AABA

ASSOCIATION FOR ACCOUNTANCY
AND

BUSINESS AFFAIRS

OFFSHORE WATCH 2012 ARCHIVE

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

Use CTRL + F to search this page
DECEMBER 2012

Oil trader Vitol in talks over tax-avoidance bill (31 Debc 2012)
Greek politician in Swiss bank account scandal (31 Dec 2012)
Indonesia Govt plans tax on corporate offshore debts (31 Dec 2012)
Revealed: how the FBI coordinated the crackdown on Occupy (31 Dec 2012)
France Ministers vow to levy 75 per cent tax despite council's rejection (31 Dec 2012)
French 75% income tax struck down by constitutional council (31 Dec 2012)
Former Greek Official Is Said to Have Obstructed Tax Inquiry (31 Dec 2012)
Greek ex-minister expelled for 'protecting relatives' (31 Dec 2012)
Royal shirtmaker Hawes & Curtis in tax blunder (31 Dec 2012)
Ecclestone admits bribe case could end F1 reign (31 Dec 2012)
Huawei partner 'offered embargoed Hewlett-Packard gear to Iran' (31 Dec 2012)
Ireland Government concerned about tax avoidance by banks (29 Dec 2012)
UK Domestic firms also minimising their tax costs (29 Dec 2012)
Facebook Pays Less Than 1 Percent In Foreign Taxes On $1.4 Billion Profit (29 Dec 2012)
Facebook Mirrors Google's Offshore Tax Scheme (29 Dec 2012)
Indonesian court fines palm oil giant $390m for tax evasion (29 Dec 2012)
Asian Agri Ordered to Pay Back Tax (29 Dec 2012)
Profits up, but Britain gets less tax from big firms (28 Dec 2012)
UK firms 'paying less tax than 12 years ago' (28 Dec 2012)
How the UK tax authority got cosy with big business (28 Dec 2012)
Tax bill for giant companies falls despite surge in profits (28 Dec 2012)
Vale Settles Swiss, Brazilian Tax Disputes (28 Dec 2012)
Russia Confirms Arctic Tax Haven For Oil Projects (28 Dec 2012)
Kabul blames tax evasion on "foreign" firms. (28 Dec 2012)
Tax Info Exchange Yields Millions For India (27 Dec 2012)
Greece not doing enough to fight tax dodgers, say EU and IMF (27 Dec 2012)
How to derail the corporate tax evasion gravy train (27 Dec 2012)
By hiding profits offshore, corporations shift tax burden to rest of us (27 Dec 2012)
Number of City of London jobs average for 2012 estimated to be 255,000 compared with peak of 354,000 in 2007 (27 Dec 2012)
BBC iPlayer top of the brands as tax scandal hits Starbucks and Amazon (27 Dec 2012)
Facebook paid £2.9m tax on £840m profits made outside US, figures show Company channelled bulk of profits through Ireland and onto Cayman Islands, allowing to it pay just £238,000 to UK taxman (23 Dec 2012)
Facebook hid £440m in Cayman Islands tax haven (23 Dec 2012)
BBC attacked for delays in stars' tax switch (23 Dec 2012)
Corporate tax breaks are not the answer to hunger in Canada (23 Dec 2012)
Gérard Depardieu's tax move to Belgium divides France (23 Dec 2012)
Corporate Shams (23 Dec 2012)
Alcohol duty fraud: Action needed, say off-licences (23 Dec 2012)
Pakistan Political elite and tax evasion (23 Dec 2012)
The First-tier Tax Tribunal has decided that a scheme to avoid tax by temporarily devaluing consideration loan notes did not work (23 Dec 2012)
A Deloitte designed scheme to avoid capital gains tax thrown out: Blumenthal v Revenue & Customs [2012] UKFTT 499 (23 Dec 2012)
Switzerland offers hope for 2013 – and the realistic prospect of real reform of the European Union Savings Tax Directive (21 Dec 2012)
Tax avoidance could earn you a seat in the Lords (21 Dec 2012)
CHART: The Global Corporate Tax Rate Plummeted In The Last Decade (21 Dec 2012)
Sydney Airport may face $79m tax bil over trustsl (21 Dec 2012)
UK Closes Corporation-Tax Loophole in Clampdown on Avoidance (21 Dec 2012)
UK VAT waver for research illegal under EU law (21 Dec 2012)
IBM Judge Questions SEC on Foreign Bribe Settlement (21 Dec 2012)
Judge Blasts IBM, SEC Bribery Settlement (21 Dec 2012)
Interdealer brokers come under spotlight in Libor investigation (21 Dec 2012)
Chancellor's bank ringfencing proposals 'not tough enough' (21 Dec 2012)
Commission's proposals show a welcome foresight on banking (21 Dec 2012)
Banking reform: Andrew Tyrie vs George Osborne (21 Dec 2012)
Rogue bank chiefs may end up in court under proposals to shield taxpayers (21 Dec 2012)
Get tough on banks or else, George Osborne's own advisers insist (21 Dec 2012)
UK Parliamentary Commission on Banking Standards: First Report of Session 2012–13 (21 Dec 2012)
If the Danish tax authorities can publish a list of precisely what each company pays in tax, why can’t HMRC do the same? (20 Dec 2012)
UK Revenue & Customs offers deal on tax avoidance sheltering £3.5bn (20 Dec 2012)
US indicts Swiss bankers in offshore tax case (20 Dec 2012)
Facebook Ireland pays only €3.23m in tax as revenues surge past €1 billion (20 Dec 2012)
Challenge to Saudi expat tax (20 Dec 2012)
EU lets Catholic Church off its billion-euro tax bill (20 Dec 2012)
Ryanair accused of flying overweight planes (20 Dec 2012)
George Osborne to unveil fracking tax break in Budget (20 Dec 2012)
Vale settles Brazil, Swiss tax cases, to take Q4 charge (20 Dec 2012)
Libor-rigging: two ex-UBS staff face criminal charges (20 Dec 2012)
How Libor rate rigging has put hospitals in crisis (20 Dec 2012)
Fannie Mae and Freddie Mac in '$3bn Libor loss' (20 Dec 2012)
Libor scandal threatens to create a banking crisis to rival 2008 (20 Dec 2012)
UBS fined over Libor-rigging: Banks should be banned not fined (20 Dec 2012)
Libor: interbank lending rate explained (20 Dec 2012)
What the UBS Libor emails said (20 Dec 2012)
UBS faces new rate-rigging probe in Hong Kong (20 Dec 2012)
Gerard Depardieu offered tax asylum in Chechnya (20 Dec 2012)
The problem of false self employment – costing £1.9 billion a year, at least (19 Dec 2012)
Is the Isle of Man negotiating the equivalent of a Liechtenstein Disclosure Facility? (19 Dec 2012)
The US Corporate Tax System Is Broken: How Will President Obama Fix It (19 Dec 2012)
Insight: Swiss, facing EU tax pressure, ponder how to attract firms (19 Dec 2012)
Don't believe a word of this 'total tax contribution' nonsense: Finance sector paid 63 billion pounds tax in 2011/12 - PwC (19 Dec 2012)
Uruguayan Congress approves deal to fight tax evasion (19 Dec 2012)
Did Obama and Cameron Require HSBC to Aid the Prosecution of tax Frauds (19 Dec 2012)
UBS fined $1.5bn for Libor rigging (19 Dec 2012)
UBS Libor-rigging: how brokers and traders colluded (19 Dec 2012)
UBS: How big will the Libor bill be? (19 Dec 2012)
'I will ****ing do one humongous deal with you': UBS hit with £940m fine after regulators reveal traders made 2,000 requests to fix Libor (19 Dec 2012)
'Be a hero today': FSA reveals details of UBS Libor rigging (19 Dec 2012)
LIBOR: FINMA concludes proceedings against UBS and orders disgorgement of profits (19 Dec 2012)
UBS fined £160 million by UK regulators for significant failings in relation to LIBOR and EURIBOR (19 Dec 2012)
Tax evasion protest in the Cayman Islands (18 Dec 2012)
FATCA: Jersey and Guernsey say no to the UK: I predict a constitutional crisis (18 Dec 2012)
The developing world lost US$859 billion in illicit outflows in 2010, an increase of 11% over 2009 (18 Dec 2012)
Crime, corruption, tax evasion cost developing world $6 tn (18 Dec 2012)
Sleepy village shaken as a favourite French son arrives for tax relief (18 Dec 2012)
India lost $123 bn in black money in a decade (18 Dec 2012)
IBRC sues former auditors Ernst & Young over FitzPatrick 'B&B' loans (18 Dec 2012)
£5bn illegally taken out of Zambia over past decade, says report (18 Dec 2012)
Too big to jail?HSBC Execs avoid laundering charges (18 Dec 2012)
Wal-Mart seen facing sizeable fines in US bribery probe (18 Dec 2012)
Hanging on phone for HMRC cost public £136m - NAO (18 Dec 2012)
Switzerland has announced it will return $43 million (SFr39.5 million) in frozen assets to Angola (18 Dec 2012)
Adopting a unitary approach to taxing multinationals - here and now (17 Dec 2012)
Tax avoidance is cheating. Nor is it legal (17 Dec 2012)
Swiss banker: "hello sir, are you declared or undeclared?" (17 Dec 2012)
Barclay twins' Ritz hotel pays no corporation tax for 17 years (17 Dec 2012)
Barclay brothers' £1bn VAT windfall bid puts tactics in spotlight (17 Dec 2012)
Barclay brothers drawn into tax controversy over Ritz investment (17 Dec 2012)
How do guests at The Ritz feel about its tax avoidance? (17 Dec 2012)
Panorama confronts the Barclay brothers with tax revelations (17 Dec 2012)
Former poster boy of Icelandic boom charged with criminal offences (17 Dec 2012)
BNP Paribas Fortis Won't Claim VAT After Carbon Fraud (17 Dec 2012)
Could the taxman turn off the King of Porn? (17 Dec 2012)
Dundee businessman guilty of multi-million pound VAT fraud (17 Dec 2012)
Tory tax credit ads 'a new low' (17 Dec 2012)
Fortune 500 Corporations Holding $1.6 Trillion in Profits Offshore (16 Dec 2012)
Britain's biggest TV and net firms Virgin Media, Sky and Talk Talk used Luxembourg loophole to avoid £80 million in tax (16 Dec 2012)
Rein in the Rich: How Higher Taxes Could Lift the US Economy (16 Dec 2012)
Prince Charles attacked over tax payments (16 Dec 2012)
Tax evasion costs Greece 5 pct of GDP : EU tax chief (16 Dec 2012)
EU Tax Chief: Greece Could Generate EUR10 Billion by Reducing Tax Evasion (16 Dec 2012)
Amazon, Massachusetts Strike Deal For Residents On Sales Tax (16 Dec 2012)
Treasury Minister wants to change Jersey income tax laws (16 Dec 2012)
World's largest online retailer faces a new foe as bookshop takes fight to Amazon over tax (16 Dec 2012)
Comet collapse leaves taxpayer with £26m loss (16 Dec 2012)
Prince Charles's £700m estate accused of tax avoidance (15 Dec 2012)
We'll hunt down the tax avoiders | Vince Cable (15 Dec 2012)
Offshore pension sharks circle wealthy (15 Dec 2012)
Small Business Leaders Urge Closing of Corporate Tax Haven Loopholes (15 Dec 2012)
UBS to admit Japan criminal wrongdoing in Libor case (15 Dec 2012)
Tax evasion no crime in Pakistan! (15 Dec 2012)
The biggest threat to democracy comes from companies like Google (14 Dec 2012)
EU Action plan to strengthen the fight against tax fraud and tax evasion (14 Dec 2012)

Tax evasion costing Portugal billions of euros (14 Dec 2012)
Dolce & Gabbana's tax evasion trial to continue (14 Dec 2012)
Big Four given three months to prepare for PAC (14 Dec 2012)
Outrageous HSBC Settlement Proves the Drug War is a Joke (14 Dec 2012)
Death of the UK 'car tax disc' as DVLA records become digitised (14 Dec 2012)
Greece Unveils New Tax Bill (14 Dec 2012)
Banned former HBOS banker attacks City regulators (14 Dec 2012)
'Sinister' FSA criticised by former HBOS chief Peter Cummings (14 Dec 2012)
Who and what bust Halifax Bank of Scotland? (14 Dec 2012)
Judge throws out tax evasion charges against MTN Uganda (14 Dec 2012)
Google boss Eric Schmidt takes a dim view of capitalism (13 Dec 2012)
Google: tax avoider par excellence (13 Dec 2012)
Starbucks's tax troubles are a sign of things to come for multinationals (13 Dec 2012)
Financial transaction tax: clearing the next hurdle (13 Dec 2012)
Tax-Dodging Celebrities: Rich And Famous Move To Tax Havens (13 Dec 2012)
Is It Even Possible For Consumers To Boycott Google Over Tax Avoidance (13 Dec 2012)
UK want full Jersey bank details in new offshore tax treaty (13 Dec 2012)
Ireland 12.5% corporate tax rate under pressure (13 Dec 2012)
Why Deutsche Bank Will Emerge Unscathed (13 Dec 2012)
KPMG International revenues rise, but how much os from tax avoidance (13 Dec 2012)
UBS latest bank to be hit with multimillion Libor fine (13 Dec 2012)
UBS Faces $1 Billion Fine Over Libor (13 Dec 2012)
Is Jersey Post promoting new VAT avoidance schemes? (12 Dec 2012)
Senior HSBC bankers need to face jail for their bank’s role in laundering drugs money; fining the bank won’t work (12 Dec 202)

How Too-Big-To-Jail HSBC wriggled out of money laundering indictments (12 Dec 2012)
Deutsche Bank offices raided in carbon tax fraud probe (12 Dec 2012)
Deutsche Bank offices raided amid tax evasion inquiry (12 Dec 2012)
Google boss: I'm very proud of our tax avoidance scheme (12 Dec 2012)
Google boss says $2bn tax avoidance "is called capitalism" (12 Dec 2012)
Greece Is Not Alone: Swiss-Enabled Tax Evasion Plagues British Economy, Too (12 Dec 2012)
Guernsey zero-10 tax changes get European Union formal approval (12 Dec 2012)
Vince Cable calls for international efforts on tax avoidance (12 Dec 2012)
Swiss Hedge Funds Consider Relocating to Liechtenstein, (12 Dec 2012)
US Justice Department outlines HSBC transactions with drug traffickers (12 Dec 2012)
Guernsey public sector pensions face major reforms (12 Dec 2012)
Depardieu tax exile move 'shabby' - French PM Ayrault (12 Dec 2012)
GAAR: UK Rules against aggressive tax avoidance delayed (12 Dec 2012)
Pakistan politicians engulfed by tax evasion storm (12 Dec 2012)
Panic in Jersey as they realise they’re far up the creek without a paddle in sight (11 Dec 2012)
Britain could end these tax scams by hitting the big four (11 Dec 2012)
Google 'avoids billions in taxes via Bermuda' (11 Dec 2012)
More UK aid channelled via investment funds in tax haven of Mauritius (11 Dec 2012)
UK to Levy Tax on Luxury Homes Owned by Offshore Companies (11 Dec 2012)
HSBC Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution Agreement (11 Dec 2012)
Assistant Attorney General Lanny A. Breuer Speaks at the HSBC Press Conference (11 Dec 2012)
HSBC pays record $1.9bn fine to settle US money-laundering accusations (11 Dec 2012)
Cayman Islands premier McKeeva Bush arrested in corrupion probe (11 Dec 2012)
Privatising aid is a dangerous strategy (11 Dec 2012)
UK Goverment publishes much-anticipated GAAR (11 Dec 2012)
Rolls-Royce whistleblower speaks out over corruption allegations (11 Dec 2012)
George Osborne's tax haven (11 Dec 2012)
A 21st Century blueprint for taxing multinationals (10 Dec 2012)
TOWARDS UNITARY TAXATION OF TRANSNATIONAL CORPORATIONS (10 Dec 2012)
A tax avoidance Q & A (10 Dec 2012)
Microsoft – looking like it’s in the upper echelons of the tax avoiders (10 Dec 2012)
Osborne 'turning a blind eye' to tax avoidance, says charity (10 Dec 2012)
Tax row turns to Microsoft over £1.7bn of online revenues (10 Dec 2012)
Microsoft avoids paying £159MILLION in corporation tax EVERY YEAR using Luxembourg tax loophole (10 Dec 2012)
Google Revenues Sheltered in No-Tax Bermuda Soar to $10 Billion (10 Dec 202)
w Google Used Tax Havens To Avoid $2 Billion In Taxes Worldwide (10 Dec 2012)
MPs will escape George Osborne's pensions tax raid (10 Dec 2012)
How Amazon Used Foreign Tax Havens To Avoid $700 Million In Tax (10 Dec 2012)
Danny Alexander warns firms who use legal tax avoiding schemes that payment is an obligation not an option (10 Dec 2012)
Smuggler jailed for avoiding £2m tax on garlic shipment (10 Dec 2012)
Gerard Depardieu to leave France for Belgium tax haven (10 Dec 2012)
Gerard Depardieu goes into tax exile in Belgium… 800 YARDS from the French border (10 Dec 2012)
Australia Panel named on multinational tax avoidance (10 Dec 2012)
Australia Super tax flagged to beat havens (10 Dec 2012)
Auditors' secret report reveals how millions flowed to South Africa President Zuma (10 Dec 2012)
Malta Commission moves to close tax fraud and evasion loopholes (10 Dec 2012)
Standard Chartered will pay more than $300m (£187m) to settle charges it violated US sanctions on Iran, Burma, Libya and Sudan (10 Dec 2012)
US Federal Reserve Board levies $100 million fine against Standard Chartered Bank (10 Dec 2012)
Crocodile Tears and Jumping on Bandwagons: ICAEW chief backs EC's anti-tax avoidance discussions (10 Dec 2012)
ENRC ends Congo mining deal with controversial billionaire Dan Gertler (10 Dec 2012)
GAAR: European Union wants member states to adopt common general anti-avoidance rules (10 Dec 2012)
Demands for global tax reform intensify as Starbucks 'volunteers' to pay £20m: Campaigners say the system must be changed so multinationals' profits are assessed where they are really made (9 Dec 2012)
The predatory practices of major accountancy firms: Despite the evidence of fraudulent schemes, no firm has ever been disciplined by any professional accountancy body (9 Dec 2012)
End of the line for multinational tax abuse? (9 Dec 2012)
5 businesses running rings round HMRC (9 Dec 2012)
A government so quick to join the race to the bottom is no friend of tax reform (9 Dec 2012)
Stars face bill for millions if tribunal judgment goes against their Ingenius tax avoidance scheme (9 Dec 2012)
Police raid City office after warning on carbon tax credits (9 Dec 2012)
Starbucks: Well-intentioned voluntary tax is not the way forward (9 Dec 2012)
Starbucks could be forced to wind up UK business and start afresh to fulfill a pledge to pay £20 million corporation tax (9 Dec 2012)
The British have no fight in them any more (9 Dec 2012)
JPMorgan Said to Ask Staff to Help Fund UK Tax Settlement (9 Dec 2012)
The tax choices faced by companies (9 Dec 2012)
Tourism sector tests case for VAT cut (9 Dec 2012)
UK Uncut protests over Starbucks 'tax avoidance' (8 Dec 2012)
JPMorgan 'close to £500m UK tax settlement' (8 Dec 2012)
Special Report: Amazon's billion-dollar tax shield | Reuters (8 Dec 2012)
Behind Amazon's tax shield (8 Dec 2012)
How Amazon Used Foreign Tax Havens To Avoid $700 Million In American Taxes (8 Dec 2012)
Facebook: Italian police raid HQ in tax crackdown (8 Dec 2012)
Starbucks' voluntary payments 'could mean less tax overall' (8 Dec 2012)
Who are the world's biggest tax avoiders? (8 Dec 2012)
How to shop and ensure your cash isn't going to a tax haven (8 Dec 2012)
The Feral Beast: Glitter's offshore tax shame (8 Dec 2012)
HMRC clamps down on tax evasion - closes some loopholes (8 Dec 2012)
Starbucks £23 Million Tax Dodge Facts, Offers £10 million Donation to UK (8 Dec 2012)
Most tax scams not caught through DOTAS – HMRC (8 Dec 2012)
Tax Avoidance: A False Economy (8 Dec 2012)
Isle of Man to help Britain tackle tax evasion (8 Dec 2012)
UK Uncut to transform Starbucks (7 Dec 2012)
The Isle of Man admits that it’s going to offer full automatic information exchange to the UK – shattering its secrecy for good (7 Dec 2012)
Are there any corporate good guys? Rolls Royce is beginning to look tarnished (7 Dec 2012)
Starbucks' £10m tax offer angers critics (7 Dec 2012)
'Starbucks should pay proper tax' (7 Dec 2012)
Starbucks' Tax Letter Starts Reputation Damage Reversal, Say Experts (7 Dec 2012)
UK Shares-for-rights scheme opens £250m tax loophole (7 Dec 2012)
Pirates of the Caribbean franchise partly funded by rich British investors trying to avoid paying tax (7 Dec 2012)
Gordon Ramsay facing tax fraud probe by HMRC investigators (7 Dec 2012)
Most tax scams are not caught by our procedures, says HMRC (7 Dec 2012)
Baldwin charged with tax evasion (7 Dec 2012)
How Tax Arbitrage Ended GE’s Foray Into Silicon Valley (7 Dec 2012)
5m Brits will be paying higher-rate tax: Record number snared in 40% tax trap (7 Dec 2012)
Autumn Statement: family tax bombshell over new black hole (7 Dec 2012)
Labour warns of hidden 'mummy tax' in benefits plan (7 Dec 2012)
HMRC insider jailed for key role in tax fraud (7 Dec 2012)
Coca-cola suspected major tax avoidance scam (7 Dec 2012)
EU Commission moves to close tax fraud, evasion loopholes (7 Dec 2012)
West Coast Main Line fiasco 'to cost UK taxpayer' (7 Dec 2012)
UK Transport minister Stephen Hammond faces inquiry over tax breaks (6 Dec 2012)
Rolls-Royce could face prosecution in corruption investigation (6 Dec 2012)
Starbucks to pay £10m tax after customer revolt (6 Dec 2012)
Starbucks pledges to pay £20 million tax over next two years (6 Dec 2012)
Starbucks' £20m gift 'makes joke' of tax system (6 Dec 2012)
Why Starbucks has decided to pay more corporation tax in the UK (6 Dec 2012)
SUBSIDIARIES OF STARBUCKS CORPORATION (6 Dec 2012)
Starbucks has reported a taxable profit only once in its 15 years of operating in the UK, often reporting losses (6 Dec 2012)
Starbucks paid just £8.6m in corporation tax in its 14 years of trading in the UK, and nothing in the last three years, despite UK sales of nearly £400m in 2011 (6 Dec 2012)
Starbucks US Annual Report for the Year Ended September 30, 2012 (6 Dec 2012)
What America Could Do With $150 Billion Lost to Offshore Tax Havens (6 Dec 2012)
Tax avoidance schemes 'utterly immoral', says Hodge (6 Dec 2012)
'Immoral' financial advisers running rings around tax officials, MPs say (6 Dec 2012)
HSBC set to pay more than $1.5bn to settle money laundering probe (6 Dec 2012)
Ex-Deutsche Bank staff say bank hid $12bn losses (6 Dec 2012)
UK Banks will be asked to hand over businesses’ credit card transactions in an effort to smoke out tax dodgers (6 Dec 2012)

UK Pension tax relief cut: 'It's not just the ultra-rich that will be hit' (6 Dec 2012)
Tax avoidance targeted by European Union (6 Dec 2012)
Corporate tax avoidance: How do companies do it? (6 Dec 2012)
Offshore Tax Haven Money Could Save Us From the Fiscal Cliff (6 Dec 2012)
Standard Chartered to pay $670m to settle Iran sanctions allegation (6 Dec 2012)
Rolls-Royce bribery claims abroad have implications at home (6 Dec 2012)
Rolls-Royce could face prosecution in corruption investigation (6 Dec 2012)
Pressure Grows on Swiss Banks to Expose Tax Cheats' Billions (6 Dec 2012)
More UK cuts or tax rises needed after 2015, thinktank warns (6 Dec 2012)
Revolving Doors: Deloitte hires former SEC chief accountant (6 Dec 2012)
Tax Division United States Department of Justice FY 2013 Congressional Budget - refers to predatory practices of KPMG, Ernst & Young and BDO (6 Dec 2012)
The Big 4, tax havens and tax avoidance (5 Dec 2012)
Accountancy firms that help multinational businesses to avoid tax should be banned from working for the government (5 Dec 2012)
Transfer Pricing: Denmark uncovered backdoor deals amounting to more than 15 billion kroner in income (5 Dec 2012)
Autumn Statement: Households £1000 worse off as Osborne takes cash from middles class and pensioners (5 Dec 2012)
UK Corporation tax rate cut to 21% (5 Dec 2012)
UK Personal tax allowance to rise to £9440 (5 Dec 2012)
Pensions tax relief is cut again to save £1bn a year (5 Dec 2012)
Pension tax relief cut could cost higher earners thousands (5 Dec 2012)
Autumn Statement: how a £5000 pay rise could mean a £2000 tax bill on your pension (5 Dec 2012)
Autumn Statement at a glance (5 Dec 2012)
Hit the Poor: Benefits squeeze to save £3.7bn in 2015-16, Osborne says (5 Dec 2012)
Extra costs in new-look UK PFI spark row (5 Dec 2012)
How do we protest about Amazon's tax avoidance? (5 Dec 2102)
Ireland budget: Local property tax introduced (5 Dec 2012)
Drafting Intercompany Agreements with an Eye on Transfer Pricing (5 Dec 2012)
Euro Crisis Feeds Corruption as Greece Slides in Rankings (5 Dec 2012)
Oxford Universty Centre for Business Taxation Paper: THE DISCLOSURE OF TAX AVOIDANCE SCHEMES REGIME (5 Dec 2012)
Oxford Universty Centre for Business Taxation Paper: Tax Avoidance (5 Dec 2012)
The IMF’s recognition of the importance of capital controls is a vital step in the tackling of tax havens (4 Dec 2012)
Fighting inequality to ‘bend the arc’ of history (4 Dec 2012)
Wealth – and why we should tax it (4 Dec 2012)
The Phantom Accounts (4 Dec 2012)
Tax justice advocates criticise Osborne's 'hollow' tax plans (4 Dec 2012)
Report exposes Osborne tax plan ‘hypocrisy’ (4 Dec 2012)
Avoiding avoidance: Why the government’s proposed ‘anti-abuse’ rule will fail to tackle tax avoidance (4 Dec 2012)
Tui Travel paid no corporation tax in UK (4 Dec 2012)
Study reveals HMRC loses over £1.6bn a year in VAT on digital services (4 Dec 2012)
Britain's 'Olympic-sized VAT dodge': Tax loophole multinationals enjoy will lose the taxpayer more than it cost to put on London 2012 (4 Dec 2012)
A Tax Evasion Bonanza Hidden in a Swiss Bank (4 Dec 2012)
Leumi expects heavy fine in US tax evasion affair (4 Dec 2012)
Exclusive: Massive German Tax Evasion Probe, Billions Stashed In Swiss Banks (4 Dec 2012)
Ireland 'a haven for tax dodgers' (4 Dec 2012)
Why Osborne is wrong to reject property tax reform (4 Dec 2012)
Switzerland initials pact on US tax evasion law (4 Dec 2012)
Ireland Income tax revenues are €230 million behind target (4 Dec 2012)
Revolving Doors: Former FSA chief in talks to join Deloitte (4 Dec 2012)
Hearts settle tax dispute but warn of battles ahead (4 Dec 2012)
Deloitte: playing the transfer pricing game (3 Dec 2012)
Jersey confirms that Son of FATCA is on its way (3 Dec 2012)
UK MPs attack Amazon, Google and Starbucks over tax avoidance (3 Dec 2012)
Tax paid by some global firms in UK 'an insult' (3 Dec 2012)
Firms must pay their fair share of tax – this is war (3 Dec 2012)
Starbucks first to cave in over tax row (3 Dec 2012)
32 billion reasons to nail the tax-dodgers (3 Dec 2012)
Tax-avoiding firms should not be named and shamed, says UK minister (3 Dec 2012)
Is UK government too scared of Google, Amazon and Starbucks? (3 Dec 2012)
MPs slate HMRC and big business for 'outrageous' tax avoidance (3 Dec 2012)
UK House of Commons Public Accounts Committee Press Release: Committee publishes findings on HMRC's Accounts 2011-12 (3 Dec 2012)
UK House of Commons Public Accounts Committee Report: HM Revenue & Customs: Annual Report and Accounts 2011–12 (3 Dec 2012)
How Google, Microsoft, Apple Avoid Paying Taxes (3 Dec 2012)
Shameful: £2bn tax dodge strips workers of basic rights - Bosses are claiming that hundreds of thousands of their workers are self-employed to avoid paying National Insurance (3 Dec 2012)
The UK families being hammered by a 73% tax - income tax and child benefit loss adds up to a marginal rate of 73% (3 Dec 2012)

