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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)
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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 Billio
n (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 governmen
t (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
(15 Jun 2010)
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 1998-2
007: 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