010)
Ireland: Mafia-like ring with global assets money laundering funded by drugs, guns and human trafficking (27 May 2010)
Tax evasion, Greek style (27 May 2010)
Greece considers selling off state assets (27 May 2010)
Switzerland's foreign banks back withholding tax (27 May 2010)
EU bank tax: will it work – or is it already too late? (27 May 2010)
US money supply plunges at 1930s pace as Obama eyes fresh stimulus (27 May 2010)
Parmalat Founder Tanzi Found Guilty In Milan Appeal (27 May 2010)
Treasury take could be hit by capital gains tax change, analysts say (27 May 2010)
Bribery and Corruption: SFO dropped investigation into AIG's UK arm (27 May 2010)
Indonesians to probe Oz bribery claims (27 May 2010)
EMC settles federal kickback lawsuit for $87.5 million (27 May 2010)
FINANCIAL FRAUD AT U.S. PUBLIC COMPANIES OFTEN RESULTS IN BANKRUPTCY OR FAILURE, WITH SIGNIFICANT IMMEDIATE LOSSES FOR SHAREHOLDERS AND PENALTIES FOR EXECUTIVES (27 May 2010)
Fraudulent Financial Reporting 1998-2007: An Analysis of U.S. Public Companies (27 May 2010)
Tax Justice Focus - Taxing Natural Rents (26 May 2010)
Taxing people who collect rents "in their sleep" (26 May 2010)
The IASB and country-by-country reporting – a new report in response to the IASB proposals (26 May 2010)
EU proposes bank tax to end 'unacceptable' taxpayer bailouts (26 May 2010)
EU unveils bank tax to prevent bailouts (26 May 2010)
FACTBOX-Key points of EU bank levy proposal (26 May 2010)
Capital Gains Tax let-off for top earners? (26 May 2010)
Middle classes face higher taxes under UK Government plans (26 May 2010)
John Redwood proposes capital gains tax alternative (26 May 2010)
Spain to introduce tax on rich in next few weeks (26 May 2010)
4 Korean Companies to Pay US$270 Mil. for Offshore Tax Evasion (26 May 2010)
Italian tax police probe $6.9bn in HSBC list (26 May 2010)
Mexico To Fight Money Laundering With Limits On Dollar Deposits (26 May 2010)
Bangladesh Black money finds tax haven abroad (26 May 2010)
Tax chiefs fired amid Athens graft probe (26 May 2010)
Greek ministry cracks down on tax evasion by staff (26 May 2010)
HSBC accounts in Italy probe hold $6.9 bln - police (26 May 2010)
Tax Evasion in Switzerland (26 May 2010)
Israel accepted at OECD but poverty still rife (26 May 2010)
Switzerland wins backing for 'foreign' tax proposal (26 May 2010)
Bank bribery probe widens to Europe and Asia (26 May 2010)
Could Urban Poverty in Egypt Be Grossly Underestimated? (26 May 2010)
Italy joins euro austerity drive (26 May 2010)
Storrie and Mandaric charged with second tax evasion case (26 May 2010)
Cross-Border Investment in Small International Financial Centers (26 May 2010)
The Foundations of Tax Justice (25 May 2010)
African Economic Outlook 2010: a mixture of hope and failure (25 May 2010)
The IASB needs to embrace country-by-country reporting (25 May 2010)
The IASB and country-by-country reporting slides (25 May 2010)
Hong Kong requires country-by-country reporting for extractive sector companies (25 May 2010)
To end aid dependency, developing countries need improved tax revenues (25 May 2010)
African Economic Outlook 2010 (25 May 2010)
Miners in Robin Hood tax row accuse Australia of 'misleading' reports (25 May 2010)
Oil spill cleanup tax may quadruple (25 May 2010)
Australia's Tax Office Defers Ruling On Private Equity Tax (25 May 2010)
US IRS Continues to Aggressively Pursue Offshore Tax Evaders (25 May 2010)
EU plans upfront levy on lenders (25 May 2010)
They like tax dodges: IBM, Business Groups Oppose US Jobs Bill Over Tax Increase Plans (25 May 2010)
Other countries looking to raise mining taxes (25 May 2010)
Shanghai to Start Property Tax Trial (25 May 2010)
Swiss "Banking sector should put its house in order" (25 May 2010)
Are bribe firms escaping justice? (25 May 2010)
Did Britain really need to give millions to the wealthy state of Singapore? (25 May 2010)
Rio Tinto reviews spending in Australia over 40pc mining tax (25 May 2010)
Siemens bribery scam: EFCC grills Bello, PDP acting chairman (25 May 2010)
RBA firm under bribery investigation (25 May 2010)
Afghan government accountant sentenced for corruption (25 May 2010)
The Wall Street ICEcapade (24 May 2010)
Former French Senator proud to be a tax dodger (24 May 2010)
A country-by-country reporting agenda for Vince (24 May 2010)
Ireland's growth - miracle or mirage? (24 May 2010)
Worlds Apart But Two Of A Kind: Glitnir, Satyam And Their Auditor PwC (24 May 2010)
Australia Mining companies pay only 13% tax (24 May 2010)
Irish Miracle — or Mirage? (24 May 2010)
Rio Tinto seeks City help in tax battle (24 May 2010)
Spending cuts must herald wider reform (24 May 2010)
Lloyds attacked for 'abuse of taxpayer cash' (24 May 2010)
Tax Evasion and Swiss Bank Deposits (24 May 2010)
UK is lagging behind other high income countries on cutting child mortality (24 May 2010)
UK child death rate 'twice as high as Sweden' (24 May 2010)
Child mortality rates dropping, study finds, but US lags (24 May 2010)
Child mortality rate: USA lags behind many Asian nations and even Cuba (24 May 2010)
Securency May Have Used Bribes, Sex to Win Contracts (24 May 2010)
Greek tax office turns on footballers (23 May 2010)
Ailing Spanish Lender Gets a €550 Million Bailout (24 May 2010)
Money Laundering: stolen millions hunt reaches NZ (24 May 2010)
Tax changes causing unease in Tory heartlands (23 May 2010)
Surprise jump in tax receipts pushes down UK borrowing (23 May 2010)
Think tank: Immigration beats aid in reducing world poverty (23 May 2010)
The Extractive Resource Industry in Tanzania: Status and Challenges of the Mining Sector (23 May 2010)
Ireland's growth - miracle or mirage? (21 May 2010)
'Tax code error has led to even more incompetence' (21 May 2010)
Jersey: food parcels despite record national income (21 May 2010)
Flavio Briatore's yacht seized over unpaid tax claims (21 May 2010)
Tax authorities hunt for hidden billions (20 May 2010)
The International Tax Competitiveness Act - new US Bill (20 May 2010)
Tax havens no game for poor countries (20 May 2010)
Italy Investigates 7000 HSBC Account Holders for Tax Evasion (20 May 2010)
Middle classes WILL pay for Clegg's tax shake-up as coalition targets savers (20 May 2010)
Four more arrested in suspected CO2 tax probe (20 May 2010)
Levin-Merkley Amendment Would Shed Light on an Opaque Financial System, Says GFI (19 May 2010)
George Osborne's 'best in G20' pledge on tax (19 May 2010)
Tories are foolish to line up Northern Ireland as a tax haven (18 May 2010)
Chinese tycoon jailed for bribery (18 May 2010)
Greek minister Angela Gerekou quits over husband's £4.7m tax bill (18 May 2010)
BP rig was offshore in more ways than one (17 May 2010)
Michael Hudson: Bankers versus democracy (17 May 2010)
The only way to cut government debt is to increase government spending (17 May 2010)
The Dark Side of Transfer Pricing: Its Role in Tax Avoidance and Wealth Retentiveness (17 May 2010)
Would Iceland have crashed if there’d been no tax havens? (17 May 2010)
Greece's Hat Trick: Tax Collection (17 May 2010)
The rise and fall of New Labour (17 May 2010)
On the Dirty Money Trail (17 May 2010)
The Absorption of Illicit Financial Flows from Developing Countries: 2002–2006 (17 May 2010)
The People v. the Bankers (17 May 2010)
Vince Cable to target tax avoidance by businesses (17 May 2010)
Middle classes face tax rise to pay for coalition pledges (17 May 2010)
Greece to name and shame rich tax evaders (17 May 2010)
IMF supports resource tax: report (17 May 2010)
Tax Evasion: Lagos Shuts 250 Companies (17 May 2010)
Tony Morris 'central' to fraud case of MoneyPortal (17 May 2010)
Shell Still Assessing Australia Tax Impact On Arrow Bid (17 May 2010)
Shock Capital Gains Tax rise angers hardline Conservatives (17 May 2010)
Russia calls for action from Fifa over Lord Triesman's bribery claims (17 May 2010)
China court upholds verdicts on former Rio staff (17 May 2010)
World Cup referees could be 'weak link' in fight against corruption (17 May 2010)
UK may focus more on Channel Islands' tax (16 May 2010)
Belize: Land of secrecy and corruption - open for business (16 May 2010)
We can’t rely on bankers to curb their pay (16 May 2010)
Bankers plot guaranteed bonuses to beat budget tax (16 May 2010)
Swiss minister: important for parliament to ok UBS deal (16 May 2010)
Business did not bankroll Tories to pay more tax (16 May 2010)
Coalition government: take cover for the £3000 tax bombshell (16 May 2010)
Viking raider has days to lift veil on tax haven assets (16 May 2010)
Top football clubs flee to tax havens (16 May 2010)
Italy bribery scandal widens, casts pall on government (16 May 2010)
Tax on wealth to hit one million (16 May 2010)
Nigerian politician faces extradition to Britain on money laundering charges (16 May 2010)
REITS surge with rise in property prices (16 May 2010)
Marx, Globalization, and the Falling Rate of Profit: A Critical Essay (16 May 2010)
A Theory of Colonial Governance (16 May 2010)
The Economic Origins of Twentieth Century Decolonisation in West Africa (16 May 2010)
Capital gains tax: buy to let landlords face doubling tax bill (15 May 2010)
Coalition Government favours new 'per plane' tax on flights (15 May 2010)
Transfer Pricing: Profit Exports Import U.S. Tax Cuts for Pfizer, Lilly, Oracle (15 May 2010)
Transfer Pricing Companies Dodge $60 Billion in Taxes Even Tea Party Condemns (15 May 2010)
Forest Laboratories' Globe-Trotting Profits (15 May 2010)
Forest Laboratories Inc and its Transfer Pricing practices help it to Avoid Taxes (15 May 2010)
Transfer Pricing: Multinational firm tax avoidance and tax policy (15 May 2010)
Tax evasion probe in Belgium will examine Irish Life product sales (15 May 2010)
Southern Africa: Responsible Mining Companies? (15 May 2010)
Tax dodgers at the sharp end of discontent in Greece (15 May 2010)
Greece Ministry names doctors accused of tax evasion (15 May 2010)
Africa Finance Ministers Vs. Development Goals (15 May 2010)
£1200 tax shock for Middle England (15 May 2010)
Middle class families to face £1200 tax bombshell (15 May 2010)
Tax Revenues fall for 45 US states (15 May 2010)
Greece's Hat Trick: Tax Collection (15 May 2010)
Imminent End of Secrecy to Shake Up Swiss Banking (15 May 2010)
Up to 44% of illicit flows from developing countries may be in secrecy jurisdictions (14 May 2010)
Bankers in charge of the Treasury (14 May 2010)
Gender Discrimination Rife in Jersey as Women’s pay lags behind (14 May 2010)
UK Coalition government may have to impose £50bn tax rise (14 May 2010)
Hit the Poor: VAT rise 'will cost family £425 a year' as new Government signals cuts of 20% (14 May 2010)
CGT hike could push private equity off shore (14 May 2010)
Plans to raise capital gains tax anger City (14 May 2010)
Companies Dodge $60 Billion in Taxes Even Tea Party Condemns (14 May 2010)
Portugal raises tax and cuts public-sector pay (14 May 2010)
Irish government gets bigger stake in Allied Irish Banks to cover dividend (14 May 2010)
Drug trafficking ring 'run from Australian bank' (14 May 2010)
ANZ in 'shock' over drugs ring probe (14 May 2010)
UK's FSA Studying Investment Bank Crisis Losses-Source (14 May 2010)
Airlines lukewarm on plans to axe third Heathrow runway and reform tax regime (14 May 2010)
Greece may never be able to pay off debts, says Deutsche Bank chief Ackermann (14 May 2010)
UK Removes 500-Euro Bills to Fight Organized Crime (14 May 2010)
Afghan private security firms fuelling corruption, warns British commander (14 May 2010)
Keen, Roubini and Baker win Revere Award for Economics (14 May 2010)
Deficit-busting and the Chinese curse (13 May 2010)
FIFA demands tax free status (13 May 2010)
Tax rises likely under UK coalition government, says Institute for Fiscal Studies (13 May 2010)
Investors look to sell ahead of CGT tax rise (13 May 2010)
Winners and losers under coalition tax (13 May 2010)
Steel boss warns on green 'tax' (13 May 2010)
VAT 'will rise' under coalition (13 May 2010)
Capital gains tax rise hits buy-to-let (13 May 2010)
Barack Obama plans to punish BP with tax hike as Gulf spill worsens (13 May 2010)
Rio Tinto chief savages Australian super tax (13 May 2010)
David Cameron and Nick Clegg to give Scotland new tax powers (13 May 2010)
Adelphia's Rigases Win New Hearing in Tax-Fraud Case (13 May 2010)
Accountant gets 13 months for $27m tax fraud (13 May 2010)
€500 notes withdrawn from circulation to scupper gangsters (13 May 2010)
TIMELINE-US/UBS deal at an impasse (13 May 2010)
Irish firms caught up in €100m fraud probe (13 May 2010)
Collapsed Icelandic bank's bosses face $2bn lawsuit *13 May 2010)
US Prosecutors' Probe of Wall Street Widens (13 May 2010)
Hong Kong, Kuwait sign tax pact (13 May 2010)
Bribery inquiry into former PM of Ukraine reopened (13 May 2010)
Half of Russians believe bribery solves "problems" (13 May 2010)
Days of company cars numbered: Ernst & Young (13 May 2010)
Jersey signals storm warning over incoming UK government (12 May 2010)
Greece: $160 billion lost to illicit outflows (12 May 2010)
Football's FIFA and the African tax-free bubble (12 May 2010)
New Book by Southern Africa Resource watch: South African Mining Companies in Southern Africa (12 May 2010)
Pfizer to Cut Jobs, Risking Repayment of Tax Breaks (12 May 2010)
Tax winners and losers under UK coalition government (12 May 2010)
Coalition to increase capital gains tax (12 May 2010)
Lib Dem voice is loud on banks and tax (12 May 2010)
Conservative - Liberal Democrat deal will be tough on the rich (12 May 2010)
Interpol hunt former Icelandic bank chief Sigurdur Einarsson (12 May 2010)
Tax Evasion: Oil Giant SAIPEM in N14bn Dispute (12 May 2010)
US LEGISLATIVE LEADERS INTRODUCE PACKAGE OF BILLS TO CLOSE CORPORATE TAX LOOPHOLES (12 May 2010)
Nigeria's ruling party chief charged with corruption (12 May 2010)
New ILO global report on child labour: As efforts to end child labour slow, ILO calls for “re-energized” global action (12 May 2010)
Accelerating action against child labour: REPORT OF THE DIRECTOR-GENERAL - Global Report under the follow-up to the ILO Declaration on Fundamental Principles and Rights at Work (12 May 2010)
AFRICA TAX SPOTLIGHT (11 May 2010)
Spend and Tax – to close the fiscal gap (11 May 2010)
South Africa to investigate protected cell companies (11 May 2010)
The football secrecy league (11 May 2010)
The role of illicit financial flows (IFFs) in the Greek debt crisis. IFFs cost Greece an estimated US$160 billion over the last decade (11 May 2010)
Premier League clubs targeted by Christian Aid in secrecy report (11 May 2010)
New rules will force Leeds to reveal owners' names (11 May 2010)
Tax concerns over offshore-owned football clubs (11 May 2010)
Blowing the Whistle: Time's Up for Financial Secrecy (11 May 2010)
Time to tax the influx of wealthy foreigners (11 May 2010)
Holding Governments to Ransom: Xstrata scraps A$30m Australia expansion plan as new tax looms (11 May 2010)
More investigation to be done into offshore captives and protected cell companies (11 May 2010)
Taxpayer-owned RBS pays $500m to settle ABN money laundering case (11 May 2010)
Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act (11 May 2010)
Tories 'considering' Lib Dem tax plans (11 May 2010)
EC slates 'disproportionate' German tax test (11 May 2010)
Expat tax: Liechtenstein offers chance to fix tax bill (11 May 2010)
European Union crackdown on hedge funds hits third delay (11 May 2010)
Private sector wages outrun by price rises (11 May 2010)
Bermuda Signs Tax Information Exchange Agreement with the Portuguese Republic (11 May 2010)
Money laundering: Abacha's son misses Geneva court hearing (11 May 2010)
Time for a ‘passport tax’? (10 May 2010)
HMRC estimates income tax take of £161bn this year (10 May 2010)
'Fat tax' could be levied on junk food (10 May 2010)
'Fat tax' on junk food as prices may rise to boost the war against obesity (10 May 2010)
Commonwealth Bank of Australia to shut down controversial tax dodging operation (10 May 2010)
Xstrata suspends copper exploration on Australia mine tax (10 May 2010)
Emergency measures worth 750bn euros ($975bn; £650bn) have been agreed to prevent the Greek debt crisis from affecting other eurozone countries (10 May 2010)
Curtis Warren to appeal against Jersey sentence at highest court in the UK (10 May 2010)
States of Guernsey spends £29m more in 2009 (10 May 2010)
UK Taxman gets tough on firms over 'time to pay' requests (10 May 2010)
Church of Scotland leaders to fight new tax rules over VAT exemption (10 May 2010)
A new agenda for offshore havens (10 May 2010)
New coalition government: new US-style taxes? (10 May 2010)
Deal likely on draft EU hedge fund rules (10 May 2010)
Unesco 'dictator' Obiang science prize condemned (10 May 2010)
Four top snooker stars took bribes claims Alex 'Hurricane' Higgins (10 May 2010)
Canada, EU at loggerheads over bank tax (9 May 2010)
Australian tax could breach treaty with China (9 May 2010)
EU to get tough with hedge funds and private equity (9 May 2010)
IMF has one cure for debt crises – public spending cuts with tax rises (9 May 2010)
Tax breaks to entice world's big money (9 May 2010)
Angola: Oil Wealth Eludes Nation’s Poor (9 May 2010)
Canada Government proposes tax avoidance reporting regime (9 May 2010)
Portsmouth facing 17-point deduction after new tax blow (9 May 2010)
Spanish take steps to rescue savings banks (9 May 2010)
Caliornia bill seeks to close property tax loopholes (9 May 2010)
BHP Joins Rio, Places Projects in Limbo After Australian Tax (9 May 2010)
Will the fundamentalists drive Europe to the edge? (8 May 2010)
Threat to basic tax advice (8 May 2010)
Nigeria: Dutch Parliament supports fund for foreign victims of corporate misbehaviour (8 May 2010)
Sean Connery called to appear before Spanish judge (8 May 2010)
Tattling for Dollars: The Growing Ranks of IRS Informants (8 May 2010)
French banks catch cold amid fears of exposure in Greece (8 May 2010)
Spanish oil major called on to implement country-by-Country Reporting Standard (7 May 2010)
Drought may halve Jersey's potato crop (7 May 2010)
German Tax Revenue To Fall Short Of Previous Estimates (7 May 2010)
German Tax Revenue Seen Posting EUR38.9 Bln Shortfall Until 2013 (7 May 2010)
'Moment of Truth Looming' for German Tax Cuts (7 May 2010)
HP India to challenge India tax claims (7 May 2010)
BofA, Goldman to Pay $1 Billion in UK Bank Bonus Tax (7 May 2010)
New coalition government: new US-style taxes? (7 May 2010)
RBS recognises £6bn deferred tax asset (7 May 2010)
Hedge Funds Oppose Limits On Non-EU Funds In Legislation (7 May 2010)
Mananged investment trust tax 'new source of uncertainty' (7 May 2010)
Sean Connery named in Spanish money-laundering probe (7 May 2010)
Caribbean Nations Continue To Spend Big Dollars On Lobbying Congress (7 May 2010)
British companies set for crackdown on corruption (7 May 2010)
Ivory Coast checkpoint bribes cost '$300m' (7 May 2010)
IMF and Romania tackle flat tax failure (6 May 2010)
FATCA, tax evasion and Vietnam veterans (6 May 2010)
HP’s woes continue with $325m Indian tax evasion claim (6 May 2010)
This U.K. election could change the face of Britain for some time to come (6 May 2010)
THE GOLDMAN SACHS CASE (6 May 2010)
Tax raid on the rich will yield UK Treasury an extra £10bn this year, says HM Revenue (6 May 2010)
British American Tobacco: NZ Subsidiary Being Investigated By Tax Department (6 May 2010)
BAT says NZ taxman is reviewing a transaction (6 May 2010)
HP's woes continue with $325m Indian tax evasion claim (6 May 2010)
HP gets Rs 1450 cr tax notice for Customs evasion (6 May 2010)
'Good regulation is key for OFCs' survival' (6 May 2010)
Australia Mining chiefs maintain tax rage (6 May 2010)
Equity and Fiscal Policy: The Income Distribution Effects of Taxation and Social Spending in Central America (6 May 2010)
Does the Use of General Anti-Avoidance Rules to Combat Tax Avoidance Breach Principles of the Rule of Law? (6 May 2010)
Yes, tax the Big Banks to clean up their mess (6 May 2010)
Karlheinz Schreiber jailed for tax evasion (6 May 2010)
Tax worries overshadow Xstrata's increased output (6 May 2010)
How rich is Tony Blair? (6 May 2010)
The tale of Peter Rabbit and a £5 'tax' on his Japanese friends (6 May 2010)
French court to decide about Noriega's detention (6 May 2010)
FSA fines Alpari and its former money laundering reporting officer, Sudipto Chattopadhyay for anti-money laundering failings (6 May 2010)
Italian minister resigns over corruption allegations (6 May 2010)
Prosecutors seize £6.5m from Russian after money laundering inquiry (6 May 2010)
Macmillan faces World Bank ban over Sudan payments (6 May 2010)
Macmillan punished after 'bribery' outcry (6 May 2010)
Former Romanian premier in bribery charges (6 May 2010)
Bear Stearns's Cayne admits leverage 'was too high' (6 May 2010)
Former Bear Stearns boss Jimmy Cayne blames conspiracy for bank's collapse (6 May 2010)
Testimony of Paul Friedman, Former Senior Managing Director Bear Stearns, Before the Financial Crisis Inquiry Commission (6 May 2010)