UK Stamp duty avoidance schemes double (3 Dec 2012)
UBS could pay $450m to settle Libor claims (3 Dec 2012)
Governments for Sale: Labour peer Lord Mandelson lands lucrative Glencore role (3 Dec 2012)
Dolce and Gabbana: stylists to the stars face £320m tax fraud case (3 Dec 2012)
Ivan Glasenberg's neighbours rest uneasily with Glencore tax windfall (3 Dec 2012)
Pensions tax relief: Will it be cut again? (3 Dec 2012)
Singapore has deported 29 Chinese bus drivers and criminally charged five others for staging the country's first strike in 26 years (3 Dec 2012)
Israel seizes $120m in Palestinian tax revenue over UN statehood vote (3 Dec 2012)
Dolce and Gabbana tax fraud (2 Dec 2012)
Internet giants Google and Amazon face tax attack (2 Dec 2012)
Investigate eBay over tax payments, says Margaret Hodge (2 Dec 2012)
UK Revenue to come under attack for letting multinationals get away with paying too little tax (2 Dec 2012)
They like subsidies: Osborne to offer tax breaks for shale gas (2 Dec 2012)
Starbucks opens negotiations with HMRC to start paying more UK tax (2 Dec 2012)
Cyprus bail-out doubts over Russian money laundering (2 Dec 2012)
As Companies Seek Tax Deals, Governments Pay High Price (2 Dec 2012)
Ireland Tax take €200m below expected (2 Dec 2012)
Accountancy firms implicated in mis-sale of avoidance schemes (2 Dec 2012)
Germany halts aid to Uganda over corruption scandal (2 Dec 2012)
Fake currency is a crime that knows no boundaries (2 Dec 2012)
Time is ripe for US to win back offshore corporate cash (1 Dec 2012)
EBay's double tax base prompts calls for investigation (1 Dec 2012)
Google failed to declare £195m, say Italian police as they launch tax investigation (1 Dec 2012)
Global revenue crackdown behind Facebook tax row (1 Dec 2012)
What Australian tax decision means for NZ anti-avoidance law (1 Dec 2012)
How they Squeal: Ireland is no tax haven, says Bruton (1 Dec 2012)
Cyprus Seen Needing Up To EUR10 Billion for Bank Recap-Draft MOU (1 Dec 2012)

NOVEMBER 2012

The FT says it’s time to scrap the UK – Swiss tax deal because “it grants cheats a privilege” (30 Nov 2012)
Business is accepting the idea they have to say a lot more about their tax affairs (30 Nov 2012)
Capital gains tax rules cry out for reform across the globe (30 Nov 2012)
Costco's Dividend Tax Epiphany (30 Nov 2012)
City of London Corporation: 'last rotten borough' faces calls for reform (30 Nov 2012)
US Companies Race to Pay Dividends to Avoid Obama Tax Scythe in January (30 Nov 2012)
Stealing Africa: How Copper Industry Leaves Zambia in Poverty (30 Nov 2012)
New Zealand Govt wants info on tax paid by multinationals (30 Nov 2012)
Number of owners of Czech businesses controlled from tax havens increase (30 Nov 2012)
Accountant Ernst & Young to be sued over Anglo Irish Bank collapse (30 Nov 2012)
Australia: Gatto hit with $10m tax bill (30 Nov 2012)
The private wealth discrepancy at the heart of Europe (30 Nov 2012)
Drafting Intercompany Agreements with an Eye on Transfer Pricing (30 Nov 2012)
Dodd-Frank, Basel III impact on transfer pricing puts big banks on alert (30 Nov 2012)
tt's Billions Can't Buy Him Exemption From His Tax-Averse Past (30 Nov 2012)
Expat taxman gets the cash flowing into Burundi's coffers (30 Nov 2012)
Could Barclays become the latest bank to pull out of food price speculation? (30 Nov 2012)
European Court to Rule Over ECB's Secret Greek Derivatives File (30 Nov 2012)
Time to revive Caroline Lucas’ Tax and Financial Transparency Bill – an answer to corporate tax abuse whether multinational or local (29 Nov 2012)
Companies House: the story of a UK regulatory failure (29 Nov 2012)
Commission to take tougher action against tax avoidance (29 Nov 2012)
Facebook boycott called by campaigners over alleged tax avoidance (29 Nov 2012)
HypoVereinsbank faces tax probe (29 Nov 2012)
UniCredit says prosecutors raid German HVB offices in tax probe (29 Nov 2012)
Tax and the offshore industry: when bad money drives out good (29 Nov 2012)
France warns on use of derivatives to evade new transaction tax (29 Nov 2012)
Swiss fear role as haven for secretive resource traders will cost the country (29 Nov 2012)
Russia: Magnitsky, Browder Charged With Tax Evasion (29 Nov 2012)
London beckons Bollywood with new tax reliefs (29 Nov 2012)
UK banks face £60bn black hole (29 Nov 2012)
Speculators: UN blames food price rises on trading in agricultural commodities (29 Nov 2012)
Ex-Ernst & Young Lawyers Get Tax Convictions Reversed (29 Nov 2012)
Two ex-Ernst& Young partners' convictions reversed in tax-shelter case (29 Nov 2012)
Ernst & Young and Tax Shelters : UNITED STATES OF AMERICA v ROBERT COPLAN, MARTIN NISSENBAUM, RICHARD SHAPIRO, BRIAN VAUGHN, CHARLES BOLTON (29 Nov 2012)
The Telegraph’s claim that all the rich have run away because of 50p tax is completely bogus (28 Nov 2012)
The corporate tax debate is a Marmite issue: there’s no room for politicians to sit on the fence (28 Nov 2012)
Research into Unitary Taxation of Transnational Corporations (28 Nov 2012)
'Immoral' Amazon paid just £1.8m to Treasury despite making £3.35 BILLION in sales in the UK (28 Nov 2012)
Amazon UK sales top £7bn confidential figures show (28 Nov 2012)
Amazon claimed sales in the UK of £207m last year. How much did amazon.co.uk actually take? £2.9bn (28 Nov 2012)
Tax and the offshore industry: when bad money drives out good (28 Nov 2012)
Offshore secrets: information sharing (28 Nov 2012)
Italian tax probe says Google failed to declare £240m income (28 Nov 2012)
Russians profit from Britain's offshore secrecy (28 Nov 2012)
Ireland Revenue wins key taxation case (28 Nov 2012)
Online sales cost US state $708 million in lost sales taxes this year (28 Nov 2012)
Buffett Says US Businesses Haven't Been Hurt by Taxes (28 Nov 2012)
Reform tax or risk living standards: OECD (28 Nov 2012)
How New Offshore Bank Rules Will Affect Americans (28 Nov 2012)
UK Government support for arms exports challenged by MPs (28 Nov 2012)
China central bank official slams US tax dodging law (28 Nov 2012)
The UK’s ‘son of FATCA’ for the Crown Dependencies (27 Nov 2012)
Jersey confirms that it is true that the UK is demanding full automatic information exchange from it (27 Nov 2012)
Tax evaders should be social pariahs (27 Nov 2012)
Google Joins Apple in Drawing French Tax Collectors' Ire (27 Nov 2012)
Tribunal finds against Iliffe Media over tax avoidance scheme - designed by Ernst & Young (27 Nov 2012)
Offshore investors avoiding millions in tax spent £7BILLION on London's lavish properties in last year sending market prices soaring (27 Nov 2012)
Revealed: the real identities behind Britain's secret property deals (27 Nov 2012)
Cuisine de France founder loses legal challenge in €5m tax avoidance case (27 Nov 2012)
Indebted Caribbean tax havens look to tax foreign investors (27 Nov 2012)
Ireland High Court ruling against tax avoidance schemes expected to yield millions for Revenue (27 Nov 2012)
Tax avoidance: time for a FairTax logo to reward the good guys (27 Nov 2012)
Money laundering and tax evasion (27 Nov 2012)
N.Korea to Seize Property for Tax Evading Companies in Gaeseong (27 Nov 2012)
Google UK boss Matt Brittin blames MPs for company's tax row (27 Nov 2012)
Kabul Bank 'diverted £540 million to group of 12 in massive fraud' (27 Nov 2012)
If you really want to understand how the offshore world of secrecy jurisdictions works this is my explanation (26 Nov 2012)
Zambia Says Tax Avoidance Led by Miners Costs $2 Billion a Year (26 Nov 2012)
Offshore secrets revealed: the shadowy side of a booming industry (26 Nov 2012)
The 'Sark Lark' Britons scattered around the world: From the Caribbean to Cyprus, former Channel islanders are taking money to disguise the ownership of thousands of companies (26 Nov 2012)
Sham directors: the woman running 1,200 companies from a Caribbean rock (26 Nov 2012)

Offshore secrets: British Virgin Islands, land of sand, sea and secrecy (26 Nov 2012)
The offshore trick: how BVI 'nominee director' system works: Three pieces of paper are vital in setting up ready-made companies (26 Nov 2012)
Tax evasion flourishing with help from UK firms (26 Nov 2012)
Offshore secrets: how many companies do 'sham directors' control? (26 Nov 2012)
BBC's Panorama shows staff admitting nominee directors are often a sham (26 Nov 2012)
2 tax evasion cases by Cadbury India detected: Govt (26 Nov 2012)
They like subsidies but resent paying taxes: Tax breaks on infrastructure would create thousands of jobs, say companies (26 Nov 2012)
IFS: George Osborne may have to raise VAT to 25% to balance the budget (26 Nov 2012)
Czech Republic Combats VAT Evasion On Fuel (26 Nov 2012)
Australian tax crackdown to target Google (26 Nov 2012)
There's money in them tax havens: Ernst & Young Ireland revenues increases to more than €130m (26 Nov 2012)
FSA fines UBS £29.7 million for significant failings in not preventing large scale unauthorised trading (26 Nov 2012)
Nigeria Is Africa's Most Corrupt Nation! (26 Nov 2012)
Now Man Utd stand accused over low level of corporation tax (25 Nov 2012)
UK Treasury to crack down on UK's offshore tax havens (25 Nov 2012)
Eclipse Film Partnership 35: Backers rush to sue adviser firm over film tax plan mis-selling (25 Nov 2012)
UBM to return to London after four-year stay in Dublin (25 Nov 2012)
Real losers from tax avoidance are the workers who pay their share (25 Nov 2012)
Generous Labour donor causes embarrassment for Ed Miliband as it emerges that he saves £13million using tax haven (25 Nov 2012)
A writedown might stop the vultures feasting on Greece (25 Nov 2012)
Osborne's hidden cuts will take away 30% of income for poorest families (25 Nov 2012)
UK Government considering top-rate tax cuts for philanthropists (25 Nov 2012)
Michigan Republicans propose tax credit for unborn foetuses (25 Nov 2012)
UK Tax avoiders to get warning shot from HMRC (24 Nov 2012)
The 41000 tax dodge schemes that HMRC can't crack (24 Nov 2012)
The tax avoidance scheme used by comedian Jimmy Carr is one of 324 different schemes disclosed to the UK taxman last year (24 Nov 2012)
Ugandan officials colluded in elaborate €12m Irish aid fraud (24 Nov 2012)
Advocacy group wants Ottawa to curb tax havens (24 Nov 2012)
Drilling group uses new UK rules to avoid criminal prosecution into corruption (24 Nov 2012)
Small companies should capitalise on tax dodging (24 Nov 2012)
Jersey says it’s a country this morning. There’s just one problem for them. It isn’t. (23 Nov 2012)
Arrest of Maxim Bakiyev raises concerns over his activities in the UK (23 Nov 2012)
A scheme designed to net trillions from global tax havens is being scuppered (23 Nov 2012)
Swiss tax dodging deal falls in German upper house (23 Nov 2012)
Cadbury India faces probe for tax evasion (23 Nov 2012)
MTN to face tax fraud charges in Uganda (23 Nov 2012)
Africa: Rich Presidents of Poor Nations - Capital Flight From Resource-Rich Countries in Africa (23 Nov 2012)
How The Government Set Up A Fake Bank To Launder Drug Money (23 Nov 2012)
UK to impose son of FATCA on Crown Dependencies (23 Nov 2012)
Jersey puts stop to vulture funds circling its courts (23 Nov 2012)
Global giants' tax scheme sandwich leaves bitter taste (23 Nov 2012)
Now that Cameron supports tax justice, what must he do about? (23 Nov 2012)
Taxing time as havens oppose cross-border transparency (23 Nov 2012)
Spain Cash-Transaction Ban Begins as Rajoy Targets Tax Fraud (23 Nov 2012)
Swiss to vote on tax rules for millionaires (23 Nov 2012)
Tax the rich: how George Osborne got in touch with his inner Lib Dem (23 Nov 2012)
Aberdeen 'corruption case' oil firm Abbot Group to pay £5.6m (23 Nov 2012)
Katy French pal admits tax fraud over seven Range Rover cars (23 Nov 2012)
Wal-Mart suspends India staff members amid bribery probe (23 Nov 2012)
UBS faces large fine from Swiss and UK regulators after trial (23 Nov 2012)
State Street Bank 'defrauded' national pension fund of €3.2m - claim (23 Nov 2012)
Argentina fears default after American court ruling (23 Nov 2012)
Corporation tax black hole raises spectre of further UK cuts (21 Nov 2012)
Tax avoidance schemes 'costs UK billions in lost revenue' (21 Nov 2012)
Independent bookshops fight back with tax campaign (21 Nov 2012)
High-street shops turn fire on Amazon's tax avoidance (21 Nov 2012)
HMRC tax avoidance rules fail to clamp down on schemes (21 Nov 2012)
The 41000 tax dodge schemes that HMRC can't crack (20 Nov 2012)
HMRC criticised over £10.2bn backlog of 41000 avoidance cases (21 Nov 2012)
UK National Audit Office Report:Tax avoidance: tackling marketed avoidance schemes (21 Nov 2012)
Tax Havens - An Emerging Challenge to Africa's Development (21 Nov 2012)
Green defends Arcadia's tax set-up (21 Nov 212)
Stemcor denies 'abusing' corporation tax system (21 Nov 2012)
Banking changes will not stop the gambling: Despite the banking crash, the financial sector remains addicted to gambling (20 Nov 2012)
The Isle of Man is committed to openness and transparency, as long as it is done in secret (20 Nov 2012)
Make corporate tax rules fair for all (20 Nov 2012)
Sky magazine tax loophole saved broadcaster up to £40m a year (20 Nov 2012)
Early Dividend for Wal-Mart Is Latest Move in Tax Tactics (20 Nov 2012)
How the UK rich dodge 50p tax: 43% jump in amount of tax avoided by high earners (20 Nov 2012)
Former UBS Paris head placed under tax investigation (20 Nov 2012)
Labour MP Margaret Hodge challenged over family firm's tax (20 Nov 2012)
Pension tax relief could be cut in Osborne's latest raid on the rich (20 Nov 2012)
HMRC crackdown on buy-to-let landlords and Scottish alcohol industry (20 Nov 2012)
Spain Cash-Transaction Ban Begins as Rajoy Targets Tax Fraud (20 Nov 2012)
UBS former managing director charged in French tax probe(20 Nov 2012)
Boris Johnson stokes multinational tax debate (20 Nov 2012)
don't disclose my offshore landlord, asks Labour MP (20 Nov 2012)
Spain's Chinese Feel Backlash From Tax Case (20 Nov 2012)
The world’s tax havens are just laughing at regulation meant to control them (19 Nov 2012)
The EU says we need a proper General Anti-Tax Avoidance Principle Bill – but the government isn’t delivering (19 Nov 2012)
Maybe Jersey’s paranoia is justified when its former regulator turns on it (19 Nov 2012)

Taxation trends in the European Union: Data for the EU Member States, Iceland and Norway (19 Nov 2012)
EU Tax Collectors Look Hungrily at Technology Giants' Cash Hoards (19 Nov 2012)
EU aims to tackle firms over tax avoidance (19 Nov 2012)
Global shell game: Nations must close loopholes on tax evasion (19 Nov 2012)
Unwelcome headlines fuel Jersey anti-finance dissent (19 Nov 2012)
'Shadow Banking' Up to $67 Trillion, Financial Group Says (19 Nov 2012)
Vince's mansion tax rises from the dead (19 Nov 2012)
Republicans and Democrats hint at willingness to compromise on fiscal cliff (19 Nov 2012)
Vince Cable attacks corporate 'tax abuse' (18 Nov 2012)
Outrage as AA's owner Acromas pays just 2.7% in corporation tax (18 Nov 2012)
Tax raid on Britain's rich 'in next few weeks', Vince Cable says (18 Nov 2012)
What Amazon didn't tell MPs on the Public Accounts Committee (18 Nov 2012)
Tax anger at boiling point: MPs are right to be furious about tax (18 Nov 2012)
Fancy a tax break? Try an Irish coffee and a Dutch Sandwich (18 Nov 2012)
Osborne has a mini-mansion tax already up his sleeve (18 Nov 2012)
This phoney moral war on foreign company tax (18 Nov 2012)
It is time parliamentary committees looked at how the likes of PricewaterhouseCoopers, KPMG, Accenture and McKinsey devise ever more elaborate tax dodges (17 Nov 2012)
The Hut avoids VAT by shipping via US (17 Nov 2012)
How savvy multinationals curb their tax bills (17 Nov 2012)
Australia Tax office takes $28.5m bite out of Apple (17 Nov 2012)
Why tax avoidance is like porn (17 Nov 2012)
Bringing web transactions home for their just deserts (17 Nov 2012)
Corporate Tax Breaks Executives Could Live Without: Survey (17 Nov 2012)
Wal-Mart Starts Corruption Probes in Brazil, China, India (17 Nov 2012)
That Starbucks franchise issue – and yes, boycotts are still wholly appropriate (16 Nov 2012)
One small change in the law could make Amazon and Google taxable in the UK (16 Nov 2012)
Luxembourg, Austria, Switzerland play spoilers on transparency again (16 Nov 2012)
Tax havens and entrepreneurs just don’t mix: it’s only tax havens and greed that do (16 Nov 2012)
Early Day Motion 695 in the UK House of Commons - PriceWaterhouseCoopers, KPMG, Deloitte and Ernst Young condemned for devising, marketing and implementing abusive tax avoidance schemes, several of which have been declared unlawful (16 Nov 2012)
Forget Bermuda, Britain's tax havens are much closer to home (16 Nov 2012)
Asda boss defends UK grocer's tax record as sales grow (16 Nov 2012)
Moneysupermarket founder to move to Jersey (16 Nov 2012)
John Lewis chief calls on government to tax multinational companies properly (16 Nov 2012)
Dixons Retail chief Sebastian James backs Amazon tax warnings (16 Nov 2012)
UK may never recover £66bn spent to rescue banks - MPs (16 Nov 2012)
Sparks fly as Swiss cantons face losing tax billions (16 Nov 2012)
George Osborne will tackle firms that avoid tax, Vince Cable says (16 Nov 2012)
British Retail Consortium criticises tax on Chinese crockery (16 Nov 2012)
Vince Cable criticises foreign firms over tax (16 Nov 2012)
UK tax authorities have not taken a single corporation tax avoidance case to court (14 Nov 2012)
We can take action to tackle corporate tax abuse – here’s a list (14 Nov 2012)
It is us or them: companies pay taxes or we lose income and services. It’s as blunt as that (14 Nov 2012)
Iliffe News avoidance scheme spiked by FTT (14 Nov 2012)
A tax avoidance scheme, marketed by Ernst & Young, that claimed to license newspaper mastheads to avoid tax, has been thrown out by a tax tribunal (12 Nov 2012)
Another Ernst & Young tax avoidance scheme blocked: iliffe News and Media Ltd v HMRC (12 Nov 2012)

HMRC spikes £5.6m newspaper tax avoidance scheme (14 Nov 2012)
Amazon's tax avoidance 'will drive UK companies out of business' (14 Nov 2012)
France considers broad tax clampdown on web companies (14 Nov 2012)
OECD warned on new corporate tax rules (14 Nov 2012)
Geithner Says Higher Tax Rates Key to Deficit Plan (14 Nov 2012)
Britain Examines 4000 HSBC Accounts in a Tax Haven Jersey (14 Nov 2012)
The UK is not going to put up with second rate information exchange from the likes of Jersey (13 Nov 2012)
Journalists go undercover, offshore, to reveal how Africa is robbed blind (13 Nov 2012)
Starbucks, Google, Amazon in UK tax grilling: none were able to defend their behaviour (13 Nov 2012)
Starbucks, Google and Amazon: the tax crash of Monday afternoon (13 Nov 2012)
New PWYP and Friends of the Earth Europe transparency advert launches across Europe (13 Nov 2012)
Starbucks: your tax questions answered (13 Nov 2012)
The 'immoral' tax avoiders: Amazon, Starbucks and Google lashed by MPs over elaborate schemes that deprive Britain of millions (13 Nov 2012)
Starbucks, Google and Amazon grilled over tax avoidance (13 Nov 2012)
Starbucks CFO denies tax avoidance to MPs (13 Nov 2012)
MP Margaret Hodge calls for boycott of Starbucks, Amazon and Google (13 Nov 2012)
Google repeats Irish tax haven denial (13 Nov 2012)
German UBS clients raided on suspicion of tax evasion (13 Nov 2012)
UK loses battle over corporation tax - brought by a group of multinationals led by British American Tobacco (13 Nov 2012)
EU backs down on airline carbon tax (13 Nov 2012)
Norway Panama tax haven users lose anonymity (13 Nov 2012)
A Fair International Tax (12 Nov 2012)
Country-by-country reporting is essential if we are to hold corporations to account for their tax (12 Nov 2012)
Three of Britain’s largest water companies paid little or no tax on profits of close to £1.5bn, despite handing out millions of pounds in awards to investors (12 Nov 2012)
Starbucks, Google and Amazon to speak on tax avoidance (12 Nov 2012)
Starbucks is leeching tax revenue from UK - "accountants have conspired to allow that to happen" (12 Nov 2012)
Starbucks faces MPs over tax avoidance (12 Nov 2012)
UK Taxman's avoidance and evasion crackdown hits record yield (12 Nov 2012)
HSBC investigation: Singer James Blunt on list of Jersey accounts (12 Nov 2012)
In Greece, Taking Aim At Wealthy Tax Dodgers (12 Nov 2012)
Moneygram International Inc. Admits Anti-Money Laundering and Wire Fraud Violations, Forfeits $100 Million in Deferred Prosecution (12 Nov 2012)
UK Taxman loses stamp duty avoidance case (12 Nov 2012)
602 Israelis named on leaked HSBC list of tax haven account-holders (12 Nov 2012)
Australia Corruption inquiry told 'massive profits' went to Labor MP Eddie Obeid (12 Nov 2012)
How to make corporations pay up (12 Nov 2012)
Nissan sells UK cars via Switzerland as tax ruse (11 Nov 2012)
Margaret Hodge's family company pays just 0.01pc tax on £2.1bn of business generated in the UK (11 Nov 2012)
Britain Examines 4000 HSBC Accounts in Tax Haven Jersey (11 Nov 2012)
How can Viagra maker Pfizer pay no UK tax? (11 Nov 2012)
Viagra maker Pfizer pays virtually no corporation tax in UK despite £1.8 billion turnover (11 Nov 2012)
Fat Cats: Former Citigroup chief executive Pandit receives £15.5m payout (11 Nov 2012)
DJ Chris Moyles accused of investing in 'aggressive tax avoidance scheme' (11 Nov 2012)
Tax evasion scandal not over for Swiss banks (11 Nov 2012)
New UK push on foreign firms' tax (11 Nov 2012)
Dixons leads High Street battle to reclaim VAT after credit card fraud (11 Nov 2012)
US ranks among top financial secrecy havens (11 Nov 2012)
The Blinkered View: Tax havens are essential and do us all a favour (11 Nov 2012)
This water tax trickery in the corporate sector is unacceptable (11 Nov 2012)
RBS and Barclays bankers face arrest in weeks over Libor (11 Nov 2012)
Chevron appeals against asset freeze in Argentina (11 Nov 2012)
French spy on tax dodgers in Switzerland (11 Nov 2012)
What the world can learn from Denmark's failed fat tax (11 Nov 2012)
Happy Birthday Tax Justice Network (9 Nov 2012)
European Social Forum- 10 years on and in the thick of it (9 Nov 2012)
Jersey: a deliberate base for money laundering (9 Nov 2012)
Dirty Jersey: Drug dealers, gun runners and HSBC (9 Nov 2012)
HSBC investigation: Drug dealers, gun runners and Britain's biggest bank (9 Nov 2012)
HSBC Jersey Account-Holders List Probed by U.K. Tax Authorities (9 Nov 2012)
HSBC accused of opening accounts in Jersey for British drugs and arms dealers (9 Nov 2012)
HSBC investigation: Offshore stash of man found with a house full of guns (9 Nov 2012)
HSBC investigation: Mexican subsidiary investigated over money laundering (9 Nov 2012)
HSBC May Face Charges in a US Laundering Inquiry (9 Nov 2012)
Black money in HSBC Geneva: Ambanis, Congress MP Annu Tandon have hoarded money (9 Nov 2012)
The International Financial Reporting Standards (IFRS) Foundation, parent of the IASB, has set aside nearly half a million pounds following an HMRC probe into the organisation (9 Nov 2012)
The Ostrich Postion: ICAEW denies large firms' involvement in tax avoidance (9 Nov 2012)
A land value tax would prompt property firms to action (9 Nov 2012)
US in talks with dozens of nations on anti-tax dodge pacts (9 Nov 2012)
News International could face charges over bribery allegations (9 Nov 2012)
Hedge Fund Co-Founder Faces Jury as FBI Raids Yield Trial (9 Nov 2012)
Time for a Change in International Tax (8 Nov 2012)
Germany Probes UBS Staff on Tax-Evasion Allegations (8 Nov 2012)
Liechtenstein banks weather tax evasion clampdown without mergers (8 Nov 2012)
The World's 200 Richest People are worth $2.7 trillion, the size of the gross domestic product of France, the fifth-biggest economy on the planet (8 Nov 2012)
IN 2008 the Royal Bank of Scotland (RBS) was the biggest bank in the world, with assets of £2.4 trillion ($3.5 trillion). It was sunk by a loss of £8 billion (8 Nov 2012)
A US bill to end secrecy surrounding shell companies (8 Nov 2012)
Kyoto won't save us from climate change – but a carbon tax could (8 Nov 2012)
Tax Justice Focus - The Transfer Pricing Edition (7 Nov 2012)
The UK government outsources the process of stopping private sector tax abuse to…the private sector (7 Nov 2012)
BBC to give freelance staff contracts after tax review (7 Nov 2012)
Transfer Pricing and Double Tax: Rethinking Conventional Wisdom (7 Nov 2012)
Betfair exits from Germany over tax (7 Nov 2012)
Petrobras faces $2.4 bln decade-old tax debt after court ruling (7 Nov 2012)
Hearts appeal to fans as club fears for future after tax bill (7 Nov 2012)
EADS offices searched in corruption probe (7 Nov 2012)
UK Drivers pay record 81p to Treasury for every litre of fuel (7 Nov 2012)
Why tinkering with transfer pricing rules will never solve the UK’s tax problem with multinational companies (6 Nov 2012)
UK, Germany to tinker with corporate tax avoidance (6 Nov 2012)
Ex-UBS Banker Bagios Pleads Guilty in Tax Conspiracy Case (6 Nov 2012)
HMRC chief blasted for 'failing to get to grips with tax avoidance' as she admits half of UK's 770 biggest firms funnel profits overseas (6 Nov 2012)
Accounting standards organisation IASB in HMRC tax probe (6 Nov 2012)
France announces €20bn worth of tax breaks (6 Nov 2012)
France to raise VAT to fund company tax breaks (6 Nov 2012)
UK Taxman admits Government powerless to force multinationals to declare profits (6 Nov 2012)
The Pink Elephant Season: George Osborne threatens big business with global tax crackdown (6 Nov 2012)
Top UK earners are pocketing pensions tax relief worth £25000 a year (6 Nov 2012)
Is the U.K. a Tech Company Tax Haven? (6 Nov 2012)
Tanzania Increases Tax Take From Gold Mining (6 Nov 2012)
The Bailout Of Russian “Black Money” In Cyprus (6 Nov 2012)
Argentina Withholds VAT Refunds From Tax Debtors (6 Nov 2012)
Expect more tax avoidance tricks: ICAEW makes case for legal professional privilege for accountants (6 Nov 2012)
Kazakh billionaire Mukhtar Ablyazov suspected of 'epic' £3billion fraud could be stripped of £18m mansion on Hampstead's billionaires' row (6 Nov 2012)
Bankers must be made to bear the cost of their reckless risk-taking: Separating retail and investment banking is not enough. Speculative banking needs to have unlimited liability (5 Nov 2012)
Tax Justice Network’s monthly podcast the Taxcast (5 Nov 2012)
The Tax Justice Network featuring in the Global Tax 50 (5 Nov 2012)
Tax Haven New Zealand: a (dirty) rose by any other name (5 Nov 2012)
HSBC needs to tell all on money laundering (5 Nov 2012)
Britain's tax offices, owned offhore, may soon be owned by bankers (5 Nov 2012)
Offshore umbrella companies and National Insurance (5 Nov 2012)
Apple paid less than 2% tax on overseas profits (5 Nov 2012)
Transfer Pricing Games: How Apple paid a tax bill of just 1.9% on its overseas profits by using complex avoidance schemes (5 Nov 2012)
Apple paid only 1.9% tax on earnings outside U.S. (more than 66-times LESS than general corp tax rates) (5 Nov 2012)
Treasury committee could grill US companies over 'tax evasion' (5 Nov 2012)
OECD enters multinationals' tax debate (5 Nov 2012)
HSBC profits hurt as fines charge hits $1.5bn (5 Nov 2012)
HSBC sets aside further £500m for US money laundering fines (5 Nov 2012)
Britain's taxes among highest in world, accountants say (5 Nov 2012)
UK State school teachers employed by tax-avoiding firm (4 Nov 2012)
Apple pays 1.9pc tax on overseas profits (4 Nov 2012)
Bradley Wiggins ends involvement in controversial 'tax dodge' scheme (4 Nov 2012)
Pakistan: Notices issued to over 20 cricketers for tax evasion (4 Nov 2012)
For a less taxing lifestyle: First house to go up for sale on the Channel Island haven of Sark in five years hits market for £4.75m (4 Nov 2012)
Newsnight bunnygirl: BBC news show snubs male economist of 54 but picks fashion blogger, 25, for debate about tax (3 Nov 2012)
Foreign firms could owe UK £11bn in unpaid taxes (3 Nov 2012)
Tax evaders won't be prosecuted... and will stay anonymous: HMRC refuses to name 500 Britons (3 Nov 2012)
Regulation Has Big Banks Rethinking Transfer Pricing (3 Nov 2012)
The Ostrich Position: Bush says 'no' to more regulation (3 Nov 2012)
Time for Scotland to stop buying from tax dodging companies (2 Nov 2012)
Greece's tax evasion list: a forgotten detail (2 Nov 2012)
Starbucks' European arm paid just $1.2m in taxes last year (2 Nov 2012)
Greek court dismisses charges against 'Lagarde List' journalist (2 Nov 2012)
Starbucks dismisses tax avoidance claims (2 Nov 2012)
Ireland High Court takes glimpse into murky world of tax avoidance (2 Nov 2012)
HMRC allows hundreds of tax evaders to avoid courts (2 Nov 2012)
New Scottish tax body asked to 'design out' tax avoidance (2 Nov 2012)
Portugal austerity: Parliament approves tax-rise budget (2 Nov 202)
Tax havens popular with Dutch banks (2 Nov 2012)
Insider's account of Goldman Sachs culture (2 Nov 2012)
Former billionaire Sean Quinn begins nine week jail term (2 Nov 2012)
Man who hid 14 million cigarettes in refrigerated lorries carrying fruit and vegetables is jailed (2 Nov 2012)
Rangers stakeholder faces tax scheme probe (2 Nov 2012)
Tax confidentiality hurts transparency (2 Nov 2012)
India turns sights on tax havens (2 Nov 2012)
George Bush is in Cayman Islands talking about tax haven investments (2 Nov 2012)
Does Canada’s government want to know about tax havens? (1 Nov 2012)
Finland posts 17000 pages of corporate tax (1 Nov 2012)
Saying “we’re not a tax haven” doesn’t convince anyone: Jersey, Antigua and Gibraltar, please note (1 Nov 2012)
Tax haven property markets thrive as political scrutiny grows (1 Nov 2012)
Rethinking Global Development Goals post-2015 (1 Nov 2012)
Starbucks's European tax bill disappears down $100 million hole (1 Nov 2012)
Ireland Commissioners were concerned over a scheme allegedly involving 26 wealthy individuals that could result in up to €110 million tax losses to Revenue (1 Nov 2012)
Bribery and corruption: 10 million in aid to Uganda ended up in bank accounts of PM's aides (1 Nov 2012)
Italy money laundering probe swoops on 21 cash transfer bureaux (1 Nov 2012)
KPMG opens office in Myanmar (1 Nov 2012)
Google denies 1 billion euro French tax claim (1 Nov 2012)
UK Beer tax 'leading to pub closures' claims Andrew Griffiths MP (1 Nov 2012)

