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DECEMBER 2013

Are we heading for the world's first TRILLIONAIRE? (31 Dec 2013)
Is the luxury goods market built on the proceeds of tax crime? (31 Dec 2013)
Corporate tax reform and the biggest tech tax havens (31 Dec 2013)
We should pay no tax, billionaire boss of DIY investing giant Hargreaves Lansdown tells the Government (31 Dec 2013)
Expiring tax credit sets off a scramble in Hollywood (31 Dec 2013)
Dutch prostitutes seek same tax deal as footballers (31 Dec 2013)
US Congress letting 55 tax breaks expire at end of year (31 Dec 2013)
Vodafone responds to India government's conciliation offer on tax dispute (31 Dec 2013)
VAT fraud puts Scottish farmer in jail (31 Dec 2013)
Italy Stops Cash Payments in 2014 To Combat Tax Evasion (31 Dec 2013)
Prince Charles prepares to pass the duchy to Prince William (31 Dec 2013)
Chinese local government debt balloons to $3 trillion (31 Dec 2013)
Hong Kong: China's premier secrecy jurisdiction (30 Dec 2013)
Why does Italy’s Google Tax matter? (30 Dec 2013)
15 problems for tax justice arising in 2013 (30 Dec 2013)
15 tax justice achievements in 2013 (30 Dec 2013)
France approves Francois Hollande's 75% 'millionaires tax' (30 Dec 2013)
KPMG Being Economical with Information Again: KPMG says Irish R&D tax credit triggered "massive investment" Fact or fiction? (30 Dec 2013)
EU leaders postpone action on tax and transparency (30 Dec 2013)
Hungary tax whistleblower: 'people who expose corruption have to be afraid' (30 Dec 2013)
Available for Hire to the Highest Bidder: PwC produces report on Financial Transactions Tax for 27 European lobby groups (30 Dec 2013)
Turkey's $119B Iranian Money Laundering' Scandal (30 Dec 2013)
LLPs and tax: When is a member not a member? (30 Dec 2013)
Croatia charges hundreds in drugs firm corruption probe (30 Dec 2013)
Chinese local authorities owe almost £1.8tn (30 Dec 2013)
How Luxembourg became a secrecy jurisdiction (28 Dec 2013)
Four tax inspectors pursuing HMRC's most wanted (28 Dec 2013)
HMRC has just FOUR staff to chase its most wanted tax cheats (28 Dec 2013)
Firms 'use offshore trusts to pay huge bonuses' (28 Dec 2013)
Moguls Rent South Dakota Addresses to Dodge Taxes Forever (28 Dec 2013)
Tax-Friendly South Dakota Shelters Out-of-State Billions (28 Dec 2013)
America's favorite tax haven: South Dakota? (28 Dec 2013)
Income gap between the UK wealthiest and poorest families grows as rising cost of living eats away at savings (28 Dec 2013)
Italy delays "Google tax" until July, OKs funds for business, welfare (28 Dec 2013)
Air Passenger Duty is an 'unfair tax' on UK regions, says Flybe (28 Dec 2013)
Socialists Pledge Tax Hike for Rich Bulgarians (28 Dec 2013)
Did Tenth Circuit Help KPMG Weasel Out Of Liability To Buy.com Founcder (27 Dec 2013)
Another KPMG Tax Avoidance Scheme: Scott A. BLUM; Audrey R. Blum, Petitioners–Appellants, v. COMMISSIONER of INTERNAL REVENUE (27 Dec 2013)
Tax crackdown reaping rewards in China (27 Dec 2013)
Swedish private equity scores major tax case win in court (27 Dec 2013)
Turkey's gold banking facilitated money laundering (27 Dec 2013)
Chinese buyers of French vineyards suspected of money laundering (27 Dec 2013)
Cyprus may no longer be a tax haven for funds (27 Dec 2013)
US Tax Court rules against MBA student seeking tuition tax break (27 Dec 2013)
Russia Supreme Court to Review Khodorkovsky Cases (27 Dec 2013)
Foreign online shops can be taken away from Russian customers (27 Dec 2013)
Russian court to review £335m fine given to Mikhail Khodorkovsky (27 Dec 2013)
Britain's highest paid bankers in line for a £100m income tax cut (26 Dec 2013)
India, US preparing framework to solve tax feuds involving MNCs (26 Dec 2013)
Swiss regulator recommends banks take provisions for US tax deal (26 Dec 2013)
Tax haven charge draws US political ire on Ireland (26 Dec 2013)
End Tax Write-Offs for Wrongdoing (26 Dec 2013)
France to remove Jersey, Bermuda from tax-haven blacklist (26 Dec 2013)
Vodafone, India In New Tax Row (26 Dec 2013)
Italian “Google tax” targets haven hide-outs (26 Dec 2013)
Curbing black money: Mauritius tightens norms to check proxy tags (26 Dec 2013)
Global Cartels: ADM, Bunge, Cargill and (Louis) Dreyfus, account for between 75% and 90% of the global grain trade (26 Dec 2013)
Global Cartels: Three huge agribusinesses dominate $1bn US food aid policy (26 Dec 2013)
Global Cartels: The global food crisis: ABCD of food – how the multinationals dominate the world trade (26 Dec 2013)
Global Cartes: CEREAL SECRETS - The world's largest grain traders and global agriculture (26 Dec 2013)
Global Cartels: Who Owns Nature? Corporate Power and the Final Frontier in the Commodification of Life (26 Dec 2013)
Global Cartels: TRACKING THE TREND TOWARDS MARKET CONCENTRATION: THE CASE OF THE AGRICULTURAL INPUT INDUSTRY (26 Dec 2013)
Hamstrung SFO not capable of holding bankers to account (23 Dec 2013)
The December Taxcast: Swiss banks, OECD failures, and human rights (23 Dec 2013)
Under Fire: Swiss Bankers Circle the Wagons (23 Dec 2013)
Jim Henry's Postcard from Barbados (23 Dec 2013)
Tax tribunal throws out film tax avoidance scheme appeal (23 Dec 2013)
Upper Tax Tribunal rules against Eclipse 35 film investment scheme (23 Dec 2013)
ECLIPSE FILM PARTNERS No 35 LLP and HMRC (23 Dec 2013)
Rolls-Royce: SFO launches formal bribery and corruption investigation (23 Dec 2013)
O2 restaurant boss held over 'tax fraud' (23 Dec 2013)
Archer Daniels Midland fined for bribery in Ukraine (23 Dec 2013)
ECJ rules in favour of Bridport in golf case over VAT (23 Dec 2013)
China's cash crunch threatens Shadow Banking shock (23 Dec 2013)
Half of Pakistani lawmakers do not pay tax - report (23 Dec 2013)
Navigating the expenses tax minefield (23 Dec 2013)
What our leaders promised us for Christmas (21 Dec 2013)
Luxembourg, Austria Maintain Opposition to Savings Tax (21 Dec 2013)
Switzerland Adopts EU Savings Tax Mandate (21 Dec 2013)
Vodafone gets $604 million India tax demand (21 Dec 2013)
Deutsche Bank to pay $1.9bn to settle US law suit over mortgages (21 Dec 2013)
HMRC’s tax gap data implies they are more than 100% efficient in beating big business avoidance each year and that’s just not credible (20 Dec 2013)
UK Public Accounts Committee delivers damning verdict on Her Majesty's Revenue and Customs (20 Dec 2013)
Jim Henry's Postcard from Barbados (20 Dec 2013)
The Great British tax giveaway (20 Dec 2013)
FACTBOX-How tax credits become a subsidy for UK investors (20 Dec 2013)
European Council urged to act on corporate tax dodging (20 Dec 2013)
Corrupt money hides in Dubai, officials turn blind eye – Eva Joly (20 DEc 2013)
The coalition's over-optimism on tax avoidance could mean more tax rises or cuts (20 Dec 2013)
Memo to King Herod: the Bethlehem bedroom tax (20 Dec 2013)
US, Bermuda sign tax evasion agreement (20 Dec 2013)
Contractor defeated in £400m offshore tax case (20 Dec 2013)
Tax havens Jersey, Isle of Man, and Guernsey join tax fraud pact (20 Dec 2013)
India losing patience with Cyprus on tax pact (20 Dec 2013)
Vatican hires two more outside firms, McKinsey and KPMG, to help clean up (20 Dec 2013)
Vatican Hires Global Firms to Modernize Communications, Accounting (20 Dec 2013)
Limerick money laundering: Police recover 1m euros in tumble drier (20 Dec 2013)
Tax meat to cut methane emissions, say scientists (20 Dec 2013)
OECD: rich countries in 'appalling' failure to crack down on dirty money (19 Dec 2013)
From OECD Financial Secrecy to African Child Mortality: New Paper (19 Dec 2013)
The effect of illicit financial flows on time to reach the fourth Millennium Development Goal in Sub-Saharan Africa: a quantitative analysis (19 Dec 2013)
Vodafone: an exercise in wildly missing the mark with selective tax PR (19 Dec 2013)
HMRC get the tax gap wrong. The Public Accounts Committee could not be much clearer than that (19 Dec 2013)
HMRC 'lost nerve' over big tax avoiders, say MPs (19 Dec 2013)
Take from the poor, but not the rich: Tax authorities accused of siding with big business (19 Dec 2013)
Vodafone defends zero corporation tax bill (19 Dec 2013)
Vodafone cuts UK tax bill by a fifth to £275m (19 Dec 2013)
Debenhams says 'Bah, humbug' by hitting suppliers with a 'Santa tax (19 Dec 2013)
The complex tax lives of our foreign millionaires (19 Dec 2013)
Wealthy N.Y. Residents Escape Tax With Trusts in Nevada (19 DEc 2013)
Commission opens tax probe on Spanish football clubs (19 Dec 2013)
William Hill to keep Gibraltar base (19 Dec 2013)
Turkey's Isbank handed tax fine of 54.6 mln lira for 2009-2011 (19 Dec 2013)
Bitcoin sinks after China restricts yuan exchanges (19 Dec 2013)
Italy revises 'Google tax' to exclude goods purchased online (19 Dec 2013)
nsight - The Luxembourg tax break that helps firms profit from loss (19 Dec 2013)
Rich countries failing to address money laundering and tax evasion (19 Dec 2013)
M&G savers hit by third blunder in six months as fund fails to pay tax (19 Dec 2013)
Tax relationships that no longer hold true (17 Dec 2013)
Kenya – A Haven for Dirty Money? (17 Dec 2013)
New report: Europe's role in capital flight from developing countries (17 Dec 2013)
Europe's role in tax-related capital flight - Eurodad.org (17 Dec 2013)
UK financial services industry tax rose to £65bn in 2011/12 (17 Dec 2013)
Insight: The Luxembourg tax break that helps firms profit from loss (17 Dec 2013)
Accidental Tax Break Saves Wealthiest Americans $100 Billion (17 Dec 2013)
Italy's €1bn 'Google tax' gets closer - but will it fly? (17 Dec 2013)
Uganda's energy dilemma: money, complex structures, and tax havens (17 Dec 2013)
Streets near airports should become 'tax havens' (17 Dec 2013)
There’s almost nothing that the average corporate finance director could add to the value of government (16 Dec 2013)
Tax evasion and avoidance finally came under scrutiny this year (16 Dec 2013)
Vodafone hit with 250 million euro lawsuit in Greece (16 Dec 2013)
Vodafone, target of protesters, endorses tax transparency (16 Dec 2013)
Ireland to Tech Companies: Your Tax Loopholes Are Safe (16 Dec 2013)
HMRC raises £20.7bn from tax avoidance clampdown (16 Dec 2013)

Ex-UBS Banker Weil Faces Judge as Deal on Tax-Evasion Seen

Kingfisher assets attached on tax default amounting to Rs 350 crore (16 Dec 2013)
12 Agreements Signed to Help U.S. Fight Offshore Evasion: Taxes (16 Dec 2013)
EU Banks Shrink Assets by $1.1 Trillion as Capital Ratios Rise (16 Dec 2013)
Only legislation will stop minerals being traded at the expense of human rights (16 Dec 2013)
Top Canada CEOs earn big salaries, but pay huge tax bills, study shows (16 Dec 2013)
EU: Sharing data to fight tax evasion (15 Dec 2013)
Study Finds Crime, Corruption, Tax Evasion Drained $946.7bn from Developing Countries in 2011 (15 Dec 2013)
Report: Illicit Financial Flows from Developing Countries: 2002-2011 (15 Dec 2013)
India Leaks $344 Billion in Dirty Money (15 Dec 2013)
Developing World Lost Nearly $1 Trillion to Illicit Flows in 2011 (15 Dec 2013)
I fear that UK austerity's true purpose is to make tax cuts possible (15 Dec 2013)
Offshore avoidance schemes: 15000 UK self-employed face court over massive tax avoidance (15 Dec 2013)
Ireland tax rules are transparent, finance minister says (15 Dec 2013)
Tax havens, the UK's Policy Network, and the capture of the Left. (14 Dec 2013)
Britain’s banks in the Second World War (14 Dec 2013)
Putin promises crackdown on $111bln offshore money leak (14 Dec 2013)
Putin announces Russia crackdown on offshore companies (14 Dec 2013)
Tax avoidance: a capital idea! (14 Dec 2013)
US states trade tax offers in battle to host Boeing (14 Dec 2013)
Iceland jails former Kaupthing bank bosses (14 Dec 2013)
UK 'should tighten controls on those with dubious sources of wealth' (14 Dec 2013)