Testimony of Samuel Molinaro, Former Chief Financial Officer and Chief Operating Officer, Bear Stearns Before the Financial Crisis Inquiry Commission (6 May 2010)
Testimony of Warren Spector, Former President and Co-Chief Operating Officer Bear Stearns, Before the Financial Crisis Inquiry Commission (6 May 2010)
FSA fines Alpari and its former money laundering reporting officer, Sudipto Chattopadhyay for anti-money laundering failings (6 May 2010)
Testimony of James E. Cayne, Former Chairman and Chief Executive Officer Bear Stearns, Before the Financial Crisis Inquiry Commission (6 May 2010)
Socialism for the Rich (part three): Ryanair, state subsidies and aggressive tax avoidance (5 May 2010)
Guernsey facilitates tax abuse of £110 million a year (5 May 2010)
Greek President Calls For Punishment For Economic Crimes (5 May 2010)
Ryanair faces tax probe in France (5 May 2010)
Sacrebleu! Ryanair raided in tax evasion accusations (5 May 2010)
Bank Tax Should Accompany Wall Street Bill, Geithner Says (5 May 2010)
Tax take from the rich to boost UK government income (5 May 2010)
Some Democrats reluctant to include bank tax in US overhaul (5 May 2010)
Tax scheme suspects Faichney and Perrin sue Vantis (5 May 2010)
Caisse chief concerned over banks' exposure to offshore tax havens (5 May 2010)
Spain deflects tax treaty with Gibraltar (5 May 2010)
EU Close to Hedge-Fund Deal (5 May 2010)
Goldman Sachs and regulator 'in talks' on fraud deal (5 May 2010)
Tax credits: Are UK family budgets under threat? (5 May 2010)
Former chief of Bear Stearns to be grilled over collapse of bank (5 May 2010)
Cape Lambert Suspends Iron Ore Project After Australia Tax Proposal (5 May 2010)
Peabody ponders impact of Australia super-profit tax (5 May 2010)
IMF, Romania mull flat tax hikes (5 May 2010)
Former Metropolitan police chief to lead snooker anti-corruption unit (5 May 2010)
The BBC, Scotland and offshore (4 May 2010)
Indigo Starfish: You’ve got to be kidding, surely? (4 May 2010)
Tax and Corporate Responsibility (4 May 2010)
Jersey Senator Syvret arrested at Airport (4 May 2010)
No Syvret election eligibility statement from Jersey law lord (4 May 2010)
Making good Society: Summary of the Final report of the Commission of Inquiry into the Future of Civil Society in the UK and Ireland (4 May 2010)
Making good Society: Final report of the Commission of Inquiry into the Future of Civil Society in the UK and Ireland (4 May 2010)
Julius Baer whistleblower cites Swiss tax edge (4 May 2010)
BHP and Rio Tinto hit by Australian supertax (4 May 2010)
'Fat profits' v superprofits in tax debate (4 May 2010)
Bank Tax Should Accompany Wall Street Bill, Geithner Says (4 May 2010)
Why are Greeks not paying their taxes? (4 May 2010)
Michael Page repays £12m in VAT (4 May 2010)
Tax evasion is the moral equivalent of genocide (4 May 2010)
Tax Havens' Days Are Numbered (4 May 2010)
Gibraltar to become a hard place for tax dodgers to hide cash (4 May 2010)
Gaddafi accuses Swiss of covering up murders and money laundering (4 May 2010)
Gaddafi labels Switzerland a 'mafia state' (4 May 2010)
Big brother law threatens innocent advice: Tax chat could land you a £5000 fine (4 May 2010)
Cape Lambert cancels plans at WA project as a result of Henry tax (4 May 2010)
Governments for Sale: Hedge funds put their money on Tories to defend their interests in Europe (4 May 2010)
Basel chief says bank tax 'premature' (4 May 2010)
Prosecutors seek prison sentence for Karlheinz Schreiber (4 May 2010)
FBI Probe of Massey Said to Focus on Possible Bribery (4 May 2010)
'Fool' versus 'fat profits' (4 May 2010)
US to probe thousands more offshore tax evaders (3 May 2010)
CEO calls for offshore tax powers in Scotland (3 May 2010)
Warning as HMRC spreads its tax avoidance net wider (3 May 2010)
Finance is responsible for this savage new era. But it's off the electoral agenda (3 May 2010)
Greece faces 'big sacrifices' as £95bn bail-out agreed (3 May 2010)
FACTBOX-Terms of euro zone emergency loans to Greece (3 May 2010)
Finnish, Danish police aided German CO2 tax probe (3 May 2010)
Australia Banks spared of super profit tax, for now (3 May 2010)
Global move on tax planning limits (3 May 2010)
Swedish opposition unveils benefit, tax hike plans (3 May 2010)
'Huge rise' in Capital Gains Tax panics small firms (3 May 2010)
'Hypocrite' Harman and her family's inheritance tax dodge (3 May 2010)
Study to quantify and analyse the VAT gap in the EU-25 Member States (3 May 2010)
Tax differences and foreign direct investment in the EU27 (3 May 2010)
THE GLOBAL CRISIS: WHY REGULATORS RESIST REFORMS (3 May 2010)
THE GLOBAL CRISIS: FATAL DECISIONS – FOUR CASE STUDIES IN FINANCIAL REGULATION (3 May 2010)
The dark side of transfer pricing: Its role in tax avoidance and wealth retentiveness (2 May 2010)
Warning over plans that beat 50p tax (2 May 2010)
Australia unveils mining tax in pre-election shakeup (2 May 2010)
Tax surcharge casts shadow on the future of British refineries (2 May 2010)
Lib Dems received £100000 donation from 'non-dom' businessmen (2 May 2010)
FDIC: Puerto Rico Bank Closures a Milestone (2 May 2010)
US sees 64 bank collapses in just 4 months; 23 fold up in April (2 May 2010)
US Regulators close 3 troubled banks in Puerto Rico (2 May 2010)
Madoff's Sons May Be Hit With Tax Evasion Charges (2 May 2010)
IPL checking foreign money to unearth tax scandals (2 May 2010)
Corporate Complicity in Human Rights violations (2 May 2010)
HUMAN RIGHTS, TRADE AND INVESTMENT MATTERS (2 May 2010)

Foreign Direct Investment: The Treatment of Contract Related Claims in Treaty Based Arbitration (2 May 2010)
Foreign Direct Investment and Stabilization Clauses: Eureko BV v Poland Arbitration Panel Decision (2 May 2010)
Contracting out of Human Rights: The Chad-Cameroon pipeline project (2 May 2010)
Human Rights on the Line: The Baku-Tbilisi-Ceyhan Pipeline Project (2 May 2010)
Stabilization Clauses: S.p.A Impregilo v Islamic Republic of Pakistan (2 May 2010)
Tax officers arrest 22 in UK carbon fraud probe (1 May 2010)
Arrests in carbon trading case (1 May 2010)
Ford dodges taxman's £77m corporation tax claim (1 May 2010)
Galleon's Rajaratnam Said He Was Duped in Illegal Tax Shelter (1 May 2010)
FBI Said to Conduct Criminal Investigation of Massey Explosion (1 May 2010)
Bribery allegation in mine WV probe (1 May 2010)

APRIL 2010

Football's FIFA threatens Offshore Alert (30 Apr 2010)
Jersey Finance does not provide value for money (30 Apr 2010)
Socialism for the rich (part two): public subsidies for Jersey Bankers (30 apr 2010)
Raise income tax by 6p in the pound, UK told (30 Apr 2010)
Time to close corporate tax loopholes (30 Apr 2010)
London's richest people worth 273 times more than the poorest (30 Apr 2010)
Chile Considering Pacts With Tax Havens To Combat Evasion Minister (30 Apr 2010)
Tax Havens: Depriving the developing world? (30 Apr 2010)
Income tax must be raised by 6p to return Britain's economy to health, NIESR warns (30 Apr 2010)
German CO2 Tax Probe Spreads to at Least Nine European Nations (30 Apr 2010)
Goldman Sachs 'faces criminal investigation' into alleged fraud (30 Apr 2010)
Greeks face tax, pensions and pay misery in austerity plan (30 Apr 2010)
General Election 2010: Liberal Democrats plan air travel tax rises (30 Apr 2010)
Daniel Tzvetkoff may have millions in tax havens as relatives risk homes (30 Apr 2010)
Corruption 'could derail Uganda's development plan' (30 apr 2010)
Russia Slow to Pick Up the Lead in Bribery Cases (30 Apr 2010)
Scholar wages FoI battle for bank collapse data (29 Apr 2010)
Better Banking (29 Apr 2010)
Deutsche Bank, RWE Raided in German Probe of CO2 Tax (29 Apr 2010)
Greece is just the 'tip of the iceberg', Nouriel Roubini warns (29 Apr 2010)
Fears Portugal may be next to fall in debt crisis (29 Apr 2010)
Warning for Britain as financial chaos spreads to Spain (29 Apr 2010)
Spain hit as Greek 'illness' spreads over Europe (29 Apr 2010)
Election is ignoring the dysfunctional banking system (29 Apr 2010)
Read the testomonies given to the US Permanent Subcommittee on Investigations -Wall Street and the Financial Crisis: The Role of Investment Banks (29 Apr 2010)
Europe's next bankruptcy candidates? (29 Apr 2010)
Bad Credit: How S&P, Moody's and Fitch Helped Cause the Housing Bubble (29 Apr 2010)
Tanzania: Hold mining bill, activists tell government (29 Apr 2010)
Guernsey and Switzerland to Work together on tax haven tag (29 Apr 2010)
Germany Raids Hundreds in Carbon-Trading Inquiry (29 Apr 2010)
Russia Requests US Documents on Daimler Bribery Probe (29 Apr 2010)
Russia awaits US information in Daimler bribery probe (29 Apr 2010)
Rangers face HMRC investigation over offshore payments to players (29 Apr 2010)
Socialism for the Rich: Battle to keep tax breaks for hedge funds and private equity partners (28 Apr 2010)
The Swiss and Guernsey compete to put their heads in the sandIs Guernsey (28 Apr 2010)
The Great Tax Parachute: How to save the public finances and keep the economy afloat (28 Apr 2010)
General election 2010: Vince Cable attacks 'billionaire tax dodgers' (28 Apr 2010)
Old faultlines persist among parties on how to help poor through tax changes (28 Apr 2010)
Lib Dem tax plans rated as most redistributive (28 Apr 2010)
Guernsey to reveal new corporate tax regime (28 Apr 2010)
Raids on German firms in carbon credit tax evasion probe (28 Apr 2010)
FACTBOX-How carbon trading tax fraud works (28 Apr 2010)
Swiss Banks Get Tough on Tax-Dodgers (28 Apr 2010)
IPL probe trail leads to Swiss bank accounts (28 Apr 2010)
IPL's deceptive money trail (28 Apr 2010)
Debt crisis: UK banks sitting on £100bn exposure to Greece, Spain and Portugal (28 Apr 2010)
Switzerland unveils plan to tax banks for big bonuses (28 Apr 2010)
Rangers mount 'robust' defence against HMRC over offshore payment allegations (28 Apr 2010)
Widows are right to slam David Cameron's tax breaks for married couples (28 Apr 2010)
Gordon Brown blasts Tories and Liberal Democrats over child tax credit cuts (28 Apr 2010)
New Zealand Parliament Passes Excise Tax Hike On Tobacco (28 Apr 2010)
Manuel Noriega remanded to VIP jail on money-laundering charges (28 Apr 2010)
Indonesia opens first corruption prison (28 Apr 2010)
Ideology wars: how Lord Cashcroft's millions are bankrolling the Tories (27 Apr 2010)
Tax Havens in Crisis - Paradise Lost: Protests in Jersey, shootings in Caymans (27 Apr 2010)
Indian demand for an investigation of tax havens (27 Apr 2010)
ECB sceptical on bank tax proposals (27 Apr 2010)
Bank tax is dead, but what comes next? (27 Apr 2010)
Bank profits in Malaysia tax haven surge (27 Apr 2010)
New India 'tool box' to counter opaque tax havens (27 Apr 2010)
Noriega arrives in France to face money-laundering charges (27 Apr 2010)
General Noriega's fall from grace (27 Apr 2010)
Manuel Noriega, ex-Panamanian dictator, sent from Miami to France (27 Apr 2010)
Three Cheers Please: Russian oligarchs 'preparing to flee Britain because of Labour's tax policies' (27 Apr 2010)
Exodus? What exodus? Our tax system is not as bad as the critics claim (27 Apr 2010)
Forget IPL. Wanted, a JPC to probe tax havens! (27 Apr 2010)
The rich, not the poor, must shoulder the burden of national debt (27 Apr 2010)
Pennsylvania aims to raise $190 million via tax amnesty (27 Apr 2010)
Bloomberg defends offshore investments amid criticism (27 Apr 2010)
US Tax Attorney Sentenced to 15 Years for Tax Evasion (27 Apr 2010)
Tax Havens: Feeble excuses from UBS client (26 Apr 2010)
When will Jersey realise zero ten is dead? (26 Apr 2010)
Wolf: the challenge of halting the financial doomsday machine (26 Apr 2010)
Harry Potter and the Wizard of Belize (26 Apr 2010)
SEC vs Goldman Sachs suggests changed days for Wall Street (26 Apr 2010)
Tax Havens in Crisis: Hundreds attend Jersey teachers' protest march (26 Apr 2010)
Tax Havens in Crisis: Jobs to go at Jersey attractions (26 Apr 2010)
Tax Havens in Crisis: Guernsey farmer numbers at all-time low (26 Apr 2010)
Tax Havens in Crisis: Amid Crime Surge, Caymans Call in U.K. Police (26 Apr 2010)
Transfer pricing windfall for Denmark tax authority (26 Apr 2010)
HMRC’s clampdown on tax evasion and avoidance claws in £39.5 billion since merger (26 Apr 2010)
UK Revenue take soars from tax crackdown (26 Apr 2010)
Get-tough HMRC raises billions (26 Apr 2010)
Transfer pricing being closely monitored by financial and tax institutions in Fiji (26 Apr 2010)
'Cos receiving foreign service evade most tax' (26 Apr 2010)
Dummy Corporations Could Derail Campaign Finance Transparency (26 Apr 2010)
Mining Companies Face A$5 Billion Tax Hike, Australian Says (26 Apr 2010)
Ineos quit Britain after ministers snubbed Vat plea (26 Apr 2010)
UK Companies brought forward dividend payments to beat 50pc tax rate (26 Apr 2010)
Dividends come early to avoid 50% tax (26 Apr 2010)
Switzerland risks losing its haven reputation (26 Apr 2010)
Light-touch regulation spears an advance to Mayfair: Liberal finance laws and discreet brass plates have lured financial groups to London, but now they are facing increased scrutiny (26 Apr 2010)
US witness 57 bank failures this year; 16 go belly up in April (26 Apr 2010)
Seven Illinois Banks Closed (26 Apr 2010)
India to probe money laundering via hawala & underworld (26 Apr 2010)
Behind the $4 Trillion in CDOs: Sneaky Banks and Worthless Ratings (26 Apr 2010)
Indians suspend Lalit Modi as IPL chief over corruption allegations (26 Apr 2010)
The Sunday Times Rich List 2010: Rising from the rubble (26 Apr 2010)
Richest get richer despite the weak economy (26 Apr 2010)
Payback time for grandees of the Rich List (26 Apr 2010)
Kenyan companies third in crimes list (26 Apr 2010)
UBS to Pay $217 Million to Settle HealthSouth Case (24 Apr 2010)
Will Canada impose a Robin Hood tax on banks? (24 Apr 2010)
Sunday Times Rich List 2010: Britain's richest see wealth rise by one third (24 Apr 2010)
Mayor Bloomberg Insists Tax Loophole Is Fine Because Cayman Islands People Are Nice (24 Apr 2010)
Bank Group Warns G-20 on Bailout Tax (24 Apr 2010)
Tax evasion and corruption affects poor countries much more than aid. Which political party is going to sort that one out? (24 Apr 2010)
The rise of the Bollygarchs (24 Apr 2010)
Microsoft wins its $100M tax-break and amnesty from broke-ass Washington State (24 Apr 2010)
India: Three education societies 'evade' income tax (14 Apr 2010)
George Osborne: I'll nail robbers in pinstripes and prosecute rogue banks (24 Apr 2010)
Canada stands firm against bank tax (24 Apr 2010)
Bribe probe for Deutsche Bahn unit (24 Apr 2010)
German rail giant checks clues on bribery in Greece, Africa (24 Apr 2010)
Maldini probed over possible tax corruption (24 Apr 2010)
UBS tax evader cites Holocaust "survival behavior" (24 Apr 2010)
Huang Guangyu, formerly China's richest man, on trial for bribery (24 Apr 2010)
Credit rating firms criticised over financial crisis (24 Apr 2010)
Market share drove credit ratings, fmr execs say (24 Apr 2010)
Opening Statement of Senator Carl Levin, U. S. Senate Permanent Subcommittee on Investigations Hearing, Wall Street and the Financial Crisis: The Role of Credit Rating Agencies (24 Apr 2010)
US Senate Permanent Subcommittee on Investigations Hearings - Wall Street and the Financial Crisis: The Role of Credit Rating Agencies (24 Apr 2010)
Exhibits for the US Senate Hearnigs on Credit Rating Agenices (large 24MB file) (24 Apr 2010)
Written Statements On “Wall Street and the Financial Crisis: The Role of Credit Rating Agencies” (24 Apr 2010)
India IPL chief Lalit Modi probed over corruption (24 Apr 2010)
G-20: join the dots between illicit financial flows, tax havens and poverty (23 Apr 2010)
And Jersey says it isn’t a tax haven (23 Apr 2010)
Big banks spend aid billions but neglect poverty, warns report (23 Apr 2010)
Bottom lines, better lives? Rethinking multilateral financing to the private sector in developing countries (23 Apr 2010)
Bill Gates's Dad Wants to Tax the Rich (Again) (23 Apr 2010)
Greece must improve tax collection - IMF (23 Apr 2010)
Bloomberg: I didn't sign the Cayman Islands tax return I signed (23 Apr 2010)
Guinea says RUSAL owes over $860 mln in taxes (23 Apr 2010)
A Tax Trick That Forces Companies To Close Factories (23 Apr 2010)
Fat Cats: City bonuses forecast to rise £6.8bn (23 Apr 2010)
Obama calls on 'cynical' banks to agree rules that will protect Americans (23 Apr 2010)
Sunday Times Rich List 2010: the 10 richest hedge fund managers (23 Apr 2010)
How to prevent another Wall Street bailout? Cap the size of Wall Street banks. (23 Apr 2010)
Goldman Sachs 'fraud' banker Tetsuya Ishikawa always asked: Where's the brothel? (23 Apr 2010)
National Geographic: Guarded Treasures (22 Apr 2010)
Break up the big banks (22 Apr 2010)
European Commission explicitly supports country-by-country reporting (22 Apr 2010)
Tax and Development Cooperating with Developing Countries on Promoting Good Governance in Tax Matters (22 Apr 2010)
Alistair Darling: the world will back IMF bank taxes (22 Apr 2010)
Flaherty: no bank tax for Canada (22 Apr 2010)
Banks: The taxman cometh (22 Apr 2010)
How much would IMF bank taxes raise? - Abount £10 billion (22 Apr 2010)
European banks face €19bn hit from bank tax (22 Apr 2010)
UK Banks face £5bn a year profits tax (22 Apr 2010)
Taxes banks can afford (22 Apr 2010)
Taxing banks would threaten the UK's role as a financial centre (22 Apr 2010)
'Punishment tax' draws fire from industry (22 Apr 2010)
United Nations Report: Business and Human Rights: Further steps toward the operationalization of the “protect, respect and remedy” framework (22 Apr 2010)
David Mills bribery case was thrown out on technicality, Italian court says (22 Apr 2010)
Mining giant BHP Billiton admits it may have bribed foreign officials (22 Apr 2010)
US corruption investigation centres on BHP Billiton (22 Apr 2010)
BHP reveals SEC corruption probe (22 Apr 2010)
The Bloomberg Foundation Loves Offshore Tax Havens (22 Apr 2010)
Huang Guangyu, Chinese electronics tycoon, on trial on charges of insider trading and bribery (22 Apr 2010)
Family Swindled By Madoff Fights $61 Million IRS Bill (22 Apr 2010)
Indian Premier League tax investigators scrutinise payments to English players (22 Apr 2010)
Tax officials claim 'evidence' against Kolkata Knight Riders (22 Apr 2010)
Should the United States Adopt a Flat Tax? (22 Apr 2010)
Former Malaysian PM identifies role of tax havens in financial crisis (21 Apr 2010)
Robert Morgenthau Joins GFI Advisory Board (21 Apr 2010)
Goldman's earlier questionable offshore deals (21 Apr 2010)
New global 'FAT' tax to rein in banks (21 Apr 2010)
Banks face £5m a year profits tax to fund future bail outs under IMF plans (21 Apr 2010)
IMF document urges two new taxes for banks (21 Apr 2010)
Lehman creditors seek Ernst & Young documents (21 Apr 2010)
Europe wakes up to the power of tax against poverty (21 Apr 2010)
European Commission Releases Q&A On The Need to Promote Good Tax Governance To Support Development (21 Apr 2010)
Taxmen in India widen IPL probe (21 Apr 2010)
Ladbrokes wins £80m tax cash payout from HMRC (21 Apr 2010)
Transfer Pricing: Xilinx Revisited (21 Apr 2010)
THE NEW POOR AT OUR GATES: GLOBAL JUSTICE IMPLICATIONS FOR INTERNATIONAL TRADE AND TAX LAW (21 Apr 2010)
Global Credit Crunch and Foreign Banks' Lending to Emerging Markets: Why Did Latin America Fare Better? (21 Apr 2010)
Vulture Funds: UN human rights expert welcomes British law to stop predatory financial funds (20 Apr 2010)
IMF - an interim report to G-20 (20 Apr 2010)
The IMF moving in the right direction on taxing banks (20 Apr 2010)
IMF urges double tax hit on banks to refund taxpayers (20 Apr 2010)
IMF proposes two big new bank taxes to fund bail-outs (20 Apr 2010)
Ex-Ernst & Young Employee Gets Probation In Tax-Shelter Case (20 Apr 2010)
US Senate Holds Hearing Today on President Obama's Proposed Bank Tax (20 Apr 2010)
Sovereign debt tops IMF worries (20 Apr 2010)
New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States (20 Apr 2010)
IT probes if Shilpa & hubby's RR stake came via tax haven (20 Apr 2010)
Foreign firms to pledge not to give bribes in Russia (20 Apr 2010)
Major banks linked to money laundering (20 Apr 2010)
Retired sales executive to be extradited to US for Nigerian bribery trial (20 Apr 2010)
India launches inquiry into IPL money-laundering allegations (20 Apr 2010)
BAE deal saw count's bribes case dropped (20 Apr 2010)
Ex-Siemens execs found guilty in bribery case (20 Apr 2010)
Siemens execs get suspended sentence for corruption (20 Apr 2010)
US Executive Given 7-Year Sentence For Bribing Panamanians (20 Apr 2010)
Goldman deal went through Cayman Islands (19 Apr 2010)
The Goldman Sachs CDO was, of course, offshore (19 Apr 2010)
Transfer pricing and gold mining in Senegal (19 Apr 2010)
Taxation and State Building in Kenya: Enhancing Revenue Capacity to Advance Human Welfare (19 Apr 2010)
LOOTING IN SENEGAL (19 Apr 2010)
Former J.P.Morgan Managing Director backs financial transactions tax (19 Apr 2010)