OCTOBER 2012

There is an alternative to austerity: General Federation of Trade Unions (31 Oct 2012)
No government that creates a 5.5% tax rate for multinational companies is committed to social justice (31 Oct 2012)
A roll call of corporate rogues who are milking the country (31 Oct 2012)
"A leaf being turned" -Speech given by Andrew G Haldane, Executive Director, Financial Stability and member of the Financial Policy Committee at Occupy Economics, “Socially useful banking” At Friend’s House, Euston, London 29 October 2012 (31 Oct 2012)
Switzerland: Are Its Days as a Tax Haven for Foreigners Numbered? (31 Oct 2012)
Greek tax evasion belies a culture of financial dishonesty (31 Oct 2012)
Cyprus bailout may cause tax headache for expats (31 Oct 2012)
Cuts to UK child benefit will see one million families pay 52% tax with some losing more than 70p in every pound (31 Oct 2012)
German tax take seen rising further (31 Oct 2012)
Bank of England's Haldane: Occupy was right (30 Oct 2012)
Tackling tax havens: unitary taxation (30 Oct 2012)
Greece is not alone – tax evasion is a British problem too (30 Oct 2012)
Bank of England's Andrew Haldane: Occupy played key role (30 Oct 2012)
The living wage and tax (30 Oct 2012)
Dolce and Gabbana to go on trial for tax evasion (30 Oct 2012)
Google and Starbucks face tax questions (30 Oct 2012)
UK Minister who criticised Ken Livingstone over tax is linked to tax break scheme (30 Oct 2012)
Greek journalist faces trial over publishing tax evaders list (30 Oct 2012)
Romney used LDS Church for tax avoidance through charity shelter (30 Oct 2012)
UK Crown Dependencies Hold First Trilateral Meeting (30 Oct 2012)
IRS whistleblower receives $38m for information on tax avoidance (30 Oct 2012)
PFI bill for Worcestershire Royal Hospital is likely to tot up to £852 million over its 30-year life whereas the original estimate was £95 million (30 Oct 2012)
Jersey Accountant admits fraud in Australia (30 Oct 2012)
US: Iraqi audit points to huge money laundering (30 Oct 2012)
Tackling tax havens: country-by-country reporting (29 Oct 2012)
Why the UK doesn’t want to prosecute financial crimes (29 Oct 2012)
A new Tax Haven Toolkit (28 Oct 2012)
New estimates: Sub Saharan African countries lost $814bn capital flight (28 Oct 2012)
Capital Flight from Sub-Saharan African Countries: Updated Estimates, 1970 - 2010 (28 Oct 2012)
Jersey is doing all it can to oppose full information exchange with the UK, and that can only be to help tax evaders (29 Oct 2012)
UK governemnt to take no action of tax avoidance schemes designed , marketed and implemented by PricewaterhouseCoopers, KPMG, Deloiite and Ernst & Young (29 Oct 2012)
UK Governemnt will not do anything to prevent organisations located in tax havens from acquiring private finance initiative contracts (29 Oct 2012)
UK Governemnt will not do seek to recover legal costs of fighting sham tax avoidance schemes marketed by PricewaterhouseCoopers, KPMG, Deloiite and Ernst & Young (29 Oct 2012)
UK Governemnt will not take any steps under which companies avoiding UK taxes would not be eligible to receive any public grants and subsidies (29 Oct 2012)
Capture of the State: Deloitte, KPMG, Ernst and Young and PwC staff seconded to the UK Treasury (29 Oct 2012)
Requests from foreign governments to UK tax office up 18% (29 Oct 2012)
Tempting foreign owners in is a recipe for big names avoiding paying UK tax (29 Oct 2012)
GDF Suez's Belgian Units Accused of Tax Evasion: L'Echo (29 Oct 2012)
Romney Avoids Taxes via Loophole Cutting Mormon Donations (29 Oct 2012)
Falcao Soccer Investors Tap Dutch 'Haven' as Value Leaps (29 Oct 2012)
Bitter divorcees are top tax informers (29 Oct 2012)
The fall of Berlusconi? Sentenced to jail - but will he ever see the inside of a cell? (29 Oct 2012)
Three company directors, who fraudulently claimed almost ₤220,000 in VAT repayments by pretending to sell a Bloomsbury hotel they didn’t own (29 Oct 2012)
Raise the UK's 40p tax threshold to £50000 to reverse the higher rate tax trap for millions of taxpayers (29 Oct 2012)
Hogan loses court fight over tax documents (29 Oct 2012)
Transfer Pricing: Keeping intra-group services at arm's length (29 Oct 2012)
UK Governemnt ahs no worthwhile data about derivatives trading by banks (29 Oct 2012)
TJN challenges Jersey (again!) to open debate (26 Oct 2012)
Silvio Berlusconi sentenced for tax fraud (26 Oct 2012)
Milan owner Silvio Berlusconi sentenced to prison for tax evasion (26 Oct 2012)
Berlusconi's Tax Fraud: Using Offshore Accounts To Make $349M On U.S. TV And Movie Rights (26 Oct 2012)
HMRC tax investigations soar (26 Oct 2012)
CEOs to the Tax Rescue? (26 Oct 2012)
US Federal judge throws out Entergy tax challenge (26 Oct 2012)
Fatca faces delay after bilateral disagreements (26 Oct 2012)
Swiss Banks Go Local in Bid to Lure Latin American Millionaires (26 Oct 2012)
US IRS delays key start dates for global tax evasion law (26 Oct 2012)
India, Spain sign pact to amend double taxation avoidance pact (26 Oct 2012)
Hearts to face Revenue & Customs in tribunal over £1.75m tax bill (26 Oct 2012)
Tax: Revenues rising slowly across the OECD (25 Oct 2012)
Amazon to be stripped of tax advantage on sale of ebooks (25 Oct 2012)
Foreign firms face UK tax crackdown (25 Oct 2012)
UK MPs consider tax avoidance probe (25 Oct 2012)
Hedge Fund Havens Weigh Taxes as Caribbean's Debt Rivals Greece (25 Oct 2012)
AFRICA is losing over US$50 billion through illicit financial flows (25 Oct 2012)
Journalists urged to help stop illicit financial flows from Africa (25 Oct 2012)
Stamp duty changes prompt DOTAS update (25 Oct 2012)
Jersey Launches Property Tax Review (25 Oct 2012)
Illinois' Flat Tax Obsolete In Our Era Of Inequality (25 Oct 2012)
Greece fights eternal battle against tax evasion (25 Oct 2012)
Foreign Tax Reserves Are `Crack Cocaine' For Earnings Manipulation (25 Oct 2012)
The October taxcast: Helsinki, Starbucks, and the selling of secrecy (24 Oct 2012)
A new demand to investigate tax avoidance is made in the UK House of Commons (24 Oct 2012)
How to stop Starbucks-style tax avoidance (24 Oct 2012)
How to beat corporate tax avoidance and hold global capital to account (24 Oct 2012)
As Starbucks sweats we reveal the big business tax rates, from zero to 0.54% (24 Oct 2012)
Foreign firms face tax crackdown in UK and Europe (24 Oct 2012)

Tobin-style tax gets green light from European commission (24 Oct 2012)
Row brews: David Cameron refuses to condemn global firms for tax avoidance (22 Oct 2012)
Amazon to be stripped of tax advantage on sale of ebooks (24 Oct 2012)
Ex-Vantis Tax boss jailed for £70m charity tax scam (24 Oct 2012)
UK tax rules face EU court scrutiny (22 Oct 2012)
Hard-to-tax companies should make other contributions to society (24 Oct 2012)
Starbucks finance chief denies tax claims (24 Oct 2012)
Cut income tax by 2p by using foreign aid cash, says Labour peer (24 Oct 2012)
Egypt Orders Tax Evasion Probe Against Businessman Salem (24 Oct 2012)
US sues Bank of America for $1bn over 'hustle' mortgage fraud scheme (24 Oct 2012)
Stealing Africa: Why Poverty? (22 Oct 2012)
The Thames needs a new sewer and we ask a Swiss bank to fund it. What low have we reached? (22 Oct 2012)
Would the Murphy / Meacher Tax Avoidance Bill tackle Starbucks? (22 Oct 2012)
Country-by-country reporting for banking, construction and telecommunications would help to address corruption, tax evasion and other malpractice (22 Oct 2012)
Tax, social protection and development: European proposals paint only half the picture (22 Oct 2012)
Facebook boss under fire over tax put on UK public payroll - and is paid as much as the Prime Minister (22 Oct 2012)
Nike, Microsoft and Apple admit to offshore tax shenanigans (22 Oct 2012)
E-bay is latest overseas company to pay little UK tax (22 Oct 2012)
Amazon charges UK publishers 20 per cent VAT on book sales when it only pays 3 per cent (22 Oct 2012)
Starbucks gets a roasting over tax (22 Oct 2012)
Starbucks sweats under tax spotlight (22 Oct 2012)
Africa Debate: Will Africa ever benefit from its natural resources? (22 Oct 2012)
Cayman Islands are a tax haven for people like Romney: Jeffrey Sachs (22 Oct 2012)
Romney's tax avoidance schemes alarm voters (22 Oct 2012)
Goldman Sachs 'muppet' book says unsophisticated clients targeted (22 Oct 2012)
Goldman Sachs' London office was 'like the Wild West' (22 Oct 2012)
Anger grows over large companies' tax bills as attention turns to eBay and Ikea (21 Oct 2012)
eBay avoids £50m corporation tax bill by channelling payments through Luxembourg (21 Oct 2012)
EBay 'pays £1.2m in UK tax' on sales of £800m (21 Oct 2012)
'Abusive tax avoidance' affects temporary workers (21 Oct 2012)
Bradley Wiggins' 'abusive' Cayman Islands tax dodge: He signs up with Coronation Street star Bill Roache to avoidance scheme criticised by the Treasury (21 Oct 2012)
End Deferred Taxes on Foreign Corporate Profits (21 Oct 2012)
Lance Armstrong's doctor Michele Ferrari accused of money laundering (21 Oct 2012)
Fines not imposed by statute are tax deductible - advised by KPMG: McLaren Racing Limited v The Commissioners for Her Majesty's Revenue & Customs (21 Oct 2012)
The FT says HMRC’s tax gap report is a work of fiction (19 Oct 2012)
Romney's Accountants (PricewaterhouseCoopers) Busted in New Tax Justice Network Study (18 Oct 2012)

Financial Secrecy, Banks and the Big 4 Firms of Accountants (19 Oct 2012)
Civil society calls for measures to stop the drain of resources through trade mispricing and illicit flows (19 Oct 2012)
Starbucks faces a boycott over its tax practices (19 Oct 2012)
UK tax crackdown to suffer as investigators retire (19 Oct 2012)
A look at tax havens by the Fortune 500 (19 Oct 2012)
Capture of the state: UK Treasury appoints for Accenture (formerly Andersen Consulting) partnerdirector-general of tax and welfare (19 Oct 2012)
African Nations Join OECD Tax Transparency Initiative (19 Oct 2012)

Vodafone, Income Tax department set for another round in Supreme Court (19 Oct 2012)
Pakistan Cigarette companies evading over Rs 10b tax (19 Oct 2012)
Jersey To Change ISE Fees For Trusts (19 Oct 2012)
HMRC’s estimate of tax evasion in the shadow economy is ludicrously low (18 Oct 2012)
Why HMRC’s tax gap still makes no sense (18 Oct 2012)
The tax gap – disappearing as if by HMRC magic (18 Oct 2012)
Which Fortune 500 Companies Are Sheltering Income in Overseas Tax Havens? (18 Oct 2012)
UK Uncut targets Starbucks over tax (18 Oct 2012)
George Osborne accused of opening tax loophole with 'shares for rights' (18 Oct 2012)
Transfer Pricing: Canada Supreme Court sides with Glaxo in tax fight (18 Oct 2012)
Canada court rules for Glaxo in tax case (18 Oct 2012)
Firm that ran Jimmy Carr tax avoidance scheme 'in legal scrap with accountants RSM Tenon (18 Oct 2012)
UK tax gap has widened to £32bn, says HMRC (18 Oct 2012)
HMRC data show £1bn rise in uncollected tax (18 Oct 2012)
Measuring UK tax gaps 2012 (18 Oct 2012)
The real scroungers are the tax avoiders (18 Oct 2012)
Ex-Swiss banker may be helping US in tax probe (18 Oct 2012)
Jersey and Singapore sign tax information agreement (18 Oct 2012)
Will the GAAR target inheritance tax avoidance? (18 Oct 2012)
UBM plans to move tax base back to UK (18 Oct 2012)
Occupy London celebrates first birthday with launch of The Little Book of Ideas (17 Oct 2012)
HMRC says “don’t blame us for tax avoidance by multinationals: we’re only playing by the rules” (17 Oct 2012)
Staggering Levels of Capital Flight from North African Countries (17 Oct 2012)
Capital Flight from North African Countries (17 Oct 2012)
UK urged to reform tax rules over profit moving by global firms: Google, Facebook, Amazon and Starbucks paid £30m in UK tax in last four years despite £3.1bn in sales (17 Oct 2012)
Starbucks: yet another global company accused of massive UK tax avoidance (17 Oct 2012)
Starbucks tax avoidance: HMRC to face parliamentary committees (17 Oct 2012)
Five questions answered on Starbucks' low UK tax payments (17 Oct 2012)
Should we boycott the tax-avoiding companies? (17 Oct 2012)
How The U.S. Is Squandering As Much As $430 Billion In Corporate Tax Revenues (17 Oct 2012)
Soft-Core Porn Mogul Sues Accountants BDO Seidman (17 Oct 2012)
Former Swiss banker pleads not guilty to new US tax charges (17 Oct 2012)
Argentina's Taxman Clamps Down On Grain Exporters (17 Oct 2012)

UK Taxman loses appeal against FCE Bank group relief ruling (17 Oct 2012)
Esure founder considering quitting the UK (17 Oct 2012)
Swiss Bank secrecy targeted in money laundering case (17 Oct 2012)
Peter Wood cannot escape tax in Jersey (17 Oct 2012)
Singapore has the highest percentage of millionaire households in the world (17 Oct 2012)
Greek MPs accused of tax evasion (17 Oct 2012)
Tax warning: declare your direct selling earnings (17 Oct 2012)
Ryanair: Italian tax evasion claims "untrue" (17 Oct 2012)
Tax Avoidance and Transfer Pricing: first Facebook, then Starbucks, now it's Cirque du Solei (16 Oct 2012)
Irish Congress of Trade Unions calls for boycott of Starbucks (16 Oct 2012)
Starbucks avoiding tax has a knock-on effect on homegrown business (16 Oct 2012)
Starbucks 'paid just £8.6m UK tax in 14 years' (16 Oct 2012)
Starbucks paid no tax on UK earnings in the past three years. Is this OK? (16 Oct 2012)
How much tax do Starbucks, Facebook and the biggest US companies pay in the UK (16 Oct 2012)
Ryanair boss faces investigation into alleged tax evasion in Italy (16 Oct 2012)
Non-disclosure of geographic earnings can be a marker of tax avoidance (16 Oct 2012)
Tech giants’ tax avoidance is a blight on the media industry (16 Oct 2012)
Denmark Toughens Rules On Holding Companies (16 Oct 2012)
Ayrault Says Art Will Not Be Included in French Wealth Tax (16 Oct 2012)
NZ Tax dodgers cost country over $80 million in undeclared income (16 Oct 2012)
Vince Cable: George Osborne's tax system is "unfair and inefficient" (16 Oct 2012)
Tax haven Jersey, hiding over 99% of assets held there (15 Oct 2012)
New Congolese oil and mining codes must include strong measures on transparency, tenders and community rights (15 Oct 2012)
Transfer pricing may appear mundane but the wellbeing of hundreds of millions of people is at stake (15 Oct 2012)
How Starbucks avoids UK taxes (15 Oct 2012)
City's expat bankers feel pain as taxman targets 'low-hanging fruit' (15 Oct 2012)
UK Tax take from highly paid expats rises 23% (15 Oct 2012)
More than 100 UK advisers targeted after tax avoidance schemes unravel (15 Oct 2012)
Celebrities ‘mis-sold’ tax-avoidance schemes (15 Oct 2012)
Some of Britain's biggest celebrities urged to claim over failed tax-avoidance schemes (15 Oct 2012)
Pressure on offshore tax zones rises (15 Oct 2012)
A rightwing insurrection is usurping our democracy (15 Oct 2012)
The state lines their pockets: KPMG investigates property company tax (15 Oct 2012)
Denmark under pressure after Sweden cuts tax (15 Oct 2012)
West Seeks to Plug Loopholes in Iran Shipping Sanctions (15 Oct 2012)
Greece's biggest company flees, bottler CCH to Switzerland (15 Oct 2012)
Koch Sued by Executive Claiming Captivity, Intimidation (15 Oct 2012)
New rules, tough talk as Singapore seeks to end tax haven image (15 Oct 2012)
From US Sub Prime to London Prime: Shadow Bankers in London (15 Oct 2012)
Building Markets or Building Society: Responses to Food Speculation (15 Oct 2012)
New Global Wealth Report: US median wealth close to Greece's (12 Oct 2012)
If Jersey wants to lose the tax haven label why not try giving up being a tax haven? (12 Oct 2012)
If only Bill, if only Bono….then we’d have real change and no need for “innovative financing for development” (12 Oct 2012)
McLaren win Ferrari 'spying' fine tax case (12 Oct 2012)
Norway tax havens in paradise cause significant problems (12 Oct 2012)
Offshore tax havens must go! (12 Oct 2012)
The 10 Most Corrupt Tax Loopholes (12 Oct 2012)
Italian government eases austerity with income tax cuts (12 Oct 2012)
Surprise! More IRS Auditing of Large Companies Results in More Taxes Paid (12 Oct 2012)
Liechtenstein Adopts Changes To Financial Conglomerate Law (12 Oct 2012)
Mitt Romney and foreign bank tax evasion (12 Oct 2012)
Swiss tax privileges for commodity groups contribute to exploitation of developing countries (11 Oct 2012)
Memo to the UK: the only way to win a race to the bottom is not to play (11 Oct 2012)
The oil industry wants to maintain secrecy so it can maintain the culture of corruption (11 Oct 2012)
Facebook's UK corporation tax bill last year was less than it pays a single average worker (11 Oct 2012)
Facebook (audited by Ernst & Young) criticised for £238000 UK tax bill last year (11 Oct 2012)
Top Five Internet Companies Pay Minimal Corporation Tax (11 Oct 2012)
Rejecting a Robin Hood tax would be a spectacular own goal (11 Oct 2012)
Australia Ratifies Multilateral Tax Cooperation Agreement (11 Oct 2012)
McLaren £49m 'cheat' fine is tax deductible (11 Oct 2012)
Monsanto Suspended In Argentina On Allegations Of Tax Irregularities (11 Oct 2012)
IRS says 'tax avoidance' at heart of Solyndra bankruptcy plan (11 Oct 2012)
Ex-UBS Client Roessel Avoids Prison in Offshore Tax Case (11 Oct 2012)
Oil Companies' Lawsuit Seeks to Undermine Global Transparency (11 Oct 2012)
Norway to double carbon tax on oil industry (11 Oct 2012)
Nigerian farmers sue Shell in Dutch court (11 Oct 2012)
Uncle Sams Tax Service Founder Pleads Guilty to Identity Theft (11 Oct 2012)
Share plans caught by tax avoidance rules (11 Oct 2012)
Italian low-paid workers handed income tax cut (11 Oct 2012)
BBC freelancers to be offered staff contracts after 'tax avoidance' row (11 Oct 2012)
Tax planning in the public sector is an ethical non-starter (10 Oct 2012)
The US shell corporation – the perfect vehicle for corruption (10 Oct 2012)
Elton John 'not libelled by Times tax avoidance article' (10 Oct 2012)
Eleven European Countries Support Tax on Financial Transactions (10 Oct 2012)
Will Britain tackle tax evasion? (10 Oct 2012)
The City has no interest in closing tax havens (10 Oct 2012)
Monti Surprises Italians With Tax Cut (10 Oct 2012)
Jersey: The richest offshore tax shelter of them all (10 Oct 2012)
The Ostrich Position: Jersey 'can do more to fight off tax haven label' (10 Oct 2012)
Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans (10 Oct 2012)
Italian church to be stripped of tax exemption from 2013 (10 Oct 2012)
BBC to crack down on tax-avoiding stars (10 Oct 2012)
Manhattan U.S. Attorney Announces Seizure Of Over $31 Million In Connection With An International Drug Trafficking And Money Laundering Scheme (10 Oct 2012)
UK Tribunal gets taste for toasted sandwich tax (10 Oct 2012)
No curbs on predatory and calamitous capitalism: Britain’s financial regulators are still asleep and more scandals could follow (9 Oct 2012)
How do we know New Zealand is a tax haven? The answer is on the web (9 Oct 2012)
Jersey trumpets its cooperation on tax with the USA whilst refusing the most basic information exchange with the UK (9 Oct 2012)
Eleven EU Members Support Transaction Tax (9 Oct 2012)
EU financial transactions tax gets enough support to take off (9 Oct 2012)
Federal Tax Loopholes: Big Corporations Profit From This Mafia-Like Protection Scheme (9 Oct 2012)
Colombians have over $50B in offshore accounts: finance minister (9 Oct 2012)
It's time to eliminate anonymous shell companies (9 Oct 2012)
Pfizer's U.S. Losses Questioned as Overseas Profit Soars (9 Oct 2012)
Vodafone may get relief in India tax dispute (9 Oct 2012)
Swiss Target Commodities Secrets Risking $21 Billion Hegemony (9 Oct 2012)
Guernsey, Jersey and the Isle of Man to sign US tax deal (9 Oct 2012)
Tax offences to be made money laundering (9 Oct 2012)
Court rejects Chevron appeal in Ecuador pollution case (9 Oct 2012)
Geithner for stronger India-US ties to prevent offshore tax evasion (9 Oct 2012)
UK Taxpayers 'at risk' in rail bid (9 Oct 2012)
Tax Justice Network: TJN: European podcast award (8 Oct 2012)
Tory MPs promoting the virtues of theft and tax cheating (8 Oct 2012)
How companies from UK, tax havens, pour cash into US elections (8 Oct 2012)
Tax haven conundrum stalls venture capital rules (8 Oct 2012)
Swedish tax authorities target HK, Panama, Dubai, Qatar for TIEAs (8 Oct 2012)
George Osborne: 'There will be new taxes on rich people' (8 Oct 2012)
Business backs George Osborne's 'tax cut for millionaires' (8 Oct 2012)
New Zealand joins international tax pact amid criticisms of 'tax haven' status (8 Oct 2012)
HSBC, RBS and Barclays - each have gross loans and investments equivalent to annual British economic output, GDP, or more (8 Oct 2012)
Useless Gestures: Jersey Legislates To Block 'Vulture Funds' (8 Oct 2012)
Foreign trusts must be broken open - Greens (7 Oct 2012)
Helsinki Boycotts Tax Havens (7 Oct 2012)
Pirate Islands: £1m buys foreign investors right to live in Britain (7 Oct 2012)
David Cameron rules out mansion tax and plans further welfare cuts (7 Oct 2012)
Child benefit cuts could hit UK couples with £3000 tax bill (7 Oct 2012)
How British companies pour cash into the American elections (7 Oct 2012)
George Osborne: keeping 50p tax rate will hit the poor, not the rich (7 Oct 2012)
Germany to negotiate deal with Singapore against tax evasion (7 Oct 2012)
Taking action on tax avoidance 'could harm public sector' (7 Oct 2012)
Favourable tax draws companies to UK (7 Oct 2012)
Gary Barlow and Anne Robinson 'used aggressive tax avoidance worth £1bn' (6 Oct 2012)
Take That stars in Jersey-based tax dodge scheme (6 Oct 2012)
Jersey's economy will be flat next year, says report (6 Oct 2012)
Guernsey 'tax haven' hopes for Conservatives conference (6 Oct 2012)
AIB Boss To Drive Jersey's Financial Centre Strategy (6 Oct 2012)
Germany to negotiate deal with Singapore against tax evasion (6 Oct 2012)
An award for Richard Murphy – for an outstanding contribution to the accountancy profession (5 Oct 2012)
Why does the government tolerate tax avoiders in its ranks? (5 Oct 2012)
Off-payroll tax avoidance is rife, but the UK government does nothing (5 Oct 2012)
Anne Robinson 'avoided tax on £4m of income' (5 Oct 2012)
BBC told by MPs to make presenters pay fair share of tax (5 Oct 2012)
MPs decry tax ploy at BBC (5 Oct 2012)
Can personal service companies save you tax? (5 Oct 2012)
UK House of Commons Public Accounts Committee Report: Off-payroll arrangements in the public sector (5 Oct 2012)
Anger in Turks and Caicos over tax reform (5 Oct 2012)
Accounting Makeover for Global Companies Seen Within US: Taxes (5 Oct 2012)
'Tax evasion in Pakistan audacious, confounding' (5 Oct 2012)
We're Not Broke premieres in Scotland (4 Oct 2012)
Tax Injustice Following the Tax Trail (4 Oct 2012)
Tax Injustice Following the Tax Trail, a report by Christian Aid and TASC (4 Oct 2012)
Do millionaires move because of tax? The evidence from the US is that they don’t (4 Oct 2012)
Jersey is really sinking (4 Oct 2012)
Spanish companies say “we won’t pay, no way” as they move to tax havens (4 Oct 2012)
Isle of Man’s Attorney General faces perjury and forgery charges (4 Oct 2012)
Overseas Cash and the Tax Games Multinationals Play (4 Oct 2012)
'Pigeons' in a flap over François Hollande tax plan (4 Oct 2012)
Portugal unveils tax hikes to meet EU bail-out demands (4 Oct 2012)
Madagascar doubles revenue from natural resources (4 Oct 2012)
Italian Tax Collectors, Allegedly Spent 100 Million Euros They Collected On Yachts and Parties (4 Oct 2012)
SEC Charges Hedge Fund Managers with Defrauding Investors (4 Oct 2012)
Beancounters settle up Rangers FC's final tax bill (4 Oct 2012)
Labour conference: Miliband defends Cameron tax claims (3 Oct 2012)
Spain's tax take tumbles as companies go abroad (3 Oct 2012)
Overseas Cash and the Tax Games Multinationals Play with help fro Ernst & Young (3 Oct 2012)
Offshore Tactics Helped Increase Romneys’ Wealth (3 Oct 2012)
Tax equity distorted in Wall Street hall of mirrors (3 Oct 2012)
Deutsche Bank ordered to pay £50m tax on bonuses (3 Oct 2012)
UBS wins appeal against HMRC over £100m bonus scheme (3 Oct 2012)
Another “off the shelf” tax avoidance scheme marketed by Deloitte: UBS AG and DB GROUP SERVICES (UK) LIMITED v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (3 Oct 2012)
Press statement - Inside Track, Ingenious Film Partners and Ingenious Games (3 Oct 2012)
The Hand of Ernst & Young in another tax avoidance scheme: BOYER ALLAN INVESTMENT SERVICES LIMITED (formerly BOYER ALLAN INVESTMENT MANAGEMENT LIMITED) v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS (3 Oct 2012)
Senior UK Revenue resignations jump by nearly half (3 Oct 2012)
'A terrible mistake': UK Taxpayer to foot £40 million bill as Government pulls the plug on West coast rail franchise (3 Oct 2012)
Irish Revenues Ahead Of Target (3 Oct 2012)
Italian tax collectors accused of pocketing millions for parties (3 Oct 2012)
Nicolas Cage receives damages and apology over online tax evasion story (3 Oct 2012)
Germany and France back a financial transactions tax (2 Oct 2012)
UK Foreign Office approved peer's role as tax haven lobbyist (2 Oct 2012)
Apple’s secret hedge fund stinks (2 Oct 2012)
Aerospace predator poised to take over BAE made £3bn in the UK... and paid just £10m in tax (2 Oct 2012)
Tax evasion charged as probe of failed US bank widens (2 Oct 2012)
JK Rowling lambasts 'contemptible' tax evasion (2 Oct 2012)
HMRC drops eurobond tax crackdown (2 Oct 2012)
Is David Cameron really going to give each millionaire a £40000 tax cut? (2 Oct 2012)
Miliband: I would bring back 50p tax rate and tax bankers' bonuses (2 Oct 2012)
UBS Bank claims tribunal victory over tax avoidance scheme (2 Oct 2012)
Nigeria Confirms Plans To Increase Tax Take From Oil (2 Oct 2012)
New White Paper on the FSI 2011: Where to draw the line? Identifying secrecy jurisdictions for applied research (1 Oct 2012)
Derivatives: the new way to shift profits without going near a transfer pricing issue (1 Oct 2012)
Look at the list and say if you’d rather live in a high or low tax country (1 Oct 2012)
Superrich stay put in high-tax states like California (1 Oct 2012)
Remnants of Swiss banking secrecy under fire as German opposition leader blasts tax deal (1 Oct 2012)
HMRC crackdown on freelance tax dodge used by BBC and civil servants (1 Oct 2012)
Alesco appeals NZ$8.6m tax avoidance ruling (1 Oct 2012)
HMRC: Too many highly experienced staff 'walking out of the door' (1 Oct 2012)
Rangers' final tax bill tops £94m, Duff and Phelps reveals (1 Oct 2012)
Spanish banks will need up to €105bn, warns Moody's (1 Oct 2012)
Offshore Tax Avoidance Gimmicks Must End (1 Oct 2012)