Nigeria Is Missing $50 Billion In Oil Money (14 Dec 2013)
When they were rich: Madoffs' '04 tax return (14 Dec 2013)
Scottish government plans 'vigorous' new tax authority (14 Dec 2013)
Mark Carney sees threat to global financial stability from huge shadow banking sector (14 Dec 2013)
Tax avoidance is cheating Pakistan (14 Dec 2013)
Canadian Mint chairman James Love 'helped set up tax haven scheme' (14 Dec 2013)
Chair of Royal Canadian Mint should be fired over tax-haven allegations (14 Dec 2013)
The whiff of corruption remains in the extractive industries (12 Dec 2013)
Sea change moments and tax justice (12 Dec 2013)
Report: Crime, Corruption, Tax Evasion Drained US$946.7bn from developing countries in 2011 (12 Dec 2013)
Norway adopts country by country reporting. But there's a catch (12 Dec 2013)
£20.6 bn of fraud losses to the government – and that’s before the tax gap (12 Dec 2013)
Arrests over £2.4m VAT fraud related to horse racing (12 Dec 2013)
Fraud, error and unpaid taxes are costing country £55billion a year (12 Dec 2013)
India lifts freeze on Nokia factory in tax dispute (12 Dec 2013)
Amid Cuts And Tax Hikes, Tech Companies Get Love in Ireland (12 Dec 2013)
Vatican clean-up 'has not sorted out scandal-hit bank and asset managers' (12 Dec 2013)
Zambia: EITI draft Bill completed (12 Dec 2013)
Zambia: Formal, informal tax evasion worsening (12 Dec 2013)
HMRC in £121m foreign bankers investigations yield (12 Dec 2013)
Fears over 'lack of income tax staff' in Guernsey (12 Dec 2013)
Air Passenger Duty (APD): UK has highest flights tax (12 Dec 2013)
Latin American politicians, businessmen linked to tax havens (12 Dec 2013)
Slovenia Bailout Risk Eases as Bank Rescue Cheaper Than Seen (12 Dec 2013)
Austria, Luxembourg continue to defend dirty money (11 Dec 2013)
Tax and charities – a bigger ethical issue than how they invest? (11 Dec 2013)
Jersey tax rise to pay for long term care (11 Dec 2013)
Eleven EU states to consider narrower transaction tax (11 Dec 2013)
Three more Swiss banks join US tax deal (11 Dec 2013)
Even Swiss Supermarkets are Coming Clean on US Assets (11 Dec 2013)
Austria holds up EU talks to combat tax evasion (11 Dec 2013)
Austria and Luxembourg accused of undermining EU credibility (11 Dec 2013)
Nokia's tax dispute over Indian factory complicates Microsoft sale (11 Dec 2013)
Nokia faces soaring Indian tax bill ahead of crucial ruling (11 Dec 2013)
Disabled people are worst affected by bedroom tax and welfare reforms (11 Dec 2013)
Bitcoin should not be seen as a currency (11 Dec 2013)
Hedge funds attract billions in new money (11 Dec 2013)
Bitcoin has been hijacked by speculators. Are we looking at a Ponzi scheme? (11 Dec 2013)
On the tax competition ideology: the evidence just keeps piling up (10 Dec 2013)
The new VAT gap suggests UK GDP may be understated by up to 10% and tax evasion has to exceed £70 billion (10 Dec 2013)
The domicile rule has outstayed its welcome. It’s time for it to go (10 Dec 2013)
Precious metal frauds push up UK VAT gap by 25%, according to expert (10 Dec 2013)
India court seeks value of Nokia factory seized in tax dispute (10 Dec 2013)
Nokia's India Tax Bill Could Hit $3.4 Billion (10 Dec 2013)
Nokia Said to Propose Remedy for India Tax Standoff (10 Dec 2013)
Disney triples offshore profits, saving on US taxes (10 Dec 2013)
MPs urge Britain to shape EU transaction tax debate (10 Dec 2013)
Comic Relief money invested in arms and tobacco shares (10 Dec 2013)
Swiss Bank, Valiant Bank, Becomes First to Participate in US Tax Deal (10 Dec 2013)
Three Swiss Banks to Join US Disclosure Program (10 Dec 2013)
Untaxed, Unregulated, Unpunished: Multinationals Making Multi-Billion Dollar Profits at the Expense of Human Rights (10 Dec 2013)
Tax avoidance: beware of ideology masquerading as law (10 Dec 2013)
Vontobel Expects No Penalty as Swiss Disclose US Assets (10 Dec 2013)
BVI fund sues HSBC subsidiary in Ireland to recover Madoff losses (10 Dec 2013)
Italian tax evasion rates 'incompatible with democracy' (10 Dec 2013)
Informa returns to the UK after fleeing from Gordon Brown (10 Dec 2013)
Nobel prize-winning economists take disagreement to whole new level (10 Dec 2013)
Wall Street facing tighter scrutiny as regulators move on Volcker rule (10 Dec 2013)
'Turra coo' tax protest remembered 100 years on (10 Dec 2013)
Is HSBC fleeing to a tax haven? (9 Dec 2013)
India, Finland to discuss Nokia tax case next week (9 Dec 2013)
Swiss bank CEO investigated in tax case told to stay in France (9 Dec 2013)
Billions of Tax Dollars Later, No New Jobs for New York (9 Dec 2013)
UK Tribunal ruling in avoidance case protects £400m in tax (9 Dec 2013)
Tax Tribunal Ruling: PHILIP BOYLE - and - THE COMMISSIONERS FOR HER MAJESTY’S Respondents REVENUE & CUSTOMS (9 Dec 2013)
Aid agencies accused of paying thousands in 'tax' to al-Shabab during the famine of 2011 in Somalia (9 Dec 2013)
Delaware budget focus shifts to troubled casinos (9 Dec 2013)
Luxembourg: Financial industry seeks to compete with Mauritius for Indian offshore business (9 Dec 2013)
Duke Energy's Billion Dollar Distribution May Be At Root Of Tax Court's Crescent Holding Decision (9 Dec 2013)
Court Decision:Crescent Holdings LLC, Arthur W. & Joleen H. Fields, A Partner Other Than the Tax Matters Partner v. Commissioner (Tax Ct. 2013) (9 Dec 2013)
Guyana's flank: The US steps up the war against tax evasion, money laundering (9 Dec 2013)
FRC Investigation announced in connection with The Cup Trust (9 Dec 2013)
Several pubs in Bucharest's Old Town closed for tax evasion (9 Dec 2013)
Bring back 50% income tax rate - Lord Kinnock (8 Dec 2013)
George Osborne's £12billion black hole means more cuts and tax rises (8 Dec 2013)
French Court Validates Most Of Anti-Tax Fraud Law (8 Dec 2013)
Ex-Barclays' Bob Diamond to return to London with African venture (8 Dec 2013)
Millions of employed UK families living in poverty (8 Dec 2013)
Don't widen the marriage tax break, warns IFS (8 Dec 2013)
Corporate Welfare: how we pay our richest landowners millions in subsidies (8 Dec 2013)
Facebook caught in controversy over earnings exported to Cayman Islands (7 Dec 2013)
Facebook's Foreign Tax Evasion Comes to Light (7 Dec 2013)
Facebook's foreign tax in 2012 at $22m; Ireland gets $2.35m (7 Dec 2013)
The Swiss tax agreement – £3.2 billion in a year has suddenly become £1.4 billion, at best (6 Dec 2013)
Supreme Court Won't Rule on New York's "Amazon Law" (6 Dec 2013)
The almost impossible assumptions under pinning the autumn statement (6 Dec 2013)
UK Chancellor accused of 'cashing in' by raising stamp duty (6 Dec 2013)
Autumn statement: Overseas investors 'will be unfazed by new CGT tax' (6 Dec 2013)
Gabriel's subsidiary probed for money laundering and tax evasion in money laundering. (6 Dec 2013)
Berkeley concerned over property tax uncertainty (6 Dec 2013)
UK Living standards to be lower in 2015 than in 2010, IFS warns (6 Dec 2013)
Revolving Doors: Ernst & Young LLP Adds Ex-IRS Counsel Steve Fattman (6 Dec 2013)
Anti-poverty groups condemn WTO pact as big business boost (6 Dec 2013)
Former Goldman Sachs trader Matthew Taylor jailed over $8bn trade. (6 Dec 2013)
The autumn statement announces increasing privatisation of HMRC (5 Dec 2013)
What George did not do in the autumn statement (5 Dec 2013)
The Autumn Statement – in a nutshell (5 Dec 2013)
Lobbyists For The Havens: ICIJ’s Guide To The Offshore System’s Defenders (5 Dec 2013)
Facebook paid €1.9m in Irish tax on €1.7bn turnover (5 Dec 2013)
Facebook staff reap €12m shares windfall – twice firm's Irish tax bill (5 Dec 2013)
Fighting Tax Evasion and Avoidance: A year of EU progress (5 Dec 2013)
UK Chancellor targets £9bn avoidance tax grab (5 Dec 2013)
UK Tax avoidance curbs aim to raise £7bn (5 Dec 2013)
Tax-avoidance scheme challenged in tax tribunal (5 Dec 2013)
UK Treasury targets tax advisers avoidance loopholes (5 Dec 2013)
US crackdown on dividend tax avoidance (5 Dec 2013)
Treasury takes aim at murky hedge funds in £3bn tax avoidance crackdown (5 Dec 2013)
Overseas home owners to pay tax on UK property sales (5 Dec 2013)
Advisers concerned over lack of partnership tax avoidance detail (5 Dec 2013)
Corporate Welfare: UK's special effects industry cheered by tax relief plan (5 Dec 2013)
'Pay now' regime set for tax avoidance disputes (5 Dec 2013)
Aid versus tax in Africa: which matters more? (4 Dec 2013)
Developing countries and tax incentives: OECD says it like it is (4 Dec 2014)
Of course the UK doesn’t really exploit innovation – it just registers it for tax purposes (4 Dec 2013)
Do corporation tax cuts produce growth? Episode 9,873 (4 Dec 2013)
The Corporate Tax Rate Debate: Lower Taxes on Corporate Profits Not Linked to Job Creation (4 Dec 2013)
'Scrap tax relief and boost UK state pension to £10000' (4 Dec 2013)
UK Charities regulator not tackling tax avoidance risks, say auditors (4 Dec 2013)
Germany's Commerzbank Raided in Tax Probe (4 Dec 2013)
Commerzbank Raided in German Tax Probe Over Life Insurance (4 Dec 2013)
UK government has been urged to introduce a national register of property owners in order to minimise the scope for overseas landlords to avoid paying tax on the rent they receive (4 Dec 2013)
Holding Governments to Ransom: Nokia fears Chennai plant may be excluded from deal if tax issues are not resolved (4 Dec 2013)
Tax row: Income tax department rejects Nokia India's offer to pay Rs 2250 crore (4 Dec 2013)
Offshore strategies (4 Dec 2013)
Banks fined record €1.7bn over benchmark interest rate rigging cartel (4 Dec 2013)
HMRC award recognises Deloitte's Philip Paur (4 Dec 2013)
Murky Seychelles tries to wriggle free of tax haven taint (3 Dec 2013)
It’s time to reform charity tax relief (3 Dec 2013)
The fast disappearing income of the UK’s self-employed (3 Dec 2013)
Less than 1% of tax avoidance will be stopped under the General Anti-Abuse Rule (GAAR) (3 Dec 2013)
New anti-tax abuse rule will allow 99 per cent of tax avoidance to continue, says the TUC (3 Dec 2013)
The Deficiencies in the General Anti- Abuse Rule (GAAR) (3 Dec 2013)
Now is the time for Labour to make a lot more noise on tax avoidance (3 Dec 2013)
IBM launches legal challenge against India tax claims (3 Dec 2013)
Developing countries told 'tax tobacco to save lives' (3 Dec 2013)
Floating tax haven for the rich; the idea sails again (3 Dec 2013)
Japanese mobsters becoming 'Goldman Sachs with guns': Executives at Japanese banks apologise for lending millions to underworld figures (3 Dec 2013)
Corporation tax is no longer fit for purpose (3 Dec 2013)
Tax chief: Israel won't be a tax haven (3 Dec 2013)
The Role of the City of London Mayor in the Global Crisis (3 Dec 2013)
Multinationals Confront Increased Tax Audit Risk (3 Dec 2013)
Was Thatcher a non-dom? It would explain the house held by an offshore trust (2 Dec 2013)
Thames Water need to deliver a lot more clarity in their tax accounting (2 Dec 2013)
MPs back call to boycott low-taxed tat from Amazon over Xmas (2 Dec 2013)
Fresh money laundering inquiry for HSBC amid fears bankers are using gem traders to evade tax (2 Dec 2013)
Amazon loses New York sales tax case (2 Dec 2013)
France says 8500 tax cheats have come clean (2 Dec 2013)
Swiss Point Man on US Tax Evasion Issue Heads to Washington (2 Dec 2013)
Greene King appeals against tax ruling (2 Dec 2013)
Greene King tax scheme "contrived", says QC (2 Dec 2013)
Now the City watchdog is avoiding tax! (2 Dec 2013)
Carbon tax repeal 'unworkable' if applied retrospectively – industry (2 Dec 2013)
Riders mount horse blockade of Paris over stable tax (2 Dec 2013)
This Man's Nuts: Plan To Sell Testicle For New Car Is Taxable (2 Dec 2013)
Tax the focus for G20 presidency (1 Dec 2013)
Greencore now paying just 1pc tax as sales top €1.4bn mark (1 Dec 2013)
