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DECEMBER 2011
Ireland Banks
could use losses to write off €4bn in tax
(31 Dec 2011)
UK Government Releases Transfer Pricing statistics - £436 million extra tax revenue collected
(31 Dec 2011)
Latest UK Transfer Pricing Statistics Released
(31 Dec 2011)
Tax-News.com Special Feature:
Transfer Pricing
(31 Dec 2011)
Fuel wholesalers engage in
transfer pricing
: experts
(31 Dec 2011)
Lord Ashcroft
v Independent News and Media Limited
(31 Dec 2011)
Banking rout leaves British taxpayer
£40bn
bill
(31 Dec 2011)
Tax
Benefits From CEO Stock Options as Windfall for Businesses
(30 Dec 2011)
Japan delays sales
tax
increase amid growing opposition
(30 Dec 2011)
GAAR could 'create as many casualties as capture criminals'
(30 Dec 2011)
US Targets Clients Directly in Hunt for Cash Hidden Offshore
(30 Dec 2011)
Major Dubai companies
'
may need bail-outs
'
(30 Dec 2011)
Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties
(30 Dec 2011)
Tax
Offices in Greece Are Closed Amid Strike
(30 Dec 2011)
Banks Sweat as
Tax
Net Tightens
(29 Dec 2011)
Could inheritance tax be charged on those who benefit rather than
estates
(29 Dec 2011)
Swiss
Discuss Changes to
Tax
Accords With U.K., Germany
(29 Dec 2011)
Swiss
Bankers' Millionaire Dreams Fade
(29 Dec 2011)
HM Revenue & Customs has made changes to the way in which the Liechtenstein Disclosure Facility operates
(29 Dec 2011)
Prosecutors heading Greece's task force against
tax evasion
resign
(29 Dec 2011)
Swedes shun
tax havens
in favour of amnesty
(29 Dec 2011)
New US tactic for suspected
Swiss
bank
tax
cheats
(29 Dec 2011)
AIG Says Warrants Issued Didn't Qualify as
Tax
-Free Distribution
(29 Dec 2011)
Taxes
raised on Wisconsin's poor
(29 Dec 2011)
France approves fat
tax
on sugary drinks such as Coca-Cola and Fanta
(29 Dec 2011)
Taiwan, Germany agree to avoid double taxation
(28 Dec 2011)
Isle of Man Tax
deal with France is ratified
(28 Dec 2011)
Latest UK Transfer Pricing Statistics Released
(28 Dec 2011)
UK
taxpayers shoulder
'subsidised
stagnation
' in
housing
sector
(28 Dec 2011)
IRS writes new
accounting
rules for asset repairs
(28 Dec 2011)
Geithner's Long Game Set Up Obama Payroll-
Tax
Win
(28 Dec 2011)
Is Christianity compatible with wealth
?
(28 Dec 2011)
Tax
credit cuts will hit lower income families
(27 Dec 2011)
Rises in
taxes
and bills cost UK families £5 a day
(27 Dec 2011)
Dutch Bank
Tax
Clarified
(27 Dec 2011)
Only 400 Romanian companies go to new
tax haven
: neighbor Bulgaria
(27 Dec 2011)
Ireland: Tax
-dodging developers feel heat
(27 Dec 2011)
Not
evaded taxes
, says Jet Airways Chairman
(27 Dec 2011)
Corporations gear up for major US
tax
battle
(26 Dec 2011)
Stamp Duty Scam: Lower
taxes
lure foreign buyers to spend £4bn on London properties
(26 Dec 2011)
A
tax
break is lost, another is found
(26 Dec 2011)
Tax
Breaks for Investments May Be Fading as Job Creator
(26 Dec 2011)
The City mustn't be allowed to blame its misdemeanours on a few
rotten apples
(26 Dec 2011)
Bernie
Ecclestone admits
£
27m secret payments
(26 Dec 2011)
Italy Tries Raising the Social Stigma on
Tax
Evaders
(26 Dec 2011)
'Death
tax
' collection opposed by UK local authorities
(26 Dec 2011)
UK taxpayers face extra £250m bill for
nuclear waste
clean-up
(26 Dec 2011)
The Great Corporate Tax Dodge - new website
(23 Dec 2011)
10 Worst Countries for
Tax
Evasion
(23 Dec 2011)
Goldman Sachs
tax
deal faces UK legal challenge
(23 Dec 2011)
New NAO study of larger tax settlements
(23 Dec 2011)
US Senate approves payroll
tax
cut, jobless benefits
(23 Dec 2011)
Italy Attempts to Kick the Cash Habit as Monti Cracks Down on
Tax
Evaders
(23 Dec 2011)
Rich Chinese look for
offshore
finance solutions in Jersey and Guernsey
(23 Dec 2011)
New US Rules for
Offshore
Accounts
(23 Dec 2011)
EU green
tax
triggers fears of aviation trade war
(23 Dec 2011)
George Osborne's family business
reveals major
losses
(23 Dec 2011)
China threatens trade war over EU jet emissions
tax
(23 Dec 2011)
Ireland property tax will cost families an average
of €
300
a year
(23 Dec 2011)
North Sea
tax
grab blamed for record slump in UK oil and gas
(23 Dec 2011)
Guardian letter: reclaim the culture of upright taxpaying
(22 Dec 2011)
HMRC have all the data we need to assess tax risk – so why don’t they publish it?
(22 Dec 2011)
Tax avoidance must become taboo
(22 Dec 2011)
FATF Nears Proposal For
Tax Evasion
Coverage By AML Laws
(22 Dec 2011)
A Useless Consultation that Leads to No Transparency: ASB and EFRAG issue a Discussion Paper: 'Improving the Financial Reporting of Income Tax'
(22 Dec 2011)
Swiss banks sweat as US
tax
evasion "deadline" expires
(22 Dec 2011)
HMRC
chief Dave Hartnett faces pressure to resign over £25 billion fiasco
(22 Dec 2011)
German
Tax
Revenue Rises Even as Growth Slows, Ministry Says
(22 Dec 2001)
Bulgaria's Finmin Probes the Clergy for
Tax Evasion
(22 Dec 2011)
Six men jailed following €300million
tax
evasion on carbon permits
(22 Dec 2011)
Greeks take a stand against unpopular property
tax
(22 Dec 2011)
EU Carbon
Tax
: Court Upholds Carbon Trade Plan For Aviation
(22 Dec 2011)
Taxes Questioned,
Accountant
Quits on Heiress's Estate
(22 Dec 2011)
A 10% 'fat
tax
' on soft drinks would help keep us trim, say experts
(22 Dec 2011)
Corporate Tax Returns: Should Tax Bills Be Public Information?
(22 Dec 2011)
Corporate Tax Returns: Shining Light On Corporate Tax Secrecy For Healthier State Budgets, Investments and Markets
(22 Dec 2011)
Corporate Tax Returns: Taxation and Big Brother: Information, Personalization and Privacy in 21st Century Tax Policy
(22 Dec 2011)
Are Corporate Federal Tax Returns Public Record?
(22 Dec 2011)
Corporate Tax Returns: Time for tax transparency
(21 Dec 2011)
Corporate tax: EU bears down on Switzerland
(21 Dec 2011)
Zero Ten isn’t a success for Jersey – it’s an outright disaster for the people of the island
(21 Dec 2011)
Time for corporation tax returns to go on line
(21 Dec 2011)
UK Uncut starts legal action against
tax
office over Goldman Sachs
deal
(21 Dec 2011)
New data on national insurance holiday reveals it has been a total failure
(21 Dec 2011)
The government is so draconian, yet so casual towards dodgy private cash
(21 Dec 2011)
Call to publish corporate tax returns: Who should guard
the tax
guards
?
(21 Dec 2011)
HMRC accused of 'giving up
' as £
27bn is simply written off by
inept taxman
(21 Dec 2011)
Puerto Rico Tax Break Shifts to Cayman Islands
(21 Dec 2011)
Six jailed over
tax
evasion in carbon permit trade
(21 Dec 2011)
Rise in
tax
receipts boosts UK finances
(21 Dec 2011)
EU airline carbon
tax
backed by European Court
(21 Dec 2011)
Payments
by F1's
Ecclestone were a bribe
,
judge
rules
(21 Dec 2011)
More Guernsey businesses 'may be taxed' under zero-10
(21 Dec 2011)
Zero-10 tax
regime 'could be acceptable' to Guernsey
(21 Dec 2011)
Guernsey politicians criticise LVCR legal challenge
(21 Dec 2011)
Swiss banks divide $2.7 bln German, UK payments
(21 Dec 2011)
Olympus Tokyo Offices Raided as Prosecutors Investigate $1.7
Billion Fraud
(21 Dec 2011)
Companies
'
have lawyers arguing over tax
'
(21 Dec 2011)
Bribery and Corruption: Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act
(21 Dec 2011)
HMRC has a cosy relationship with the tax avoidance industry: MPs have criticised the agency but remained silent on its links with the big accounting firms that help companies avoid tax
(20 Dec 2011)
The Secret State once again closes ranks – yet another cause for British shame
(20 Dec 2011)
UK Uncut Legal Action starts legal proceedings against HMRC over Goldman Sachs tax bill
(20 Dec 2011)
The U.S. and the U.K. - poles apart on tackling tax abuse
(20 Dec 2011)
MPs publish report on handling of tax disputes by HM Revenue and Customs
(20 Dec 2011)
HMRC hid 'sweetheart'
tax
deals for big business, MPs say
(20 Dec 2011)
HMRC let big firms off
£
25bn in taxes: As families are chased for
every penny
(20 Dec 2011)
HM Revenue & Customs 2010–11 Accounts: tax disputes
(20 Dec 2011)
HM Revenue & Customs: PAYE, tax credit debt and cost reduction
(20 Dec 2011)
Osborne's
tax
move saves Aggreko £30m
(20 Dec 2011)
Mind the Tax Gap: The Net is Closing on Wealthy Individuals With Undeclared Offshore Bank Accounts
(20 Dec 2011)
Zero-10 tax change could cost Jersey's Treasury £10m a year
(20 Dec 2011)
The States of Guernsey will launch a legal challenge over the UK's ending of Low Value Consignment Relief
(20 Dec 2011)
Gingrich
tax
plan starves government, say economists
(20 Dec 2011)
Get ready for massive
tax
cuts for
corporations
across Europe
(20 Dec 2011)
Corporate America Puerto Rico
Tax
Break Shifts to Cayman Islands
(20 Dec 2011)
Corporate
tax
evasion undermines Philippines remittances
(19 Dec 2011)
Cartels use legitimate trade to
launder money
, US, Mexico say
(19 Dec 2011)
Drug
money laundered
in South Florida fuels US-Venezuela trade
(19 Dec 2011)
US sues Lebanese firms for '
laundering
Hezbollah funds'
(19 Dec 2011)
Some of the city of London's biggest banks are behind a huge tax avoidance trade "cheating" European countries of hundreds of millions of euros a year
(18 Dec 2011)
US offers 11 Swiss banks deal to end
tax
row
(18 Dec 2011)
Tony Blair's rum role in
tax haven
advertisement
(18 Dec 2011)
EU art
tax
criticised by dealers
(18 Dec 2011)
'Sweetheart'
tax
deals come under scrutiny of UK gvernment auditors
(18 Dec 2011)
Tobin
tax
costs 'would fall on investors'
(18 Dec 2011)
Clegg attacks Conservative plans to give married couples
tax
breaks
(18 Dec 2011)
Land Grabbing: the Dark Side of ‘sustainable’ Investments
(18 Dec 2011)
Six activists arrested after storming Topshop
(17 Dec 2011)
Canada: CRA closes
tax
loophole with win over billionaire's companies
(17 Dec 2011)
US Senate Approves Spending Bill,
Tax
-Break Extension
(17 Dec 2011)
New Study on Addax Bioenergy shows problematic investments of development banks
(17 Dec 2011)
Republic of Ireland economy continuing to shrink
(17 Dec 2011)
Austerity discredited:
Ireland
goes into reverse
(17 Dec 2011)
Isle of Man caught in Spanish crossfire over Gibraltar
(17 Dec 2011)
National Audit Office to investigate Northern Rock sale
(17 Dec 2011)
US government blames Hezbollah for role in $300 million money
laundering scheme
(17 Dec 2011)
UK Uncut to shut down high street stores Saturday 17th December
(16 Dec 2011)
UK government inquiry into tax and development
(16 Dec 2011)
Now it's time for real cultural, ethical, governance and management reform at HMRC
(16 Dec 2011)
UK Revenue suspends its inquiry into
tax
office whistleblower
(16 Dec 2011)
€150m Ireland tax scheme investigated - Officials have been investigating more than 1,000 cases in jurisdictions such as Jersey, Switzerland, Liechtenstein and the Cayman Islands
(16 Dec 2011)
Canda Supreme Court clamps down on use of
tax
loopholes
(16 Dec 2011)
Regulatory arbitrage: Basel is watching you
(16 Dec 2011)
Isle of Man to be removed from Spain's
tax haven
blacklist
(16 Dec 2011)
SEC CHARGES FORMER FANNIE MAE AND FREDDIE MAC EXECUTIVES WITH SECURITIES FRAUD
(16 Dec 2011)
City of London contributes £63bn in taxes this year
(16 Dec 2011)
SEC Enforcement Director's Statement on Citigroup Case
(16 Dec 2011)
Banker contempt
(15 Dec 2011)
Despite Global Financial Crisis, Illicit Financial Outflows from Developing World Remain High -
Over US$900 Billion Illicitly Drained from Developing Countries in 2009, Says Annual GFI Study
(15 Dec 2011)
Large multinational U.S. corporations with substantial offshore funds have already placed nearly half of those funds in U.S. bank accounts and U.S. investments without paying any U.S. tax on those foreign earnings
(15 Dec 2011)
Anti-Corruption Groups Come Out Against
Tax
Holiday
(15 Dec 2011)
Transfer Pricing
: Controversial, But Still Legal
(15 Dec 2011)
Companies facing judge-led investigation over HMRC tax deals
(15 Dec 2011)
UK Tax office deals to wipe billions off unpaid company bills to be investigated
(15 Dec 2011)
Illicit activities costing developing world billions, claims report
(15 Dec 2011)
Ireland: A complex scheme under which two company directors received 600,0000 punts in tax-free dividends can be disallowed by the Revenue
(15 Dec 2011)
Ireland Court says directors' scheme was avoiding tax
(15 Dec 2011)
O’Flynn Construction Limited,
John O’Flynn and Michael O’Flynn
v The Revenue Commissioners
(15 Dec 2011)
More Jersey-born people left the island than returned over the past decade
(15 Dec 2011)
Q&A:
UK Tax
net tightens on tutors and coaches
(15 Dec 2011)
Gingrich's
tax
plan takes him from irresponsible to reckless
(15 Dec 2011)
Hungarian premier says no to EU tax harmonization
(15 Dec 201)
Hungary, Czech Republic reject giving EU more control over their taxes
(15 Dec 2011)
'Tesco
tax
' on large NI retailers to go ahead
(15 Dec 2011)
Edinburgh tourist
tax
plan not legal, say ministers
(15 Dec 2011)
Should Britain become the new Switzerland?
(14 Dec 2011)
UK law change 'may damage Guernsey pension businesses'
(14 Dec 2011)
Anil Ambani 'ultimate owner' of offshore fund
(14 Dec 2011)
UK regulator names Anil Ambani owner of 'illegal' Mauritius fund
(14 Dec 2011)
UK regulator names Anil Ambani owner of 'illegal' Mauritius fund
(14 Dec 2011)
UK Veto of Euro treaty ‘in Jersey’s best interes
t’ (14 Dec 2011)
Greek tax collectors accused over bribes
(14 Dec 2011)
Greece losing 'billions of euros to corruption'
(14 Dec 2011)
Forthcoming Report Finds Philippines Lost US$142 Billion in Illicit Outflows from 2000-2009
(13 Dec 2011)
Where’s the fraud, Mr. President?
(13 Dec 2011)
UK-US 'special relationship' is alive and well - it runs from City of London to Wall St.
(13 Dec 2011)
America Loses: Corporations That Take "Tax Holidays" Slash Jobs
(13 Dec 2011)
Offshore Shell Companies and Swiss Banks: Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme
(13 Dec 2011)
Action is needed to stop companies avoiding legal liability for alleged human rights violations by hiding behind subsidiaries
(13 Dec 2011)
On the trail of the
offshore tax
dodgers
(13 Dec 2011)
Scenic Greek hamlet at core of
offshore tax
drive
(13 Dec 2011)
Italian Catholic Church under pressure to start paying property
tax
(11 Dec 2011)
Late
tax
filing penalty hike to bring £70m extra into Osborne's coffers
(11 Dec 2011)
Could Britain's
tax
collectors save the day?
(11 Dec 2011)
Corporations in 'race to the bottom' in
taxes
owed
(11 Dec 2011)
Top taxman set to retire as head of
HMRC
after catalogue of disasters
(11 Dec 2011)
Africa Tax Spotlight - Taxation and Human Rights
(10 Dec 2011)
We need a
Tobin tax
– but not to fill black holes
(10 Dec 2011)
30 Major U.S. Corporations
Paid
More to Lobby Congress Than Income
Tax
(10 Dec 2011)
Taxing
Derivatives
Gets Capitol Hill Airing
(10 Dec 2011)
Ex-
Anglo Irish
Bank head Sean FitzPatrick is arrested
(10 Dec 2011)
Wal
-
Mart
starts corruption probe
(10 Dec 2011)
Amid Unrest in Moscow, Research Finds Russia Lost $501.3 Bln in Illicit Financial Flows from 2000-09
(9 Dec 2011)
Is the City really under threat from Europe
?
(9 Dec 2011)
Goldman
Sachs
tax dodge whistleblower threatened with the sack
(9 Dec 2011)
Head-to-head: the Robin Hood
tax
(9 Dec 2011)
Olympus Fraud and Offshore: KPMG Warned Olympus, Then Got 'Careless'
(9 Dec 2011)
Ireland Bookies demand level playing field on betting
taxes
(9 Dec 2011)
Gulf Keystone CEO Faces $6 Million
Tax
Fine Over
Offshore
Assets
(9 Dec 2011)
Corzine:
Tax
Changes Caused MF Global Demise, Not EU Debt Bets
(9 Dec 2011)
Isle of Man Targets Unregistered Businesses
(9 Dec 2011)
UK Tax
boss Dave Hartnett to retire in summer 2012
(9 Dec 2011)
Yet more evidence of the London financial black hole
(8 Dec 2011)
EU Regulator Tells Banks to Raise $153 Billion in Fresh Capital
(9 Dec 2011)
JPMorgan Has About $100 Billion of Notional GIIPS
Derivatives
(9 Dec 2011)
London has become home to the world's first trade repository for the £356 trillion interest rate derivatives market
(9 Dec 2011)
How high can taxes go before the 'Laffer effect' kicks in?
(8 Dec 2011)
Barney Frank, farewell in 2012
(8 Dec 2011)
Cameron gets it all so very wrong - the City and the free flow of capital are the cause of the current crisis
(8 Dec 2011)
OECD may tweak laws on bank information sharing for
tax evasion
(8 Dec 2011)
HMRC attempts to stop Qrops abuse
(8 Dec 2011)
HMRC launches crackdown on property
tax
fraud
(8 Dec 2011)
Big business
tax
holidays are bad for small business, bad for America
(8 Dec 2011)
Tax
pact paves way for more Indian firms to set up base in Jersey
(8 Dec 2011)
Black money trail: Indian companies still parking funds in
tax havens
(8 Dec 2011)
Council
tax
: Referendum needed for bill rise above 3.5%
(8 Dec 2011)
UK government's
tax
figures 'optimistic', Jersey Post's boss says
(8 Dec 2011)
Google Says Compliant With India's
Tax
Rules
(8 Dec 2011)
Spanish royal family embroiled in
corruption
scandal
(8 Dec 2011)
UK Foreign Office ignorance a taxing issue for Anguillans
(8 Dec 2011)
Live Free or Die in China's
Tax Haven
(8 Dec 2011)
Blagojevich Sentence: Former Governor Begins Bleak Countdown To Prison for Corruption
(8 Dec 2011)
Corporate tax: UK unveils yet another offshore disgrace
(7 Dec 2011)
Ethiopia suffered US$11.7 illegal capital flight in the past decade
(7 Dec 2011)
Is a Robin Hood tax all it seems?
(7 Dec 2011)
Corporate Tax Dodging in the Fifty States, 2008-2010
(7 Dec 2011)
Report: Corporate Tax Dodging In the Fifty States, 2008–2010
(7 Dec 2011)
State Income Tax Avoided By 68 Large Profitable U.S. Companies In Recent Years
(7 Dec 2011)
Enclosing the state for private gain
(7 Dec 2011)
HMRC
tax
deal with Vodafone 'may have been illegal'
(7 Dec 2011)
Google India gets Income-
Tax
Dept notice for not revealing correct
revenues
(7 Dec 2011)
Ex-UBS Client Zavieh Is Charged With Hiding Accounts From U.S. Tax Agency
(7 Dec 2011)
Europe's banks have
£
1.5 trillion of toxic assets
(7 Dec 2011)
Case implicates Basel bank in
tax evasion
(7 Dec 2011)
Corporate
Taxes
Fail to Follow Profit Rebound
(7 Dec 2011)
UK Treasury eases tax laws for the fat cats
(7 Dec 2011)
Still waiting for the detail on UK residence tax rules
(7 Dec 2011)
10 countries providing
tax
-related information to India
(7 Dec 2011)
Eurozone: France and Germany urge common
taxes
(7 Dec 2011)
Tax
Rates, Inequality and the 1%
(7 Dec 2011)
Tourist
tax
plan for Edinburgh hotels
(7 Dec 2011)
Savers at collapsed banks to get fresh Isa allowances under Treasury rule change
(7 Dec 2011)
A three-step programme to re-civilise capitalism
(7 Dec 2011)
Air Passenger Duty: Government rejects changes to aviation
tax
(7 Dec 2011)
Bermuda highlighted as '
tax haven
' in Global Unions report
(7 Dec 2011)
Scandal puts Iranian banks on the defensive
(7 Dec 2011)
Tax avoidance
is costing us billions
(6 Dec 2011)
Nick Clegg's plan for shareholders to tackle fat-cat pay won't work
(6 Dec 2011)
Fiscal Transparency and Citizenship Index planned in Brazil
(6 Dec 2011)
Illicit Financial Outflows from Ethiopia Nearly Doubled in 2009 to US$3.26 Bln, Says New GFI Report
(6 Dec 2011)
Merkel and Sarkozy want to turn out the left wing lights over Europe
(6 Dec 2011)
Quakers in Britain call for greater
tax
justice
(6 Dec 2011)
UK Treasury to clamp down on stamp duty
tax
dodgers
(6 Dec 2011)
Government to relax
offshore tax
rules
(6 Dec 2011)
Osborne to unveil offshore tax reform
(6 Dec 2011)
U.K. REIT Law Changes to Open Door to Takeovers From Overseas
Investors
(6 Dec 2011)
Ireland
follows spending cuts with tax rises
(6 Dec 2011)
Manmohan Singh want
tax havens
banned, can he do it?
(6 Dec 2011)
OECD calls time on trickle-down theory
(6 Dec 2011)
Tax evasion
costs Namibia billions
(6 Dec 2011)
BP
says Halliburton 'destroyed evidence'
( 6 Dec 2011)
We wrote Sri Lankan President's civil war speech, say lobbyists
(6 Dec 2011)
Vicious dictatorship which
Bell Pottinger
was prepared to do
business with
(6 Dec 2011
Meltdown Britain - Tax Office Staff Ready to Rebel
(5 Dec 2011)
In New Zealand there's a choice: sell off state assets or beat tax evasion
(5 Dec 2011)
Why neoliberalism doesn't work when it comes to tax crime
(5 Dec 2011)
Public outcry “set to topple Swiss banking secrecy”
(5 Dec 2011)
FSA
goes to Bedouin tent to meet Occupy London protesters
(5 Dec 2011)
OECD Suggests Raising
Taxes
to Combat Inequality
(5 Dec 2011)
Governments must tackle record gap between rich and poor, says OECD
(5 Dec 2011)
VAT to rise to eye-watering 23% as debt-hit Irish look to save €3.8bn
.
(5 Dec 2011)
New Zealand Inland Revenue Department estimates that over $226 million is at stake in tax avoidance cases it is running against Australian-owned corporates
(5 Dec 2011)
How multinationals conduct big rip-offs
(5 Dec 2011)
Australia
tax
shake-up targets super rich
(5 Dec 2011)
India: Transfer pricing
wing raises additional Rs 40k crore tax demand
(5 Dec 2011)
Global Witness leaves Kimberley Process diamond scheme
(5 Dec 2011)
Somalia and North Korea are the 'most
corrupt
' nations on Earth
(5 Dec 2011)
HSBC
faces £40m bill for mis-selling to elderly in care
(5 Dec 2011)
HSBC
fined £10.5m for selling five-year bonds to over 80s
(5 Dec 2011)
Monti Backs New
Taxes
for Italy
(4 Dec 2011)
UBS and Deutsche Bank in appeal over
tax
on bonuses
(4 Dec 2011)
'Dismissed' partner accuses Ernst & Young of corruption
(4 Dec 2011)
Miliband tycoon's £21m profit on Swiss home he sold to daughter of dictator 'who boiled enemies'
(4 Dec 2011)
Ireland Tax Haven: US MULTINATIONALS are set to be granted an additional five-year exemption by the Government from having to prepare a second set of accounts under Irish or global financial reporting rules
(4 Dec 2011)
IRS Watchdog Critiques
Offshore Tax
Amnesty
(4 Dec 2011)
Thirteen Ways to
Tax
the Rich
(4 Dec 2011)
Job creation
tax
credits falling short in states
(3 Dec 2011)
'Astonishing'
UK tax
relief on venture capital
(3 Dec 2011)
Changes on Uk
tax
credits and retirement unfair to women
(3 Dec 2011)
Rangers deny
tax
bill threatened European place
(3 Dec 2011)
Lords join fight against European 'Tobin
tax
'
(3 Dec 2011)
Christie Brinkley slapped with a $500k
tax
bill
(3 Dec 2011)
No Jail In
UBS
Tax Evasion Case
(3 Dec 2011)
Rip-off: UK
banks
charging as much as 800000% on overdrafts
(3 Dec 2011)
Swiss tax deals with UK
,
Germany - where is the EU going with this
?
(2 Dec 2011)
People's Pensions - the way to fund infrastructure spending and eliminate PFI
(2 Dec 2011)
Not a word on
tax avoidance by Osborne
(2 Dec 2011)
Bananas from Jersey: How the world is losing trillions to
tax havens
(2 Dec 2011)
Ireland Tax receipts €520m shy for year to date, as economy remains 'extremely weak'
(2 Dec 2011)
Irish
tax
revenues fall further behind target in November
(2 Dec 2011)
Tax avoidance
by multinationals: this shameful game must stop
(2 Dec 2011)
Speculation and Sovereign Debt – An Insidious Interaction
(2 Dec 2011)
GLOBAL CORPORATE TAXATION AND RESOURCES FOR QUALITY PUBLIC SERVICES
(2 Dec 2011)
Zimbabwe diamond auction to go ahead despite
human rights
fears
(2 Dec 2011)
Tax
- Free Policy Woos Luxury Brands To Malaysia
(2 Dec 2011)
Jersey Litigation Fund Breaks New Ground
(2 Dec 2011)
Euro Central
Banks
Seen Providing Up to $270 Billion via IMF
(2 Dec 2011)
Regulation:
Banks
under the cosh from corruption vigilantes
(2 Dec 2011)
Tax
-the-rich US measures may cancel each other out
(2 Dec 2011)
Air tax hike buried in Osborne's mini-Budget - and rise applies even if you have already booked
(1 Dec 2011)
Shelter your wealth in the Canary islands
(1 Dec 2011)
Harry Redknapp to go on trial in July charged with
tax evasion
(1 Dec 2011)
Now Osborne comes under fire for '
tax
on women'
(1 Dec 2011)
Time to tackle
tax
havens
(1Dec 2011)
NOVEMBER 2011
The OBR say the UK - Swiss tax deal is full of holes
(30 Nov 2011)
Osborne insists City will be protected from Tobin tax
(30 Nov 2011)
Banks hit with higher tax in bid to stave off EU demands for 'Tobin Tax'
(30 Nov 2011)
Bank levy: Complaints in the city as annual charge is raised
(30 Nov 2011)
Tanzania urged to take action over BAE
bribery
claim
(30 Nov 2011)
Shadow economy costing NZ$7 billion in lost
tax
(30 Nov 2011)
Private jet owners to escape flying
tax
next year
(30 Nov 2011)
India corruption protesters dump snakes in busy
tax
office
(30 Nov 2011)
S&P downgrades British and US banks
(30 Nov 2011)
New Report Puts Spotlight on Corporate Tax Avoidance
(29 Nov 2011)
A Courageous State would deliver a pension fund worthy of the name
(29 Nov 2011)
George Osborne's attack on child
tax
credit is indefensible
(29 Nov 2011)
Autumn Statement 2011:
tax
crackdowns 'all talk and no trousers'
(29 Nov 2011)
UK Start-ups boosted by tax reliefs for backers
(29 Nov 2011)
UK Gov't confirms CGT freeze and 50% income tax relief for new EIS scheme
(29 Nov 2011)
Autumn statement: Osborne insists City will be protected from Tobin tax
(29 Nov 2011)
'Excessive'
tax
relief on pension lifted
(29 Nov 2011)
Banks bruised by increase in
bank levy
(29 Nov 2011)
UK Carmakers welcome R&D
tax
credit
(29 Nov 2011)
Autumn Statement 2011:
UK Tax
on flights to rise
(29 Nov 2011)
Denmark, Finland give information on 1500 transactions by Indians
(29 Nov 2011)
Offshore Tax
Amnesty Strikes Gold For California
(29 Nov 2011)
Swiss banks could lose $1.2B from
tax
deals
(29 Nov 2011)
Swiss Banks May Lose $51 Billion in German, UK Assets After
Tax
Accord
(29 Nov 2011)
Swiss banks face UK exodus
(29 Nov 2011)
Tax
law pushes US expats to give up passport
(29 Nov 2011)
Stay-at-home father dodged
tax
on £4.7million of electrical goods sold on ebay
(29 Nov 2011)
Swiss blow a one note alpine horn on sovereignty
(28 Nov 2011)
EU threatens to sue UK over rogue tax deal negotiated by Dave Hartnett
(28 Nov 2011)
Occupy London calls for an end to tax havens, for lobbying transparency and personal accountability for executives
(28 Nov 2011)
Occupy London sets out agenda on how it wants to change the economic world
(28 Nov 2011)
Developing Nations Lose Billions to Multinational
Tax
Dodging
(28 Nov 2011)
Sting 'saves £2m in tax by giving himself a bumper payout'
(28 Nov 2011)
Hedge
fund chief backs transaction
tax
plans
(28 Nov 2011)
EU Mulling Action On
Tax
Deals Between Switzerland And UK, Germany
(28 Nov 2011)
EU Commission challenges Swiss
tax
deals
(28 Nov 2011)
Citigroup
-SEC $285m toxic mortgage deal rejected
(28 Nov 2011)
Court Releases EUR245M In UniCredit Funds In
Tax Fraud
Case
(28 Nov 2011)
Owners of New York Times Used Tax Loopholes the Paper Scored Ambassador Lauder for Using
(28 Nov 2011)
We're all paying for Europe's gift to our aristocrats and utility
companies
(28 Nov 2011)
Amazon Facing End of Sales
Tax
Loopholes in 2012
(28 Nov 2011)
£20billion
tax
shock looms for George Osborne
(27 Nov 2011)
Revealed: One Hyde Park's super-rich. But will they pay their
tax
?