SEPTEMBER 2012

Glencore accused of slashing tax bill by using complex insurance deals (30 Sep 2012)
Break up the banks and restore 50p tax rate, says Ed Miliband (30 Sep 2012)
Germany and France Join to Support Tax on Financial Trades (30 Sep 2012)
Thousands across Germany demand higher taxes for the wealthy (30 Sep 2012)
George Osborne's CO2 tax will double UK electricity bills (30 Sep 2012)
Hedge fund founder David Harding reveals £34m tax bill (30 Sep 2012)
Private equity managers fear tax hit (30 Sep 2012)
If there’s this much money to be had from tackling tax evasion why won’t HMRC go for it nationwide? (28 Sep 2012)
Uncounted ownership: Time to stop hiding? (28 Sep 2012)
Irish rate of tax evasion seven times that of UK (28 Sep 2012)
France Raises Taxes in Tough Budget (28 Sep 2012)
France targets deficit with tax-hiking budget (28 Sep 2012)
Global shell games (28 Sep 2012)
Spain To Combat Tax Avoidance (28 Sep 2012)
UK's ruling Liberal Democrats, steeped in money from tax haven Jersey (27 Sep 2012)
Tax authorities back country-by-country reporting to prevent transfer pricing abuse (27 Sep 2012)
Ai Weiwei tax fine: China's legal system 'rotten' (27 Sep 2012)
Spain to announce $30bn worth of cuts and tax rises (27 Sep 2012)
Andrew Mitchell accepts donations from tax haven firm and biggest corporate donor to Lib-Dems (27 Sep 2012)
Credit Suisse ex-trader Kareem Serageldin in court (27 Sep 2012)
L'Oreal hits out at planned French tax increase (27 Sep 2012)
The rights and wrongs of moving profits offshore to cut tax bills (27 Sep 2012)
European Commission has referred the UK to the EU Court of Justice (ECJ) for its tax legislation on cross-border loss relief (27 Sep 2012)
Study: $20 carbon tax could halve US deficit (27 Sep 2012)
Trust us, we're euphoric - Private equity and a tax haven part of the EBRD's first post-Arab Spring swoop (26 Sep 2012)
Canadian Money In Tax Havens at All-Time High (26 Sep 2012)
Nick Clegg sings the praises of the Channel Islands tax havens – telling us where the Lib Dems really stand on the issue (26 Sep 2012)
It’s time to tax the castle (26 Sep 2012)
Romney Accountant's (PricewaterhouseCoopers) Letter - Exercise In Obfuscation ? (26 Sep 2012)
Property makes people rich through good fortune, not effort. A tax on wealth - not work - is a policy the Lib Dems should be championing (26 Sep 2012)
Africa May Have Up to 200 Hidden Billionaires, Mobius Says (26 Sep 2012)
Mitt Romney doubles his income from tax havens to £3million (26 Sep 2012)
HSBC and the Global Drug Trade (26 Sep 2012)
Factbox - HSBC money laundering probes (26 Sep 2012)
Better-off UK pensioners should be stripped of taxpayer-funded benefits, says UK government (26 Sep 2012)
India: Tax residency certificate mandatory for foreign investors (26 Sep 2012)
Tax and spending at the heart of US election battle (25 Sep 2012)
Danny Alexander promises crackdown on tax avoidance to raise £4bn (25 Sep 2012)
Stop tax-dodging firms winning government contracts (25 Sep 2012)
Firms in tax havens will be denied public money (25 Sep 2012)
We will get mansion tax on £2 million homes through next budget, promise Lib Dems (25 Sep 2012)
UK Tax evasion crackdown to net £4bn (25 Sep 2012)
HMRC's former boss honoured ... for services to tax avoidance (25 Sep 2012)
Ingenious refers HMRC tax avoidance claims to tribunal (25 Sep 2012)
UK spent millions training security forces from oppressive regimes (25 Sep 2012)
Bribery and Corruption: SEC Charges Tyco for Illicit Payments to Foreign Officials (25 Sep 2012)
Subsidiary of Tyco International Ltd. Pleads Guilty, Is Sentenced for Conspiracy to Violate Foreign Corrupt Practices Act (25 Sep 2012)
Masters of Money: Friedrich Hayek (25 Sep 2012)
Alcatel-lucent Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act Allegations (25 Sep 2012)
Restore the Tier-1 UK visa of journalist Leah McGrath Goodman #FreeJersey - Sign the Petition (24 Sep 2012)
The September Taxcast (24 Sep 2012)
The reality of HMRC and the tax gap is they’re losing because they don’t have the people to do the job (24 Sep 2012)
Former HMRC head Dave Hartnett awarded by protesters (24 Sep 2012)
Hilary Clinton calls on elites to pay more tax in remarks seen as criticism of Romney (24 Sep 2012)
Tax evasion cases investigated by HM Revenue & Customs drops by 25% (24 Sep 2012)
Britain's biggest tax payers (24 Sep 2012)
Evidence companies are using Spain and Gibraltar to dodge UK’s LVCR removal (24 Sep 2012)
Bumi takes a thrashing as Indonesian miner probed (24 Sep 2012)
Tunisia: Assets found in Switzerland “a drop in the ocean” (24 Sep 2012)
Switzerland tax system set for overhaul (24 Sep 2012)
Prince A No-Show For IRS Summons Over French Tax Investigation (24 Sep 2012)
The high price of havens for tax avoidance (24 Sep 2012)
German Catholics to be denied Communion under church tax rule (24 Sep 2012)
Two Conservative donors with an offshore trust are facing £11.5m tax bill (23 Sep 2012)
Tax crackdown on rich announced by Danny Alexander (23 Sep 2012)
Should there be a tax crackdown on the affluent? (23 Sep 2012)
The Right's Eyebrow-Raising Defense of Romney's Foreign Tax Havens (23 Sep 2012)
Why is so much UK aid money still going to companies based in tax havens (23 Sep 2012)
Belize wins 60-day reprieve after partial debt payment (23 Sep 2012)
Welcome to the world of aid-funded business (23 Sep 2012)
Europe's dividend tax policy bites (23 Sep 2012)
Tax taskforces: Why lawyers and not accountants? (23 Sep 2012)
Portugal backs down on social security tax rise (23 Sep 2012)
Tax Haven Britain - now they want more! (22 Sep 2012)
If you want a dodgy company it’s a sad fact that the USA and UK are great places to go (22 Sep 2012)
Is Gibraltar the new centre for VAT abuse, replacing Jersey? (22 Sep 2012)
Scores of British MPs and superstars linked to offshore tax havens (22 Sep 2012)
Irish subsidiaries helped Microsoft reduce US tax bill by €1.87bn in 2011 (22 Sep 2012)
The Corporate Tax Dodge - Billions in Avoided Taxes While America Goes Broke (22 Sep 2012)
Launderers Anonymous:A study highlights how easy it is to set up untraceable offshore shell companies (22 Sep 2012)
Romney releases his 2011 tax return (22 Sep 2012)
Romney Reveals He Paid 14% Rate in '11 Tax Return (22 Sep 2012)
Taxmen challenge film fund partners (22 Sep 2012)
Tax dodges: not boring, but life and death (22 Sep 2012)
Morally repugnant tax avoiders can rest easy under David Cameron (22 Sep 2012)
The top Tory who wants to make Britain a tax haven for millionaires (22 Sep 2012)
Holding Governments to Ransom: Businesses could leave UK after banking scandals, warns HSBC (22 Sep 2012)
Agree to mansion tax or we block cuts, threatens Nick Clegg (22 Sep 2012)
Vodafone hints at paying tax on Hutch deal (22 Sep 2012)
Auto-enrolment: join a pension and get a big tax bill (22 Sep 2012)
Senator Carl Levin Opening Statement at PSI Hearing: Offshore Profit Shifting and the U.S. Tax Code - Microsoft and HP Targeted (21 Sep 2012)
The full list of peers and MPs with directorships or controlling interests in companies linked to tax havens (21 Sep 2012)
Microsoft saved billions using Irish 'tax havens' (21 Sep 2012)
A tax avoidance win which a General Anti-Tax Avoidance Principle Bill would have delivered so much more easily (21 Sep 2012)
Tech firms accused of using Ireland as tax haven (21 Sep 2012)
Microsoft and HP rapped by US Senate over tax havens (21 Sep 2012)
The price isn't right (21 Sep 2012)
Tory treasurer wants UK to become more like a tax haven (21 Sep 2012)
NPR's Planet Money: Fascinating look into shell companies (20 Sep 2012)
Another few hundred million of rotten money in Swiss banks (20 Sep 2012)
Monaco’s tax exiles would be stumped by a passport tax (20 Sep 2012)
How 2,000 Britons living in Monaco are costing UK £1bn a year in lost taxes (20 Sep 2012)
Microsoft 'used offshore units to avoid paying $4.5bn in taxes', Senate claims (20 Sep 2012)
Microsoft Avoided Billions in U.S. Tax, Senate Memo Says (20 Sep 2012)
Microsoft, HP skirted taxes via offshore units-US Senate panel (20 Sep 2012)
HMRC wins landmark tribunal in battle to beat stamp duty avoidance (20 Sep 2012)
Stamp Duty ruling boosts UK fight against tax avoidance (20 Sep 2012)
Another Deloitte Scheme Foiled - VARDY PROPERTIES v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (20 Sep 2012)
Swiss banks have been ordered to freeze hundreds of millions of francs in assets linked to an alleged Uzbekistan money laundering scam (20 Sep 2012)
JJB Sports sale hit by HMRC tax investigation (20 Sep 2012)
Vodafone willing to discuss tax issue with India Govt (20 Sep 2012)
US tax net closes on Americans living in Britain (20 Sep 2012)
US Tax code lets firms shift profits (20 Sep 2012)
How We Started An Offshore Shell Company (20 Sep 2012)
Caribbean Banks to Fight US Rules Requiring Them to ID Tax Dodgers (20 Sep 2012)
Restore the Tier-1 UK visa of journalist Leah McGrath Goodman #FreeJersey - Sign the Petition (19 Sep 2012)
Tax-Free Capitalism (19 Sep 2012)
UK MP slams corrupt, repressive Jersey (19 Sep 2012)
Swiss banks know they handle dirty money, so why do we let them have banking licences here? (19 Sep 2012)
Building the Tax Justice Consensus (19 Sep 2012)
Yesterday’s EU decision on country-by-country reporting: a big step forward (19 Sep 2012)
UBS Paris offices searched in tax evasion probe (19 Sep 2012)
Distortion in Tax Code Makes Debt More Attractive to Banks (19 Sep 2012)
Jersey Curry house caught in tax smear (18 Sep 2012)
Money magic makes billions disappear offshore (19 Sep 2012)
US Lawyers Urge Fresh Transfer Pricing Guidance (19 Sep 2012)
Masters of money: John Maynard Keynes (19 Sep 2012)
Fat Cats: One-third of Britain's £37bn bonus pot paid to bankers (19 Sep 2012)
It's Official: Cutting Top Tax Rates Doesn't Grow the Economy, It Only Grows Income Inequality (18 Sep 2012)
General Anti Tax-Avoidance Principle Bill introduced by Michael Meacher MP (18 Sep 2012)
Transparency for the extractive industries moves one step closer (18 Sep 2012)
Crucial battle on tax transparency in German Bundestag (18 Sep 2012)
Tackling tax evasion: Commission drives point home (18 Sep 2012)
The tax profession’s foxes now want control of the tax system’s henhouse (18 Sep 2012)
Lawyers face tax dodging scrutiny from HMRC (18 Sep 2012)
Will the rich flee France's 75% tax rate? (18 Sep 2012)
Inheritance tax could be scrapped in exchange for resurrection of mansion tax (18 Sep 2012)
Mining and oil industry faces new transparency regime (18 Sep 2012)
The Rich Haven't Always Hated Taxes (18 Sep 2012)
Bargaining over Tax Information Exchange (18 Sep 2012)
When PWC have a choice between shareholders and senior management there’s no doubt on whose side they are (17 Sep 2012)
Pull the other one PWC (17 Sep 2012)
Could we build a better future on a land value tax? (17 Sep 2012)
Manna from havens: Taxing questions for Osborne over new loophole for the rich (17 Sep 2012)
Capitalism's Quagmire: Why doesn’t the U.S. declare a War on Tax Havens against the offshore banking institutions and demand payment of a 10% Wealth Tax on all U.S. citizen offshore accounts (17 Sep 2012)
The regulator of Dubai’s international financial centre is accusing Ernst & Young and the Dubai-based investment bank Arqaam Capital of accounting irregularities (17 Sep 2012)
Credit Suisse to reveal more data, staff names in US tax probe (17 Sep 2012)
Vodafone Considers $2.2 Billion Tax Provision on Indian Law (17 Sep 2012)
Chicken Tax to Cost British Farmers Millions of Sales (17 Sep 2012)
Under the HMRC Spotlight: PwC reveals its tax bill: £305000 per partner (17 Sep 2012)
US tax law exemption to save UK pension schemes 'billions' (17 Sep 2012)
End of tax relief causes 400 job losses in Jersey (17 Sep 2012)
Jersey Treasury forecasts higher tax revenues (17 Sep 2012)
NZ Home detention for $188k tax evasion (17 Sep 2012)
Infrastructure as Asset Class: A Critical Look at Private Equity Infrastructure Funds (16 Sep 2012)
Swiss fin min expects deal on German tax evasion to succeed (16 Sep 2012)
GAAR: Business fear power of tax avoidance rules (16 Sep 2012)
JP Morgan faces money laundering probe -source (16 Sep 2012)
JP Morgan, Bank Of America Probed Over Money-Laundering Allegations (16 Sep 2012)
Tax 'traitors' widen divisions in belt-tightening France (16 Sep 2012)
US tax ruling threatens commodity mutual funds (16 Sep 2012)
Tax dodgers are a cancer eating away at the British economy and are making 'monkeys' of the government (15 Sep 2012)
HMRC recoups £26m missing inheritance tax using complex PC systems (15 Sep 2012)
Ivory Coast plans 19 pct windfall tax on gold miners' profits (15 Sep 2012)
Dog food company Skinner's eyes £9m tax rebate (15 Sep 2012)
Dragon's Den PR guru to sue accountants and HMRC (15 Sep 2012)
GAAR too open to interpretation, say critics (15 Sep 2012)
Helsinki to boycott companies with links to tax havens (14 Sep 2012)
Chicago lawyer pleads guilty in tax shelter scheme - other defendants include former chief executive of BDO Seidman (14 Sep 2012)
Rewarding corporate tax havens hurts America (14 Sep 2012)
Ex-Lawyer Donna Guerin Pleads Guilty in Tax-Shelter Case (14 Sep 2012)
UBS Insider Celebrated for Exposing $20bn Tax Evasion Scheme (14 Sep 2012)
An S.O.S. from the people of tax haven Jersey (13 Sep 2012)
Want to avoid your responsibilities to the world? Why not move to St Kitts? (13 Sep 2012)
The General Anti-Tax Avoidance Principle Bill – a briefing (13 Sep 2012)
The government’s General Anti-Abuse Rule is forecast to have no economic impact by design (13 Sep 2012)
Standard Chartered 'close to US settlement over money laundering claims' (13 Sep 2012)
Rangers tax tribunal verdict to be announced 'in October' (13 Sep 2012)
UK Special tax unit nets extra £500m from Britain's richest (13 Sep 2012)
Credit Suisse may see $37 billion in outflows due to tax disputes (13 Sep 2012)
Italy's tax authorities target art world (13 Sep 2012)
Swiss parliament backs tax hike for wealthy foreigners (13 Sep 2012)
Getting Economics to Acknowledge Rentier Finance (13 Sep 2012)
Goals Soccer Centres wins tax ruling appeal (13 Sep 2012)
HMRC's powers and why DOTAS is flawed (13 Sep 2012)
Luxembourg, Austria continue to block Europe transparency (12 Sep 2012)
How come we can do £375 billion of quantitative easing and not increase the minimum wage? (12 Sep 2012)
Europe could 'name and shame' tax havens (12 Sep 2012)
EU Commission toughens it's carrot and stick approach( 12 Sep 2012)
Tax treaty shopping: structural determinants of Foreign Direct Investment routed through the Netherlands (12 Sep 2012)
Special tax unit takes extra £500m from UK's richest people (12 Sep 2012)
Top managers avoid pension tax caps (12 Sep 2012)
Guernsey tax changes approved by European Union (12 Sep 2012)
15 US Corporations Paying Taxes At A Lower Rate Than Mitt Romney (12 Sep 2012)
They promote tax avoidance but like taxpayers monies: PwC administers £60m Government training scheme (12 Sep 2012)
Vatican recruits anti-money laundering expert (12 Sep 2012)
Revolving Doors: EX-Deloitte tax guru hired as RBC Wealth UHNW head (12 Sep 2012)
Bradley Birkenfeld, UBS Tax Evasion Whistleblower, To Get $104 Million From IRS (12 Sep 2012)
Indian Finances Hit By Low Corporate Tax Revenues (12 Sep 2012)
Feud breaks out between rich French over 75 per cent tax (12 Sep 2012)
Barclays to shrink its tax-abuse unit after public fury (11 Sep 2012)
Lessons from Barclays: paying tax is a matter of corporate choice between right and wrong (11 Sep 2012)
Barclays admits its tax products were “inappropriate” (11 Sep 2012)
CEOs and Corporations- In Bed With the IRS (11 Sep 2012)
Is Bernard Arnault really seeking Belgian citizenship to avoid tax?‎ (11 Sep 2012)
Support for a Land Value Tax‎ (11 Sep 2012)
Shocking scale of tax-dodging bleeds Greece dry (11 Sep 2012)
Tax warning for expats using QNUPS (11 Sep 2012)
UBS Whistleblower Gets $104 Million (11 Sep 2012)
ČEKIA: Hungary a secret tax haven for Czech firms‎ (11 Sep 2012)
Barclays could cut controversial tax unit, says Rich Ricci‎ (11 Sep 2012)
Minister signals possibility of tax break for mutuals‎ (11 Sep 2012)
Greece, Philip Green and "Business Olympians" (10 Sep 2012)
A General Anti-Tax Avoidance Principle that passes the Ronseal Test (10 Sep 2012)
Available this Friday – a genuine General Anti-Tax Avoidance Principle for the UK (10 Sep 2012)
Fortune 500 Companies Reserved More for Taxes Than They Paid in Taxes (10 Sep 2012)
Supermarket in VAT 'pasty tax' battle over hot rotisserie chickens (10 Sep 2012)
Liechtenstein Eyes Tax Data Exchange With Germany‎ (10 Sep 2012)
Capture of the state: No wonder the deficit commission's report ignored calls for a Tobin tax when its co-author is a corporate finance insider (10 Sep 2012)
Guernsey and Jersey sign tax agreements‎ (10 Sep 2012)
The TUC is demanding that the Chancellor to shut down avoidance schemes such as putting money in offshore trusts and tax havens (9 Sep 2012)
Primary Greek tax evaders are the professional classes (9 Sep 2012)
Regulators must shine a light on 'shadow banking' (9 Sep 2012)
Vince Cable: I would work with Labour to increase tax on wealthy (9 Sep 2012)
France's richest man denies tax exile bid (9 Sep 2012)
Planners craft strategies to avoid new US healthcare taxes (8 Sep 2012)
Wealthy Unmoved by UK Tax Hike as Luxury-Home Sales Surge‎ (8 Sep 2012)
France's Hollande pledges spending cuts, tax reforms‎ (8 Sep 2012)
Dow Chemical loses US court test of R&D tax credits‎ (8 Sep 2012)
In Tax Shelter Case, US Bars Ex-Credit Suisse Banker From Leaving‎ (8 Sep 2012)
France's richest man applies to be Belgian‎ (8 Sep 2012)
New Report Reveals Transfer Pricing Trends‎ (8 Sep 2012)
Bankrupt Cyprus and the Russian connection (7 Sep 2012)
Is unemployment deliberate? You bet it is (7 Sep 2012)
How long before more tax avoidance schemes are crafted as the UK Chancellor unveils tax break for older North Sea oil and gas fields (7 Sep 2012)‎
French wealth tax: How it affects some UK citizens‎ (7 Sep 2012)
Revised CFC rules may create avoidance loophole (7 Sep 2012)
We are one of only two FTSE 100 companies which do not use offshore or other tax avoidance arrangements, says Hargreaves Lansdown boss (7 Sep 2012)
HMRC to increase focus on tax avoiders‎ (7 Sep 2012)
Ernst & Young, Caymans and Switzerland in a tax avoidance scheme (7 Sep 2012)
Greene King lead case: tax avoidance scheme fails on accounting grounds (7 Sep 2012)