City watchdog and taxman tighten the screw on activities at RBS (1 Dec 2013)
Stephen Hammond: Conservative minister's offshore deal cuts tax bill (1 Dec 2013)
Margaret Thatcher Estate Avoids Millions in Inheritance Tax (1 Dec 2013)
Energy and eco-handouts funded by tax avoidance crackdown, says Osborne (1 Dec 2013)
West failing to return billions of dollars in fines from foreign bribery cases (1 Dec 2013)
Will the popular tax haven Cyprus fall in line? (1 Dec 2013)
EU Commission starts fight against 'letter-box' companies (1 Dec 2013)
Weatherford to Pay $253 Million Over Foreign Bribery, Trade Charges (1 Dec 2013)
As Bitcoin gets popular, regulators worry about money laundering (1 Dec 2013)
Scrap air passenger tax rises, urges CEOs (1 Dec 2013)

NOVEMBER 2013

IMF Report: United Kingdom: Technical Assistance Report—Assessment of HMRC’s Tax Gap Analysis (1 Dec 2013)
November Taxcast: JFK tackles tax havens, and the modern offshore pariahs (30 Nov 2013)
Margaret Thatcher tax shock: £12m mansion where she saw out her days registered in TAX HAVEN (30 Nov 2013)
Thames Water will not pay tax for a DECADE despite soaring profits (30 Nov 2013)
Alliance Boots 'Transactions May Have Enriched Chief At Taxpayers' Cost' (30 Nov 2013)
France dragging its feet on EU tax-evasion fight (30 Nov 2013)
Cayman Islands and Costa Rica agree to share bank account details with US (30 Nov 2013)
Fat cats getting fatter? Bankers' bonus culture lives on as millionaires' club tops 2700 (30 Nov 2013)
Tax abuses and human rights: making the links (29 Nov 2013)
Barclays haven’t stepped up to Action Aid’s challenge because all the evidence suggests they’re selling tax abuse from Mauritius (29 Nov 2013)
A focus on poverty obscures the need to tackle inequality (29 Nov 2013)
How does the UK compare? PERCENTAGE TAKEN BY TOP 1% OF THE NATIONAL INCOME (29 Nov 2013)
Thames Water defers tax liability after 19% surge in profits (29 Nov 2013)
Ex UBS Banker to Answer Charges in US (29 Nov 2013)
Ex-UBS banker Weil agrees to be extradited to US (29 Nov 2013)
UK Treasury to look at spread betting tax exemption after Lords raise concerns (29 Nov 2013)
Bombay High Court refers Vodafone share sale dispute to tax panel (29 Nov 2013)
Tax Havens Are Your Problem, Bermudan Finance Chief Tells Britain (29 Nov 2013)
Spain Allows E30 Billion of Deferred Tax to Count as Capital (29 Nov 2013)
Expat rates: Co-Op has closed its doors to offshore customers (29 Nov 2013)
UK joins forces with Greece and Iceland in tax clampdown (29 Nov 2013)
Alliance Boots can dispel WoW factor with disclosure (29 Nov 2013)
US Signs Tax-Information Pact With Cayman Islands (29 Nov 2013)
Boots the Chemist to sue US charity over tax allegations (29 Nov 2013)
Petition: Launch an inquiry into the relationship between UK parliament and City of London (28 Nov 2013)
War on Want land a blow on Alliance Boots (28 Nov 2013)
The Biggest Criminals Write Laws That Make Their Crimes Legal’ (28 Nov 2013)
Cross-border tax avoidance (28 Nov 2013)
Pacquiao's Bank Accounts Seized in Philippine Tax Row (28 Nov 2013)
Ireland: Michael Noonan defends 'stateless company' tax loophole (28 Nov 2013)
Brazil's Vale to Pay $9.6 Billion in Taxes Owed on Overseas Subsidiaries (28 Nov 2013)
Vale to Pay $9.6 Billion to Settle Decade-Long Tax Fight (28 Nov 2013)
Wipro's tax dues may lead to asset seizure (28 Nov 2013)
Foreign banks to gain from subsidiarisation route: Deloitte (28 Nov 2013)
EU nations reconsider disclosure of tax data (28 Nov 2013)
Tax evasion across the EU (28 Nov 2013)
Five tips for George Osborne on banking reform (27 Nov 2013)
Germany's likely new coalition goes for financial transaction tax (27 Nov 2013)
Bloomberg advocates profit apportionment (27 Nov 2013)
Tax avoidance more worrying than excess pay – Ipsos MORI (27 Nov 2013)
UBS Paris headquarters raided by French authorities over tax evasion probe (27 Nov 2013)
Boots 'broke' tax and disclosure rules (27 Nov 2013)
Co-op finance boss faces tax questions after setting up consultancy firm (27 Nov 2013)
UK Water firms could face Treasury action to block 'tax avoidance' (27 Nov 2013)
We need a smaller state, not a bigger tax burden, says Daily Telegraph owned by Barclay Brothers (27 Nov 2013)
Silvio Berlusconi ousted from Italian parliament after tax fraud conviction (27 Nov 2013)
US IRS moves to curb tax-exempt groups' political activity (27 Nov 2013)
IRS Moves To Restrict Nonprofits' Politicking (27 Nov 2013)
259 HMRC tax jobs under threat at four Welsh offices (27 Nov 2013)
UK has second-worst state pensions in the developed world at just a THIRD of working income - and only Mexico's are worse (27 Nov 2013)
OECD Report: Pensions at a Glance 2013: OECD and G20 indicators (27 Nov 2013)
Only Mexicans have a worse state pension than the British (27 Nov 2013)
Quote of the day: Kofi Annan (26 Nov 2013)
Do we really have to rely on the Archbishop of Canterbury to get banking reform? (26 Nov 2013)
Campaigners give onshore and offshore secrecy jurisdictions the red light (26 Nov 2013)
Moment of truth for Britain’s tax havens as they attempt to shake off their shameful status (26 Nov 2013)
Europe proposes to curb use of hybrids and other avoidance schemes (26 Nov 2013)
Tackling Tax Avoidance: Commission tightens key EU corporate tax rules (26 Nov 2013)
EU Commission to crack down on corporate tax avoidance (26 Nov 2013)
EU targets intra-group loans to tackle tax evasion (26 Nov 2013)
Campaigners fume as tax haven chiefs gather in London (26 Nov 2013)
Tax avoidance schemes disclosd to HMRC fall to all-time low (26 Nov 2013)
Representation without taxation: Google, Facebook, Apple, and Amazon use complex accounting methods to greatly reduce their tax bills, while greatly increasing spending on lobbying US and European governments (27 Nov 2013)
India: Vodafone in talks with Govt for possible solution in tax case (26 Nov 2013)
Spanish PM's top ally convicted for tax evasion (26 Nov 2013)
The End of the Era of Multinationals (26 Nov 2013)
Tax avoidance a seasonal stock market driver (26 Nov 2013)
Canada: BC hospital P3 ownership moves to tax haven (26 Nov 2013)
Taxing times for Singapore as corporate strategy faces scrutiny (26 Nov 2013)
Canadian banks to be compelled to share clients' info with US (26 Nov 2013)
New Greece Bill Predicts Imprisonment for Tax Evaders (26 Nov 2013)
Bermuda a key target in tax haven accusations (26 Nov 2013)
Effective Corporate Tax Rates (26 Nov 2013)
Top Tory MP Nadhim Zahawi used offshore tax haven to buy £1m mansion in his own constituency (25 Nov 2013)
Margaret Hodge attacks 'voluntary' tax policies for rich (25 Nov 2013)
Social care providers flouting minimum wage rules, tax inspectors find (25 Nov 2013)
The stealth tax that says to hell with North Sea cod stocks (25 Nov 2013)
EU Seeks to Force Firms to Pay Tax on Hybrid-Loan Payments (25 Nov 2013)
EU Commission moves to close corporate tax loophole used by Google, Amazon and Starbucks (25 Nov 2013)
Corporate Welfare: Buy-to-let landlords' profits artificially boosted by 'upper middle-class perk' of tax breaks that cost us £5bn a year (25 Nov 2013)
Controversial tax and pension reform vital to repair Australia budget, says think tank (25 Nov 2013)
ATO warns on misuse of trusts by accountants and lawyers (25 Nov 2013)
Welcome to the tricky world of trusts (25 Nov 2013)
China's Bribery Culture Poses Risks for Multinationals (25 Nov 2013)
US Judge strikes down law that gives clergy members tax-free housing allowances (24 Nov 2013)
Tax base erosion major concern for India, China tax authorities (24 Nov 2013)
Warwickshire Tory MP used firm in tax haven to buy his £1m home (24 Nov 2013)
UK Treasury set to scoop £25m jackpot from online bingo (24 Nov 2013)
Tax relief to help UK grassroots local sport clubs (24 Nov 2013)
Tax evasion is an act of treason (24 Nov 2013)
Public accountability: it's not only banks that needs closer scrutiny (24 Nov 2013)
Corporate Welfare: Oil and Gas Companies Seek Offshore Tax Breaks (24 Nov 2013)
There are four variables in multinational corporation tax – but we can only control two at a time (23 Nov 2013)
Curious tale of the central Asian oligarchs and the City of London (23 Nov 2013)
More Fiction from PricewaterhouseCoopers (PwC) - Cantillon: A very different tale about corporate tax (23 Nov 2013)
Possible Entry for the Booker Mann Price: PwC Report: Paying Taxes 2013 (23 Nov 2013)
ECJ To Rule On Constitutionality Of Germany's Nuclear Fuel Tax
Court upholds New York City tax on hotel-booking companies (23 Nov 2013)
NY's top court upholds NYC hotel tax on marketers (23 Nov 2013)
New Soda Tax Makes Mexico a Leading Guardian of Public Health (23 Nov 2013)
Is the OECD's new tax haven report a whitewash? No... (22 Nov 2013)
OECD Global Forum moves towards automatic exchange of tax information and transparency (22 Nov 2013)
Global report piles pressure on tax haven Luxembourg (22 Nov 2013)
OECD: Jurisdictions that have undergone only Phase 1 Reviews (22 Nov 2013)
Here is our best approximation of where the world's tax havens are (22 Nov 2013)
Barclays and Deloitte criticised for the way they do business in Africa (22 Nov 2013)
HMRC targets 2,000 staff in ‘voluntary' redundancy scheme (22 Nov 2013)
Illinois Supreme Court rules to close sales tax loopholes (22 Nov 2013)
Ex-Merrill broker suspended, fined for anti-money laundering violations (22 Nov 2013)
Norwegian tax officials claim widespread tax evasion among local workers at US embassy (22 Nov 2013)
Baucus Proposes Changes to US Tax Accounting and Cost Recovery Rules (22 Nov 2013)
Briton, company face trial over alleged tax evasion, pension fraud (22 Nov 2013)
Ex-Merrill broker suspended, fined for anti-money laundering violations (22 Nov 2013)
Gary Barlow flooded with tax avoidance questions during Twitter Q&A (22 Nov 2013)
ATO warns new floats on tax obligations (22 Nov 2013)
OECD's first steps on International Tax Reform: blinkers still in place (21 Nov 2013)
If there’s a need for an investigation into a bank’s chair then look at HSBC, not the Coop (21 Nov 2013)
Clegg's tax cut doesn't tackle low pay (21 Nov 2013)
Gift Aid giveaway is costing the UK taxpayer £940m (21 Nov 2013)
Abuse of Gift Aid on donations cost £170m in lost tax last year, NAO says (21 Nov 2013)
Nokia asks Indian court to release factory seized in tax dispute (21 Nov 2013)
Nokia offers to pay part of Rs 4000-cr tax demand (21 Nov 2013)
Über-warehouses for the ultra-rich: Ever more wealth is being parked in fancy storage facilities. For some customers, they are an attractive new breed of tax haven (21 Nov 2013)
Money laundering: Switzerland criticised by OECD tax forum (21 Nov 2013)
How Germany's taxman used stolen data to squeeze Switzerland (21 Nov 2013)
£1430000000000 (that's £1.43 trillion): Britain's personal debt timebomb (21 Nov 2013)
Germany's Schäuble Rejects European Wealth Tax (21 Nov 2013)
Australia Lower house votes to dump carbon tax after 18 months (21 Nov 2013)
UK economy will take years to recover says BoE's Dale (21 Nov 2013)
UK public finances boosted by stronger tax receipts, says ONS (21 Nov 2013)
UK: The government’s consultation on country-by-country reporting: the results are in and better than expected (20 Nov 2013)
Automatic for the People: tax dodging crackdown must benefit poor countries too (20 Nov 2013)
What do we want? Automatic information exchange! When do we want it? Now! (20 Nov 2013)
Row as Barclays promotes tax havens as 'gateway for investment' in Africa (20 Nov 2013)
Time to Clean Up: How Barclays promotes the use of tax havens in Africa (20 Nov 2013)
French government takes risky gamble with tax reform plan (20 Nov 2013)
Clegg tax raid on foreign millionaires' house deals (20 Nov 2013)