EU finance ministers fail to agree deal on bank tax (19 Apr 2010)
Goldman Sachs faces scrutiny in EU (19 Apr 2010)
Goldman's Abacus Spin Dodges the Big Question (19 Apr 2010)
Anatomy of a CDO (19 Apr 2010)
The SEC Charges Goldman Sachs With Fraud In Connection With The Structuring And Marketing of A Synthetic CDO (19 Apr 2010)
SEC Fraud allegations against Goldman Sachs (19 Apr 2010)
Goldman lawyers advised Lehman (19 Apr 2010)
Warren Buffett Takes $1 Billion Hit As SEC Charges Goldman Sachs (19 Apr 2010)
Goldman Leaders Said to Have Overseen Mortgage Unit (19 Apr 2010)
Gordon Brown and Angela Merkel attack Goldman Sachs (19 Apr 2010)
Nothing has been done about banks (19 Apr 2010)
Turks & Caicos Islands government asks for US$85M credit line from FirstCaribbean (19 Apr 2010)
UK Revenue pays £437000 to informers on tax evasion (19 Apr 2010)
OECD crackdown on tax havens seen lacking teeth (19 Apr 2010)
India Income Tax department to seek details from Mauritius (19 Apr 2010)
Electoral Commission spent £250000 to investigate Lord Ashcroft's donations to the Conservative Party (19 Apr 2010)
Electoral Commission commenced its first enquiries into political donations made by Lord Ashcroft through Bearwood Corporate Services Ltd on 7 October 2008 (19 Apr 2010)
2 Charged in Tax Evasion Scheme Involving HSBC (19 Apr 2010)
Thousands back JK Rowling's tax attack (18 Apr 2010)
Hiding behind the complexities of our financial system, banks and other institutions are being accused of fraud and deception, with Goldman Sachs just the latest in the spotlight (18 Apr 2010)
Goldman Sachs fraud charges could herald the beginning of years of legal action (18 Apr 2010)
Goldman Sachs finds $5bn for pay and bonuses amid fraud investigation (18 Apr 2010)
Fat Cats: Goldman Sachs set to pay £3.5bn in bonuses (18 Apr 2010)
UK, Germany Pile Pressure on Goldman Sachs After Fraud Suit (18 Apr 2010)
Fabulous Fab - the high-flying British banker at centre of huge Goldman fraud (18 Apr 2010)
How the wealthy live: Mystery buyer splashes out a record £35000 for bottle of champagne (18 Apr 2010)
100 million more Indians now living in poverty (18 Apr 2010)
Disbarred Lawyer Charged With Tax Evasion on Foreign Accounts (18 Apr 2010)
Two judges in Gayus tax evasion case to be questioned on Monday (18 Apr 2010)
France backs tax on risky bank activities (17 Apr 2010)
Jailed whistleblower urges new drive against UBS (17 Apr 2010)
Greek taxpayers sense tax evasion crackdown (17 Apr 2010)
PwC chases HMRC for $250m Lehmans tax (17 Apr 2010)
Harry Redknapp, Milan Mandaric and Peter Storrie tax cases in court (17 Apr 2010)
SEC lax in probe of Stanford Ponzi scheme, watchdog says (17 Apr 2010)
US believes Iran behind millions in fake money (17 Apr 2010)
Wheatley tax dodge accomplice jailed (17 Apr 2010)
MPs angry about ING Swiss tax dodge (17 Apr 2010)
St Frances timeshare 'fraud' victims sue Barclays and GE Money (17 Apr 2010)
The case for a flat tax -- and the arguments against (17 Apr 2010)
Prem Sikka wins the right to appeal against the Information Commissioner's refusal to consider publication of the Sandstorm Report connected with the closure of the Bank of Credit and Commerce International (16 Apr 2010)
Tax havens: the video (16 Apr 2010)
Tesco: tax avoiders, aided and abetted by the Channel Islands (16 Apr 2010)
SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages (16 Apr 2010)
Obamas: $5.5 million income, $1.8 million tax bill (16 Apr 2010)
HSBC clients face French tax probe over stolen data (16 Apr 2010)
Nine charged in US tax cases; HSBC link-source (16 Apr 2010)
Whistleblower Bradley Birkenfeld: Some U.S. politicians kept off-shore accounts with UBS (16 Apr 2010)
Taxpayers Footing a $100 Billion Bill for Tax Dodgers (16 Aug 2010)
What do we get for our US tax dollars? (16 Apr 2010)
HP bribery probe eyes shell companies in NZ (16 Apr 2010)
HP accused of paying bribes to seal deal in Russia (16 Apr 2010)
First British executive jailed for corrupting foreign officials (16 Apr 2010)
Watchdog Group says Corporate Tax Avoiders Cost Colorado $1.6 Billion Annually (16 Apr 2010)
UBS Bahamas accounts used in $258k tax evasion scheme (16 Apr 2010)
Ex-UBS Banker Birkenfeld Asks Obama to Reduce Term (16 Apr 2010)
Seven Ex-UBS Clients Accused by US of Tax Crimes (16 Apr 2010)
The sports world's biggest tax cheats (16 Apr 2010)
Greece poised to pass key tax bill to slash budget gap (16 Apr 2010)
Pamela Anderson 'owes $500000 in tax' (16 Apr 2010)
G-7 / G-8 : Fifteen years is enough (15 Apr 2010)
Estimates [for the period 1970-2008] show that over the 39-year period Africa lost an astonishing US$854 billion in cumulative capital flight (15 Apr 2010)
HSBC customers face French money laundering investigation (15 Apr 2010)
UBS chief apologises for bank's role in tax evasion (15 Apr 2010)
Former Banker for UBS Seeks Shorter Sentence (15 Apr 2010)
Yes, 47% of US Households Owe No Taxes (15 Apr 2010)
US tax rates for the wealthy have fallen more than for other income groups (15 Apr 2010)
Historical US Effective Tax Rates, 1979 to 2005 (15 Apr 2010)
Lehman seeks $110 mln back from US for tax overpay (15 Apr 2010)
The true patriotism of paying taxes (15 Apr 2010)
Insolvency: PwC's Lehmans fees top £210m - an average hourly rate of £304 (15 Apr 2010)
Tories' £18bn council tax funding gap 'means more cuts in services' (15 Apr 2010)
Beleaguered Swiss banking industry bring in MS&L Group to mount reputation (15 Apr 2010)
Cameron quiet on VAT and inequality (15 Apr 2010)
WPP might move its HQ back to the UK (15 Apr 2010)
Tory triumph could prompt return of WPP (15 Apr 2010)
West on course to break G8 aid pledge, OECD warns (15 Apr 2010)
The marriage tax break does work (15 Apr 2010)
Liechtenstein digs in heels against stolen bank data (15 Apr 2010)
Abercrombie & Fitch chief executive paid £2.6million in compensation to curb using his private jet (15 Apr 2010)
Sarah Palin's contract discovered by two students to speak at Stanislaus college includes private jet and expensive hotels (15 Apr 2010)
Tesco: at it again (14 Apr 2010)
Ex-Investment Adviser Bolton Sentenced To 15 Months In Tax Shelter Case implicating Ernst & Young (14 Apr 2010)
Consultant Gets 15 Months in Ernst & Young Tax Case (14 Apr 2010)
Tesco resurrects online £100m VAT dodge despite Jersey's action to halt 'sham' (14 Apr 2010)
Conservative National Insurance claims under question (14 Apr 2010)
UBS client pleads guilty to tax evasion (14 Apr 2010)
'Until we criminalise tax evasion, the rich will continue to evade payment' (14 Apr 2010)
India may ink pacts with nine territories on tax evasion (14 Apr 2010)
India identifies 9 special tax havens (14 Apr 2010)
Wealthy Feel Guilty Over Tax Breaks (14 Apr 2010)
Tory tax on poor may hit 20% to pay for spending cuts (14 Apr 2010)
Australia a land of tax perks for the rich, TaxWatch study finds (14 Apr 2010)
Swiss Lawmakers Bow to Bankers Urging Tax Settlement With US (14 Apr 2010)
Avon suspends four execs in China bribery probe (14 Apr 2010)
Tax avoiders get round the law (13 Apr 2010)
Who’s Complaining about US Health Care Reform? (And What Do They Pay in Taxes?) (13 Apr 2010)
The UK Public Expenditure Cuts Won't Work (13 Apr 2010)
Nick Clegg says no income tax for low earners (13 Apr 2010)
In Switzerland, several banks, financial funds and companies are involved in land grabbing (13 Apr 2010)
Switzerland mulls corporate tax on bankers' bonuses (13 Apr 2010)
UBS Client Pleads Guilty to Tax Fraud (13 Apr 2010)
UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts (13 Apr 2010)
Merrill Extends Wealth Efforts in Channel Islands With Hire (13 Apr 2010)
Icelandic authorities 'negligent' over banking collapse (13 Apr 2010)
Iceland lifts lid on banks 'excessive loans' to billionaires (13 Apr 2010)
Fighting tax evasion: Is the South being left behind? (13 Apr 2010)
Further Refusal by the Electoral Commission to provide information on Lord Ashcroft's donations (13 Apr 2010)
Lord Ashcroft's donations and questions about Sierra Investments (13 Apr 2010)
Double taxation agreements with developing countries: Disadvantages feared (13 Apr 2010)
Evony court case against Everiss subsides - but the questions remain (13 Apr 2010)
General Election 2010: Poorest pay more tax under Labour, say Lib Dems (13 Apr 2010)
Lib Dems to raise tax-free allowance to £10000 (13 Apr 2010)
Transfer pricing windfall for tax authority (13 Apr 2010)
Avon Suspends Four Executives Amid Bribery Probe (13 Apr 2010)
Asif Zardari wins fight against corruption case in Switzerland (13 Apr 2010)
US slaps new fraud indictment on Kuwait's Agility (13 Apr 2010)
US IRS Reduces Audits of Large Corporations (13 Apr 2010)
The Labour Party Manifesto 2010 (12 Apr 2010)
Asda delays 50 per cent tax rate for its top team (12 Apr 2010)
Clegg takes on the banks with 'Robin Hood Tax' (12 Apr 2010)
NY state sees "deep well" of UBS client tax cases (12 Apr 2010)
UBS reports its biggest profit in three years (12 Apr 2010)
Australia Leads Fight Against International Tax Evasion (12 Apr 2010)
Tax Audits of Big US Business Are Declining, Study Says (12 Apr 2010)
IRS Lets Mega Corporations Off The Tax Hook (12 Apr 2010)
Offshore hedge fund is trouble for Seattle's pension fund (12 Apr 2010)
World governments chip away at bank secrecy (12 Apr 2010)
Banking secrecy is dead - but tax havens live on? (12 Apr 2010)
Information Commissioner’s Decision Notice on the missing report (implicates Price Waterhouse) on the collapse of Ramor Investments Limited (12 Apr 2010)
Savers will suffer in the Tories' bank raid to fund young lovers (12 Apr 2010)
For Top US Earners, Tax Bite Is Likely to Be Worst (12 Apr 2010)
Westons breached charity law over Tory political donations (12 Apr 2010)
Charity Commission publishes report on Garfield Weston Foundation investigation (12 Apr 2010)
The Information Commissioner says that the UK Treasury does not need to publish its secret report "The Sandstorm Report)" on the closure of the Bank of Credit and Commerce International (11 Apr 2010)
Ineos moving headquarters to Switzerland to cut tax bill (11 Apr 2010)
Tycoon Jim Ratcliffe flees UK to save £100m tax (11 Apr 2010)
US tax bite smaller than other nations' (11 Apr 2010)
Health care law brings shift in US tax burden (11 Apr 2010)
Is the rise in National Insurance really a tax on jobs? (11 Apr 2010)
New UK bribery law puts overseas payments under scrutiny (11 Apr 2010)
Tax millions lost as car giant Ford slashes prices (11 Apr 2010)
Tax Justice and Jobs: The business case for investing in staff at HM Revenue & Customs (10 Apr 2010)
Curb top pay in the City as well (10 Apr 2010)
Taxpayers fleeced as Revenue and Customs lose out in offshore deal (10 Apr 2010)
Barclays to stand trial over $11bn Lehman 'windfall' (10 Apr 2010)
Ex-Lehman Officials, Auditor (Ernst & Young) Sued Over Repo 105 Transactions (10 Apr 2010)
Morrisons, Barratt and Cadbury sue taxman for £15billion over VAT (10 Apr 2010)
Conservatives commit to £150 tax break for married couples (10 Apr 2010)
Tory bank tax lighter than feared, but customers could pay the price (10 Apr 2010)
China's national sport: tax evasion? (10 Apr 2010)
Shares sold, interests gone: Ashcroft's coming to Britain (10 Apr 2010)
Big Banks Mask Risk Levels (10 Apr 2010)
Mandelson associate and Labour backer investigated for bribery (10 Apr 2010)
Vulture funds banned in the UK (10 Apr 2010)
Unicef Says 6.6 Million Zimbabweans Living Below Food Poverty Line (10 Apr 2010)
Criminals evade efforts to seize millions of pounds of assets (10 Apr 2010)
Why slashing spending would mean slashing jobs (9 Apr 2010)
Vote Tax Justice in UK election (9 Apr 2010)
British land: more unequal than Brazil (9 Apr 2010)
Swiss banker making no sense at all (9 Apr 2010)
KPMG man on bribe rap over Hontex float (9 Apr 2010)
Electoral Commission refuses to publish its full report on donations by Lord Ashcroft to the Conservative Party via Bearwood Corporate Services (9 Apr 2010)
Electoral Commission refuses to publish its correspondence with the Conservative Party over donations by Lord Ashcroft to the Conservative Party via Bearwood Corporate Services (9 Apr 2010)
Lord Ashcroft, Bearwood Corporate Services, political donations to the Conservative Party and Freedom of Information laws (9 Apr 2010)
Lord Ashcroft, Bearwood Corporate sErvices and freedom of information (9 Apr 2010)
Further Requests: Lord Ashcroft, Bearwood Corporate sErvices and freedom of information (9 Apr 2010)
Lord Ashcroft, Sierra Investment and political donations (9 Apr 2010)
Gordon Brown promises income tax freeze (9 Apr 2010)
Film backs 'Robin Hood' bank tax (9 Apr 2010)
Conservatives face questions from City over tax plans (9 Apr 2010)
'Tax on jobs' protest by business leaders is fooling no one (9 Apr 2010)
How the US cracked open secret vaults at UBS (9 Apr 2010)
Conservatives face questions from City over tax plans (9 Apr 2010)
Bluecrest hedge fund moves to low-cost Guernsey (9 Apr 2010)
Hedge fund BlueCrest moving to Guernsey (9 Apr 2010)
Tax noose tightens for delinquent Jamaicans (9 Apr 2010)
UK companies face tough new bribery laws (9 Apr 2010)
As democracy unravels at home, the west thuggishly exports it elsewhere (9 Apr 2010)
Swiss money laundering reports hit record high (9 Apr 2010)
'Vulture funds' have their wings clipped by last-minute UK legislation (9 Apr 2010)
TJN for Africa issues the Nairobi Declaration on Taxation and Development (8 Apr 2010)
UK Taxman's PFI deal proving costly, say MPs (8 Apr 2010)
House of Commons Public Accounts Committee Report: HM Revenue and Customs' estate private finance deal eight years on (8 Apr 2010)
BNP Paribas exits The Bahamas (8 Apr 2010)
US Justice Department Highlights Tax Enforcement Results (8 Apr 2010)
Ireland Banks write down €40bn in loans (8 Apr 2010)
Sovereign debt crisis at 'boiling point', warns Bank for International Settlements (8 Apr 2010)
Goldman chief says bank did not bet against clients (8 Apr 2010)
Nick Clegg accused of hypocrisy over party donations (8 Apr 2010)
On oil traders, transparency and delicate politics (7 Apr 2010)
Jersey Finance: promoting transfer mispricing (7 Apr 2010)
And Now the Brainless Report from Jersey: Transfer mispricing & child mortality (7 Apr 2010)
For those in doubt Guernsey is a secrecy jurisdiction (7 Apr 2010)
Profits Before People: Affordable homes plan ‘will destroy Jersey building industry’ (7 Apr 2010)
Accounting Standard Setters Risk Putting Oil, Gas and Mining Companies Before Investors and Citizens In Steps Toward New Rules (7 Apr 2010)
IASB accused of being soft on country-by-country reporting (7 Apr 2010)
HM Revenue and Customs' deal with offshore property firm 'damages its reputation' (7 Apr 2010)
Most high earners 'can use easy options to avoid 50% tax' (7 Apr 2010)
Dragon Oil scraps plans for Bermuda move (7 Apr 2010)
US to Bring New Tax Evasion Cases Against UBS Clients (7 Apr 2010)
Nearly half of US households escape federal income tax (7 Apr 2010)
How U.S. Policy Affects Other Countries' Tax Rates (7 Apr 2010)
OECD Agrees on Revised Treaty to Help Combat Global Tax Evasion (7 Apr 2010)
Switzerland Threatens Tax Cheats Using 'Wrappers' (7 Apr 2010)
European bank levy could raise €50bn (7 Apr 2010)
Fat Cats: Cillit Bang boss tops pay league after £90m payout (7 Apr 2010)
STOP ISA THIEVES! Revealed: Banks that slashed Isa interest (7 Apr 2010)
UK Cider tax postponed in 'wash-up' (7 Apr 2010)
UK broadband tax scrapped (7 Apr 2010)
Following the fall of tax havens, what next? (7 Apr 2010)
UK reprieve for holiday home owners as tax change is abandoned (7 Apr 2010)
Europe Finance Chiefs to Discuss Tax on Bank Leverage, EU Says (7 Apr 2010) <>
IASB Mulls Standards for Oil, Gas, Mineral Extraction (7 Apr 2010)
Ellesmere Port chemicals firm fined £8.5m for bribery (7 Apr 2010)
Does corruption really force Western businesses to quit Russia? (7 Apr 2010)
Labour 'has cost families an extra £270 a year in higher taxes' (7 Apr 2010)
Destination Jersey: the Alter-Tour de France visits a tax haven (6 Apr 2010)
French support for registers of trusts (6 Apr 2010)
US Coalition of Public Interest Organizations Calls on Congress to Preserve a Robust Federal Tax on the Estates of Millionaires (6 Apr 2010)
The arrogance of Saint Bob (6 Apr 2010)
Brown says that agreement on global bank tax is close (6 Apr 2010)
IMF targets banks with 'excess profits tax' (6 Apr 2010)
While Americans count pennies, Exxon pays zero income taxes (6 Apr 2010)
50 pence tax comes into force (6 Apr 2010)
Greek banks hit by wealthy citizens moving their money offshore (6 Apr 2010)
Kleinwort Benson launch 50% tax busting account (6 Apr 2010)
Total Indicted for Alleged Corruption (6 Apr 2010)
Dominica, Grenada ink tax exchange agreements with the UK (6 Apr 2010)
Conservatives attempt to water down bribery bill under CBI pressure (6 Apr 2010)
George Osborne: Tories can cut deficit without increasing VAT but who will pay (6 Apr 2010)
A reading of Hayek on Power to Tax (6 Apr 2010)
PM says global bank tax near: report (5 Apr 2010)
PricewaterhouseCoopers, KPMG, Ernst & Young and Deloitte Touche Tohmatsu —have flouted norms to provide services in India (5 Apr 2010)
Chancellor Alistair Darling attacks Conservatives over National Insurance (5 Apr 2010)
Conservatives to announce £600m marriage tax break (5 Apr 2010)
SALE OF STANFORD ENTITIES IN PANAMA SECURES MORE THAN $14.2 MILLION FOR BENEFIT OF STANFORD VICTIMS (5 Apr 2010)
Bob Geldof condemns lame and ineffective anti-poverty campaigners (5 Apr 2010)
Vulture Funds Prey on Liberia (5 Apr 2010)
Cameron opposed 'vulture fund' bill (5 Apr 2010)
Thomas Hearns raises money to pay tax debt through auction (5 Apr 2010)
Leasing Through Labuan Has Attractive Tax Savings For Shipping Industry (5 Apr 2010)
Huge upswing in firms paying bonuses early to beat 50 tax rate (4 Apr 2010)
'Osborne tax cut promise is a gimmick and a sad joke' (4 Apr 2010)
Hiding money not as simple as it was (4 Apr 2010)
Australia is no property tax haven: govt (4 Apr 2010)
Dublin faces mounting pressure to shut Anglo Irish Bank (4 Apr 2010)
US bank BB&T pays $890m to authorities over tax avoidance scheme linked to Barclays advisers (3 Apr 2010)
Young people profit as parents bypass inheritance tax (3 Apr 2010)
BNP cedes Bahamas, Panama assets to Scotiabank (3 Apr 2010)
US Tax Unit Aimed at Wealthy Begins Audits (3 Apr 2010)
Société Générale Looks Into "Anomalies" in Singapore (3 Apr 2010)
Cash Isa rates show why loyalty doesn't pay (3 Apr 2010)
How to solve the junk food problem: tax (3 Apr 2010)
Public sector cuts point to a bleak future (3 Apr 2010)
Gayus tax case 'tip of the iceberg' (3 Apr 2010)
Caymans to help nab tax dodgers (3 Apr 2010)
Jersey Finance and the Hired Gun (2 Apr 2010)
Germany says its legitimate to buy stolen tax haven data (2 Apr 2010)
Hong Kong company in minutes increase fraud risk (2 Apr 2010)
ActionAid campaigns for tax justice for developing countries (2 Apr 2010)
Africa may have lost £1tn in illegal flows of money, researchers say (2 Apr 2010)
'Nigeria lost $165billion to fraud in 39 years' (2 Apr 2010)
New report shows illicit outflows from Africa since 1970 amount to $1.8 trillion (2 Apr 2010)
ILLICIT FINANCIAL FLOWS FROM AFRICA: HIDDEN RESOURCE FOR DEVELOPMENT (2 Apr 2010)
Germany approves bank tax (2 Apr 2010)
Switzerland seeks law change to hand details of UBS 'tax evaders' to United States (2 Apr 2010)
Calif county reaches deal on tax refund to Chevron (2 Apr 2010)
Non-dom uses taxman's rules to walk away with court victory (2 Apr 2010)
HMRC prepares to cut jobs while tackling tax evasion (2 Apr 2010)
Political row over National Insurance rises intensifies (2 Apr 2010)
Companies prepare for stricter transfer pricing documentation requirements (2 Apr 2010)
Japan Ushers In Transfer Pricing Changes (2 Apr 2010)
The IMF's new wisdom (2 Apr 2010)
Two Daimler units settle bribery case (2 Apr 2010)
Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties - Combined Criminal and Civil Penalties of $185 Million to be Paid (2 Apr 2010)
SEC Charges Daimler AG With Global Bribery (2 Apr 2010)
FACTBOX-Major recent US corporate bribery cases (2 Apr 2010)
Money-launder suspects skip bail (2 Apr 2010)
France and Germany put weight behind bank tax (1 Apr 2010)
Germany Readies Bank Tax for Future Bailouts (1 Apr 2010)
Discord persists over bank global tax (1 Apr 2010)
Musicians' Union back complaint over Jersey tax loophole (1 Apr 2010)
HVB Is Sued by Ex-Client Saperstein Over Tax Shelters (1 Apr 2010)
UBS Germany operations probed by regulator (1 Apr 2010)
UBS Germany faces money-laundering rules probe (1 Apr 2010)
Germany Reaps 200 Million Euros in Liechtenstein Tax Probe (1 Apr 2010)
Lord Ashcroft faces fresh inquiry over Tory opinion polls (1 Apr 2010)
Darling stakes his claim to proceeds of levy on banks (1 Apr 2010)
HMRC will clamp down on adviser sector (1 Apr 2010)
Anglo Irish Bank reports record 12.7bn euros loss (1 Apr 2010)
Begin by breaking up the big banks (1 Apr 2010)