(27 Nov 2011)
Only nine pay council
tax
in enclave for super-rich
(27 Nov 2011)
How the super-rich dodge stamp duty while ordinary families pay
(27 Nov 2011)
Fat Cats: Why Sting's taxman is So Lonely: Star 'saves £2m by giving himself a bumper payout', just before 50p top rate bites
(27 Nov 2011)
Lauder heir's
tax
strategies typify ultrarich
(27 Nov 2011)
By donating his art to his private foundation, Mr. Lauder has qualified for deductions worth tens of millions of dollars in federal income taxes
(27 Nov 2011)
Autumn Statement 2011: Government to underwrite £40bn in loans
(27 Nov 2011)
France: country by country reporting for banks?
(26 Nov 2011)
Andrew Tyrie warns transaction
tax
can't be dismissed
(26 Nov 2011)
Super-rich costing the treasury £1bn a year by dodging stamp duty on their properties
(26 Nov 2011)
Italy Taken To EU Court Over Ship VAT Exemptions
(26 Nov 2011)
One in three £1m homes have no stamp duty paid on sale
(26 Nov 2011)
George Osborne set to raise bank
taxes
(26 Nov 2011)
UK Pension savers face hit from Osborne's plans
(26 Nov 2011)
A Family's Billions, Artfully Sheltered
(26 Nov 2011)
Jersey seeks to blackmail UK charities
(25 Nov 2011)
Failing to tackle tax evasion is a choice to support criminals - and it's one that politicians have made
(25 Nov 2011)
'Tackle
Tax
Havens' campaign launched
(25 Nov 2011)
Collect the evaded tax, avoid the cuts
(25 Nov 2011)
Tax evasion costs the world $3.1 trillion
(25 Nov 2011)
$3.1 trillion lost to tax evasion globally; cost to Britain: £69.9 billion
(25 Nov 2011)
Tax avoidance costs UK economy £69.9 billion a year
(25 Nov 2011)
The Cost of Tax Abuse
(25 Nov 2011)
Amid crisis, Italy confronts a culture of
tax evasion
(25 Nov 2011)
Dolce & Gabbana head back to court in tax evasion case
(25 Nov 2011)
Dolce and Gabbana say Italian tax authorities 'thieves' as they face new battle
(25 Nov 2011)
Italy Taken To EU Court Over Ship VAT Exemptions
(25 Nov 2011)
French Budget Min: No Agreement With Switzerland On
Tax
Evasion
(25 Nov 2011)
BAE
job losses 'could cost taxpayers £110m'
(25 Nov 2011)
Corporate
tax
holidays don't create jobs
(25 Nov 2011)
Credit Suisse Moves U.S.
Offshore
Wealth Management to Onshore
(25 Nov 2011)
UK
tax
on sports earnings yields millions
(25 Nov 2011)
One in five UK local authorities poised to increase council
tax
(25 Nov 2011)
Squeeze on
tax
credits to help tackle surge in youth unemployment
(25 Nov 2011)
The case against a financial
transactions tax
(25 Nov 2011)
Australia Defers Interest Withholding
Tax
Phase Down
(25 Nov 2011)
HMRC launches taskforce to target offshore
tax evasion
(24 Nov 2011)
25 recruited into new HMRC offshore tax investigation team
(24 Nov 2011)
No Qualms about sleaze and tax dodging: Ireland
demands
debt
relief, warns on EU treaties
(24 Nov 2011)
Making the rich pay the tax they owe is one way to achieve fairness: The millionaire, who when his fortune is made, moves to the Isle of Man, is a tax dodger
(24 Nov 2011)
Stamp Duty Tax Avoidance Schemes Cost The Revenue £35m
(24 Nov 2011)
Cross-Border Holdings Increased 7.7% in 2010, Shows IMF Annual Coordinated Portfolio Investment Survey
(24 Nov 2011)
Assessing the Government's position on a Financial Transaction
Tax
(24 Nov 2011)
HMRC targets man in the street, and nets £255m
(24 Nov 2011)
Congo's opaque mining deals may have lost the state $5.5 billion
(24 Nov 2011)
Tax
breaks for
SME
lenders, urges FPB
(24 Nov 2011)
BVI Watch: Congo's opaque mining deals may have lost $5.5 billion
(23 Nov 2011)
Ruedi Elmer - an interesting twist to the story
(23 Nov 2011)
Sometimes you just have to laugh at the stupidity of Jerset Finance
(23 Nov 2011)
Cayman fears the UK will leave it to 'sink or swim'
(23 Nov 2011)
Matthew Hancock calls for racing
tax
loophole closure
(23 Nov ext2011
The Stolen Money Trail
(23 Nov 2011)
In case you ahve not heard it: The 50pc tax rate is costing the Treasury billions of pounds a year by pushing business leaders into increasingly accessible tax avoidance schemes
(23 Nov 2011)
NAO seeks
tax
expertise as HMRC faces legal challenge on Goldman deal
(23 Nov 2011)
Swiss Bankers Tell Germany's Schaeuble to Prioritize
Tax
Accord
(23 Nov 2011)
This
tax
battle is for the soul of America
(23 Nov 2011)
They like subsidies: British tennis boss wants
tax
exemption for foreign players
(23 Nov 2011)
Jack Daniel's
tax
levy blocked over job fears
(23 Nov 2011)
GAAR: Most businesses will not be worried by well-targeted anti-avoidance rule, says IoD
(23 Nov 2011)
Where's $1.2 BILLION gone? MF Global bankruptcy trustee says missing customer cash is TWICE what firm reported to regulators
(23 Nov 2011)
The GAAR report
:
was it worth it
?
(23 Nov 2010)
The Cayman Islands' director - almost as flexible as the Sark postman
(22 Nov 2011)
Exposing the lost billions: How financial transparency by multinationals on a country by country basis can aid development
(22 Nov 2011)
Exposing the lost billions: How financial transparency by multinationals on a country by country basis can aid development
(22 Nov 2011)
FACT coalition on U.S. Super Committee failure
(22 Nov 2011)
Extractive sectors and illicit financial flows: What rile for revenue governance initiatives
(22 Nov 2011)
Extractive sectors and illicit financial flows: What role for revenue governance initiatives?
(22 Nov 2011)
Report urges EU to get tough on multinational
tax
avoidance
(22 Nov 2011)
Judge to examine Goldman Sachs
tax
deal
(22 Nov 2011)
Credit Suisse Bankers Said to Seek Dismissal of U.S. Indictment
(22 Nov 2011)
For corporate welfare queens and their crystal baths, there is no benefit cap: Limited liability, offshore secrecy regimes and state handouts ensure those at the top bear none of the costs they inflict on us
(22 Nov 2011)
GAAR: Treasury review proposes a catch-all rule to counter
tax avoidance
(22 Nov 2011)
UK Taxpayer to carry the risk for private mortgages
(22 Nov 2011)
Post UBS Tax Evasion Settlement, International Transactions Draw Scrutiny
(22 Nov 2011)
The myth of 'road
tax
' returns to haunt us again
(22 Nov 2011)
UK borrowing slips as tax revenues rise
(22 Nov 2011)
Cayman directors: 'next big scandal' for hedge funds
(21 Nov 2011)
One Hyde Park: another offshore island in London
(21 Nov 2011)
Making aggressive tax avoidance illegal - what a new GAAR might do
(21 Nov 2011)
A GAAR for the UK - one step closer today
(21 Nov 2011)
GAAR: UK Independent study on general anti-avoidance rule published
(21 Nov 2011)
Written Ministerial Statement on publication of the GAAR Report
(21 Nov 2011)
Aaronson recommends 'narrowly focussed'
GAAR
(21 Nov 2011)
GAAR STUDY:
A study to consider whether a general anti-avoidance rule should be introduced into the UK tax system
(21 Nov 2011)
Price of Tax Avoidance: 2.6bn people had no access to proper sanitation
(21 Nov 2011)
P&O re-registered the Pride of Hull and the Pride of York in the Bahamas to avoid UK employment laws
(21 Nov 2011)
UK's debts "biggest in the world" - 492% of GDP
(21 Nov 2011)
They like subsidies: CBI seeks £20bn state boost for UK exports to booming Bric economies
(21 Nov 2011)
Guernsey's 2012 budget includes tax rises
(21 Nov 2011)
U.S. Billionaires Avoid Reporting Gains to IRS
(21 Nov 2011)
US corporate tax reform could hit Ireland; Apple/ Microsoft have $108bn in cash overseas
(21 Nov 2011)
50p tax rate: it does raise cash and must stay, say Lib Dem Danny Alexander
(21 Nov 2011)
Indian
officials raid Vodafone in corruption probe
(21 Nov 2011)
Zurich banker to continue helping US IRS: 5 year suspended deal
(21 Nov 2011)
Sheikh sacked aide after questioning his UK
tax
status, tribunal hears
(21 Nov 2011)
Arizona company
tax
bills shrinking
(21 Nov 2011)
Activists must challenge revisionist narratives of protest
(20 Nov 2011)
The Truth About the Financial Transactions
Tax
or the Robin Hood
Tax
(20 Nov 2011)
Why we all get burnt in the bonfire of the bond markets
(20 Nov 2011)
Tobin tax
' would hit City of London with missile, says John Major
(20 Nov 2011)
India: Former telecom minister Sukhram sentenced to 5 years in jail for bribery
(20 Nov 2011)
Will the Chancellor demolish pension
tax
breaks?
(19 Nov 2011)
Pensions - A relief for some: how to stop lump sum tax relief favouring the wealthy
(19 Nov 2011)
Why Osborne is wrong on the Robin Hood
Tax
(19 Nov 2011)
The sale of state assets such as Northern Rock raises issues about
tax
(19 Nov 2011)
Bernie Ecclestone faces Serious Fraud Office inquiry into 'bribery, corruption and tax evasion' after F1 boss admits he paid German banker £27m
(19 Nov 2011)
Ex-UBS banker sentenced for aiding US
tax evasion
(19 Nov 2011)
Ex-UBS banker gets 5 years' probation because of assistance in US tax evasion
(19 Nov 2011)
Asset Stripping: Virgin
Money
used Northern Rock cash to fund deal
(19 Nov 2011
1.4m extra people to pay UK higher rate
tax
(19 Nov 2011)
US tax evasion law could cost big banks $100 million
(19 Nov 2011)
They like their perks: David Cameron urged to cut
tax
bill and keep stars at 02
(19 Nov 2011)
Greeks and Swiss open bank
tax
talks
(19 Nov 2011)
The Loophole Economy
(18 Nov 2011)
Swiss discriminatory taxes under fire from EU
(18 Nov 2011)
Tax in Africa - Weekly Newsletter
(18 Nov 2011)
A Cayman mystery tour for Chinese millionaires
(18 Nov 2011)
Hartnett doesn't just not apply the law, he breaks it too
(18 Nov 2011)
Germans slam the UK over Robinhood tax
(18 Nov 2011)
Robin Hood
tax
: What is the Tobin
Tax
?
(18 Nov 2011)
Tax
, auction and banking: how to release the value of Britain's land
(18 Nov 2011)
UK government is being petitioned to rethink its plans to scrap tax relief for Channel Island
(18 Nov 2011)
Greece misses 60 bn euro in unpaid
taxes
, task force finds
(18 Nov 2011)
The One Million, the FTSE 100 and the 99%
(18 Nov 2011)
US Prosecutors seek leniency in sentencing for ex-UBS banker because of assistance in tax probes
(18 Nov 2011)
HSBC India unit client charged with US
tax evasion
(18 Nov 2011)
France derides 11 '
tax havens
'
(18 Nov 2011)
DR Congo threatened by vulture fund loop hole
(18 Nov 2011)
Time to swoop on the
vulture funds
(18 Nov 2011)
Vulture funds – how do they work?
(18 Nov 2011)
Vulture funds – the key players
(18 Nov 2011)
Vulture funds await Jersey decision on poor countries' debts
(18 Nov 2011)
Guernsey's 2012 budget includes
tax
rises
(18 Nov 2011)
Fortnum & Mason tax protesters convicted of aggravated trespass
(18 Nov 2011)
Task Force Urges Greece to Improve
Tax
Collection
(18 Nov 2011)
Building a Fair, Transparent and Inclusive Tax System in Sierra Leone
(17 Nov 2011)
Building a Fair, Transparent and Inclusive Tax System in Sierra Leone
(17 Nov 2011)
Rudolf Elmer in court: his statement
(17 Nov 2011)
HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts
(17 Nov 2011)
The EU signals its intention to tackle tax haven abuse - and its track record is good
(17 Nov 2011)
Millionaires on Capitol Hill: Please
tax
me more!
(17 Nov 2011)
Another Offshore Bank: Northern Rock
sold to Virgin Money 'at a loss'
(17 Nov 2011)
Will Virgin plus Rock challenge the big banks? Taxpayers face loss of between £650m and £400m
(17 Nov 2011)
Verizon Faces More Allegations on
Tax Evasion
(17 Nov 2011)
The City of London isn't a national interest
–
it's a class interest
(17 Nov 2011)
Leslie Coolidge, former partner at KPMG, has announced her candidacy for US Congress
(17 Nov 2011)
Microsoft, Oracle Call to Lower
Offshore Tax
(17 Nov 2011)
Forbes African rich list topped by Nigerian mogul
(17 Nov 2011)
Airlines call for Air Passenger Duty to be scrapped
(17 Nov 2011)
Russia government to consider 'innovative'
offshore tax
regime in Dec
(17 Nov 2011)
USA: Moving forward in incorporation transparency
(16 Nov 2011)
Gibraltar - just another sordid little tax haven supported by the UK
(16 Nov 2011)
Tax
evasion pressure maintained on Switzerland
(16 Nov 2011)
Vince Cable raises tension with Germany over Tobin
tax
(16 Nov 2011)
UK SUPREME COURT
has refused HM Revenue & Customs leave to appeal the lower courts' decision to allow a tax avoidance scheme involving second hand insurance policies
(16 Nov 2011)
It's Britain vs Germany on the Robin Hood
tax
(16 Nov 2011)
"Corporate
tax evasion
must be stopped"
(16 Nov 2011)
Tax haven
crackdowns concern Latin American bankers
(16 Nov 2011)
Further proof needed to use
Liechtenstein
tax amnesty
(16 Nov 2011)
Bulgaria's Interior Busts
Tax Fraud
in Grain Trading
(16 Nov 2011)
Why we should celebrate the death of
PFI
(16 Nov 2011)
Ai Weiwei
tax
bill: artist says he has 'paid the ransom'
(16 Nov 2011)
Rio Tinto blames carbon
tax
for 515 job losses
(16 Nov 2011)
The need for a Courageous State
(15 Nov 2011)
Flat taxes don't simplify anything
(15 Nov 2011)
Credit Suisse to reveal details of super-rich US '
tax
evaders'
(15 Nov 2011)
UK HOUSE OF COMMONS EARLY DAY MOTION 2399: ETHICAL CONSUMER AND USE OF TAX HAVENS BY COMPANIES OPERATING PUBLIC SERVICES
(15 Nov 2011)
EU court rejects UK's corporate tax for Gibraltar
(15 Nov 2011)
European Court Rejects British Attempts To Make Gibraltar A Corporate Tax Haven
(15 Nov 2011)
Spain, EU, Win European Court Appeal Over Gibraltar
Tax
Order
(15 Nov 2011)
Sweden to take action against companies'
tax
-
avoidance
schemes
(15 Nov 2011)
Guernsey
credit rating
downgrade
(15 Nov 2011)
Swiss
tax evasion
storm refuses to clear
(15 Nov 2011)
Dilemmas of Tax Policy in a Globalized World
(15 Nov 2011)
The Folly of the Flat Tax
(15 Nov 2011)
Foreign students used as front to launder money
(15 Nov 2011)
What obstacles are preventing black money retrieval by the government
(15 Nov 2011)
Germany wants to renegotiate Swiss tax deal
(14 Nov 2011)
Swiss Foreign Minister in cloud cuckoo land
(14 Nov 2011)
UK Fuel
tax
'pricing drivers off roads'
(14 Nov 2011)
Swiss organisations have encouraged fulfilment companies in Guernsey to move
(14 Nov 2011)
CBI fears backlash over
tax avoidance
row
(14 Nov 2011)
City (Tobin)
tax
is bullet to London's heart, says George Osborne
(14 Nov 2011)
FA waiting to see Harry's trial result as
tax
case approaches
(14 Nov 2011)
Singapore as a Holding Domicile for Your China Operations
(14 Nov 2011)
The Nazi Banksters' Crimes - Ripple Effect
(13 Nov 2011)
UK Taxman cracks down on stamp duty
evasion
(13 Nov 2011)
Harry Redknapp and Milan Mandaric to stand trial for
tax
evasion
(13 Nov 2011)
Care may suffer, admits private company taking over NHS hospital
(13 Nov 2011)
Circle Health – the 'social enterprise' run by the world's hardest hedge fund managers
(13 Nov 2011)
Perceptions of Ethics in the City Today
(12 Nov 2011)
Swiss Banks Still Attractive to Dictators
(12 Nov 2011)
For money laundering, Switzerland still 'very attractive' for dictators
(12 Nov 2011)
Due diligence obligations of Swiss banks when handling assets of “politically exposed persons”
(12 Nov 2011)
Tottenham manager Harry Redknapp faces January trial over
tax
charges
(12 Nov 2011)
Germany Cuts
Taxes
Amid Europe's Austerity
(12 Nov 2011)
From
Ireland's richest man
to bankrupt
(12 Nov 2011)
Ex-policeman jailed over VAT fraud
(12 Nov 2011)
UK Taxman to make money from Payment Protection Insurance
(12 Nov 2011)
Bernie Ecclestone's
ex wife spent £12 million on daughter's wedding
(12 Nov 2011)
Bernie Ecclestone
accused of 'beggaring belief' with evidence
(12 Nov 2011)
The Alternative Lord Mayor's Show - 12th November 2011
(11 Nov 2011)
Four Swiss banks broke dictator asset rules
(11 Nov 2011)
Just when the Isle of Man might need to borrow S&P go and downgrade it
(11 Nov 2011)
How Wells Fargo Won the
Tax
-Dodging Trophy
(11 Nov 2011)
Offshore
tax
loopholes closing, but there are other strategies
(11 Nov 2011)
Guernsey's credit rating is downgraded from AAA to AA+
(11 Nov 2011)
Life in a tax haven: Domestic abuse reports 'rise 30% in Jersey'
(11 Nov 2011)
UK Taxman wins £100m on slot machine VAT ruling
(11 Nov 2011)
Rank wins court feud with HMRC
(11 Nov 2011)
They want to stay rich: George Osborne urged to scrap top rate of income
tax
(11 Nov 2011)
Corporate Welfare Programmes : UK Government announces extension of film tax relief
(11 Nov 2011)
UK Government extends
tax
breaks for British films
(11 Nov 2011)
Corporate Welfare Progrmmes: CBI proposes £500m
tax break
for businesses
(11 Nov 2011)
Corporate Welfare Programmes: Top industrial firms seek
tax breaks
for research and development
(11 Nov 2011)
Corporate Welfare Programmes: Statoil Urges Shtokman
Tax Breaks
(11 Nov 2011)
Corporate Welfare Programmes: Tax breaks
for industry to counter impact of green policies
(11 Nov 2011)
More corruption means more
tax breaks
for businesses
(11 Nov 2011)
India telecoms corruption trial under way
(11 Nov 2011)
Tymoshenko charged with
tax
evasion
(11 Nov 2011)
Online
tax
returns save HMRC £126m
(11 Nov 2011)
NHS hospital now run from Jersey and the British Vigin Islands - welcome to the National Heist Service
(10 Nov 2011)
Christian campaigners help persuade Chancellor to close
tax
loophole
(10 Nov 2011)
Decades of turning a blind eye to endemic tax evasion, corruption, and dismal economic growth has sent Italy careering into its present crisis
(10 Nov 2011)
Guernsey Bulk mailers blame States for UK decision on VAT relief
(10 Nov 2011)
UK Treasury blocks Channel Island mail order VAT loophole
(10 Nov 2011)
Ecclestone
: I paid German banker Gribkowsky £27m to avoid
tax
probe
(10 Nov 2011)
Ex-UBS Client Werdiger Gets One-Year Prison Term on Tax Charges
(10 Nov 2011)
Credit Suisse to Turn Over Data on Some US Accounts
(10 Nov 2011)
Four Swiss
banks
“broke dictator asset rules”
(10 Nov 2011)
Protestors interrupt Hartnett's speech at Tax Journal conference
(10 Nov 2011)
Holding Governments to Ransom: Banking
reforms may force HSBC to quit UK
(10 Nov 2011)
US Senators think they have solved the Internet sales
tax
problem
(10 Nov 2011)
UK's direct transfers of cash and assets to poor 'bring immediate benefits'
(10 Nov 2011)
I want the right to see Bob Diamond's tax return
(9 Nov 2011)
The Chairman of the City of London Corporation debates outside Saint Pauls
(9 Nov 2011)
Transfer pricing - the video
(9 Nov 2011)
The three lessons from the Olympus debacle
(9 Nov 2011)
Osborne starts to panic about the chance of a Robin Hood
Tax
(9 Nov 2011)
George Osborne attacks Tobin
tax
(9 Nov 2011)
Former Vantis accountants faked documents to siphon money from scheme marketed to well-known and wealthy people
(9 Nov 2011)
Bernie Ecclestone admits to paying Gerhard Gribkowsky £27m to keep taxman at bay
(9 Nov 2011)
Formula One boss says he made payments to banker being tried for corruption in sale
(9 Nov 2011)
UK Treasury ends rules allowing Channel Islands VAT
avoidance
(9 Nov 2011)
UK Warning over offshore use of VAT loophole
(9 Nov 2011)
Guernsey-based Healthspan to challenge UK VAT decision
(9 Nov 2011)
Tax Haven Loot: Repatriation Con Games
(9 Nov 2011)
US IRS corporate
tax
disputes on the rise
(9 Nov 2011)
Poachers and Gamekeepers: HMRC appoints two more, including an accountant, commissioners
(9 Nov 2011)
India starts getting banking info from Switzerland
(9 Nov 2011)
French President names Botswana as
tax haven
(9 Nov 2011)
Fraud: A review and research agenda
by Gary Pan, Poh-Sun Seow,
Thempin Suwardy and Evelyn Gay
Misha Glenny, the Greek oligarchs and the offshore Laundry
(8 Nov 2011)
Who is paying for Jersey to be a tax haven?
(8 Nov 2011)
Isle of Man: improving rules, but we need action
(8 Nov 2011)
The 1
% are the
very best destroyers of wealth the world has ever seen
(8 Nov 2011)
Tobin
tax
: Osborne set for EU clash
(8 Nov 2011)
Credit Suisse to give names of US clients to IRS
(8 Nov 2011)
Goldman Sachs 'escapes paying £10m bill in sweetheart deal with the taxman'
(8 Nov 2011)
Just one official lost bonus over £10million Goldman Sachs blunder, says HMRC
(8 Nov 2011)
Taxman accused of letting Vodafone off £8 billion
(8 Nov 2011)
UK MPs hit out at Vodafone 'tax let-off'
(8 Nov 2011)
They like subsidies: Top industrial firms seek
tax
breaks for research and development
(8 Nov 2011)
Merkel promises
tax
break of €6bn
(8 Nov 2011)
Australia Senate backs carbon
tax
(8 Nov 2011)
US health workers understand tax justice
(7 Nov 2011)
America's cappuccinos running out of coffee
(7 Nov 2011)
Metal dealers on UK taxman's radar
(7 Nov 201)
Anger over Goldman interest onUK
tax
bill
(7 Nov 2011)
Wells Fargo loses $80 million case
(7 Nov 2011)
Supporters pay Ai Weiwei
tax
bill
(7 Nov 2011)
Money
launderers pose national threat
(7 Nov 2011)
Eurozone crisis: Germans given £5bn
tax
-cut thank you
(7 Nov 2011)
Irish
Tax
Revenues Up, But Some Targets Not Met
(7 Nov 2011)
Ecclestone bribe case to be investigated by HMRC
(7 Nov 2011)
UK is the world's biggest country – judged by its liabilities
(7 Nov 2011)
Channel Island VAT loophole to be closed
(6 Nov 2011)
A rich-to-poor Robin Hood
tax
may sound good, but is it?
(6 Nov 2011)
Time to End Corporate Welfare: British companies seeking to buy foreign rivals are set to pay
less corporation tax on the acquisitions
(6 Nov 2011)
Tax evasion
crackdown will raise £62bn for G20 nations, says OECD
(6 Nov 2011)
Tax haven
riddle of Chuka Ummuna family's £1m home
(6 Nov 2011)
Nigeria's civil saervants took N450bn bribe in 2010
(6 Nov 2011)
Ireland Families face €600 in new stealth
taxes
and more to come
(5 Nov 2011)
Sarkozy takes swipe at “
tax havens
”
(5 Nov 2011)
No more
tax havens
, says Sarkozy as G20 wraps up
(5 Nov 2011)
UK MP Hemming wants investigation into corruption in Jersey
(5 Nov 2011)
Germany sees
tax
intake $22.3 billion higher
(5 Nov 2011)
Archbishop attacks executive pay
(5 Nov 2011)
The G20’s ‘convention on fighting tax evasion’: three reasons to be sceptical
(4 Nov 2011)
Finland publishes all personal tax receipts in public
(4 Nov 2011)
Where does money come from?
(4 Nov 2011)
Tax the wealthy to bail out the real economy
(4 Nov 2011)
Cameron backs City agenda by resisting Robin Hood tax at G20
(4 Nov 2011)
G20 renews the fight against tax haven secrecy
(4 Nov 2011)
G20 fails to endorse financial transaction
tax
(4 Nov 2011)
G20 Cannes Summit: declarations and reports
(4 Nov 2011)
Labour cannot woo Occupy London while it defends the City
(4 Nov 2011)
Switzerland Offers US Multibillion-Dollar Settlement Over
Tax Evasion
Controversy
(4 Nov 2011)
Report claims
Boeing
paid no
taxes
over past three years
(4 Nov 2011)
Why Are So Many Profitable Utilities Not Paying Income
Tax
?
(4 Nov 2011)
India signs
tax
info treaty with Jersey
(4 Nov 2011)
Germany Expects
Tax
Windfall
(4 Nov 2011)
China turns to
tax
to crush dissent
(4 Nov 2011)
India to join new convention to fight black money
(4 Nov 2011)
Inequality: How It’s Fuelling The Crisis
by Stewart Lansley
Jersey: Stuart
Syvret
jailed after community service breach
(3 Nov 2011)
Letter to the FT: our analysis of the UK-Swiss analysis is rock solid
(3 Nov 2011)
FTSE companies do not pay 26% tax
(3 Nov 2011)
Many Big US Corps. Pay No Federal Income Taxes
(3 Nov 2011)
280 Most Profitable U.S. Corporations Shelter Half Their Profits from Taxes; Thirty Companies Paid Less Than Zero in Taxes In The Last Three Years
(3 Nov 2011)
Corporate Taxpayers & Corporate Tax Dodgers 2008-10
(3 Nov 2011)
Thirty of biggest US companies paid zero income tax over last three years
(3 Nov 2011)
US poverty
data:
1 in 15
people
among America's poorest poor
(3 Nov 2011
HMRC suspects 531 restaurants of dodging
tax
(3 Nov 2011)
Tax
Evaders Face Greater Scrutiny as National Debts Pile Up
(3 Nov 2011)
Gates
Backs the Wall Street Tax at the G20 Summit
(3 Nov 2011)
US Democrats revive financial transaction
tax
idea
(3 Nov 2011)
G20 Protesters Demand End to
Rich Tax
Havens
(3 Nov 2011)
Bill Nighy takes Robin Hood
tax
to the G20
(3 Nov 2011)
Perry's
tax
cuts will be huge for the wealthy. How huge?