MPs' bedroom tax hypocrisy – a sensible solution, at last (20 Nov 2013)
Bank groups seek more delay in offshore anti-tax evasion law (20 Nov 2013)
JP Morgan Chase agrees record $13bn settlement charges over toxic mortgages (20 Nov 2013)
UK to help developing nations tackle tax evasion (20 Nov 2013)
Rusia: Putin suggests tough measures for tax evaders (20 Nov 2013)
Bankers 'misled' UK taxpayers on Royal Mail valuation, say MPs (20 Nov 2013)
US Senator Offers Overhaul of Corporate Tax Code (20 Nov 2013)
Corporate Reputation Influences Tax Strategy (20 Nov 2013)
Vaduz-on-Thames - Why I Hate Living in a Tax Haven (20 Nov 2013)
Government of the rich, by the rich, for the rich (19 Nov 2013)
Commitment to Development Index: rich countries still disappoint (19 Nov 2013)
Boris Johnson and Michael Meacher both want the tax returns of the wealthy published – but not for the same reasons (19 Nov 2013)
Huge exodus of wealthy from Californa after state tax hikes (19 Nov 2013)
European Commission to return to a controversial proposal for a Common Consolidated Corporate Tax Base (CCCTB) (19 Nov 2013)
Sorry Boris, but the poor carry the greatest tax burden (19 Nov 2013)
Thousands of Britons caught up in tax raid on wealthy foreigners (19 Nov 2013)
We are all doomed: Vatican tasks Ernst & Young with auditing its financial activities (19 Nov 2013)
ATO targets rich Aussies' offshore accounts (19 Nov 2013)
The Quirky Economics Of $2 Trillion In Offshore Cash (19 Nov 2013)
Clegg is not helping the poorest with their tax bills so he should stop pretending he is (18 Nov 2013)
Nick Clegg: the rich should pay to fund my tax cuts (18 Nov 2013)
France reveals €5.5bn shortfall in tax receipts (18 Nov 2013)
Tax reforms in EU Member States 2013: Tax policy challenges for economic growth and fiscal sustainability (18 Nov 2013)
Corporate Wefare: Led by France, the UK, Germany, Italy and Spain, E.U. states inject an estimated 3 billion Euros ($4 billion) per year in film support (18 Nov 2013)
HMRC wins Versteegh case over complex tax avoidance (18 Nov 2013)
Versteegh Ltd, Nestron Ltd, Spritebeam Ltd, Prowting Ltd v Commissioners for HMRC (18 Nov 2013)
Versteegh Ltd, Nestron Ltd, Spritebeam Ltd, Prowting Ltd v Revenue & Customs [2013] UKFTT 642 (TC) (18 Nov 2013)
Serbia's top tycoon Miroslav Miskovic goes on trial on charges of embezzlement and tax evasion (18 Nov 2013)
Typhoon Haiyan: a perfect storm of corruption and neglect (18 Nov 2013)
UK Supreme Court finds HMRC entitled to tax under dispute where taxpayer left it to HMRC to calculate the tax (18 Nov 2013)
The Impact of Headquarter and Subsidiary Locations on Multinationals' Effective Tax Rates (18 Nov 2013)
Are Closely-Held Firms Tax Shelters? (18 Nov 2013)
Queen branded 'benefits scrounger who should pay Bedroom Tax on her 700 spare rooms' (17 Nov 2013)
Luxury developers find 'affordable' way to dodge property taxes (17 Nov 2013)
Britain's top earners paying almost 30 per cent of all income tax (17 Nov 2013)
Vale offered chance to settle $14bn tax dispute (17 Nov 2013)
Blackmoney: India to get secret tax info from Liechtenstein (17 Nov 2013)
The value of Danish firms owned by companies officially based in tax havens has reached a record 275 billion kroner (17 Nov 2013)
Danish Ferry Company, BornholmerFærgen, luxury Gift Company, Georg Jensen and Bianco Shoes, are example of Danish companies that are registered in tax havens (17 Nov 2013)
TAX HAVEN-FIRMS OWN DANISH PRIVATE HOSPITALS (17 Nov 2013)
Gaming machines were not "broadly comparable" for tax purposes, Court of Appeal rules (17 Nov 2013)
EU bank transparency rules delayed (16 Nov 2013)
Austria, Luxembourg Threaten Fresh Block on EU Tax Evasion Moves (16 Nov 2013)
Former Anglo Irish executive charged with tax offences (16 Nov 2013)
Malta Looks For Offshore Progress With Italy (16 Nov 2013)
JPMorgan agrees $4.5bn payout over mortgage security mis-selling claims (16 Nov 2013)
Boeing, Recipient of the Largest State Tax Subsidy in History, Paid Nothing in State Corporate Income Taxes Over the Past Decade (15 Nov 2013)
Tax Wizardry Accomplished With an Offbeat Merge (15 Nov 2013)
EU Push For Savings-Tax Deal Fought By Luxembourg, Austria (15 Nov 2013)
London shops get huge tax break, says research )15 Nov 2013)
Corporate Welfare: Biggest Tax Break In US History May Not Be Enough For Boeing (15 Nov 2013)
JP Morgan agrees $4.5bn mortgage settlement (15 Nov 2013)
OECD closer to country by country reporting template (15 Nov 2013)
US and France Agree to Cooperate More Intensively Against Tax Evasion (15 Nov 2013)
Corporate Welfare: Taxpayers' money scattered 'like confetti': How two-thirds of the UK government's energy budget is guzzled by nuclear waste projects (15 Nov 2013)
Are accountants or tax lawyers right? Do we ignore intra-group intangibles, or not? (14 Nov 2013)

Rudolf Elmer, the Swiss whistleblower - and the crooked offshore justice he faces (14 Nov 2013)
For those not familiar with transfer pricing, some introductory material (14 Nov 2013)
Starbucks compensation payment to Kraft wipes out 2013 tax bill (14 Nov 2013)
Former Anglo Irish Bank executive charged with tax offences (14 Nov 2013)
Tax Authorities in Italy Put Apple Under Investigation (14 Nov 2013)
US Treasury signs pact with France for anti-tax evasion law (14 Nov 2013)
Banking's Dirty Secret: The Offshore Gusher (14 Nov 2013)
Swiss accounts: Pakistan strives to bring back money from Swiss banks (14 Nov 2013)
JP Morgan gave $1.8m contract to Chinese ex-premier's daughter (14 Nov 2013)
Canadian Karlheinz Schreiber convicted of tax evasion in Germany (14 Nov 2013)
Liechtenstein moves to shed reputation as secretive tax haven (14 Nov 2013)
Darwin's letters and Lennon's lyrics donated in tax scheme (14 Nov 2013)
Ireland to exit international bailout in December (14 Nov 2013)
Why intangibles should, very largely, be ignored in international tax (13 Nov 2013)
Country-by-country reporting at the OECD – mapping a path to progress (13 Nov 2013)
Automatic information exchange – but properly done (13 Nov 2013)
Financial Secrecy Index score used as risk indicator in new OECD anti-corruption handbook (13 Nov 2013)
Hanging Together: A Multilateral Approach to Taxing Multinationals (13 Nov 2013)
Apple's Italian offshoot faces tax probe (13 Nov 2013)
Controversy as Vodafone books £18bn credit from tax losses (13 Nov 2013)
Sainsbury's boss defends Vodafone link amid tax row (13 Nov 2013)
Grant Thornton Ordered to Pay $100 Million in Tax Shelter Lawsuit (13 Nov 2013)
Now the taxman is spying on your home using Google Earth: Satellite images give clues about wealth and lifestyle that may show you're not paying enough (13 Nov 2013)
Secrecy jurisdictions strengthen ties: Jersey delegation visits United Arab Emirates (13 Nov 2013)
US Bank Records Sought in Offshore Tax Inquiry (13 Nov 2013)
US seeks information on Butterfield clients in tax evader hunt (13 Nov 2013)
The Loophole That Allows Facebook to Avoid Paying Taxes on Billions of Earnings (13 Nov 2013)
Madoff Ex-Accountant Tells Jury Aide Helped Fudge Taxes (13 Nov 2013)
Starbucks to pay $3bn in row over packaged coffee (13 Nov 2013)
Record £650k fine for £1m tax owed by wine wholesaler (13 Nov 2013)
Dolce and Gabbana file appeal against tax evasion convictions (13 Nov 2013)
Tina Turner to relinquish US citizenship (13 Nov 2013)
Why investing in gold coins rather than funds cuts your tax bil (13 Nov 2013)
At the OECD on country-by-country reporting today (12 Nov 2013)
HMRC say they have no discretion before parliament but apparently do when briefing journalists (12 Nov 2013)
Corporate Welfare: GE-Sponsored "Territorial" Study Promotes Agenda of Tax Avoidance (12 Nov 2013)
Den nålestribede mafiaa (12 Nov 2013)
Firms won £1.4bn in state contracts but paid no tax: Watchdog finds G4S among companies handed huge taxpayer-funded sums without paying a penny back (12 Nov 2013)
Atos, G4S paid no corporation tax last year despite carrying out £2billion of taxpayer-funded work (12 Nov 2013)
Olympic Security Provider G4S Paid No UK Tax in 2012, NAO Says (12 Nov 2013)
NAO Report Executive Summary: Government Contracting - The role of major contractors in the delivery of public services (12 Nov 2013)
NAO Report: Government Contracting - The role of major contractors in the delivery of public services (12 Nov 2013)
UK Government's 'bedroom tax' could cost more money than it saves, Labour warns (12 Nov 2013)
Big Oil keeps up fight against disclosure of foreign government payments (12 Nov 2013)
Under The Umbrella: Tax Haven Cocktails (12 Nov 2013)
Number of UK businesses suspected of payroll tax fraud surges (12 Nov 2013)
Eike Batista-owned OSX files for bankruptcy (12 Nov 2013)
Gibraltar Clears EC Probe Of Tax Regime (12 Nov 2013)
It's business that really rules us now (12 Nov 2013)
France taken to European court over e-book VAT rate (12 Nov 2013)
HMRC on continued crackdown on tax avoidance (12 Nov 2013)
HMRC can talk about individual taxpayer’s affairs – so what they’ve said to the PAC is wrong (11 Nov 2013)
Stock Options Among Tax Breaks Democrats Target in US Budget Talks (11 Nov 2013)
Danny Alexander's father describes bedroom tax as 'particularly unfair' (11 Nov 2013)
Another PricewaterhouseCoopers Tax Avoidance Scheme Defeated: Versteegh & Others v HMRC (11 Nov 2013)
Pinstripe Mafia grows more networks: KPMG breaks new ground with launch of $100m technology fund (11 Nov 2013)
India SC dismisses Essar Oil's plea to extend time to pay tax dues (11 Nov 2013)
Americans paying more in taxes, companies less — here's why (11 Nov 2013)
GAO Points to Problems with Corporate Tax Deferral (11 Nov 2013)
US GAo Report: Corporate Tax Expenditures: Evaluations of Tax Deferrals and Graduated Tax Rates (11 Nov 2013)
'Truly shocking' that the private-school educated and affluent middle class still run Britain (11 Nov 2013)
Fighting against transfer pricing will be a violent war (11 Nov 2013)
Economics lecturers accused of clinging to pre-crash fallacies (11 Nov 2013)
Shaw's Beyonics Claims Ex-CEO Bribed to Divert Seagate Business (11 Nov 2013)
NRI setting up business in India? Watch out for transfer pricing (11 Nov 2013)
The complications and opportunities in transfer pricing (11 Nov 2013)
A Code of Conduct for Taxation (10 Nov 2013)
Germany's SPD demands tax on rich despite Merkel veto (10 Nov 2013)
Senior German lawmaker says financial transaction tax unlikely (10 Nov 2013)
Banks, not tax havens, leading financial secrecy drive (10 Nov 2013)
Affordable UK homes facing demolition because of bedroom tax (10 Nov 2013)
Foreign exchange: after Libor, is the '4pm London spot rate' next? (10 Nov 2013)
Corporate Welfare: Washington state Senate passes tax breaks, aiming to win Boeing (10 Nov 2013)
Combating money laundering à la UK: tax evaders differ (10 Nov 2013)
The gambling machines helping drug dealers 'turn dirty money clean' (10 Nov 2013)
Swiss refiner Argor accused of laundering DRC gold (10 Nov 2013)
India Govt to focus more on 'chronic' service tax evasion sectors: FM (10 Nov 2013)
FOI request highlights gaps in HMRC's IR35 data (10 Nov 2013)
Senior US navy officers under investigation as bribery scandal widens (10 Nov 2013)
Students invoke spirit of '68 in fight to rid Bulgaria of corruption (10 Nov 2013)
Rise of the distorporation: A mutation in the way companies are financed and managed will change the distribution of the wealth they create (9 Nov 2013)
Corporate Welfare: Billionaires Received US Farm Subsidies, Report Finds (9 Nov 2013)
You Can’t Tax the Rich: They'll flee the country before you can (9 Nov 2013)
The forex market is designed to encourage crime (9 Nov 2013)
Fossil fuel subsidies 'reckless use of public funds' (9 Nov 2013)
Corporate Welfare: Taxpayers' $7billion subsidy to fast-food profits should end (9 Nov 2013)