Cash ISAs: average rate is just 0.47pc Bank of England says (1 Apr 2010)
France wants any bank tax to go to budget (1 Apr 2010)
Swiss readying UBS client data for handover to US (1 Apr 2010)
Tycoons provide ammunition on tax as Tories dig in on the economy (1 Apr 2010)
CPA Insurer Not Required to Defend Tax-Shelter Claim (1 Apr 2010)
Wachovia drug laundering settlement: class justice (1 Apr 2010)
No more 'tax on illness' as prescription fees end in Northern Ireland‎ (1 Apr 2010)
Pakistan asks Switzerland to revive money laundering charges against President Asif Ali Zardari (1 Apr 2010)

MARCH 2010

Offshore questions for Britain's Tony Blair (31 Mar 2010)
Understanding Corruption (31 March 2010)
Time to face tax realities (31 Mar 2010)
Christian Aid pushes for tax justice in war on poverty (31 Mar 2010)
Credit crisis cost the nation £7trn, says Bank of England (31 Mar 2010)
Reality check: Fixing the UK's tax system (30 Jun 2010)
Reality check: Fixing the UK’s tax system (30 Mar 2010)
Ireland 'bad bank' in €81bn loan clean-up (31 Mar 2010)
Q&A: Exposing the "Clandestine Passengers of Globalisation" (31 Mar 2010)
A former partner in the international law firm Arnold & Porter, linked to Ernst & Young, sentenced to three years probation following his guilty plea on tax fraud and tax evasion conspiracy charges (31 Mar 2010)
Ex-Arnold & Porter Partner Gets 3 Years' Probation (31 Mar 2010)
Barclays accused of raiding staff pensions to pay bonus tax (31 Mar 2010)
Deutsche Bank Employees, Deloitte Said to Face Charges in Milan (31 Mar 2010)
British island tax havens seek eastern promise (31 Mar 2010)
The relationship between the UK and crown dependencies needs to be clarified (31 Mar 2010)
House of Commons Justice Committee Report: Crown Dependencies Vol 1 (31 Mar 2001)
House of Commons Justice Committee Report: Crown Dependencies Vol 2 (31 Mar 2001)
Russia seeks arrest of Hermitage hedge fund executive (31 Mar 2010)
Call to clean up cash Isa market (31 Mar 2010)
OFT probe into the great Isa rip-off (31 Mar 2010)
National insurance rise won't fix UK deficit (31 Mar 2010)
Samsung boss returns after tax-evasion pardon (31 Mar 2010)
Spectre of 'death tax' haunts Andy Burnham's care revolution (31 Mar 2010)
Money manager Trevor Cook charged with mail fraud, tax evasion (31 Mar 2010)
Vodafone rumoured to be looking at Verizon's books (31 Mar 2010)
Corruption contributes to poverty in Afghanistan - UN (31 Mar 2010)
Fake companies, expenses used in $1 million tax fraud (31 Mar 2010)
Source, residence and duplicity in the OECD's approach (30 Mar 2010)
Ireland: All our income tax is going to failed banks (30 Mar 2010)
Belize signs tax deal with UK (30 Mar 2010)
Tax Systems and Tax Harmonisation in the East African Community (30 Mar 2010)
Death tax law ruled out next parliament (30 Mar 2010)
Bank tax 'must be international', Alistair Darling says (30 Mar 2010)
New questions over Blair's secretive deals: Riddle of ex-PM's investments in foreign countries (30 Mar 2010)
Tony Blair under pressure to explain if he is avoiding UK taxes (30 Mar 2010)
Spain police arrest nine in CO2 tax probe (30 Mar 2010)
Death tax to pay for elderly care is scrapped (30 Mar 2010)
British lawyer Jeffrey Tesler faces extradition to US over corruption charges (30 Mar 2010)
Death of a tax loophole (29 Mar 2010)
The failure of the Washington Consensus (29 Mar 2010)
Let’s not celebrate the TIEA between St Kitts and and the Faroe Islands (29 Mar 2010)
Barclays raids pensions to offset bonuses tax (29 Mar 2010)
The public hearings into the roles of Jersey's Bailiff, Attorney General and Solicitor General have begun (29 Mar 2010)
OECD Considers Drafting Code Of Conduct For Banks On Tax (29 Mar 2010)
OECD Mulls Tax Code For Banks (29 Mar 2010)
Moves to Tax US Banks to Pay For Bailouts Gain Steam (29 Mar 2010)
MEP calls for tax on the big money men (29 Mar 2010)
Civil servants and axed IT to pay for Tory tax cut (29 Mar 2010)
Bank bailouts not the answer, say MPs (29 Mar 2010)
Banks: Too important to fail– too important to ignore (29 Mar 2010)
NZ Inland Revenue warn on new International Tax Rules on Transfer Pricing (29 Mar 2010)
British tax system 'unfair' on manufacturers (29 Mar 2010)
Holocaust victims file lawsuit against five Hungarian banks (29 Mar 2010)
Bahrain sacks minister over money laundering (29 Mar 2010)
Sinopec Admits Worker Took Daimler Bribes (29 Mar 2010)
Bribery: Rio Tinto employees get 14 years in jail (29 Mar 2010)
Rio Tinto executive Stern Hu jailed for 10 years in China (29 Mar 2010)
Transaction tax necessary to meet development needs, say MEPs (28 Mar 2010)
France, Germany want Europe-wide bank tax: Schaeuble (28 Mar 2010)
Global bank tax plan gaining momentum (28 Mar 2010)
Death of a Loophole, and Swiss Banks Will Mourn (28 Mar 2010)
Shock! City slickers are arrested: We must wake up to the harm white-collar crime does to society (28 Mar 2010)
US IRS Shifts Enforcement Focus To Asia (28 Mar 2010)
Russia: Stricter Rules Eliminating Transfer-Pricing Schemes (28 Mar 2010)
Money Insider: Darling's ISA tax break gives you just 76p (28 Mar 2010)
Sweden a tax haven for investors (28 Mar 2010)
Philippines changes law, wants off tax-haven blacklist (28 Mar 2010)
The true cost of Labour tax grab (28 Mar 2010)
Samsung chief returns after tax-evasion pardon (28 Mar 2010)
EU adopts tax haven resolution (27 Mar 2010)
EU Parliament votes for country-by-country reporting (27 Mar 2010)
African Land: An Un- or Under-Taxed Resource (27 Mar 2010)
Crackdown on offshore tax dodgers (27 Mar 2010)
Labour's tax and benefits strategy has closed the income gap‎ (27 Mar 2010)
IBM, Slovenia agency in tax system deal (27 Mar 2010)
Death of a Loophole, and Swiss Banks Will Mourn (27 Mar 2010)
Bank Austria may have to pay 240 mln euros to Germany (27 Mar 2010)
Lord Ashcroft's millions aren't working (27 Mar 2010)‎‎
Germany to rake in one bln euros from tax dodgers‎ (27 Mar 2010)‎‎
Germany and Switzerland reach agreement on tax-cheat data (27 Mar 2010)‎‎
Portsmouth hit by new tax evasion claim (27 Mar 2010)‎‎ (27 Mar 2010)‎‎
Highland Airways crashes with £500000 tax bill (27 Mar 2010)
Bribery: Judge attacks SFO deal with Innospec (27 Mar 2010)
Bribery: Judge's comments throw into doubt BAE's £30m pact over fraud inquiry (27 Mar 2010)
Strip Club's Battle Over 'Pole Tax' (27 Mar 2010)
Rio Tinto executive 'fairly treated' in Chinese bribery trial (26 Mar 2010)
British chemical firm Innospec fined for Indonesia bribes (26 Mar 2010)‎‎
India Auditors point out Rs 188-cr liability on Vodafone a/c (26 Mar 2010)‎‎
Public costs, private gain (24 Mar 2010)
Budget 2010: The Belize gambit (24 Mar 2010)
Budget 2010: Chancellor targets tax havens – including Belize (24 Mar 2010)
Darling crackdown on tax havens in direct attack on non-dom Tory peer Lord Ashcroft (24 Mar 2010)
Budget 2010: Bank bonus tax raises £2bn (24 Mar 2010)
Chancellor announces tax crackdown (24 Mar 2010)
To save New York, tax Wall Street (24 Mar 2010)
UK games firms welcome tax breaks (24 Mar 2010)
Lloyd's chairman calls for lower taxes to halt insurance exodus (24 Mar 2010)
Samsung chief returns after tax-evasion pardon (24 Mar 2010)
Three directors of rail engineering firm Alstom held in bribery investigation (24 Mar 2010)
Daimler bribery case prompts calls for reform in Germany (24 Mar 2010)
Campaigners lose bid to block SFO plea deal with BAE Systems (24 Mar 2010)
What Hope for Global Tax Justice? (23 Mar 2010)
Time to target tax evasion properly (23 Mar 2010)
Transfer Pricing: US Federal Court Reverses High-Profile Xilinx Tax Ruling (23 Mar 2010)
Mining fails to produce golden era for Ghana (23 Mar 2010)
Alistair Darling to double fines for offshore tax evaders (23 Mar 2010)
Crackdown on UK offshore tax dodgers (23 Mar 2010)
Florida banking agency helped Stanford set up unregulated office to sell his phony CDs (23 Mar 2010)
Celebrities back 'Robin Hood' tax (23 Mar 2010)
UBS-US deal failure could lead to more tax evasion lawsuits (23 Mar 2010)
UBS client gets house arrest in US tax case (23 Mar 2010)
A levy on banks would give them a licence to demand taxpayer aid (23 Mar 2010)
Daimler to pay $185 million to settle bribery case (23 Mar 2010)
Daimler Agrees to Pay $185 Million to Settle US Bribery Investigation (23 Mar 2010)
Nicolas Sarkozy under fire after carbon tax plan shelved (23 Mar 2010)
German bank levy to raise 1 billion euros: sources (23 Mar 2010)
Insolvency practitioners to receive £11m boost from new tax rules (23 Mar 2010)
Deutsche Bank and Moore Capital drawn into FSA swoop on 'insider dealing' (23 Mar 2010)
A Billionaire's Pact With God (23 Mar 2010)
UK to unleash 200% tax fines in budget (23 Mar 2010)
What Hope for Global Tax Justice? (22 Mar 2010)
Dispatch from Anti-Tax La La Land: US Health Care Edition (22 Mar 2010)
Credit Suisse customers in German tax crackdown (22 Mar 2010)
Transfer Mis-pricing: Game Over? (22 Mar 2010)
Budget 2010: Alistair Darling to target tax evasion (22 Mar 2010)
Transfer Pricing: Multinationals paying 'much more tax' (22 Mar 2010)
Credit Suisse curbs German travel amid tax crackdown (22 Mar 2010)
UBS client in LA gets house arrest in tax case (22 Mar 2010)
UBS Profited Twice From Lehman Accounting Games (22 Mar 2010)
Hong Kong Signs Tax Treaty With Netherlands; More Agreements Expected (22 Mar 2010)
Rio Tinto executives admit bribery in China (22 Mar 2010)
The imminent debt-tax revolution (22 Mar 2010)
Q&A: How the proposed bank tax would work (22 Mar 2010)
Bank Bailout Tax Gains Support in Europe (22 Mar 2010)
Only 37% have a cash ISA; £15billion 'lost' to the taxman (22 Mar 2010)
Companies to pay early bonuses to avoid 50 per cent tax (22 Mar 2010)
'Death tax' to pay for increasing care costs likely to be shelved by Labour (22 Mar 2010)
FACTBOX-Major tax provisions in US healthcare bill (22 Mar 2010)
City backlash grows against bank tax plans (22 Mar 2010)
The Electronic Police State (21 Mar 2010)
Germany's drive against tax evaders strikes at heart of Swiss bank secrecy (21 Mar 2010)
Credit Suisse clients, staff face German tax probe (21 Mar 2010)
UK Income tax took £69bn out of salaries and pay packets in 1997, but HMRC expects to raise £134bn in 2010 (21 Mar 2010)
Blue chips scramble to beat 50p tax rate (21 Mar 2010)
The Emerging Middle Class in Developing Countries (21 Mar 2010)
Did Hague know that Lord Ashcroft was a non-dom? (21 Mar 2010)
Tax rises drive wine makers out of UK(21 Mar 2010)
Former Lloyds tax chief Andrew Constantine dishes dirt on bank (20 Mar 2010)
Eric Daniels, chief executive of Lloyds Banking Group, 'pushed tax avoidance even after bailout' (20 Mar 2010)
Tax haven drive will mean greater scrutiny (20 Mar 2010)
Report Finds US, UK, Cayman Lead Secrecy Jurisdictions as Top Locales for Private Deposits Offshore (20 Mar 2010)
Damning papers reveal William Hague would have known about Lord Ashcroft's tax status 10 years ago (20 Mar 2010)
BBC shelves Panorama Lord Ashcroft investigation (20 Mar 2010)
Robin Hood tax campaign says chancellor should introduce 0.005% stamp duty on foreign exchange transactions (20 Mar 2010)
Germany's drive against tax evaders strikes at heart of Swiss bank secrecy (20 Mar 2010)
Information exchange agreements: a new battle against international tax avoidance? (20 Mar 2010)
Britain should name its non-doms: The Michael Ashcroft affair reveals the squalor of our political donor culture. We must end this fetish of taxpayer secrecy (20 Mar 2010)
Conservatives will impose tax on banks (20 Mar 2010)
Private jet users should pay tax, environmentalists say (20 Mar 2010)
HMRC targets property tax evaders (20 Mar 2010)
Wachovia Settles Money-Laundering Case (20 Mar 2010)
Finra enforcement chief resigns; Wachovia settles money-laundering case (20 Mar 2010)
Money-laundering insider: Illicit money flowing out of Switzerland (20 Mar 2010)
Wachovia to Pay $160 Million to End Money Laundering Probe (20 Mar 2010)
Erotic film viewers must pay full tax says Europe court (20 Mar 2010)
Chemical firm Innospec admits bribing foreign officials (20 Mar 2010)
Mauritius builds global data bank, with Indian Navy help (20 Mar 2010)
SFO: Innospec Pleads Guilty To Bribery; Gets $12.7M Fine (20 Mar 2010)
Innospec Limited prosecuted for corruption by the SFO (20 Mar 2010)
Bribes for contracts: Multimillion-dollar UN corruption case uncovered (20 Mar 2010)
Caymans hail report ruling out direct taxation (20 Mar 2010)
ON THE USE AND ABUSE OF STANDARDS FOR LAW: GLOBAL GOVERNANCE AND OFFSHORE FINANCIAL CENTERS (20 Mar 2010)
Round tripping and double dipping (19 Mar 2010)
TAX INCENTIVES (19 Mar 2010)
Lloyds tax deals equal false accounting - whistleblower (19 Mar 2010)
Prove City trading is of benefit or shut up (19 Mar 2010)
US: FATCat measures move towards automatic information Exchange (19 Mar 2010)
Ashcroft's lawyers silence 'Panorama' (19 Mar 2010)
Lord Ashcroft and the mandarins (19 Mar 2010)
Tax transparency: OECD Global Forum launches country-by-country reviews (19 Mar 2010)
OECD TERMS OF REFERENCE TO MONITOR AND REVIEW PROGRESS TOWARDS TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSES (19 Mar 2010)
Tax transparency: OECD Global Forum launches country-by-country reviews (19 Mar 2010)
OECD TERMS OF REFERENCE TO MONITOR AND REVIEW PROGRESS TOWARDS TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSES (19 Mar 2010)
Robin Hood tax's time has come (19 Mar 2010)
Lloyds accused of avoiding tax to artificially boost profits (19 Mar 2010)
JPMorgan also used accounting gimmick (19 Mar 2010)
Swiss Banking Lobby Criticizes US Anti-Tax Evasion Bill (19 Mar 2010)
Dragon's Den star breathes fire over non-doms (19 Mar 2010)
Canada Tax officials find bonanza of offshore income (19 Mar 2010)
Yukos Wins Rulings in Its Rosneft Battle (19 Mar 2010)
FACTBOX-Greece's tax reform to cut deficit (19 Mar 2010)
Lord Ashcroft tax status row continues (19 Mar 2010)
Lord Ashcroft affair: Tories close ranks around beleaguered Hague (19 Mar 2010)
My tax promise on Ashcroft's millions was an error, says William Hague (19 Mar 2010)
Lord Ashcroft teaching the world about corporate governance (19 Mar 2010)
Lord Ashcroft: the peer's entrance(19 Mar 2010)
How Lord Ashcroft stood his ground on maintaining 'non-dom' tax status (19 Mar 2010)
Tory wheeling and dealing let Ashcroft break non-dom pact, papers reveal (19 Mar 2010)
Peerage committee was 'misled' over Ashcroft's tax status (19 Mar 2010)
Cabinet Office memorandum on Lord Ashcroft (19 Mar 2010)
Amartya Sen: Power and Capability (18 Mar 2010)
The Swiss still dream of flat withholding taxes (18 Mar 2010)
The Jersey disease also hits Hong Kong (18 Mar 2010)
J.P. Morgan Chase, Deutsche Bank, UBS and a banking unit Hype Real Estate Holding to stand trial for fraud (18 Mar 2010)
Fat Cats: UBS' best-paid banker takes home £8m (18 Mar 2010)
How UBS Profited From Lehman's Accounting Duplicity (18 Mar 2010)
William Hague 'knew in 2000' about Lord Ashcroft's tax status (18 Mar 2010)
William Hague was 'satisfied' with Lord Ashcroft's peerage deal in 2000 (18 Mar 2010)
IBM Japan denies tax evasion, to file appeal against assessment (18 Mar 2010)
IBM Japan may not have reported $4.4 bln income (18 Mar 2010)
IBM denies tax evasion in Japan (18 Mar 2010)
BBC Breakfast host Sian Williams has tax claim rejected (18 Mar 2010)
Sian Williams: I'll read the news naked in tax protest (18 Mar 2010)
Adult Theaters' Private Cubicles Can't Get Tax Cut, Court Says (18 Mar 2010)
Let's Level The Rules Of Finance (17 Mar 2010)
Is it a Bird? Is it a Plane? Is it Batman? No It's Jersey to the rescue!!! (17 Mar 2010)
Ahern wants to tax people for living in Dublin (17 Mar 2010)
Banks warn Australia's wealthy of looming penalties for tax evasion (17 Mar 2010)
Levin Proposes Ending Tax Shelter That Helped Verizon, Disney (17 Mar 2010)
Lehman whistleblower lost job month after speaking out (17 Mar 2010)
Member of committee that awarded Lord Ashcroft peerage to give evidence (17 Mar 2010)
EU hedge fund curbs delayed after the intervention of Gordon Brown (17 Mar 2010)
FSA and Police contact 1,000 share fraud targets after seizing another boiler room 'master list' (17 Mar 2010)
Lehman chicanery is tip of the iceberg: The report into the collapse of Lehman Brothers reveals the gimmicks of auditors who gave banks a clean bill of health (16 Mar 2010)
Plot to destroy Wikileaks? (16 Mar 2010)
The Tide has Turned against Tax Avoiders (16 Mar 2010)
M&S accelerates bonus payout to beat 50pc tax (16 Mar 2010)
UBS faces tax queries from Australia, Britain, Canada (16 Mar 2010)
Italy tax inquiry draws in Kyrgyz aid fund (16 Mar 2010)
Cost of 'quiet corruption' is huge in developing world (16 Mar 2010)
Chinese official who wrote scandalous secret diary is arrested on bribery charges (16 Mar 2010)
Hidden Austrian Treuhand Trump Regulators (15 Mar 2010)
Of course there are trillions offshore – and now the IMF recognises the fact (15 Mar 2010)
IMF: trillions lost offshore (15 Mar 2010)
Tax avoidance: it’s all a matter of interpreting the law (15 Mar 2010)
Non dom eligibility widespread (15 Mar 2010)
Indian wealth parked in foreign tax havens could be anywhere between Rs 25 trillion Rs 70 trillion (15 Mar 2010)
Buy-to-let tax break plan attacked as further blow to first-time buyers (15 Mar 2010)
Credit Suisse sees withholding tax on Germans' accounts (15 Mar 2010)
Half of HMRC’s tax penalty cases overturned: Review reveals withdrawal or lowering of penalties (15 Mar 2010)
Kim Jong-il keeps $4m 'emergency fund' in European banks (15 Mar 2010)
IMF Technical Assistance Helping African Countries Step Up Measures Against Money Laundering and Terrorist Financing in the Gold and Diamond Sectors (15 Mar 2010)
Swiss "must act now" on banking secrecy (15 Mar 2010)
UK taxpayer 'WILL pay tens of billions of euros for Greek rescue' (15 Mar 2010)
Tax rises hit Greece as EU to discuss debt crisis (15 Mar 2010)
Poverty not target of foreign aid (15 Mar 2010)
Malaysian tax capping palm oil's price (15 Mar 2010)
IRS officer charged in tax $1.2 million tax evasion scheme (15 Mar 2010)
Lord Ashcroft laid bare (14 Mar 2010)
Saudi regulator revokes Ernst & Young licence (14 Mar 2010)
Activists target KPMG over Iran ties (14 Mar 2010)
Taxman gets secret bank files of the rich (14 Mar 2010)
Auditors face inquiry call after Lehman revelations (14 Mar 2010)
Don't celebrate these billionaires, be horrified by their existence (14 Mar 2010)
Sainsbury beats 50% tax rate (14 Mar 2010)
Sainsbury's bonuses brought forward to avoid Government's 50% supertax (14 Mar 2010)
Stabilization Clauses and the Freedom of Parliament to Impose New Taxes or Royalty (14 Mar 2010)
Tories in turmoil after Lord Ashcroft non dom scandal (14 Mar 2010)
Lib Dems refuse to support Tory spending cuts (14 Mar 2010)
Lord Paul repays £38000 expenses (14 Mar 2010)
Conservatives would restore tax breaks for holiday lets (14 Mar 2010)
Bring on the Robin Hood tax (13 Mar 2010)
BB&T to Pay Tax for Offshore Enterprise (13 Mar 2010)
Unthinkable? Hiring more tax inspectors (13 Mar 2010)
How the tide turned against the tax avoiders (13 Mar 2010)
Leaders in 'harmony' on tax (13 Mar 2010)
UBS fears for Swiss banks if US tax deal fails (13 Mar 2010)
Banks fail to pass on Isa tax breaks (13 Mar 2010)
Google news tax could boost local papers, report says (13 Mar 2010)
Nick Clegg calls for 10% bank tax to rescue recession victims (13 Mar 2010)
US chamber of commerce slams Tobin tax proposals (13 Mar 2010)
Insider Warned About Lehman Accounting (13 Mar 2010)
How Repo Man's vanishing accounting trick got a London link (13 Mar 2010)
Criticism of Ernst & Young sends shock waves through accounting fraternity (13 Mar 2010)
Do other firms use Lehman's accounting 'drug'? (13 Mar 2010)
Could Lehman be Ernst & Young's Enron? (13 Mar 2010)
Lehman report may point way for criminal charges (13 Mar 2010)
Lehman Bankrutpcy: 'Repo 105,' Firm's 'Accounting Gimmick,' Was Like 'A Drug,' Emails Show (13 Mar 2010)
Linklaters defends handling of Lehman deals (13 Mar 2010)
Lehmans: Whither Ernst & Young and Linklaters? (13 Mar 2010)
Linklaters and Ernst & Young face action over Lehman Brothers collapse (13 Mar 2010)
British law firm Linklaters 'conspired' to hide $50bn debts of Wall St giant Lehman (13 Mar 2010)
Lehman's Boesky, and why you can get away with anything in London (13 Mar 2010)
Lehman: How $50bn was buried in London (13 Mar 2010)
Lehman: How it disguised its frailty (13 Mar 2010)
Merrill Lynch's Mysterious Connection To Lehman's Cooked Books (13 Mar 2010)
Lehman Brothers Dies While Getting Away With Murder: Regulatory Capture (13 Mar 2010)
Slim (non-) taxes in Mexico contribute to disaster (12 Mar 2010)
A lack of will, not a lack of evidence (12 Mar 2010)
Creative industries to replace finance in Jersey? (12 Mar 2010)
UK accountants Ernst & Young shamed in Lehman collapse report (12 Mar 2010)
Lehman bosses used accountancy gimmick to cover up debt (12 Mar 2010)
How Lehman Allegedly Manipulated Its Balance Sheet (12 Mar 2010)
Lehman Brothers' bosses 'manipulated' balance sheet with accounting tricks (12 Mar 2010)