Corruption kills, yet the UK is turning a blind eye to dictators' stolen assets‎ (7 Sep 2012)
Nigeria EFCC Accuses NGOs Of Money Laundering (7 Sep 2012)
Jersey Enables Heritage's Nigerian Acquisition‎ (7 Sep 2012)
Greek tax evasion, mapped and crunched‎ (7 Sep 2012)
Jersey Tax agreement signed with Austria‎ (7 Sep 2012)
BBC's chief finance officer sues the Daily Star over tax claims‎ (7 Sep 2012)
Child Poverty: It shouldn’t happen here? (6 Sep 2012)
The TUC’s ‘Kerching’ is based on a belief in honesty, fairness and real competition – all of which are killed by tax avoidance (6 Sep 2012)
Is Liechtenstein going for automatic info exchange? No. This is a trick (6 Sep 2012)
If WPP can move its tax residence at will it’s clearly too easy to do so (6 Sep 2012)
Ed Balls - I'm planning a proper wealth tax (6 Sep 2012)
Why Balls is right to explore a wealth tax‎ (6 Sep 2012)
More Tax Tricks, Private Equity Style‎ (6 Sep 2012)
Barclays was at fault over tax avoidance scheme, says George Osborne (6 Sep 2012)
Barclays backs away from tax row with Chancellor (6 Sep 2012)
UK Treasury Committee publishes letter from the Chancellor on retrospective tax action against Barclays (6 Sep 2012)
They always defend their class: PwC slams politicians’ calls for tax on wealthy (6 Sep 2012)
Greece Steps Up Tax Evasion Crackdown With Asset Freezes‎ (6 Sep 2012)
Info exchange vs banking secrecy‎ (6 Sep 2012)
India: Action in Vodafone tax only after due diligence‎ (6 Sep 2012)
Safran fined in Nigerian bribery case‎ (6 Sep 2012)
Pole Tax: New York club says pole dancing is an art ‎ (6 Sep 2012)
Clean up and mutualise banking: serial corruption within banks requires urgent democratic solutions (5 Sep 2012)
We're Not Broke, nationwide U.S. screening tour starts (5 Sep 2012)
Criminal Cyprus offshore business caught on camera (5 Sep 2012)
Survey: business wants tax harmonisation,fear reputational damage from tax (5 Sep 2012)
Top tips for celebrity tax avoidance - TUC gossip mag urges Chancellor to act (5 Sep 2012)
TUC report reveals celebrities' favourite methods of tax avoidance (5 Sep 2012)
KERCHING! A Celebrity Guide to Tax Dodging (5 Sep 2012)
The Ostrich Tendency: The Tax avoidance industry does not get it, says TUC 'sabre-rattling' over tax concerns (5 Sep 2012)
Report: New York AG Investigates Private Equity Tax Loophole‎ (5 Sep 2012)
The UK Chancellor's retrospective action on Barclays highlights tax failures‎ (5 Sep 2012)
Save the Children launches first poverty campaign in Britain‎ (5 Sep 2012)
Child poverty in 2012: It shouldn’t happen here (5 Sep 2012)
South Africa Closes Loopholes In New Dividend Tax‎ (5 Sep 2012)
Swedish Tax Authority Publishes Report On Interest Deductions‎ (5 Sep 2012)
Carbon tax leaves big polluters better off (5 Sep 2012)
The case for wealth taxes: inequality is far worse than you think (4 Sep 2012)
Tax haven UK is alive – and prospering on the back of corruption (4 Sep 2012)
We have a Register of Companies open to anyone to abuse (4 Sep 2012)
NHS PFI firms avoid millions in tax‎ (4 Sep 2012)
Swiss prosecutors probe UBS bank over Malaysia money laundering‎ (4 Sep 2012)
Mitt Romney's tax avoidance weakens bonds of American society (4 Sep 2012)
India GAAR: not so jarring any more‎ (4 Sep 2012)
India Signals 'Natural Death' to Tax Plan Amid Downgrade Threat‎ (4 Sep 2012)
Russia Tells Executives Paying Bribes Abroad Isn't Tax Deductible‎ (4 Sep 2012)
Greek tax evasion, mapped and crunched (4 Sep 2012)
Companies that use tax havens should be banned from supplying the government (2 Sep 2012)
US Inquiry on Tax Strategy Adds to Scrutiny of Finance Firms (2 Sep 2012)
Tax hike piles misery on Spain's shoppers and small firms (2 Sep 2012)
Foreign Affairs: How Romney's Millions Went Tax-Free Overseas‎ (2 Sep 2012)
Capture of the state: Steve Varley, the UK boss of Ernst & Young, discusses trade trips with the prime minister (2 Sep 2012)
GAAR: India Panel Suggests Tax Evasion Rule Be Deferred‎ (2 Sep 2012)
India Tax Panel Sees Rule Delay, Ending Capital Gains Tax‎ (2 Sep 2012)
Cut tax and spend less, Tory Right tells George Osborne (2 Sep 2012)
The Tea Party says government spending creates jobs, stimulates the economy (1 Sep 2012)
Why is the UK government encouraging companies to use tax havens (1 Sep 2012)
Tax incentives have not increased organ donations (1 Sep 2012)
U.K. Government Vows to Limit Retrospective Tax Legislation (1 Sep 2012)
Tax the rich or the 'cohesion of Britain' will go up in flames‎ (1 Sep 2012)
Argentina tightens grip on credit card purchases to stem capital flight (1 Sep 2012)
A FORMER president of the National Institute of Accountants has accepted that she will spend time in jail for tax offences (1 Sep 2012)
Money magic makes billions disappear‎ (1 Sep 2012)

AUGUST 2012

Greece would have avoided bailout if it were not for tax havens, says former PM George Papandreou (30 Aug 2012)
Worldwide Curbs Loom On Offshore Corporate Tax Avoidance (30 Aug 2012)
Holding Governments to Ransom: Fortuna Threatens to Leave Czech Republic if Gambling Tax Stays in Place (30 Aug 2012)
Mauritius' offshore niche faces threat (30 Aug 2012)
Paradigm Shifts: Capitalist booms and bust (30 Aug 2012)
Tax returns suggest Mitt Romney lost millions in global financial crisis‎ (30 Aug 2012)
WPP to move HQ back to UK after Coalition changes tax laws‎ (30 Aug 2012)
Warrant issued for Mexican governor tied to SA money laundering (30 Aug 2012)
Let’s tax wealth (29 Aug 2012)
Nick Clegg demands emergency tax on Britain's richest people (29 Aug 2012)
Lib Dems will propose French-style tax on UK wealthy people's assets (29 Aug 2012)
Wealth taxes have failed elsewhere. Why does Nick Clegg propose them? (29 Aug 2012)
Emergency wealth tax could hamper recovery, Osborne warns (29 Aug 2012)
UK MPs attack Customs' failure to tackle £1.2 bn alcohol tax evasion (29 Aug 2012)
India Tax evasion racket busted: 166 train bookings of goods by fake firms (29 Aug 2012)
Island Tax Haven Roils India's Ways (29 Aug 2012)
Citigroup in $590 Million Settlement of Subprime Lawsuit (29 Aug 2012)
Barclays faces SFO investigation (29 Aug 2012)
Barclays says SFO to start investigation into Qatar payments (29 Aug 2012)
They Like Tax Dodging: Specialist blasts crackdown on tax avoidance (29 Aug 2012)
UK public contractors face probe into tax avoidance (28 Aug 2012)
It's official: Swiss admit purpose of Rubik is to kill EU transparency (28 Aug 2012)
Activists demand openness in Uganda's tax dispute with oil firm‎ (28 Aug 2012)
Foreign-owned companies could owe the UK £11bn in tax (28 Aug 2012)
Most Americans say the rich don't pay enough taxes‎ (28 Aug 2012)
Tax the Rich or Privatize the State?‎ (28 Aug 2012)
HMRC's taskforces: Who are they and what do they do? ‎(28 Aug 2012)
Solyndra Exit Plan Should Disclose Tax Breaks, U.S. Says ‎ (28 Aug 2012)
How does HMRC spot the tax evaders?‎ (28 Aug 2012)
South Korea: Holding of wealth in overseas accounts jump 61.8%‎ (28 Aug 2012)
Add It Up: Taxes Avoided by the Rich Could Pay Off the Deficit‎ (27 Aug 2012)
France Reforms CFC Legislation‎ (27 Aug 2012)
Julius Baer Says Employee Stole Data on German Offshore Clients‎ (27 Aug 2012)
UniCredit be swept up by money laundering probe into Iran dealings‎ (27 Aug 2012)
We should be wary of facilitating companies to sidestep tax‎ (27 Aug 2012)
Tax Evasion Hits Infrastructure Development, Says Court‎ (27 Aug 2012)
Unilever sees 'return to poverty' in Europe‎ (27 Aug 2012)
UK Investment Bankers Prefer to Work in Singapore (27 Aug 2012)
Eurocrats force Government U-turn on tax avoidance (26 Aug 2012)
Half of NZ's super-rich dodge tax‎ (26 Aug 2012)
Offshore Tax Havens for Wealthy, Income tax for the rest? (26 Aug 2012)
Unicredit 'in US Iran sanctions breach investigation'‎ (26 Aug 2012)
VAT shock: UK Chancellor George Osborne faces a bill for billions (26 Aug 2012)
Tax Credits Shed Light on Romney‎ (25 Aug 2012)
Romney says big business 'doing fine,' with foreign tax haven assist‎ (25 Aug 2012)
Romney's tax returns reveal breaks for the rich (25 Aug 2012)
Cash Moves by HSBC in Inquiry (25 Aug 2012)
HSBC on verge of settling US laundering claims with $1billion (25 Aug 2012)
India has 3rd largest number of transfer pricing cases (25 Aug 2012)
Belize misses $23m interest payment as default looms (25 Aug 2012)
Belize to give bondholders 20¢ on dollar in worse-than-Argentina debt offer (25 Aug 2012)
Moody's Revises Belize Outlook to Negative (25 Aug 2012)
NHS managers must be paid through normal channels‎ (25 Aug 2012)
Soccer: Argentina cracks down on tax cheats‎ (25 Aug 2012)
Tax Justice Network: The August taxcast (24 Aug 2012)
Top U.S. tax expert in savage attack on transfer pricing rules (24 Aug 2012)
NHS cracks down on tax avoidance‎ (24 Aug 2012)
Netherlands Clamps Down On Tax Fraud‎ (24 Aug 2012)
HSBC in talks to settle US money laundering claims (24 Aug 2012)
Greece 'to sell off islands' in bid to avoid bankruptcy (24 Aug 2012)
Deep in Romney's Tax Returns, Some Hidden Revelations (24 Aug 2012)
Gawker publishes audits of Mitt Romney's offshore financial accounts (24 Aug 2012)
The Bain Files: Inside Mitt Romney’s Tax-Dodging Cayman Schemes (24 Aug 2012)
More tax woes for Mitt Romney as leaked documents show that he uses offshore dodge (24 Aug 2012)
Romney says big business 'doing fine,' with foreign tax haven assist (24 Aug 2012)
Mitt Romney's tax documents: sifting through the grubby details (24 Aug 2012)
Tax Avoidance -- Or Evasion? Bain's Tricky Accounting (24 Aug 2012)
Tax base to be broadened in Ireland Budget (24 Aug 2012)
Ex-IRS Agent Pleads Guilty to Ordering Hit Job on Tax Clients (24 Aug 2012)
Glaxo SmithKline doth speak with forked tongue (23 Aug 2012)
UK development committee reports on tax and development (23 Aug 2012)
Foreign aid strategy should focus on tax collection, MPs say (23 Aug 2012)
Tax dodging by foreign companies risks rendering aid pointless (23 Aug 2012)
Charity asks UK to reverse move that could cost developing countries £4bn (23 Aug 2012)
UK government urged to consider development impact of new tax rules (23 Aug 2012)
House of Commons International Development Committee Report: Tax in Developing Countries: Increasing Resources for Development - Volume I (23 Aug 2012)
DOTAS: MPs seek British version of US tax disclosure rules‎ (23 Aug 2012)
Equity Swaps, AIVs, and Mitt Romney's Other Tax-Dodging Tricks‎ (23 Aug 2012)
German Tax Authorities Paid for Bank Client Data, Bilanz Says‎ (23 Aug 2012)
Intesa Luxembourg banker probed in tax evasion case‎ (23 Aug 2012)
European tax diplomacy A punch for honest taxpayers? (23 Aug 2012)
'India Mauritius tax treaty being abused' (23 Aug 2012)
France to temporarily lower taxes on fuel (23 Aug 2012)
SEC Adopts Rule for Disclosing Use of Conflict Minerals (23 Aug 2012)
Singapore says banks warned against European tax evaders‎ (23 Aug 2012)
Will GAAR be the thin end of the wedge?‎ (23 Aug 2012)
Accountant jailed over A$5m tax fraud‎ (23 Aug 2012)
Ernst & Young hand in Tax Avoidance: Non-dom private equity boss loses tax case over US profits (23 Aug 2012)
Ernst & Young tax avoidance scheme: First Tier Tribunal Decision - THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS v GEORGE ANSON (23 Aug 2012)
Ernst & Young tax avoidance scheme: Upper Tribunal Decision - THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS v GEORGE ANSON (23 Aug 2012)
What's the tax gap? HMRC’s version is refuted by RICHARD MURPHY, who claims his own estimate is nearer the truth
(22 Aug 2012)
The big tax dodgers that the Tories' list somehow forgot‎ (22 Aug 2012)
NZ foreign trusts among global tax havens‎ (22 Aug 2012)
UK government borrows £600m in July as tax receipts dip‎ (22 Aug 2012)
North Sea oil tax revenues fall offers glimpse into a diminishing future (22 Aug 2012)
Switzerland objects to portrayal as a tax haven in Obama ads (22 Aug 2012)
The cost of KPMG Tax Avoidance Schemes: Individual Accountability for Tax Shelters (21 Aug 2012)
The Hand of Deloitte & Touche in Tax Avoidance: SCHERING-PLOUGH CORPORATION v UNITED STATES OF AMERICA (21 Aug 2012)
The Hand of Deloitte & Touche in Tax Avoidance: AWG LEASING TRUST; KSP INVESTMENTS, INC AS TAX MATTERS PARTNER v UNITED STATES OF AMERICA (21 Aug 2012)
Tax Avoidance Through Intellectual Property Holding Companies (21 Aug 2012)
Rank Group faces £15m bill as tax debate continues (21 Aug 2012)
UK Tax inspector in row with MPs over expenses‎ (21 Aug 2012)
Complaints over UK air passenger tax rise highest in world‎ (21 Aug 2012)
HMRC has won three key court decisions against tax avoidance schemes during July (20 Aug 2012)
HMRC shuts down £10m CGT avoidance scheme‎ (20 Aug 2012)
HMRC hails three tax avoidance victories (20 Aug 2012)
Robson Rhodes inspired scheme on employee remuneration fails: SLOANE ROBINSON INVESTMENT SERVICES LIMITED v HMRC (20 Aug 2012)
HMRC has rewritten the transfer pricing guidance (20 Aug 2012)
Silence on its role in tax avoidance: “Abolish stamp duty” PwC tells Osborne‎ (20 Aug 2012)
Cherie Blair's £75m private health empire based in a tax haven (18 Aug 2012)
UK Taxpayers take on rail liabilities worth of billions of pounds (18 Aug 2012)
US seizes $150m 'linked to Hezbollah money-laundering' (20 Aug 2012)
What the Italians can teach us about tax avoidance‎ (19 Aug 2012)
A$23m bill for Hogan's accountant‎ (19 Aug 2012)
How IBM manages to pay just 7 per cent tax despite billion pound profits from UK government deals (18 Aug 2012)
HMRC's gallery of tax evaders misses the big picture‎ (17 Aug 2012)
Oracle fined $2mn for bribery in India (17 Aug 2012)
Fat Cats: Executive Excess 2012: The CEO Hands in Uncle Sam's Pocket (17 Aug 2012)
SEC Charges Oracle Corporation With FCPA Violations Related to Secret Side Funds in India (16 Aug 2012)
Bribery Chargesheet Against Oracle (16 Aug 2012)
Tax-dodging fugitives on £750million hit list (15 Aug 2012)
STATEMENT FROM BENJAMIN M. LAWSKY, SUPERINTENDENT OF FINANCIAL SERVICES, REGARDING STANDARD CHARTERED BANK (14 Aug 2012)
STANDARD CHARTERED BANK and MONEY LAUNDEIRNG: THE OFFICIAL CHARGESHEET (14 Aug 2012)
Google chiefs could face MPs over tax avoidance schemes‎ (12 Aug 2012)
Google to pay just £6m UK tax on £395m turnover (9 Aug 2012)
Google pays just £6million UK tax on £395million earnings (9 Aug 2012)
Practice groups' mixed reaction to ICAEW avoidance guidelines (8 Aug 2012)
Sir Elton John sues The Times over tax story‎ (7 Aug 2012)
Tax evasion aided by global inertia‎ (7 Aug 2012)
Deloitte's role cited in Standard Chartered Iran deceit (6 Aug 2012)
Sprint gets SEC subpoena tied to sales tax practices‎ (3 Aug 2012)
L'Oreal heiress Liliane Bettencourt sells island for £39m amid tax evasion claims (3 Aug 2012)
L'Oreal Billionaire Heiress Sells Seychelles Islands For As Much As $94 Million (3 Aug 2012)
Equinix Change to REIT Seen Saving $312 Million in Taxes‎ (3 Aug 2012)
Billions in Identity Theft–Related Tax Fraud Undetected‎ (3 Aug 2012)
More Obfuscation: AADB to handle public interest tax avoidance cases‎ (3 Aug 2012)
Former tax boss pleads not guilty to £5m fraud using 'fictitious' scheme (3 Aug 2012)
Swiss seek US tax deal by year-end, but not at any price-paper‎ (3 Aug 2012)
Tax Justice Network's Transfer Pricing Archives (2 Aug 2012)
Guernsey’s freight down by 39% after VAT abuse ended by the UK (2 Aug 2012)
France becomes the first in Europe to levy a transaction tax (2 Aug 2012)
Cameron urged to follow French with Robin Hood share tax (2 Aug 2012)
The amount of freight leaving Guernsey has slumped by more than a third since the end of UK tax relief (2 Aug 2012)
Obama seizes on Brookings finding that Romney tax plan would benefit rich (2 Aug 2012)
Plan Like Romney's Would Tax Rich Less (2 Aug 2012)
Leaked emails on Greek tax evasion embarrass government (2 Aug 2012)
Taxing foreign investors' profits on exit‎ (2 Aug 2012)
Polymetal Loses Transfer Pricing Dispute In Russia‎ (2 Aug 2012)
Greece, Switzerland to Sign Accord to Crack Down on Tax Evasion‎ (2 Aug 2012)
Olympus facing bribery investigation by US authorities‎ (2 Aug 2012)
New York Property Tax Evasion in City Is Widespread, Report Suggests‎ (2 Aug 2012)
Olympic secrecy jurisdiction of the day: Switzerland (1 Aug 2012)
French Lawmakers Pass Budget Bill, Including Transaction Tax‎ (1 Aug 2012)
'Cash-in-hand' Tory minister worked for tax-avoidance law firm‎ (1 Aug 2012)
Poker Websites Agree to Settle U.S. Money-Laundering Probe (1 Aug 2012)
Online poker sites settle fraud charges for $731m‎ (1 Aug 2012)
Corporations to profit from temporary tax haven at London Olympics ‎(1 Aug 2012)
Accountants convicted of offshore tax scams (1 Aug 2012)
BALKAN BLOG: Croatia unveils tax roll of shame‎ (1 Aug 2012)

JULY 2012

Olympic secrecy of jurisdiction the day: the UK (31 Jul 2012)
We need to pay tax whistleblowers (31 Jul 2012)
Tax Dodging: It's Time to Widen the UK Debate (31 Jul 2012)
California UBS Clients Sentenced to Prison for Hiding Asssets in Secret Bank Accounts Around the World (31 Jul 2012)
UBS Clients Receive 1-Year Prison Term for Hiding Accounts (31 Jul 2012)
Bounty of the financial crisis: whistle-blowers on tax evasion paid £1m (31 Jul 2012)
Outrage at Cayman expat tax plan‎ (31 Jul 2012)
Ugandan High Commission's former staff under investigation for tax evasion (31 Jul 2012)
UK Treasury moves on capital gains rule‎ (31 Jul 2012)
Why can't Israel end tax breaks for the rich?‎ (31 Jul 2012)
Former Innospec Exec. Admits to Iraq Bribery Conspiracy‎ (31 Jul 2012)
US rallies opponents of EU carbon tax on airlines‎ (31 Jul 2012)
Bank of America, Barclays, Credit Suisse Sued Over Libor (31 Jul 2012)
What’s the Tax Gap? (30 Jul 2012)
Tax is the answer – even in the Cayman Islands (30 Jul 2012)
The £200m question: Trade Minister Lord Green linked to Swiss HSBC tax scandal (30 Jul 2012)
French Senators Clamour For Action Against Tax Evasion‎ (30 Jul 2012)
HSBC sets aside $2 billion for US, UK problems (30 Jul 2012)
More Excuses: The tax profession has long been misunderstood‎ (30 Jul 2012)
William Hill prepares to challenge UK online gaming tax (30 Jul 2012)
US reopens probe into bribery claims against Saudi prince (30 Jul 2012)
US Considering Wide-Ranging Bribery Sweep After Walmart Revelations (30 Jul 2012)
Russia set to arrest top corruption campaigner‎ (30 Jul 2012)
Taxes? In the Cayman Islands? New budget could tax foreigners (29 Jul 2012)
'Britons evaded £200m in tax' using HSBC-owned Swiss bank (29 Jul 2012)
It's time for international cooperation on regulating tax havens (29 Jul 2012)
Cash in hand is worth £35bn in the tax bush‎ (29 Jul 2012)
HSBC is expected to make a $200m (£127m) provision for costs after the bank was forced to apologise for failing to combat money laundering in its US operations (29 Jul 2012)
Retailers warned not use recruiters that run tax avoidance schemes (29 Jul 2012)
Taxes, Offshore Accounts and Corruption‎ (29 Jul 2012)
Accountant who advised TV stars charged with tax fraud‎ (29 Jul 2012)
India Income Tax department finds no major loss in Adidas' scam claim (29 Jul 2012)
Does the 1% have $32 trillion stored in secret tax havens?‎ (29 Jul 2012)
Spanish cabinet adopts draft law to combat tax evasion‎ (29 Jul 2012)
Why the OECD are wrong to dismiss the Tax Justice estimate of offshore wealth (27 Jul 2012)
I just wish the OECD would stop talking nonsense about offshore (27 Jul 2012)
UK Retirees face paying out an average of 29% of their income in tax (27 Jul 2012)
UK Taxman takes £42bn a year from pensioners... and the poorest households are hit hardest (27 Jul 2012)
David Cameron must force extractive companies to be transparent‎ (27 Jul 2012)
Altera charged $27 million by US IRS for employee cost transfer pricing (27 Jul 2012)
Australia transfer pricing reforms to deliver surprise tax hit (27 Jul 2012)
Deloitte denies MG Rover accusations (27 Jul 2012)
Court tells Rinehart to release tax advice given by PricewaterhouseCoopers (27 Jul 2012)
How To Set Up An Offshore Company (27 Jul 2012)
Tax Justice Focus - The Inequality Edition. Guest edited by Richard Wilkinson and Kate Pickett (26 Jul 2012)
The right wing logic on tax havens is the equivalent of banning locks to stop house-breaking (26 Jul 2012)
Tax haven clampdown yields cash but secrecy still thrives (26 Jul 2012)
G20 Tax Evasion Crackdown Yields Results But Challenges Remain (26 Jul 2012)
US to give details of UK tax deal (26 Jul 2012)
Leading barrister to face fraud charges over £600k VAT bill (26 Jul 2012)
State sponsored capitalism: UK may raise Vodafone tax issue with India tomorrow in London‎ (26 Jul 2012)
Mexico fines HSBC $27.5m for lax money-laundering control‎ (26 Jul 2012)
US Strikes Model Agreements with 5 European Nations on FATCA ‎(26 Jul 2012)
HMRC tells school children: Tell your teacher if a neighbour is evading tax (26 Jul 2012)
Offshore Loot: Forget the top 1%. It’s actually the top 0.14% (25 Jul 2012)
Forget plumbers. Forget shaming individuals. Tax avoidance is systemic (25 Jul 2012)
UK approach to tax avoidance 'flawed' (25 Jul 2012)
Ex-Mobil executive loses offshore tax fight with IRS‎ (25 Jul 2012)
HSBC Fined $27.5 Million in Mexican Money-Laundering Probe (25 Jul 2012)
My Big Fat Belizean, Singaporean Bank Account‎ (25 Jul 2012)
Seeds of Tax Avoidance: Tax break to spur £1.4bn investment in UK gas field‎ (25 Jul 2012)
'Cash-in-hand' Conservative minister helped the rich avoid tax (25 Jul 2012)
Zeroing in on tax havens‎ (25 Jul 2012)
Nigerian fuel subsidy rife with corruption‎ (25 Jul 2012)
Banks, inequality and offshore (24 Jul 2012)
Ex-Mobil executive loses offshore tax fight with IRS (24 Jul 2012)
It is 'morally wrong' to pay tradesmen cash in hand, says David Gauke (24 Jul 2012)
The secret in Mitt Romney's tax returns‎ (24 Jul 2012)
Global action needed on tax avoidance says Christian Aid‎ (24 Jul 2012)
HMRC Consultation of the Disclosure of Tax Avoidance Schemes (DOTAS) Regulations: Lifting the Lid on Tax Avoidance Schemes (24 Jul 2012)
Bruised PwC wants DOTAS clarification‎ (24 Jul 2012)
Ryanair slashes routes to Spain in row over airport tax increase‎ (24 Jul 2012)
Banks and that wilful blind eye to tax evasion (23 Jul 2012)
How many wealthy people are there? (23 Jul 2012)
Tax avoiders may be 'named and shamed'‎ (23 Jul 2012)
UK Tax avoiders to be 'named and shamed'‎ (23 Jul 2012)
'Cowboy' tax scheme firms 'to disclose client lists' (23 Jul 2012)
HMRC to force accountants to hand over names of rich and famous who avoid tax (23 Jul 2012)
BBC in new tax row over whistleblower claims (23 Jul 2012)
Recruiters face inquiry over £390m 'tax avoidance' scheme (23 Jul 2012)
Super-rich shell out for island paradise (23 Jul 2012)