Corporate Welfare: subsidies to fossil fuel producers totalled $523 billion in 2011 (9 Nov 2013)
Saudi Arabia, Qatar, UAE are the world's best tax collectors (8 Nov 2013)
Gabriel Zucman on tax havens: "It is as if Earth was owned by planet Mars (8 Nov 2013)
Belgian Commissioner De Gucht to face trial for tax fraud (8 Nov 2013)
De Gucht vs. Belgium Highlights Tax Haven at Heart of Europe (8 Nov 2013)
The Loophole That Allows Facebook to Avoid Paying Taxes on Billions of Earnings (8 Nov 2013)
French Assembly Passes Tax Evasion Bill (8 Nov 2013)
2013 Financial Secrecy Index - Press Release (7 Nov 2013)
A letter to Her Majesty The Queen about Britain's tax havens (7 Nov 2013)
The top 10 secrecy jurisdictions (7 Nov 2013)
Britain rules the world of tax havens, Queen is warned (7 Nov 2013)
Swiss Remain No. 1 for Secrecy in Tax Justice Ranking (7 Nov 2013)
Why Britain is a world leader in financial secrecy (7 Nov 2013)
Tax Evasion Charges for Former Greek Minister and his Wife (7 Nov 2013)
A Billionaire’s Plea for Higher Taxes (7 Nov 2013)
Traders collude in oil corruption, says Swiss NGO (7 Nov 2013)
HMRC wins £500m Supreme Court Cotter avoidance appeal (7 Nov 2013)
UK Supreme Court case: Cotter v Commissioners for Her Majesty's Revenue & Customs (7 Nov 2013)
BBC to test freelance staff over tax (7 Nov 2013)
One hundred big banks could go, warns McKinsey (7 Nov 2013)
Chaos over 'green tax roll back' is creating investor hell (7 Nov 2013)
Colorado to fund public services with cannabis tax (7 Nov 2013)
Somali remittances: Dahabshiil granted Barclays reprieve (7 Nov 2013)
Andorra Signs OECD Mutual Tax Assistance Convention (7 Nov 2013)
UK property taxes highest in developed world, says thinktank (7 Nov 2013)
Unpacking Centrica’s accounts in a vain attempt to find the audited UK profit (6 Nov 2013)
Taking a bite out of the Double Irish-Dutch Sandwich (6 Nov 2013)
538 Organizations Call on US Senators to Support the Stop Tax Haven Abuse Act (6 Nov 2013)
The moral case for a one-off wealth tax is compelling (6 Nov 2013)
Stop being so stingy, Prince Charles – pay more tax! (6 Nov 2013)
If Ireland Is Not A Tax Haven, What Is It? (6 Nov 2013)
Delaware, Den of Thieves? (6 Nov 2013)
RBS and HSBC face fines over allegedly rigging benchmark interest rates in eurozone (6 Nov 2013)
Tax avoiders don't have human rights – Philippa Whipple QC (6 Nov 2013)
Cayman Islands - UK tax agreement announced (6 Nov 2013)
'Tax avoider' fears over capital gains tax for foreign property investors (6 Nov 2013)
PGA membership subscriptions not tax deductible (6 Nov 2013)
Former Deutsche Bank US unit fined for discrimination against ethnic minorities (6 Nov 2013)
Is economics a science? (6 Nov 2013)
French farmers join 'eco-tax' protests (6 Nov 2013)
Tax Secrecy: engagement letters are largely not subject to legal professional privilege (LPP), except in very limited circumstances (6 Nov 2013)
EDWARD C BEHAGUE v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE & CUSTOMS (6 Nov 2013)
The UK banking sector: above a certain size, worse than useless? (5 Nov 2013)
Ex minister in UK tax haven of Jersey to be jailed over blog (5 Nov 2013)
Jersey jails a blogger for blogging what it admits might be the truth (5 Nov 2013)
Jersey Gulag: Former Jersey minister Stuart Syvret to be jailed over blog allegations (5 Nov 2013)
MPs question Prince Charles estate's tax arrangements (5 Nov 2013)
Prince Charles's £19m-a-year Duchy of Cornwall estate should face tax scrutiny, say MPs (5 Nov 2013)
House of Commons Committee of Public Accounts Report: The Duchy of Cornwall (5 Nov 2013)
Sainsbury's boss steps up attack on business leaders over taxation (5 Nov 2013)
Immigrants give UK £25bn tax boost over 10 years (5 Nov 2013)
highest number of staff leave hmrc in four years (5 Nov 2013)
Staff quit HMRC in highest numbers for four years as stress rises (5 Nov 2013)
HMRC targeted raids land £100m (5 Nov 2013)
Switzerland Takes Stock Of Corporate Tax Reform Consultation (5 Nov 2013)
This transatlantic trade deal is a full-frontal assault on democracy (5 Nov 2013)
Italy eyes 'Google Tax' to help fix public finances (5 Nov 2013)
Ed Miliband sets out tax rebate plan for living wage (5 Nov 2013)
Islamic finance – the lowdown on sharia-compliant money (5 Nov 2013)
Deloitte exposed as promoters of tax haven Mauritius (4 Nov 2013)
Deloitte’s decision to promote Mauritius tax use was an ethical one – and immoral because of its consequences (4 Nov 2013)
US retail attempt to end tax-free internet shopping hits buffers (4 Nov 2013)
US to curtail offshore tax evasion in the Caribbean (4 Nov 2013)
Coles' secret dollar deal for Woolies store (4 Nov 2013)
HSBC adds name to banks in currency investigation (4 Nov 2013)
IRS Says Race Car Driver Juan Pablo Montoya Used Sham To Wrongly Deduct Millions (4 Nov 2013)
Bayern Munich president Uli Hoeness set for tax evasion trial (4 Nov 2013)
Osborne to cut £75 in green tax from bills next month (4 Nov 2013)
UK Property tax system 'is a mess' (4 Nov 2013)
how Twitter can legally avoid taxes (4 Nov 2013)
Families face new tax-grab on inheritance trusts (4 Nov 2013)
Wales to gain more powers over tax and borrowing (4 Nov 2013)
The Entire Fiat Money System is Bankrupt: Demise of the Global US Fiat Dollar Reserve Currency (4 Nov 2013)
Deloitte advised big business on how to avoid tax in some of the poorest countries in Africa, ActionAid report reveals (3 Nov 2013)
Deloitte promotes Mauritius as tax haven to avoid big payouts to poor African countries (3 Nov 2013)
ActionAid: Deloitte Advised Big Business on Avoiding Tax in Africa (3 Nov 2013)
Deloitte: Investing in Africa through Mauritius (3 Nov 2013)
Ed Miliband pledges living wage tax breaks for firms (3 Nov 2013)
European law created this tax racket that robs us of billions (3 Nov 2013)
French police clash with 'eco tax' protesters in Brittany (3 Nov 2013)
Campaigners welcome public register of companies' ownership (3 Nov 2013)
The 'vulture' funds that could rip the Co-op apart (3 Nov 2013)
City of London banks told to improve protection against money laundering (3 Nov 2013)
Intra-Firm Trade: PATTERNS, DETERMINANTS AND POLICY IMPLICATIONS (3 Nov 2013)
Network of 147 Companies Controls Nearly 40% of Global Economic Value of Transnational Corporations (3 Nov 2013)
Why Conservatives Should Reread Milton Friedman (3 Nov 2013)
Tory minister accused of tax avoidance via offshore company in Gibraltar (2 Nov 2013)
Stephen Hammond: Conservative minister's offshore deal cuts tax bill (2 Nov 2013)
India asks IBM to pay $866 million in outstanding tax (2 Nov 2013)
India Asks IBM Unit to Pay More Tax (2 Nov 2013)
A Short History of Payday Lending (2 Nov 2013)
The entrepreneurial state (2 Nov 2013)
Mexico to tackle obesity with taxes on junk food and sugary drinks (2 Nov 2013)
Fortune pays a visit to Apple's Irish tax haven (2 Nov 2013)
Former BDO Chief Acquitted in Tax-Shelter Case (2 Nov 2013)
The UK is not open for business when it comes to property taxation but is instead open to abuse (1 Nov 2013)
British tax authorities discover that Swiss banking is secret (1 Nov 2013)
Cable: Foreigners should pay more tax on second homes (1 Nov 2013)
Trusts and financial transparency: The weak link (1 Nov 2013)
Tottenham's new stadium: how club can cash in on development plan (1 Nov 2013)
Sugary drinks tax 'effective public health measure' (1 Nov 2013)
Why is Facebook's tax rate so much higher than those of its competitors (1 Nov 2013)
The UBS Puerto Rican Bond Plot Thickens (1 Nov 2013)
After neoliberalism: analysing the present (1 Nov 2013)
Zambia Finance Minister Says Mine Tax Must Meet Country's Needs (1 Nov 2013)
JPMorgan's $13 billion settlement deal with Justice Dept. at risk of falling apart (1 Nov 2013)
Leo Messi exonerated of tax evasion charges (1 Nov 2013)

OCTOBER 2013

The October Taxcast. (31 Oct 2013)
Taxing Africa – by Mick Moore (31 Oct 2013)
Tax evasion: Britain alone can't combat the phantom companies (31 Oct 2013)
'Shell company' list to be public, PM to say (31 Oct 2013)
Aberdeen loses court battle on tax avoidance scheme (31 Oct 2013)
UK Court blocks offshore bonus tax avoidance scheme (31 Oct 2013)
Jersey and the Isle of Man Implicated in failed tax avoidance scheme: ABERDEEN ASSET MANAGEMENT PLC v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS (31 Oct 2013)

Plans to lift 'cloak of secrecy' off 'shell company' owners (31 Oct 2013)
Register revealing firms' true owners will be open to public, says Cameron (31 Oct 2013)
George Osborne 'considers capital gains tax for overseas buyers' (31 Oct 2013)
Tax on foreign property owners to burst London's bubble (31 Oct 2013)
Early introduction of transfer pricing rules hits LLPs (31 Oct 2013)
Transfer Pricing: South Korea FTC may mull levying tax on intra-group deals involving offshore affiliates (31 Oct 2013)
Watching the Tax Avoidance Industry: PwC gobbles up Booz & Co as Big 4 rebuild in consulting (31 Oct 2013)
Does the UK want to become a greater Hong Kong? (30 Oct 2013)
Stash the Cash - a new way to hide your money (30 Oct 2013)
90% of DR Congo’s logging revenues lost to tax avoidance in 2012 (30 Oct 2013)
US Treasury gives more detail on offshore anti-tax evasion law (30 Oct 2013)
Japan probes banks over possible yakuza gangster links (30 Oct 2013)
Rabobank fined $1bn over Libor (30 Oct 2013)
Rabobank boss quits over £662m Libor rigging fine (30 Oct 2013)
Germany wants the Robin Hood tax – and Europe's voters do too (30 Oct 2013)
Bernie Ecclestone made 'corrupt bargain' to cling to power (30 Oct 2013)
Inheritance in Great Britain, 2008/10 (30 Oct 2013)
Barclays assisting with investigation into currency market manipulation (30 Oct 2013)
The argument is over: HMRC understate the tax gap (29 Oct 2013)
Tax haven UK runs a voluntary box corporation tax system for those who’d like to pay (29 Oct 2013)
Eurobond tax scandal: Tax avoidance figure is just 'the tip of the iceberg’, Margaret Hodge tells HMRC (29 Oct 2013)
UK Taxman urged to take firms like Google and Amazon to court amid warning £35billion in uncollected tax is just the 'tip of the iceberg' (29 Oct 2013)
CCCTB would save businesses EUR 750 million in reduced compliance costs and EUR 1 billion in reduced costs to expand cross-border (29 Oct 2013)
Film investment schemes offered to hundreds of wealthy Britons are nothing more than “scams for scumbags" (29 Oct 2013)
Landlord tax crackdown (29 Oct 2013)
Transfer pricing loophole on compensating adjustments closed (29 Oct 2013)
The Militarization of Liberalism (29 Oct 2013)
Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty (29 Oct 2013)
Would a tax on sugary drinks make Mexico healthier? (29 Oct 2013)
China anti-corruption activists on trial in Jiangxi (29 Oct 2013)
Rabobank faces £600m fine as Libor scandal resurfaces (29 Oct 2013)
The derivatives market could be over $1.2 quadrillion in value (29 Oct 2013)
Double Irish Dutch Sandwich: Man Making Ireland Tax Avoidance Hub Proves Local Hero (28 Oct 2013)
Britain's £35bn tax gap is 'tip of the iceberg', says Margaret Hodge (28 Oct 2013)
HMRC chiefs face grilling by MPs over lost tax (28 Oct 2013)
Osborne's Swiss tax crackdown falling short (28 Oct 2013)
Margaret Hodge: HMRC will be £2.5bn light this year (28 Oct 2013)
Eurostar ad calls on French tax exiles to move to Britain (28 Oct 2013)
Alderney looks to set up anti-money laundering centre (28 Oct 2013)
The other energy scandal - power giants use loophole to cut their own tax bills (27 Oct 2013)
'We got away with murder': £2.2m avoidance boast of Gordon Ramsay's tax expert in leaked memo (27 Oct 2013)
Belgium claims millions in tax over Swiss accounts (27 Oct 2013)
Bankers Or Bandits? New Rules On Tax Evasion Put Singapore .In The Dock (27 Oct 2013)