JPMorgan, Citigroup helped trigger Lehman collapse, report argues (12 Mar 2010)
Lehman Brothers' former heads criticised for lapses (12 Mar 2010)
Lehman 'hid billions' – report (12 Mar 2010)
'Repo 105' accounting in focus (12 Mar 2010)
Lehman Brothers bosses could face court over accounting 'gimmicks' (12 Mar 2010)
Lehman Brothers Holdings Inc. Chapter 11 Proceedings Examiner’s Report (12 Mar 2010)
US chamber of commerce slams Tobin tax proposals (12 Mar 2010)
Brown retreats on 'Robin Hood tax' (12 Mar 2010)
UBS Lobbies for Swiss-U.S. Deal (12 Mar 2010)
US boosted financial, tax crime probes in 2009 (12 Mar 2010)
Tories boycott Commons inquiry into Ashcroft peerage (12 Mar 2010)
How the tide turned against the tax avoiders (12 Mar 2010)
Swiz to provide assistance to India on tax havens (12 Mar 2010)
Swiss theft puts HSBC in spotlight over tax evasion (12 Mar 2010)
HSBC subsidiary confirms theft of Swiss tax data (12 Mar 2010)
HSBC reveals Swiss data theft affects 24000 clients (12 Mar 2010)
Baer Says Swiss, Europe Must Compromise to Settle Secrecy Spat (12 Mar 2010)
Nordic tax fraud probe stretches to Bahamas (12 Mar 2010)
Cash Isa savers miss out on £1200 a year (12 Mar 2010)
UK REIT market one of world's worst performers (12 Mar 2010)
Frail economy needs another stimulus (11 Mar 2010)
Onshore: beyond the voodoo void of finance (11 Mar 2010)
EU Parliament backs financial transaction taxes (11 Mar 2010)
Median wealth for U.S. women of colour: $5 (11 Mar 2010)
Lifting as we Climb: Women of Color, Wealth, and America’s Future (11 Mar 2010)
If Conservative donor is a non-dom, shouldn't all Brits be non-doms? (11 Mar 2010)
Analysis: Ireland risks investor appeal with financial clean-up (11 Mar 2010)
The World's Billionaires (11 Mar 2010)
Forbes rich list: the world's wealthiest people (11 Mar 2010)
The Forbes top 100 billionaire rich-list (11 Mar 2010)
Number of Chinese billionaires 'second only to US' (11 Mar 2010)
A 'sin' tax might discourage us from unhealthy foods (11 Mar 2010)
Bribery and Corruption: US suspended BAE Systems' licences (11 Mar 2010)
Is Soros a Progressive or Just Another Opportunistic Hedge Fund Manger? (11 Mar 2010)
Ghana - dirty money conduit, via Barclays? (10 Mar 2010)
Jersey vested interests: nothing to clap about (10 Mar 2010)
Jersey is not an obstacle to UK citizenship based taxation (10 Mar 2010)
Rep. Ryan’s House GOP Budget Plan Federal Government Would Collect $2 Trillion Less Over a Decade and Yet Require Bottom 90 Percent to Pay Higher Taxes (10 Mar 2010)
MEPs call for tax on rich banks (10 Mar 2010)
MEPs back 'Robin Hood tax' on banks in EU (10 Mar 2010)
MEPs vote overwhelmingly for an EU Tobin Tax (10 Mar 2010)
The European Parliament Condemns Tax Havens and Urges the European Union to Fight Capital Flight (10 Mar 2010)
How banks assist capital flight from Africa: A literature review (10 Mar 2010)
Economist Jeffrey Sachs says transaction tax would meet aid promises, ease spending cuts – and curb the power of the banks (10 Mar 2010)
Lord Ashcroft's millions are the tip of the iceberg (10 Mar 2010)
Ghana Risks Being Conduit For ‘Dirty Money’ – UK Attorney (10 Mar 2010)
PCS: Invest in revenue and customs to close the £120 billion tax gap (10 Mar 2010)
Capital Flight Repatriation: Investigation of its Potential Gains for Sub-Saharan African Countries (10 Mar 2010)
Levin could close international tax breaks outside of tax reform (10 Mar 2010)
Shore Capital insists London is vital despite high tax rate (10 Mar 2010)
Shore Capital decides to go offshore (10 Mar 2010)
More than 36 percent of all Americans who filed a tax return for 2008 were nonpayers (10 Mar 2010)
Tax-time avoidance: A sickness or a habit? (10 Mar 2010)
Bahamas removed from tax haven list after signing tax treaties with Nordic nations (10 Mar 2010)
Amazon Dumps Colorado Sites in Response to Tax (10 Mar 2010)
US States Square Off Against Amazon Over Sales Tax (10 Mar 2010)
Union sues for vote on $300M NJ casino tax break (10 Mar 2010)
Harford: better taxes make better government (9 Mar 2010)
HMRC is in need of reform (9 Mar 2010)
400 Health jobs in Jersey ‘cash crisis threat’ (9 Mar 2010)
Businessman convicted of greed 'on a massive scale' through Jersey (9 Mar 2010)
Broker admits court's tax ruling has put paid to City exodus (9 Mar 2010)
UK City workers face highest tax bill from next month (9 Mar 2010)
Chaucer mulls offshore move as swings to FY profit (9 Mar 2010)
Labour peer Lord Paul to end non dom status (9 Mar 2010)
Labour non-dom donor Lord Paul 'will pay all UK taxes' (9 Mar 2010)
Low morale at Revenue & Customs threatens government plans, MPs warn (9 Mar 2010)
HM Revenue & Customs criticised by MPs (9 Mar 2010)
AIG Giveth Back, and Taketh Away, from US Taxpayers (9 Mar 2010)
David Cameron comes out fighting over Ashcroft (9 Mar 2010)
Taxes Test UK Ties to Banking, CEO Says (9 Mar 2010)
Amazon Hits Back at Colorado Web Sales Tax (9 Mar 2010)
Banks urge Americans to close investment accounts in Israel (9 Mar 2010)
Another £20bn of UK tax rises and spending cuts will be needed (9 Mar 2010)
Support for Northrop Grumman tax incentives waning in DC (9 Mar 2010)
New York governor defends soda tax (9 Mar 2010)
Kazakhstan mulls tax breaks for Kazakhmys project (9 Mar 2010)
Flat Tax Lessons From Bulgaria (9 Mar 2010)
Companies profit while politicians dodge (8 Mar 2010)
What is the point of limited liability? (8 Mar 2010)
he bonus tax and the all-seeing neo-liberals (8 Mar 2010)
The Domicile Question: The mysterious case of the blonde, the millionaire cemetery owner and the ‘hitman’ (8 Mar 2010)
Tebbit says Lord Ashcroft should have admitted tax status years ago (8 Mar 2010)
US senators try to impose a one-off 50pc bonus tax (8 Mar 2010)
AFL-CIO supports tax on financial speculation (8 Mar 2010)
Income Tax to Leap for London Financiers (8 Mar 2010)
UK Set to Become One of The Most Expensive for Tax, WSJ Says (8 Mar 2010)
Call for 5% rise in tobacco tax (8 Mar 2010)
Nomura warns UK tax threatens London's status as finance hub (8 Mar 2010)
I am not a criminal, insists billionaire behind Icesave (8 Mar 2010)
Austrian banks have laundered 2 billion euros of Mafia (8 Mar 2010)
London tax exodus too tough for many traders, says Tullett Prebon boss (8 Mar 2010)
Tubes Lines set to dump £400m PPP bill on taxpayers (8 Mar 2010)
Michael Farmer: the man known as Mr Copper is glad to give his brass to the Tories (8 Mar 2010)
Harriet Harman refuses to answer questions about Labour's major funders (8 Mar 2010)
Probe into Italy mafia money laundering (8 Mar 2010)
What will the bonus super-tax raise? (7 Mar 2010)
Queen and Tony Blair dragged into Michael Ashcroft peerage row (7 Mar 2010)
Lord Ashcroft should lose party role - Harman (7 Mar 2010)
The Ashcroft fallout: So much for Cameron's pledge of change (7 Mar 2010)
How to buy an Election (7 Mar 2010)
If it helps, think of Ashcroft as a gigantic duck house (7 Mar 2010)
Iceland celebrates after rejecting Icesave payback plan (7 Mar 2010)
British conman jailed in US for £50m trail of fraud and theft (7 Mar 2010)
Credit Suisse not aware of any data theft at bank (7 Mar 2010)
New York Health officials ready to make push for statewide soda tax (7 Mar 2010)
Residents fill with anger at pothole tax (7 Mar 2010)
Africans getting wealthier quickly, says new study (7 Mar 2010)
Tory campaign to target key seats was backed by a £750000 tax-haven loan (6 Mar 2010)
Favourable tax deal helps UBM in 'brutal' year for media firms (6 Mar 2010)
EU considers general carbon tax (6 Mar 2010)
UK fuel tax soars above EU average (6 Mar 2010)
Inheritance tax would be 'all but abolished' (6 Mar 2010)
Liechtenstein woos investors with tax amnesty (6 Mar 2010)
India Govt in talks with 20 tax havens for information (6 Mar 2010)
UK party-funding scrutiny doesn't work: The Electoral Commission's findings on Lord Ashcroft show the inadequacy of a process designed to curb political skulduggery (5 Mar 2010)
What do you mean we don’t know how many non-doms there are? (5 Mar 2010)
We can solve the problem of tax exiles (5 Mar 2010)
Where is Leeds United football club? (5 Mar 2010)
'Fans of any football club have a right to know who the owners are' (5 Mar 2010)
Bonus Tax Could Pull In £2.5 Billion (5 Mar 2010)
Ashcroft's millions: from Belize tax haven to Tories via Southampton (5 Mar 2010)
Ashcroft accused of systematic tax avoidance (5 Mar 2010)
The worst thing about Ashcroft is that his behaviour is legal (5 Mar 2010)
Lord Ashcroft and Bearwood (5 Mar 2010)
Ashcroft donations cleared, but Tories criticised for hindering inquiry (5 Mar 2010)
EU plans its first ever direct tax (5 Mar 2010)
It's a taxing problem for the wealthy Greeks (5 Mar 2010)
New US tax panel head targets hedge fund taxes (5 Mar 2010)
Tory business tax plan under attack (5 Mar 2010)
MEPs Call For Transaction Tax and Debt Moratorium (5 Mar 2010)
Scrap VAT exemptions to rescue economy, says think tank (5 Mar 2010)
Spain cracks down on tax evasion in 'black economy' (5 Mar 2010)
Ineos tax deal sparks fury as firm plans move to Switzerland (5 Mar 2010)
United Business Media Shares Surge After UK Tax Settlement (5 Mar 2010)
Tax rises hit British motorists harder than rest of Europe (5 Mar 2010)
Children's clothing shops among 57000 hit by VAT stealth tax (5 Mar 2010)
Cameron learned Ashcroft tax status "last month" (5 Mar 2010)
Tough new bribery rules require planning (5 Mar 2010)
Kazakhs accuse ex-uranium boss of money laundering (5 Mar 2010)
Tax Aversion and the Legacy of Slavery (4 Mar 2010)
How tax havens undermine markets - again (4 Mar 2010)
Electoral Commission announces outcome of investigation into donations reported by the Conservative Party from Bearwood Corporate Services Limited (4 Mar 2010)
Electoral Commission Report on on Donations by Bearwood Corporate Services (4 Mar 2010)
Three months added to ex-KPMG partner's prison time (4 Mar 2010)
Ex-KPMG Partner Pfaff Gets 57 Months for Tax Crime (4 Mar 2010)
UK Tax dodgers to be named and shamed from 1 April (4 Mar 2010)
'Aggressive tax planners' could soon be in for a rude awakening (4 Mar 2010)
The worldwide thievery of big business (4 Mar 2010)
'Fund degrees' with business tax (4 Mar 2010)
HMRC business support hits £5bn (4 Mar 2010)
Ineos could leave UK over tax (4 Mar 2010)
Tracing Tax Evaders (4 Mar 2010)
Money Laundeirng: Man jailed for trying to smuggle £60000 cash in his underpants (4 Mar 2010)
The Ashcroft letters: how tax promise was key to Tory donor's peerage (4 Mar 2010)
William Hague 'failed to ensure Lord Ashcroft honoured tax commitment' (4 Mar 2010)
Ashcroft 'kept top Tories in the dark' on his tax for a decade (4 Mar 2010)
Was Ashcroft's 'binding' pledge to Hague shown to Inland Revenue? (4 Mar 2010)
Details of Ashcroft's sophisticated target seat operation revealed (4 Mar 2010)
The Ashcroft non-dom row reminds us that tax is for little people (4 Mar 2010)
Time to scrap the non-dom rule (3 Mar 2010)
Is this the moment for the Tories to ask “Offshore Financial Centres: Help or Hindrance?” (3 Mar 2010)
From Monterrey to Doha: Taxation and Financing for Development (3 Mar 2010)
How can the FTSE 100 and PWC have got tax so wrong? (3 Mar 2010)
Wealthy families should have tax credits and child benefit reduced (3 Mar 2010)
Robin hood' bank tax wins backing of Japanese foreign minister (3 Mar 2010)
MEPs call for transaction tax and cap in remittance costs to help poor (3 Mar 2010)
Tax burden could push Paddy Power to go offshore (3 Mar 2010)
Italy Raised EUR9.1B In 2009 From Crackdown On Tax Cheats (3 Mar 2010)
Top China bankers want tax incentives for small loans (3 Mar 2010)
Ireland Tax revenues for year to date down over €1bn on 2009 (3 Mar 2010)
Jersey States report reveals benefit fraud errors
Blame Napoleon for the non-doms (3 Mar 2010)
FTSE 100 tax burden threatens UK jobs (3 Mar 2010)
So what attracted the Tories to Lord Ashcroft? (3 Mar 2010)
Ashcroft affair: The Tory leader, the tax exile and the promises that led to a peerage (3 Mar 2010)
Ashcroft rejected twice for peerage (3 Feb 2010)
Non-dom Ashcroft owes Britain £100m in taxes, says Vince Cable (3 Mar 2010)
Revealed: Honours committee demanded Ashcroft tax assurances (3 Mar 2010)
Lord Ashcroft: new demands for a full tax inquiry (3 Mar 2010)
What happened when Paxman tried to get Hague to answer the Ashcroft question (3 Mar 2010)
Accountability of the Lords debated after Mandelson raises Ashcroft tax questions (3 Mar 2010)
Why didn't Cameron sideline Ashcroft when he had the chance? (3 Mar 2010)
Revealed: Honours committee demanded Ashcroft tax assurances (3 Mar 2010)
Ashcroft case 'should lead to change in the tax rules' (3 Mar 2010)
Why Ashcroft matters (3 Mar 2010)
Incidence of Financial Transactions Taxes: new study (2 Mar 2010)
Ashcroft non-dom admission piles pressure on Tory party (2 Mar 2010)
Over 3 billion people-or half the world-live on less than $2.50 per day (2 Mar 2010)
The Robin Hood Tax takes off: update, arguments and counterarguments (2 Mar 2010)
Mandelson calls for inquiry over Lord Ashcroft tax promises (2 Mar 2010)
HOW THE WEALTHY CAN AVOID TAX BILLS (2 Mar 2010)
Lord Ashcroft tax scandal: The unpaid £127million (2 Mar 2010)
Michael Ashcroft: Representation without taxation (2 Mar 2010)
Labour fury as Lord Ashcroft escapes inquiry (2 Mar 2010)
Lord Ashcroft: 5 unanswered questions (2 Mar 2010)
Why Tories could not afford to fall out with their 'foul-weather friend' (2 Mar 2010)
Financial Transaction Taxes: Tools for Progressive Taxation and Improving Market Behaviour (2 Mar 2010)
Budget rift over £1.5 billion windfall from bankers' bonus tax (2 Mar 2010)
'Sweden is a tax haven' (2 Mar 2010)
US Treasury nominee profited from offshore tax dodge (2 Mar 2010)
Pensions tax changes for high earners criticised (2 Mar 2010)
Korea, Switzerland to Exchange Banking Information (2 Mar 2010)
Fastweb Founder Questioned By Judge In Money Laundering Probe
BAE Systems pleads guilty in fraud conspiracy case (2 Mar 2010)
BAE pleads guilty to US criminal charge (2 Mar 2010)
High Court halts BAE plea deal with Serious Fraud Office (2 Mar 2010)
Lord Ashcroft's non-dom disclosure: No party should be comfortable with the financial backing of a peer who uses non-domicile tax status to avoid paying UK tax (1 March 2010)
Londongrad - the world's laundry (1 Mar 2010)
It’s game over for Jersey as funds under management fall by more than 40% in a year (1 Mar 2010)
Conservative peer Lord Ashcroft: 'I am a non-dom' (1 Mar 2010)
Profile: Lord Ashcroft (1 Mar 2010)
Profile: Lord Ashcroft: The 63-year-old businessman who has used his wealth – estimated to be in the region of £1.1bn to help bankroll Tory candidates in marginal constituencies (1 Mar 2010)
Q&A : Lord Ashcroft, the non-dom (1 Mar 2010)
What is a non-dom? And other tax status questions (1 Mar 2010)
A Statement From Lord Ashcroft (1 Mar 2010)
HMRC Guidance on Residence, Domicile and the Remittance Basis (1 Mar 2010)
Ashcroft reaction and pre-election battle (1 Mar 2010)
Tax yield from bankers' bonuses will top £2bn (1 Mar 2010)
Dipping into trusts ruled as tax avoidance (1 Mar 2010)
OECD to list tax offences as form of money laundering (1 Dec 2010)
Russia Cracks Massive Money Laundering Scheme (1 Mar 2010)
“Overseas Tax Havens: Implications for the Global Economy and US Tax Payers” (1 Mar 2010)
UK Inheritance tax would be 'all but abolished' (1 Mar 2010)
Carmakers' next crutch: Green subsidies (1 Mar 2010)
Were Swiss outmanoeuvred in tax evasion scrum? (1 Mar 2010)
Swiss to outlaw untaxed money but wants to cling on to bank secrecy (1 Mar 2010)
Adani Group MD arrested for tax evasion (1 Mar 2010)
Costa Rica looks to take itself off tax haven list (1 Mar 2010)

FEBRUARY 2010

Tax havens robbing 255 bn euros of poorest nations (28 Feb 2010)
Britain called crooks' haven (28 Feb 2010)
LONDONGRAD...RUSSIA'S MONEY LAUNDRY (28 Feb 2010)
'Londongrad' a money laundry (28 Feb 2010)
German state buys stolen tax cheat data (28 Feb 2010)
Swiss tax deal boosts Informa (28 Feb 2010)
US-UBS Deal Is Undermined by Swiss Ruling (28 Feb 2010)
Labour's tax U-turn after tycoons' gifts (28 Feb 2010)
India targets 'black' money (28 Feb 2010)
Mozambique ex-minister gets 20 years for corruption (28 Feb 2010)
David Mills: my 'great mistakes' nearly led to jail nightmare (28 Feb 2010)
Court insists Silvio Berlusconi's bribery trial must continue next month (28 Feb 2010)
Tim May of Fica claims that Twenty20 cricket is 'ripe for corruption' (28 Feb 2010)
US is still corrupt, study shows (28 Feb 2010)
We need wholesale reform of the banks (26 Feb 2010)
Latvia: an unhappy story unfolds around stolen tax data (26 Feb 2010)
Double-dip recession fears: we need the Green New Deal more than ever (26 Feb 2010)
The People's Choice: Invade Jersey(26 Feb 2010)
UNEMPLOYMENT figures in Jersey have soared to their highest level for 30 years (26 Feb 2010)
Fall in deposits and funds in Jersey last year (26 Feb 2010)
German State Of North Rhine-Westphalia Buys Tax Evader Disc (26 Feb 2010)
Millions of UK pensioners paying too much tax, MPs say (26 Feb 2010)
Over 2000 Italians probed in new tax crackdown (26 Feb 2010)
Germany buys Swiss bank data in tax evasion crackdown (26 Feb 2010)
Corruption: Campaigners seek injunction against SFO's deal with BAE Systems (28 Feb 2010)
Secret debate into Jersey police chief criticised (26 Feb 2010)
Corruption: David Mills bribery case thrown out of Italian court on technicality(26 Feb 2010)
Innospec UK unit charged over Indonesia bribery case (26 Feb 2010)
Hedge-Fund Assets Offshore Exempt From Reporting Rule (26 Feb 2010)
Italian Billionaire Surrenders to Police in Money Laundering Probe (26 Feb 2010)
Tax credit shambles lands 9000 families in the dock (26 Feb 2010)
UBS Clients Win Ruling Over US Tax Data Transfers (26 Feb 2010)
Corruption: David Mills and the Italian courts (26 Feb 2010)
Call for gambling tax overhaul (26 Feb 2010)
Thai court takes half of Thaksin's fortune (26 Feb 2010)
Thai court seizes £1bn of Thaksin Shinawatra's assets(26 Feb 2010)
Caesar's Coin: morality and tax (25 Feb 2010)
Multinationals face gathering tax storm (25 Feb 2010)
End tax breaks for wealthy pension savers, says lobby group (25 Feb 2010)
UK Pension funds attack Darling's pension tax plans (25 Feb 2010)
Switzerland Rejects Automatic Tax-Data Exchange (25 Feb 2010)
France publishes list of tax havens: France is missing the point, says CCFD-Terre Solidaire (25 Feb 2010)
When is a non-resident a resident under British tax rules? (25 Feb 2010)
Switzerland to Change Course on Tax Evasion (25 Feb 2010)
Swiss Govt Details Fincl Mkt Strategy,To Implement OECD Standard (25 Feb 2010)
US Individual Income Tax Data of Taxpayers with the Top 400 Adjusted Gross Income (25 Feb 2010)
VAT fraudsters jailed for stealing £2.6m (25 Feb 2010)
New Ireland tax laws 'to attract multinationals' (25 Feb 2010)
UK Elderly tax affairs 'too complex' (25 Feb 2010)
Telecom Italia Delays Results Amid Money-Laundering Probe (25 Feb 2010)
Serbia reports 850mn euro losses over six years from tax evasion (25 Feb 2010)
David Mills bribery case should be shelved, lawyer says (25 Feb 2010)
Goldman Sachs's mistake is its failure to understand the anger towards it (25 Feb 2010)
US Fed Reviewing Goldman's Moves on Greek Debt (25 Feb 2010)
Bernanke: Looking at Goldman Sachs role in Greece (25 Feb 2010)
NEVER AGAIN - No turning back to boom & bust banking: a new banking settlement for the 21st century (25 Feb 2010)
Private companies are being taxed to near destruction to pay for public debts (25 Feb 2010)
More on tax incidence – and why corporation taxes work (24 Feb 2010)
Tax and policy leadership: G20 and OECD, developing countries (24 Feb 2010)
Proving sociologists right: pencil pushers and Neardenthals stave off the next crisis by uniting on the trading floor (24 Feb 2010)
EU takes Greece to court over tax breaks (24 Feb 2010)
Swiss to Submit Revised UBS Tax Deal to Parliament (24 Feb 2010)
AstraZeneca deal is no guide to tax battles to come (24 Feb 2010)
Ingenious Media: we are not promoters for tax avoidance schemes (24 Feb 2010)
These tax refusers are not the Sons of Liberty. They are the oppressors (24 Feb 2010)
EUROPE: Tax Evasion Rampant Despite Treaties With Tax Havens (24 Feb 2010)
Conservatives can't reverse Labour tax rises, David Cameron admits (24 Feb 2010)
India Govt challenges ITAT order in Nokia tax evasion case (24 Feb 2010)
Fastweb CEO Parisi Says Company Has No Hidden Or Slush Funds (24 Feb 2010)
French tax haven black list angers countries trying to comply with international rules (24 Feb 2010)
Deloitte and PwC disappointed at FII dividend case cap (24 Feb 2010)
Fastweb founder sought in euro billions money-laundering scam (24 Feb 2010)
Drug company settles 15-year British tax bill for tranfer pricing for $875 million (24 Feb 2010)
Global Witness: FATF lets countries off the hook (23 Feb 2010)
Let’s blow this myth apart: companies do pay tax (23 Feb 2010)
Brown criticised over fat-cat tax exemptions (23 Feb 2010)