Kay report criticises City's short-termism (23 Jul 2012)
Damning verdict on City: 'No longer fit for purpose' (23 Jul 2012)
Stock market review calls for end to cash bonuses and short-termism (23 Jul 2012)
THE KAY REVIEW OF UK EQUITY MARKETS AND LONG-TERM DECISION MAKING (23 Jul 2012)
Offshore bank inflows post modest rise (23 Jul 2012)
HMRC digests ECJ Deutsche Bank VAT ruling (23 Jul 2012)
Revealed: global super-rich has at least $21 trillion hidden in secret tax havens (22 Jul 2012)
THE PRICE OF OFFSHORE REVISITED: NEW ESTIMATES FOR MISSING GLOBAL PRIVATE WEALTH, INCOME, INEQUALITY, AND LOST TAXES (22 Jul 2012)
Tax havens: Super-rich 'hiding' at least $21tn‎ (22 Jul 2012)
£13tn: hoard hidden from taxman by global elite (22 Jul 2012)
The four big problems caused by offshore banking (22 Jul 2012)
Inequality: You Don't Know the Half of It (22 Jul 2012)
Inequality: You Don't Know the Half of It - Why Inequality is Worse than We Thought (22 Jul 2012)
Bank secrecy masks a world of crime and destruction‎ (22 Jul 2012)
Africa's wealth is being devoured by tyrants and vultures‎ (22 Jul 2012)
Wealth doesn't trickle down – it just floods offshore, new research reveals (22 Jul 2012)
Major Tory donor forced to repay £2million after investing in tax-dodge scheme through a Guernsey trust favoured by footballers and city banks (22 Jul 2012)
HMRC attacked for £390m tax avoidance scheme: HMRC is facing fresh claims over tax avoidance after allegations that Britain’s £22bn recruitment industry is riddled with a multi-million-pound “avoidance” scheme (22 Jul 2012)
No tax escape for foreign earnings of U.S. companies (22 Jul 2012)
Tax reform: Loopholes and shelters are inhibitors to real prosperity‎ (22 Jul 2012)
German-Swiss tax row simmers on even after deal (21 Jul 2012)
Tax breaks for wealthy a crazy pyramid scheme (21 Jul 2012)
India Court Orders Essar to Pay Tax (21 Jul 2012)
Congo probe into mining companies' disappearing tax payments (21 Jul 2012)
Singapore bourse toughens rules in wake of accounting scandals (21 Jul 2012)
Coca-Cola to pay tax shock, but big questions remain about Olympic tax swindle (20 Jul 2012)
The 38 Degrees Olympics tax campaign has not misread the law – it’s talking about the choices available within the law (20 Jul 2012)
Tax to double for French with €4m assets (20 Jul 2012)
Right wing turns on Mitt Romney for refusing to release tax returns (20 Jul 2012)
EU court refers Barclay Brothers tax claim case back to UK (20 Jul 2012)
India Insurance companies under lens for tax evasion of over Rs 300 crore‎ (20 Jul 2012)
Civil servant 'contractor' staff to be paid as employees after six months in crackdown on tax avoidance (20 Jul 2012)
PPG sells unit via tax-efficient trust (20 Jul 2012)
£300m lost in pensions tax relief as thousands of savers fail to claim more relief (20 Jul 2012)
HMRC to issue guidance on landmark DFM VAT ruling (20 Jul 2012)
HSBC money laundering: Labour demands trade minister face Lords‎ (20 Jul 2012)
HSBC money laundering: where was the regulator?‎ (20 Jul 2012)
Littlewoods court case could cost UK taxman billions (20 Jul 2012)
Ai Weiwei tax evasion appeal rejected by Chinese court (20 Jul 2012)
HSBC: a pervasively polluted culture (19 Jul 2012)
PwC Designed Tax Avoidance Program Deemed Illegal (19 Jul 2012)
Sponsors urged to waive Olympic tax breaks worth tens of millions ‎(19 Jul 2012)
Bain Capital started with help of offshore investors‎ (19 Jul 2012)
The bane of Bain and Mitt Romney's diminishing tax returns‎ (19 Jul 2012)
Aiming for Romney, Democrats Push for Disclosure of Offshore Accounts (19 Jul 2012)
SEC Charges Mizuho Securities USA with Misleading Investors by Obtaining False Credit Ratings for CDO - pays $127.5 million to settle the SEC’s charges (19 Jul 2012)
India staff under scanner in HSBC investigation‎ (19 Jul 2012)
Spain's banks facing 156bn euros of risky loans (19 Jul 2012)
Jersey, subsidising tax abuse via PWC (18 Jul 2012)
Tax avoidance: HMRC could gain billions as court rules against 'artificial' scheme (18 Jul 2012)
London 2012: Olympic sponsors waive tax break (18 Jul 2012)
McDonald's to decline London 2012 tax break (18 Jul 2012)
Swiss Accept Tax Group Requests According to OECD Standards (18 Jul 2012)
Canada's favorite tax haven? The USA‎ (18 Jul 2012)
Vulture fund's $100m DR Congo claim blocked (18 Jul 2012)
Mitt Romney: Cayman Islands Accounts Used By Foreign Investors To 'Not Be Subject To' U.S. Taxes (18 Jul 2012)
Ghana Still Safe Haven For Tax Dodgers‎ (18 Jul 2012)
UK growth depends on tax rates that people are prepared to pay (18 Jul 2012)
Inheritance tax avoidance leaves man facing £830000 bill following court ruling (18 Jul 2012)
HSBC money laundering scandal draws in trade minister‎ (18 Jul 2012)
Top HSBC boss David Bagley quits over money laundering (18 Jul 2012)
Tax avoidance: Another Pricewaterhouse (PwC) scheme: HMRC could gain billions as court rules against 'artificial' scheme (19 Jul 2012)
Typos Tripped Up HSBC on Myanmar Sanctions (18 Jul 2012)
Lord Green under pressure over HSBC money laundering (18 Jul 2012)
HSBC India in the Spotlight After US Probe (18 Jul 2012)
Meet the Jolly Dodgers: new top UK tax man (17 Jul 2012)
Uncounted - an important new blog about the forgotten people (17 Jul 2012)
Let’s describe moral hazard as what it really is: it’s corruption (17 Jul 2012)
The Curse Of The Treasure Islands: How Tax Havens Are Sinking Europe’s Economy (17 Jul 2012)
HSBC Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks (17 Jul 2012)
HSBC 'acted as financier to drug gangs' - US Senate report (17 Jul 2012)
US Senate report: HSBC 'allowed drug money laundering' (17 Jul 2012)
US Senate Committee Report: U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History (17 Jul 2012)
Court blows PwC-marketed tax avoidance scheme out of the water‎ (17 Jul 2012)
The great Olympic tax swindle (17 Jul 2012)
Universal Music Japan accused of tax avoidance‎ (17 Jul 2012)
How 148 BBC performers avoid paying full tax rate‎ (17 Jul 2012)
Tax breaks for the wealthy haven't helped the economy‎ (17 Jul 2012)
HMRC in fresh clampdown on stamp duty avoidance schemes‎ (17 Jul 2012)
Italy's Super-Rich Move Their Yachts Amid Tax Evasion Crackdown‎ (17 Jul 2012)
French government to reinstate overtime tax‎ (17 Jul 2012)
News Corp Wins $2 Billion Tax Dispute With Australia‎ (17 Jul 2012)
France's proposed tax hikes spark 'exodus' of wealthy (17 Jul 2012)
China Clarifies Withholding Tax On Dividends Paid Abroad‎ (17 Jul 2012)
Singapore Declines “Tax Haven” Tag (17 Jul 2012)
Suddeutsche reports leak of CD data implicating British Coutts bank in tax evasion (16 Jul 2012)
The UK’s tax profession shows its true colours – and gets edgy on tax dodging (16 Jul 2012)
Olympics Disaster: The G4S Security Scandal And Corporate Sponsors’ £600 Million Tax Avoidance (16 Jul 2012)
China Clarifies Tax Rules, Foreign Companies Benefit‎ (16 Jul 2012)
Tax evasion, not corporate fraud, at Reebok India? (16 Jul 2012)
BBC to be quizzed on employees who minimise tax (16 Jul 2012)
Ad Wars and the Cayman Islands (16 Jul 2012)
Republicans Urge Romney to Release Taxes, Change Debate (16 Jul 2012)
The Pinnochio Moment: chief executive of the UK’s largest accountancy body has lashed out at accountants who promote aggressive tax avoidance (16 Jul 2012)
Another PricewaterhouseCoopers Tax Avoidance Scheme Bites the Dust: HOWARD PETER SCHOFIELD v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS (16 Jul 2012)

Upper Tribunal has ruled against an £11.3 million options-based capital gains tax avoidance strategy designed by PricewaterhouseCoopers (PwC) and Kleinwort Benson Private Bank (16 Jul 2012)
German tax officials target clients of British private bank Coutts (15 Jul 2012)
German taxman reported to buy new CD of data (15 Jul 2012)
Offshore Tax Havens Cost US Government $100 Billion Per Year‎ (15 Jul 2012)
The owners of homes abroad fight legality of new French tax plans (15 Jul 2012)
Tax Sasol or nationalise it - SACP‎ (15 Jul 2012)
Accountants and auditors helped £34m tax conman‎ (15 Jul 2012)
Europe wants Ireland in 12-step programme over tax-break habit‎ (15 Jul 2012)
Italy's super rich yachters sail away from taxman‎ (15 Jul 2012)
This global financial fraud and its gatekeepers‎ (15 Jul 2012)
Phones4U founder: 'My tax bill is the biggest in Britain' (15 Jul 2012)
French banks promise to shun tax havens, then deepen their involvment (13 Jul 2012)
How to cheat at tax – one entrepreneur’s report (13 Jul 2012)
Where the Mitt Romney Money Lives: Nicholas Shaxson delves into the murky world of offshore finance, revealing loopholes that allow the very wealthy to skirt tax laws (13 Jul 2012)
Tackling EU tax fraud and evasion: €1,000 billion in revenues per year (13 Jul 2012)
Germans in Credit Suisse tax dodge probe‎ (13 Jul 2012)
Tax haven tag by India riles Singapore's prime minister (13 Jul 2012)
MPs to question BBC executives over high-paid staff (13 Jul 2012)
Top 10 per cent of UK households had a total wealth of £4.5 trillion in 2008/10 (up from £4.0 trillion in 2006/08), whereas the bottom 10 per cent had only £0.008 trillion (£8bn), up from -£443 million in 2006/08 (13 Jul 2012)
Romney's Donors Share His Love of Offshore Tax Havens | The Nation (13 Jul 2012)
No president should be part of shadowy world of tax havens (13 Jul 2012)
SEC Charges Orthofix International With FCPA Violations - paid routine bribes referred to as “chocolates” to Mexican officials to obtain lucrative sales contracts with government hospitals (13 Jul 2012)
Tax avoidance row breaks out on two fronts at ICAEW‎ (13 Jul 2012)
A decade of slavery and tax avoidance into the bargain‎ (13 Jul 2012)
Durable change a long way off for scandal-ridden UK banking system (10 Jul 2012)
Using Freedom of Information Laws to Frustrate Accountability: Two Case Studies of UK Banking Frauds (10 Jul 2012)
The Helsinki transfer pricing presentations - final list (10 Jul 2012)
Mike Dun: TAX AVOIDANCE, CORRUPTION and CRISIS CONFERENCE (10 Jul 2012)
Multinational company reporting is just not good enough says Transparency International (10 Jul 2012)
Revealed: The £93m City lobby machine (10 Jul 2012)
How the Bureau of Investigative Journalism calculated the size of the finance lobby (10 Jul 2012)
Streets paved with gold: The council, The City of London Corporation' that works for banks (10 Jul 2012)
Insurance lobby weakens pension plan for low paid (10 Jul 2012)
Finance industry's multimillion-pound lobbying budget revealed (10 Jul 2012)
Barclays in tax row over India outsourcing deal‎ (10 Jul 2012)
India Govt offers amnesty to 100 Swiss HSBC account holders‎ (10 Jul 2012)
Scandinavian taxation shows why region a haven in crisis-plagued world (10 Jul 2012)
How Greek tax evasion helped sink the global economy‎ (10 Jul 2012)
The comedian claims Jimmy Carr's tax avoidance scandal shows mainstream standups are not on the same side as their audiences (10 Jul 2012)
Romney's Swiss Bank Account Criticized By Top Democrats (10 Jul 2012)
Poor Company Accounts: TI study finds the world’s biggest companies need to be a lot more transparent (10 Jul 2012)
TI Report: Transparency in Corporate Reporting Assessing: the World’s largest companies (10 Jul 2012)
UK Man jailed for record 17 years for £34m tax fraud (10 Jul 2012)
£1000 a night 'high-class' escort jailed over £120000 tax fraud‎ (10 Jul 2012)
We’ll only trust trusts when we can trust they’re on record (9 Jul 2012)
EU Savings Tax Directive: Obligatory Register of Trusts (9 Jul 2012)

Corporate Shams (9 Jul 2012)
Tax-Exempt Groups Shield Political Gifts of Businesses‎ (9 Jul 2012)
Obama aide hints at tax evasion in challenge to Romney to release records (9 Jul 2012)
Ireland inquiries into Quinn funds shift to Pacific tax haven‎ (9 Jul 2012)
In an Unusual Tax Year, the Wealthy Turn to Partnerships (9 Jul 2012)
FBI alleges that a Mexican cocaine-trafficking cartel used accounts at Bank of America to hide money (9 Jul 2012)
FBI Says Cartel Used Bank of America to Launder Money‎ (9 Jul 2012)
Oxford University Press ordered to pay a fine of almost £1.9 million, following the discovery that two of its African subsidiaries had been involved in corrupt activity (9 Jul 2012)
Spain Braces for Renewed Rajoy Austerity as Tax Take Hemorrhages (9 Jul 2012)
UK, Ireland Crack Down On Fuel Tax Fraud‎ (9 Jul 2012)
BP is dragged into SFO 'bribery' investigation (9 Jul 2012)
Trillions hidden in offshore accounts (8 Jul 2012)
More than half the world’s money passes almost undetected through a series of financial black holes that shelter it from not only the tax collector but from shareholders (8 Jul 2012)
Carousel fraud ringleader jailed for 17 years over reselling nonexistent mobiles: Fifteen convicted in five trials for faking sale of 4m phones through ghost companies in complex £176m VAT scam (8 Jul 2012)
Do only little people resent tax avoidance? And does the Government really have the heart to tackle this problem? (8 Jul 2012)
UK Revenue chiefs face tax avoidance row after undercover investigation - including the head of ethics (8 Jul 2012)
Tax advice group that devised film investment schemes for stars loses £5.5m after tax defeat (8 Jul 2012)
THE global hunt for what's left of Sean Quinn's fortune has switched to a tax haven chain of tropical islands in the South Pacific (8 Jul 2012)
Maldives eyes $100 million tourist tax for CO2 plan (8 Jul 2012)
French oil tax to cost Total up to 160 mln euros-CEO (7 Jul 2012)
Norway Takes Lead in Combating Tax Evasion in Developing Countries (7 Jul 2012)

Olympus faces back taxes of 5 billion yen‎ (7 Jul 2012)
Manchester United to register club in tax haven of Cayman Islands‎ (7 Jul 2012)
Unthinkable? 50p tax as Lib Dem policy‎ (7 Jul 2012)
Mauritius Seeks Settled Tax Treaty With India‎ (7 Jul 2012)
Big Obama Fundraising in Tax Haven Switzerland‎ (7 Jul 2012)
Three cheers for the French charging NIC on rents and gains – now let’s do the same here (6 Jul 2012)
Where Romney’s money lives (6 Jul 2012)
HSBC Millionaire Client Fined for Swiss Bank Tax Evasion (6 Jul 2012)
First HSBC customer, Michael Shanly, is convicted for tax evasion from 'stolen money (6 Jul 2012)
French to tax foreign second-home owners ‎ (6 Jul 2012)
Obama labels Republic of Ireland a tax haven‎ (6 Jul 2012)
PFI projects set to cost UK tax payers 'over £300 billion'‎ (6 Jul 2012)
Rihanna sues former accountants‎ (6 Jul 2012)
Seeds of tax Avoidance: 78% tax relief lures UK start-upinvestors‎ (6 Jul 2012)
Study: Brazil's Informal Economy Stifling Productivity Growth‎ (6 Jul 2012)
Why the heck do we trust in KPMG? (4 Jul 2012)
It’s not just banks that need splitting in two – accounting does too – or we need something much more radical (4 Jul 2012)
Who has the most to answer for on Barclays after the board? Try PWC (4 Jul 2012)
French government targets rich with tax rises‎ (4 Jul 2012)
France targets rich with €7.2bn in tax rises‎ (4 Jul 2012)
Bob Diamond's demise makes strongest case for a Tobin tax (4 Jun 2012)
Police raid Microsoft offices in France, company claims it was tax audit (4 Jul 2012)
Holding Governments to Ransom: Coachella may relocate after tax row‎ (4 Jul 2012)
Offshore warning for expats in Spain‎ (4 Jul 2012)
The team would become a wholly-owned subsidiary of Manchester United Ltd, a newly-formed holding company based in the Cayman Islands (4 Jul 2012)
Romney's wealth well hidden in offshore accounts‎ (4 Jul 2012)
Bankia board faces investigation over corruption claims‎‎ (4 Jul 2012)
John Simpson: It is a privilege to pay tax in Britain‎ (4 Jul 2012)
Bob Diamond says banks across the world were fixing interest rates ‎ (4 Jul 2012)
Glaxo whistleblowers to share $250m windfall (4 Jul 2012)
Navigating through the tax avoidance traps‎ (4 Jul 2012)
You couldn’t make it up – new chair of HMRC is former KPMG senior partner (3 Jul 2012)
World Bank: progressive income taxes 'grossly underused' in Latin America (3 Jul 2012)
Oxford University Press fined £1.9m over bribery by African subsidiary firms (3 Jul 2012)
UK is now a tax haven, says top Christian accountant‎ (3 Jul 2012)
Senior figures at Ernst & Young covered up allegations that the big four accountant bribed a judge to obtain a favourable outcome in a tax trial (3 Jul 2012)
FSA chair criticises banks for tax avoidance devotion (3 Jul 2012)
BBC broadcaster John Simpson admits tax avoidance (3 Jul 2012)
Prince secures landslide victory in Liechtenstein referendum to check royal powers (3 Jul 2012)
Prince of Liechtenstein threatens to leave after vote on his powers (3 Jul 2012)
Edward Troup is appointed Tax Assurance Commissioner at HMRC (3 Jul 2012)
Troup and Barlow appointed to HMRC executive roles (3 Jul 2012)
Fat Cats: Tony Blair, the £20million man: Former PM earned huge sum in just a year (3 Jul 2012)
Farewell Sister Peter: a founding tax justice activist (2 Jul 2012)
Banks are serially corrupt. But Vince Cable's shareholder plan won't work (2 Jul 2012)
Banking 2012: the crisis we have to address, and how (2 Jul 2012)
Howzat! Now the England cricket team face HMRC quiz on tax loophole (2 Jul 2012)
Scots accountancy firm (Peak Performance Accountants) behind Jimmy Carr tax avoidance scheme to be investigated by authorities (2 Jul 2012)
Crocodile Tears: ICAEW chief denounces promoters of abusive tax avoidance schemes‎ (2 Jul 2012)
Accountants fears over LSB probe into probate tax (2 Jul 2012)
Queen costs UK taxpayers extra £200000‎ (2 Jul 2012)
Frankie Boyle hits back over tax-avoidance claims‎ (2 Jul 2012)
Brewer and pub chain Greene King loses up to £9 million in legal battle over tax avoidance scheme bought from its auditors Ernst & Young, who were going to reeive a share of the tax avoided(1 Jul 2012)
Another Ernst & Young tax avoidance scheme bites the dust: GREENE KING plc, GREENE KING ACQUISITIONS LIMITED v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (1 Jul 2012)
Tax breaks are missed by 33% of small firms, new research suggests (1 Jul 2012)
UK laws are to blame for Vodafone tax controversy, says chief Vittorio Colao (1 Jul 2012)
How Delaware Thrives as a Corporate Tax Haven (1 Jul 2012)
Pressure on UK watchdog to investigate tax avoidance and HMRC loopholes (1 Jul 2012)
Foreign investment in the London property market outranks even New York, but the free market creates housing bubbles (1 Jul 2012)
RBS has sacked four traders over the Libor-fixing scandal (1 Jul 2012)
Barclays bank chairman Marcus Agius to resign (1 Jul 2012)