French scrap savings tax after violent Brittany protest (27 Oct 2013)
Cameron 'panicking' over energy taxes, say Lib Dems (27 Oct 2013)
UK Green tax goes to wrong homes, says think tank (27 Oct 2013)
BBC staff in revolt as freelance deals are axed in tax row (27 Oct 2013)
To reduce its tax burden, Google expands use of the “Double Irish” (26 Oct 2013)
FHFA Announces $5.1 Billion in Settlements with J.P. Morgan Chase & Co (26 Oct 2013)
Campaigners challenge UK's PM to keep promise to tqackle company secrecy (25 Oct 2013)
No surprise: big business does not like the accountability of country-by-country reporting (25 Oct 2013)
Tax Reform Details: An Example of Comprehensive Reform (25 Oct 2013)
Americans, Europeans, Tax Havens Own Slice of UK PLC (25 Oct 2013)
EC looks deeper into UK Patent Box tax regime (25 Oct 2013)
Snapshot of US Corporate Income Tax Receipts (25 Oct 2013)
Shell comapnies used: Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme (25 Oct 2013)
French foorball clubs to strike over 'super tax' row - union (25 Oct 2013)
Ghana Gov't Vows To Stop Vampires From Sucking The Nation Dry (25 Oct 2013)
SEC Charges Stryker Corporation With FCPA Violations (25 Oct 2013)
Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty (25 Oct 2013)
The Isle of Man is amongst the wealthiest nations in the world – but they’re so secretive the data isn’t available to prove it (24 Oct 2013)
The Eurobond tax scandal: £10bn Channel Tunnel rail link used exemption (24 Oct 2013)
Fit for Captain's table? Food and drink firms use legal tax loophole (24 Oct 2013)
Athens will be 'merciless' on tax evaders, says Greek 'taxman' (24 Oct 2013)
Africa: Global Witness Calls On UK Select Committee to Lift the Lid on Corruption Scandals (24 Oct 2013)
Ireland inches forward on long road to tax reform (24 Oct 2013)
Five banks control almost 80 pct of banking sector assets in Angola (24 Oct 2013)
Why the 1% should pay tax at 80% (24 Oct 2013)
Golf pro loses right to appeal in Marcus Webb VAT case (24 Oct 2013)
Royal Mail sale 'robbed' taxpayer, says Communication Workers Union chief (24 Oct 2013)
The film legend Sophia Loren cleared of tax evasion by Italian court (24 Oct 2013)
Economics students aim to tear up free-market syllabus (24 Oct 2013)
Where does the burden of corporate taxes fall? (23 Oct 2013)
Global Witness calls on UK Select Committee to lift the lid on corruption scandals (23 Oct 2013)
BEPS MONITORING GROUP: Response to OECD White Paper On Transfer Pricing Documentation (23 Oct 2013)
Jersey, Guernsey and the Isle of Man have signed UK tax deals but the abuse goes on – and so does the campaign against them (23 Oct 2013)
Eurobonds scandal: The high street giants avoiding millions in tax (23 Oct 2013)
Sir John Major calls for windfall tax on energy profits (23 Oct 2013)
Offshore accounts are “immoral”: Denmark tax minister (23 Oct 2013)
German prosecutors search UBS's local offices in tax probe (23 Oct 2013)
Swiss banker arrest may be tip of iceberg (23 Oct 2013)
Tax breaks could ease pain of JPMorgan deal (23 Oct 2013)
JPMorgan Poised to Save $4bn in Tax Write-Offs on Mortgage Probe Settlement (23 Oct 2013)
"Dangerous" offshore inheritance tax solution hits mainstream (23 Oct 2013)
REFILE-Big companies push back against G20 tax avoidance plan (23 Oct 2013)
Beware Global IRS Reach---& Very Long Memory (23 Oct 2013)
American University of London, incorporated in St Kitts and Nevis , sells study-free MBA (23 Oct 2013)
Switzerland Divided On Major Tax Initiatives (23 Oct 2013)
You can blame the tax avoiders. But the Government's the real villain (23 Oct 2013)
Guernsey signs tax deals with Gibraltar and Slovakia (23 Oct 2013)
Measuring Corporate Tax Incidence: Update from the Joint Committee on Tax (23 Oct 2013)
US Senate Joint Committee on Taxation Report: Modeling The Distribution Of Taxes On Business Income (23 Oct 2013)
UK needs to rebuild public trust in tax system - Guess who undermined it - Hypocrites (23 Oct 2013)
Britain's Fawlty Towers approach to tax havens (22 Oct 2013)
Camelot avoided £10m in tax from lottery - thanks to a legal loophole and Canadian teachers (22 Oct 2013)
Quoted Eurobond exemption: HMRC ‘particularly feeble’ over failure to close loophole (22 Oct 2013)
Pension liberation schemes face HMRC scrutiny (22 Oct 2013)
UK Married tax break will leave over a million couples just £1.35 a week better off (22 Oct 2013)
Barclay twins resume £1bn VAT battle over Littlewoods catalogue (22 Oct 2013)
Portugal promises tax-friendly regime (22 Oct 2013)
Corporate Welfare: Energy firms flock to UK Government's £40bn guarantee scheme (22 Oct 2013)
Illinois' 'Amazon tax' invalidated (22 Oct 2013)
Illinois 'Amazon Tax' Law Thrown Out By State Supreme Court (22 Oct 2013)
Religious beekeepers win court battle over tax technology (22 Oct 2013)
The UK’s patent box rules for corporation tax violate EU law (21 Oct 2013)
The City of London engineering the world’s leading bespoke crime servicing multinational enterprise (21 Oct 2013)
Ireland's Empty Gesture on Curbing Offshore Tax Abuses (21 Oct 2013)
Cracking down on Phantom Firms: Beneficial Ownership Transparency (21 Oct 2013)
EU Commission labels UK Patent Box harmful tax competition (21 Oct 2013)
Npower: no corporation tax in three years and £35million in bonuses (21 Oct 2013)
Firms running NHS care services avoiding millions in tax (21 Oct 2013)
Kenya Revenue Authority smokes out audit firms and multinationals in Sh4b tax evasion scheme (21 Oct 2013)
Big business VAT probes raise UK tax take by 18% (21 Oct 2013)
Fugitive former UBS banker arrested in Italy (21 Oct 2013)
Newspaper To Leak Details Of UK Corporate Tax Avoidance (21 Oct 2013)
UK tax authority toughens pensions scrutiny to battle fraud (21 Oct 2013)
Sydney businessman Vanda Gould, who was charged last week with serious tax and money laundering offences, controls two companies in the Caribbean tax haven (21 Oct 2013)
Not Unexpected: ICAEW critical of HMRC's tax avoidance promoters plan (21 Oct 2013)
Building magnate Sir Fraser Morrison loses tax fight over deal with Anglian Water (20 Oct 2013)
Italy's Silvio Berlusconi gets two-year office ban (20 Oct 2013)
Westfield's Jersey tax haven (20 Oct 2013)
Shadow banking seen accounting for 40% of China GDP (20 Oct 2013)
JP Morgan 'may pay record $13bn fine' (20 Oct 2013)
A last hurrah for the globalisation of finance (20 Oct 2013)
McDonald's restaurants allegedly used to launder drug money (20 Oct 2013)
Probes boost HMRC tax take (19 Oct 2013)
US tax fight sees closure of second Swiss bank (19 Oct 2013)
Twitter Follows Apple, Google & Facebook To Irish Holy Grail (19 Oct 2013)
Twitter the latest tech company looking to play tax avoidance shell game (19 Oct 2013)
S.Korea says watching if offshore speculators moving won (19 Oct 2013)
London housing crisis: a tax on speculators? (19 Oct 2013)
Leverage And Risk Eventually Transfer To The Least Regulated (19 Oct 2013)
Secretive plans to sell a lucrative Congolese mining asset raise further Congo corruption concerns (18 Oct 2013)
Halifax Initiative launches new tax justice site (18 Oct 2013)
France loses 60-80 billion Euros annually to tax evasion (18 Oct 2013)
IMF: the international tax framework is broken. Listen up OECD (18 Oct 2013)
It's time Europe walked the walk on money laundering (18 Oct 2013)
The Secrets of Online Money Laundering (18 Oct 2013)
Vast Corruption in Information Technology Contracts in Spotlight as CityTime Trial Begins in NYC (18 Oct 2013)
Diego Maradona served with £33m tax bill by Italian authorities (18 Oct 2013)
Swiss private bank Frey closes, citing burdensome regulation after US tax row (18 Oct 2013)
Swiss bank accounts: No refuge for tax evaders (18 Oct 2013)
Chocolates, Cheese, Cuckoo Clocks And The Coming Vote To Maintain Hypocrisy (18 Oct 2013)
Indians in Tax Haven II (18 Oct 2013)
EC claims Patent Box is discriminatory (18 Oct 2013)
EC claims UK Patent Box violates tax code of conduct (18 Oct 2013)
Labour leader Ed Miliband declares tax war on payday lenders (17 Oct 2013)
Westfield's Jersey tax haven (17 Oct 2013)
Mexican lawmakers seek tax plan changes, want 35 percent top rate (17 Oct 2013)
EU probes Gibraltar tax regime (17 Oct 2013)
HMRC: Measuring tax gaps 2013 (17 Oct 2013)
UK economy losing out on £35bn worth of tax (17 Oct 2013)
A five-year-old revelation continues to vex tax cheats (17 Oct 2013)
Richard Branson's got some brass Necker on tax claims (17 Oct 2013)
Wisconsin adds sales tax to Amazon.com shopping cart (17 Oct 2013)
Barclays faces new Libor rigging 'review' (17 Oct 2013)
French football clubs threaten strike over 75 per cent super tax (17 Oct 2013)
Global wealth hits new all time high, inequality is a choice (16 Oct 2013)
The ONS says the UK shadow economy is 1.7% of GDP when HMRC says 12.2% of all VAT is missing (16 Oct 2013)
UNCTAD investment report suggests “radical solutions" on tax, including unitary taxation (16 Oct 2013)
Ireland supports country-by-country reporting in amongst its unsustainable international tax strategy (16 Oct 2013)
Tax rich and tell voters you can spend £20bn, Labour told by think-tank (16 Oct 2013)
The risks for the City of London of becoming China's offshore centre (16 Oct 2013)
London becomes first European trade hub for Chinese currency (16 Oct 2013)
Ireland's promise of closing Apple's tax loophole will have little effect (16 Oct 2013)
McCain Says Questions Remain as Irish Calm Apple Issue (16 Oct 2013)
IMF explains “Double Irish Dutch Sandwich” tax avoidance (16 Oct 2013)
Rich tax dodgers are laughing at the rest of us still playing by the rules (16 Oct 2013)
Financial Conduct Authority launches currency markets investigation (16 Oct 2013)
JPMorgan fined $100m by US regulators for London Whale (16 Oct 2013)
Ryanair responds to scrapping of Irish air travel tax (16 Oct 2013)
NY Times on London: a tax haven with great theater, free museums and formidable dining (15 Oct 2013)
The case for wealth taxation in one graph (15 Oct 2013)
UNCTAD investment report suggests “radical solutions", including Unitary Taxation (15 Oct 2013)
UNCTAD World Invetsment Report 2013 (15 Oct 2013)
Alliance Boots accused of dodging $1.8bn in tax (15 Oct 2013)
Alliance Boots targeted by campaigners over 'aggressive' tax regime (15 Oct 2013)
Boots owner Alliance 'uses havens to save £1.1bn in corporation tax' (15 Oct 2013)
Alliance Boots and the Tax Gap (15 Oct 2013)
OECD Paper: THIN CAPITALISATION LEGISLATION - A BACKGROUND PAPER FOR COUNTRY TAX ADMINISTRATIONS (15 Oct 2013)
Thin Capitalisation Rules and Treaties: Does the Ratio in the New Zealand Thin Capitalisation Rules Contravene New Zealand’s Tax Treaty Obligations? (15 Oct 2013)
Tax-Related and Economic Consequences of Selecting the Method of Debt Financing of Companies with Regard to Thin Capitalisation in OECD Member Countries (15 Oct 2013)
UK's patentbox 'breaches EU tax code' (15 Oct 2013)
MPs: sixth form colleges hit by £20m 'tax on learning' (15 Oct 2013)
Demystifying Corporate Tax Avoidance (15 Oct 2013)
Are Tax Havens An Endangered Species? (15 Oct 2013)
UK Government's projected savings from bedroom tax were 'exaggerated' (15 Oct 2013)
Bedroom tax: savings likely to be '£160m less than official projections' (15 Oct 2013)
Nick Clegg orders independent study into Bedroom tax (15 Oct 2013)
Apple's Tax Loophole Closed by Irish Government (15 Oct 2013)
HMRC's tax gap figures "not providing accurate picture" (15 Oct 2013)
Venezuela mayor arrested over corruption allegations (15 Oct 2013)
The chance to review international tax architecture seems to come about once a century and should not be ducked (14 Oct 2013)
The case for wealth taxation in one graph (14 Oct 2013)
IMF eyes tax potential of the world's super-rich (14 Oct 2013)