UK Framework to give businesses greater certainty on tax policy (23 Feb 2010)
UK Taxman extends consultation on penalties for tax advisers after protests (23 Feb 2010)
Transfer Pricing: AstraZeneca Settles UK Tax Dispute (23 Feb 2010)
Transfer Pricing: AstraZeneca to pay UK £505m to settle dispute (23 Feb 2010)
These tax refusers are not the Sons of Liberty. They are the oppressors (23 Feb 2010)
Taiwan fines HK clothes firms for alleged tax evasion (23 Feb 2010)
Goldman admits helping Greece 'fiddle books' to conceal public debt (23 Feb 2010)
How Tax Evasion Is Complicating Greek Rescue Efforts (23 Feb 2010)
UK Treasury fails to allay tax fears with vague new code (23 Feb 2010)
European banks face showdown over €1 trillion of debt (23 Feb 2010)
Overseas businesses put off by UK tax regime, Brown told (23 Feb 2010)
A British businessman accused of helping to channel bribes totalling more than $100m (£65m) to top Nigerian politicians to land lucrative gas contracts (23 Feb 2010)
US seeks extradition of Briton over $132m Nigerian bribes (23 Feb 2010)
KBR unit seeks plea bargain in probe over Nigeria bribes (23 Feb 2010)
Swiss minister questions tax evasion rule (22 Feb 2010)
Flat taxes are just an excuse to make the rich richer (22 Feb 2010)
The Channel Islands’ VAT scam continues (22 Feb 2010)
28 countries accused of facilitating money laundering …but key offenders missing (22 Feb 2010)
FATF Statement - IMPROVING GLOBAL AML/CFT COMPLIANCE: ON-GOING PROCESS (22 Feb 2010)
US Senator Specter’s “Flat Tax” Cuts Taxes for the Richest 5% and Raises Taxes for Everyone Else (22 Feb 2010)
UK Government acts to soothe foreign investors' fears (22 Feb 2010)
Taxpayers to get cheap bank shares under Tory 'bonus' plan (22 Feb 2010)
Tory bank shares plan will infuriate Lloyds investors (22 Feb 2010)
Footballers' image rights investigated by tax inspectors (22 Feb 2010)
Executives drive rush for pay-outs ahead of 50p high-earner tax rate (22 Feb 2010)
Capital controls Fundamental questions (22 Feb 2010)
IMF Staff Says Capital Controls Can Be 'Legitimate' Policy Tool (22 Feb 2010)
IMF Paper - Capital Inflows: The Role of Controls (22 Feb 2010)
Hong Kong clothing retailers threaten to quit Taiwan over tax issue (22 Feb 2010)
Tax evasion costs Serbia hundreds of millions (22 Feb 2010)
Bulgaria Revenue Agency Hits Wealthy Tax Evasion Suspects (22 Feb 2010)
Banker feeds crony capitalism in Afghanistan (22 Feb 2010)
'India gets leg into Bermuda tax havens' (22 Feb 2010)
India will unearth illegal money stashed abroad: President (22 Feb 2010)
Black money: India Govt renegotiating with Switzerland (22 Feb 2010)
Wheatley lawyer guilty of tax fraud (22 Feb 2010)
BAA pre-tax losses more than double to £822m (22 Feb 2010)
Four charged in MoD contracts "corruption" case (21 Feb 2010)
‘Slash and burn’ plan would cost us all dear (21 Feb 2010)
Ignoring economic history now could be disastrous (21 Feb 2010)
Boom in sales of tax-free CDs casts doubt on Treasury claims•:VAT dodge thought to be costing UK £110m a year (21 Feb 2010)
Under pressure: tax inspectors turn up the heat on the rich (21 Feb 2010)
HMRC widens Ingenious Media probe to include all film schemes backed by celebrities (21 Feb 2010)
UK Taxman chases football stars for £100m (21 Feb 2010)
Italian Tax-Evasion Amnesty Yields $129 Billion (21 Feb 2010)
Councils take Treasury to court in £75bn battle over 'wrongful' VAT payments (21 Feb 2010)
Time everyone paid their fair share of tax (21 Feb 2010)
We need a new banking settlement now (21 Feb 2010)
'India gets leg into Bermuda tax havens' (21 Feb 2010)
No bank should be a burden to the taxpayer, says Barclays' Bob Diamond (21 Feb 2010)
No line between fraud and evasion for Swiss (21 Feb 2010)
People's bank bonus is Tory 'killer app' (21 Feb 2010)
Cuts in the Jersey public sector are not the answer (20 Feb 2010)
Landsbanki Guernsey depositors told their claims 'rejected' (20 Feb 2010)
UK Savers paying wasted tax (20 Feb 2010)
Lawmakers want to tax Amazon sales in California (20 Feb 2010)
Italian Tax-Evasion Amnesty Yields $129 Billion (20 Feb 2010)
Ireland Revenue to be told of tax evasion schemes (20 Feb 2010)
Fighting international tax fraud `a No. 1 priority' (20 Feb 2010)
Thousands in Germany Confess to Tax Evasion (20 Feb 2010)
Alcatel to Pay $137 Million to Avoid US Prosecution (20 Feb 2010)
Alcatel-Lucent signs deal with US on bribery case (20 Feb 2010)
Tories plan biggest shake up of income tax system since Second World War (20 Feb 2010)
Iceland seeks to become anti-secrecy haven (19 Feb 2010)
Rich get richer, tax rates fall (19 Feb 2010)
Threat to buy stolen data forces German tax dodgers to declare wealth (19 Feb 2010)
3000 German tax evaders turn themselves in (19 Feb 2010)
Are Offshore Tax Shelters Dead? (19 Feb 2010)
HSBC client admits to US tax evasion charges (19 Feb 2010)
Fears of UK banking exodus prove unfounded (19 Feb 2010)
Ireland: Headquarters for the world (19 Feb 2010)
Cross-Border Investment in Small International Financial Centers, IMP Paper (19 Feb 2010)
Canada Plans to Officially Oppose Bank Tax (19 Feb 2010)
Tax Rates for Top 400 Earners Fall as Income Soars, IRS Data (19 Feb 2010)
In 2007 the top 400 US taxpayers had an average income of $344.8 million (19 Feb 2010)
Jersey on the brink: From the Department of We Told You So (19 Feb 2010)
More homeless as recession hits Jersey (19 Feb 2010)
What’s in store for Jersey now that the UK sees any kind of blatant tax planning as unacceptable? (19 Feb 2010)
Jersey still flying with BAE (19 Feb 2010)
Jersey PIIGS (19 Feb 2010)
Average home price in Jersey is £497k (19 Feb 2010)
Record profits for gold mining firm based in Jersey but has no operations in Jersey (19 Feb 2010)
Crooks misusing foreign trade to launder money (19 Feb 2010)
How to make immoral firms think twice: If a company breaches market regulations its shares are suspended – why not do this for ethical violations too? (19 Feb 2010)
$21bn shortfall means pledge to make poverty history is history (19 Feb 2010)
Indian facing $44mn corruption trial in British tax haven of Jersey (19 Feb 2010)
'Fat tax' plan as half of Romanians overweight (19 Feb 2010)
Taking hits: The SFO’s settlement with BAE systems may have wider implications (18 Feb 2010)
India transfer pricing effort yields $5bn (18 Feb 2010)
Microsoft and Dell don’t get it (18 Feb 2010)
HMRC plans crackdown on 90-day tax exiles (18 Feb 2010)
Taxman targets 100000 top earners to claw back millions (18 Feb 2010)
400 people earned more than £10 million a year in Britain, only 65 of them paid income tax (18 Feb 2010)
In praise of ... bringing it all back home: The court of appeal has ruled that a multimillionaire should not be excused from a £30m tax bill (18 Feb 2010)
Planning for the EU Savings Tax Amendment (18 Feb 2010)
New rules could force Britain's tax exiles to pay up (18 Feb 2010)
India Directorate of Transfer Pricing has made an adjustment of Rs. 23,000 crore (approx. US $ 5000 million) (18 Feb 2010)
India Finance minister expresses concern at tax loss due to tax havens (18 Feb 2010)
Georgia Companies Set Up Tax Havens (18 Feb 2010)
Microsoft, Dell Prepare to Fight Tax in Obama Budget (18 Feb 2010)
Hedge funds still favour London despite tax fears (18 Feb 2010)
Romanians move to tax their once-beloved fast food (18 Feb 2010)
Tax Question Stalls AIG, MetLife Deal (18 Feb 2010)
Reining in the corporate monster: Big business must be forced to temper its obsession with profit and align corporate practice with social justice and democracy (17 Feb 2010)
Tobin tax: is Japan onside too? (17 Feb 2010)
More on financial transaction tax incidence and pension funds (17 Feb 2010)
Crackdown on tax avoidance by wealthy nets £373m (17 Feb 2010)
US criminal tax evasion case may involve HSBC (17 Feb 2010)
Case Is Said to Link HSBC To US Tax Evasion Inquiry(17 Feb 2010)
Tax exiles under pressure after court ruling (17 Feb 2010)
Cut family links with Britain or pay big tax bill, tycoons warned (17 Feb 2010)
Entrepreneur faces £30m tax demand after residency ruling leaves thousands exposed (17 Feb 2010)
Wealthy individuals pay 360% more in tax to HMRC (17 Feb 2010)
Isle of Man plans tax rises and spending cuts(17 Feb 2010)
Lord Adair Turner too pitches for tax on short-term capital flows (17 Feb 2010)
Millions of pounds in pensions tax relief goes unclaimed. (17 Feb 2010)
Millions of Britons losing money on savings (17 Feb 2010)
Gordon Brown calls on developed world to honour Gleneagles aid pledges (17 Feb 2010)
Corruption is surging in Italy, says state auditor (17 Feb 2010)
Businesses concerned over new Transfer Pricing rules (17 Feb 2010)
Economists must liberate their thinking in response to financial transaction taxes (16 Feb 2010)
Greek brought low with the help of all the usual suspects (16 Feb 2010)
Isle of Man budget reveals rise in income tax (16 Feb 2010)
Wealthy targeted in crackdown on tax evaders (16 Feb 2010)
Peter Hain lends support for 'Robin Hood tax' on banks (16 Feb 2010)
Wealthy individuals pay out millions in tax to HMRC (16 Feb 2010)
US Client Of England-Based Bank Pleads Guilty To Hiding Assets (16 Feb 2010)
Stabilization Clauses and the Freedom of Parliament to Impose New Taxes or Royalty (16 Feb 2010)
US Tax Evasion Case Draws in Another Bank (16 Feb 2010)
Ex-RBS trader's Japan move fuels fears of City exodus (16 Feb 2010)
A death tax is the fairest one. Yet now no voter will buy it (16 Feb 2010)
Monaco might not charge residents income tax, but it's no tax haven (16 Feb 2010)
Tax credit crunch: 30% of families lose them under Tories (16 Feb 2010)
Chile's new government say will cushion fuel tax (16 Feb 2010)
How Goldman helped Greece hide its debts(16 Feb 2010)
Did Goldman Sachs help Britain hide its debts too? (16 Feb 2010)
Stabilization Clauses and Human Rights (16 Feb 2010)
REGULATORY TAKINGS, STABILIZATION CLAUSES AND SUSTAINABLE DEVELOPMENT (16 Feb 2010)
Swiss want tax fraud and evasion charade eliminated (15 Feb 2010)
Top firms consider moving abroad (15 Feb 2010)
New report: how to tax banks (15 Feb 2010)
‘Taxing Banks’ in FT Adviser (15 Feb 2010)
Taxing Banks: A Report submitted to the International Monetary Fund (15 Feb 2010)
Wealthy Repatriate $500B From Tax Havens (15 Feb 2010)
Q+A-Japan's politically touchy debate on sales tax hike (15 Feb 2010)
Investment or tax dodge? Celebrities face huge bills over film industry tax avoidance schemes ( 15 Feb 2010)
George Osborne asked about Tory donor Michael Ashcroft FIVE times.. and fails to answer (15 Feb 2010)
Offshore centers seek to solve bank secrecy riddle (15 Feb 2010)
Greece has only itself to blame with its generous state and tax-dodging (15 Feb 2010)
Nine British companies in US bribery inquiry (15 Feb 2010)
Ikea Fires Executives for Letting Russian Contractor Pay Bribe (15 Feb 2010)
A General Financial Transaction Tax: A Short Cut of the Pros, the Cons and a Proposal (15 Feb 2010)
Transfer Pricing as a Tax Compliance Risk (15 Feb 2010)
The Role of Headquarters Firms in Multinational Profit Shifting Strategies (15 Feb 2010)
Developing nations losing 100 bln dollars annually through trade mispricing (14 Feb 2010)
The Implied Tax Revenue Loss From Trade Mispricing (14 Feb 2010)
Stars face massive payback demands as HMRC probes £2bn film tax loophole (14 Feb 2010)
Stars embroiled in film finance tax probe (14 Feb 2010)
Top accountants - Vantis - who recommended he film tax avoidance scheme (14 Feb 2010)
Treasury will receive £1.5bn boost from bankers' tax (14 Feb 2010)
Tory Osborne's anger over Ashcroft tax status quizzing (14 Feb 2010)
Tory top brass frustrated by mystery over Michael Ashcroft's tax status (14 Feb 2010)
Now top Tories admit they are frustrated about not knowing Lord Ashcroft's tax status (14 Feb 2010)
The Tories and the tycoon: Why Ashcroft is costing Cameron dear (14 Feb 2010)
Swiss firmly attached to banking secrecy (14 Feb 2010)
Luxembourg summit to discuss future of bank secrecy (14 Feb 2010)
Blue chips threaten tax exodus (14 Feb 2010)
Half Of UK's 30 Biggest Firms Mull Offshore Move (14 Feb 2010)
Brown Working to Get Global Bank Levy (14 Feb 2010)
Tory who gave £10K to Liam Fox: I dodged tax (14 Feb 2010)
Swiss politician threatens to expose German officials over tax-dodging (14 Feb 2010)
Row erupts over Labour's 'secret 10pc death tax' (14 Feb 2010)
Legal challenge launched against UK Serious Fraud Office's BAE settlement (13 Feb 2010)
The tax that robs the rich (13 Feb 2010)
Accountancy firms give Conservatives free financial advice (13 Feb 2010)
We at Goldman Sachs recommend a luvvie tax (13 Feb 2010)
U.S. vs. Swiss Tax Cheats: Why Was a Whistleblower Ignored? (13 Feb 2010)
Switzerland and France back on track over tax (13 Feb 2010)
Slashing corporation tax to stop firms moving overseas would cost £12.4 billion, same as 2012 the Olympics (13 Feb 2010)
Labour and Conservatives both 'plan to raise UK VAT to 20 per cent' (13 Feb 2010)
Hatoyama is tax-dodging king: Yosano (13 Feb 2010)
Avoiding tax haven status (13 Feb 2010)
G20's global forum important to check tax evasion (13 Feb 2010)
Care charities attack 'death tax' row between politicians (13 Feb 2010)
US High court to decide if 'pole tax' strips rights (13 Feb 2010)
Europe's Phony War on Tax Evasion (13 Feb 2010)
Prosecutors press on with BAE bribery deal (13 Feb 2010)
Daimler to pay $200 mln, end bribery probe-report (13 Feb 2010)
Technip sets aside $335 mln for Nigeria bribes case (13 Feb 2010)
New Report Finds Developing Country Governments Lose $100 Billion Annually Due to Trade Mispricing (12 Feb 2010)
The Implied Tax Revenue Loss from Trade Mispricing (12 Feb 2010)
Credit default swaps and the Greek piñata (12 Feb 2010)
Switzerland’s loss is Britain and America’s gain (12 Feb 2010)
Jersey GST could hit 12% by 2014 if spending continues (12 Feb 2010)
Jersey Deputy calls for bigger minimum wage increase (12 Feb 2010)
Could a Robin Hood tax bring bankers to heel? (12 Feb 2010)
No easy ride for Robin Hood tax (12 Feb 2010)
Did banker try to rig the vote on Robin Hood tax? (12 Feb 2010)
Goldman Sachs faces 'Robin Hood tax' vote-rigging claims (12 Feb 2010)
Goldman Sachs suspected of rigging the bank-tax vote (12 Feb 2010)
US banks facing $1.4tn crisis over commercial property loans (12 Feb 2010)
Leaders close to agreeing on bank tax (12 Feb 2010)
Another banker bonus tax proposed in US Senate (12 Feb 2010)
Companies are rushing to pay huge sums in special dividends before April, depriving the Treasury of millions of pounds in tax (12 Feb 2010)
Banks buck bonus windfall tax (12 Feb 2010)
City bonuses soar despite super tax (12 Feb 2010)
Fat Cats: Top 25 per cent of bankers to receive £1m pay packages (12 Feb 2010)
UBS client accuses bank of aiding tax evasion (12 Feb 2010)
Barclays to Share Pain of UK Bonus Tax (12 Feb 2010)
Corrupt Food deals cost Kenya millions (12 Feb 2010)
Diageo boss raises pressure on Government over tax regime (12 Feb 2010)
Diageo warns it may leave Britain for a low-tax jurisdiction (12 Feb 2010)
Diageo and Unilever throw a tax gauntlet down to the Tories (12 Feb 2010)
Hargreaves Lansdown Sees Spring Rush To Tax Havens (12 Feb 2010)
Reputed mob boss pleads guilty to tax evasion (12 Feb 2010)
Portsmouth tax files inspected by insolvency experts (12 Feb 2010)
Judge criticises RSPCA for taking bereaved family to court over disputed will (12 Feb 2010)
Zero-rupee note tackles India's corruption culture (12 Feb 2010)
Who Governs: Nation states pay FDI fines to corporations - Large fines leave sour taste in Mexico (12 Feb 2010)
What Attracts Foreign Investors? An Examination of Human Rights and Foreign Direct Investment (12 Feb 2010)
Project finance, sustainable development and human rights. Case study 1: the Baku Tbilisi-Ceyhan (BTC) pipeline (12 Feb 2010)
Project finance, sustainable development and human rights. Case study 2: the Orion and Celulosas de M’Bopicua (CMB) pulp plants in Uruguay (12 Feb 2010)
Project finance mechanisms, human rights and sustainable development in Ghana’s mining sector: the Newmont and AngloGold mining projects (12 Feb 2010)
Illegal logging: Two face another charge for bribery (12 Feb 2010)
Greek tax evasion: blame dearth of democratic heritage (11 Feb 2010)
Numbered Swiss accounts profit from bank crisis (11 Feb 2011)
Developing nations asked to join information exchange (11 Feb 2011)
What's missing in the response to the global financial crisis (11 Feb 2010)
Britain has already committed more than £844billion of public funds to supporting its hobbled banking sector (11 Feb 2010)
Global support for a tax on banks is growing, says Gordon Brown (11 Feb 2010)
German tax dodgers running scared after data breach (11 Feb 2010)
Hargreaves Lansdown helps investors beat new 50% tax band (11 Feb 2010)
HMRC on warpath with law firm over 'secret' tax advice (11 Feb 2010)
UK Treasury blocks £1bn tax loophole - "repo" transactions - agreements to sell and repurchase securities that amount to a form of short-term borrowing" (11 Feb 2010)
Cayman Islands offer residency for $US1m (11 Feb 2010)
Developing nations asked to join tax exchange (11 Feb 2010)
Joseph Stiglitz: Robin Hood who wants to tax the rich for the poor (11 Feb 2010)
What’s missing in the response to the global financial crisis?: Rethinking the international financial system during a time of crisis (11 Feb 2010)
Belize will avoid G20 sanctions over tax agreements: PM Barrow (11 Feb 2011)
EU's Barnier: tax on financial flows necessary (11 Feb 2010)
Isle of Man must change its image as a 'tax haven' (11 Feb 2010)
Unilever threatens to quit UK over tax burden (11 Feb 2010)
Unilever become the latest company to threaten to pull out of UK over rising taxes (11 Feb 2010)
Tax avoidance bill pushes ASB Bank to $10m first-half loss (11 Feb 2010)
Lord Paul considers quitting Lords over tax exile rules (11 Feb 2010)
Offshore tax havens: residency (11 Feb 2010)
Offshore tax havens: moving on (11 Feb 2010)
Offshore tax havens: advice for expats (11 Feb 2010)
Offshore tax havens: ideal destinations (11 Feb 2010)
Alberta's flat tax a disadvantage: Think tank (11 Feb 2010)
Where Are the Global Anti-Corruption Leaders? (11 Feb 2010)
Wheatley queries his jail term (11 Feb 2010)
Crack down on banks and the socially useless bits will flee offshore (10 Feb 2010)
We're all paying the price for the feckless way bonuses have been calculated (10 Feb 2010)
The Robin Hood Tax - turning a crisis for the banks into an opportunity for the world (10 Feb 2010)
Robin Hood tax offers a way to deal with our pressing problems (10 Feb 2010)
David Cameron silent on billionaire donor's tax status (10 Feb 2010)
Senior Tory clears Lord Ashcroft tax mystery … or does he? (10 Feb 2010)
UK asks developing nations to join tax exchange (10 Feb 2010)
Tax breaks for offshore pensions (10 Feb 2010)
UK Treasury to Close Loophole for Corporation Tax Avoidance (10 Feb 2010)
Greece Grapples With Tax Evasion (10 Feb 2010)
UBS: Investigating Tax Evasion Allegations From German Client (9 Feb 2010)
Hargreaves Lansdown Sees Spring Rush To Tax Havens (10 Feb 2010)
China considering green tax as extent of pollution is revealed (10 Feb 2010)
Call for graduate tax to help maintain university funding (10 Feb 2010)
How might a new UK government affect the Cayman Islands? (9 Feb 2010)
Most illegal immigrants don't pay tax, which seems a daft thing to allow (10 Feb 2010)
UBS returns to profit but tax tussle drives client fund loss (10 Feb 2010)
OECD: involve civil society and developing countries (9 Feb 2010)
Lord Ashcroft: does he pay tax in Britain? (9 Feb 2010)
Lord Ashcroft enjoys 30-year tax holiday in Caribbean haven (9 Feb 2010)
Ireland Revenue to seek Swiss bank data (9 Feb 2010)
UBS fund withdrawals escalate amid secrecy row (9 Feb 2010)
German Tax Cheat Gets $10M in Damages From Bank (9 Feb 2010)
US$800 million plea bargain prompts Chilean authorities to seek more information on BAE payments given to Pinochet (9 Feb 2010)
Liechtenstein bank must compensate tax evader, court says (9 Feb 2010)
Burundi proposes tax haven to Belgian investors (9 Feb 2010)
Married couples pay a third more tax in Britain than in any other OECD country (9 Feb 2010)
New Zealand plans tax reform to boost economy (9 Feb 2010)
Banks, tax havens and corruption (9 Feb 2010)
Nigeria: Accountant General Puts Domestic Debts At N2.5 Trillion (9 Feb 2010)
Indonesian state, listed firms among top tax dodgers (9 Feb 2010)
Criminal charges filed in Iowa film tax-credit scandal (9 Feb 2010)
German Tax Cheat Gets $10M in Damages From Bank (9 Feb 2010)
BAE broke bribery pledge, faked US arms-export applications (9 Feb 2010)
Switzerland must consider automatic information exchnge (8 Feb 2010)
The EU must learn chaps won’t regulate chaps (8 Feb 2010)
Tycoon saves tax by never visiting his family (8 Feb 2010)
True losses from HBOS Reading fraud = £925m (8 Feb 2010)
AIG = Arrogance Ignorance & Greed (8 Feb 2010)
Why Britain should declare war on Jersey (8 Feb 2010)
UK plans to tax banks for bail-outs gain ground with G7 finance ministers (8 Feb 2010)