JUNE 2012

The biggest tax evaders ever‎ (30 Jun 2012)
The rise of the repugnant tax dodger (30 Jun 2012)
Frankie Boyle faces questions over £900000 tax dodge (30 Jun 2012)
India to Refrain From Using Tax Avoidance Rules Retrospectively (30 Jun 2012)
Ex-Citigroup exec sentenced to 8 years in prison (30 Jun 2012)
Lauryn Hill admits to evading taxes on earnings of $1.8m (30 Jun 2012)
World Bank cancels Bangladesh bridge loan over corruption‎ (30 Jun 2012)
Ernst & Young schemes: Brewer and pub chain Greene King loses up to £9 million in legal battle over tax avoidance scheme (30 Jun 2012)
Ernst & Young tax avoidance scheme fails : Greene King plc v HMRC (30 Jun 2012)
Russia's growth stifled by corruption‎ (30 Jun 2012)
For those who argue VAT is simple to collect, a sobering message (29 Jun 2012)
Offshore: the smoke-filled room, where gentleman arrange the world's affairs over cognac and cigars (29 Jun 2012)
Crown dependencies: the Loophole Islands‎ (29 Jun 2012)
Tackling tax fraud and evasion in the EU‎ (29 Jun 2012)
EC Unveils 3-Tier Approach To Combatting Tax Evasion (29 Jun 2012)
HMRC wrote off more than £5 billion in uncollected tax (29 Jun 2012)
Auditors blame overwork for HMRC's £5.2bn tax write-offs (29 Jun 2012)
Jimmy Carr and the 'tax dodging scum' rant at Jersey audience member (29 Jun 2012)
India to Refrain From Using Tax Avoidance Rules Retrospectively (29 Jun 2012)
Tax evasion fight starts to bare its fangs (29 Jun 2012)
Second Global Event on Tax and Crime in Rome, 14-15 June 2012 Opening speech by Richard A. Boucher OECD Deputy Secretary-General (29 Jun 2012)
OECD Report: International Co-operation against Tax Crimes and Other Financial Crimes: A CATALOGUE OF THE MAIN INSTRUMENTS (29 Jun 2012)
New Tax Rules For UK Workers In Non-EU EEA States (29 Jun 2012)
HMRC Annual Report and Accounts 2011-12 (29 Jun 2012)
Big Four banks admit to mis-selling interest rate swaps‎ (29 Jun 2012)
Barclays missold financial products to small businesses (29 Jun 2012)
Banks 'guilty of serious failings' in small-business sales (29 Jun 2012)
20 more banks were rigging interest rates: British bankers now facing criminal inquiry over scandal that was kept secret for years (29 Jun 2012)
UK Tax regime not competitive, says corporate funded Oxford University Centre for Business Taxation (29 Jun 2012)
CBT Corporate Tax Ranking 2012, published by the corporate funded Oxford University Centre for Business (29 Jun 2012)
Helsinki Transfer Pricing Conference: the presentations (28 Jun 2012)
Bono isn’t innocent of tax avoidance because what he does is legal (28 Jun 2012)
Why UK's domicile rule damages British football (28 Jun 2012)
EU shadow economy estimated to be around one fifth of GDP on average (€2 trillion) (28 Jun 2012)
The EU’s €1 trillion lost to tax evasion (28 Jun 2012)
European Commission: new report on tax havens, tax abuse (28 Jun 2012)
EU COMMISSION: On concrete ways to reinforce the fight against tax fraud and tax evasion including in relation to third countries (28 Jun 2012)
International Financial Reporting Standards Foundation, parent entity of the mighty International Accounting Standard Board, made a £460,000 provision last year for a potential tax settlement with Britain’s HM Revenue and Customs (28 Jun 2012)
Jersey is bluffing: independence would ruin its tax haven status (28 Jun 2012)
Tax affairs of more than 4000 UK companies being probed (28 Jun 2012)
Tax officials reveal scale of UK probe‎ (28 Jun 2012)
Ernst & Young Tx Avoidance Schemes: Tax ruling dampens Greene King results (28 June 2012)
Green King plc v HMRC (28 Jun 2012)
Glencore's finance director moved shares worth £200m into trusts, one of which is based in Cayman Islands (28 Jun 2012)
Olympic gains: Firms avoid £600m tax bill as Games venues treated like 'offshore havens' (28 Jun 2012)
Greek, Romanian Companies Move to Bulgarian Tax Haven (28 Jun 2012)
India posts guidelines on controversial GAAR taxes (28 Jun 2012)
Tony Blair: I pay full income tax in Britain‎ (28 Jun 2012)
Guernsey States approve zero-10 tax change‎ (28 Jun 2012)
Guernsey Chief Minister says UK must police own taxes‎ (28 Jun 2012)
Share facilities for tax breaks, UK private schools advised‎ (28 Jun 2012)
UK House of Lords Questions on Taxation Avoidance (28 Jun 2012)
House of Lords call to put all tax returns were in the public domain (28 Jun 2012)
HMRC writes off £5.2bn tax (28 Jun 2012)
Five-point plan to curb tax cheating by big firms and super-rich‎ (28 Jun 2012)
Barclays rate-rigging scandal shows the 'corruption at the heart of banking (28 Jun 2012)
RBS and LLoyds facing criminal inquiry over rate-rigging scandal (28 Jun 2012)
Barclays must face criminal investigation, says Ed Miliband (28 Jun 2012)
Silvio Berlusconi avoids tax evasion case in Italy (28 Jun 2012)
HMRC enquiries into capital gains tax boosts take 43% (27 Jun 2012)
Summary report on the transfer pricing seminar held in Helsinki (27 Jun 2012)
Jersey stamps its foot in defence of tax abuse (27 JUn 2012)
Tax crackdowns threaten Channel Islands' haven status (27 Jun 2012)
Let them go: Jersey threatens to break with UK over tax backlash (27 Jun 2012)
Time to Call Their Bluff: Jersey threatens to break from the UK as senior politician says tax backlash could force Island to consider independence (27 Jun 2012)
Get the tax dodgers to pay for the cuts‎ (27 Jun 2012)
Vodafone faces tax payment row‎ (27 Jun 2012)
EU exec suggests ID number for cross-border taxpayers‎ (27 Jun 2012)
Laffer curve ball: Thatcher's tax guru tells Cameron to slash spending to pay for 10% tax cut and end to IHT (27 Jun 2012)
Barclays fined $450 million for attempts to manipulate key bank rates (27 Jun 2012)
Barclays took part in an international conspiracy that could have meant customers paid millions more (27 Jun 2012)
Key emails: how Barclays manipulated Libor (27 Jun 2012)
Bribery and corruption: President Goodluck Jonathan sacks Nigeria oil bosses‎ (27 Jun 2012)
Emphasis on social welfare fraud ignoring issue of tax evasion‎ (27 Jun 2012)
US IRS Says Offshore Tax Disclosures Have Yielded $5 Billion (27 Jun 2012)
India Government to approach UN for changes in tax convention‎ (27 Jun 2012)
Greece economic woes deepen as tax receipts nosedive‎ (27 Jun 2012)
TRANSFER PRICING: WILL THE OECD ADJUST TO REALITY? (27 Jun 2012)
The tax scams that shore up the profits of the rich (26 Jun 2012)
Aggressive tax schemes aren’t just ‘immoral.’ They can be dangerous too (26 Jun 2012)
Time for Barclays to apologise too (26 Jun 2012)
US corporate profits hit all time high, wages an all time low. There's an answer (26 Jun 2012)
Osborne's scrapping of fuel tax is 'fastest U-turn in history', but a welcome one (26 Jun 2012)
UK government borrowing higher than expected as income tax receipts fall (26 Jun 2012)
US Corporate Profits Just Hit An All-Time High, Wages Just Hit An All-Time Low (26 Jun 2012)
Stop tax dodgers or there will be 'riots on the streets', warns top lawyer (26 Jun 2012)
Vodafone in new 1 billion pounds tax "scandal" (26 Jun 2012)
Tax scandals reaches No.10 as Cameron's spin doctor helped run 'avoidance scheme for BBC presenter wife (26 Jun 2012)
Money spinner: Top Tory spin doctor's wife used 'tax reduction' scheme (26 Jun 2012)
How Swiss bank accounts are killing off Africa’s lions (26 Jun 2012)
The poorest members of society bore the brunt of tax and duty rises under Chancellor George Osborne's deficit-busting austerity measures (26 Jun 2012)
Before taxes and benefits, the richest fifth of UK households had an average income of £81,500 in 2010/11, 16 times greater than the poorest fifth, who had an average income of £5,100 (26 Jun 2012)
In 2010/11, the bottom fifth of UK households paid 31 per cent of their disposable income in indirect taxes, compared with 13 per cent for the richest fifth (26 Jun 2012)
The bottom fith of the UK houselholds paid 38.2% of their income in taxes compared to 33.6% for the richest fifth (26 Jun 2012)
Austria's Financial Police Enforce Tax Compliance‎ (26 Jun 2012)
How our tax system hurts workers and rewards rentiers‎ (26 Jun 2012)
Pay no taxes and play in the sun (26 Jun 2012)
Ireland's former richest man faces jail for contempt of court‎ (26 Jun 2012)
Pakistan cricket stars warned on tax evasion‎ (26 Jun 2012)
A Manifesto for Tax Justice: action for our time (25 Jun 2012)
Norway will introduce so-called country-by-country reporting, which means that companies abroad must report the payments to foreign governments (25 Jun 2012)
The Great Olympic Tax Swindle (25 Jun 2012)
EU exec sets steps to tax 2.4 trillion euro shadow economy (25 Jun 2012)
The average shadow economy in the EU is between 15% - 17% (25 Jun 2012)
Essar Energy suffers huge losses as it owes Indian government $1.2bn (25 Jun 2012)
Essar Energy To Take Legal Action Regarding Sales Tax Petition In India (25 Jun 2012)
10 of the world’s most powerful oil, gas and mining companies own a staggering 6,038 subsidiaries with over a third located in ‘secrecy jurisdictions’ (25 Jun 2012)
Too Much Finance? (25 Jun 2012)
Tax evasion reminiscent of 'banana republic' to be probed by UK Parliament (25 Jun 2012)
Tanzania: Study Reveals Misuse of Tax Havens (25 Jun 2012)
The one billion dollar question: How can Tanzania stop losing so much tax revenue (25 Jun 2012)
Ukraine court begins hearing tax case against imprisoned former Prime Minister (25 Jun 2012)
How advisers to stars lobbied MPs to make it a human right to avoid tax (25 Jun 2012)
How The K2 Tax Avoidance Scheme Works (25 Jun 2012)
How a Greek bank infected Cyprus (25 Jun 2012)
How Microsoft keeps taxes down by using tax havens(25 Jun 2012)
Another tax haven seeks help: Cyprus to ask for bailout from eurozone partners‎ (25 Jun 2012)
UK tax burden blamed for use of tax avoidance schemes‎ (25 Jun 2012)
Greece economic woes deepen as tax receipts nosedive‎ (25 Jun 2012)
How to (legally) pay 10% tax on a £200k salary‎ (25 Jun 2012)
People living in the Overseas Territories have a right “to expect the same high standards of governance as in the UK” (25 Jun 2012)
Top Tory donor Michael Hintze company earns £125million but only pays £77,000 tax in Britain‎ (24 Jun 2012)
Basic UK tax 'could be cut by 2p' if avoidance ended (24 Jun 2012)
England football stars invested in film schemes that put off taxman's bills (24 Jun 2012)
F1's Ecclestone Faces U.K. Tax Evasion Investigation, Focus Says‎ (24 Jun 2012)
Financial transaction tax on City would help rebalance Britain's economy (24 Jun 2012)
EU Ministers Clear Way for Transaction Tax in Some States (24 Jun 2012)
Corporate crew should check the moral compass (24 Jun 2012)
Jersey Minister to be quizzed on 'Jimmy Carr tax damage' (24 Jun 2012)
Disabled are easier target for Tories than tax avoiders‎ (24 Jun 2012)
Yes, there is an alternative to capitalism: Mondragon shows the way‎ (24 Jun 2012)
Subway 'meatball' sub at centre of new VAT row‎ (24 Jun 2012)
Top Tory donor linked to Jimmy Carr tax scheme‎ (24 Jun 2012)
'Sugar daddy' Tory donor's company earns £125million a year....but pays just £77,000 tax (24 Jun 2012)
Bash the workers: David Laws calls for deeper tax and spending cuts‎ (24 Jun 2012)
Tax avoidance loophole that costs HMRC a small fortune (23 Jun 2012)
Carr's tax avoidance scheme is only the 'tip of the iceberg' (23 Jun 2012)
Stars face big bill as tax plan backfires‎ (23 Jun 2012)
Tax avoidance, and the secret of bad British film‎ (23 Jun 2012)
Money grows on trees with these tax scams‎ (23 Jun 2012)
EU Ministers bury Robin Hood tax, splinter version possible (23 Jun 2012)
Push for EU-wide 'Robin Hood tax' ends (23 Jun 2012)
HMRC: taxman embroiled in 20000 tribunal cases 'costing billions' (23 Jun 2012)
Tax crackdown on company awaydays‎ (23 Jun 2012)
Glencore protests at nationalisation of Bolivia mine‎ (23 Jun 2012)
Man Who Touted 'End of the World' Guilty of Tax Evasion‎ (23 Jun 2012)
Australian mining tycoon challenges supertax (23 Jun 2012)
Another expert criticises OECD transfer pricing rules (22 Jun 2012)
OECD signs up to Automatic Info Exchange. Hooray. (22 Jun 2012)
Tax avoidance: a quick definition (22 Jun 2012)
From now on never deny it: tax is a moral issue (22 Jun 2012)
European Transaction-Tax Debate at Crunch Point (22 Jun 2012)
Tax avoidance schemes: UK Doctors and dentists face HMRC probe‎ (22 Jun 2012)
Conservatives criticised over tax haven loans‎ (22 Jun 2012)
GSK's £34m Luxembourg tax break is uncovered‎ (22 Jun 2012)
Official data shows that America and its people are in much worse shape than when we paid higher taxes (22 Jun 2012)
Accountancy firms in eye of the storm on tax avoidance (22 Jun 2012)
French Personal Services 'Tax Loophole' Under Scrutiny‎ (22 Jun 2012)
Japan, Swiss set up tax deals with US Treasury‎ (22 Jun 2012)
UK Treasury publishes statutory residence test‎ (22 Jun 2012)
Cameron should ban offshore havens if he's serious about tax‎ (22 Jun 2012)
New data: Tiny tax haven is EU's biggest outside investor and inward recipient (21 Jun 2012)
The OECD transfer pricing methods are dead: Long Live the Alternatives (21 Jun 2012)
What would Jersey do if all its best paid employees did a K2 scheme? (21 Jun 2012)
Why we need a genuine general anti-avoidance principle to beat tax abuse (21 Jun 2012)
Governments must live up to G20 commitments, says Christian Aid ‎ (21 Jun 2012)
The top tricks British celebrities use to pay less tax (21 Jun 2012)
Tax avoidance: The most common schemes (21 Jun 2012)
These tax scams are all legal – that's morally repugnant ‎ (21 Jun 2012)
Danes table last compromise on EU finance tax (21 Jun 2012)
Film funding tax scheme abuse 'risking' UK inland revenue '£5bn at least'‎ (21Jun 2012)
Comedian Jimmy Carr: I've made terrible error over tax (21 Jun 2012)
Jimmy Carr and the crowded moral high ground over K2 tax avoidance (21 Jun 2012)
HMRC probes £168m tax avoidance scheme in Jersey (21 Jun 2012)
The Ostrich Position: Jersey finance industry defended after tax avoidance claims‎ (21 Jun 2012)
Jimmy Carr tax affairs 'morally wrong' - Cameron ‎ (21 Jun 2012)
Downing Street defends Gary Barlow honour after tax row (21 Jun 2012)
Take That singers 'invested £26m in scheme to be challenged over tax avoidance' (21 Jun 2012)
Bribery and Corruption: SEC to Serve Former Siemens Execs through Newspaper in FCPA Case (21 Jun 2012)
French 'too patriotic' to decamp to Britain‎ (21 Jun 2012)
New York Sues Online Cigarette Business for Evading Taxes‎ (21 Jun 2012)
Irish MP Mick Wallace 'pinked face' over tax evasion‎ (21 Jun 2012)
I took Bernie Ecclestone's £28m bribe, admits banker‎ (21 Jun 2012)
Closing Remarks at TJN's Transfer Pricing Seminar in Helsinki, 15 June 2012 (20 Jun 2012)
Tranfer Pricing: The Arm's Length Method is dead: Long Live Unitary Taxation and Formulary Apportionment (20 Jun 2012)
US watchdog hits at ‘risky’ London (20 Jun 2012)
Passport tax: now the Times supports the case for it (20 Jun 2012)
US campaigners launch Robin Hood tax plan to outlaw Wall Street excess (20 Jun 2012)
Take That stars 'put £26million in tax shelters'‎ (20 Jun 2012)
'Death tax' may be needed to pay for care homes (20 Jun 2012)
Three men who defrauded the taxpayer of £38m through a complex VAT 'missing trader’ scam were jailed for a total of 35 years (20 Jun 2012)
K2 Avoidance scheme ring-fences £168m from UK taxman (20 Jun 2012)
Millionaire stars who avoid tax 'no better than benefit cheats' says Cabinet Minister: Comedian under fire over scheme that cuts bills to as little as 1% (20 Jun 2012)
Asia overtakes America in millionaire stakes: North America is still highest in world, with its multimillionaires controlling $11.4tn (20 Jun 2012)
Jimmy Carr 'tax avoidance': It's us who are paying for their immorality (20 Jun 2012)
Thousands of rich people in the UK are paying 1% income tax using "below the raider" accounting methods (20 Jun 2012)
They have no shame: Jersey finance industry defended after tax avoidance claims (20 Jun 2012)
Let Jimmy Carr's hypocrisy be a timely lesson to the Chancellors (20 Jun 2012)
US politicians attack 'London loophole' as JP Morgan boss explains $2bn loss (20 Jun 2012)
US targets tax avoidance via Israeli banks (20 Jun 2012)
US IRS loses Scottish Power tax deductions case (20 Jun 2012)
Spain and Italy to be bailed out in £600bn deal (20 Jun 2012)
Minister says HMRC 'on the case' on tax avoidance (20 Jun 2012)
Well-off UK elderly could lose benefits including winter fuel allowance (20 Jun 2012)
Transfer Pricing: Alternative Methods of Taxation of Multinationals (19 Jun 2012)
OECD Admits its Transfer Pricing Guidelines are flawed (19 Jun 2012)
Country--by--Country Reporting Accounting for globalisation locally (19 Jun 2012)
The role of the Big 4 firms of accountants - PricewaterhouseCoopers (PWC), Deloitte, Ernst & Young (E&Y) and KPMG – in the creation of the offshore secrecy space (19 Jun 2012)
Comedian Jimmy Carr 'has £3.3m in Jersey tax avoidance scheme' (19 Jun 2012)
Tax avoidance scheme used by Jimmy Carr investigated by HMRC (19 Jun 2012)
Tax avoiders like Jimmy Carr have nothing to fear from Osborne (19 Jun 2012)
In wooing French tax exiles, Cameron makes a mockery of democracy (19 Jun 2012)
Law firm specialising in tax havens to create 75 jobs in Dublin (19 Jun 2012)
France's Hollande seeks €120bn 'growth pact' (19 Jun 2012)
Hike taxes on big banks and big oil, hire more teachers: new French parliament’s leftist path (19 Jun 2012)
France planning 3 pct dividend tax (19 Jun 2012)
Australia govt fears billionaire Gina Rinehart's tax backlash‎ (19 Jun 2012)
Calling Time: SABMiller should stop dodging taxes in Africa (19 Jun 2012)
FORMULARY APPORTIONMENT – MYTHS AND PROSPECTS (19 Jun 2012)
Brazil’s Approach to Transfer Pricing: A Viable Alternative to the Status Quo? (19 Jun 2012)
Challenging the Transfer Pricing Status Quo: The Case for Combined Reporting (19 Jun 2012)
Taxation of Multinational Banks Using Formulary Apportionment to Reflect Economic Reality (Part 1) (19 Jun 2012)
Fixing Double Nontaxation Under The Transfer Pricing Guidelines (19 Jun 2012)
The Two Worlds of Transfer Pricing Policymaking (19 Jun 2012)
It’s Not Just Academic: The OECD Should Reevaluate Transfer Pricing Laws (19 Jun 2012)
Making Transfer Pricing Work for Developing Countries (19 Jun 2012)
Untangling Double Taxation in Transfer Pricing Policymaking (19 Jun 2012)
Pragmatic Transfer Pricing for Developing Countries (19 Jun 2012)
A Two-Option Compromise for Intangibles Pricing Guidelines (19 Jun 2012)
Hold us to account for dodgy deals? No thanks says big business bosses (18 Jun 2012)
Global Witness calls for action to end hidden company ownership in light of money laundering accusations (18 Jun 2012)
GRAVE SECRECY: How a dead man can own a UK company and other hair-raising stories about hidden company ownership from Kyrgystan and beyond (18 Jun 2012)
Review: The Missing Billions (18 Jun 2012)
Tax: Joining forces to fight financial crime and illicit activities (18 Jun 2012)
OECD: Financial crimes, including corruption, tax fraud and money laundering are 3.6% of global GDP (18 Jun 2012)
Africa: Tax Justice Can Help Fund Sustainable Development (18 Jun 2012)
Chuka Umunna: Force firms to reveal tax bills (18 Jun 2012)
G20: the anti-corruption record (18 Jun 2012)
Tax and the economy: What crisis? The rich are doing fine (18 Jun 2012)
HMRC reveals new limits on life insurance tax relief (18 Jun 2012)
This is how tax avoidance schemes are developed: Tax relief plan to boost TV production in UK‎ (18 Jun 2012)
Tax cheats finding fewer havens (18 Jun 2012)
Ireland Courts toughen their stance on tax evasion (18 Jun 2012)
Missing trader intra-Community fraud explained (18 Jun 2012)
Prosecutors seek nearly four years' jail time for Berlusconi (18 Jun 2012)
Russia Investigators Suspect Sobchak of Tax Evasion, Report Says (18 Jun 2012)
Israeli banks in Europe cited in alleged US tax evasion (17 Jun 2012)
3 accused of using Israeli banks' European branches in alleged American tax scam (17 Jun 2012)
What would happen to Greece if it left the euro‎ (17 Jun 2012)
British banks vulnerable to private sector debt crisis in Spain and Italy‎ (17 Jun 2012)
Irish deputy gave €500k winery to brother at same time he refused to pay €1.4m tax (17 Jun 2012)
Controversial UK plan to stop striking workers receiving tax credits (17 Jun 2012)
British Columbians "give" thousands of cars to "friends" in tax dodge (17 Jun 2012)
Now it's pretzel tax! (16 Jun 2012)
Footballers and tax avoidance schemes ‎ (16 Jun 2012)
US Treasury Targets Moves to Tax Havens‎ (16 Jun 2012)
Wallace €2.1m tax bill: the questions he won't answer (16 Jun 2012)
Transfer pricing: OECD consultations (16 Jun 2012)
New Zealand Super-rich tax probes net $500m‎ (16 Jun 2012)
Wal-Mart Anti-Corruption Review Includes India, South Africa (16 Jun 2012)
Transfer pricing: what have we learned in three days in Helsinki? (15 Jun 2012)
Rich Greeks in London face tax investigation (15 Jun 2012)
MEP rebukes Norway fund over tax haven (15 Jun 2012)
Australia says 294 of its biggest polluters will pay a $23 a metric ton carbon tax (15 Jun 2012)
Breast implant scandal 'has cost UK taxpayer £3m'‎ (15 Jun 2012)
How part-time UK pensioners can claim tax-free status‎ (15 Jun 2012)
R Kelly owes nearly $5m in unpaid tax‎ (15 Jun 2012)
Allen Stanford sentenced to 110 years in jail‎ (15 Jun 2012)
Allen Stanford gets 110-year prison sentence for $7 billion fraud (15 Jun 2012)
The OECD’s arm’s length pricing principles are absolutely anything but that (14 Jun 2012)
Is income anywhere? Only if we let that be (14 Jun 2012)
There is no link between the size of the state and growth (14 Jun 2012)
New documents detail alleged grand corruption in Equatorial Guinea (14 Jun 2012)
Mexico: Illicit Financial Flows, Macroeconomic Imbalances, and the Underground Economy (14 Jun 2012)
UK Treasury has released a copy of the illustrative examples which left George Osborne "shocked" about wealthy tax avoidance (14 Jun 2012)
Illustrative Examples of Tax Avoidance by Millionaires (14 Jun 2012)
National Audit office attacks tax deals for corporations‎ (14 Jun 2012)
UK Taxman criticized for Goldman tax deal (14 Jun 2012)
HMRC cleared of 'sweetheart' tax deals for business (14 Jun 2012)
National Audit Office Press Release and Report: Settling large tax disputes (14 Jun 2012)
BDO Admits Generating $6.5 Billion In Phony Tax Shelter Losses, Pays $50 Million(14 Jun 2012)
BDO Seidman to Pay $50 Million in Deferred Prosecution (14 Jun 2012)
Manhattan U.S. Attorney Announces Agreement with BDO USA LLP To Pay $50 Million To Resolve Federal Tax Fraud Investigations (14 Jun 2012)
More than 2000 'off payroll' UK civil servants face tax probe (14 Jun 2012)
Australian retailer Kogan hits Internet Explorer 7 users with extra 'tax' (14 Jun 2012)
IMF approves €1.4bn Irish bail-out loan‎ (14 Jun 2012)
Ireland: Wallace given 15 minutes to explain €2.1m tax deal in Dail‎ (14 Jun 2012)
Phone Hacking: Sun reporter and prison officer among trio arrested in illegal payments inquiry (14 Jun 2012)
Doubling of tax threatens Chinese cash‎ (14 Jun 2012)
73% of China’s foreign trade is with tax havens (13 Jun 2012)
If we’re serious about helping developing countries we have no choice but tackle these problems (13 Jun 2012)
The fundamental conflicts inherent in international trade (13 Jun 2012)
UK Uncut can challenge Goldman Sachs 'sweetheart' tax deal‎ (13 Jun 2012)
UK Government consults on new general anti-abuse rule for tax (13 Jun 2012)
GAAR's arrival met with lukewarm reception (13 Jun 2012)
World’s first offshore requests bailout from crisis in eurozone – is next Luxembourg? (13 Jun 2012)
Eva Joly slams Norway Sovereign Wealth Fund‎ (13 Jun 2012)
British expats face a shock £8,000 fine if they do not declare their inheritance trusts to the Paris tax office (13 Jun 2012)
JP Morgan chief executive: traders did not fully understand risks they took (13 Jun 2012)
Wal-Mart Lists India, China Among The Most Corrupt Nations‎ (13 Jun 2012)
Italy seeks deposits hidden in Switzerland ‎ (13 Jun 2012)
UBS faces criminal complaint over Malaysia ties (13 Jun 2012)
UBS 'rogue trader' Kweku Adoboli released on bail in McDonald's car park (13 Jun 2012)
Greeks pulling €800m a day from banks‎ (13 Jun 2012)
Spainish bond yields at record high as Fitch downgrades 18 banks‎ (13 Jun 2012)
Norway becomes first OGP country to open its company data… and Belgium announces it will too (13 Jun 2012)
How a flawed ideology provided cover for an epidemic of financial crime - Big auditing firms provide a perfect cover for white collar crime in exchange for inflated audit fees (12 Jun 2012)
‘As many holes as a Swiss cheese’: the UK tax system loses money abroad (12 Jun 2012)
FTSE 100 mining company ENRC must openly address Congo corruption concerns (12 Jun 2012)
Accounting Big 4 'a threat to democracy' as they help companies avoid tax (12 Jun 2012)
German parties intensify call for transaction tax‎ (12 Jun 2012)
Liechtenstein tax scheme to yield £3bn, HMRC says‎ (12 Jun 2012)
Liechtenstein Informs Bank Clients of U.S. Tax-Evasion Request (12 Jun 2012)
Liechtensteinische Landesbank Records to Be Revealed to U.S. Investigators (12 Jun 2012)
OECD: Dealing Effectively with the Challenges of Transfer Pricing (12 Jun 2012)
India MNCs get flexibility in transfer pricing (12 Jun 2012)
OECD Working Party No. 6 releases a discussion draft on the Transfer Pricing Aspects of Intangibles (12 Jun 2012)
OECD invites comments on certain transfer pricing timing issues (12 Jun 2012)
Vodafone responds to reports of tax avoidance (12 Jun 2012)
Explaining China's Corruption Paradox (12 Jun 2012)
'Corruption, insecurity, bane of Nigeria's stability'‎ (12 Jun 2012)
OECD Consults On Transfer Pricing Guidlines‎ (12 Jun 2012)
Store stops selling cigarettes to dodge tax (12 Jun 2012)
Stora-Enso's Dutch Tax Dodge: Profits Taxed at 1.5% (11 Jun 2012)
Ikea's former CEO regrets Ikea's use of tax havens (11 Jun 2012 )
Vodafone’s not paying any tax in the UK: get used to it, because that’s what George planned (11 Jun 2012)
Merkel says will campaign for financial transaction tax‎ (11 Jun 2012)
Innospec Ltd: Former CEO admits making corrupt payments (11 Jun 2012)
Britain to veto EU financial transaction tax (11 Jun 2012)
U.K. Says 2400 People Sign Up for Liechtenstein Tax Agreement, bring in £363 million in tax revenues (11 Jun 2012)
Dolce and Gabbana to face trial over tax evasion (11 Jun 2012)
Thousands of high value UK homes are in corporate ownership (11 Jun 2012)
Former chief executive of Innospec has pleaded guilty to paying bribes to officials in Iraq and Indonesia (11 Jun 2012)
UK Workers miss out on £2.5bn in pensions tax relief (11 Jun 2012)
Uncertainty surrounds India's GAAR implementation‎ (11 Jun 2012)
Obstacles Mar Quest for Libyan Dictators Qaddafi's Assets (11 Jun 2012)
Vodafone Paid No U.K. Corporation Tax in 2011, Sunday Times Says‎ (10 Jun 2012)
Vodafone paid zero UK corporation tax last year (10 Jun 2012)
Vodafone paid no corporation tax in the UK, but its chief executive saw his pay package more than double from £6.6m to over £14m last year (10 Jun 2012)
A LOAN firm who helped to set up Rangers’ notorious tax avoidance scheme were called Deepwater - Jersey based accountancy firm involved (10 Jun 2012)
Avoiding US Corporate Taxes with the Dutch Sandwich: Overseas Profits: When a 95% Tax Cut Doesn't Cut It (10 Jun 2012)
UK Revenue confident of being cleared on 'sweetheart' tax deals‎ (10 Jun 2012)
Tax scare forces foreign investors pull out Rs 1 trillion from India (10 Jun 2012)
Porsche to pay no tax in Volkswagen deal (10 Jun 2012)
Forgiving Siemens: Unraveling a Tangled Tale of German Corruption in Greece (10 Jun 2012)
Swiss finance minister hints at agreement with US over bank accounts‎ (10 Jun 2012)
Lauryn Hill admits to having not filed tax returns in last three years‎ (10 Jun 2012)
Childcare tax breaks only help the rich (10 Jun 2012)
Diageo considers Hong Kong listing‎ (10 Jun 2012)
Accusations of 'Systemic Institutionalised Fraud' at RBS Fall on Deaf Ears (9 Jun 2012)
Financial risk models that underpin market behaviour, economic theory and bank regulation dangerously underestimate the threat to taxpayers (9 Jun 2012)
Irish MP Mick Wallace 'pinked face' over tax evasion ‎ (9 Jun 2012)
Wallace not the first politician to cheat taxman (9 Jun 2012)
Why We Have to Raise Taxes on the Rich and End the Bush Tax Cuts for the Wealthy (9 Jun 2012)
Tanzania: From tax avoidance to tax evasion (9 Jun 2012)
Nifty Fifities owners and managers admit tax fraud (9 Jun 2012)
International Tax Review: Explosive Julius Baer revelations to come (8 Jun 2012)
Tax policies in the New EU Member States: A Shot in the foot (8 Jun 2012)
Bankers or democracy and the nation state? Which is it to be? (8 Jun 2012)
UK Rich avoid taxes on 5000 homes by buying through offshore companies (8 Jun 2012)
Figures show rich homeowners avoiding billions in stamp duty (8 Jun 2012)
Designers Dolce, Gabbana face tax trial‎ (8 Jun 2012)
Hungary's Flat Personal Income Tax Still Under Fire‎ (8 Jun 2012)
Sweden to close $880 mln private equity tax loophole (8 Jun 2012)
US Treasury Toughens Rules for Firms to Move to Low-Tax Nations‎ (8 Jun 2012)
Poachers and Gamekeepers: Jeffrey Owens appointed as Senior Tax Policy adviser to Ernst & Young (8 Jun 2012)
Greek chief tax inspector says Christine Lagarde right to criticise evasion (8 Jun 2012)
Pakistan's tax dodgers pay up when the hijra calls‎ (8 Jun 2012)
Carbon tax convenient excuse for price rises‎ (8 Jun 2012)
UBS 'rogue' trader Kweku Adoboli to be bailed‎ (8 Jun 2012)
Lauryn Hill could face jail for tax evasion‎ (8 Jun 2012)
UK Uncut legal action in approaching court showdown over Goldman Sachs (7 Jun 2012)
Tax Evasion Eating Into Italian GDP‎ (7 Jun 2012)
3m UK savers pay too much tax on their savings‎ (7 Jun 2012
UK Court dismisses £100m claim over tax schemes used by footballers‎ (7 Jun 2012)
HMRC loss against Football League could go to extra time‎ (7 Jun 2012)
Greeks observe preelection ritual of tax dodging‎ (7 Jun 2012)
Trust Co says tax change to hit foreign investment in Australia property‎ (7 Jun 2012)
MF Global – epicentre London (6 Jun 2012)
Undercover journalists expose gaping holes in German-Swiss tax deal (6 Jun 2012)
There are banks at the end of the democratic road (6 Jun 2012)
Barclays bankers among 20 people charged with £198m 'tax fraud' in Italy (6 Jun 2012)
Former Employee Of Bernard L. Madoff Investment Securities Llc Pleads Guilty To Tax Fraud And Making False Statements In Manhattan federal Court (6 Jun 2012)
Former Madoff employee pleads guilty in tax fraud scheme‎ (6 Jun 2012)
Offshore no longer safe for trusts‎ (6 Jun 2012)
British corruption is more common than recognised, report warns (6 Jun 2012)
City lawyer 'lost her £200000 job after exposing corruption' (6 Jun 2012)
Over 20,000 UK tax disputes are waiting to be heard by the government’s new tribunal system (6 Jun 2012)
Deutsche Post to pay €516m in back taxes (6 Jun 2012)
UK High Court rejects £100m claim over tax schemes used by sportsmen (6 Jun 2012)
Proposed Shell tax break in Pa. worth $66M a year (6 Jun 2012)
US Regulator reviews JPMorgan's disclosures (6 Jun 2012)
World's super-wealthy spend their riches on luxury travel adventures‎ (6 Jun 2012)
Swiss tax pact allows cheats to prosper‎ ( 5 Jun 2012)
Top Italian banker to face trial over UniCredit tax fraud allegations‎ (5 Jun 2012)
Unicredit former boss Alessandro Profumo to stand trial for tax fraud (5 Jun 2012)
Barclays staff and top Italian banker Alessandro Profumo on trial over 'tax fraud (5 Jun 2012)
The number UK tax avoidance cases actually heard by the tribunal also rose sharply, from 9,100 in 2010 to 11,000 in 2011 (5 Jun 2012)
The ex-head of defunct law firm Jenkens & Gilchrist's Chicago office and the former top executive at accounting firm BDO Seidman LLP will get a new trial after a juror lied to sit on their high-profile tax-shelter- fraud case (5 Jun 2012)
US aims at 5 EU tax evasion deals this month‎ (5 Jun 2012)
UK banks sitting on £40bn of undeclared losses‎ (5 Jun 2012)
Ireland Boost as €14.4bn tax take and first May surplus since 2008‎ (5 Jun 2012)
Austerity – ensuring we are not all in it together (4 Jun 2012)
The IRS 35,000: How the Richest Americans Pay the Lowest Taxes (4 Jun 2012)
UK Launches New Tax Taskforces‎ (4 Jun 2012
India: $500bn of illegal money was deposited in overseas tax havens (4 Jun 2012)
US Multinationals Lobby to Alter Tax Rules They Sought‎ (4 Jun 2012)
Italy's latest winning shot at corruption 'culture'‎ (4 Jun 2012)
Ozzy and Sharon Osbourne 'pay big chunk' of $1.7million tax bill‎ (4 Jun 2012)
Mexican lawmakers accuse Pemex of US$30-billion fraud (4 Jun 2012)
Global week of action to end tax haven secrecy (3 Jun 2012)
Western banks 'reaping billions from Colombian cocaine trade'‎ (3 Jun 2012)
How The Super Rich Avoid Taxes Even As They Demand That The Rest Of Us Pay More (3 Jun 2012)
UK Tax evasion teams target traders and landlords‎ (3 Jun 2012)
Cyprus would seek EU bailout money 'if necessary'‎ (3 Jun 2012)
The facts are clear. This cruel austerity experiment has failed (3 Jun 2012)
Dell chief defends transfer pricing (3 Jun 2012)
India Transfer pricing revenue to rise Rs 3000 cr in 2013-14‎ (3 Jun 2012)
Assessing burden of proof in transfer pricing disputes‎ (3 Jun 2012)
CFOs See Tax Risk in Transfer Pricing (3 Jun 2012)
Transfer Pricing: Tax Risk or Measuring Rod?‎ (3 Jun 2012)
Country-by-country reporting: the most definitive report to date (2 Jun 2012)
Regulating capital flows: the IMF takes a historic step (2 Jun 2012)
Accountant wants a ‘bare knuckle fight’ on tax justice (2 Jun 2012)
German research consultancy, imug, launch position paper on Secrecy Jurisdictions & Tax Avoidance (2 Jun 2012)
UK Tax office workers vote to take industrial action‎ (2 Jun 2012)
Charity tax U-turn means ordinary taxpayers will subsidise rich people’s donations (2 Jun 2012)
Facebook stock plunge leaves tax-dodge Saverin WORSE off. Haa ha (2 Jun 2012)
Skip tax U-turn row puts heat on 'part-time' George Osborne‎ (2 Jun 2012)
A genuine U-turn would be on the 50p top rate of tax‎ (2 Jun 2012)
'Banks sharing data with IT dept will help deter tax evasions' (2 Jun 2012)
Liquidators have been called in for the first time by the Serious Organised Crime Agency (SOCA) to help it collect outstanding £1.7m in tax (2 Jun 2012)
PBS Host Gets 10-Year Sentence for Falsifying Film Tax Credits‎ (2 Jun 2012)
How to save Europe for the many, not the few‎ (2 Jun 2012)
US Prosecutor in Swiss bank cases resigns‎ (2 Jun 2012)
More Guernsey pension plans may be approved‎ (2 Jun 2012)
Alan Milburn: Private schools 'should give more back or lose tax break' (2 Jun 2012)
Gipsy family made £2m and dodged £500000 tax (2 Jun 2012)
Tax breaks for granny flats‎ (2 Jun 2012)