See Details of the Irish Dutch Sandwich - IMF Report - World Economic and Financial Surveys: Fiscal Monitor 2013 - Taxing Times (14 Oct 2013)
Despite the tough talk, this government is far too soft on tax evasion (14 Oct 2013)
Switzerland to sign convention to fight tax evasion (14 Oct 2013)
Tanzania committee says billions lost to corporate tax evasion (14 Oct 2013)
Concern about Irish tax reflects disquiet about Google (14 Oct 2013)
I've been a tax exile for seven years, says Branson (14 Oct 2013)
Branson defends residence on Necker Island (14 Oct 2013)
Richard Branson denies being a tax exile (14 Oct 2013)
Raiffeisen's Stepic investigated in tax case (14 Oct 2013)
Tories plan personal income tax allowance hike to £12500 (14 Oct 2013)
Corporate Welfare: Wind farm subsidies generate £900m for Britain's big six energy suppliers (13 Oct 2013)
How Congress Can Fix the Problem of Tax-Dodging Corporate Mergers (13 Oct 2013)
And Yet it Moves: A Tax Paradigm for the 21st Century (13 Oct 2013)
Just 1 prosecution in UK from Lagarde list of 6000 Brit tax evaders - not 1 hour in prison (13 Oct 2013)
UK Government loses £700m of tax due to wine smuggling (13 Oct 2013)
Wonga denies tax avoidance as head of HMRC is to be recalled to Parliament over failure to collect £4.7bn from UK businesses (13 Oct 2013)
Sir Richard Branson quits Britain for Caribbean tax haven (13 Oct 2013)
Archbishop of Wales backs campaign for corporate tax transparency (13 Oct 2013)
They like subsidies: Give exporters tax break says HSBC bank as overseas sales fall (13 Oct 2013)
Republic of Ireland to exit bailout in December, says PM (13 Oct 2013)
Unborn Children And The College Tax Dodge (13 Oct 2013)
China aims to triple minimum capital level for new foreign banks (13 Oct 2013)
Richest 1 Percent Hold 46 Percent Of The World's Wealth (12 Oct 2013)
World's Richest 0.7% Own 13.67 Times as Much as World's Poorest 68.7% (12 Oct 2013)
Global wealth at all-time high of $241 trillion (12 Oct 2013)
Just How Rich Are Russia's Billionaires? (12 Oct 2013)
Credit Suisse Global Wealth Report (12 Oct 2013)
French Senate Waves Through Anti-Tax Evasion Bill (12 Oct 2013)
UK Treasury signs tax information sharing agreement with Isle of Man (12 Oct 2013)
€8.8bn of royalty payments channelled through Bermuda by Google (12 Oct 2013)
Google tax bill shrinks as it funnels £7.5bn in Bermuda-registered subsidiary (12 Oct 2013)
Experts accuse expatriates in Nigeria of tax fraud (12 Oct 2013)
Open Corporates: What makes a good public register (11 Oct 2013)
Google: the abuse goes on (11 Oct 2013)
HMRC’s new tax gap report: a work of fiction and guess work (11 Oct 2013)
UK's tax gap rises by £1bn to £35bn (11 Oct 2013)
OECD MEMORANDUM ON TRANSFER PRICING DOCUMENTATION AND COUNTRY BY COUNTRY REPORTING (11 Oct 2013)
Google routes €8.8bn of royalties through Bermuda to reduce overseas tax (11 Oct 2013)
IMF explains “Double Irish Dutch Sandwich” tax avoidance (11 Oct 2013)
Google's Irish-Dutch sandwich grew to €8.8bn in 2012 (11 Oct 2013)
Wonga shifts part of business to tax haven Switzerland (11 Oct 2013)
Skip Tax is back and could turn waste operators to rubble, execs warn (11 Oct 2013)
£4.7bn corporation tax lost through evasion and avoidance as Royal Mail is sold for £650m less than it is worth (11 Oct 2013)
Manchester City's Manuel Pellegrini registers image rights in tax haven Guernsey (11 Oct 2013)
Germany can't wait for Europe on tax avoidance crackdown (11 Oct 2013)
UK Court summonses rise after council tax benefit cuts, Labour says (11 Oct 2013)
Tough DOTAS regulations published (11 Oct 2013)
DOTAS: Clampdown on tax avoidance on UK property (11 Oct 2013)
Royal Mail privatisation – a policy for the 1% (10 Oct 2013)
‘Double Irish With a Dutch Sandwich’ (10 Oct 2013)
Cantillon: IMF bites 'Double Irish Dutch Sandwich' (10 Oct 2013)
Ireland's low corporation tax under threat from Germany (10 Oct 2013)
UK Treasury moves to penalise exploitation of offshore mansion tax loophole (10 Oct 2013)
SABMiller tax report disappoints ActionAid (10 Oct 2013)
SABMIller Plc: Tax and Development - Our Approach to Tax 2013 (10 Oct 2013)
Tobacco smuggling: HMRC 'failures' highlighted by MPs (10 Oct 2013)
‘Dutch sandwich’ grows as Google shifts €8.8bn to Bermuda (10 Oct 2013)
Ireland bucks trend by increasing income tax for top earners (10 Oct 2013)
UK Top earners to pay third of all income tax despite rate cut (10 Oct 2013)
Loopy tax rules spur expats to renounce their American citizenship (10 Oct 2013)
Top 1% of UK earners will pay almost THIRD of all income tax this year (10 Oct 2013)
JPMorgan Taps Taxpayer-Backed Banks for Bailout Rules (10 Oct 2013)
International Bar Association: tax abuses could violate human rights (9 Oct 2013)
Transfer Pricing: Notes from the Rapporteur on the seminar on taxing transnational companies in Dar es Salaam (9 Oct 2013)
Societe Generale says the days of tax havens are over – which is laughable (9 Oct 2013)
SocGen CEO says tax havens' days are numbered (9 Oct 2013)
Tax Abuses, Poverty and Human Rights - IBAHRI Task Force report (9 Oct 2013)
Serbia Woos Foreign Investors with 10 Year Corporate Tax Holiday (9 Oct 2013)
UK reports VAT Gap of £10.3 billion (9 Oct 2013)
UK top rate tax cut was world's largest in 2013 (9 Oct 2013)
New Corporate Tax Shelter: A Merger Abroad (9 Oct 2013)
Facebook 'depriving British taxpayer' as it paid NO corporation tax (9 Oct 2013)
Switzerland says it will sign OECD tax deal to fight tax evasion (9 Oct 2013)
Tax evasion tops corporate graft portfolio, TDRI finds (9 Oct 2013)
Netherlands Clamps Down On Intra-Group Tax Evasion (9 Oct 2013)
Colombia minister says tax haven 'party over' with 33 percent charge (9 Oct 2013)
Colombia Slaps 33 Percent Charge For Assets Sent To Foreign Tax Havens (9 Oct 2013)
French minister pushes 'Google tax' to bridge telcos funding shortfall (9 Oct 2013)
Tax evasion could be human rights abuse (9 Oct 2013)
Guernsey taxes on alcohol, tobacco and fuel to rise in budget (9 Oct 2013)
Time for Cameron to deliver on the promise of transparency – today’s open letter to the PM (8 Oct 2013)
Facebook's UK corporation tax bill: £0 (8 Oct 2013)
Facebook pays no tax on £223m of UK revenues (8 Oct 2013)
Revealed: Facebook pays no tax on £223m of its UK revenues (8 Oct 2013)
Ex-Ernst & Young Executive Rebuffed in Tax Shelter Case (8 Oct 2013)
Companies must adapt to public desire for tax transparency (8 Oct 2013)
Britain's explosive shell companies (8 oct 2013)
Lobbyists: ObamaCare tax repeal within reach (8 Oct 2013)
Spain's sunshine toll: Row over proposed solar tax (8 Oct 2013)
Greece retries journalist who leaked 'Lagarde list' of suspected tax evaders (8 Oct 2013)
A Tiny Malaysian Island Has Quietly Become A Favorite New Global Tax Haven (8 Oct 2013)
Pension-Fund Looters Get Tax Breaks, Too (8 oct 2013)
US supreme court hears challenge to campaign finance limits (8 Oct 2013)
US Supreme Court appears divided on contribution limits (8 Oct 2013)
McCutcheon case: US court weighs campaign finance limits (8 Oct 2013)
Profit split: a crowbar for unitary taxation of multinational corporations (7 Oct 2013)
Country-by-country reporting: responding to the government’s consultation (7 oct 2013)
Royal Mail's new owners to receive 10-year tax break (7 Oct 2013)
Taxpayers, fat cats and a Royal Mail sell-out (7 Oct 2013)
France Scraps Controversial Business Tax on Operating Profits (7 Oct 2013)
French finance minister says he will change corporate tax plans (7 Oct 2013)
SEC: Apple's Tax Strategy OK (7 Oct 2013)
EU hails ICAO plan for global green tax on aviation (7 Oct 2013)
Africa boasts 55 billionaires from 10 countries (7 Oct 2013)
Tax evasion: Canada-Barbados tax deal loopholes revealed (7 Oct 2013)
Greek Ex-Minister Is Convicted in Bribery Case (7 Oct 2013)
Nicolas Sarkozy corruption charges dropped (7 Oct 2013)
Google and ExxonMobil run rings around outdated tax laws (6 Oct 2013)
WATCH THE VIDEO: HAVE I GOT TAX FOR YOU (6 Oct 2013)
David Cameron ally Alan Lewis's business empire funded by tax haven millions (6 Oct 2013)
U. of Arizona's foundation had stake in offshore tax shelter. (6 Oct 2013)
Myanmar's top companies under investigation for tax evasion (6 Oct 2013)
Top 0.1% of income UK tax payers fork out £22 billion (6 Oct 2013)
Transfer pricing in Africa – A balancing act (6 Oct 2013)
Brazil strikes foreign tax deal with companies (6 Oct 2013)
Vietnam Agencies seem powerless to prevent transfer pricing (6 Oct 2013)
Lousy Idea: George Osborne told to bring in flat tax to help middle income families (6 Oct 2013)
James Dyson ready to bring his £3 billion empire back home to the UK from Malta (6 Oct 2013)
Shutdown slows US bilateral talks to fight offshore tax dodgers (5 Oct 2013)
Challenge to Australia to take action on tax evasion (5 Oct 2013)
Italy Renews Production Tax Incentives, Including for Foreign Films (5 Oct 2013)
Microsoft exploits tax loopholes to dodge paying income taxes (5 Oct 2013)
The SEC gives Apple's tax loopholes a passing grade (5 Oct 2013)
France takes on Amazon. It’s time we did too (4 Oct 2013)
HMRC Tax and NICs receipts for the UK (4 Oct 2013)
They like subsidies: Game Firms Get Great Tax Deals, Maybe Too Great (4 Oct 2013)
Philip Morris says to fight Thai tax evasion charges (4 Oct 2013)
Swiss regulator investigates banks over foreign exchange deals (4 Oct 2013)
Google fails to measure up on tax, and it's the UK public who has to pay (4 Oct 2013)
Double Taxation Agreements in Latin America (4 Oct 2013)
BlackBerry buyout could get boost with $500-million tax refund (4 Oct 2013)
Ireland will need EU support when bailout ends this year, says IMF (4 Oct 2013)
PwC's Powell says international tax no longer fit for purpose (4 Oct 2013)
Small UK businesses bear the brunt of HMRC crackdown on tax avoidance (4 Oct 2013)
Irish Government says 'no apologies' for corporate tax avoidance in Ireland (4 Oct 2013)
Gaddafi link in offshore networks (4 Oct 2013)
Will increase in sales tax boost Japan's economy? (4 Oct 2013)
Bikie bank accounts and tax affairs targeted (4 Oct 2013)
India corruption: Laloo Prasad Yadav jailed for five years (4 Oct 2013)
Mythbusting: austerity has not reduced the UK’s debt and borrowing (3 Oct 2013)
SEC reveals review of Apple's Irish tax disclosures (3 Oct 2013)
Transfer pricing has a negative impact on many developing countries (3 Oct 2013)
David Cameron's election guru Lynton Crosby uses mysterious offshore tax haven (3 Oct 2013)
Tory election strategist Lynton Crosby linked to Malta tax haven (3 Oct 2013)
French lawmakers approve 'anti-Amazon' bill (3 Oct 2013)
Typing error adds €10bn to Spain's public debt (3 Oct 2013)
Offshore Firms Funneled Away Millions As Serbian Companies Shed Workers and Lurched Toward Ruin (3 Oct 2013)
Banks 'wooed Vatican priests with massages' (3 Oct 2013)
China's Poisoned Air Prompts Economist to Devise Green Tax (3 Oct 2013)
Welsh and Northern Irish pay quarter less tax than English (3 Oct 2013)
The metropolitanisation of gains, the nationalisation of losses (2 Oct 2013)
Cameron’s right: profit and tax cuts are not dirty words. The issue is how you justify them, and he doesn’t (2 Oct 2013)
Tax evasion: sophisticated scam revealed by CBC hidden camera (2 Oct 2013)
Ex-Revenue Canada lawyer advised how to hide money offshore (2 Oct 2013)
HMRC clarifies tax avoidance rules (2 Oct 2013)
Beanie Babies billionaire Ty Warner enters emotional guilty plea (2 Oct 2013)
FATCA: a law that will surely reduce tax evasion (2 Oct 2013)
€1bn of EU aid to Congo wasted, auditors say (2 Oct 2013)
Falklands Tax Dispute Clouding Oil Dream for Investors (2 Oct 2013)
Japan's Ruling Parties Give Green Light to Corporate Tax Cut (2 Oct 2013)
Bahamas PM Defends Offshore Economies in Speech to UN General Assembly (2 Oct 2013)