Germany says public demands crackdown on tax evasion (8 Feb 2010)
UK in talks to buy stolen Swiss bank details to catch tax evaders (8 Feb 2010)
Secrets and tax (8 Feb 2010)
Gordon Brown savages Lord Ashcroft after he acquires his bounced cheque (8 Feb 2010)
MPs propose carbon tax to boost green investment (8 Feb 2010)
Premier League wants image rights deal with HM Revenue & Customs (8 Feb 2010)
Private banking: Switzerland fights back in tax war (8 Feb 2010)
Belize faces prospect of G20 sanctions over tax information (7 Feb 2010)
Gordon Brown attacks 'scandal' of Lord Ashcroft donations (7 Feb 2010)
End tax breaks for polluters to cut budget deficit, thinktank urges (7 Feb 2010)
I save tax by never visiting my family, says tycoon Guy Hands (7 Feb 2010)
Responses to Criticisms of Taxes on Financial Speculation (7 Feb 2010)
Tories consider £20000 tax break for families building granny flats (7 Feb 2010)
Uproar as Germany pays €2.5m for stolen Credit Suisse data (7 Feb 2010)
Ireland Tax sweetener for foreign bosses gets sour response (7 Feb 2010)
Hit turns to miss as Hands sues Citigroup over EMI deal (7 Feb 2010)
HSBC accused of aiding 'unsual' Angolan $50m money transfer (7 Feb 2010)
HSBC denies US Senate accusations of corruption (7 Feb 2010)
HSBC customer claims for anti money-laundering delay (7 Feb 2010)
European Commission: you cannot be serious! (6 Feb 2010)
The awkward case of the stolen tax data (6 Feb 2010)
America the mattress, via HSBC (6 Feb 2010)
Time for transparency (6 Feb 2010)
Tories consider £20000 tax break for families building granny flats (6 Feb 2010)
Germany turns up the heat on tax evaders (6 Feb 2010)
US man admits hiding 10 million dollars with UBS (6 Feb 2010)
Transparency could take the heat off tax havens (6 Feb 2010)
BAE deal with Tanzania: Military air traffic control – for country with no airforce (6 Feb 2010)
BAE admits guilt over corrupt arms deals (6 Feb 2010)
Anger Over Plea Bargain Deal With BAE (6 Feb 2010)
Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts: Defendant Skimmed Proceeds from His Watch Businesses to Fund Secret Accounts (5 Feb 2010)
Terra Firma's Hands says tax status at risk in EMI wrangle(5 Feb 2010)
British bonus tax costs Deutsche Bank £195m (5 Feb 2010)
Deutsche Bank pays £200m in bonus tax (5 Feb 2010)
Germany set for 400mln euro windfall in tax affair (5 Feb 2010)
US Senators Propose 50% Bonus Tax on Bailed-Out Banks(5 Feb 2010)
US Lawmakers would tax away half of bankers' huge bonuses (5 Feb 2010)
President Obama Puts Foreign Reinsurance Tax Loophole in Cross Hairs (5 Feb 2010)
Stop private firms exploiting poor states (5 Feb 2010)
Germany offered new set of tax evasion data (5 Feb 2010)
Gnomes of Zurich feeling heat (5 Feb 2010)
Liechtenstein May Sign Other Tax Deals (5 Feb 2010)
Reluctant saviour tries to buy time to settle Portsmouth tax debt (5 Feb 2010)
Gender reassignment surgery tax-deductible, US court finds (5 Feb 2010)
International Health Insurance News: Investors decamp to tax havens (5 Feb 2010)
BAE pays fines of £285m over arms deal corruption claims (5 Feb 2010)
BAE criminal fines 'a serious embarrassment' (5 Feb 2010)
BAE agrees to pay £30m to UK, $400m to US after corruption investigation (5 Feb 2010)
Serious Fraud Office and the US Department of Justice have both announced settlements with BAE Systems plc (5 Feb 2010)
U.K. Firm Balli Aviation Ltd Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran (5 Feb 2010)
Bank of America charged with fraud over Merrill purchase (5 Feb 2010)
La Grande Evasion - a new book on tax havens (4 Feb 2010)
Dutch, Belgians, Austrians join Germans vs. Swiss Secrecy (4 Feb 2010)
German state ready to buy stolen bank data (4 Feb 2010)
Berlin to buy stolen tax evaders' list for €2.5m (4 Feb 2010)
Sex change becomes a tax deduction (4 Feb 2010)
Tax avoidance schemes cannot be above the law (4 Feb 2010)
European states keep Swiss bank secrecy under siege (4 Feb 2010)
U.S. Report Details Money Laundering (4 Feb 2010)
Foreign officials slip millions into US, report says (4 Feb 2010)
Loopholes Allowing Tainted Money Into US, Senate Report Says (4 Feb 2010)
Lobbyists helped launder millions (4 Feb 2010)
United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS: KEEPING FOREIGN CORRUPTION OUT OF THE UNITED STATES: FOUR CASE HISTORIES (4 Feb 2010)
UK to Repatriate £43m Stolen Money to Nigeria (4 Feb 2010)
Misgovernance at the World Bank (4 Feb 2010)
Corporate Misgovernance at the World Bank (4 Feb 2010)
Patents tax break poorly targeted, says think-tank (4 Feb 2010)
Ireland Government to close tax avoidance loophole (4 Feb 2010)
Billionaire Whistle Blower Loses $730 Million Offshore Alleging Fraud (4 Feb 2010)
Lawyers in dock over tax advice (4 Feb 2010)
What's Next for Swiss Bank Secrecy? (4 Feb 2010)
Australia Court urged to keep Hogan's paper secret (4 Feb 2010)
UK Share Ownership Survey 2008 (4 Feb 2010)
Fury over Britain's vanishing banks (4 Feb 2010)
France's tax tea party (3 Feb 2010)
The problem of being non-resident - another case for Millionaire Aid (3 Feb 2010)
Death and tax havens (3 Feb 2010)
German Minister to Tax Cheats: Be Wise and Confess (3 Feb 2010)
Multimillion-pound payments at Credit Suisse will escape bonus tax(3 Feb 2010)
How Top Credit Suisse Bankers Are Avoiding The UK Bonus Tax (3 Feb 2010)
The tax pressure is on again on tax havens (3 Feb 2010)
Diageo rebuffs Swiss offer to exempt top 200 executives from income tax(3 Feb 2010)
Diageo Offered Swiss Tax Deal (3 Feb 2010)
Why Germany Is Paying Millions in Ransom For Stolen Bank Data (3 Feb 2010)
Swiss plan no retaliation in German tax disk plan(3 Feb 2010)
'£13bn more needed in UK tax or cuts' (3 Feb 2010)
Blackwater investigated over bribes after Iraq shootings (3 Feb 2010)
UBS Denies German Client's Tax Evasion Aid Allegations (3 Feb 2010)
IFS warns further squeeze on public spending needed (3 Feb 2010)
Blackwater investigated over bribes after Iraq shootings (3 Feb 2010)
Why U.S. Law Helps Shield Global Criminality (2 Feb 2010)
UK Treasury loses as top earners dodge 50p tax (2 Feb 2010)
Why We’re Losing The Pension Gamble (2 Feb 2010)
Double Tax and Info exchange deals: poor countries failed (2 Feb 2010)
Netherlands proposes a minor detail - a tax haven clause (2 Feb 2010)
Pressure mounts for Tory backer to reveal tax status (2 Feb 2010)
Weapons firms run for cover in Ireland to avoid paying tax (2 Feb 2010)
50 Mediolanum Financial Advisors In Tax Evasion Probe - Source(2 Feb 2010)
Obama to target overseas tax breaks (2 Feb 2010)
Obama Move Against Tax Havens Called Tougher Than Past Efforts(2 Feb 2010)
Germany threatens to use bank data in tax crackdown (2 Feb 2010)
Social parasites with Swiss bank accounts (2 Feb 2010)
Bermuda signs TIEA with G7 country Japan (2 Feb 2010)
UBS Denies German Client's Tax Evasion Aid Allegations (2 Feb 2010)
HMRC can see your accountants' advice (2 Feb 2010)
Net closes on Hogan over tax charges (2 Feb 2010)
Tobin Transaction Tax Idea Opposed By 93% Of Companies:Survey(2 Feb 2010)
Next steps for country-by-country reporting (1 Feb 2010)
Switzerland threatens Germany (1 Feb 2010)
The eurozone can’t survive without strong regulation and strong taxes (1 Feb 2010)
"Tax evasion costs us 1 000 billion dollars!" (1 Feb 2010)
Tories evasive over Ashcroft tax status, says watchdog (1 Feb 2010)
Tory peer Lord Ashcroft's tax status has to be revealed (1 Feb 2010)
Countering Illicit and Unregulated Money Flows: Money Laundering, Tax Evasion and Financial Regulation (1 Feb 2010)
Seminar on Money Laundering, Tax Evasion and Financial Regulation (1 Feb 2010)
William Hague's Cuba trip raises new questions on Lord Ashcroft's Tory role (1 Feb 2010)
German Tax Evasion Data Come From HSBC Accounts (1 Feb 2010)
HSBC declines to comment on tax data report (1 Feb 2010)
Accountants could be next amnesty target (1 Feb 2010)
Germany Says Stolen Tax Data Won't Harm 'Stable' Swiss Ties (1 Feb 2010)
Bragg refuses to pay tax in protest (1 Feb 2010)
US Examines Whether Blackwater Tried Bribery (1 Feb 2010)

JANUARY 2010

Banks pocket Isa tax breaks (31 Jan 2010)
German politicians haggle over buying stolen data on tax evaders (31 Jan 2010)
Germany divided over buying secret Swiss bank data (31 Jan 2010)
Berlin set to renew Swiss data crackdown (31 Jan 2010)
Bank insurance levy gaining support at Davos (31 Jan 2010)
Obama seeks to repeal company cell phone tax (31 Jan 2010)
Cameron vows to end bonus tax (31 Jan 2010)
Half of new jobs are created by the state (31 Jan 2010)
More than 80% of new jobs for women nationally depended on the state (31 Jan 2010)
Travellers in favour of tax on fat fliers (30 Jan 2010)
What has prompted an increase in alleged tax avoidance prosecutions? (30 Jan 2010)
BVI Premier concerned about effect of US focus on tax jurisdictions (30 Jan 2010)
UK tax burden could drive more insurers offshore - ABI (30 Jan 2010)
Iran restricts cash to fight money-laundering(30 Jan 2010)
Ex-BAE middleman charged with bribery (30 Jan 2010)
SFO charges Austrian Count in BAE bribery case (30 Jan 2010)
Former Willbros executives get prison in bribery case (30 Jan 2010)
How the charity of a peer's wife will propel Cameron to power (30 Jan 2010)
Accounting & Taxes: Looks at books (30 Jan 2010)
Timms: now consider "Automatic" and "CbC." And Justice (29 Jan 2010)
Londongrad (29 Jan 2010)
OECD brings country-by-country tax reporting a step closer (29 Jan 2010)
High Court gives green light for offshore tax clawback (29 Jan 2010)
3000 people face £200 million back-tax bill, after UK High Court ruling (29 Jan 2010)
The UK government collected £2114 million from transfer pricing adjustments for the period 2007 to 2009 (29 Jan 2010)
The UK government collected £1134 million from transfer pricing adjustments for the period 2003 to 2007 (29 Jan 2010)
Court backs tax authorities over offshore trust (29 Jan 2010)
IT contractors' offshore scheme 'borne to avoid tax' (29 Jan 2010)
Taxman wins right to raid £300 million offshore havens (29 Jan 2010)
US Defense contractors go offshore to skip taxes, GAO says (29 Jan 2010)
Recent Law Has Impacted Contractor Use of Offshore Subsidiaries to Avoid Certain Payroll Taxes (29 Jan 2010)
California seeks to end loophole on foreign tax havens (29 Jan 2010)
UK lawyer faces allegations over international bribery scam (29 Jan 2010)
Bill Gates Supports Bank Fees, Expects Tax Increases (29 Jan 2010)
Christian Aid welcomes new plan on global sharing of tax information (29 Jan 2010)
House of Lords debate on Taxation (29 Jan 2010)
US Marshals arrest man suspected in complex $1.1B tax evasion scheme linked to Wesley Snipes (29 Jan 2010)
Tax avoidance or terrorism; which is the biggest threat? (29 Jan 2010)
India Overhauls IT Intelligence To Counter Tax Evasion (29 Jan 2010)
Archbishop of Canterbury says world is a 'broken society' (29 Jan 2010)
Tax-break bait to lure oil and gas sector into deep Atlantic waters (29 Jan 2010)
Are things hotting up in Paris? (28 Jan 2010)
Stephen Timms on country-by-country reporting (28 Jan 2010)
Business builds the ring fences around country-by-country reporting (28 Jan 2010)
Panama: from black sheep to white list? (28 Jan 2010)
Globalization: New Rulers of the World (28 Jan 2010)
UK Plan to Fight Tax Evasion in Developing Countries, Promote Transparency Could Prevent Loss of $1 Trillion in Illicit Capital Flight (28 Jan 2010)
200 largest multinationals hold 28% of global trade but are responsible for only 1% of global employment (28 Jan 2010)
Top 500 multinational corporations account for nearly 70 percent of the worldwide trade (28 Jan 2010)
The numbers of people living on less than $2 (£1.30-ish) per day has risen by almost 50% since 1980, to 2.8 billion—almost half the world’s population (28 Jan 2010)
Of the global total of 78 000 MNEs, the top 500 multinationals account for over 90% of the world's stock of FDI, and nearly 50% of global trade
UK tax dodgers face £100m tax bill (28 Jan 2010)
Banks Facilitate Corruption in World's Poorest Countries (28 Jan 2010)
Tax ruling goes against offshore trust holders (28 Jan 2010)
UK Taxman wins offshore havens case (28 Jan 2010)
Taxman wins the right to raid offshore havens (28 Jan 2010)
Wells Fargo Execs Hit With Lawsuit (28 Jan 2010)
EU sets its sights on tax havens(28 Jan 2010)
Switzerland, France settle tax row (28 Jan 2010)
Taxman to tackle football transfer tax dodge (28 Jan 2010)
IRS to require more disclosures in corporate tax filings(27 Jan 2010)
IRS Wants Companies to Flag Questionable Tax Strategies (28 Jan 2010)
Treasury secretary calls for crackdown on corporation tax evaders (28 Jan 2010)
UK to Crack Down on Tax Evasion in Developing Countries (28 Jan 2010)
Corporate taxes and union wages (28 Jan 2010)
GLOBALIZATION AND INFORMAL JOBS IN DEVELOPING COUNTRIES (28 Jan 2010)
Swiss aim to renegotiate tax pact with US (28 Jan 2010)
Who pays the price of tax cuts for the rich? (28 Jan 2010)
Bulgaria and Germany renew agreement for avoidance of double taxation (28 Jan 2010)
International Burdens of the Corporate Income Tax (28 Jan 2010)
Offshore insider to blow whistle, again (27 Jan 2010)
Country-by-country reporting – the plimsoll line of accounting (27 Jan 2010)
Taxing banks : country-by-country reporting has a great deal to offer (27 Jan 2010)
Unequal Britain: richest 10% are now 100 times better off than the poorest (27 Jan 2010)
An Anatomy of Economic Inequality in the UK (27 Jan 2010)
Crackdown on tax evasion in attempt to help poorer countries (27 Jan 2010)
UK to Crack Down on Tax Evasion in Developing Countries (27 Jan 2010)
Countering Illicit and Unregulated Money Flows: Money Laundering, Tax Evasion and Financial
Regulation (27 Jan 2010)
Jersey Multi-million-dollar money laundering trial begins (27 Jan 2010)
Mervyn King rubbishes Gordon Brown's Tobin plan, allies himself with Barack Obama (27 Jan 2010)
UBS says Swiss govt must save US tax deal (27 Jan 2010)
Cost of Tax Avoidance: Two million UK pensioners are living in poverty - with half unable to afford heating (27 Jan 2010)
Swiss Govt Seeks To End US Tax Deal Impasse (27 Jan 2010)
Oregon to Tax Rich, Corporations More Heavily (27 Jan 2010)
UK Fuel tax bonus 'could fix UK potholes' (27 Jan 2010)
I.R.S. Moves to Uncover Corporate Shelters (27 Jan 2010)
UK to extend oil tax breaks to West of Shetland (27 Jan 2010)
Tax havens attract 2153 Czech companies in 2009 (27 Jan 2010)
Ces sociétés qui s'évadent vers les paradis fiscaux (27 Jan 2010)
US supreme court rules in favour of Noriega extradition (27 Jan 2010)
Former Guatemalan President Alfonso Portillo arrested on money laundering charges (27 Jan 2010)
Those companies who escape to tax havens (27 Jan 2010)
Alcatel-Lucent Pays Fine to Settle Bribery Allegations (27 Jan 2010)
US lawyer Scott Rothstein admits $1.2bn pyramid scheme (27 Jan 2010)
Drop Haiti’s debt (26 Jan 2010)
Tax evasion stifles poorest nations (26 Jan 2010)
Move proactively as world pressure on tax havens mounts (26 Jan 2010)
Gordon Brown says the world is coming round to bank insurance tax (26 Jan 2010)
Tobin tax on banks has support, claims Brown (26 Jan 2010)
Swiss Govt May Struggle To Keep US-Swiss Tax Deal On Track (26 Jan 2010)
Investments from tax havens to come under India lens (26 Jan 2010)
VAT rise used to hike food and petrol prices (26 Jan 2010)
UK Tax plan aims to ease multinational fears (26 Jan 2010)
Concerns are raised over new livestock 'tax' (26 Jan 2010)
Cayman Islands may be Wall St's scapegoat: economist (26 Jan 2010)
Last chance saloon has closed for offshore tax declarations (26 Jan 2010)
Private Equity Firms Quizzed On Australian Tax Issues (26 Jan 2010)
US home sales tumble as tax credit's boost wanes (26 Jan 2010)
Shell paid excise tax under protest for its January shipment of CCG, LCCG–BOC (26 Jan 2010)
Africa's Largest Pension Fund Returns 20%, Reverses Annual Loss (26 Jan 2010)
EU-ACP discussions alive to havens and CBC reporting (25 Jan 2010)
Where is the Chinese Beveridge? (25 Jan 2010)
Joseph Stiglitz: Why we have to change capitalism (25 Jan 2010)
Downing Street seminar should back a financial transactions tax (25 Jan 2010)
Tax on banker's bonuses will fund jobs for young adults, pledges Gordon Brown (25 Jan 2010)
Bonus tax receipts may exceed Treasury expectations (25 Jan 2010)
Myners and G7 to home in on bankers' bonuses (25 Jan 2010)
UBS Tax Ruling by Swiss Court May Prompt New US Legal Battle (25 Jan 2010)
Swiss set to rescue bank secrecy deal (25 Jan 2010)
Shares sale to net Google founders $2.75bn each (25 Jan 2010)
Siemens To Sue Two Former Managers In Bribery Scandal (25 Jan 2010)
Tax burden and competition in the European Union { Does it change? (25 Jan 2010)
US seeks extradition of Guatemala ex-president Portillo on money laundering charges (25 Jan 2010)
Scotland's £76 billion 'devolution dividend' (25 Jan 2010)
Berlusconi's son in tax probe (25 Jan 2010)
Just 500 companies account for about two-thirds of world trade (23 Jan 2010)
Angel Gurria: we want consultation on country-by-country reporting (23 Jan 2010)
GFI Launches "G20 Transparency" Campaign Calling on World Leaders to Fight Poverty (23 Jan 2010)
Independent test of the new Legal Complaints Service (23 Jan 2010)
A-listers to call for extra bank tax to pay for charity (23 Jan 2010)
US vows to track down suspected UBS tax cheats (23 Jan 2010)
TWO ADDITIONAL FORMER ERNST & YOUNG PARTNERS SENTENCED IN MANHATTAN FEDERAL COURT (23 Jan 2010)
Fourth Ex-Ernst & Young Executive Sentenced to Prison (23 Jan 2010)
Ex-Ernst & Young Partners Get Jail Sentences (23 Jan 2010)
Tax evasion costs UK Treasury 15 times more than benefit fraud (23 Jan 2010)
Lobbyists prepare for battle with President Obama over bank 'fat cat' curbs (23 Jan 2010)
UBS Client Wins Account Data Appeal (23 Jan 2010)
US Supreme Court decision will unleash special-interest dollars in elections (23 Jan 2010)
Obama’s Showdown With Wall Street (22 Jan 2010)
The IASB: the problem of one uniform model when it is the wrong one (22 Jan 2010)
The IASB wall is coming down (22 Jan 2010)
Third Ex-Ernst & Young Executive Sentenced to Prison (22 Jan 2010)
Gordon Brown to push for 'Tobin tax' after Wall Street crackdown (22 Jan 2010)
Court Rules Against Transfer Of 26 Sets UBS Data (22 Jan 2010)
UBS Client Wins Case on Transfer of Tax Data to US (22 Jan 2010)
Tax Lawyers' Sentences Include 'Explaining Dangers of Misleading IRS' (22 Jan 2010)
Britain must back Obama's stand against the money bullies (22 Jan 2010)
Tories plan green taxes to pay for generous marriage tax breaks (22 Jan 2010)
Forecaster says 20% VAT is 'inevitable' (22 Jan 2010)
Other petroleum firms paying their excise tax, but not Shell, says BOC (22 Jan 2010)
Deeply ingrained culture of dishonesty and cover-up at Royal Dutch Shell (22 Jan 2010)
Afghan corruption threatens to topple Karzai, UN says (22 Jan 2010)
Indictments Against 7 in Galleon Insider Case (22 Jan 2010)
Governments for Sale: Corporations to Finally Get Some Influence in Politics (22 Jan 2010)
Why Stop at Banks? 13 Other Great Taxes (22 Jan 2010)
Letter from Chicago - yup, inequality matters (21 Jan 2010)
Cadbury and Kraft's occupying army (21 Jan 2010)
There is only one reason for a Jersey Foundation (21 Jan 2010)
Super-Rich Tax Cheats (VIDEO) (21 Jan 2010)
The international welfare state for super-rich bankers (21 Jan 2010)
Warren Buffett shows his true colours (21 Jan 2010)
How multinational, aided by Ernst & Young, tried to launder profits & cheat on taxes through offshore Bermuda shell (21 Jan 2010)
Ex-Ernst & Young Executive Coplan Gets Three Years in prison for selling illegal tax shelters to wealthy clients that cost the U.S. government as much as $2 billion (21 Jan 2010)
Ernst & Young partner gets prison over tax shelter scheme (21 Jan 2010)
Blocking US Government Contracts for Tax Cheats (21 Jan 2010)
President Obama Blocks 'Tax Cheats' From Government Work (21 Jan 2010)
President Obama Directs Administration to Crack Down on Tax Cheats Seeking Government Contracts (21 Jan 2010)
HSBC boss Michael Geoghegan attacks bank bonus tax (21 Jan 2010)
Credit Suisse cuts staff bonuses to help pay bank tax (21 Jan 2010)
Won't allow round-tripping from India: Mauritius (21 Jan 2010)
FBI arrests Britons over 'attempted bribery of African minister' (21 Jan 2010)
FBI Charges Arms Sellers With Foreign Bribes (21 Jan 2010)
Smith & Wesson exec charged in bribery sting (21 Jan 2010)
Afghans waste £1.5bn a year in bribes 'swamp' (21 Jan 2010)
OECD praises tax haven accords (21 Jan 2010)
UK company law is terrorism's friend (20 Jan 2010)
Tax protestors, the IRS, and bogus theories (20 Jan 2010)
The last thing Africa needs is a tax haven (20 Jan 2010)
On corporate responsibility, malaria, and tax (20 Jan 2010)
Peers who fail to pay taxes could face jail (20 Jan 2010)
Government under fire for dithering over 'non-dom' bill (20 Jan 2010)
Labour tries to block Lord Ashcroft's Tory cash (20 Jan 2010)
Ghana - the next tax haven? (20 Jan 2010)
Holding Governments to Ransom: Chaucer May Leave London as Lloyd's Insurers Flee Tax (20 Jan 2010)