MAY 2012

Auditors must be held to account (31 May 2012)
How to kickstart the UK economy – at zero cost to 99% of us (31 May 2012)
The Cost of Tax Havens (31 May 2012)
Now is the time for a new Tax Justice Consensus‎ (31 May 2012)
Towards a tax justice consensus (31 May 2012)
Towards a new tax consensus: Embracing progressive taxation (31 May 2012)
Ex-UBS Client Roessel Pleads Guilty in Offshore Tax Case‎ (31 May 2012)
Tory donor withdraws funding over tax relief cap‎ (31 May 2012)
UK Government confirms U-turn on charity tax (31 May 2012)
Offshore retailers altering invoices to beat Australia GST (31 May 2012)
Osborne warned of fly-tipping chaos as 'skip tax' gets messy‎ (31 May 2012)
Is the UK hunger summit anything more than an Olympic PR exercise? ‎ (31 May 2012)
Council tax rebate reforms risk repeat of poll tax disaster, says IFS‎ (31 May 2012)
New UK stealth tax attack on drivers of the greenest cars‎ (31 May 2012)
Money laundering probe puts spotlight on the £15 million sale of the Duke of York’s home (31 May 2012)
Amazon Agrees to Pay Sales Tax to New Jersey‎ (31 May 2012)
The size of shadow banking sector could be $22 trillion (31 May 2012)
Shadow Banking size estimates ranging from $10 to $60 trillion (31 May 2012)
Deloitte Shadow Banking Index Debuts: 'Only' $9.53 Trillion in Size at End of 2011 (31 May 2012)
Shadow banking, part 1: Failure to reform shadows hurts economy, endangers financial markets (31 May 2012)
Shadow Banking and the Limits of Central Bank Liquidity Support: How to Achieve a Better Balance between Global and Official Liquidity (31 May 2012)
The Nonbank-Bank Nexus and the Shadow Banking System (31 May 2012)
Shadow Banking and Bank Capital Regulation (31 May 2012)
EUROPEAN COMMISSION GREEN PAPER: SHADOW BANKING (31 May 2012)
You can do your bit for country-by-country reporting right now (30 May 2012)
Krugman: Laffer curve is 'junk economics' (30 May 2012)
UK: why information exchange beats withholding taxes every time (30 May 2012)
Anger over Christine Lagarde's tax-free IMF salary‎ (30 May 2012)
George Osborne under fire as Tory MPs target charity tax U-turn‎ (30 May 2012)
India Official: To Send Vodafone Tax Reminder After Finance Bill Is Notified (30 May 2012)
Russia Plans Tax on Companies' Off-Shore Profit, Vedomosti Says‎ (30 May 2012)
Russia to "reduce opportunities to evade taxes, which include the use of low-tax jurisdictions and primarily offshores" (30 May 2012)
The Greek crisis: a cautionary tale from Argentina‎ (30 May 2012)
Guidance released on taxation of UK non-domiciles‎ (30 May 2012)
US Appeals Court Slaps Accounting Firm for Tax 'Screw Up'‎ (30 May 2012)
Richer UK pensioners should lose some benefits, says thinktank‎ (30 May 2012)
Child poverty in UK set to increase as result of austerity drive, says Unicef (30 May 2012)
Tackling tax havens: a marathon task (29 May 2012)
Greece and tax justice – the last hope for its democracy (29 May 2012)
TRANSFER PRICING: WILL THE OECD ADJUST TO REALITY? (29 May 2012)
Note to Bob Diamond: you can’t shatter a reputation that is already in tatters (29 May 2012)
Christine Lagarde, scourge of tax evaders, pays no tax (29 May 2012)
Greek promises of tax crackdowns fail to bite (29 May 2012)
Pasty tax: Cornish campaigners welcome U-turn (29 May 2012)
Airline blames carbon tax for axing of routes‎ (29 May 2012)
Greece can do without the 'sympathy' the IMF has shown Niger‎ (29 May 2012)
Vietnam Customs agencies to grapple with sophisticated transfer pricing fraud‎ (29 May 2012)
U.K. Police Add Money Laundering to Phone Hacking Probe‎ (29 May 2012)
Barclays hits back against tax scheme claims‎ (29 May 2012)
More on New Zealand as a rogue financial state (28 May 2012)
The Role of Tax Havens in Illegal Logging (28 May 2012)
Note to the IMF: it is a universal truth that parents unable to feed their children will steal (28 May 2012)
Their hand in our pockets: Barclays chief complains to MPs over tax avoidance scheme closures (28 May 2012)
Barclays Says Tax Row With UK Government Hurt Its Reputation (28 May 2012)
888 settles Spanish tax bill (28 May 2012)
Osborne backs down on pasty tax (28 May 2012)
By the numbers: Google's tax avoidance‎ (28 May 2012)
Nigeria, S/Africa highest in Africa's fraud cases worth $10.87trn‎ (28 May 2012)
Phone hacking: 42-year-old woman arrested over money laundering (28 May 2012)
UK Banks received 'implicit' taxpayer subsidy of up to £220bn, Bank of England says (28 May 2012)
Greek banks receive 18bn euros from bailout fund (28 May 2012)
Brazil to Ease Rules on Tax Breaks for Infrastructure Bonds (28 May 2012)
Ireland's oldest stockbroking firm ordered to cease trading (28 May 2012)
Formula One drives its tax rate down to 5pc‎ (27 May 2012)
Greeks riled by Lagarde's 'tax-dodging' comments (27 May 2012)
Nigeria Senate to investigate tax evasion by corporate bodies (27 May 2012)
Pope's butler arrested in 'Vatileaks' scandal (27 May 2012)
Malta has second highest corporate tax in EU and low personal tax (27 May 2012)
Greeks facing 'payback time' for tax-dodging, IMF chief Christine Lagarde says (26 May 2012)
IMF head Lagarde: Tax-shy Greeks 'must help themselves' (26 May 2012)
Google's tiny tax bill in Australia alarms Turnbull (26 May 2012)
Guernsey minister calls for change to Zero-10 tax regime (26 May 2012)
IRS prepares for potential private equity tax hike‎ (26 May 2012)
Some multinationals in Ghana really pay less in tax than market traders (26 May 2012)
Tax could cost UBS up to 10 percent of Europe assets (26 May 2012)
JPMorgan political contributions pay dividends (26 May 2012)
Why LVCR abuse may be unpoliceable (25 May 2012)
To Know the Gas Tax Is To Love the Gas Tax (25 May 2012)
Does high tax hinder growth? And does it matter? (25 May 2012)
Why the Tories don’t want to close the Tax Gap (25 May 2012)
Even seasoned tax journalists are now beginning to doubt HMRC on the tax gap (25 May 2012)
Tax and financial havens: a threat to the EU's internal market‎ (25 May 2012)
HMRC hits hidden offshore deals with 200% tax bill‎ (25 May 2012)
Swiss interest payment to EU under the Savings Tax Directive (STD) (25 May 2012)
Vatican Bank Ousted In Vote After Money-Laundering Scandal (25 May 2012)
How a Myer float floated off to the Caymans‎ (25 May 2012)
Average Briton pays 149 days salary to the taxman‎ (25 May 2012)
First round in tax and financial negotiations between Switzerland and Italy (25 May 2012)
Belarus to Audit Credexbank Amid U.S. Money Laundering Claims (25 May 2012)
UK Taxman seeks to tighten up IR35 with consultation‎ (25 May 2012)
Euro-Parliament’s clear message to EU leaders: for growth’s sake, let’s have a Robin Hood Tax! (24 May 2012)
Sacking staff at HMRC has cost the country at least £1.1 billion (24 May 2012)
Sacking staff at HMRC will increase the tax gap (24 May 2012)
Tackle the Tax Havens (24 May 2012)
EU Parliament adopts ambitious approach on financial transaction tax‎ (24 May 2012)
David Cameron promises to fight financial transactions tax 'all the way'‎ (24 May 2012)
EU summit: Merkel rejects eurobonds as Britain rules out financial transaction tax (24 May 2012)
Cheats who avoided paying taxes last year created £35billion hole in the UK public purse (24 May 2012)
£1.1bn less tax recouped after HM Revenue and Customs job cuts (24 May 2012)
U.K. Watchdog Attacks Revenue Office for Advice on Tax Avoidance (24 May 2012)
House of Commons Committee of Public Accounts Report: HM Revenue and Customs: Compliance and Enforcement Programme (24 May 2012)
Barclay brothers in hotels dust-up (24 May 2012)
Dozens of UK civil servants paid £1000 a day under secret arrangements to avoid tax (24 May 2012)
A shameful UK tax avoidance culture‎ (24 May 2012)
Rangers in crisis: How Ibrox stars & bosses profited from EBT scheme which helped plunge club into dire straits (24 May 2012)
Q&A: Employee Benefot Trusts (EBT) schemes explained (24 May 2012)
Russian diamond moguls go to war over $1bn dispute ‎ (24 May 2012)
BAT says ruling allows it to pursue $1.7 bln tax claim (24 May 2012)
British American Tobacco: UK Court Has Issued Its Judgment In Tax Case (24 May 2012)
Key BAT ruling opens gates to £5bn of tax refunds (24 May 2012)
US Seventh Circuit Surprised To See Accounting Firm "Screw Up Its Taxes" (24 May 2012)
Australia Millionaires plead 'not guilty' to tax evasion‎ (24 May 2012)
Tackling the 'disturbing' problems of tax evasion and avoidance‎ (24 May 2012)
Raising the global profile of tax justice issues (23 May 2012)
The failure of Osborne’s austerity is not a minor cause for celebration; it should signal the start of a new political era (23 May 2012)
FTSE giants face tough questions on tax and financial secrecy at AGMs this year (23 May 2012)
Around 2400 senior UK civil servants being paid 'off-payroll' (23 May 2012)
Former Rangers owner Sir David Murray was the biggest beneficiary of an Employee Benefit Trust operated by the Murray Group and Rangers FC (23 May 2012)
EU Lawmakers OK Transactions Tax; National Vetoes Remain‎ (23 May 2012)
Google may face new Australian tax laws (23 May 2012)
How Financial Criminalization Crashed the Economy, and the Culprits Got Off Scot-Free (23 May 2012)
PONZI FINANCE AND GLOBAL LIQUIDITY MELTDOWN: LESSONS FROM MINSKY (23 May 2012)
The Meltdown of the Global Economy: A Keynes-Minsky Episode? (23 May 2012)
The Meltdown of the Global Economy: A Keynes-Minsky Episode? (23 May 2012)
America's middle-class tax morality‎ (23 May 2012)
Pink elephants: Barclays publishes three-year citizenship plan‎ (23 May 2012)
Singapore's low taxes lure Trafigura‎ (23 May 2012)
Review of UK tax arrangements for NHS organisations‎ (23 May 2012)
Sportingbet settles €17.2m Spanish tax bill (23 May 2012)
Practical implications of a GAAR‎ (23 May 2012)
'Tax avoidance no longer worth the risk, admits Tenon'‎ (23 May 2012)
Skandia warns of tax liabilities with discretionary fund manager (DFM) (23 May 2012)
Euro exit worry prompts more Greeks not to pay tax‎ (23 May 2012)
Northern Ireland unites in call to devolve corporation tax powers (23 May 2012)
Czech govt approves tax hikes, says will quit if rejected in parliament‎ (23 May 2012)
Can I use my dead wife's inheritance tax allowance when I die? (23 May 2012)
Indian government white paper on "black money" is strange (22 May 2012)
Is the shadow banking system the beginning of the end for capitalism? (22 May 2012)
Flat taxes – a great way to help the poorest pay for the richest (22 May 2012)
HMRC staff ‘know’ that Richard Murphy is not overstating the tax gap (22 May 2012)
Tax Inspectors Without Borders: A Seriously Good Idea (22 May 2012)
US senators propose 'anti-Saverin' tax evasion law (22 May 2012)
Accidentally Released - and Incredibly Embarrassing - Documents Show How Goldman et al Engaged in 'Naked Short Selling' (22 May 2012)
Call to control shadow banking (22 May 2012)
IMF Says U.K. Needs More Monetary Stimulus, Possible Tax Cuts (22 May 2012)
White paper claims Vodafone misused corporate structure for tax avoidance news (22 May 2012)
UK Tribunal upholds FSA decision to ban and fine former UBS advisers £1.3m for not being fit and proper in relation to an unauthorised trading scheme (22 May 2012)
Insider-trading trial of former Goldman director gets underway (22 My 2012)
Spain Drops Santander Family Tax Case (22 May 2012)
How the poor are made to pay for their poverty‎ (22 May 2012)
'Major failures' surround banks' interest rate swap scandal‎ (22 May 2012)
Breathless on OECD transfer pricing rules (19 May 2012)
Protesters in Chicago call for 'Robin Hood' tax‎ (19 May 2012)
Oxfam sues SEC to force completion of Dodd-Frank oil transparency rule (19 May 2012)
Facebook co-founder Saverin targeted by US senators for tax 'avoidance scheme' (19 May 2012)
US senators propose 'anti-Saverin' tax evasion law‎ (19 May 2012)
Facebook preaches accountability - but doesn't practise it (19 May 2012)
Vodafone fights taxman in attempt to escape via holding cos‎ (19 May 2012)
India Supreme Court’s tax ruling may boost government’s decision on Vodafone (19 May 2012)
G8 summit: French €57bn financial tax plan rejected by UK‎ (19 May 2012)
David Cameron threatens veto on French plan for bankers tax (19 May 2012)
Irish Banks May Tip State Into Bailout 2, Deutsche Bank Says (19 May 2012)
Study: OECD countries terrible at secrecy. Plus new Saudi model (18 May 2012)
Introducing the 2011 Financial Secrecy Index (18 May 2012)
GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit (18 May 2012)
Additional UK Goveremnt information about the Tax Gap (18 May 2012)
Tax evasion and tax gap – why HMRC’s estimates are wrong (18 May 2012)
Why HMRC are wrong on the corporate tax avoidance gap (18 May 2012)
Facebook Eduardo Saverin's tax-free global citizenship‎ (18 May 2012)
Luxembourg Defends Savings Tax Opposition (18 May 2012)
Northern Rock rescue could cost UK taxpayer £2bn, says report‎ (18 May 2012)
Greek euro exit could throw UK into long-term recession (18 May 2012)
Ireland, seen as the eurozone’s "poster child" for implementing austerity, could require a second bailout (18 May 2012)
Static caravan tax will 'damage' tourism in Wales, MP says‎ (18 May 2012)
Insolvency: BCCI bill for Deloitte, lawyers and insolvency professionals runs up to $1bn (18 May 2012)
Church VAT offer not enough: Dean of Wakefield's wife‎ (18 May 2012)
Church of England welcomes money to offset VAT on alterations‎ (18 May 2012)
Robin Hood Tax global week of action: A big week for a tiny tax (17 May 2012)
UK government slams 'whingeing' business. There's a simple solution (17 May 2012)
Zurich court orders unsealing of Julius Baer CDs (17 May 2012)
The tax justice movement is probably the most pro-business lobby in the world right now (17 May 2012)
End America's corporate tax dodging‎ (17 May 2012)
RSM Tenon suspends tax products after avoidance clampdown (17 May 2012)
GAAR prompts RSM Tenon to drop specialist tax unit (17 May 2012)
FSA fines Habib Bank AG Zurich £525,000 and money laundering reporting officer £17,500 for anti-money laundering control failings (17 May 2012)
Nifty Fifty's owners charged with tax evasion‎ (17 May 2012)
Wal-Mart Reluctance to Reveal Bribery Is Common Business Posture‎ (17 May 2012)
Bharti Airtel investigated for money laundering ‎ (17 May 2012)
Civil Society, Business Groups Call on Congress to Ban Annonymous Shell Companies (16 May 2012)
Luxembourg Austria hold Europe hostage on secrecy (16 May 2012)
Why’s Bob Geldof so tetchy about his tax affairs? (16 May 2012)
Unless we close down tax havens we’ll never regulate capitalism or save democracy (16 May 2012)
Has the Guardian exploited tax loopholes to save millions?‎ (16 May 2012)
Facebook's Saverin May Save $67 Million on US Tax Bill‎ (16 May 2012)
Greggs renews 'pasty tax' campaign as rain hits sales (16 May 2012)
HMRC man arrested in corrupt payments probe‎ (16 May 2012)
No Australia leniency as tax fraud directors jailed (16 May 2012)
'Fat tax' on unhealthy food must raise prices by 20% to have effect, says study (16 May 2012)
Tax charges not so Nifty for resturant owners (16 May 2012)
Austria and Luxembourg – best friends of tax criminals in Europe (15 May 2012)
Tax havens: a low cost place in the sun (15 May 2012)
Labour left-winger Jon Cruddas has been promoted to coordinate of the Labour party policy review (15 May 2012)
EU Pledges Campaign Against 1 Trillion Euros in Tax Evasion (15 May 2012)
HP loses $190 million tax case against IRS (15 May 2012)
Luxembourg, Austria Veto EU Effort to Open Savings Tax Talks (15 May 2012)
EU Squares Up To Luxembourg, Austria On Savings Tax Deals (15 May 2012)
Globalization and Taxation: Trends and Consequences (15 May 2012)
Switzerland sees surge in reports of money-laundering‎ (15 May 2012)
German SPD Links Transaction Tax For Fiscal Pact OK‎ (15 May 2012)
Principal of Offshore Costa Rican Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam (15 May 2012)
UK Drivers face dearer tax disc as greener motoring hits Treasury finances‎ (15 May 2012)
Should Greece stay or should it go? (15 May 2012)
Tax-Evasion Law Will Harm US Asset Managers, BlackRock Says‎ (15 May 2012)
EU hails airline emissions tax success‎ (15 May 2012)
Charity begins with a tax break (14 May 2012)
Facebook founder Eduardo Saverin quits US to save tax‎ (14 May 2012)
Swiss Bank Whistle-Blowers Said to Have Handed Over Data to U.K.‎ (14 May 2012)
British lawyer arrested over tax fraud scheme (14 May 2012)
Ebay and Amazon ordered to hand over names of biggest traders in UK tax crackdown (14 May 2012)
Tax head doesn't see EU opposition to UK-Swiss pact‎ (14 May 2012)
UK funds in line for €5bn French tax rebate (14 May 2012)
Tax Evasion vs. Avoidance, as Seen From the Caymans (14 May 2012)
Telenor, Vodafone among six cos that sent notices to India (14 May 2012)
The tax cap is in danger of deterring innovative philanthropists‎ (14 May 2012)
Capitalists and Other Psychopaths‎ (13 May 2012)
Alliance Boots avoids paying £500m tax in past five years‎ (13 May 2012)
Tax Rates Have Fallen The Most For The Richest Americans (13 May 2012)
India Income Tax department begins probe against all telecom firms who got 2G licences (13 May 2012)
US Arrest Is Warning on Secret Offshore Accounts (13 May 2012)
Eat faces £2m 'pasty tax' tussle (13 May 2012)
CEOs Of Tax Dodging Corpotations Want To Cut Their Own Taxes Too (13 May 2012)
Soldiers may be deployed to protect Italian tax offices‎ (13 May 2012)
Australian unions call for Buffett-style rich tax (13 May 2012)
UK Taxman targets illicit earnings of crime lords‎ (13 May 2012)
Tax and investment scheme scammers preying on young through social media sites (13 May 2012)
UK Film investment could lose tax breaks (13 May 2012)
Hedge Funds Are Shadow Banks in Need of Regulation‎ (13 May 2012)
Foreign banks freezing out US millionaires (13 May 2012)
Lawyer Little Charged With 11-Year Swiss Tax-Fraud Scheme (13 May 2012)
British lawyer set $2m bail over alleged tax dodge advice (12 May 2012)
US millionaires shunned by banks as tax-evasion law looms (12 May 2012)
UK Charity tax relief cuts 'will affect very few' (12 May 2012)
Why are UK companies paying less tax? (11 May 2012)
GlaxoSmithKline 'avoided corporation tax bill of £34m' (11 May 2012)
Evidence that companies such as GSK and Northern & Shell exploited tax loopholes to dramatically reduce the amount they paid to the UK exchequer (11 May 2012)
Major UK companies cut secret tax deals in Luxembourg (11 May 2012)
PricewaterhouseCoopers (PwC) and Tax Avoidance: Major UK companies cut secret tax deals in Luxembourg (11 May 2012)
Shadow economies all around the world: Model-based estimates (10 May 2012)
Secret mining in Congo - the $20 trillion prize (10 May 2012)
Tax liberates us from the market (10 May 2012)
HMRC's tax tests for freelancers are "flawed" (10 May 2012)
Corporates can take a relook at their 'acceptable' tax planning (10 May 2012)
Ten things you need to know about tax‎ (9 May 2012)
More tax woe for Barclays (9 May 2012)
Country by country reporting is essential for detection of tax avoidance, say MEPs (8 May 2012)
New Report: The End of Bank Secrecy? An Evaluation of the G20 Tax Haven Crackdown (8 May 2012)
We cannot declare India a tax haven to attract FDI‎ (8 May 2012)
Global action on tax evasion has largely failed, study shows (8 May 2012)
Tax planning: Global crackdown on avoidance forces wealthy to be transparent (8 May 2012)
Facebook could dodge $14bn in US taxes‎ (7 May 2012)
Footballers set to gain from tax relief on Birmingham development (7 May 2012)
India blames Mauritius for delay in revising dual tax avoidance treaty (7 May 2012)
Swiss bank Pictet gave data to US in tax probe (7 May 2012)
German wealth managers to 'outgrow the Swiss' (7 May 2012)
U.K.'s Wealthiest Paid 23% More in Taxes in Last Fiscal Year (7 May 2012)
Tax inquiries of UK wealthy yield £200m (7 May 2012)
David Beckham tops UK and Irish sport rich list‎ (7 May 2012)
China Introduces CorporateTax Breaks For IT (7 May 2012)
Tax for UK small businesses: Your questions answered‎ (7 May 2012)
Gravy train for tax dodgers (6 May 2012)
These Islands Aren’t Just a Shelter From Taxes: secrecy laws in these tax havens are at the root of serious crimes: fraud, money laundering and international terrorism (6 May 2012)
Warren Buffett urges 'shared sacrifice' as he defends tax plan to investors (6 May 2012)
Tax avoidance experts earned £11.5m in film investment (6 May 2012)
Football stars test the taxman over breaks as they invest in scheme that save them millions on income tax bills (6 May 2012)
India to crack down on Mauritius for tax treaty abuse‎ (6 May 2012)
Indian Comments Rattle Tax Haven‎ (6 May 2012)
ECJ in phone card VAT ruling‎ (6 May 2012)
Lebara comes out top in VAT battle with HMRC‎ (6 May 2012)
Subsidiaries' benefit to Nevada? Depends on where you fall on taxes‎ (6 May 2012)
Crocodile Tears For Paul Hogan Tax Travails‎ (6 May 2012)
How come a UK government minister ran a bank that is said to have ignored money laundering rules? (4 May 2012)
Swiss banking secrecy has lost its legitimacy according to UBS – so why is the UK propping it up? (4 May 2012)
Eight years after short-changing the world’s poor, the bosses at private equity manager Actis are planning to line their pockets further – through a massive and complex tax avoidance scheme (4 May 2012)
Top UK rate tax cut would have 'very large cost' (4 May 2012)
India considers review of Mauritius tax treaty (4 May 2012)
GM rakes in big profits, avoids US income tax (4 May 2012)
Documents allege HSBC money-laundering lapses (4 May 2012)
Piraeus Bank has filed a lawsuit against Reuters claiming 50 million euros ($66 million) in damages over a story that exposed a series of property deals between the bank and companies run by the family of its executive chairman (4 May 2012)
What Apple Pays in Taxes, and Doesn't (4 May 2012)
Guernsey pension providers consider QROPS complaint (4 May 2012)
Hong Kong property tycoon Walter Kwok arrested in bribery investigation (4 May 2012)
Chile to Raise Corporate Tax Rate as Student Protests Resume‎ (4 May 2012)
2,000 cases of tax avoidance – one persistent culture of tax abuse (3 May 2012)
2,000 top civil servants may be 'avoiding' millions in UK tax by being paid through private companies (3 Apr 2012)
UBS chairman says Switzerland should not be a tax haven‎ (3 May 2012)
Apple's Tax Avoidance Scheme‎ (3 May 2012)
Offshore structures and new tax rules for UK residential property‎ (3 May 2012)
Cutting top rate of tax 'too costly', says Lord O'Donnell (3 May 2012)
The tax credit crunch: 450000 children thrown into deeper poverty (3 May 2012)
Taxes and Employment (3 May 2012)
Wetherspoon founder says taxes will hit pub plans‎ (3 May 2012)
JD Wetherspoon's founder is right to complain of tax burdens‎ (3 May 2012)
Why Reagan's Tax Reform Road Map Won't Work Now‎ (3 May 2012)
Wealthy Americans increasingly relinquish citizenship‎ (3 May 2012)
There’s a debate to be had on transfer pricing – but the private sector need to raise their game to be in it (2 May 2012)
GOOGLE has paid no tax on an estimated A$940 million in web search advertising revenue generated in Australia, instead routing its Australian online ad sales through an Irish subsidiary, Google Ireland (2 May 2012)
Vodafone ignored advice on tax liability: India Finance Ministry (2 May 2012)
India Reiterates Told Vodafone Of Possible Tax On Hutchison Deal (2 May 2012)
How Large Corporations Get Around Paying Less In Taxes‎ (2 May 2012)
Two thousand 'off payroll' UK senior civil servants forced to prove they are not tax dodgers (2 May 2012)
Why Stephen King wants to pay more tax (2 May 2012)
HMRC figures reveal 27% increase in 40p taxpayers 9" May 2012)
French elite are fleeing Paris, to live in Brussels 'tax haven'‎ (2 May 2012)
China gains 24b yuan via anti-tax-avoidance‎ (2 May 2012)
Is the FairTax the Best Solution to Tax Reform?‎ (2 May 2012)
Crocodile Dundee Star Paul Hogan Settles Tax Dispute‎ (2 May 2012)
Putting Gazprom's Tax Worries Into Perspective‎ (2 Apr 2012)
A question for Jersey to answer (1 May 2012)
Britain: Millionaires pay tax at a lower rate than working people‎ (1 May 2012)
A riposte to the Church Times on tax avoidance (1 May 2012)
Apple's tax rate: 9.8 percent? (1 May 2012)
U.S. must halt incentives for corporate tax dodges (1 May 2012)
Apple's Tax Avoidance: Evil Scheming, Good Business, or Both? (1 May 2012)
Stephen King: I'm rich, tax me (1 May 2012)
Cutting red tape and taxes will not revive Britain (1 May 2012)
Tax Evasion By Foreign Airlines (1 May 2012)
Barclays discloses UK corporation tax liability (1 May 2012)
Boris Johnson's campaign uses offices of firm that paid no tax for three years (1 May 2012)
HMRC: Highest tax rates hit more than four million‎ (1 May 2012)
Working UK tax credit changes hit 200000 households ‎ (1 May 2012)
Jersey zero hour contract use concerns employment expert (1 May 2012)
Ebay traders under HMRC tax spotlight (1 May 2012)

APRIL 2012

Tax avoidance is not and never will be a sign of a healthy society (30 Apr 2012)
Why the European Parliament and Council of Europe resolutions on tax havens are important (30 Apr 2012)
Time for Jersey to think again if it’s going to survive? (30 Apr 2012)
Apple forgot to mention Luxembourg (30 Apr 2012)
Climate aid cash stumbles into tax haven debate‎ (30 Apr 2012)