(3 Nov 2011)
Apple:
Tax
Constraints Will Force Overseas Ventures
(3 Nov 2011)
Kansas anti-
tax
drive backed by Missouri billionaire Rex Sinquefield
(3 Nov 2011)
Investors look to
offshore
havens to beat austerity measures
(3 Nov 2011)
UK, US key players in grand corruption
(2 Nov 2011)
G20 statement from the Taskforce on Financial Integrity and International Development
(2 Nov 2011)
The UK and its territories dominate money laundering activity
(2 Nov 2011)
Occupy London: archbishop of Canterbury backs new tax on banking
(2 Nov 2011)
LEVIN: Want to cut the deficit? End
offshore tax
abuses
(2 Nov 2011)
Time For a
Tax
on Speculation
(2 Nov 2011)
U.S. Lawmakers to Propose Financial-Transaction
Tax
on Firms
(2 Nov 2011)
Osborne Says an EU Transaction Tax Wouldn't Be Endorsed by G-20 Officials
(2 Nov 2011)
Tax
-Cheat Contractors Stay in US Lawmaker Sights After Repeal
(2 Nov 2011)
Flat
tax
promises are impossible to implement
(2 Nov 2011)
Ostriches are Alive: Tax
havens benefit the economy, say Tory MP
(2 Nov 2011)
Offshore savers can kiss confidentiality goodbye
(2 Nov 2011)
£1.48m
tax
bill is 'revenge for dissent', says artist Ai Weiwei
(2 Nov 2011)
OECD should step aside and let UN tackle tax havens
(1 Nov 2011)
UK churches seek action on
tax avoidance
(1 Nov 2011)
Tax
holiday may bring home money but not jobs
(1 Nov 2011)
Tax boss charged with alleged £5m
HMRC
fraud
(1 Nov 2011)
Tax body boss forced out by pension fraud investigation
(1 Nov 2011)
More Guernsey businesses 'may be taxed' under zero-10
(1 Nov 2011)
Child and Working-Age Poverty from 2010 to 2020
(1 Nov 2011)
Child and Working Age Poverty and Inequality in UK: 2010
(1 Nov 2011)
Poor spend more on VAT than rich
(1 Nov 2011)
VAT
relief for parcels entering UK 'reduced'
(1 Nov 2011)
India crackdown on undisclosed Swiss account holders
(1 Nov 2011)
Ai Weiwei ordered to pay £1.5m in tax
(1 Nov 2011)
OCTOBER 2011
Carry on casino banking:
The Vickers Report on banking fails to provide durable reforms
(31 Oct 2011)
What a tax haven really looks like
(31 Oct 2011)
Offshore Crime Inc wins Daniel Pearl Award for investigative journalism
(31 Oct 2011)
The Real News: Africa's Odious Debts - part 3
(31 Oct 2011)
With
Plan B
, we can have a good economy for a good society
(31 Oct 2011)
FTSE companies' tax rate drops in 2011
(31 Oct 2011)
Britain's largest firms paying less tax despite rising profits
(31 Oct 2011)
Christians seek tough action on
tax evasion
(31 Oct 2011)
Ed Miliband says
tax
changes will benefit 'predator' capitalism
(31 Oct 2011)
How Higher
Taxes
for a Few Lightens Load for All
(31 Oct 2011)
Why not do the proper thing with subsidies: CBI call for
tax
incentives to ease record youth unemployment
(31 Oct 2011)
Tony Blair, the billionaire donor Lakshmi Mittal... and a major deal in Kazakhstan
(31 Oct 2011)
HSBC
accused of helping Egypt generals stifle dissent
(31 Oct 2011)
The plundering of Equatorial Guinea
(31 Oct 2011)
Flat
tax
is unequal to the task of calming income anxiety
(31 Oct 2011)
German Government Now Sees '11 Debt-To-GDP Ratio At 81.1%
(31 Oct 2011)
Throughout the 19th century, however, neither dividends nor debt interest were automatically deducted from profits when calculating company tax
(31 Oct 2011)
Are Nigerians paying a high price for
tax
havens?
(31 Oct 2011)
We economists have a Plan B that will work, Mr Osborne
(30 Oct 2011)
Plan B
: the ideas designed to restart a stalled UK economy
(30 Oct 2011)
Plan B could have been even more aggressive, but it would definitely work
(30 Oct 2011)
India: BGR Energy issued notice for
tax evasion
(30 Oct 2011)
Council
tax
blow for second-home owners
(30 Oct 2011)
100 leading economists tell George Osborne: we must turn to Plan B
(29 Oct 2011)
European Union restarts Guernsey corporate
tax
review
(29 Oct 2011)
Is Hercules
Offshore's
Cash Machine Shutting Down?
(29 Oct 2011)
Boris Johnson urges EU to reject financial transaction tax
(29 Oct 2011)
Industry warns carbon
tax
could cause huge job losses
(29 Oct 2011
Christmas comes early for Germany after 55-billion-euro accounting error
(29 Oct 2011)
UK Uncut targets Goldman Sachs' £10m
tax
(28 Oct 2011)
Goldman's HMRC deal faces challenge
(28 Oct 2011)
AngloGold Ashanti Makes First
Tax
Payment to Tanzania This Year
(28 Oct 201)1
Further proof of the failings of a bi-lateral agreement to stop tax evasion has been highlighted by a Dutch investigation
(28 Oct 2011)
Why is the UK coalition government proposing a bill that will make it harder for people from poorer countries to get legal redress for human rights violations?
(28 Oct 2011)
Voluntary
tax
disclosures: Dispelling the myths
(28 Oct 2011)
Worries over stamp duty avoidance
(28 Oct 2011)
Tax
argument sparks riot in China
(28 Oct 2011)
ATT
president steps down over
HMRC
investigation
(28 Oct 2011)
Australia Mining
tax
to give pensions a $500b boost
(28 Oct 2011)
Millionaires Support Warren Buffett's
Tax
on the Rich
(28 Oct 2011)
UK Taxman bullish in face of MPs' criticisms
(28 Oct 2011)
Expert urges
tax
on fatty foods
(28 Oct 2011)
Tax advisers still can't explain why our UK-Swiss analysis is wrong
(27 Oct 2011)
It's knuckle rapping time for the The UK on its Swiss tax deal
(27 Oct 2011)
The evidence that so called tax information exchange agreements with tax havens don't work is mounting
(27 Oct 2011)
Changes planned for Jersey's
tax
transparency laws
(27 Oct 2011)
More Tax Dodging Games: Rep. Camp Prepares to Unveil Bill on Taxing Companies' Overseas Income
(27 Oct 2011)
Nine countries found wanting on
tax
openness
(27 Oct 2011)
Life in a tax haven: Jersey currently has no maternity, paternity or adoption leave laws
(27 Oct 2011)
China works to replace turnover tax with VAT
(27 Oct 2011)
Big Banks Shift Their
Derivatives
Exposure Onto US Taxpayers
(27 Oct 2011)
DOTAS: Taxman more secure against
tax avoidance
schemes
(27 Oct 2011)
UK Drinkers face higher tax on stronger wines to tackle binge drinking
(27 Oct 2011)
Vince Cable and the VAT man: a case for the defence
(27 Oct 2011)
The Greens response to the EU commitment on country-by-country reporting
(26 Oct 2011)
The EU says it is committed to country-by-country reporting
(26 Oct 2011)
Swiss-UK/Germany deals: lawyers recommend trusts
(26 Oct 2011)
EU proposal helps curb corruption but fails to tackle tax dodging
(26 Oct 2011)
U.S. takes welcome action to seize assets owned by the son of the President of Equatorial Guinea
(26 Oct 2011)
Swiss-UK
tax
deal 'flawed and costly', say critics
(26 Oct 2011)
Is this the end of the
tax
haven?
(26 Oct 2011)
US accuses dictator's son of looting $100m from Equatorial Guinea
(26 Oct 2011)
US Tax
probe widened to 17 Swiss banks
(26 Oct 2011)
'Netherlands Leaves
Tax Havens
Undisturbed'
(26 Oct 2011)
Tax haven
crackdown yields 14 billion euros: OECD
(26 Oct 2011)
Cable 'embarrassed' after failing to pay VAT
(26 Oct 2011)
Tax evasion
case dropped against former VW chief
(26 Oct 2011)
Top Earners Doubled Share of Nation's Income, US Study Finds
(26 Oct 2011)
Tax and Development
(26 Oct 2011)
Enhancing the Fiscal Capacity of Developing Countries through Domestic Action and International Cooperation
(26 Oct 2011)
Remembering the 1986 Tax Reform Act By Robert S. McIntyre
(25 Oct 2011)
Dutch Bilateral Investment Treaties: A gateway to ‘treaty shopping’ by multinational corporations for investment protection
(25 Oct 2011)
Cameron's opponents aren't just anti-EU, most are also pro-flat tax - and that's all about making the rich richer
(25 Oct 2011)
Revealed: the loopholes which destroy HMRC’s claim that Swiss tax deal will see a £4-7bn Treasury windfall
(25 Oct 2011)
Rubik agreements with Switzerland draw barrage of criticism
(25 Oct 2011)
Swiss tax deal could end up costing UK
(25 Oct 2011)
Loopholes in Swiss tax deal mean £7bn windfall could be lost
(25 Oct 2011)
Swiss-UK Tax Agreement May Be 'Revenue-Negative'
(25 Oct 2011)
Pope
gives blessing to new financial levy nicknamed '
Robin Hood Tax
'
(25 Oct 2011)
The Puppet Masters:
How the Corrupt Use Legal
Structures to Hide Stolen Assets
and What to Do About It
(25 Oct 2011)
Flat
-
tax
plans aren't the answer
(25 Oct 2011)
Corporations don't deserve a
tax
holiday
(25 Oct 2011)
Swiss Banking Secrecy Has No Place in Globalized World
(25 Oct 2011)
Switzerland and US close to deal over
tax
evasion
(25 Oct 2011)
A Manifesto for Tax Justice
(24 Oct 2011)
Jersey Finance attacks "contrived propaganda"
(24 Oct 2011)
If you want to know why the 90% are angry one graph says it all
(24 Oct 2011)
Dave Hartnett: Time to Resign
(24 Oct 2011)
Occupy London: UK Uncut Calls For Resignaton Of Top Taxman Dave
Hartnett
(24 Oct 2011)
Vatican
sides with anti-capitalist protesters
(24 Oct 2011)
Swiss Banks to Hand Over Names of U.S.
Tax
Evaders
(24 Oct 2011)
Swiss Banks May Pay Billions, Disclose Names
(24 Oct 2011
)
Diageo boss Paul Walsh threatens to cut top jobs in UK over 50%
tax
(24 Oct 2011)
Wealthy corporations with a trillion dollars stashed
offshore
(24 Oct 2011)
A simple change to the tax system could ease Britain's economic woes
(24 Oct 2011)
Law firm warns against stamp duty land
tax
avoidance schemes
(24 Oct 2011)
India to demand review of capital gains taxation rules with Mauritius
(24 Oct 2011)
Accountants and Firms Fund US Presidential Candidates
(24 Oct 2011)
Cameron gave MP aged 29 job at Treasury... wrongly thinking she was an accountant
(24 Oct 2011)
Russia May Oppose Gazprom Bid for Waiver on
Transfer
-
Pricing
Law
(24 Oct 2011)
Ecclestone is named in banker's $44m bribe trial
(24 Oct 2011)
Welcome to Britain, a haven for
tax
dodgers
(23 Oct 2011)
UK Revenue and Customs office faces MPs' backlash over secret deals
(23 Oct 2011)
Holding Governements to Ransom: Diageo 'could leave UK' if 50p
tax
rate remains
(23 Oct 2011)
German
tax
revenues surge despite slowdown
(23 Oct 2011
Revealed: the truth about the UK-Swiss tax deal
(22 Oct 2011)
India notes the trouble with Swiss tax deals
(22 Oct 2011)
Following disclosure of tax avoidance schemes nealry 660 legislative changes have been made to UK laws since 2005, Treasury minister David Gauke tells parliament (
22 Oct 2011)
Rangers are in 'crisis situation' over £49m
tax
bill
(22 Oct 2011)
Ex-Tory Deputy Chairman Ashcroft Sues BBC Over Tax Documentary
(22 Oct 2011)
Ed Miliband hires property former tax exile tycoon Andrew Rosenfeld as Labour fund-raising adviser
(22 Oct 2011)
Achieving change: Is a global Robin Hood
Tax
the way to go?
(22 Oct 2011)
Billionaires to be given free carbon allowances to offset green green tax on private jets
(22 Oct 2011)
The
Flat
-
Tax Fraud
, and the Necessity of a
Truly Progressive
Tax
(22 Oct 2011)
PwC criticised in Gaines-Cooper ruling
(22 Oct 2011)gi
What will happen to Gaddafi's billions
?
(22 Oct 2011)
OccupyLSX: Big Event planned this weekend
(21 Oct 2011)
Time for the UK's finance directors to answer the question "Why do you use tax havens?"
(21 Oct 2011)
Stolen Money and Lost Lives: How Capital Flight Drains Africa
(21 Oct 2011)
World Bank gets it wrong on tax again
(21 Oct 2011)
The debate: Is it acceptable for UK companies to use tax havens?
(21 Oct 2011)
Rick Perry's flat tax proposal, aggressive strategy get mixed reception
(21 Oct 2011)
States of
Jersey
is warned to curb spending
(21 Oct 2011)
Tax
growth helps cut deficit in September, outlook darker
(21 Oct 2011)
DOTAS figures show decrease in
tax avoidance
legislation
(21 Oct 2011)
U.S.
Tax
Holiday Penalties Do Little to Discourage Job Cuts
(21 Oct 2011)
Protests should prompt accountants
'
serious questions
(21 Oct 2011
Uncertain Future For LVCR
(21 Oct 2011)
HMRC finally wins UK
tax
residency case
(20 Oct 2011)
Procter & Gamble and the art of
tax avoidance
(20 Oct 2011)
Court Seizes EUR245 Mln From UniCredit For Alleged
Tax Fraud
(20 Oct 2011)
Solyndra’s $25 Million California Tax Break Defended by Lockyer
(20 Oct 2011)
US judge delays hearing for Swiss banker in
tax
probe
(20 Oct 2011)
What Did Warren Buffett Really Earn?
(20 Oct 2011)
US Senate Hearings on Tax Reform Options: Incentives for Charitable Giving
(20 Oct 2011)
Russia May Oppose Gazprom Bid for Waiver on
Transfer
-
Pricing
Law
(20 Oct 2011)
Transfer Pricing: UK's energy market needs a shake up
(20 Oct 2011)
Warning by US States as
Tax
Revenues Fail to Rebound
(20 Oct 2011)
Offshore lawyers explain why TIEAs won't work: G20 needs to rethink its strategy
(19 Oct 2011)
Jeffrey Sachs at Occupy Wall Street
(19 Oct 2011)
Rupert Murdoch's Tax Play: News Corp. Lobbied For Trade Pact With Favored Tax Haven Panama
(19 Oct 2011)
Procter & Gamble and the dark art of
tax avoidance
(19 Oct 2011)
Italian Police Seize $337 Million From UniCredit in Tax Evasion Probe
(19 Oct 2011)
Tax
Information Exchange Agreements 'don't work'
(19 Oct 2011)
Price of Tax Avoidance: Fuel poverty
in the UK 'will claim 2700 victims this winter'
(19 Oct 2011)
Tax
exile loses to HMRC in landmark ruling
(19 Oct 2011)
Dutch masters of
tax
avoidance
(19 Oct 2011)
Carbon
tax
praised by investors
(19 Oct 2011)
Swiss should limit
tax
deals to EU: Geneva banker
(19 Oct 2011)
US Congress Studies Charitable Giving
Tax
Incentives
(19 Oct 2011)
New Zealand
Tax
Man Targeting Overseas Accounts
(19 Oct 2011)
HMRC to issue six million
tax
rebates
(19 Oct 2011)
UK the top secrecy jurisdiction
(18 Oct 2011)
HMRC's achievement - the legitimisation of tax haven abuse
(18 Oct 2011)
How to find €1trillion and $1 trillion, at the same time? Easy - just recruit the tax inspectors
(18 Oct 2011)
Starlets & Surgeons unite against the 'Boob Tax'
(18 Oct 2011)
Taiwan's banking sector on alert over US anti-
tax evasion
move
(18 Oct 2011)
Non-Doms will pay tax on their HMRC payments
(18 Oct 2011)
$1.6trillion was being frittered away annually through criminal activities and money laundering
(18 Oct 2011)
Former Governor Of Nigeria's Gombe State Charged With
Money Laundering
(18 Oct 2011)
Zambia to demand its mining dues
(17 Oct 2011)
First it was HSBC Switzerland that was cracked - now it is HSBC Luxembourg
(17 Oct 2011)
Trouble in Paradise: Jersey on the Rocks
(17 Oct 2011)
“This isn'ta
recession
, it's a robbery.”
(17 Oct 2011)
Thatcherite Conservatives: we know they are wrong
(17 Oct 2011)
Jersey Fulfilment threat 'much worse than we thought'
(17 Oct 2011)
Taking on the
tax havens
(17 Oct 2011)
MPs demand Britain's top taxman explains Goldmans deal
(17 Oct 2011)
Tax
hike for cosmetic surgery
(17 Oct 2011)
Swiss banks summoned to hearing on US
tax evasion
(17 Oct 2011)
Google Caught In
Transfer Pricing
Balancing Act
(17 Oct 2011)
Sharing
tax
info: India expresses concern
(17 Oct 2011)
Transfer Pricing Games: Many FDI firms in Vietnam found to fake losses
(17 Oct 2011)
Russia's investigation committee wants to set up finance police
(17 Oct 2011)
Boris Berezovsky accused of
money laundering
(17 Oct 2011)
Khodorkovsky May Be Investigated for
Money Laundering
(17 Oct 2011)
Bribery law
breaches can cost US firms dearly
(17 Oct 2011
Oct. 17, 1931 | Mobster Al Capone Guilty of
Tax Evasion
(17 Oct 2011)
UK Uncut fights for '
tax
justice' in Britain
(16 Oct 2011)
Vodafone
pays just £1400
tax
on profits of £3.5bn
(16 Oct 2011)
UK Taxman accused of 'cover-up' over Goldman's bill
(16 oct 2011)
Finance centres '
tax
escape routes' for rich
(16 Oct 2011)
Cutting VAT on hotels could create 80000 UK jobs
(16 Oct 2011)
Germany sniffs out Luxembourg
tax
evaders
(16 Oct 2011)
Protesters hit the City of
London
(15 Oct 2011)
Worldwide 'Occupy'
protests
held over financial crisis
(15 Oct 2011)
Merkel Says Won't Accept US Balking at Finance Transaction Tax
(15 Oct 2011)
Glencore:
tax
dodging in Zambia
(15 Oct 201)
Germany sniffs out Luxembourg
tax
evaders
(15 Oct 2011)
Carbon tax
cannot be additional source of climate finance
(15 Oct 2011)
A gentle riposte to those promoting tax havens - or the answer's in the ballot box
(14 Oct 2011)
Where do the funds in Jersey come from?
(14 Oct 2011)
HMRC withdraws Swiss tax amnesty on wealthy HSBC account holders
(14 Oct 2011)
UK Revenue targets customers of HSBC's Swiss private bank
(14 Oct 2011)
HMRC targets HSBC Swiss accounts
(14 Oct 2011)
The Netherlands is a popular
tax haven
for FTSE 100 firms
(14 Oct 2011)
Repatriation Tax Holiday Push Shows Congress Turning Deaf Ear To Occupy Wall
Street
(14 Oct 2011)
Study touts indirect benefits of US corporate tax holiday
(14 Oct 2011)
Jersey States will help web-based firms if VAT loophole closes
(14 Oct 2011)
Carbon tax a $250m hit, food makers claim
(14 Oct 2011)
Spot an Ostrich: CBI head slams EU financial services rules
(14 Oct 2011)
Rafael Nadal says UK
tax
demands put him off appearing at Queen's
(14 Oct 2011)
Occupy London
(13 Oct 2011)
Cayman doesn't get the paradox
(13 Oct 2011)
US IRS Auditing How Google Shifted Profits
Offshore
to Avoid Taxes
(13 Oct 2011)
The places and people who help Barclays ‘minimize’ its taxes
(13 Oct 2011)
HMRC chief under pressure to quit over Goldman Sachs tax let-off
(13 Oct 2011)
Revenue chief accused of misleading MPs on Goldman Sachs deal
(13 Oct 2011)
Drop the 50p tax rate to halt unemployment, urges rightwing thinktank
( 13 Oct 2011)
UK Treasury's
tax
grab does Scotland no favours
(13 Oct 2011)
Backtracking on GAAR: head of tax policy at Deloitte, calls for a generalised GAAR to reduce tax avoidance
(13 Oct 2011)
UK Taxpayer nursing huge losses on RBS and Lloyds
(13 Oct 2011)
US Senate report: No job growth from tax break
(13 Oct 2011)
Warren Buffett's Effective Federal Income
Tax
Rate Was Just 11%
(13 Oct 2011)
Warren
Buffett
says he made
$62.8
m last year
(13 Oct 2011)
Buffett Builds His
Tax
-the-Rich Case
(13 Oct 2011)
Warning cast over 'tax-free' university fees
(13 Oct 2011)
Ghana loses $4.9 billion through capital flight
(13 Oct 2011)
Carbon
tax
bill is good news for Australia
(13 Oct 2011)
Credit Suisse Confirms Swiss Bourse Investigation
(13 Oct 2011)
US Senate panel slams 2004 corporate tax break
(13 Oct 2011)
Former police officer admits £300m VAT
fraud
(13 Oct 2011)
Global Day of Protest Against Tax Havens
(12 Oct 2011)
Why corporate abuse of tax havens matters
(12 Oct 2011)
Business is a good thing, but not when it participates in organised abuse as is happening in the USA
(12 Oct 2011)
Scale of multi-national
tax
avoidance revealed
(12 Oct 2011)
Are Nigerians paying a high price for
tax havens
?
(12 Oct 2011)
Jersey most popular for FTSE
offshore
subsidiaries
(12 Oct 2011)
Why Britain's biggest businesses are addicted to
tax havens
(12 Oct 2011)
UK Government
tax
proposal 'could deprive Britain of £840million a year'
(12 Oct 2011)
UK Tax chief faces grilling over £10m 'gift' for Goldman
(12 Oct 2011)
Goldman Sachs let off paying £10m interest on failed tax avoidance scheme
(12 Oct 2011)
Goldman Sachs get £10m unpaid interest 'gift' from the UK taxman
(12 Oct 2011)
Goldman Sachs 'escaped paying £20m National Insurance bill in HMRC deal'
(12 Oct 2011)
Uganda MPs block oil deals after corruption claims
(12 Oct 2011)
Two Swiss Bankers Charged With US Tax-Evasion Conspiracy
(12 Oct 2011)
Julius Baer Will Cooperate With US
Tax
Evasion Probe
(12 Oct 2011)
Volkswagen wins
£
500000 VAT tribunal ruling
(12 Oct 2011)
UK VAT tribunal rules on overheads tax ratio
(12 Oct 2011)
Senator Levin to recommend against repatriation tax break
(11 Oct 2011)
Cayman feels the heat of Tax Justice
(11 Oct 2011)
The £18 billion cost of tax havens to the UK
(11 Oct 2011)
Mapping Financial Secrecy Jurisdictions
(11 Oct 2011)
Tax and Sustainability: A framework for businesses and socially responsible investors
(11 Oct 2011)
Quarter of FTSE 100 subsidiaries located in
tax
havens
(11 Oct 2011)
British firms attacked for routine use of
tax
havens
(11 Oct 2011)
Martin Hearson: We identified over 8000 firms hiding in tax havens
(11 Oct 2011)
Tax havens and the FTSE 100: the full list
(11 Oct 2011)
FTSE 100 tax haven tracker
(11 Oct 2011)
Top 100 British multinationals have declared full or joint ownership of 34,216 companies - 25% of which are located in jurisdictions classed as tax havens
(11 Oct 2011)
Addicted to tax havens: The secret life of the FTSE 100
(11 Oct 2011)
Levin Report Finds Offshore Tax Break Is a Failed Tax Policy Whose Repeat Could Damage the Economy
(11 Oct 2011)
US Repatriation
Tax
Holiday a 'Failed' Policy
(11 Oct 2011)
Repatriating Offshore Funds: 2004 Tax Windfall for Select Multinationals
(11 Oct 2011)
A leading economist has warned the States of Guernsey about the state of its savings
(11 Oct 2011)
Tax Havens Alliances: Scheme to strengthen links between Qatar and Jersey
(11 Oct 2011)
UK Taxman clamps down on private tutors, fitness instructors
(11 Oct 2011)
KPMG
hand in
THE COMMISSIONERS FOR HER MAJESTY’S
REVENUE AND CUSTOMS
v
GRATTAN plc
(11 Oct 2011)
The hand of Deloitte: HMRC rejects agent claims for VAT refund
(11 Oct 2011)
Revised Indo-Swiss taxation treaty comes into effect
(11 Oct 2011)
Tax
Authorities Seek New Powers in India
(11 Oct 2011)
Anguilla Resents Rising
Tax
Burden
(11 Oct 2011)
Tax havens: The Economist comes in from the cold
(10 Oct 2011)
If Europe is serious about reform it should suspend its competition laws
(10 Oct 2011)
Ghana: Time to Dismantle
Tax Haven
Secrecy Jurisdictions
(10 Oct 2011)
Google Ireland legally transfers profits to Bermuda
tax haven
(10 Oct 2011)
UK Taxman clamps down on private tutors
(10 Oct 2011)
HMRC issuing Section 16 notices for tutor crackdown
(10 Oct 2011)
UK Pensioners
pay £100 a week in taxes
(10 Oct 2011)
Cheyne Capital
in £32m PAYE dispute with HMRC
(10 Oct 2011)
Channel Islands Tax loophole that costs small UK firms billions expected to be closed
(10 Oct 2011)
Just who owns Leeds United?
(10 Oct 2011)
US IRS Wins
Tax
Shelter Trifecta
(10 Oct 2011)
'Green' air fares levy is just a
tax
grab on hard-up households
(10 Oct 2011)
55 people indicted in $250M
US tax fraud
scheme
(10 Oct 2011)
Half of US Population Lives in Subsidized Households
(10 Oct 2011)
Tiga,
tax
breaks and the future of the UK games industry
(10 Oct 2011)
UK Families face £170 'death
tax
' before they can bury loved ones
(10 Oct 2011)
Welsh government may get wider
tax
and borrowing powers
(10 Oct 2011)
Moody's cuts
rating
on 12 UK
banks
(9 Oct 2011)
Google paid only €5.6m
tax
despite €10bn turnover
(9 Oct 2011)
Tax haven
: Dutch hypocrisy in times of crisis
(9 Oct 2011)
Offshore betting loophole sparks 2012
corruption
fear
( 9 Oct 2011)
Democrats aim to
tax
the rich — but who are they?
(9 Oct 2011)
Billions Lost Through
Tax Evasion
(9 Oct 2011)
Swiss Bid to Settle U.S.
Tax
-
Evasion
Dispute After U.K. Accord
(9 Oct 2011)
A More Progressive Tax System Makes People Happier
(9 Oct 2011)
David Cameron's plan for a fat
tax
is belly credible
(9 Oct 2011)
Avoiding tax: Havens above
(8 Oct 2011)
Transfer Pricing: Advance Pricing Agreements: Introduction by HMRC
(8 Oct 2011)
Transfer Pricing: Advance Pricing Agreements: Sample agreement published by HMRC
(8 Oct 2011)
ArcelorMittal opens up to state
tax
authorities
(8 Oct 2011)
Investors should make tax an ethical issue
(7 Oct 2011)
GAO Report Discloses Mixed Record on Use of Tax Treaties to Combat Offshore Tax Abuse
(7 Oct 2011)
For the first time, Denmark appears on a list of global
tax havens
(7 Oct 2011)
US Repatriation Bill Would
Tax
Offshore Profits at 8.75 Percent
(7 Oct 2011)
Deutsche Bank Makes Provision for CO2
Tax
Fraud Suit
(7 Oct 2011)
UK
Direct tax disclosure statistics - 1 April 2009 to 31 March 2011
(7 Oct 2011)
UK Government Statistics show that Accountancy firms are the Biggest Promoters of Tax Avoidance
(7 Oct 2011)
Europe's Financial
Tax
Would Have 'Dramatic' Impact, Banker Says
(7 Oct 2011)
Rudolf Elmer: The man who blew the whistle on Swiss banks
(7 Oct 2011)
The Rumour is - Tax
evasion 'net is tightening' after UK-Swiss deal
(7 Oct 2011)
UK and Switzerland agree
tax
treaty
(7 Oct 2011)
Agreement between the Swiss Confederation and the United Kingdom of Great Britain and Northern Ireland on cooperation in the area of taxation
(7 Oct 2011)
France to impose fat
tax
on sugary drinks such as Coca-Cola and Fanta
(7 Oct 2011)
They like subsidies: India May Offer
Tax
Incentives to Software Firms
(7 Oct 2011)
Ugandan parliament to debate Heritage Oil
tax
row
(7 Oct 2011)
How can you
tax
transactions that are no longer there?
(7 Oct 2011)
Denmark's fat
tax
serves up food for thought in Britain
(7 Oct 2011)
Tax
Holidays, Big Pharma And Big Job Cuts
(6 Oct 2011)
Governments for Sale: Over half of UK ruling party funds come from finance
(6 Oct 2011)
Greece To Track Citizens' Purchases To Solve
Tax Evasion
Problem
(6 Oct 2011)
Corporations that take tax holidays slash jobs - report
(5 Oct 2011)
Taking the Long Way Home: Offshore Investments in U.S. Equity and Debt Markets and U.S. Tax Evasion
(5 Oct 2011)
Bribery, Corruption and Money Laundering: Provident Capital Indemnity Ltd. (PCI), its president and its auditor charged -
Superseding Indictment Filed in $670 Million Fraud Scheme
(5 Oct 2011)
Buffett will release his
tax
returns, if Murdoch does
(5 Oct 2011)
Tax Haven Secrecy Worsening
(4 Oct 2011)
Financial Secrecy Index 2011 Results
(4 Oct 2011)
Tax havens: G20 has failed to crack down, says campaign group
(4 Oct 2011)
Tax
haven activity 'rife', despite G20 crackdown promise
(4 Oct 2011)
Corporations That Take "Tax Holidays" Slash Jobs
(4 Oct 2011)
Chicago Lawyer, John E. Rogers and two of his companies, Sugarloaf Fund LLC and Jetstream Business Limited, Barred from Promoting Tax Shelters Generating $370 Million in Sham Deductions - used Brazilian Debt to avod taxes
(4 Oct 2011)
US Justice Department Prevails in Three Tax Shelter Cases on Same Day
(4 Oct 2011)
US Appeals Court Nixes Billionaire Beal's $1.1 Billion
Tax
Shelter
(4 Oct 2011)
US Court Judgment: SOUTHGATE MASTER FUND, L.L.C. v. U.S. - Deutsche Bank and Jamaica structures involved
(4 Oct 2011)
US Court Judgment:
Pritired 1 LLC v. United States - Bred Banque Populaire, Natexis Banque Populaire and Citibank North America designed the transaction - tax havens used
(4 Oct 2011)
US Court Judgment:
WFC Holdings Corporation v. United States - Wells Fargo paid KPMG $3 million for a scheme that had no business purpose other than tax avoidance
(4 Oct 2011)
US Court Judgment: PRINCIPAL LIFE INSURANCE COMPANY AND SUBSIDIARIES v. U.S.
(4 Oct 2011)
Money and politics: Ask what your country can do for you
(1 Oct 2011)
SEPTEMBER 2011
Tackling
tax avoidance
is political, not practical
(30 Sep 2011)
Hedge funds profit from global economic crisis
(30 Sep 2011)
Google Joins Apple in Push for Tax Holiday
(29 Sep 2011)
MEPs say race to the bottom must be stopped starting with double non-taxation
(28 Sep 2011)
Osborne expected to oppose EU's proposal for Tobin
tax
on banks
(28 Sep 2011)
“We cannot afford to turn a blind eye to tax evasion", says European Commission President Barroso
(28 Sep 2011)
Angela Eagle brands Swiss
tax
deal a 'disgrace'
(28 Sep 2011)
Tobin taxes: Good in theory
(28 Sep 2011)
Britain's 50p
tax
rate is fourth-highest in Europe
(28 Sep 2011)
Mr
.