Credit Suisse cuts staff bonuses to help pay bank tax (20 Jan 2010)
STOP! Greedy banks steal your Isa tax breaks (20 Jan 2010)
OECD backs use of stolen data to catch tax cheats (20 Jan 2010)
Net closing on tax havens, says OECD (20 Jan 2010)
EU tiptoes into Luxembourg tax row (20 Jan 2010)
Tax haven risks corruption, OECD warns Ghana (20 Jan 2010)
Air France to charge obese passengers 'fat tax' from April 1st (20 Jan 2010)
Obama cracking down on contractor tax cheats (20 Jan 2010)
Nevada Coalition Wants Tax Hike on Mining Industry (20 Jan 2010)
Fat Cats: Morgan Stanley reveals $1.15bn profit – and $14.4bn bonus pool (20 Jan 2010)
Isa savers getting return of just 73p a month (20 Jan 2010)
Jefferies Group May Be Subject To UK Bank Payroll Tax, If Enacted (20 Jan 2010)
Sol Campbell sues Portsmouth for £1.7m as club loses tax appeal (20 Jan 2010)
How secrecy jurisdictions undermine Indian markets (19 Jan 2010)
Elmer's exposures: NYT story (19 Jan 2010)
Cadbury: the loss of the Quaker business ethic (19 Jan 2010)
Billy Bragg in tax protest over RBS bonuses (19 Jan 2010)
Momentum for 'European tax' grows (19 Jan 2010)
Sweden urges US-style EU bank tax (19 Jan 2010)
OECD: "Very Significant" Progress On Tax Havens (19 Jan 2010)
Swiss Banker Blows Whistle on Tax Evasion (19 Jan 2010)
UK committed to ending offshore tax evasion for good, minister confirms (19 Jan 2010)
ECOFIN meeting to target tax evasion (19 Jan 2010)
Don't panic, Boris: let the bankers sulk off to Geneva (19 Jan 2010)
MPs call for 'clean up tax' on chewing gum (19 Jan 2010)
German fraud trial may throw light on slush fund affair (19 Jan 2010)
More tax disputes ending in court (19 Jan 2010)
'No complaints on round-tripping money from India' (19 Jan 2010)
Mauritius not tax haven: Vice Prime Minister (19 Jan 2010)
Time to pay tax is putting companies under yet more pressure (19 Jan 2010)
Trio used ATMs to avoid tax (19 Jan 2010)
Davos 2010: Survey highlights 'crisis of ethics' (19 Jan 2010)
Silvio's Tax Evasion (19 Jan 2010)
Portsmouth fails in appeal on tax (19 Jan 2010)
Venezuela seizes three banks, two others closed (19 Jan 2010)
The right wing anti-tax agenda is a direct attack on democracy (18 Jan 2010)
English libel law is still a scandal (18 Jan 2010)
Why won’t HM Revenue & Customs admit the scale of tax evasion? (18 Jan 2010)
German government moves to smooth tax dispute (18 Jan 2010)
Bill Bragg: Why I'm withholding my tax (18 Jan 20010)
I won't pay tax until RBS bankers' bonuses are capped, says Billy Bragg (18 Jan 2010)
A HIGH-flying financier who was found guilty of uttering false documents has been banned from working in finance in the Channel Islands (18 Jan 2010)
Spain scrambling to forge accord on EU savings tax (18 Jan 2010)
VAT refund changes hold up Europe businesses (18 Jan 2010)
Americans barred from holding securities' accounts in Israel (18 Jan 2010)
THE shareholders of a Gold Coast company used a Swiss-based tax evasion scheme to cut their business and personal tax bills by A$3.7m (18 Jan 2010)
UK Revenue turns on vets and lawyers (18 Jan 2010)
Hedegaard says now is not the time for carbon tax (18 Jan 2010)
Asda joins campaign to block tax crackdown on builders (18 Jan 2010)
Obama Bank Tax Could Face Legal Battle From Wall Street (18 Jan 2010)
UK Bonus Impact Still Unclear, Myners Says (18 Jan 2010)
Insurers Would Owe Under Proposed US Financial Tax (18 Jan 2010)
Irish attractions lure firms from rival domiciles (18 Jan 2010)
Brown and Darling at odds over new tax on banks (17 Jan 2010)
Banks pushed to reveal cost of bonus tax (17 Jan 2010)
North Korea’s Transnational Arms Industry works through Shell companies in Tax Havens (17 Jan 2010)
Police given details of arms flight client operating through Shell companies in Tax Havens (17 Jan 2010)
US Treasury, Justice say information on who owns Shell companies will help foil money laundering (17 Jan 2010)
Small New Zealand Firm's Link to Smuggling Case Through Shell Companies and Tax Havens (17 Jan 2010)
After doctors, the UK Revenue turns on vets and lawyers (`17 Jan 2010)
Labour tries to block Lord Ashcroft's Tory cash (17 Jan 2010)
UK supertax and US levy level the playing field (17 Jan 2010)
'Tax havens' to no longer house lira deposits with new deals (17 Jan 2010)
Boeing getting 60-percent tax break in South Carolina (17 Jan 2010)
Panama Ex President in Money Laundering Case (17 Jan 2010)
Johnson's warning of bankers quitting London could be a flight of fancy (17 Jan 2010)
British bankers find the good life in Switzerland - even before tax (17 Jan 2010)
Bonus supertax sends the City's super-rich to Switzerland (17 Jan 2010)
Britain rules out copying US bank tax plan (16 Jan 2010)
Europe Not Keen on US Bank Tax (16 Jan 2010)
Calls for windfall tax on energy companies as bills rise in big freeze (16 Jan 2010)
Spending cuts and tax rises are inevitable (16 Jan 2010)
UK could lose tax millions as Swiss entice hedge funds (16 Jan 2010)
Banks, experts eye possible ways around Obama fee (16 Jan 2010)
Lord Mandelson wants 50p tax rate to be shortlived (16 Jan 2010)
Scotiabank, Ottawa in standoff over offshore fund (16 Jan 2010)
Scotiabank, Canada Tax Agency in Offshore Dispute (16 Jan 2010)
Tax evader must pay £9.5m or spend more time in jail (16 Jan 2010)
India, Finland revise treaty for better exchange of info on tax evaders (16 Jan 2010)
Algeria energy boss 'faces corruption probe' (16 Jan 2010)
The World Defies US' Casino Capitalism (16 Jan 2010)
Offshore banking is unsustainable (15 Jan 2010)
Swiss private banks want to renege on information exchange (15 Jan 2010)
Ireland is being taken for a ride (15 Jan 2010)
Microsoft, tax dodging, and David Hume's nightmare (15 Jan 2010)
Microsoft's Billion Dollar Nevada Tax Dodge (15 Jan 2010)
Microsoft Tax Dodge Heads to Olympia (15 Jan 2010)
Microsoft Tax Dodge Letter Gets Sent to 150 Legislators, One Responds (15 Jan 2010)
British banks face £6bn US tax bill (15 Jan 2010)
Obama tax to cost UK's biggest banks $11bn (15 Jan 2010)
US Tax Could Hit 10-15 Foreign Banks (15 Jan 2010)
Will Obama's tax go global? (15 Jan 2010)
A proposed new tax typifies France's ambivalent attitude to the internet (15 Jan 2010)
Staying Off the Blacklist: FATF Criticism Prompts Government Action Plan (15 Jan 2010)
Berlusconi bribery trial resumes (15 Jan 2010)
Tax Justice Network for Africa issues a Call for Papers (14 Jan 2010)
Tax Justice Focus: THE SOCIAL INJUSTICE OF CORPORATE TAX AVOIDANCE (14 Jan 2010)
Bankers ‘Let Down’ by UK tax (14 Jan 2010)
Ashcroft's Nauru questions (14 Jan 2010)
Angry Obama vows to tax cash-rich Wall Street (14 Jan 2010)
Obama outlines $117bn bank levy (14 Jan 2010)
Tax Could Hit 10-15 Foreign Banks (14 Jan 2010)
Obama's bank tax will only work if there's a master plan in place (14 Jan 2010)
Private bankers urge Swiss to shape up on tax (14 Jan 2010)
Swiss name UBS dealmaker to international tax role (14 Jan 2010)
Harry Redknapp accused of cheating taxpayer out of £40000 (14 Jan 2010)
Tax makes City's £1m earners 'world's worst off' (14 Jan 2010)
500 jobs under threat at HMRC in the Midlands (14 Jan 2010)
RBS fights allegations of role in £140m Enron fraud in High Court (14 Jan 2010)
Africa Tax Spotlight - read all about it (13 Jan 2010)
Forbes: A Smarter Way To Tax (13 Jan 2010)
"Follow the money," which shows just what happens when you buy gas every day (13 Jan 2010)
TIEAs – Monaco is taking the Mickey (13 Jan 2010)
US Congressman introduces 75% bonus tax (13 Jan 2010)
UK Revenue aims to extract tax from dentists (13 Jan 2010)
Tax inspectors granted permission to spy on potential tax evaders 15 times a day (13 Jan 2010)
UK Bankers Surrender on Bonus Levy as Income Tax Rise Looms (13 Jan 2010)
Barclay brothers to invest £1.8billion in Sark's first vineyard (13 Jan 2010)
Banks pocketing your Isa tax bonus (13 Jan 2010)
Bermudan group finds Ireland has XL factor (13 Jan 2010)
Look out - the taxman is getting tetchy (13 Jan 2010)
UBS imposes code banning tax evasion assistance (13 Jan 2010)
Manchester United face row with HMRC over image-rights and tax (13 Jan 2010)
Here a dodge, there a dodge (13 Jan 2010)
Milan Mandaric charged with tax evasion (13 Jan 2010)
Obama weighs tax on banks (12 Jan 2010)
Central bankers demand new accounting rules on bad debt (12 Jan 2010)
Announcing the Ignoble and Noble Prizes for Economics (12 Jan 2010)
Wells Fargo loses $115m case on tax deductions based on sale and leaseback transactions that lacked "economic substance" (12 Jan 2010)
Barack Obama considers one-off tax on banks to recoup bail-out costs (12 Jan 2010)
British carbon traders charged with money laundering relating to alleged carousel fraud (12 Jan 2010)
Barclays loses millions on bad loan as Latitude goes into administration (12 Jan 2010)
Middle class targeted in new war on tax evaders (12 Jan 2010)
Belgium alleges VAT scam over carbon emissions permits (12 Jan 2010)
Swiss and Canadians to negotiate new tax accord (12 Jan 2010)
French bankers have more to complain about than rivals (12 Jan 2010)
Globespan administrator and E-Clear set for court (12 Jan 2010)
Most Finns Reject Flat Tax (12 Jan 2010)
Scotiabank, Ottawa in standoff over offshore fund (12 Jan 2010)
Online betting faces regulation overhaul (12 Jan 2010)
Holding Governments to Ransom: 9000 could quit City, warns Boris (12 Jan 2010)
Uganda Revenue Authority (URA) closes Fuelex over tax evasion (12 Jan 2010)
Romanian PM wants to find new formula for flat tax (12 Jan 2010)
Cameron hints at cut in Labour's National Insurance hike (12 Jan 2010)
Wealth in Great Britain – Executive Summary: Main Results from the Wealth and Assets Survey 2006/08 (12 Jan 2010)
Wealth in Great Britain: Main Results from the Wealth and Assets Survey 2006/08 (12 Jan 2009)
Household wealth in GB £9 trillion in 2006/08 (12 Jan 2010)
Median household unsecured debt was £2,700 (12 Jan 2010)
One in six British families now owns shares (12 Jan 2010)
15pc of British households – 3.75m – own some shares directly on the London stock market (12 Jan 2010)
7pc of UK households owned shares through employee share schemes (12 Jan 2010)
2009 Global Wage Report (12 Jan 2010)
The rape of Peru goes on (11 Jan 2010)
The failure of zero /ten is entirely the Crown Dependencies’ fault (11 Jan 2010)
US state candidates seeking to eliminate corporation tax (11 Jan 2010)
Urge US Congress to Reinstate the Estate Tax (11 Jan 2010)
Political Economy of Additional Development Finance (11 Jan 2010)
‘Chance' of agreement on increased EU tax co-operation (11 Jan 2010)
UK Taxman targets tax-dodging doctors and dentists (11 Jan 2010)
UK Taxman quickest to wind up firms (11 Jan 2010)
A St Helier politician has backed a move to investigate the circumstances surrounding the suspension of the chief officer of Jersey police (11 Jan 2010)
Canada Has Tax Disclosures From 96 UBS Clients (11 Jan 2010)
Bankers who earn more than £1million to be forced to defer bonuses (11 Jan 2010)
Three Britons charged over €3m carbon-trading 'carousel fraud' (11 Jan 2010)
Some tax preparers deceptive, IRS warns (11 Jan 2010)
Corruption-plagued Iraq joins oil transparency group (11 Jan 2011)
Zac Goldsmith donations 'improperly registered' by Tories (11 Jan 2010)
Rio Tinto Bribery Case Moves Forward in China (11 Jan 2010)
Links and bribery - Too many Jamaicans accept corruption as a way of life (11 Jan 2010)
The meaning of Racketeer Influenced and Corrupt Organizations (11 Jan 2010)
Review of the UK Money Laundering Regulations 2007 (10 Jan 2010)
IRS should regulate all tax-return preparers (10 Jan 2010)
Tories covered up cash donations from Zac Goldsmith (10 Jan 2010)
£5bn bank tax bonus for Darling (10 Jan 2010)
Bankers to face £1m bonus trap (10 Jan 2010)
Only 7% of the UK population attend independent schools, well over half the members of many professions have done so - 75% of judges, 70% of finance directors, 45% of top civil servants, and 32% of MPs were independently schooled (10 Jan 2010)
Unleashing Aspiration: The Final Report of the Panel on Fair Access to the Professions (10 Jan 2010)
Obama to Meet Union Leaders Over Their Opposition to Cadillac Tax (10 Jan 2010)
Tax at 50% is a good way to kill the golden goose (10 Jan 2010)
'Taxing City is ruining UK plc' (10 Jan 2010)
Michel Foucault. What is Enlightenment ? (10 Jan 2010)
Immanuel Kant, What Is Enlightenment? (10 Jan 2010)
An Answer to the Question: What is Enlightenment? (10 Jan 2010)
International Financial Reporting Standards - not going well (9 Jan 2010)
Investors get tough over bosses' tax deals (9 Jan 2010)
ABI warns blue chips not to use consultants to dodge high tax rate (9 Jan 2010)
UBS Tax Crimes Scorecard: Bankers, Clients and Their Enablers (9 Jan 2010)
Finma chief defends UBS data transfer to US ( Jan 2010)
Tax amnesty targets medical professionals (9 Jan 2010)
Offshore betting proposals to boost racing (9 Jan 2010)
ABI warns blue chips not to use consultants to dodge high tax rate (9 Jan 2010)
IFRS 8 in trouble - country-by-country reporting is the answer (8 Jan 2010)
Financial Integrity Meets Human Rights (8 Jan 2010)
GFI Releases "New Haven Declaration" as a Step Forward in the Fight For Human Rights (8 Jan 2010)
Jersey in cloud cuckoo land (8 Jan 2010)
Book: Tax Havens - How Globalization Really Works (8 Jan 2010)
British tax havens not implementing UN conventions (8 Jan 2010)
10000 own up to 'morally unacceptable' tax evasion (8 Jan 2010)
Jersey jobless on the increase (8 Jan 2010)
HMRC should focus less on IT-led cuts and more on £130bn uncollected tax (8 Jan 2010)
France plans 'Google tax' on internet searches (8 Jan 2010)
France considers tax for Google, Yahoo and Facebook (8 Jan 2010)
The Atlas of Human Rights (8 Jan 2010)
Canada turns to France to help in tax-cheat probe (8 Jan 2010)
Germany eases stance on transactions with suspected tax havens (8 Jan 2010)
Satyam's Raju Falsified Tax Liability, India Agency Charges (8 Jan 2010)
Ivorian tax-free rebel city flourishes (8 Jan 2010)
Google tax: France could start taxing online giants for advertising revenue (8 Jan 2010)
50p-a-month phone tax 'will cost businesses £70 million' (8 Jan 2010)
Bank bonus tax puts kibosh on National Investment Corporation (8 Jan 2010)
Canadians come clean to taxman on C$1.75 bln (8 Jan 2010)
Extractive industries and development - reassessing the agenda (7 Jan 2010)
Unjust for Iceland to take sole responsibility (7 Jan 2010)
Automatic information exchange is the emerging standard (7 Jan 2010)
State-Building Taxation for Developing Countries: Principles for Reform (7 Jan 2010)
None of the UK Crown Dependencies has yet implemented the provisions of the UN convention on the rights of persons with disabilities (7 Jan 2010)
Two Crown Dependencies (the Bailiwicks of Jersey and Guernsey) have not yet implemented the provisions of the UN convention on the rights of the child (7 Jan 2010)
Two Crown Dependencies (the Bailiwicks of Jersey and Guernsey) have not yet implemented the provisions of the UN convention on the elimination of all forms of discrimination against women (7 Jan 2010)
In 2008-09 49 transfer pricing cases involving smaller businesses were settled involving adjustments (7 Jan 2010)
Liechtenstein deal means rich can still dodge thousands of pounds in tax (7 Jan 2010)
Data on UK Advance Pricing Agreements from 2006 to 2008 (7 Jan 2010)
Germany eases stance on transactions with suspected tax havens (7 Jan 2010)
Paris wants pan-European carbon tax (7 Jan 2010)
UK Treasury to cash in as bonus tax fails (7 Jan 2010)
Judge gives UBS client probation for tax evasion (7 Jan 2010)
David Cameron admits he 'messed up' over tax breaks for marriage (7 Jan 2010)
Snow leads to anti-tax campaign (7 Jan 2010)
2009 Quality of Life Index: 194 countries ranked and rated to reveal the world’s best places to live in 2009 (7 Jan 2010)
2009 Quality of Life Index (7 Jan 2010)
Britain's quality of life worse than former Communist countries (7 Jan 2010)
Ugandans sue government over oil deals (7 Jan 2010)
Liberian minister ordered to repay embezzled funds (7 Jan 2010)
A Hard Pitch for Rusal (7 Jan 2010)
European Union fact sheet on tax and development (6 Jan 2010)
Shortfalls in U.S. pension funds will soon force tough changes in lifestyle (6 Jan 2010)
European Commissioners and President of the Development Committee at the European Parliament launch debate on how to improve tax revenue collection in developing countries (6 Jan 2010)
Conservative u-turn on killing 50p income tax (6 Jan 2010)
Bank bonus tax could cost Goldman Sachs £620m (6 Jan 2010)
Government's 50pc tax unlikely to stop this year's bonuses (6 Jan 2010)
10000 admit to offshore tax dodge (6 Jan 2010)
Canadian probe into tax cheats hits snag at UBS (6 Jan 2010)
Corporate Tax Returns Face Heavier Scrutiny (6 Jan 2010)
Ex-UBS Banker, Informant Birkenfeld Seeks Probe of Prosecutors (6 Jan 2010)
Willis parent completes move to Ireland (6 Jan 2010)
US IRS Steps Up Its Oversight Of Tax Firms (5 Jan 2010)
IRS tightens rules on tax preparers (5 Jan 2010)
Big French firms to pay variable carbon tax (5 Jan 2010)
Brits told to declare offshore accounts (5 Jan 2010)
Focus turns to Liechtenstein as accountants report limited take-up of offshore tax amnesty (5 Jan 2010)
Scots top league table for road tax evasion (5 Jan 2010)
Watchdog dissatisfied with IFRS 8 application: FRRP asks companies to provide further explanation when using standard (5 Jan 2010)
Tories downgrade their promises on tax breaks for married couples (5 Jan 2010)
UBS 'whistleblower' loses jail-term battle (5 Jan 2010)
Sarkozy's pledge on amended carbon tax (5 Jan 2010)
Caribbean tax haven set to offer further incentives for wealthy investors (5 Jan 2010)
Holding Governments to Ransom: 'Coshed' banks consider flight from London over tax burden (5 Jan 2010)
UK clampdowns on British residents evading paying tax on offshore bank accounts will not adversely affect the Channel Islands, experts say (5 Jan 2010)
US Fed chief calls for tougher regulation (4 Jan 2010)
TIGER WOODS FACES CASH PROBE (4 Jan 2010)
Low take-up of UK Revenue's tax amnesty (4 Jan 2010)
Goldman's Offshore Deals Deepened Global Financial Crisis (4 Jan 2010)
Holding Governments to Ransom: Goldman Sachs teams may quit the City (4 Jan 2010)
Goldman Sachs teams could quit the City over taxes and regulations (4 Jan 2009)
Darling to keep 50% top tax rate as Labour accuses Tories of £34bn unfunded promises (4 Jan 2010)
Bumper bonuses mean bumper tax (4 Jan 2010)
Taxpayers face big bill as banks spurn fund to help small business (4 Jan 2010)
New EU tax rule on services could prove trap for businesses (4 Jan 2010)
IFRS 8: FRRP highlights the challenge of implementing new segmental reporting requirements (4 Jan 2010)
Is Ghana's looming oil boom a blessing or curse? (4 Jan 2010)
Japan Nov tax revenues down 25 percent yr/yr (4 Jan 2010)
Entrepreneurs want 50% tax repealed (4 Jan 2010)
KPMG liquidators called in at Bermudan reinsurer (4 Jan 2010)
OFT and SOCA warn of new Jamaican lottery scam (4 Jan 2010)
Liechtenstein Offers to Levy Tax on German Assets (3 Jan 2010)
Ken Clarke hints at Tory tax rises (3 Jan 2010)
Brown Says Tax Hikes on Wealthy Will Halve Deficit in 4 Years (3 Jan 2010)
Ireland 'Sweetener' for foreign firms (3 Jan 2010)
French industry fears revised carbon tax (3 Jan 2010)
France hails success in rooting out tax cheats (3 Jan 2010)
French minister: Many tax evaders have come clean (3 Jan 2009)
Amnesty for investors with offshore accounts expires (3 Jan 2010)
Kenya's tax regime is burdensome, say experts (3 Jan 2010)
Tax crackdown pushes football clubs to brink (3 Jan 2010)
Cash-strapped Portsmouth have 'shelved tax bills for years' (3 Jan 2010)
US telco fined $3.4m for bribery (3 Jan 2010)
“Switzerland needs no EU defender” (2 Jan 2010)
South Korea to pardon former Samsung chairman (2 Jan 2010)
Taxpayers make £26bn loss on stakes in Lloyds Banking Group and RBS (2 Jan 2010)
US Appeals Court Nixes Vatican Bank Holocaust Suit (2 Jan 2010)
Liberia ordered to pay 'vulture funds' over 1978 debt (2 Jan 2010)
Time to clip the wings of the vultures? (2 Jan 2010)
Vulture fund swoops on Congo over $100m debt (2 Jan 2010)
It's boom time for Ken Bates, but he can still have a whine (2 Jan 2010)
Eversheds offers guidance on new bribery law (2 Jan 2010)
On four decades of tax and wealth creation in the US (1 Jan 2010)
A message to the Bishop of the Isle of Man: tax is the answer (1 Jan 2010)
Too much of a good thing: the end of the Noughties (1 Jan 2010)
"Is Our Tax System Helping Us Create Wealth?" (1 Jan 2010)
US 'may consider bank bonus tax' (1 Jan 2010)
IMF to analyze Serbia's tax system (1 Jan 2010)
US court tosses BAE bribery suit to Britain (1 Jan 2010)
US Telecom Firm Pays $3 Million in Fines Over China Business (1 Jan 2010)
UTStarcom settles bribery case for $3 million (1 Jan 2010)

ARCHIVES 2010 ARCHIVES 2009 ARCHIVES 2008 ARCHIVES 2007 ARCHIVES 2006 ARCHIVES2005
ARCHIVES 2004 ARCHIVES 2003 ARCHIVES 2002 ARCHIVES 2001 ARCHIVES 2000 ARCHIVES 1999 AND EARLIER