Buffett's Tax Secrets
(27 Sep 2011)
Major Corruption Risks in Liberia’s Oil Sector
(27 Sep 2011)
CURSE OR CURE? HOW OIL CAN BOOST OR BREAK LIBERIA’S POST-WAR RECOVERY
(8 Oct 2011)
All bets are off on another financial calamity
(26 Sep 2011)
George Osborne plans £100m
tax
break to help fast-growing small firms
(26 Sep 2011)
US air passenger
tax
may be axed
(26 Sep 2011)
Using our Taxes to Help the Needy: Queen's Windsor estate gets
£
224k annual farming subsidy from EU
(26 Sep 2011)
Nevada’s Big Bet on Secrecy:
Consultants—including some with criminal pasts—are selling the gambling center as a haven from taxes and legal liability
(26 Sep 2011)
Macquarie Bank Wins A$95 Million
Tax
Dispute Over Minara Sale
(26 Sep 2011)
Macquarie wins $95m dispute with ATO
(26 Sep 2011)
'Cutting
taxes
may just lead to bankruptcy'
(26 Sep 2011)
'Crisis Of Confidence' In Irish Government Pension Policy
(26 Sep 2011)
Ed Balls to tell Tories: Don't use banks as
tax
cash cows
(26 Sep 2011)
Bill Gates Supports the Financial Transactions
Tax
(25 Sep 2011)
Tax
wars: A fight worth billions
(25 Sep 2011)
Andorra ... a budget-friendly
tax haven
for banks and robbers
(25 Sep 2011)
U.K.'s Labour Party Pledges to Reverse Bank Corporation-
Tax
Cut
(25 Sep 2011)
Taxing the rich is certainly good - for politicians
(25 Sep 2011)
Panama: Free-Trade
Tax Haven
(25 Sep 2011)
What happens to Ireland if Greece defaults
?
(25 Sep 2011)
Worried Greeks Fear Collapse of Middle Class Welfare State
(25 Sep 2011)
G20 risks undermining fight against tax dodgers, warns Christian Aid
(24 Sep 2011)
Preliminary Report on the G20 Action Plan on Development: Summary by the French Presidency
(24 Sep 2011)
Banking
tax
campaigners scent victory as Gates lends his support
(24 Sep 2011)
US campaign to catch
tax
cheats snaring Canadians
(24 Sep 2011)
'Buffett Rule' Is More Complicated Than Politics Suggest
(24 Sep 2011)
Wal-Mart's Quiet
Tax Haven
(24 Sep 2011)
MDG targets are overlooking
inequality
(24 Sep 2011)
India opposes counting carbon
tax
as climate change finance
(24 Sep 2011)
HMRC and the tax gap: their data just does not stack at all (wonkish, but worth reading)
(23 Sep 2011)
Britain's sordid Swiss
tax
deal is doomed to failure
(23 Sep 2011)
The conclusion of bilateral tax agreements between Switzerland on the one hand, and Germany and the United Kingdom on the other, is creating real havoc in the European Union
(23 Sep 2011)
Bill Gates backs Robin Hood
tax
on bank trades
(23 Sep 2011)
Ireland Revenue targets accounts of 2000 suspected
tax
dodgers
(23 Sep 2011)
Ireland Revenue hits bankers with bill for €1.3m in unpaid
tax
(23 Sep 2011)
Offshore tax
dodgers pay US IRS nearly $3B
(31 Sep 2011)
IR35 enquiries yield £200,000 for the UK taxman last year
(23 Sep 2011)
Oxfam Warns of '
Land Grabs
' in Africa
(23 Sep 2011)
Foreign investors buy up
farmland
in poor nations
(23 Sep 2011)
Thousands evicted in Uganda "
land grab
" - Oxfam
(23 Sep 2011)
The Pin-stripe Mafia
(22 Sep 2011)
Forthcoming G20 communiqué watered down - Christian-Aid
(22 Sep 2011)
The Channel Island and Low Value Consignment relief - getting the facts straight
(22 Sep 2011)
The case of the three unwise monkeys: According to HMRC's tax gap report offshore tax evasion costs them £3 million (yes, million) a year
(22 Sep 2011)
HMRC's claim that the tax gap has fallen by £7bn - it's £1.3bn at best using their own data so why aren't they telling the truth?
(22 Sep 2011)
Tax
gap estimates show extent of criminal activity
(22 Sep 2011)
Anonymous U.S. “Shell” Corporations: A National Security Code Red
(22 Sep 2011)
UK refuses to sign up to oil, mining and gas transparency initiative
(22 Sep 2011)
Tax
-dodging private tutors to be targeted by inland revenue
(22 Sep 2011)
IKEA Denmark pays millions into
tax haven
(22 Sep 2011)
'Tesco tax' sets Scottish government on course for collision with supermarkets
(22 Sep 2011)
Vodafone pays INR39 billion tax bill for March 2011 Vodafone Essar stake
in India
(22 Sep 2011)
Spanish MPs pass wealth
tax
to cut deficit
(22 Sep 2011)
Goldman Critic Sides With Buffett to Shut Futures
Tax
'Loophole'
(22 Sep 2011)
HMRC scales back business record checks
(22 Sep 2011)
PFI
schemes 'taking NHS trusts to brink of financial collapse'
(22 Sep 2011)
Housing association sues firms over corporation tax advice
(22 Sep 2011)
China Agrees Plan to Alter Resource
Tax
That May Cut Profit
(22 Sep 2011)
Switzerland ready to share black money details with India
(22 Sep 2011)
Lib Dems vote in favour of nuclear windfall
tax
(22 Sep 2011)
Tax gap: HMRC should speculate to accumulate
(22 Sep 2011)
Tax
Fight or Flight?
(22 Sep 2011)
Bill Gates stays top of
rich list
(22 Sep 2011)
The World's Billionaires
(22 Sep 2011)
Forbes
rich list
: The rich get richer as billionaires jostle to be named America's most wealthy
(22 Sep 2011)
Total wealth of billionaires and millionaires in the US alone grew 12 per cent over the past year, hitting $1.53 trillion
(22 Sep 2011)
1,210 billionaires with a total net worth of $4.5 trillion
(22 Sep 2011)
Forbes 400 fuels 'class warfare' fire: The rich, yes, are getting richer
(22 Sep 2011)
Let's not beat about the bush: Hartnett did dodgy deals
(21 Sep 2011)
US commits to joining the Extractive Industries Transparency Initiative
(21 Sep 2011)
The UK tax gap - HMRC puts out another work of fiction suggesting it's falling
(21 Sep 2011)
The tax gap: why HMRC have to be wrong
(21 Sep 2011)
Flawed government models say the total UK tax gap is estimated to be £35 billion in 2009-10
(21 Sep 2011)
One-third of subsidiaries of the world's 10 leading oil and mining companies are listed in offshore tax havens
(21 Sep 2011)
Piping Profits:Mapping the 6,038 subsidiaries owned by ten of the world’s most powerful Extractive Industry giants
(21 Sep 2011)
European Parliament backs Publish What You Pay rules; sends strong signal to the European Commission
(21 Sep 2011)
Offshore Banks Subject of US Grand Jury Probes
(21 Sep 2011)
British investors and New Zealand's biggest banks are embroiled in an alleged $83 million tax-avoidance case, involving an Air New Zealand Boeing 747 jet - Jersey structure involved
(21 Sep 2011)
HMRC announces crackdown on
tax
-avoiding footballers
(21 Sep 2011)
HMRC admits corporate
tax
deal errors
(21 Sep 2011)
Do Taxes Narrow the Wealth Gap?
(21 Sep 2011)
US Congress Hearing on Economic Models Available to the Joint Committee on Taxation for Analyzing Tax Reform Proposals
(21 Sep 2011)
SUMMARY OF ECONOMIC MODELS AND ESTIMATING PRACTICES OF THE STAFF OF THE JOINT COMMITTEE ON TAXATION
(21 Sep 2011)
'Buffett Rule' on US Taxes Seen as Easier Said Than Done
(21 Sep 2011)
Taxing questions for the Lib Dems
(21 Sep 2011)
Tax
targets set for HM Revenue and Customs
(21 Sep 2011)
Tax
anti-
avoidance
: US attacks, UK retreats
(21 Sep 2011)
OECD Consultation on applying anti-bribery compliance measures to small- and medium-sized enterprises
(21 Sep 2011)
Piping Profits: Mapping the Extractive Industries Corporations
(20 Sep 2011)
US commits to joining the Extractive Industries Transparency Initiative
(20 Sep 2011)
Memo to the Extractive Industries: tell us what you're doing in secrecy jurisdictions
(20 Sep 2011)
Who is Jersey kidding when it comes to withholding taxes?
(20 Sep 2011)
Jersey: it never disappoints in its ability to disappoint
(20 Sep 2011)
Emergency Appeal: 50 per cent tax rate
(20 Sep 2011)
US Tax
Evasion Investigation Focuses on Eight Offshore Banks
(20 Sep 2011)
Why mansion
tax
makes sense
(20 Sep 2011)
A
Tax
Plan to Rally Around: The Buffett Rule
(20 Sep 2011)
SEC asks companies to disclose
offshore
cash
(20 Sep 2011)
Senior HMRC official tells Treasury select committee of mistakes in high-profile cases: Vodafone and Goldman Sachs tax settlements in spotlight
(20 Sep 2011)
Full Tilt
Poker accused of running 'massive Ponzi scheme'
(20 Sep 2011
Lib Dems want
tax
hike threat to help bring empty homes back to use
(20 Sep 2011)
Huhne hits out at Tory 'slavering' over
tax
cuts
(20 Sep 2011)
The Biggest Challenge for Today's
Tax
Reformers
(20 Sep 2011)
US moderates and independents support taxing the rich
(20 Sep 2011)
The truth about '
class war
' in
America
(20 Sep 2011)
Court Delivers Mixed Yukos Ruling
(20 Sep 2011)
Human Rights court rules in Yukos case
(20 Sep 2011)
US accuses China on chicken tax
(20 Sep 2011)
Jason Sharman: new book on money laundering
(19 Sep 2011)
Is a one off wealth tax the answer?
(19 Sep 2011)
Major new book on Swiss trading companies
(19 Sep 2011)
Army of 2200 extra UK
tax
inspectors to be rolled out 'within weeks' - but then they said that last year too
(19 Sep 2011)
Alexander sets out plans to tackle
tax
evasion
(19 Sep 2011)
Credit Suisse pays €150 million to shield staff from prosecution in German tax
probe
(19 Sep 2011)
Credit Suisse to Pay EU150 Million in Dusseldorf Prosecutor Deal
(19 Sep 2011)
£12bn hole in deficit sums will trigger UK
tax
rises or even deeper cuts
(19 Sep 2011)
LibDem mansion tax looks doomed as £1m plus house prices 'become the norm' in
London
(19 Sep 2011)
African gov'ts urged to curb
tax evasion
(19 Sep 2011)
NZ Inland Revenue Department says Alesco avoided millions of dollars in tax by claiming deductions on financial instruments called optional convertible notes
(18 Sep 2011)
Champion trainer's firm in top 10 of
Ireland tax
defaulters
(18 Sep 2011)
Revenue calls for action to prevent exploitation of special unit
trusts
(18 Sep 2011)
New Obama plan to tax wealthiest
(18 Sep 2011)
Extra inspectors recruited to target wealthy UK
tax
avoiders
(18 Sep 2011)
Alexander sets out plans to tackle tax evasion
(18 Sep 2011)
Europe takes step closer to a
tax
on financial transactions
(18 Sep 2011)
UK Treasury says no
tax
breaks for
banks
(18 Sep 2011)
US Amnesty Program Yields Millions More in Back Taxes
(18 Sep 2011)
Greek
tax evasion
: 'There is just such little incentive to be honest.'
(18 Sep 2011)
Three years after UK’s banking crisis, will reforms deliver?
(17 Sep 2011)
Spain raises
taxes
on the rich
(17 Sep 2011)
Clegg vows: I won't let Osborne cut 50p
tax
(17 Sep 2011)
EU Wrestles With Financial Transaction
Tax
, Bank Stress Tests
(17 Sep 2011)
Progress in Swiss
tax
rows with US and Italy
(17 Sep 2011)
Belgian Fin Min: Financial
Tax
Talks Are Difficult
(17 Sep 2011)
Thousands Come Clean as US IRS Gets $2.7 Billion
(17 Sep 2011)
VAT consignment relief and the Channel Islands - it's time for the final whistle
(16 Sep 2011)
International Tax Justice – Why Brazil Should Play A Lead Role
(16 Sep 2011)
Without a proper inquiry into what went wrong, Vickers is wasting his time
(16 Sep 2011)
UK Treasury to close tax loophole that could save taxpayers £40m a year
(16 Sep 2011)
US
tax
-evasion probe turns to Israeli banks
(16 Sep 2011)
HMRC Tackles Manufactured Overseas Dividends
Tax Avoidance
Scheme
(16 Sep 2011)
The $2 Billion UBS Incident: 'Rogue Trader' My Ass
(16 Sep 2011)
12000
US tax
cheats confess, pay back $500M, avoid jail
(16 Sep 2011)
Ireland Seeks EU Assurances On Corporation
Tax
(16 Sp 2011)
Brazil to Give Tax Breaks to Carmakers to Prevent Imports Surge
(16 Sep 2011)
Nevada cracking down on local offshore business?
(15 Sep 2011)
The Isle of Man is already denying what it said to the EU on zero / ten
(15 Sep 2011)
Ex-UBS trader says Swiss bank was probably trying to cover up its losses
(15 Sep 2011)
More illogical crap from the OECD: Tax Policy Study No. 20 - Tax Policy Reform and Economic Growth
(15 Sep 2011)
Sharp fall in poor countries' dependency on foreign aid says ActionAid report
(15 Sep 2011)
The Real Aid 3 report
(15 Sep 2011)
British government is introducing legislation to stop a tax- avoidance scheme used mostly by financial companies to claim repayment of income-tax contributions that were never made
(15 Sep 2011)
Undeclared Beneficial Ownership and Licence to Loot: Governments and campaigners want tighter scrutiny of company registration
(15 Sep 2011)
Spain to Impose New Wealth Tax
(15 Sep 2011)
Spain Plans to Reintroduce Wealth Tax to Raise Almost $3 Billion
(15 Sep 2011)
Tax Evasion
Probe: Swiss Bank Chair Regrets Taking On US Clients
(15 Sep 2011)
Panama and the Cost of
Tax Havens
(15 Sep 2011)
European Bank Blowups Hidden With Shell Games
(15 Sep 2011)
UK Plan to hit the vulnerable: National Insurance for pensioners 'would raise £500m a year'
(15 Sep 2011)
Transfer Pricing: How Hollywood
Accounting
Can Make a $450 Million Movie 'Unprofitable'
(15 Sep 2011)
Guernsey
tax
strategy 'may not need to change'
(15 Sep 2011)
Greece Raises Rates On New Property
Tax
(15 Sep 2011)
TJN's Prem Sikka has blasted open the BCCI case
(14 Sep 2011)
The Mirrlees review - just an exercise in right wing propaganda on behalf of the Oxford elite
(14 Sep 2011)
Millions of UK workers miss out on thousands of pounds in pension
tax
relief
(14 Sep 2011)
End tax relief on pensions for higher-rate taxpayers - save £7bn a year
(14 Sep 2011)
An easy £7bn gain for the public finances - restrict tax relief on pension contributions to basic rate
(14 Sep 2011)
58% of the tax relief on pension contribtuions goes to top 10% of earners and the bottom 50% pick up just 8%
(14 Sep 2011)
Reform tax relief on corporate debt interest payments - save £20 billion a year, says
IFS (14 Sep 2011)
Mirrlees
Tax Review
Tax by Design, published by IFS
(14 Sep 2011)
UK Probe of HSBC Clients Said to Widen Over Swiss
Tax
Dodge
(14 Sep 2011)
More Secrecy, Abuse and Tax Dodging: Isle of Man Introduces Incorporated Cell Company Form
(14 Sep 2011)
Tax havens
' continuing to fall short
(14 Sep 2011)
The number of Americans living in poverty rose to 46.2 million last year
(14 Sep 2011)
Price of Tax Avoidance - Income, Poverty and Health Insurance Coverage in the United States: 2010
(14 Sep 2011)
'Unfair and too complex': UK tax rules attacked in IFS report
(14 Sep 2011)
So complicated, even the taxman can't cope
(14 Sep 2011)
Fuel duty should be replaced, says IFS tax review
(14 Sep 2011)
UK economy: Rip up tax rules and start from scratch, say top think-tanks
(14 Sep 2011)
50p
tax
rate 'costing Treasury £500m'
(14 Sep 2011)
Mirrlees Review of tax system published today
(14 Sep 2011)
Mirrlees
Tax Review
Tax by Design
(14 Sep 2011)
Mirrlees Review - worthy, but incompatible with the real world?
(14 Sep 2011)
Germany may well reject its grubby Swiss tax deal
(13 Sep 2011)
The OECD really does need to tell the truth
(13 Sep 2011)
Angry US taxpayers stamp on companies paying no
corporate tax
(13 Sep 2011)
U.K.
Tax
Evasion Probe of HSBC Clients With Swiss Accounts
(13 Sep 2011)
Spain revives wealth
tax
plan amid crisis
(13 Sep 2011)
OECD claims that Jurisdictions move towards full tax transparency
(13 Sep 2011)
Fake
tax
agent companies filed 500 false returns a week
(13 Sep 2011)
Jersey spent £384,000 in legal battles with the former health minister Stuart Syvret
(13 Sep 2011)
Inside the SC Johnson vs. David Cay Johnston dispute on corporate taxes
(13 Sep 2011)
The cost of living in Guernsey is considerably higher than in the UK
(13 Sep 2011)
How
Goldman Sachs
started the food speculation frenzy
(13 Sep 2011)
Rich
UK tax
dodgers are paying back six times more than two years ago
(13 Sep 2011)
Economic Substance Doctrine and Tax-Motivated Investments
(13 Sep 2011)
What Google Gets From Motorola: A
Tax Dodge
, Not Just Patents
(13 Sep 2011)
Inequality of wealth and income helped cause our current economic problems
(13 Sep 2011)
£1m tax fraudster sentenced to four years jail
(13 Sep 2011)
Long lost tycoon faces $118m tax bill: Investigators tracked down Bill Millard in Grand Cayman after two decades
(13 Sep 2011)
Author of book on how to avoid taxes on trial for
tax
evasion
(13 Sep 2011)
The Department for Dodgy Deals: Ending the UK’s support for toxic debt
(13 Sep 2011)
PIIGS “Я” US? THE COMING U.S. DEBT CRISIS AND WHAT CAN BE
DONE ABOUT IT
(13 Sep 2011)
You couldn't make it up: Cayman proposes a new law saying 'let's pretend our companies aren't here'
(12 Sep 2011)
HM Revenue & Customs defends
tax
deal with Switzerland
(12 Sep 2011)
80 of the world's biggest 100 firms use Dutch trust offices
(12 Sep 2011)
Obama wants to
tax
America's wealthy to pay for $447 billion jobs plan
(12 Sep 2011)
UK budgets 'face 10-year squeeze'
(12 Sep 2011)
Cost at heart of landmark
NZ tax
case
(12 Sep 2011)
Slideshow: World Corporate
Tax
Rates From Lowest To Highest
(12 Sep 2011)
Revealed: EA's Billion Dollar
Off Shore Tax
Tactic
(12 Sep 2011)
Bribery and Corruption: Accenture Pays U.S. $63.675 Million to Settle False Claims Act Allegations: or caused to be submitted false claims for payment under numerous contracts with agencies of the United States
(12 Sep 2011)
UK Independent Commission on Banking: publication of Final Report
(12 Sep 2011)
UK Independent Commission on Banking: Final Report and Recommendations
(12 Sep 2011)
Banks
face biggest shake-up for decades
(12 Sep 2011)
Vickers report: banks get until 2019 to ringfence high street operations
(12 Sep 2011)
Sir John Vickers' banking report: bankers pay too low a price for high risks
(12 Sep 2011)
ICB report: Banks barred from putting depositors' money at risk as reforms increase costs by up to £7 billion
(12 Sep 2011)
Large Publishers Like EA Not Paying Full Taxes?
(11 Sept 2011)
George Osborne rejects EU transaction tax
(11 Sep 2011)
Huhne warning over 50p
tax
rate
(11 Sep 2011)
Top tax rate will raise £12.6bn more in revenue, official figures show
(11 Sep 2011)
Growth is about so much more than just the top rate of tax
(11 Sep 2011)
Miliband's new
adviser
and a £75m celebrity
tax
probe
(11 Sep 2011)
Corporate Taxes: How Low Can You Go?
(11 Sep 2011)
Greenview dismisses media reports of
tax evasion
(11 Sep 2011)
Annual
tax evasion
over Rs 800bn in Pakistan
(11 Sep 2011)
United States Senate Committee on Finance Hearing on Tax Reform Options for International Issues: Testimony of Philip R. West
(11 Sep 2011)
United States Senate Committee on Finance Hearing on Tax Reform Options for International Issues: Testimony of Statement of James R. Hines Jr.
(11 Sep 2011)
United States Senate Committee on Finance Hearing on Tax Reform Options for International Issues: Testimony of Scott M. Naatjes
(11 Sep 2011)
United States Senate Committee on Finance Hearing on Tax Reform Options for International Issues: Testimony of REUVEN S. AVI-YONAH - Transfer pricing mentioned
(11 Sep 2011)
UK Treasury loses five-year fight to conceal 40 names linked to collapsed bank BCCI
(10 Sep 2011)
'Gold Mine' of Data Helps US Officials Clamp Down on
Offshore Tax
Havens
(10 Sep 2011)
JD Wetherspoon founder urges chancellor to cut VAT on pubs
(10 Sep 2011)
US Probing Liechtenstein Bank Over Allegedly Helping Wealthy Tax Dodgers
(10 Sep 2011)
US has
tax
statistics from 10 Swiss banks
(10 Sep 2011)
Warren Buffett Faces a 90% Plus
Tax
Rate
(10 Sep 2011)
Rich US
Tax
Breaks Bolster Makers of Video Games
(10 Sep 2011)
50p
tax
rate: Former M&S boss Sir Stuart Rose enters income rate row
(10 Sep 2011)
Now we have to rely on the right to fight the feral rich
(10 Sep 2011)
The Big 5 banks' private welfare state
(9 Sep 2011)
Entrepreneurs don't migrate because of taxation
(9 Sep 2011)
Germany, France Press EU on Transaction
Tax
(9 Sep 2011)
Germany, France press for "Tobin"
tax
, UK opposed
(9 Sep 2011)
UK Government abandons
tax
treaty anti-
avoidance
measures
(9 Sep 2011)
UK Government forced to scrap tax evasion measures: Accounting firms rejoice
(9 Sep 2011)
UK Treasury abandons anti-avoidance plan
(9 Sep 201)
Let's find progressive ways to tax the winners in our trickle-up economy
(9 Sep 2011)
Jersey's 2011 election candidates
((9 Sep 2011)
Greece's state railways top list of named, shamed
tax
debtors
(9 Sep 20111)
Tax Patents a Thing of the Past?
(9 Sep 2011)
Sir Stuart Rose calls for 50p income
tax
rate to be retained
(9 Sep 2011)
Obama's plan B:
tax
cuts
(9 Sep 2011)
Chevron CEO says Obama should keep oil
tax
breaks
(9 Sep 2011)
Lancashire gang sentenced for £56m VAT fraud
(9 Sep 2011)
Bank of Credit and Commerce International (BCCI) Scandal: UK Government Forced to Publish the Sandstorm Report
(8 Sep 2011)
J Fisher QC: UK tax deals create “one of largest money laundering operations in history”
(8 Sep 2011)
The US economy since World War 2 plotted
(8 Sep 2011)
New book: Africa's odious debts
(8 Sep 2011)
Explain
tax avoidance
reports, ActionAid tells Glencore
(8 Sep 2011)
Greece Names 6000 Businesses For
Tax Evasion
(8 Sep 2011)
Corporate America Untaxed: Tax Avoidance on the Rise
(8 Sep 2011)
EU urges Italy to take more steps against
tax evasion
(8 Sep 2011)
Cut UK VAT, not 50p
tax
rate, says Ed Balls
(8 Sep 2011)
George Osborne loses nerve on plan to cut 50p
tax
rate
(8 Sep 2011)
50p rate to raise £12.6bn in five years, UK Treasury figures show
(8 Sep 2011)
UK
banks
handed £46bn taxpayer subsidy
(8 Sep 2011
Coca-Cola Protests French
Tax
Plan
(8 Sep 2011)
Holding governments to Ransom: Coke Cancels $24 Million French Investment After Soda
Tax
Announced
(8 Sep 2011)
The £30,000 charge on UK non doms raised £130m in its first year of operation
(7 Sep 2011)
Top economists urge Chancellor George Osborne to scrap 50p tax rate - silent on tax avoidance or inequalities
(7 Sep 2011)
50p tax rate must stay, says TUC
(7 Sep 2011)
Poll: Osborne's plan to scrap 50p tax is unfair
(7 Sep 2011)
Will Osborne pick the wrong tax cut?
(7 Sep 2011)
Nigeria has recovered £22.5m (about N6.18 billion) loot from the family of Gen. Sani Abacha - money is stashed away in the tiny Island of Jersey from where the £22.5m was recovered two weeks ago
(7 Sep 2011)
Goldman Sachs' UK
tax
bill falls 34pc after drop in profits
(7 Sep 2011)
US House of Representatives debates mandatory human rights disclosure
(7 Sep 2011)
Glencore on its safety record, environmental performance and
tax
(7 Sep 2011)
Kang Ho Dong Fined Several Hundred Million Won for
Tax Evasion
(7 Sep 2011)
Fat Cats: Top bosses' pension pots increase to £3.9 million
(7 Sep 2011)
A TUC report on directors’ pensions in the UK’s top companies
(7 Sep 2011)
)
Average UK occupational pension is £184 a week or £9,568 year
(7 Sep 2011)
Average UK public sector pension, based on the five largest schemes, is £6,497
(7 Sep 2011)
Libyan sanctions and the Netherlands: part 2
(6 Sep 2011)
SNP cosies up to oil & gas barons
(6 Sep 2011)
Tax amnesties
turn HMRC into "biggest money-laundering operation
(6 Sep 2011)
Swiss to deliver some bank data over
tax
row
(6 Sep 2011)
Swiss Banks Urge 'United Front' Against US Pressure on
Tax Evasion
(6 Sep 2011)
British man jailed for offshore pensions scam
(6 Sep 2011)
Trade Based Money Laundering - A Shady Side of Globalisation
(6 Sep 2011)
Osborne rejects call to repeat Labour's bank bonus tax
(6 Sep 2011)
HMRC to disregard VAT on temporary workers ruling
(6 Sep 2011)
UK
SFO
Will Look for Tax Deductions for
Bribes
, Alderman Says
(6 Sep 2011)
Tax laws will aid
Bribery
Act compliance, says Serious Fraud Office
(6 Sep 2011)
European banks face collapse under debts
(6 Sep 2011
Italian employers pan plans to curb
tax evasion
(6 Sep 2011)
Have you heard this one? Don't Laugh: Why
Tax Havens
Are A Force For Good
(6 Sep 2011)
The Trouble With
Tax
Cuts
(6 Sep 2011)
On the US-Swiss tax dispute
(5 Sep 2011)
The EU is to ask IASB to change its priorities to include public policy concerns
(5 Sep 2011)
More than half of the private companies winning UK Government contracts have subsidiaries in tax havens
(5 Sep 2011)
How ethical are the companies that will run our public services?
(5 Sep 2011)
HSBC U.K. Clients Probed on Swiss Accounts
Taxes
, Times Says
(5 Sep 2011)
British
tax
probe after HSBC leak
(5 Sep 2011)
Lord Ashcroft, Belize and the battle for Belize Telemedia Limited
(5 Sep 2011)
US warns 10 Swiss banks to hand over information on
tax cheats
(5 Sep 2011)
Swiss bankers oppose another US treaty to divulge
tax cheats
(5 Sep 2011)
HMRC targets offshore trusts in
tax evasion
clampdown
(5 Sep 2011)
HMRC takes a tough line on
taxes
with bankrupts
(5 Sep 2011)
The seaside playground of Wall Street's billionaires
(5 Sep 2011)
Millionaire's Club: Ex-Lloyd Webber accountant to advise Labour on tax breaks for creative sector
(5 Sep 2011)
Swiss banks 'help clients move to Singapore'
(5 Sep 2011)
Australia Mining Industry Expects to Pay A$23.4 Billion in
Taxes
(5 Sep 2011)
How did the US debt of $15.5 trillion get so bad?
(5 Sep 2011)
Fat Cats: UK Bosses' bonuses up by 187% since 2002, report suggests
(5 Sep 2011)
Fat Cats: UK Bosses of banks saved by taxpayer earn more now than before crisis
(5 Sep 2011
UK Boardroom pay packages soar to average of £4.5m in 2010
(5 Sep 2011)
What are we paying for? Exploring executive pay and performance
(5 Sep 2011)
Rich look set to escape higher
tax
burden
(4 Sep 2011)
CBI opposes Scotland corporation
tax
move
(4 Sep 2011)
U.S. Gives Switzerland Sept. 6 Deadline on
Tax
Data
(4 Sep 2011)
UK Taxpayers face '£3.7bn
RBS
lawsuit' as US agency takes 17 banks to
court
(4 Sep 2011)
We need a tax system that reduces
inequalities
(4 Sep 2011)
Income inequality: Trends and Measures - UK income inequality increased by 32% between 1960 and 2005
(4 Sep 2011)
Kuwait financial sector may draw money launderers - IMF
(4 Sep 2011)
Pinewood
Shepperton sues UK taxman in fight for
VAT
refunds
(4 Sep 2011)
Nurses Urge US Congress to
Tax
Financial Transactions
(3 Sep 2011)
Taxing the super-rich
(3 Sep 2011)
Tax
-dodging CEOs gave big to both parties
(3 Sep 2011)
Rangers get visit from HMRC over disputed £4.2m
tax
bill
(3 Sep 2011)
State-backed banks 'could pay for 1p cut in
tax
'
(3 Sep 2011)
London Loses as Banks Book Trades Overseas
(3 Sep 2011)
Inequality 2003 to 2008: median wages flat-lined and disposable incomes actually fell in every English region outside of London, despite economic growth of 11%
(3 Sep 2011)
Poverty and Inequality in the UK: 2011
(3 Sep 2011)
Taking more tax from the super-rich won't fix the economy – we need to be looking at how to close the huge wage gap
(3 Sep 2011)
Row over uncensored
WikiLeaks
files online
(3 Sep 2011)
Tax, ethics, and corporate social responsibility
(2 Sep 2011)
Time to get our PFI
tax
back
(2 Sep 2011)
Transfer Pricing: Companies shift losses to high-
tax
countries to trim taxes
(2 Sep 2011)
Governments concerned that some corporations unfairly claim losses to avoid taxes
(2 Sep 2011)
Corporate Offshore Profits Tripled Since Last
Tax
Amnesty
(2 Sep 2011)
How foreign IT cos reduce
tax
liability in India
(2 Sep 2011)
Banks
'still
expect taxpayer to pay for their failure
'
(2 Sep 2011
The Migration of Banks From Former
Tax Havens
Begins
(2 Sep 2011)
Italy
Evasion
Crackdown to Offset Dropped
Tax
, Tremonti Says
(2 Sep 2011)
Tax
deal dilemma for UK holders of Swiss bank accounts
(2 Sep 2011)
Swiss agreement: the international ramifications
(2 Sep 2011)
Black money case: Apex court reserves verdict
(2 Sep 2011)
Restaurants in Greece refuse to pay VAT rise
(2 Sep 2011)
Botswana punishes Zimbo for
tax evasion
(2 Sep 2011)
That UK criminal clampdown in full
(1 Sep 2011)
European Union to push for financial transaction
tax
at G20
(1 Sep 2011)
Private finance deals allow investors to rip off taxpayers twice say MPs
(1 Sep 2011)
Investors 'using tax havens to cash in on PFI contracts'
(1 Sep 2011)
PFI Firms make 'easy money' from state
(1 Sep 2011)
Lessons from PFI and other projects
(1 Sep 2011)
Even Pimps HaveTax Deductible Expenses
(1 Sep 2011)
Don't worry, rich people will keep making money despite higher
taxes
(1 Sep 2011)
Amazon and Web
Taxes
(1 Sep 2011)
The New Resentment of the Poor
(1 Sep 2011)
Killing Italy's wealth
tax
only adds to the trust deficit
(1 Sep 2011)
Outcry in Italy as Berlusconi rows back on austerity plan
(1 Sep 2011)
Ferrari Chief Says the Rich Should Pay More
Taxes
(1 Sep 2011)
Oracle's
Africa dealings come under FBI scrutiny
(1 Sep 2011)
ndia Probe to assess
tax evasion
by granite firm
(1 Sep 2011)
From wives to cakes: China's taxing issues
(1 Sep 2011)
The public, private sector debate: The parasite problem
(1 Sep 2011)
Corporate Social Responsibility and Tax Aggressiveness: An Empirical Analysis
(1 Sep 2011)
AUGUST 2011
25 Top CEOs Earn More Than Their Firms Pay in
Taxes
(31 Aug 2011)
Where Pay for Chiefs Outstrips US
Taxes
(31 Aug 2011)
Executive Excess 2011: The Massive CEO Rewards for Tax Dodging
(31 Aug 2011)
Some Fascinating Stats About Our Corporate Oligarchy
(31 Aug 2011)
There is No Moral Case for
Tax Havens
(Pt 2 of 2)
(31 Aug 2011)
Jersey Democratic Alliance will not have a candidate in the elections
(31 Aug 2011)
UBS And Credit Suisse To Take Lumps from
Swiss
-British
Tax
Agreement
(31 Aug 2011)
Tax
Me More, Europe's Wealthy Say
(31 Aug 2011)
Experts disagree on the effects of a financial transaction
tax
(31 Aug 2011)
Banks face bill for helping
Swiss tax
dodgers
(31 Aug 2011)
Chinese moon cake
tax
'hurts people's feelings'
(31 Aug 2011)
HORMEL FOODS CORPORATION v WISCONSIN DEPARTMENT OF REVENUE: Ernst & Young tax avoidance scheme "had no economic substance and served no business purpose other than tax avoidance"
(30 Aug 2011)
Wiping out Wisconsin taxes: David Cay Johnston with help from
PricewaterhouseCoopers
(30 Aug 2011)
FT takes apart Osborne's Swiss
tax
deal
(30 Aug 2011)
Dismantle Dutch fiscal shelters
(30 Aug 2011)
Corporations Are People... Who Should Pay More Taxes
(30 Aug 2011)
Tax us more, say wealthy Europeans
(30 Aug 2011)
Buffett's Latest
Tax
Break
(30 Aug 2011)
SC Johnson pay no tax: Wisconsin's wealthiest family is a master of corporate tax avoidance
(30 Aug 2011)
Should Banks Profit From Dictators’ Money?
(30 Aug 2011)
Dead Enron CEO Lay Beats IRS in Tax Court
(30 Aug 2011)
HMRC lose £1m
VAT
carousel fraud case
(30 Aug 2011)
Italy Government May Raise
VAT
to 21% From 20%
(30 Aug 2011)
Wal-Mart online sellers skirt
taxes
(30 Aug 2011)
Boca millionaire helped psychics
launder money
, prosecutors say
(30 Aug 2011)
REGENT COMMODITIES LIMITED v HMRC - case about offshore dealings and VAT
(30 Aug 2011)
France avoids Swiss
tax
deal – for now
(29 Aug 2011)
Lib Dem
tax
plan to 'target' UK wealthy suburbs
(29 Aug 2011)
UK Coalition divided over Cable's plan for land
tax
(29 Aug 2011)
Impression Management: Glencore
to declare support for ethical mining to spruce up its image
(29 Aug 2011)
Italy drops
tax
on high earners from austerity plan
(29 Aug 2011)
The LibDems landowner
tax
proposal
(29 Aug 2011)
Tax Haven's Tax Haven
Pays a Price for Success
(29 Aug 2011)
Transfer pricing
trends and challenges
(29 Aug 2011)
Offshore Banking and the EU Savings
Tax
Directive
(29 Aug 2011)
Winners and losers in Russia's oil
tax
hike
(29 Aug 2011)
How A Hedge Fund Reacts To A Hurricane: Trade Weather
Derivatives
!
(29 Aug 2011)
RCMP raid Calgary mining company
Blackfire Exploration
over bribery allegations
(29 Aug 2011)
OECD Paper: Corporate Loss Utilisation through Aggressive Tax Planning
(29 Aug 2011)
Google says it would pay more
tax
in UK
(28 Aug 2011)
France eyes financial transaction
tax
deal at G20
(28 Aug 2011)
There is no moral case for
tax havens
(28 Aug 2011)
Lord Ashcroft's Belize on a slippery road
(28 Aug 2011)
Films that 'encourage smoking' claim £338m in UK
tax
credits
(28 Aug 2011)
$1.1 billion in Khadafy-government assets stashed in Manhattan-based banks
(28 Aug 2011)
George Osborne warns
tax cheats
: 'I will find you and your money'
(28 Aug 2011)
UK Tax cheats
have no hiding place under this coalition
(28 Aug 2011)
Passenger shortage threatens higher flight
taxes
(28 Aug 2011)
Fashion designer Dame Vivienne Westwood has agreed to pay almost £350,000 in tax to HM Revenue & Customs for significantly underestimating the value of her own brand
(28 Aug 2011)
Richard Branson
lost his memoirs in blaze
(28 Aug 2011)
Clegg at odds with many Lib Dems over 50p rate and mansions
tax
(27 Aug 2011)
Crackdown on
tax evasion
leads to rise in criminal convictions
(27 Aug 2011)
Banks to give Britain £385m after shabby Swiss tax evasion deal
(27 Aug 2011)
Tougher line tipped after
NZ tax
victory
(27 Aug 2011)
Tax on plane tickets could rise by 25
% to
make up for passenger
number decrease
(27 Aug 2011)
Around-the-world trail of Myer share float missing millions
(27 Aug 2011)
Argentine court wants Bunge back on grains registry
(27 Aug 2011)
Pictet Bank Sued by Saudi Company, Accused of Aiding
Bribery
Scheme
(27 Aug 2011)
The friends of tax havens are delighted with the Swiss tax deal
(26 Aug 2011)
Non-doms immune from UK Chancellor George Osborne's Swiss
tax
raid
(26 Aug 2011)
'Lenient' UK-Swiss
tax evasion
deal provokes criticism
(26 Aug 2011)
Osborne's targeting of overseas
tax
havens 'appalling deal for UK'
(26 Aug 2011)
Swiss tax deal prompts switch to Liechtenstein
(26 Aug 2011)
Warren Buffett’s taxing hypocrisy
(26 Aug 2011)
The wealthy should pay more tax. Why has it taken so long?
(26 Aug 2011)
HMRC misses out on £
27bn of unpaid tax as UK company failures soar
(26 Aug 2011
The rising cost of living in a
tax haven
(26 Aug 2011)
More than 120 police investigate Murdoch empire's operations
(26 Aug 2011)
Shell company fraud: is the UK Serious Fraud Office doing its job?
(25 Aug 2011)
How can Dave Hartnett head HMRC when he utters nonsense like this?
(25 Aug 2011)
UK-Swiss
tax
deal scuppers EU efforts
(25 Aug 2011)
Osborne's Swiss tax deal castrates international
tax avoidance
(25 Aug 2011)
Peru mining companies agree to windfall
tax
(25 Aug 2011)
NZ Trust
tax
case sets 'new playing field'
(25 Aug 2011)
Airlines, Sears taking advantage of Downstate
tax havens
(25 Aug 2011)
No India tax amnesty for money stashed away in Swiss
banks
(25 Aug 2011)
Kenya losing Sh100 billion annually on tax exemptions
(25 Aug 2011)
Sarkozy's financial woes prompt billionaires to offer more in
tax
(25 Aug 2011)
Repatriation
Tax
Break Study Challenges Official Cost Estimate
(25 Aug 2011)
Americans renounce citizenship over
taxes
(25 Aug 2011)
Capitalism without capital - exploring the biggest bankruptcy in Canadian history
(24 Aug 2011)
Weasel words from the Swiss as they declare it's a great day for tax evasion
(24 Aug 2011)
How is it tax evasion's no longer a crime but demonstrating about tax avoidance is?
(24 Aug 2011)
Dutch National Bank lists the Netherlands with tax havens
(24 Aug 2011)
So now the Swiss will decide what tax rate UK taxpayers will pay
(24 Aug 2011)
Transnational Crime In The Developing World
(24 Aug 2011)
Rethink UK-Swiss
tax
deal, says Christian Aid
(24 Aug 2011)
France's tax musketeers have done the decent thing
(24 Aug 2011)
France's rich say '
tax
us more' as Sarkozy thrashes out budget package
(24 Aug 2011)
French government to impose an extra tax of 3% on annual income above 500,000 euros (£440,000; $721,000)
(24 Aug 2011)
Wealthy French Push for Extra
Tax
on Rich
(24 Aug 2011)
Wealth
tax
not about guilt – Tutu
(24 Aug 2011)
Showdown looms on US overseas profit
tax
break
(24 Aug 2011)
Apple still pushing for $1.5 trillion US overseas profit
tax
holiday
(24 Aug 2011)
Canada has hundreds of
tax havens
, coast to coast
(24 Aug 2011)
America is GE's
tax
haven
(24 Aug 2011)
Tax
deal with Swiss banks agreed by UK authorities
(24 Aug 2011)
BHP profit sparks call to toughen mining
tax
(24 Aug 2011)
More PwC Tax Propaganda: Insurers Contribute over $17 Billion to UK Economy
(24 Aug 2011)
PwC Spin: Insurers' tax contribution greater than entire Home Office budget
(24 Aug 2011)
Ex-UBS Client Must Give
Tax
Records to US Grand Jurors
(24 Aug 2011)
Australia Tax
Office wins legal backing to pursue TPG over Myer float millions
(24 Aug 2011)
Swiss President Says U.S. Approach in
Tax
Probe 'Unacceptable'
(24 Aug 2011)
Governments for Sale: Paul Ryan Has Pushed For
Tax
Loopholes For His Big Donors
(24 Aug 2011)
Deutsche Bank in focus at German carbon
fraud
trial
(23 Aug 2011)
The Rich Can Afford to Pay More Taxes
(23 Aug 2011)
Bulgarian Customs Agency Inspects Lukoil on Suspicions of
Tax Evasion
(23 Aug 2011)
Financial Firms Balk at New Law to Help Catch US Tax Evaders
(22 Aug 2011)
The Tories, the Big Society and Jersey
(22 Aug 2011)
The Millionaire's Tax Lament--and why Obama Should pay Attention to it
(22 Aug 2011)
Jersey and the Isle of Man - back before the European Union
(22 Aug 2011)
Africa: Corporations, Crime, Corruption And Capital Flight
(20 Aug 2011)
PFI 'ripping off taxpayers'
(19 Aug 2011)
Former Owner of New York Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes
(18 Aug 2011)
Private finance initiatives a costly 'drug' to taxpayer, MPs tell chancellor
(18 Aug 2011)
Middle Income Americans Don't Pay Enough Income Taxes
(18 Aug 2011)
Emerging Trend Towards Establishing Offshore
Tax Havens
(17 Aug 2011)
A look at the world's new corporate
tax havens
(14 Aug 2011)
Germany has set back the fight against tax evasion
(12 Aug 2011)
Swiss Expect To Sign Tax Deal With UK Before End Of Summer
(10 Aug 2011)
Swiss banks to pay 2bn francs to end German tax row
(10 Aug 2011)
Tax flight is a myth: new study
(5 Aug 2011)
Former BDO Partner Gets Probation For Cheating on His Taxes
(5 Aug 2011
David Cameron and George Osborne 'consider' 45p
tax
rate
(5 Aug 2011)
UBS Client Pleads Guilty to Filing False Tax Return
(5 Aug 2011)
Former UBS Banker Charged For Alleged
Tax
-
Evasion
Conspiracy
(5 Aug 2011)
Former Sullivan & Cromwell Partner Pleads Guilty to
Tax Evasion
(5 Aug 2011)
India Tax haven
FDI to face tough scrutiny
(5 Aug 2011)
Channel Islands' VAT abuse can be ended by UK whenever it likes EU says
(4 Aug 2011)
Swiss-German tax treaty undermines prospects for European tax cooperation
(4 Aug 2011)
Channel Islands VAT loophole to close this year
(4 Aug 2011)
UK Workers bear brunt as
tax
take on target
(4 Aug 2011)
Swiss-German tax treaty on 10 August will undermine prospects for automatic information exchange
(4 Aug 2011)
R(MR IAN ISAAC SHINER & ANR) v HER MAJESTY’S REVENUE & CUSTOMS; another
PricewaterhouseCoopers scheme thrown out by the UK courts
(4 Aug 2011)
HOWARD PETER SCHOFIELD v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS; Another Pricewaterhouse capital gains tax avoidance scheme is thrown out
(4 Aug 2011)
Next for US Debt Deal: Democrats Capitulate on Bush
Tax
Cuts, Again
(4 Aug 2011)
Will US Debt Deal Force Higher
Taxes
on the Rich?
(4 Aug 2011)
How a
Tax
-
Evasion
Whistleblower Became One of Europe's Most Wanted
(4 Aug 2011)
UK should
tax
the rich more intelligently
(4 Aug 2011)
WSJ Fronts Amazon's
Tax Avoidance
Strategy
(4 Aug 2011)
Bribery and Corruption: SEC Charges Liquor Giant Diageo with FCPA Violations - improper payments to government officials in India, Thailand, and South Korea
(4 Aug 2011)
Christine Lagarde faces inquiry over €285m payout for Sarkozy ally
(4 Aug 2011)
IMF chief Lagarde faces finance crime probe
(4 Aug 2011)
Oil in Nigeria: a history of spills, fines and fights for rights
(4 Aug 2011)
UN to release landmark Nigerian oil pollution report
(4 Aug 2011)
Shell
accepts liability for Nigeria oil spills
(4 Aug 2011)
Shell
oil spills in the Niger delta: 'Nowhere and no one has escaped'
(4 Aug 2011)
Swiss-German
tax
treaty on 10 August will undermine prospects for EU Savings Tax Directive
(4 Aug 2011)
Swiss ambassador to India speaks with forked tongue
(3 Aug 2011)
U.S. Bill Introduced to Shed Light on Corporate Secrecy
(3 Aug 2011)
US Incorporation Transparency and Law Enforcement Assistance Act Introduced Today
(3 Aug 2011)
USA to tackle secret ownership of US companies?
(3 Aug 2011)
Are we heading for a second global financial crisis?
(3 Aug 2011)
Even with debt, US not closing
offshore
loophole
(3 Aug 2011)
UK Tax
tribunal rules against £11.3m PricewaterhouseCoopers designed CGT avoidance scheme
(3 Aug 2011)
India Supreme Court begins $2.5 bln Vodafone tax case hearing
(3 Aug 2011)
In sudden reversal, PricewaterhouseCoopers drops bid for US tax incentives
(3 Aug 2011)
Berlin moves closer to
tax evasion
deal with Swiss
(3 Aug 2011)
Report highlights Bermuda’s role in US tax avoidance
(3 Aug 2011)
Changes in taxation and their impact on economic growth in the European Union
(3 Aug 2011)
Tax Haven USA: China’s shortcut to Wall Street
(2 Aug 2011)
US Debt Ceiling Deal Offers No Guarantees on Revenue, Fight For Tax Reform Continues
(2 Aug 2011)
Tax Justice goes Brazilian
(2 Aug 2011)
What has Tax got to do with Development; A critical look at Mozambique’s Tax System
(2 Aug 2011)
What has Tax got to do with Development; A critical look at Zimbabwe’s Tax System
(2 Aug 2011)
Osborne's goals - sinking into oblivion
(2 Aug 2011)
'Secrecy should not exist for criminals'
(2 Aug 2011)
Levin, Grassley Introduce Bill to Combat U.S. Corporations with Hidden Owners
(2 Aug 2011)
Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes
(2 Aug 2011)
Former UBS Banker Charged With Conspiracy In Tax Evasion Case
(2 Aug 2011)
Romania ranks second in the EU on
tax evasion
(2 Aug 2011)
Pressure Growing for
Italian
Wealth
Tax
(2 Aug 2011)
Xstrata Says
'
Stupid
'
Australian Carbon Tax Will Fail to Tackle Emissions
(2 Aug 2011)
Is Norman Lamont living in cloud cuckoo land over the 50%
tax
?
(2 Aug 2011)
Indian
tax
plan upsets mine firms
(2 Aug 2011)
HMRC clarifies
VAT
charges on salary sacrifice benefits
(2 Aug 2011)
Transfer pricing and developing countries - new report
(1 Aug 2011)
PWC: a fox in the hen house on transfer pricing and developing countries
(1 Aug 2011)
Tax haven UK: onward march!
(1 Aug 2011)
After five-year legal battle, truth about BCCI collapse may finally be revealed
(1 Aug 2011)
Germany moves closer to
tax
evasion deal with Swiss
(1 Aug 2011)
Danny Alexander: cutting UK 50p tax rate would be in 'cloud cuckoo land'
(1 Aug 2011)
The long arm of corporate influence
(1 Aug 2011)
Transfer pricing and developing countries
(1 Aug 2011)
A new jury to put the British public interest first
(1 Aug 2011)
Public jury campaign launched to take power away from UK's 'feral' elite
(1 Aug 2011)
JULY 2011
US Small Businesses Demand Debt Deal Address Corporate Tax Dodging
(30 Jul 2011)
America doesn't need a
tax
-dodging industry
(30 Jul 2011
Mortgage tax break eyed to help cut debt
(30 Jul 2011)
Price of Tax Avoidance: UKPatients struggle even to get on NHS waiting lists
(30 Jul 2011)
Microsoft Warns of IRS Tax Audit Impact
(30 Jul 2011)
MPs warn of dissatisfaction with UK
tax
service
(30 Jul 2011)
Five green taxes
on industry to
raise UK electricity price by up to 58pc
(30 Jul 2011
Microsoft shirks tax, via tax havens
(29 Jul 2011)
HMRC, ignoring tax avoidance, being uncharitable on error
(29 Jul 2011)
TJN-Africa and ActionAid Report on Impact of Tax Incentives in Rwanda
(29 Jul 2011)
Action-Aid Policy Brief on Impact of Tax Incentives in Rwanda
(29 Jul 2011)
East African Taxation Project: Rwanda Country Case Study
(29 Jul 2011)
Greenlining Institute Report Looks at Effects of Corporate Tax Havens
(29 Jul 2011)
Corporate America Untaxed: Tax Avoidance on the Rise
(29 Jul 2011)
Reddys park Rs 215 crore in
tax havens
: Report
(29 Jul 2001)
UK Taxpayers lose in Huitson Shiner tax case
(29 Jul 2011)
Varna Becomes
Tax Haven
for Foreign Business
(29 Jul 2011)
Barbados touts its low-
tax
, offshore advantage
(29 Jul 2011)
Land Value Taxation, debt and human rights: A Gramscian perspective
by
Peter Latham
Effects of the European Convention on Human Rights on the Turkish Taxation Policy and Management
by
Ayşe Nil Tosun
and Oytun Canyaş
Indian Americans seek relief from US
tax
rules for foreign accounts
(29 Jul 2011)
Diageo pays $16m to settle
bribery
claims
(29 Jul 2011
Siemens fined for worldwide
corruption
(29 Jul 2011)
British Taxpayers Receive $554.7 Million Profit From Government-Run Banks
(29 Jul 2011)
What is going on at 9/22 Curran Street, New Zealand
(28 Jul 2011)
Calls for
tax
on carrier bags after failure of supermarkets
(28 Jul 2011)
Credit Suisse Working to Resolve U.S. Probe on Client Tax
(28 Jul 2011)
Thanks to tax loopholes, Microsoft not helping broke government much
(28 Jul 2011)
Microsoft use of low-tax havens drives down tax bill
(28 Jul 2011)
Clueless New Zealand Ministry of Economic Development Provides Regulatory Cover to Bogus Financial Companies
(28 Jul 2011)
It's About Greed and
Tax Avoidance
(28 Jul 2011)
Boris Johnson's top-rate tax cut is definitely not what Londoners need
(28 Jul 2011)
New property tax is Ireland's poll tax
(28 Jul 2011)
In India,
Tax Evasion
Is a National Sport
(28 Jul 2011)
Stop Tax Haven Abuse Act unveiled in U.S. House
(27 Jul 2011)
GSK - welcome, but country-by-country reporting would prove you're delivering
(27 Jul 2011)
Poor countries fight for reform of global
tax
systems
(27 Jul 2011)
Holding governments to Ransom: Virgin Enterprises' Geneva move could help avoid millions in
tax
(27 Jul 2011)
Number of registered childminders in Jersey halved
(27 Jul 2011)
Reinsurer Lancaster returns tax residence to UK
(27 Jul 2011)
Liechtenstein savings accounts receive preferential treatment from UK government
(27 Jul 2011)
Even with debt, US not closing
offshore
loophole
(27 Jul 2011)
US CEOs say yes to Congress on removing
tax
breaks
(27 Jul 2011)
Brazil
taxes
derivatives to brake currency rally
(27 Jul 2011)
GSK gives UK economy boost with job and
tax
pledge
(27 Jul 2011)
US groups hit as
tax
keeps cash overseas
(27 Jul 2011)
Read their lips: For the origins of today's deficit fight, look to 1990
(27 Jul 2011)
US Fed Targets RBS Over Money-Laundering Compliance
(27 Jul 2011)
Vodafone
meeting hit by UK Uncut protest
(26 Jul 2011)
Tax
cuts ruled out as Cameron and Osborne refuse to retreat on 50p rate
(26 Jul 2011)
Venice to introduce tourist
tax
to 'save the city' from rising sea
(26 Jul 2011)
Venice plans new tourist
tax
on hotel stay to raise £20m for restoration fund
(26 Jul 2011)
Altria Wages Last-Ditch Fight to Keep
Tax Dodge
Found 'Abusive'
(26 Jul 2011)
Desire to shelter from UK 50pc tax rate
'
behind start-up surge
'
(26 Jul 2011)
IMF Paper:
Mapping Cross-Border Financial Linkages: A Supporting Case for Global Financial Safety Nets
(26 Jul 2011)
Why the Treasury should cut taxes to boost revenues
(26 Jul 2011)
Christopher Lunn, whose clients have included Fiona Bruce and Joanna Gosling, told HMRC will no longer deal with him
(26 Jul 2011)
Myths about managing
transfer pricing
risk
(26 Jul 2011)
Prem Sikka wins the BCCI Freedom of Information case: UK government ordered to publish most of the missing information
(25 Jul 2011)
BCCI Freedom of Information Case: The arguments made by Prem Sikka for publication of information
(25 Jul 2011)
How the tax system makes finance more dangerous
(25 Jul 2011)
HMRC under fire over
tax
-dodging disclosure deadline
(25 Jul 2011)
Foreign Tax Profile of Top 50 U.S. Companies
(25 Jul 2011)
Credit Suisse
Tax Evasion
Probe: Bankers Unlikely To Get Help From Switzerland
(25 Jul 2011)
Could Tax Reform Make the Financial System Safer?
(25 Jul 2011)
Taxman triggers rebellion over powers to put accountants out of business
(25 Jul 2011)
US IRS received 431 whistleblower submissions relating to 5,429 taxpayers
(25 JUl 2011)
Pakistani auditors detect Rs 200 bn
tax evasion
(25 Jul 2011)
Inequality and Demand for Redistribution
(25 Jul 2011)ine
Despite decades of battling against narcotics, the levels of addiction, trafficking and violence continue to rise
(25 Jul 2011)
The Bush Tax Cut: 10 Years Later
(25 Jul 2011)
Jersey's
wealthiest to pay less
tax
(23 Jul 2011)
Jersey to make it illegal to discriminate against people based on factors including age, gender, disability or race
(23 Jul 2011)
HMRC considers disclosure deal for
tax
evaders
(23 Jul 2011)
HMRC under fire over fraud disclosure deadline
(23 Jul 2011)
Macmillan To Pay GBP11.2 Million Over Africa
Bribery
(23 Jul 2011)
SFO Action on Macmillan Publishers Limited
(23 Jul 2011)
Macmillan pays out record £11m amid African
bribery
concerns
(23 Jul 2011)
Bernie Ecclestone insists he has nothing to hide despite
bribery
claims
(23 Jul 2011)
16 French regional councils involved in the fight against tax havens
(22 Jul 2011)
Bank capital rules and taxes - more dodges ahead!
(22 Jul 2011)
Ireland gives up tax sovereignty to get euro debt relief
(22 Jul 2011)
Four More Credit Suisse Bankers Charged in
Tax
Case
(22 Jul 2011)
Ex-Credit Suisse Offshore Banking Head Charged in US
Tax
Case
(22 Jul 2011)
Swiss Financial Adviser Accused by U.S. of Hiding $184 Million
Offshore
(22 Jul 2011)
Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy
(22 Jul 2011)
Australia Trio secret payments 'spirited in
tax havens
'
(22 Jul 2011)
Finance Bill: Revenue loss 'was allowed to grow'
(22 Jul 2011)
Corporation
tax
cut to cost Northern Ireland £400m
(22 Jul 2011)
Amazon's shameful California
tax dodge
(22 Jul 2011)
Rich get richer, poor get poorer
(22 Jul 2011)
Wealth,
poverty
and fragile states: MIFFed by misrule
(22 Jul 2011)
Exclusive: Aaronson on the progress of the GAAR study
(22 Jul 2011)
Colorado gaming regulators to review
tax
loophole for casinos
(22 Jul 2011)
World Bank report: repatriated stolen assets just 1/500th of total lost
(21 Jul 2011)
TJN's Prem Sikka close to blasting open BCCI case
(21 Jul 2011)
Channel Islands' VAT abuse continues
(21 Jul 2011)
Oh what a tangled web they weave in the Crown Dependencies
(21 Jul 2011)
Levin Says Better Offshore
Tax
Compliance Would Reduce Deficit
(21 Jul 2011)
Close the Trillion Dollar
Tax
Loophole to Reduce the Deficit
(21 Jul 2011)
World Bank Report: Barriers to Asset Recovery
(13 Jun 2011)
HSBC Acts on
Offshore
Cash
(21 Jul 2011)
What role do we want VAT to pay in our
tax
system?
(21 Jul 2011)
US Proposal Takes Aim at Charities That Avoid Taxes Offshore
(21 Jul 2011)
House prices would be hit by 'revolutionary' property
tax
proposed by
OECD
(21 Jul 2011)
Gulf widens as Jersey's finance cuckoo crowds nest
(20 Jul 2011)
HMRC won't be able to square the circle of collecting tax unless it's allowed to spend more
(20 Jul 2011)
A charitable can of worms exposed
(20 Jul 2011)
Cameron calls for cross-border
tax
transparency
(20 Jul 2011)
Fairness and prosperity
(20 Jul 2011)
Google under scrutiny as it pays just
£
1m to UK taxman
(20 Jul 2011)
Britain loses out in Google's
tax avoidance
(20 Jul 2011)
EU leaders consider new banking
tax
to tackle debt crisis
(20 Jul 2011)
David Cameron's
tax
breaks: Marriage 'provides few benefits to children'
(20 Jul 2011)
News Corp depended on
tax
loopholes
(20 Jul 2011)
Inequality and the Deficit - Tax Avoidance and Recessions
(20 Jul 2011)
National Audit Office Press Release -
Reducing costs in HM Revenue & Customs
(20 Jul 2011)
Reducing Costs in HM Revenue & Customs
(20 Jul 2011)
Australian Banks assess carbon
tax
impact on loans
(20 Jul 2011)
India SMEs to be exempt from capital gains
tax
: Official
(20 Jul 2011)
German airports hit by ticket
tax
(20 Jul 2011)
Bernie Ecclestone's grip on F1 may be loosened by
bribery
allegations
(20 Jul 2011
Hundreds of China doctors implicated in massive
tax
-
evasion
scheme
(20 Jul 2011)
HSBC shuns private banking business from Americans outside US
(20 Jul 2011)
MPs rap BAE in corruption inquiry
(20 Jul 2011)
Former Alcatel Network employee charged with
bribery
(20 Jul 2011)
Crown Dependencies mislead public with spin over new US tax legislation
(19 Jul 2011)
How to buy a football club: go offshore
(19 Jul 2011)
Hackgate: The time for the Courageous State
(19 Jul 2011)
UK Treasury Statement on VAT revenue sharing with the Isle of Man
(19 Jul 2011)
George Osborne to signal changes to offshore gambling
tax
rules
(19 Jul 2011)
Australian Workers Union backs carbon
tax
(19 Jul 2011)
European Governments Consider a Bank
Tax
to Finance Greek Bailout
(19 Jul 2011)
15 Major Corporate
Tax
Dodgers
(19 Jul 2011)
Credit Suisse
In Justice Department Crosshairs
(19 Jul 2011)
Idea
tax
verdict a blow for Mauritian shell users
(19 Jul 2011)
Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement
(19 Jul 2011)
UK Crown dependencies removed from US
tax
haven 'blacklist'
(19 Jul 2011)
Jersey's treasury minister was responsible for more than half of the total ministerial expenses last year
(19 Jul 2011)
Germany aims at Swiss banks over
tax
dodgers -report
(19 Jul 2011)
India Sees Growth Imperiled With Greek-Like
Tax
Evasion
(19 Jul 2011)
Murdoch's 98%
Tax
On News Corp. Shareholders
(19 Jul 2011)
Tackling the mafia through the
money
trail
(19 Jul 2011)
CFC rules provide an intellectual problem
(19 Jul 2011)
Foster's win may leave investors bitter
(19 Jul 2011)
Rap Singer Ja Rule Sentenced on Tax Charges
(19 Jul 2011)
Tax issues prompt 26pc of large firms to consider leaving the UK
(19 Jul 2011)
Thousands of
tax
dollars funded a study on penis size in the gay community
(19 Jul 2011)
US Senate Bill Seeks to Raise Revenue by Closing
Tax Havens
(18 Jul 2011)
US reportedly rejects global
tax
deal
(18 Jul 2011)
Tanzania: Pan African Energy Refutes
Tax Evasion
Claims
(18 Jul 2011)
HSBC alerts US clients to offshore
tax evasion
probe
(17 Jul 2011)
RALPH NADER: Corporate
tax
escapees and you
(17 Jul 2011)
US inquiry into Credit Suisse over
tax evasion
(15 Jul 2011)
NZ Trusts face clampdown in Labour's
tax
strategy
(15 Jul 2011)
New tax havens report launched
(14 Jul 2011)
Tax Havens Report
(14 Jul 2011)
One-third of money invested abroad by Indian companies as outbound investment have been in
tax havens
(13 Jul 2011)
Tax haven
abuse costs the UK government £16 billion per year
(13 Jul 2011)
News Corp pays 20%
tax
in US
(13 Jul 2011)
NAO
criticises HMRC
tax
deals
(13 Jul 2011)
SEC Charges Armor Holdings, Inc. With FCPA Violations in Connection With Sales to the United Nations
(13 Jul 2011)
News Corp. Appears to Be a Big Fan of Offshore Tax Havens
(13 Jul 2011)
Hypocrite Murdoch tells us how to vote yet avoids billions in tax
(11 Jul 2011)
HM Revenue & Customs 2010-11 report and accounts
(9 Jul 2011)
Ripped Off By Mining Companies
(9 Jul 2011)
Google Profits From
Tax
Credit for $750M Energy Plan
(9 Jul 2011)
Caterpillar Accused of Demoting
Tax
Whistleblower
(9 Jul 2011)
Vodafone
Trying to Intimidate India in
Tax
Dispute, Attorney General Says
(9 Jul 2011)
VAT rise
nets UK Treasury an extra £13bn in a year
(9 Jul 2011)
Taxpayer backstop for European banks
(9 Jul 2011)
US Senate Panel Explores
Tax
Holiday for Corporate Overseas Earnings
(9 Jul 2011)
Real patriots pay taxes
(9 Jul 2011)
HM Revenue and Customs needs to improve PAYE data
(9 Jul 2011)
This guy is no chicken in the fight against the tax dodging elite
(8 Jul 2011)
Liechtenstein reveals the weakness of the current European Savings Tax Directive
(8 Jul 2011)
Spat over Cayman Treasure Islands award
(8 Jul 2011)
Jersey scraps a controversial element of the zero-ten tax regime which Brussels officials said was harmful
(8 Jul 2011)
The decision to reduce the number of senators in Jersey has been described as "scandalous"
(8 Jul 2011)
Real Time Audit for IRS – It is the Time to Act?
(8 Jul 2011)
Ex-Jersey politician Stuart Syvret 'unlikely' to stand
(8 Jul 2011)
Caterpillar accused of demoting exec who told of $2B
tax
dodge
(8 Jul 2011)
Tax
revenue plunges as British drivers cut back on petrol at the pumps
(8 Jul 2011)
UK Government in 'seed investment' boost for business angels
(8 Jul 2011)
UK Tax
breaks focused on riskier ventures
(8 Jul 2011)
NZ 'Rich gain most' from no capital
tax
(8 Jul 2011)
Greece hires lawyers,
accountants
to pursue top 10000 tax cheats
(8 Jul 2011)
Warren
Buffett
Donates $1.5 Billion to Gates Foundation
(8 Jul 2011)
Russia Tax
Rules Close Loopholes With More Red Tape
(8 Jul 2011)
Health
tax
break on the table in US debt talks
(8 Jul 2011)
58% of the tax relief on pension contribtuions goes to top 10% of earners and the bottom 50% pick up just 8%
(7 Jul 2011)
Tax Havens: Adam Smith would be spinning in his grave
(7 Jul 2011)
It's really not the time for the Isle of Man to talk about aggression
(7 Jul 2011)
Tax avoidance impoverishes the vulnerable and is morally unacceptable, says Methodist Church
(7 Jul 2011)
Closing The Tax Gap Is In The Interests Of Every Honest Business
(7 Jul 2011)
Holy cow, taxman! Featherweight activist fights battle against the dodgers
(7 Jul 2011)
The green
tax
con: Climate change levies are swallowed up by Treasury
(7 Jul 2011)
Ireland joins fight against
tax evasion
(7 Jul 2011)
Pension scheme minimises
tax
liabilities for wealthy clients
(7 Jul 2011)
The Isle of Man government 'lacks
freedom of information
commitment'
(7 Jul 2011)
US Senators Reach Deal on Ethanol Subsidy Repeal
(7 Jul 2011)
STATELESS INCOME’S CHALLENGE TO TAX POLICY
(7 Jul 2011)
iPhone
tax fraud
scheme sparks huge raid
(7 Jul 2011)
Greek, Romanian firms find
tax haven
in Bulgaria
(7 Jul 2011)
Costa Rica makes its way off
tax
-
haven
blacklist
(7 Jul 2011)
Panama free of OECD
tax haven
grey list
(7 Jul 2011)
Isle of Man minister says its pensioners that must pay for its tax haven status
(6 Jul 2011)
Jersey's peer review shows it to be very far from the transparent place it claims to be
(6 Jul 2011)
African countries to begin tax treaty discussions
(6 Jul 2011)
America with all of its greatness and its freedoms is, like democracy itself, the child of tax
(6 Jul 2011)
Swiss UK tax deal falling apart - thankfully
(6 Jul 2011)
UK Chancellor George Osborne sweetens North Sea
tax
raid
(6 Jul 2011)
Africa takes a stand on
tax evasion
(6 Jul 2011)
HMRC targets small business VAT 'cheats'
(6 Jul 2011)
Swiss Banks Block Offshore Accounts on Taxes
(6 Jul 2011)
Schaeuble: Expect To Complete German-Swiss
Tax
Deal Talks Soon
(6 Jul 2011)
Australia tax office takes aim at foreign companies on
tax avoidance
(6 Jul 2011)
VAT Fraud: Man who ran fake haulage business from bedroom gets four years
(6 Jul 2011)
A Cosmic Visitor's Take on Tax
(6 Jul 2011)
Should
tax
breaks for millionaires and oil companies be cut to trim the deficit?
(6 Jul 2011)
Offshore
bond sales leapt 38% in 2010, boosted by
tax
changes
(6 Jul 2011)
Fifa find evidence of Jack Warner and Mohammad Bin Hammam corruption
(6 Jul 2011)
Give Africans a Stake in Their Own Wealth
(5 Jul 2011)
US Senator Levin on taxing hedge funds
(4 Jul 2011)
Republicans Open Door to Eliminating
Tax
Breaks
(4 Jul 2011)
IMF paper blames financial crisis heavily on inequality
(4 Jul 2011)
The Unconscionable
Tax
Break Given To
Hedge Fund
Managers
(4 Jul 2011)
IMF Paper: Inequality, Leverage and Crises
(4 Jul 2011)
Andrew Dilnot: UK
pensioners
should pay more
tax
to fund care in old age
(4 Jul 2011)
Ireland to fight offshore
tax evasion
(4 Jul 2011)
What's left to tax in Ireland
?
Savings
(4 Jul 2011)
Heat on
tax havens
: FDI from Mauritius, Cyprus drops
(4 Jul 2011)
India
Supreme Court Appoints Investigation Team for Black Money
(4 Jul 2011)
Indian court orders probe accounts held
offshore
(4 Jul 2011)
IFPI Boss and CEO Accused of
Tax Evasion
in Germany
(4 Jul 2011)
Game, set and
tax
– why Andy Murray will always get clobbered
(4 Jul 2011)
US Republicans Open Door to Eliminating
Tax
Breaks
(4 Jul 2011)
IMF Paper: Inequality, Leverage and Crises
(4 Jul 2011)
Banking reform is still leaving us with a flawed system
(3 Jul 2011)
U.S. Is One of the Least Taxed Developed Countries
(3 Jul 2011)
One debt reduction plan: Get billions in uncollected
taxes
(3 Jul 2011)
Multinational profit shifting ‘erodes taxes’
(3 Jul 2011)
Bank Of Moscow to Receive $10.6 Billion
Bailout
(3 Jul 2011)
Price of Tax Avoidance: Britain has one carer for every 100 pensioners... among the worst in the world
(3 Jul 2011)
Obama Again Assails
Tax
Breaks
(2 Jul 2011)
Tax
victories at heart of Rank battle
(2 Jul 2011)
India's silence on US
tax evasion
cases says it all
(2 Jul 2011)
Move to simplify complicated UK tax laws for millions of pensioners
(2 Jul 2011)
Living on a knife-edge
: A massive
SIX MILLION Britons have no savings at all
(2 Jul 2011)
Why is Osborne relaxing anti-
tax
haven abuse legislation?
(1 Jul 2011)
UK Multinationals in line for £1bn
tax
break
(1 Jul 2011)
UK Plumbers owning up to unpaid
tax
(1 Jul 2011)
Vodafone May Eye India Deals But Tax Case Looms
(1 Jul 2011)
Vodafone warns India tax bill to hit $5bn
(1 Jul 2011)
Why Even A Possible $5 Billion
Tax
Bill Won't Keep Vodafone Out of India
(1 Jul 2011)
As MPs set their sights on corporate tax avoidance, why is tax planning suddely against the law?
(1 Jul 2011)
African Tax Group Stepping Up Efforts To Control
Tax Avoidance
(1 Jul 2011)
Isle of Man and Guernsey introduce new
tax
information policy
(1 Jul 2011)
HSBC's Libya
links questioned after second leak
(1 Jul 2011)
U.S. bribery inquiry into £870m held by
HSBC
for Gaddafi
(1 Jul 2011)
Japan Backtracks On
Tax
Plan, Bows To Political Pressure
(1 Jul 2011)
Here's a debt reduction plan: Get billions in uncollected
taxes
(1 Jul 2011)
Bill Clinton Backs U.S.
Tax
Holiday on Foreign Profits, With Caveats
(1 Jul 2011)
Want a Repatriation
Tax
Holiday? Hire More US Workers: View
(1 Jul 2011)
Democrats Push Offshore Corporate
Tax
Changes in U.S. Debt-Reduction Bill
(1 Jul 2011)
Cayman hits back at 'gloating' Singapore
(1 Jul 2011)
Tennis ace Bernard Tomic seeks shelter in luxury
tax
haven Monaco
(1 Jul 2011)
Taxing Wages in OECD Countries
(1 Jul 2011)
OECD’s Current Tax Agenda - APRIL 2011
(1 Jul 2011)
JUNE 2011
Tory MPs vote to discourage work and use
taxes
as social engineering
(30 Jun 2011)
Obama tells Republicans to "take on their sacred cows
(30 Jun 2011)
Why are the Tories so keen to protect Osborne?
(30 Jun 2011)
When will Jersey realise that as its finance industry declines its got to look for Plan B?
(30 Jun 2011)
Neue Zürcher Zeitung: the Swiss dog that didn't bark
(30 Jun 2011)
'Tobin
tax
' called for by EU in seven-year blueprint
(30 Jun 2011)
UK Treasury unveils
avoidance
reforms
(30 Jun 2011)
Vampire
Tax Havens
: The Secret Drain on the Global Economy
(30 Jun 2011)
PROFITS in the Jersey finance industry at their lowest levels since records began
(30 Jun 2011)
GAAR will tackle "egregious"
tax
schemes
(30 Jun 2011)
Hedge Fund Returns $230 Million Held in Offshore Account to U.S.
(30 Jun 2011)
The great billion dollar drug scam:
methods used by multinational corporations to control markets and lives
(30 Jun 2011)
Non
-
doms
: the £50000 passport to UK tax relief
(30 Jun 2011)
UK Treasury admits
non
-
dom
figures are wrong
(30 Jun 2011)
Deal on debt must end tax breaks for super-rich, Obama tells GOP
(30 Jun 2011)
The US Government's
Offshore Tax
Crackdown, Writ Large and Small
(30 Jun 2011)
Some tax breaks for wealthy must end, Obama says
(30 Jun 2011)
Birmingham City owner Carson Yeung charged with
money laundering
(30 Jun 2011)
Accounting
Firm Owner Sentenced for Not Remitting Payroll Taxes to IRS
(30 Jun 2011)
Big business, secret
tax havens
in ATO's spotlight
(30 Jun 2011)
A little house of secrets on the Great Plains
(29 Jun 2011)
Last year British business raised £1.3bn in new share issues, we paid £80bn into pension funds
(29 Jun 2011)
One Hyde Park: The most expensive ghost town in the world?
(29 Jun 2011)
The secretive business havens of Cyprus and the Cayman Islands face a potent rival: Cheyenne, Wyoming
(29 Jun 2011)
EU says tax on derivatives, other financial transactions could raise $43 billion a year
(29 Jun 2011)
EU banks
tax
on financial transactions threatens London as global financial centre
(29 Jun 2011)
Who Doesn’t Pay US Federal Income Taxes (Legally)
(29 Jun 2011)
Biggest
Tax
Avoiders Win Most Gaming $1 Trillion US
Tax
Break
(29 Jun 2011)
Cisco's
Tax
Strategy Saves $7 Billion, Seeks More
(29 Jun 2011)
Cisco pushing to cut more income
taxes
(29 Jun 2011)
US Senate Hearings on Complexity and the Tax Gap: Making Tax Compliance Easier and Collecting What’s Due
(29 Jun 2011)
Ex-NYC lawyer with UBS links admits
tax evasion
in banking scheme
(29 Jun 2011)
HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account
(29 Jun 2011)
The Dark Heart of Corporatism
(29 Jun 2011)
Nontraded REITs Are Put on Notice by
SEC
(29 Jun 2011)
U.S. charges HSBC India client for hidden account
(29 Jun 2011)
Transfer pricing
simplification measures: OECD consultation
(29 Jun 2011)
NZ Court mulls landmark
tax
avoidance case
(29 Jun 2011)
U.S., Swiss at impasse on
tax
dodge accord
(29 Jun 2011)
Ai Weiwei 'landed with £1m bill' from Chinese
tax
office
(29 Jun 2011)
Cameron will lead fight against Brussels' plan for new 'EU
tax
'
(29 Jun 2011)
Tax
break call for married couples: Tory MPs urge £1500 reform on PM
(29 Jun 2011)
India-Mauritius DTAA review to not impact FDI in long run
(29 Jun 2011)
ECOSOC: the world needs an intergovernmental commission on tax cooperation
(28 Jun 2011)
The success of the neolioberal model is to deliver static income for most people
(28 Jun 2011)
Jersey and vulture tourism
(28 Jun 2011)
Ex-
KPMG
Officials Rejected by Top U.S. Court on Tax Convictions
(28 Jun 2011)
Subcontracting Substandard Services
: Military Contracts in Iraq Still Controversial
(28 Jun 2011)
UK's carbon floor price 'could waste £1bn a year'
(28 Jun 2011)
Obama Targets $72 Billion Business
Tax
Break; Republicans Balk
(28 Jun 2011)
A UBS Customer Pleads Guilty to
Tax Evasion
(28 Jun 2011)
UK Treasury rules out PFI
tax
overhaul
(28 Jun 2011)
Green ‘stealth tax to encourage wind farms and nuclear power will hit poor the hardest’
(28 Jun 2011)
China to amend individual income
tax
law
(28 Jun 2011)
DVLA '
stealth tax
' – drivers forced to pay for photo ID every 10 years
(28 Jun 2011)
Weaning countries off aid
(28 Jun 2011)
Pressure on David Cameron to honour marriage
tax
break
(28 Jun 2011)
UK pension contributions tax relief cost more than £36 bn in 2009-10
(28 Jun 2011)
Jersey spins confusion over zero-ten
(27 Jun 2011)
A note from Colin Powell in Jersey on information exchange
(27 Jun 2011)
Note to Jersey: the EU has not given any hint of approval of your tax system
(27 Jun 2011)
Stalinist Jersey: Jersey blogger refused rights to film States sitting
(27 Jun 2011)
Ex-UBS Client Kenneth Heller Pleads Guilty to
Tax
Evasion in New York
(27 Jun 2011)
European Commission Eyes Financial Transaction Tax - Report
(27 Jun 2011)
Stamp Duty Dodge: Tax dodging is not just for the mega-rich...
(27 Jun 2011)
Tax authorities turn up the heat on
private equity
(27 Jun 2011)
New tax rules could limit Jersey residents travelling to work in the UK
(27 Jun 2011)
Disbarred lawyer Kenneth Heller to pay nearly $10M for Swiss-bank
tax
scam
(27 Jun 2011)
Tax
Cut Proposal Kicks US Workers Out Of Jobs
(27 Jun 2001)
Techs' Overseas Cash Could More Than Double To $238Bln
(27 Jun 2011)
One Prong, Two Prong, Many Prongs: A Look into the Economic Substance Doctrine
(27 Jun 2011)
India net to fish out Mauritius shadow firms
(27 Jun 2011)
UPDATE 1-WTO rules Philippine liquor
tax
illegal
(27 Jun 2011)
A Plan to
Tax
Foreign Income of U.S. Companies
(27 Jun 2011)
Southern Cross rent is sent to
tax
havens by landlords
(26 Jun 2011)
'I'm backing Balls on
VAT
cut' – Miliband at bosses' conference
(26 Jun 2011)
`I became an American citizen to
dodge tax
,` Emily Mortimer reveals
(26 Jun 2011)
Canada has bad track record on anti-bribery
(26 Jun 2011)
Admiralty deal draws legal action
(26 Jun 2011)
Ernst & Young has come out in defence of two of its tax consultants implicated in the Norwegian tax evasion case against rig giant Transocean
(25 Jun 2011)
U2 accused of 'robbing the world's poorest' ahead of historic Glastonbury set
(25 Jun 2011)
France still seeking major concession on
tax
from Ireland
(25 Jun 2011)
National Bank of Pakistan served notice for Rs9bn
tax evasion
(25 Jun 2011)
Offshore company is Plymouth Argyle's preferred bidder
(25 Jun 2011)
Weird: Amazon's Latest
Tax
Collection
Avoidance
Plan For Texas.
(25 Jun 2011)
New non-dom rules boost UK's appeal
(25 Jun 2011)
Lib Dems still arguing over plans for “son of mansion
tax
”
(25 Jun 2011)
Americans See Debt Threat, Reject
Tax
'Scare'
(25 Jun 2011)
Aaronson casts doubt on statutory GAAR
(25 Jun 2011)
UK watchdog probes two banks over
money laundering
(25 Jun 2011)
Banks’ management of high money-laundering risk situations
(25 Jun 2011)
Bribery and Corruption: South African Opposition Calls for Reopening of BAE,
Saab
Arms Deal Probe
(25 Jun 2011)
Air
tax
blamed as small airports lose business
(25 Jun 201)
Transparency hides Zambian lost billions
(25 Jun 2011)
India, Singapore to exchange
tax
information
(25 Jun 2011)
Plutonomy - the Citigroup plan for the mega-rich - at cost to everyone else
(24 Jun 2011)
U2 face '
tax
dodge' demo at Glastonbury
(24 Jun 2011)
Living in a Tax Haven: Jersey long-term unemployment is double previous year
(24 Jun 2011)
Lib Dems mansion supertax: Price for scrapping 50p income
tax
rate
(24 Jun 2011)
UK Study group reaches 'consensus' on potential advantages of a GAAR
(24 Jun 2011)
Transocean Will Fight Norwegian
Tax
-
Evasion
Claim
(24 Jun 2011)
Lower-
Tax
Shores Draw US Firms
(24 Jun 2011)
Greece Agrees to
Tax
Change in Deal With EU, IMF
(24 Jun 2011)
Dodd-Frank Metals Rule Pits
SEC
Against African Warlords
(24 Jun 2011)
One-off reduction in UK basic rate
tax
would be much fairer
(24 Jun 2011)
Tax
Whistleblower Loses Dillon Fortune Case
(24 Jun 2011)
Fears over 1000
HMRC
Wales jobs
(24 Jun 2011)
UN versus OECD: Not a football match
(23 Jun 2022)
Big business disputes £25bn in tax – equivalent to a year's spending cuts
(23 Jun 2011)
British banks - assisting criminal behaviour in pursuit of profit
(23 Jun 2011)
Big business does battle with HMRC over £25bn worth of
tax
(23 Jun 2011)
HMRC seeks expat views on reform of residency rules
(23 Jun 2011)
Transocean Will Fight Norwegian
Tax
-Evasion Claim
(23 Jun 2011)
Tax Haven: A Jersey homeless charity has said there are more than 80 homeless people in the island
(23 Jun 2011)
Overseas Companies Seek U.S.
Tax
Rewrite Minus Tougher Rules
(23 Jun 2011)
Auditing firm Ernst & Young has come out in defence of two of its tax consultants implicated in the Norwegian tax evasion case against rig giant Transocean
(23 Jun 2011)
British banks ignore money-laundering rules, says FSA
(23 Jun 2011)
Is BAE sidestepping Tanzania government over £29m compensation?
(23 Jun 2011)
Kenya probes multinationals over tax evasion
(23 Jun 2011)
UK Benefit Cuts and
Tax
Increase Affects Single Mothers
(23 Jun 2011)
South Africa losing billions in
tax evasion
(23 Jun 2011)
South Africa Asked to Suspend
Tax
Law That Stalled Rio Tinto's Share Sale
(23 Jun 2011)
No. of Korea-owned Foreign Subsidiaries in
Tax Havens
Go Up
(23 Jun 2011)
Scottish corporation
tax
presents greater
avoidance
risk
(23 Jun 2011)
Inside Politics: Lib Dems'
tax
strategy may fox their rivals
(23 Jun 2011)
The campaign to turn Scotland into a tax haven
(22 Jun 2011)
UK Tax
man pockets almost half your salary
(22 Jun 2011)
Corporate
Tax
Cuts Don't Stimulate Job Growth
(22 Jun 2011)
Isle of Man raises concerns with UK Treasury about
VAT
(22 Jun 2011)
UEFA yet to get
tax
break for 2013 Wembley final
(22 Jun 2011)
Channel Islands companies promoted the the gilt strip
tax avoidance scheme
(22 Jun 2011)
Bad spelling foils tax cheat from 'Bumfries'
(22 Jun 2011)
UK Public Borrowing Shrinks As
Tax Receipts
Rise
(22 Jun 2011)
Amazon offers Texas 5000 jobs in trade for sales-
tax
exemption
(22 Jun 2011)
Are US Taxes High or Low? A Further Look
(22 Jun 2011)
UK case considers interaction between accounting standards and taxation
(22 Jun 2011)
Singapore 'set to be top private banking centre'
(22 Jun 2011)
Allied Irish
Bank
has 'defaulted' says derivatives body
(22 Jun 2011)
Greek crisis could cost UK
£
336bn
:
British exposure
'
significantly underestimated
'
(22 Jun 2011)
New York closes loophole on
tax evasion
(22 Jun 2011)
‘Transparency’ hides Zambia’s lost billions
:
Mining corporations’ tax avoidance schemes cost African nations billions of dollars each year
(22 Jun 2011)
Bernie Ecclestone wants Texas teachers to pay for his foibles
(21 Jun 2011)
The Isle of Man is going to lose more VAT - and Tony Brown should admit it
(21 Jun 2011)
So now we know what the Crown Dependencies are for
(21 Jun 2011)
If the Isle of Man is so sure free markets works why are its financial services marketed at government expense?
(21 Jun 2011)
Letter from Helsinki - Finland gets serious
(21 Jun 2011)
Life in Tax Haven Jersey: Workers were finding it difficult to pay their way
(21 Jun 2011)
It had to happen: the campaign to turn Scotland into a tax haven has begun
(21 Jun 2011)
PFI equity moved to
tax havens
(21 Jun 2011)
Merck Can't Recoup $473 Million in U.S. Income Taxes, Appeals Court Rules
(21 Jun 2011)
UNITED STATES COURT OF APPEALS
-
MERCK & CO., INC. v
UNITED STATES OF AMERICA
(21 Jun 2011)
WalMart, Gender Discrimination, Corporatism, the Supreme Court--and, yes, TAXES
(21 Jun 2011)
Raid the pensions piggy bank in this age of austerity
(21 Jun 2011)
TO ENFORCE OR NOT TO ENFORCE? THE UBS JOHN DOE SUMMONS AND A FRAMEWORK FOR POLICING U.S. TAX FRAUD AMID CONFLICTING INTERNATIONAL LAWS AND BANKING SECRECY
(21 Jun 2011)
Barroso stakes reputation on financial
tax
(21 Jun 2011)
Could the Crown Dependencies offer Scotland a model for independent life?
(21 Jun 2011)
Watch What I Do, Not What I Say: The Unintended Consequences of the Homeland Investment Act
(21 Jun 2011)
Ex-IRS Commissioner Links Financial Crisis to Lawyers and Accountants
(21 Jun 2011)
Nicolas Sarkozy drops controversial
tax
on second homes in France
(21 Jun 2011)
Korean firm used HK to hide $700M from KCS
(21 Jun 2011)
Brazilian transfer pricing rules: a new approach?
(20 Jun 2011)
An attempt by former Jersey politician Stuart Syvret to sue the States of Jersey has failed
(20 Jun 2011)
Great news - Osborne looks at cutting higher rate tax relief on pensions
(20 Jun 2011)
UK Treasury in talks to cut higher rate pension
tax
relief
(20 Jun 2011)
More than 90 private finance initiative projects have been moved into offshore tax havens
(20 Jun 2011)
The £10bn Sale of Shares in PPP Companies: New source of profits for builders and banks
(20 Jun 2011)
Greece loses €15bn a year to
tax evasion
(20 Jun 2011)
SABMiller Under Scrutiny: Officials From Five African Governments Set to Review Brewer's Tax Payments
(20 Jun 2011)
Google's crafty
tax
practices a bit Irish
(20 Jun 2011)
Ashcroft
bank in dispute over $10m Belize fund for poor people
(20 Jun 2011)
PFI
sector rejects calls for taxpayer rebate
(20 Jun 2011)
Italy: Silvio Berlusconi pressed to make
tax
cuts by rightwing partner
(20 Jun 2011)
'
Tax
reforms in India lag behind growth'
(20 Jun 2011)
India Official: Not in Talks With Mauritius on
Tax
Treaty
(20 Jun 2011)
Green taxes fail to reduce carbon emissions
(20 Jun 2011)
US Companies push
tax
cut on overseas profits
(20 Jun 2011)
Tax
status of US nonprofits revoked
(20 Jun 2011)
The growing desperation of the don't-raise-
taxes
-on-the-rich crowd
(19 Jun 2011)
UK Start-ups may get income
tax
boost
(19 Jun 2011)
Swiss
tax
haven lures rich from emerging markets
(19 Jun 2011)
Why UK
pensions
tax relief faces a rocky future
(19 Jun 2011)
Promoting
tax
culture in Pakistan
(19 Jun 2011)
US IRS increases number of audits
(19 Jun 2011)
Riches to rags as Guardian bleeds £33m in a year
(19 Jun 2011)
Bribery and Corruption: Old foe closes in on Silvio Berlusconi after 15-year feud
(19 Jun 2011)
Lawyers and Accountants Once Put Integrity First
(19 Jun 2011)
France Investigating
Money Laundering
Linked To Ben Ali, Mubarak
(19 Jun 2011)
Mauritius agrees to revise
tax
treaty with India
(19 Jun 2011)
UK government offers tax break to wealthy non-doms
(18 Jun 2011)
INDIAN investigators are heading for Jersey this week as part of a probe into bribes
(18 Jun 2011)
Should the US federal government repeal a $6 billion
tax
credit for ethanol
producers
(18 Jun 2011)
India to get access to details of Swiss citizens in
tax
frauds and
evasion
(18 Jun 2011)
`Impossible to get info on black money stashed overseas'
(18 Jun 2011)
Senator Bernie Sanders Goes After Oil
Speculators
, Corporate Tax Dodgers
(18 Jun 2011)
Premier League clubs clears tax debts
(18 Jun 2011)
The Big Fake on Repatriation
(18 Jun 2011)
Food price
explosion will 'devastate the world's poor'
(18 Jun 2011)
SEC
investigates role of ratings agencies Moody's and Standard & Poor's in financial crisis
(18 Jun 2011)
SEC
: Investors in Alleged Stanford Ponzi Should Be Paid
(18 Jun 2011)
UK domicile rule treating women kind of like chattel
(17 Jun 2011)
Cayman: from obscurity to offshore giant
(17 Jun 2011)
All money is a confidence trick
(17 Jun 2011)
UK tax haven status worsens, fast
(17 Jun 2011)
Price of Tax Havens: Jersey’s in crisis over affordable housing
(17 Jun 2011)
Santander bank's ruling family faces
tax
fraud probe
(17 Jun 2101)
Spanish court probing top Spanish banker and relatives for possible
tax evasion
(17 Jun 2011)
Santander UK chief Botin and family face Spanish
tax evasion
probe
(17 Jun 2011)
Southern Cross landlord channelled 9million in rents through six countries
(17 Jun 2011)
Expat tutors must come clean to the taxman or pay the price
(17 Jun 2011)
Treasury to close net on
tax
exiles' free days in UK
(17 Jun 2011)
UK Treasury to clamp down on
tax
exiles and non-doms
(17 Jun 2011)
Gordon Gekko's Swiss
Tax
Haven Attracts Millionaires From Emerging Markets
(17 Jun 2011)
UK Gov't tax strategy rushed and complex, say Lords
(17 Jun 2011)
Labour calls for VAT
tax
cut to boost economy
(17 Jun 2011)
OECD and India to enhance tax co-operation
(17 Jun 2011)
Canada opposes crackdown on commodity speculation
(17 Jun 2011)
Swiss accounts used to evade Korean
tax
(17 Jun 2011)
India to cooperate with OECD on
transfer pricing
(17 Jun 2011)
Challenging Gender Inequality in Tax Policy Making
(16 Jun 2011)
Crying Wolf: why are banks frigthened of FATCA?
(16 Jun 2011)
H M Revenue & Customs is failing to collect tax penalties owing on a staggering scale
(16 Jun 2011)
Jersey has exchanged 36 pieces of tax data in more than 4 years - which is a long way from being transparent
(16 Jun 2011)
BBC explains tax scam in UK's Private Finance Initiative
(16 Jun 2011)
Democratic erosion, profiteering and
tax havens
: PFI equity sales exposed
(16 Jun 2011)
Australian government touts carbon
tax
“free market” credentials
(16 Jun 2011)
Battling to defend the NHS
(16 Jun 2011)
The fight against tax havens and tax evasión: Progress since the London G20 summit and the challenges ahead
(16 Jun 2011)
Ed Balls calls for emergency
tax
cut or 'British economy will suffer'
(16 Jun 2011)
The number of people who reported incomes of at least $200,000 and paid no U.S. income taxes jumped 79.5 percent in 2008 from 2007 (
16 Jun 2011)
Italian Police Arrest 45 People in
Tax
-
Evasion
Inquiry
(16 Jun 2011)
Adelphia's Rigases Lose Bid to Dismiss Criminal
Tax
Case
(16 Jun 2011)
U.K. Regional Airports Want London Congestion
Tax
, FT Reports
(16 Jun 2011)
Lap dances aren't tax-exempt
(16 Jun 2011)
Hyundai Development chief accused of
tax evasion
, embezzlement
(16 Jun 2011)
WSJ gets in a tax tizzy about expatriation
(15 Jun 2011)
Let's hear alternative voices in international taxation
(15 Jun 2011)
No alternative for Jersey? Of course there is!
(15 Jun 2011)
Jersey: No alternative? Of course there is! We’ve been offered one on a plate
(15 Jun 2011)
HM Revenue & Customs plans
tax
crackdown on teachers and eBay traders
(15 Jun 2011)
HMRC faces huge loss in
tax
debt after letting companies put off paying bills
(15 Jun 2011)
Glencore in vow to come clean on details of
tax
payments around the world
(15 Jun 2011)
Tax havens
under pressure to share black money secrets: OECD official
(15 Jun 2011)
'Bankers on the beach': IMF officials say OFCs are luring
tax
evaders
(15 Jun 2011)
US IRS Move Strips Local Nonprofits of Their
Tax
Status
(15 Jun 2011)
US: $6.6bn in Iraq aid 'may have been stolen'
(15 Jun 2011)
£2bn profit for PFI companies selling debt on public projects
(15 Jun 2011)
It's time for the Isle of Man to pay for its own public services
(14 Jun 2011)
Report: City of London like a medieval Italian city-state
(14 Jun 2011)
Taxman on trail of online traders
(14 Jun 2011)
Jersey Tax move to entice the super-rich
(14 Jun 2011)
It's time to take the Tobin
tax
seriously
(14 Jun 2011)
HMRC targets eBay
tax
dodgers
(14 Jun 2011)
Lawyer Sentenced in Quellos Tax Shelter Scheme
(14 Jun 2011)
Private tutors next in line of HMRC's fire
(14 Jun 2011)
US IRS Lacks Data on
Tax Avoidance
Transactions
(14 Jun 2011)
ABUSIVE TAX AVOIDANCE TRANSACTIONS:
IRS
Needs Better Data to Inform Decisions about Transactions
(14 Jun 2011)
ABUSIVE TAX AVOIDANCE TRANSACTIONS : IRS Needs Better Data to Inform Decisions about Transactions
(14 Jun 2011)
India calls for strong measures to reverse the ongoing trend of illicit outflows from developing countries and exploitation of their natural resources through abusive transfer pricing schemes
(14 Jun 2011)
US demands
tax
tolerance of foreign financial groups
(14 Jun 2011)
Will a GAAR leave us all at sea?
(14 Jun 2011)
India strengthening provisions of
transfer pricing
(14 Jun 2011)
Can civil society win India's
corruption
battle?
(14 Jun 2011)
Jersey has failed its OECD peer review
(13 Jun 2011)
The US gets tough on tax evasion, unlike the UK
(13 Jun 2011)
Do you remember when they said the Liechtenstein deal wouldn't work?
(13 Jun 2011)
UK taxes high for both rich and poor
(13 Jun 2011)
UK
tax
is seventh highest in the world
(13 Jun 2011)
Britain has 'highest tax rates' for high and low earners
(13 Jun 2011)
India
asks tax havens to share past banking information
(13 Jun 2011)
Richard Desmond's Northern & Shell triples pre-
tax
profits
(13 Jun 2011)
Qatar introduces withholding tax
(13 Jun 2011)
Tax evasion
creates hurdles for Turkish democracy, experts say
(13 Jun 2011)
VAT tribunal swings in
golf clubs
' favour
(13 Jun 2011)
U2's Bono to face
tax
protest
(13 Jun 2011)
High-profile gold trader probed in
tax
scam allegations
(13 Jun 2011)
S. Korea ramps up efforts to detect offshore
tax
evaders
(13 Jun 2011)
It's all happening in the field of transfer pricing
(12 Jun 2011)
Jersey People will vote for vision and verve
(12 Jun 2011)
From a Quaker Bank to Bob Diamond - what happened to Barclays?
(12 Jun 2011)
Reverse socialism in Jersey
(12 Jun 2011)
Tanzania Will Discuss Proposed Super
Tax
With Existing Mining Companies
(12 Jun 2011)
SNP blast Labour over scrapping of 10p
tax
that hit the poor
(12 Jun 2011)
Is criminalisation of
tax evasion
a terrible idea?
(12 Jun 2011)
American Banks 'High' On Drug Money
(12 Jun 2011)
Banking giant gets slap on the wrist for money laundering
(12 Jun 2011)
Can it be that Rupert Murdoch really is above the law now
?
(12 Jun 2011)
UK 'Patent box'
tax
break extended to all active patents
(11 Jun 2011)
Canada's Kitco Metals Raided in
Tax
-
Avoidance
Probe
(11 Jun 2011)
Battle lines drawn on
UK unpaid tax
(11 Jun 2011)
HMRC claws back £70m in underpaid IHT
(11 Jun 2011)
The roots of the Greek tragedy: bloated bureaucracy and
tax evasion
(11 Jun 2011)
London's rich sell as foreign money pours in
(11 Jun 2011)
Siemens hit by
bribery
case in Kuwait
(11 Jun 2011)
Diageo Nears SEC Settlement Over
Bribery
Probe
(11 Jun 2011)
Eyebrows raised at US
tax
deal rumours
(11 Jun 2011)
US Federal Agencies Put More Heat on Offshore
Tax Havens
(11 Jun 2011)
Black money: 18 Indians on Liechtenstein List
(11 Jun 2011)
Cornwall may cream off £25m with £1-a-night tourist
tax
(11 Jun 2011)
Britons with French holiday homes face shock new
tax
increase by Sarkozy
(11 Jun 2011)
SPECIAL REPORT-In $22 billion Saudi family feud, who knew what?
(11 Jun 2011)
Australia's blitz on profit-shifting
(10 Jun 2011)
Cameron supports corporation tax cut for Northern Ireland: a triumph for dogma over reason
(10 Jun 2011)
Only 33% of companies in the UK pay tax
(10 Jun 2011)
500,000 missing people: £16 billion of lost tax How the UK mismanages its companies
(10 Jun 2011)
HMRC opens 16 criminal cases over
tax
evasion
(10 Jun 2011)
Criminal tax evasion investigations stem from disclosure opportunities
(10 Jun 2011)
OECD targets
tax avoidance
(10 Jun 2011)
Thousands of HSBC clients face
tax
probe over secret Swiss accounts
(10 Jun 2011)
Swiss, U.S. in talks on
tax
probe settlement: sources
(10 Jun 2011)
Kenya: Target on foreign firms over
tax evasion
(10 Jun 2011)
Massive gold
tax
scam alleged in Quebec; raids target $1.8 billion sales
(10 Jun 2011)
Cornwall £1-a-night 'tourist
tax
' plan by council director
(10 Jun 2011)
Has Tim Geithner read Treasure Islands?
(9 Jun 2011)
'Tax efficient supply chain management' - or how KPMG sell tax haven services to capture tax revenues for private gain
(9 Jun 2011)
Governments heap more pressure on
offshore
banks
(9 Jun 2011)
Another Decade of Bush Tax Cuts Will Cost More than Twice as Much as the First Decade
(9 Jun 2011)
Israel Tax
Authority seeks to end free ride for dividends
(9 Jun 2011)
A man who laundered money with ex-Nigerian dictator General Sani Abacha has been ordered to repay £26.5m
(9 Jun 2011)
Hedge funds
'grab' Africa's land
(9 Jun 2011)
New Conservative co-treasurer is a philanthropist who made his fortune brokering deals and with Monaco links
(9 Jun 2011)
Liechtenstein amnesty yields £300000 per disclosure
(9 Jun 2011)
India Inc takes cover to avoid
Vodafone
-like fate
(9 Jun 2011)
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Singapore 2011
( 9 Jun 2011)
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2011
(9 Jun 2011)
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Cayman Islands
(9 Jun 2011)
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: San Marino
(9 Jun 2011)
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: New Zealand 2011
(9 Jun 2011)
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United States 2011
(9 Jun 2011)
New report outlines the stunning effect of tax cuts
(8 Jun 2011)
Been and gone - why has this story about the Isle of Man been removed from the Telegraph web site today?
(8 Jan 2011)
The Telegraph article on the Isle of Man is back on line
(8 Jun 2011)
The Tory Treasurers: a hedge fund manager and a Monaco boy
(8 Jun 2011)
India
wants foreign govts to seize assets of tax evaders
(8 Jun 2011)
US Millionaires Group: Tax Us to Cut the Deficit
(8 Jun 2011)
UK House price uncertainty prompts
tax
investigations
(8 Jun 2011)
The original Article in The Telegraph: The Isle of Man "remains almost entirely opaque" despite glowing transparency report
(8 Jun 2011)
The rehashed and neutered article after the original mysteriously disappeared: Glowing Isle of Man transparency report 'misses the point'
(8 Jun 2011)
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Isle of Man 2011
(8 Jun 2011)
Ta
xes + Health Care Puts Total U.S. Tax Levels in Line With Europe
(8 Jun 2011)
India's super-rich to treble in next five years
(8 Jun 2011)
The Bush Tax Cuts: Ten Years Later
(8 Jun 2011)
Virgin Media in £81.5m
tax
refund
(8 Jun 2011)
What Your US Taxes Do (and Don’t) Buy for You
(8 Jun 2011)
Federal Agencies Put More Heat on Offshore
Tax Havens
(8 Jun 2011)
HMRC
tax
crackdown: time fades for offshore accounts
(8 Jun 2011)
Commissioner of Taxation v SNF (Australia) Pty Ltd (2011): Practical implications for the application of the Comparable Uncontrolled Price (“CUP”) transfer pricing methodology
(8 Jun 2011)
Iceland's former premier denies criminal negligence over banking crisis
(8 Jun 2011)
Blow for Glencore over Zambian
tax
avoidance allegations
(8 Jun 2011)
Glencore to rebuff Zambia over disputed £100m unpaid
tax
bill
(8 Jun 2011)
Transfer Pricing – Business Incentives, International Taxation and Corporate Law
(8 Jun 2011)
Fighting multiple tax havens
(8 Jun 2011)
Multiple Roles of Transfer Prices: One vs. Two Books
(8 Jun 2011)
Transfer Pricing: A Report on the OECD Discussion Draft on Business Restructurings
(8 Jun 2011)
Treasure Islands
(8 Jun 2011)
Repatriation taxes and foreign direct investment: Evidence from tax treaties
(8 Jun 2011)
Why Bono should welcome his Glastonbury reckoning
(7 Jun 2011)
How much of Bill Gates' philanthropy is supported by Microsoft's tax planning?
(7 Jun 2011)
Whose Money Is It Anyway?
(7 Jun 2011)
Microsoft's foreign
tax
planning under scrutiny
(7 Jun 2011)
Banks facing demand for £20bn from Robin Hood
tax
campaign
(7 Jun 2011)
Zambia Demands More
Taxes
From Glencore
(7 Jun 2011)
HMRC carried out 10000 IHT investigations, firm claims
(7 Jun 2011)
'Aggressive tax planning is at odds with social responsibility'
(7 Jun 2011)
UK taxpayers get back-door stake in HMV
(7 Jun 2011)
Life on planet Zug - the town of 25k people, and 29k international businesses
(7 Jun 2011)
Hedge funds unlikely to revoke offshore status
(7 Jun 2011)
Twelve people, including lawyers and accountants, who help Scotland's most dangerous gangs are under investigation by the body fighting serious crime
(7 Jun 2011)
European Central Bank risks being
'
wiped out' by bail-outs
(7 Jun 2011)
New charges for garden waste collection described as 'stealth bin
tax
'
(7 Jun 2011)
Wall Street Probe Illustrates Clout of Levin's Senate Investigative Panel
(7 Jun 2011)
Labour plans £2bn bankers' bonus
tax
to target youth unemployment
(6 Jun 2011)
HMRC crackdown uncovers 500000 UK residents' offshore accounts
(6 Jun 2011)
Brits probed over Swiss bank assets
(6 Jun 2011)
Changes to
Jersey tax
policy announced
(6 Jun 2011)
Jersey Horticulture fears over UK tax policy
(6 Jun 2011)
Jersey Recession? ‘It’s going to get worse’
(6 Jun 2011)
Despite the apparent ‘success’ of the privatisation of the Zambian copper industry, the true picture is one of systemic multinational exploitation, national assets sold ‘for a song’ and persistent tax dodging
(6 Jun 2011)
Anti-poverty campaigner 'Saint Bono' to face protests for
tax evasion
(6 Jun 2011)
£2 million VAT fraud brothers jailed
(6 Jun 2011)
Oxfam launches flood funds probe
(6 Jun 2011)
Madhouse economics with lunatics in charge: Where has all the wealth of this country actually gone?
(5 Jun 2011)
Labour to launch bonuses
tax
plan
(5 Jun 201)
HMRC targets property valuations in inheritance
tax
inquiry
(5 Jun 2011)
Protestors Target Apple
Tax
Practices In Saturday 'Dance-In' Demonstrations
(5 Jun 2011)
US regulator
'
almost ended Barclays' Protium deal
'
(5 Jun 2011)
Thousands rally in Australia for carbon
tax
(5 Jun 2011)
The rise and rise of
lobbyists
(5 Jun 2011)
How
China
owns $1.2TRILLION of American
deficit
(5 Jun 2011)
E-filing and ID theft aren't linked, IRS says
(5 Jun 2011)
Tax
shelters put BDO Seidman in middle of firestorm with federal prosecutors
(4 Jun 2011)
Protesters target Apple as a
tax
cheat
(4 Jun 2011)
The public is being "conned" by the pro-tax cut campaigners
(4 Jun 2011)
Give
Brussels
power to veto Britain's
tax
policies, urges Euro bank chief
(4 Jun 2011)
£3 billion a year in 'stealth
taxes
' to be levied on Britain
(4 Jun 2011)
U2's Glastonbury gig targeted by
tax
protesters
(4 Jun 2011)
Tax advisor registration: power struggle?
(4 Jun 2011)
The inevitable path to an even greater surrender of economic power
(4 Jun 2011)
Levin Warns on Cutting Corporate
Tax
Rate
(4 Jun 2011)
The great black money chase
(4 Jun 2011)
We are already in serious trouble
(3 Jun 2011)
What can be done to deliver good banking services?
(3 Jun 2011)
Campaigners and commentators fear banking commission will produce a whitewash
(3 Jun 2011)
Isle of Man deposits fall £6.9bn since 2009
(3 Jun 2011)
Tax
'Subsidies' at GE, Boeing and FedEx Targeted by Washington, DC Group
(3 Jun 2011)
The financial lessons of Southern Cross
(3 Jun 2011)
A taxing problem in the North Sea
(3 Jun 2011)
Another crop of
corporate
execs: We need lower
tax
rate to compete
(3 Jun 2011)
NHS campaigners force closure of three high street banks in Camden Town
(3 Jun 2011)
Investment Treaty Arbitration and Developing Countries: A Re-Appraisal
(3 Jun 2011)
Half of all Ireland income
tax
now going on loan interest payments
(3 Jun 2011)
California bill targets unreported online sales taxes
(3 Jun 2011)
Hungary to carve flat income
tax
into cardinal law
(3 Jun 2011)
World Bank Report Calls for Stronger Action by Developed and Developing Countries to Fight Corruption in the Roads Sector
(3 Jun 2011)
Goldman
Sachs served with subpoenas in US inquiry
(3 Jun 2011)
The great grain robbery
(2 Jun 2011)
Argentina alleges serious tax avoidance by food companies
(2 Jun 2011)
GLENCORE COMMENTS ON MOPANI TAX PAYMENTS - DENIES ALLEGATIONS
(2 Jun 2011)
Things take a turn for the worse in the Isle of Man
(2 Jun 2011)
Tax avoidance is a profoundly political act
(2 Jun 2011)
Swiss still lagging on int'l
tax
standards - OECD
(2 Jun 2011)
Swiss Standards on
Tax Evasion
Probes to Be Assessed Next Year
(2 Jun 2011)
Tiny
tax
bite for 12 big US corporations
(2 Jun 2011)
India Companies with
tax haven
links set to be penalised
(2 Jun 2011)
Holding Governemnts to ransom: Centrica blames
tax
for Morecambe Bay closure
(2 Jun 2011)
Argentina accuses
world's largest
grain traders of huge tax evasion
(2 Jun 2011)
Vodafone pays $1.9 billion to Essar as haze over
tax
liability lingers
(2 Jun 2011)
Italy: Money Seized From
Vatican
Bank Is Released
(2 Jun 2011)
Egypt raises
taxes
to ease poverty
(2 Jun 2011)
Goldman
Sachs
lost 98
% of
Gaddafi's $1.3bn
investment
(2 Jun 2011)
Dirty money flows take two to tango
(1 Jun 2011)
Corporation tax is a problem that won't go away
(1 Jun 2011)
Ghana government called on to review petroleum and mining contracts
(1 Jun 2011)
12 US Corporations Pay Effective Tax Rate of Negative 1.5% on $171 Billion in Profits; Reap $62.4 Billion in Tax Subsidies Exxon Mobil, Boeing, Verizon, Others Illustrate Why Revenue-Raising Reform is Needed
(1 Jun 2011)
400 Highest-Income Americans Paid an Effective Rate of 18.1% in 2008
(1 Jun 2011)
Study Finds Some Big Companies Paid Little in
Taxes
(1 Jun 2011)
From the Poor to the Rich: Jersey's goods and services tax goes up to 5%
(1 Jun 2011)
More big Jersey States pay-offs possible, warns Senator
(1 Jun 2011)
Studies Fuel Dueling Views on U.S. Corporate
Taxes
(1 Jun 2011)
France opens probe into UBS on
tax evasion
(1 Jun 2011)
There is no alternative to agreeing how we
tax
companies
(1 Jun 2011)
Glencore in Zambia
Tax
Probe
(1 Jun 2011)
European Investment Bank halts loans to Glencore
(1 Jun 2011)
Offshore
tax
dodging hurts US businesses
(1 Jun 2011)
With Obama's Help, OECD Wants A World
Tax
Organization
(1 Jun 2011)
Limits of
tax
avoidance are fuzzy
(1 Jun 2011)
BHP Billiton wins £352m Australian
tax
dispute
(1 Jun 2011)
Italy: Prosecutors release 23 million euros of Vatican money
(1 Jun 2011)
MAY 2011
Crying Wolf: Why oil companies should be taxed on windfalls
(31 May 2011)
Sean O'Grady gets corporation tax very wrong in the Independent
(31 May 2011)
Google: big time tax avoider, and getting bigger by the year (£187 million in UK in 2009)
(31 May 2011)
Light-footed Google in $4.6bn tax dodge
(31 May 2011)
VODAFONE’S NEW TAX WINDFALL
(31 May 2011)
Tax
incentives don't create jobs: economist
(31 May 2011)
SMALL BUSINESS TAXATION: Revamping Incentives to Encourage Growth
(31 May 2011)
UK to Draw Up Blacklist of
Tax
-
Avoidance
Programs
(31 May 2011)
Ex-Anglo executive alleges '
tax evasion
issues' at bank
(31 May 2011)
Are Taxes in the U.S. High or Low?
(31 May 2011)
Revealed: The
offshore
links in India 2G scam
(31 May 2011)
Swiss urged to honour
tax
loophole pledges
(31 May 2011)
Top adviser urges Australia carbon
tax
(31 May 2011)
Space: The ascent of Manx
(31 May 2011)
Banking regulation upside down
(31 May 2011)
UK Tax
burden 'increases on workers'
(30 May 2011)
VAT increase means you must work three more days a year to escape theUK taxman
(30 May 2011)
Germany rejects EU
tax
reform
(30 May 2011)
HMRC warns
tax
dodgers of fresh VAT crackdown
(30 May 2011)
HMRC classes a third as would-be
tax
dodgers
(30 May 2011)
US plan to hunt
tax
cheats could burden Canadian banks
(30 May 2011)
NZ firms linked to
money laundering
(30 May 2011)
HSBC
accused of 'profiting from Bernard Madoff's Ponzi scheme'
(30 May 2011)
Bribery and Corruption: SFO
probes EADS defence contract with Saudi Arabia
(30 May 2011)
Afghan Bank Commission Absolves President's Brother in
Fraud
Case
(30 May 2011)
Transform the banks and save the NHS, say protesters
(29 May 2011)
Do low corporate
tax
rates reduce revenues but fail to create jobs?
(29 May 2011)
Why corporation
tax
cuts are a waste of money
(29 May 2011)
PFI
contracts 'shocking abuse' of taxpayer cash, says MP
(29 May 2011)
To Fix the Budget Deficit, Raise
Corporate Taxes
(29 May 2011)
Wealthy Canadians face more scrutiny from tax man
(29 May 2011)
Jersey
free school milk petition signed by thousands
(29 May 2011)
4 reasons for Hungary to join the Euro PLUS pact – and 4 not to
(29 May 2011)
Who wants to give
UBS
a home for its investment banking arm?
(29 May 2011)
Let’s talk things over in public in JERSEY, says Ted Vibert
(28 May 2011)
G8 Communiqué - weasel words and little initiative
(28 May 2011)
Corporation tax: The (lack of) evidence for cuts
(28 May 2011)
Mike Devereux - the friend of big companies is wrong about corporation tax and growth
(28 May 2011)
Corporation tax cuts do not create jobs
(28 May 2011)
Corporation
tax
cuts fail to create jobs, says TUC
(28 May 2011)
Corporate Tax reform and competitiveness
(28 May 2011)
UK Uncut 'emergency operation' targets banks in protest at NHS changes
(28 May 2011)
Greenpeace and watchdog attack 'scaremongering' energy firms
(28 May 2011)
Australia's Business Council Proposes $10.70 a Metric Ton for Carbon
Tax
(28 May 2011)
Greenpeace and watchdog attack 'scaremongering' energy firms
(28 May 2011)
Barcelona stars dodge
tax
on Champs League cash
(28 May 2011)
Cuba announces
tax
break for some businesses
(28 May 2011)
KPMG links to Libyan dictator Gaddafi
(27 May 2011)
KPMG UK Report Shows Libya’s Qaddafi Held Billions in US and UK Banks
(27 May 2011)
Libyan Investment Authority: Management Information Report 30 June 2010
(27 May 2011)
Clinton endorses the tax justice agenda
(27 May 2011)
Treasure Islands praised by Cayman supremo
(27 May 2011)
U.S. Secretary of State Clinton gets it on tax and development
(27 May 2011)
How to waste £280 million: cut corporation tax in Northern Ireland
(27 May 2011)
Each new job created by corporation tax cuts in Northern Ireland will cost £61,000
(27 May 2011)
Mauritius yields to Indian pressure on information exchange
(27 May 2011)
The Isle of Man and Jersey create opacity - according to H M Revenue & Customs
(27 May 2011)
The delicious irony of UBS threatening to move to the UK to avoid regulation
(27 May 2011)
New Labour taxed and spent much less than Thatcher
(27 May 2011)
New Fight Brews Over US Corporate
Taxes
(27 May 2011)
India rejects Dutch govt's plea to settle
Vodafone tax
case out of court
(27 May 2011)
Jersey government knew about Iran sanctions firm
(27 May 2011)
The rich are still afloat, but more discreetly
(27 May 2011)
Hartnett bemoans "opaque" disguised remuneration schemes
(27 May 2011)
Former BDO Seidman CEO Convicted of Tax Fraud
(27 May 2011)
Ireland says won't yield on
corporate tax
(27 May 2011)
UK Lawmakers Back
Tax
Power For Northern Ireland
(27 May 2011)
UBS may move investment bank to UK to avoid Swiss capital regime
(27 May 2011)
Conviction of Lawyers in
Tax
Shelter Case Seen as Deterrent
(26 May 2011)
Private jet sales soar
by £
1bn
,
then slump, as VAT loophole is closed
(26 May 2011)
In a first, Mauritius gives details of black money
(26 May 2011)
Tackling taxes, transparency, and corruption will give us the tools needed to enable more countries to fund more of their own development
(26 May 2011)
US Lawmakers Target Federal Contractors Who Owe Back Taxes
(26 May 2011)
$24 billion US Stimulus recipients owe $750 million in taxes
(26 May 2011)
US Supreme Court
will decide if a couple can be deported because of convictions from a false tax return
(26 May 2011)
UK banks 'held billions of Libyan state funds'
(26 May 2011)
HSBC
, Goldman Held $335 Million of Libya Funds
(26 May 2011)
Microsoft's Brilliant, Legal
Tax Dodge
(26 May 2011)
How FDR Used the
IRS
to Silence Critics of the New Deal
(26 May 2011)
Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme
(25 May 2011)
US Tax-Shelter Case Brings Convictions
(25 May 2011)
4 Convicted of Mail Fraud in Tax Shelter Case
(25 May 2011)
US sanctions foreign firms based in Venezuela, United Arab Emirates, Israel, Singapore, Monaco and Jersey for trading with Iran
(25 May 2011)
Prominent Kenyans Face UK Extradition Over
Money Laundering
Charges
(25 May 2011)
German Government Says No Decision to Scrap
Tax
on Nuclear Fuel
(25 May 2011)
Mauritius provides first information about
tax
evader to India
(25 May 2011)
US fines
Pacific National
bank officials for
money
-
laundering
lapses
(25 May 2011)
Cameron defies Clegg over Lord
Ashcroft
defence job
(25 May 2011)
Philips Probes Mexico Health-Care Unit in
Accounting
Review
(25 May 2011)
Philips to probe '
accounting
errors' in Mexico
(25 May 2011)
SEC
Set to Adopt Final Whistleblower Rules
(25 May 2011)
Why cutting Northern Ireland's corporate tax rate won't work
(24 May 2011)
'Greedy' banks, 'snoozing' ratings agencies and watchdogs in bed with firms: A damning probe into Wall Street corruption
(24 May 2011)
Three arrests over £2m
VAT
fraud
(24 May 2011)
Former UBS Client Sentenced To Probation In
Tax
-Evasion Case
(24 May 2011)
Posh private schools
'
abusing charitable status' by using taxpayers cash for
teaching
pheasant shooting
(24 May 2011)
Ryanair to up fares by 12% and increase summer baggage
tax
(24 May 2011)
TI calls on OECD leaders to reinvigorate fight against corruption
(24 May 2011)
Alex Salmond hits out at oil
tax
(24 May 2011)
Carbon
tax
lobbyists seek poor relief
(24 May 2011)
Taxing multinational banks
(23 May 2011)
Why do Chinese companies flock to the BVI?
(23 May 2011)
New
tax
could cost Britons who own French holiday homes thousands of pounds
(23 May 2011)
Private jail bosses 'putting profits offshore to avoid
tax
'
(23 May 2011)
Taxing the Rich
(23 May 2011)
Offshore
Tax
Crackdown Scorecard: UBS, Credit Suisse, HSBC
(23 May 2011)
Rip Off: Banks 'failing to pass on Isa
tax
relief'
(23 May 2011)
EC and UK collide over
foreign
company
tax
(23 May 2011)
Glencore
clean-up in Zambia backed by EU loan
(23 May 2011)
Glencore IPO will put employee benefits law to the fore
(23 May 2011)
Private schools
tax
status to be challenged over 'gold-plated' services
(23 May 2011)
Former UBS Client Sentenced To Probation In
Tax
-
Evasion
Case
(23 May 2011)
US Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT
(23 May 2011)
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account
(23 May 2011)
From the poor to the rich!
(22 May 2011)
For sale, the
tax
haven bridge where owner can earn £2000 a week in tolls
(22 May 2011)
Tax
structuring opportunities created: Luxembourg removed from Grey List
(22 May 2011)
When will the Isle of Man admit Richard Murphy was right on VAT all along becasue they now admit the UK is still subsidising them to be a tax haven?
(21 May 2011)
Isle of Man presenter reported to police for 'flippant' assassination remark
(21 May 2011)
OECD may detract from UN work on transfer pricing
(21 May 2011)
Germany is building a gateway for criminal money
(21 May 2011)
HMRC turns spotlight on
VAT
evaders
(21 May 2011)
£2.8 billion corporate tax avoidance casts doubt on Scotland corporation
tax
plans
(21 May 2011)
American Apparel Gets Subpoena From US Over
Transfer Pricing
Policies
(21 May 2011)
Switzerland's bid to rid itself of the
tax haven
mantle has resulted in a
cat and mouse game
(21 May 2011)
New
tax
to hit French holiday homes
(21 May 2011)
Tata blames green taxes for 1500 UK jobs cull
(21 May 2011)
US Companies push for overseas profit
tax
break
(21 May 2011)
Funding transit with carbon
tax
a Ponzi scheme
(21 May 2011)
European funds to pay high price for new US
tax
law
(21 May 2011)
Massachusetts bank director charged with
tax evasion
(21 May 2011)
America's Underground Economy: Measuring the Size, Growth and
Determinants of Income Tax Evasion in the U.S
(21 May 2011)
UK Banks must meet lending targets or face extra taxes
(20 May 2011)
US banks involved in
money laundering
operation for Mexican mafia
(20 May 2011)
As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks
(20 May 2011)
How Oando Made Its Whopping Quarterly N3.1 Billion Profit By Dodging Taxes
(20 May 2011)
Australia Family trust changes will put heat on
(20 May 2011)
Bank Director Charged With Hiding Funds In HSBC Bermuda Account
(20 May 2011)
HSBC Client Schiavo Accused of Failing to Report
Offshore
Account to US
(20 May 2011)
HSBC
US client to plead guilty to hiding account
(20 May 2011)
Governments for Sale: Tony Blair's former Iraq envoy lobbied for
BP
oil contracts
(20 May 2011)
Insurance giant Munich Re admits it
used prostitutes to reward staff
(20 May 2011)
Former supermodel Nadja Auermann in court on charges of
tax evasion
(20 May 2011)
Tenaris to Pay $5.4 Million in SEC's First-Ever Deferred Prosecution Agreement over allegations of bribing Uzbekistan government officials
(20 May 2011)
India Tax
Department Vows Crackdown on Black Money
(19 May 2011)
Nutrition company taken off sale as uncertainty mounts over
tax
loophole
(19 May 2011)
Jersey to raise GST rate from 3% to 5%
(19 May 2011)
Jersey to remove 'harmful'
tax
laws, but don't believe all that you hear
(19 May 2011)
Labor Unions, Nonprofits Seek Curbs on Corporate
Tax
Breaks
(19 May 2011)
Pioneering exploiters of VAT loophole make the
Rich List
(19 May 2011)
UK against a common European
tax
base
(19 May 2011)
Leap in cases as NZ boosts war on
tax evasion
(19 May 2011)
US
offshore
accounting may leave investors in dark
(19 May 2011)
The European Union Savings Tax Directive: halting progress
(18 May 2011)
What happens to Glencore if Jersey fails the EU Code of Conduct?
(18 May 2011)
If Jersey fails the EU Code of Conduct rules so will the Isle of Man
(19 May 2011)
Jersey will fail the EU Code of Conduct rules - again
(18 May 2011)
Tax Haven America
(18 May 2011)
Cheat Street: How US Banks Help Foreigners
Dodge
Their Taxes
(18 May 2011)
Jersey politicians debate changes to business
tax
(18 May 2011)
Sales tax will remain on food and fuel in Jersey
(18 May 2011)
David Cameron's communications director in tax fraud investigation
(18 May 2011)
Swiss
tax
negotiations 'putting people off' Liechtenstein
tax
amnesty
(18 May 2011)
Free Money Claim Roils Dispute on One-Time US Offshore Tax Holiday
(18 May 2011)
UK Police arrest 15 people
in £
200m money laundering probe
(18 May 2011)
India aid programme
'
beset by corruption
' -
World Bank
(18 May 2011)
There is a way of knowing how much tax Boots paid - it's called country-by-country reporting
(17 May 2011)
Natural resource transparency: call for urgent EU action on corporate reporting standards
(17 May 2011)
Should Boots
'
profitable parent company pay more UK tax
?
(17 May 2011)
Alliance Boots will have to refinance debt in a very different world
(17 May 2011)
Lower taxation is key to Boots' strategy
(17 May 2011)
Boots faces a taxing time after Switzerland headquarters switch
(17 May 2011)
Jersey politician says island having a 'housing crisis'
(17 May 2011)
Russia to Charge Browder With
Tax Evasion
, May Seek Extradition
(17 May 2011)
Tax
experts slam offshore trusts crackdown
(17 May 2011)
Italy slams Switzerland and blocks
EU Savings Tax Directive
deal
(17 May 2011)
UK High earners tax
take "has been artificially increased"
(17 May 2011)
HMRC concedes on second Lunn judicial review
(17 May 2011)
Concern over helicopter
tax
plan
(17 May 2011)
Bribery and corruption: BAE Systems will pay a $79m (£49m) fine to the US government to settle a civil prosecution linked to an earlier criminal investigation in which BAE admitted to "defrauding the US"
(17 May 2011)
Lebanese Canadian Bank Denies
Money Laundering
Allegations
(17 May 2011)
The Looting Continues
(16 May 2011)
Big Bad Banks and Beancounters
(16 May 2011)
We can't afford to support education but Tories give Boots £75 million
(16 May 2011)
CFOs Agree: Repatriation Tax Holiday Is a Bad Idea
(16 May 2011)
Why is Glencore in Jersey?
(16 May 2011)
Jersey horticulture
(16 May 2011)
Jersey dabbles in tax avoidance but can'tr provide homes for its citizens
(16 May 2011)
Could this be the week we get a new European Union Savings Tax Directive?
(16 May 2011)
Developing countries are finding their voice
(16 May 2011)
Rich countries should listen to the developing world on tax co-operation
(16 May 2011)
Google's £6bn of UK revenue but only £8m in corporation
tax
( 16 May 201)
Jersey GST exemptions could lead to costly lawsuits’
(16 May 2011)
Hungary pushes for harmonised savings tax
(16 May 2011)
UK Supreme Court supports HMRC
avoidance
fight
(16 May 2011)
Take on the accountants, Grove tells government
(16 May 2011)
Tax
payments of mining firms probed
(16 May 2011)
Ethics plea over corporation
tax
(16 May 2011)
Election Bribery: Tory think-tank calls for
bank
shares handout for all
(16 May 2011
Fat Cats: Pay gap widening to Victorian levels
(16 May 201)1
The fat-cats paid 145 TIMES more than their workers
(16 May 2101 )
Fat Cats: Salaries for top executives are rocketing 'out of control'
(16 May 2011)
More for Less: what has happened to pay at the top and does it matter?
(16 May 2011)
US reaches $14tn debt limit and cuts investments
(16 May 2011)
UK Deficit, national debt and government borrowing - how has it changed since 1946?
(16 May 2011)
Multinational Corporate
Tax
Holiday Gets New Interest
(15 May 2011)
France hardens stance on rate cut for Irish bailout
(15 May 2011)
Portugal's GDP Is Set to Shrink This Year and Next
(15 May 2011
MP demands details of deal to let Goldman Sachs avoid
tax
(14 May 2011)
Microsoft Structured Acquisition Of Skype To Avoid US Taxes
(14 May 2011)
Jersey will see a new political reform group in 2011
(14 May 2011)
Jersey Democratic Alliance (JDA) has launched its manifesto
(14 May 2011)
VAT-dodge firm The Hut looks to float
(14 May 2011)
Do we care about 300000 more UK children in poverty
?
(14 May 2011)
US
Tax
Laws Change The Rules Of The Game
(14 May 2011)
UN report calls for more
tax
information exchange
(14 May 2011)
MNCs lower
tax
burden by swopping domicile
(14 May 2011)
EU
tax
on carbon to push up airfares
(14 May 2011)
UK Tax receipts since 1963
(14 Mar 2011)
Manx Radio (Isle of Man) - sponsoring state terrorism in defence of tax havens?
(13 May 2011)
Poorest countries lost $197 bn to illicit financial flows in a decade
(13 May 2011)
48 Poorest Countries Lost US$197 Billion From 1990-2008; Serious Impediment to Development Efforts
(13 May 2011)
UK Taxman targets restaurants in clampdown on
tax
dodgers
(13 Moay 2011)
US oil bosses'
tax
breaks chided
(13 May 2011)
MP demands details of deal to let Goldman Sachs avoid
tax
(13 May 2011)
Skype Deal: A Lesson In
Offshore
Accounting
(13 May 2011)
Germany Schaeuble:
Tax
Revenue Developing Well
(13 May 2011)
HMRC wins supreme court ruling over £30m tax avoidance scheme
(13 May 2011)
Press Release: Commissioners for Her Majesty’s Revenue and Customs (Appellant) v Tower MCashback LLP 1 and another (Respondents) [2011] UKSC 19
(13 May 2011)
UK Supreme Court judgment in Commissioners for Her Majesty's Revenue and Customs (Appellant) v Tower MCashback LLP 1and another (Respondents)
(13 May 2011)
Taoiseach confirms wealthy to escape Ireland pension levy
(13 May 2011)
US lawmakers unveil bill to lure
offshore
profits home
(13 Apr 2011)
Proposed
US Tax
Evasion Laws May Ensnare Those with Foreign Accounts
(13 May 2011)
British Baptists urge end to
tax
-dodging by multinational corporations
(13 May 2011)
HSBC eyes $1-bn profit before
tax
from India ops
(13 May 2011)
Deloitte: HMRC victory in anti-
avoidance
case is the 'right result'
(13 May 2011)
How much do oil companies really pay in taxes?
(13 May 2011)
Do oil giants pay enough taxes? It's hard to figure
(13 May 2011)
Accounting
, certainty and tax
(13 May 2011)
Will many advisers move
offshore
to escape UK regulation?
(13 May 2011)
Fertilizer-producer Yara suspected of
corruption
in India
(13 May 2011)
Norway probing Yara for 'paying' bribe in India
(13 May 2011)
Progress on the European Union Savings Tax Directive expected next week
(12 May 2011)
The Channel Islands' VAT abuse just goes on and on
(12 May 2011)
Jersey hunts for more tax and regulation avoidance business
(12 May 2011)
Jersey critics on a road to nowhere as Ted Vibert quits the Jersey Democratic Alliance
(12 May 2011)
George Osborne makes corporation
tax
cut pledge
(12 May 2011)
Channel Islands retailers 'involved in postal scam'
(12 May 2011)
Closing Arguments in Ex-Jenkens Partners
Tax
Fraud Case Begin
(12 May 2011)
'Pay
tax
where it is earned' urge Baptists in Blackpool
(12 May 2011)
Ireland cuts VAT for hotels and restaurants
(12 May 2011)
Ireland wealthy people and companies are set to avoid the controversial new private pensions levy by transferring their retirement schemes overseas
(12 May 2011)
How the oil industry saves $4.4B a year on taxes
(12 May 2011)
Repatriation
Tax
Holiday Supported by Google Stirs Cost Concerns
(12 May 2011)
US DOJ Won't Argue for Chevron Deference for Revenue Rulings and Procedures, Official Says
(12 May 2011)
Why are so many companies connected to a Panamanian money laundering scandal involving former Nicaraguan president Arnoldo Alemán?
(12 May 2011)
Wells Fargo
Can't Claim $115 Million
Tax
Break, Court Rules
(12 May 2011)
US Court Judgement on a Wells Fargo
tax avoidance case
(12 May 2011)
EITI questions foreign mining
firms
' tax figures
(12 May 2011)
Taxing big uncorporations
(12 May 2011)
SABMiller Appeals India
Tax
Demand
(12 May 2011)
Stolen Russian tax money is in EU banks, US sleuth says
(12 May 2011)
US Senators Propose Bill to Close Oil Tax Loopholes
(12 May 2011)
France resists Ireland's low corporate tax
(12 May 2011)
Fifa demands FA provide evidence of
corruption
(12 May 2011)
Income Fell 21.5% in 2008 for Top US Taxpayers
(12 May 2011)
The 400 Individual Income Tax Returns Reporting the Highest Adjusted Gross Incomes Each Year, 1992-2008
(12 May 2011)
U.S. speaker Boehner calls for territorial tax system
(11 May 2011)
Letter to OECD on tax and development
(11 May 2011)
Scotland needs to learn Ireland's tax lesson
(11 May 2011)
Make no mistake - the Tory plan is privatisation of the NHS - driven by KPMG
(11 May 2011)
Rich
List 2011: Charity down and inequality up
(11 May 2011)
Controversy over Guernsey foundations
(11 May 2011)
Study Finds
Tax
Burden Rising on Workers
(11 May 2011)
Tax burden for single-parent families rises in 2010: OECD
(11 May 2011)
Pop stars among investors hit
by taxman's
victory
(11 May 2011)
£140 million raised by Liechtenstein
tax
amnesty
(11 May 2011)
Hong Kong's
rich
-
poor
divide still the world's worst as gulf widens
(11 May 2011)
A Conversation with Enda Kenny - Prime Minister (Taoiseach), Republic of Ireland
(11 May 2011)
Tax Shelters
on Trial – BDO and Deutsche Bank Pushed Products
(11 May 2011)
Do higher taxes encourage
tax avoidance
?
(11 May 2011)
BG Group warns of oil and gas disruption over windfall
tax
(11 May 2011)
If the Swiss are chucking out non-doms, should we?
(11 May 2011)
US senators want CFTC to tackle excessive oil mkt
speculators
(11 May 2011)
Some details on five trillion Euros in annual Dutch tax dodges
(10 May 2011)
The real reason for Jersey and Guernsey foundations
(10 May 2011)
This Jersey Rev has a lot to learn about transparency
(10 May 2011)
Jersey sales tax still to go up 2% despite underspend
(10 May 2010)
Stolen Russian
tax
money is in EU banks, US sleuth says
(10 May 2011)
Transfer Pricing: U.S. Companies Dodge $60 Billion in Taxes With Global Odyssey
(10 May 2011)
India income Tax department has now begun to track all fliers and visitors who travel to tax havens like Switzerland, Virgin Islands and Bahamas for personal or business purposes secretly
(10 May 2011)
Swiss to investigate Ivory Coast
money laundering
(10 May 2011)
Ivory Coast seeks Gbagbo's Swiss
money
(10 May 2011)
Russian corruption scandal reaches Switzerland
(10 May 2011)
Fifa members accused of World Cup bribery
(10 May 2011)
Egypt ex-tourism minister gets 5 yrs for
corruption
(10 May 2011)
Money Laundering: $1b Abacha loot still outstanding
(10 May 2011)
Timisoara: stuffed to the gills with banks
(9 May 2011)
Tax is not a cost
(9 May 2011)
Peace and all good to Goldman Sachs"
(9 May 2011)
Vince Cable revisits mansion
tax
as Lib Dem 'price'
(9 May 2011)
US Democrats' Plan Would Offset Deficit by Ending Big Oil's
Tax
Breaks
(9 May 2011)
BHP calls for nuclear power and carbon
tax
(9 May 2011)
Britain could slash its £30bn a year corporate tax avoidance industry in one swoop
(9 May 2011)
HSBC profit jumps 58% on lower
tax
bill
(9 May 2011)
British Gas owner Centrica blames North Sea
tax
for profit slowdown
(9 May 2011)
Swiss open
money
-
laundering
Russian tax probe
(9 May 2011)
Florida Cuts Unemployment Benefits To Pay For
Corporate Tax
Cut
(9 May 2011)
Florida House Votes to Legalize
Tax Evasion
by Online Travel Sites
(9 May 2011)
HSBC delays decision on HQ relocation until UK
banking
rules are published
(9 May 2011)
Rich list
:
it's like the recession never happened
(9 May 2011)
Berlusconi to attend corruption trial hearing in Milan
(9 May 2011)
Greece
appeals to Brussels for further financial aid
(9 May 2011)
EU tax-scam body stuffed with
tax avoidance
experts
(8 May 2011)
Lawyers back UK Uncut on taxes
(8 May 2011)
Tax evasion
: What HSBC really did
(8 May 2011)
Sunday Times Rich List 2011: Fortunes of super-rich soar
(8 May 2011)
Specsavers boss makes a billion according to latest Rich List
(8 May 2011)
The number of billionaires in the UK now stands at 73 - up from 53
(8 May 2011)
Havens for
rich tax
avoiders will cripple NZ
(8 May 2011)
The country needs an economic vision
,
but who will provide it
?
(8 May 2011)
Kabbalah charities under investigation for '
tax
evasion'
(7 May 2011)
Kabbalah faces
tax
probe… and Madonna's charity has been called to give evidence
(7 May 2011)
Fat Cats: Millionaire households' wealth could reach $202 Trillion by 2020
(7 May 2011)
Fat Cats: 1,000 wealthiest people in the UK are now worth a combined £395.8 billion
(7 May 2011)
US targets bankers in HSBC
laundering
probe: source
(7 May 2011)
From New Jersey To New Dehli, The Rich Are Getting Richer
(7 May 2011)
Swiss bank accounts belonging to Russian
tax
officials are frozen
(7 May 2011)
Transfer pricing 'deprives' the poor
(7 May 2011)
Turning a deaf ear to the North Sea tax whingers
(7 May 2011)
US Regulators close Florida
bank
,40th failure of 2011
(7 May 2011)
The real reason for Jersey and Guernsey foundations
(6 May 2011)
SABMiller to face tax audit in five African countries following ActionAid report
(6 May 2011)
US
tax
burden at lowest level since '58
(6 May 2011)
Swiss freeze Russian accounts over giant
tax
swindle
(6 May 2011)
Land
tax
is fair, and it's not just a fringe issue
(6 May 2011)
The rich feel some
tax
pain, too, but not like the working poor
(6 May 2011)
Tax inspectors raid the local offices of Cencosud accusing the company of evading $2.8 million in Argentine taxes by claiming charitable exemptions on merchandise it shipped to Chile as earthquake aid
(6 May 2011)
Inequality: Four in ten UK people cannot afford the
dentist
(6 May 2011)
Another son of Arroyo probed for
tax evasion
(5 May 2011)
Jeffrey Sachs really seems to be getting it now
(5 May 2011)
Dawn Primarolo, the unlikely anti-tax avoidance hero of the day
(5 May 2011)
Inside Australia's biggest tax sting
(5 May 2011)
Wickenby freezes potato king's $40m
(5 May 2011)
India seeks pressure on
tax havens
to share information
(5 May 2011)
MAp faces $40m
tax
bill for Copenhagen Airport
(5 May 2011)
North Sea firms hit out at 'very, very damaging'
tax
(5 May 2011)
Guernsey: Economic warfare being waged from St Peter Port
(4 May 2011)
The Telegraph picks up on the outsourcing of HMRC to Switzerland
(4 May 2011)
Russian PPP road deal is a tangled offshore maze
(4 May 2011)
Consultation on tax is meaningless when you only ask one side for comment
(4 May 2011)
Corporate Capture: The case of EU Joint Transfer Pricing Forum
(4 May 2011)
Greed Inc: A special investigation into pollution, dubious tax practices and exploitation of African workers at Glencore
(4 May 2011)
Vinci concession exposed as cover for oligarchs and tax havens in Russia's first road PPP
(4 May 2011)
Read the Report: Vinci – a cover for oligarchs and tax havens in Russia's first road PPP
(4 May 2011)
Firms suffer from banks' fear of
avoidance
(4 May 2011)
UK and Switzerland edge closer to
tax
evasion solution
(4 May 2011)
United States Sues Deutsche Bank and Subsidiary Mortgage for Years of Reckless Lending Practices
(4 May 2011)
Why did Leeds sell to Ken Bates, who claims he has no money to invest?
(4 May 2011)
Russian investigator targets senior Hermitage executive
(4 May 2011)
ATO widens Project Wickenby
tax
probe
(4 May 2011)
Barclays,
RBS
, Goldman sued over US mortgages
(4 May 2011)
The UK is to give up its right to set its tax rates - and let Switzerland do it for it
(3 May 2011)
A nice quote on trusts
(3 May 2011)
Private Eye on CDC, IoM, Cayman and the London Laundry
(3 May 2011)
Guernsey promotes new tax abuse
(3 May 2011)
Let's just call it an endorsement of criminality, or a slap in the face for honest taxpayers
(3 May 2011)
Middle classes were hardest hit by UK budget,
tax
experts find
(3 May 2011)
Britons to be taxed on money hidden in Switzerland
(3 May 2011)
Britons to be taxed on secret billions
(3 May 2011)
When It Comes to Taxes, It Might Be Legal But It Ain't Always Right
(3 May 2011)
Greece Hits
Tax Evasion
To Raise EUR11.8B By 2013
(3 May 2011)
US Business Has High
Tax
Rates but Pays Less
(3 May 2011)
Extra
Tax
Revenue to Delay US Debt Crisis
(3 May 2011)
Government of Jamaica warns
tax
-dodging businesses
(3 May 2011)
UK
ranks behind Slovenia in childhood wellbeing
(3 May 2011)
Dutch finance minister backs Irish stand on corporate
tax
(3 Apr 2011)
Osborne's North Sea
tax
raid criticised in report by top accountants
(3 May 2011)
How the Coalition is transferring wealth from many to a few
(2 May 2011)
Every US company has all the data it needs to do country-by-country reporting
(2 May 2011)
Time to call Centrica's bluff - and use the N word (that's N for nationalisation)
(2 May 2011)
Tax
property, not people, for a fairer society
(2 May 2011)
Holding Governments to ransom: Tax
hike may mean Centrica gas field stays shut
(2 May 2011)
Fears for North Sea oil and gas after UK
tax
hit
(2 May 2011)
Greece vows tougher
tax
policy, aimed at raising €11.8 billion through 2013
(2 May 2011)
If GE pays no taxes – why should any company?
(2 May 2011)
Groups that keep profits offshore can move offshore
(2 May 2011)
HSBC
under fire over leading role in land deals for Mubarak regime
(2 May 2011)
Karl Marx, part 1: Religion, the wrong answer to the right question
(12 May 2011)
Karl Marx
,
part 2
: How Marxism came to dominate socialist thinking
(2 May 2011)
Karl Marx
,
part 3
: Men make their own history
(2 May 2011)
Karl Marx
,
part 4
: 'Workers of the world, unite!'
(2 May 2011)
Jersey's Council of Ministers said it could not support the freedom of information law
(1 May 2011)
Billions at stake in a giant
VAT takeaway
(1 May 2011)
Millions in profits and a
tax
bill ($0) to envy
(1 May 2011)
HSBC
under fire over leading role in land deals for Mubarak regime
(1 May 2011)
Vodafone
faces a £420m extra bill for Indian buyout
(1 May 2011)
Policing
US Tax
Evasion Could Save Billions, But Republicans Won't Fund Enforcement
(1 May 2011)
One-third of Canadian adults pay no income taxes
(1 May 2011)
Lilly In Advanced Talks To Resolve SEC Foreign
Bribery
Probe
(1 May 2011)
Brazil Considers
Tax
Cuts to Ease Energy Costs, Estado Says
(1 May 2011)
Business accused of creating unlikely
tax
haven: Village of Mark, pop. 500
(1 May 2011)
Pakistan
tax
dodgers put economy in peril
(1 May 2011)
APRIL 2011
Sign the Petition:Public Inquiry into White Collar Crimes
(30 Apr 2011)
Progressive U.S. tax movement outshines the Tea Party
(30 Apr 2011)
The art of not paying taxes
(30 Apr 2011)
British shipping
tax
subsidies for Irish lighthouses to end
(30 Apr 2011)
Brussels open anti-trust probes into 16 of world's biggest investment
banks
(30 Apr 2011)
EU Commission probes Credit Default Swaps market: JP Morgan, Bank of America Merrill Lynch, Barclays, Citigroup, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, and Société Générale to be probed
(30 Apr 2011)
Umbrella companies using Employee Benefit Trusts (EBTs) granted amnesty by HMRC
(30 Apr 2011)
Indonesia Tells
Banks
to Stop Adding Wealth Clients After Citigroup Probe
(30 Apr 2011)
Suspected
money laundering
up 29%: Swiss police
(30 Apr 2011)
Former Executive of Control Components Inc. Pleads Guilty to Foreign Bribery Offenses
(30 Apr 2011)
Argentina stages 2nd
tax
raid on agribusinesses
(30 Apr 2011)
Money laundering
on the rise in Sweden
(30 Apr 2011)
Obama backs country-by-country reporting
(29 Apr 2011)
UK Hospitals to cut services by 3% to pay for VAT increases - blame the Tories when people die
( 29 Apr 2011)
Channel Islands' VAT abuse has cost the UK at least £475 million
(29 Apr 2011)
Channel Islands VAT abuse - UK House of Commons Study
(29 Apr 2011)
Glencore accused by a coalition of international NGOs of cheating the Zambian government of nearly $100-million in taxes by vastly inflating its operational costs at its Kitwe-based Mopani Copper Mining subsidiary
(29 Apr 2011)
Zambia lost an estimated income of USD 175 million in tax revenue between 2003 and 2008 from tax avoidance practices’ by Glencore AG International owned Mopani Copper Mines
(29 Apr 2011)
Barclays' Protium move throws up memories of corporation
tax
row
(29 Apr 2011)
UK taxman has been asked to investigate Barclays over the $12.3bn (£7.4bn) sale of toxic assets to a Cayman Islands company to ensure the high street bank has not broken the tax compliance code it signed last year
(29 Apr 2011)
Extra 630000 are dragged into the UK 40
%
tax trap in biggest ever
'
fiscal drag
'
rise
(29 Apr 2011)
Inequality: BRIC Super-Rich Worth $4 Trillion: Brazil, Russia, India and China now have a combined 25,600 people with US$30 million or more in net worth
(29 Apr 2011)
AstraZeneca First-Quarter Profit Rises After US
Tax
Accord
(29 Apr 2011)
Let's cut off the subsidies to profitable oil companies
(29 Apr 2011)
Senator Baucus Targets Billions in Oil
Tax
Breaks as Gas Prices Rise
(29 Apr 2011)
Argentina Sends 1200
Tax
Agency Officials to Raid Grain Company Offices
(29 Apr 2011)
Some companies skirt California state income
tax
(29 Apr 2011)
Shell Sees $600 Million in Charges From Osborne's North Sea
Tax
(29 Apr 2011)
UK Public sector net debt (excluding financial interventions) was £903.4 billion (equivalent to 59.9 per cent of GDP) at the end of March 2011
(29 Apr 2011)
UK GDP fell 4.6 per cent in the 1980s recession, by 2.5 per cent in the 1990s recession and by 6.4 per cent in the 2000s recession
(29 Apr 2011)
It's Free: ‘Growth, Fairness and Stability - Unpicking the 2011 Budget’ Breakfast Event
(28 Apr 2011)
The basis of Glencore's competitive advantage is not paying tax
(28 Apr 2011)
Barclays' Protium Deal is 'all that's wrong in the City'
(28 Apr 2011)
The Tax Dodging Habit: Hopes that rich Russians will use the Jersey services
(28 Apr 2011)
Glencore "paid almost no corporation
tax
"
(28 Apr 2011)
Chasing the
offshore
assets of Ireland's former wealthy class
(28 Apr 2011)
Corporation
tax
cut for Northern Ireland is a risk, admits Treasury chief
(28 Apr 2011)
Barclays' Protium Deal is 'all that's wrong in the City'
(28 Apr 2011)
Tax
Provision Boosts AstraZeneca's Profits
(28 Apr 2011)
More Ireland families driven into poverty
(28 Apr 2011)
Shell faces $1bn UK
tax
increase
(28 Apr 2011)
Uk Government must learn from PFI mistakes, says NAO
(28 Apr 2011)
Jersey's Cook vs. TJN's Christensen on future of tax havens
(27 Apr 2011)
Offshore expert Hines pretends tax havens are small
(27 Apr 2011)
The UK Switzerland tax agreement - a grubby little arrangement
(27 Apr 2011)
Royal Wedding: accountants calculate £1.8m tax-free windfall for Prince William and Kate
(27 Apr 2011)
UK Taxman delivers £2bn bill for investment banks' benefit trust perks
(27 Apr 2011)
Obama again urges end to oil industry
tax
breaks
(27 Apr 2011)
Undisclosed
HSBC
Account Holder Pleads to 50% Penalty
(27 Apr 2011)
Barclays
'
profiting from hunger
'
through
'
food speculative activities
'
(27 Apr 2011)
UK Taxman targets plumbers in latest campaign
(27 Apr 2011)
United Kingdom income inequality is the seventh highest in the OECD, and has been increasing at more than the OECD average rate
(27 Apr 2011)
Poverty in households with children is rising in nearly all OECD countries
(27 Apr 2011)
One in five children in Israel, Mexico, Turkey, the United States and Poland live in poverty
(27 Apr 2011)
OECD WORKING GROUP ON BRIBERY – 2010 ANNUAL REPORT
(27 Apr 2011)
Lifting The Corporate Veil To Test
Tax Avoidance
– Possible?
(27 Apr 2011)
Wealthy who use children and trusts to minimise
tax
to be targeted in Australia Budget
(27 Apr 2011)
OECD supports NZ capital gains
tax
, lifting retirement age
(27 Apr 2011)
Dirty, Dark, Sub-plots of Secrecy
(26 Apr 2011)
Liechtenstein structures will be within European Union Savings Tax Directive
(26 Apr 2011)
Thompson & Morgan - playing a game in the Channel Islands?
(26 Apr 2011)
Tax Matters for Developing Countries
(26 Apr 2011)
The G20 needs to stop prevaricating and simply deliver on information exchange
(26 Apr 2011)
Tax cuts stimulate growth? No they don't.
(26 Apr 2011)
Having Their Cake and Eating It Too: Business Profits, Taxes, and Investment in Canada: 1961 Through 2010
(26 Apr 2011)
Stabilization Clauses - Investment protection agreements: protective umbrella for multinationals
(26 Apr 2011)
Venezuela Oil Min: New Production Exempt From Windfall
Tax
(26 Apr 2011)
Black money comes mainly from India: Assange
(26 Apr 2011)
Liechtenstein structures will be within savings tax scope:
How Liechtenstein structures avoid tax
(26 Apr 2011)
'Double taxation has nothing to do with asset hiding'
(26 Apr 2011)
America's richest
tax
breaks
(26 Apr 2011)
Speculators: Soaring Food Prices Again Threaten to Push Millions of Asians into Poverty - ADB
(26 Apr 2011)
Twenty years of debt relief: The debt spiral continues
(26 Apr 2011)
Delhi Commonwealth Games chairman arrested following
corruption
claims
(26 Apr 2011)
Time to end the underwriting of unethical business abroad
(26 Apr 2011)
Central banks
pump £
3 trillion
into world economy
(26 Apr 2011)
You can't even buy your seeds without VAT abuse
(25 Apr 2011)
UK nears Swiss
tax
deal
(25 Apr 2011)
Barclays chief executive Bob Diamond will this week face tough questioning on pay and over losses from a complex Cayman Islands deal
(25 Apr 2011)
Do you know the difference between Guernsey and Ireland? The ratings agencies didn't
(25 Apr 2011)
Ireland Revenue to target
tax
of global giants
(25 Apr 2011)
Ireland Revenue accepts artworks as payment to settle
tax
bills
(25 Apr 2011)
Super rich see federal taxes drop dramatically
(25 Apr 2011)
UK Government looks set to proceed with oil tax levy
(25 Apr 2011)
Why Don't
Tax Havens
Become Industrial Powerhouses
(25 Apr 2011)
The Role of Professionals in Anti-Social Financial Practices: The Case of Nigeria
by Olatunde Julius Otusanya (25 Apr 2011)
Wall Street Journal Distorts Facts on Taxing the Rich: Jeffrey
Sachs
(23 Apr 2011)