Fortune 50 Stashing $800 Billion in Offshore Profits (1 Oct 2013)
Google under fire over tax arrangements (1 Oct 2013)
Google pays $55 million tax in Britain on 2012 sales of $5 billion (1 Oct 2013)
Fury at Google's £12m tax bill on sales of £3bn: 'Paltry' sum attacked by MPs (1 Oct 2013)
India and Nokia in Tax Dispute Before Microsoft Deal (1 Oct 2013)
India freezes Nokia assets in tax dispute (1 Oct 2013)
Crackdown on offshore tax cheaters is paying dividends (1 Oct 2013)
ExxonMobil Tax Game: a single employee presided over a company that from 2009 to 2011 made €9.9bn of net profits, all while earning an annual salary of only €55,000 (1 Oct 2013)
Government policy in Britain, Canada and Australia is crushing academic integrity on behalf of corporate power (1 Oct 2013)
Wells Fargo agrees $869m settlement with Freddie Mac (1 Oct 2013)
Citigroup agrees $395m Freddie Mac mortgage claim settlement (1 Oct 2013)

SEPTEMBER 2013

Barclays and KPMG involved in $660m tax ‘sham structure’ (30 Sep 2013)
TJN's September Taxcast - now available for download (30 Sep 2013)
Time for Land Value Taxation – in the Independent this morning (30 Sep 2013)
Doreen Massey: the ills of financial dominance (30 Sep 2013)
Google paid £11.6m in UK corporation tax last year (30 Sep 2013)
Google pays €17m in corporation tax here as revenue hits €15.5bn (30 Sep 2013)
Tory donor worth £630million branded 'greedy' for trying not to pay tax (30 Sep 2013)
Australia Govt backs away from offshore tax reforms (30 Sep 2013)
Australia Government delays tightening offshore banking industry (30 Sep 2013)
Tory bedroom tax bribe for Scotland (30 Sep 2013)
Repeal Medical Device Tax + End Oil Subsidies = Revenue Neutral (30 Sep 2013)
Bono's hypocrisy on Africa, corporate tax avoidance in Ireland (30 Sep 2013)
They like subsidies: HMRC gives Disney £16m tax credits for superhero movies (30 Sep 2013)
Bono Explains U2's Offshore Tax Shelter (30 Sep 2013)
China offers tax rebates on solar power (30 Sep 2013)
This Tory tax allowance is just a marriage of convenience (30 Sep 2013)
World Bank bans Ghana's Zoomlion for paying bribes in Liberia project (29 Sep 2013)
Coalition of small businesses urge Microsoft to end its offshore tax dodging (29 Sep 2013)
Iceland PM Sigmundur Gunnlaugsson Says UK Copying Iceland's Financial Errors (29 Sep 2013)
Money-Laundering Continues to Plague Brokers (29 Sep 2013)
'Offshore Leaks' investigation earns ICIJ an honorary doctorate from Belgian university (28 Sep 2013)
Euro Crisis Nations Turn Tax Havens (28 Sep 2013)
Irish Hospitality: Tax Haven For Apple Inc. (AAPL), Google Inc (GOOG) (28 Sep 2013)
Five problems with the Tories' marriage tax allowance (28 Sep 2013)
Transfer Pricing and Related Party Transactions: Built-In Biases Put Profits In Tax Havens (28 Sep 2013)
Wells & Lowell: Tax Base Erosion and Section 482 (28 Sep 2013)
Tax Base Erosion: Reformation of Section 482’s Arm’s Length Standard (28 Sep 2013)
Concern over closure of UK ethnic minority bank accounts (28 Sep 2013)
Directors' fees pose transfer pricing challenge for companies (28 Sep 2013)
Why are Americans giving up their citizenship? (28 Sep 2013)
Is finance like crude oil? The resource curse, or the paradoc of poverty with plenty (27 Sep 2013)
Stephanie Flanders is leaving the BBC for her spiritual home - JP Morgan (27 Sep 2013)
Multinationals beach tax bills in Spanish shells (27 Sep 2013)
Legislation to curb foreign tax havens would bolster budget (27 Sep 2013)
Gibraltar border draws inspectors from European Union (27 Sep 2013)
Lionel Messi in court over alleged tax fraud (27 Sep 2013)
Ireland's top companies paying effective tax rate of 15.5% on profits (27 Sep 2013)
Death of 99% Pemex Tax Soothes Oil Monopoly Fate: Mexico Credit (27 Sep 2013)
Tax dodging businesses undermine our whole society (27 Sep 2013)
Icelandic bank says it cannot meet £1.5bn debt repayment schedule (27 Sep 2013)
Barclays is quitting some tax havens – but the reasons given tell a sorry tale (26 Sep 2013)
New York and London: two tales of two cities (26 Sep 2013)
They like subsidies: BT wins a £1.2bn broadband 'subsidy' from the UK taxpayer (26 Sep 2013)
French Budget Leans On Higher Taxes (26 Sep 2013)
PwC partners accused of $28.4m worth of tax crimes (26 Sep 2013)
61 PwC Partners Accused of Tax Crimes Over Bonuses in Spain (26 Sep 2013)
Carl Levin: Ending tax-haven loopholes is a smart way to reduce deficit (26 Sep 2013)
India: Controversial tax evasion targetting GAAR to come into effect from April 2016 (26 Sep 2013)
French Union Slams Corporate Tax Plans (26 Sep 2013)
S. Korea and other G20 countries target overseas tax havens (26 Sep 2013)
London councils earning more from parking and school meals than from tax (26 Sep 2013)
JP Morgan Is Discussing $11 Billion Settlement (26 Sep 2013)
Russia Finance Ministry Aims to Unmask Beneficiary Shareholders With Tax Hikes (26 Sep 2013)
China's wealthiest families score $720 billion in undeclared “gray income” (26 Sep 2013)
Jersey’s steady economic decline continues (25 Sep 2013)
Swiss village gives extra tax from GlencoreXstrata to affected countries (25 Sep 2013)
Clamp down on tax avoidance to fight poverty says ActionAid (25 Sep 2013)
'Robin Hood' tax fight led by Lithuania (25 Sep 2013)
FATCA's ruining our business, moan tax havens (25 Sep 2013)
SEC Charges Former Qualcomm Executive and His Financial Advisor With Insider Trading Through Secret Offshore Accounts (25 Sep 2013)
US Infrastructure Bill is Actually Giant Corporate Tax Break (25 Sep 2013)
Merkel allies talk tax rises in coalition overtures (25 Sep 2013)
Men arrested and bailed as HMRC probe £2m VAT fraud (25 Sep 2013)
Labour MP defends businesses over tax avoidance criticism (25 Sep 2013)
The UK government reveals its true tax haven spots (24 Sep 2013)
HSBC still laundering money for terrorist groups, says whistleblower Everett Stern (24 Sep 2013)
Labour would increase bank levy to fund free childcare (24 Sep 2013)
Tax crackdown 'key to global poverty reduction' (24 Sep 2013)
Taxman chasing six Canadian families for $1B tax scheme (24 Sep 2013)
US state tax revenues hit record highs in 2nd quarter (24 Sep 2013)
Vodafone Lines Up Pre-Conciliation Tax Talks With India (24 Sep 2013)
HBOS £35m business loans probe: Tenth person charged (24 Sep 2013)
Lawmakers under fire for $174000 TAX FREE gift to widow of millionaire senator (24 Sep 2013)
Tax Justice Focus: The Finance Curse - Vol. 8 No. 2 (23 Sep 2013)
Amazon will kill off independent record stores within three years (23 Sep 2013)
Protinvest scandal exposes state capture and finance curse in tax haven Luxembourg (23 Sep 2013)
The resource curse, or the paradox of poverty from plenty (23 Sep 2013)
U.S. court: Barclays tax avoidance scheme a 'reprehensible ... waste of human potential (23 Sep 2013)
US Court Rejects STARS Tax Shelter, Calls Conduct of Banks, KPMG & Sidley Austin 'Reprehensible ... Waste of Human Potential' (23 Sep 2013)
Salem Financial, the STARS Foreign Tax Credit Transaction and Economic Substance (23 Sep 2013)
In the United States Court of Federal Claims: SALEM FINANCIAL, INC., v UNITED STATES (23 Sep 2013)
UK: In the year to 2012-13, there were 26,965 outstanding first-tier tax tribunal cases, up from 24,273 the previous year and 13,456 in 2009-10 (23 Sep 2013)
Why Does A Canadian Company Pay Its Taxes to Switzerland? (23 Sep 2013)
Bono defends U2's tax arrangement: We are in 'total harmony' with Irish government's philosophy (23 Sep 2013)
Bono: U2 tax affairs 'in line with Irish policy' (23 Sep 2013)
US company profits per Irish employee at $970,000; Tax paid in Ireland at $25,000 (23 Sep 2013)
Labour vows to restrict pension tax relief for wealthiest (23 Sep 2013)
Tax Evasion Isn't Just for Beanie-Baby Billionaires Anymore (23 Sep 2013)
Should we worry about 'unproductive' financial sector gobbling up our best? (23 Sep 2013)
Dolce & Gabbana turn tax evasion case into fashion inspiration (23 Sep 2013)
Profits from Tax Avoidance: Deloitte grows global sales for fourth year in a row (23 Sep 2013)
The west is in thrall to Kantian ideals of personal freedom. And suffers for it (23 Sep 2013)
Bedroom tax crisis: Ed Miliband commits to abolition of controversial bedroom tax (22 Sep 2013)
Johann Lamont signals support for land tax plan (22 Sep 2013)
Bernie Ecclestone bribery case delayed until the new year (22 Sep 2013)
Massachusetts Probes JP Morgan's Debt-Collection Practices (22 Sep 2013)
Foreign aid: transparency will help African nations prosper (22 Sep 2013)
Nigeria looted oil money 'laundered abroad' (21 Sep 2013)
Money Laundering: Nigerian oil stolen on industrial scale (21 Sep 2013)
Nigeria's Criminal Crude: International Options to Combat the Export of Stolen Oil (21 Sep 2013)
Chatham House Report: Nigeria’s Criminal Crude: International Options to Combat the Export of Stolen Oil (21 Sep 2013)
Britain and France to square up over Google data tax (21 Sep 2013)
Rents rise close to record high as UK Taxman warns rogue landlords to come forward early in clampdown on £500m unpaid tax (21 Sep 2013)
Offshore Accounts: No Place to Hide? (21 Sep 2013)
Ed Miliband pledges to scrap 'unfair bedroom tax' (21 Sep 2013)
HMRC sets November deadline for offshore loan trust admissions (21 Sep 2013)
It’s time for the government to say no to tax abusers (20 Sep 2013)
Corruption, Capital Flight and Global Driver of Conflict (20 Sep 2013)
Tax haven Luxembourg sets up yet another secrecy for ownerless assets (20 Sep 2013)
Labour reveal £400m builder tax loophole (20 Sep 2013)
How a German tech giant SAP trims its US tax bill (20 Sep 2013)
UK usng tax incentives as part of trade wars: Government accused of double standards over tax avoidance (20 Sep 2013)
Ottawa accuses Cameco of multi-million dollar tax dodge (20 Sep 2013)
Government 'must force its suppliers to pay tax' (20 Sep 2013)
Whitehall 'is supplied by tax dodgers' (20 Sep 2013)
EU farm subsidies rise despite downward trend: OECD (20 Sep 2013)
Sen. Levin aims at offshore tax loopholes (20 Sep 2013)
Pay your tax or face the consequences, UK minister tells buy-to-let investors (20 Sep 2013)
Google and Facebook face tougher EU tax and privacy rules (20 Sep 2013)
HMRC restricts compensating adjustments in UK transfer pricing (20 Sep 2013)
Tom DeLay money-laundering conviction overturned by appeals court (20 Sep 2013)
The VAT Gap – 18% of EU GDP (19 Sep 2013)
The VAT Gap across all 26 EU Member States in 2011 accounted for €193 billion (19 Sep 2013)
Italy (€36 bn), France (€32bn), Germany (€26.9bn) and the UK (€19bn) contributed over half of the total VAT Gap (19 Sep 2013)
Margaret Hodge Warns Tories 'Lose Credibility' Taking Money From Tax 'Offenders' Lycamobile (19 Sep 2013)
Beanie Babies creator Ty Warner to plead guilty to tax evasion (19 Sep 2013)
EU tax dodgers rob poor countries of $100bn per year - NGOs (19 Sep 2013)
UK Bedroom tax - now 50000 people are facing eviction (19 Sep 2013)
Democratic Countries Generate 26% More Tax Revenues From Multinational Corporations Than Authoritarian Countries (19 Sep 2013)
Mobile group Three taps large tax credit (19 Sep 2013)
BMC Software loses $13 million Tax Court decision to IRS (19 Sep 2013)
BMC Software Loses Repatriation Case in U.S. Tax Court (19 Sep 2013)
Government accused of double standards over tax avoidance (19 Sep 2013)
UBS Securities Japan Must Pay $100 Million in Libor Case (19 Sep 2013)
Protests Surge as IRS Sets Jackson Image at $430 Million: Taxes (19 Sep 2013)
JP Morgan makes $920m London Whale payout to regulators (19 Sep 2013)
Tax-funded Harvard plan for NHS 'super-executives' (19 Sep 2013)
Weak Legislation: Reassuring clients when GAAR does not apply (19 Sep 2013)
Britain's Shadow Tax System revealed: savage new report (18 Sep 2013)
Jersey puts the foxes in charge of defining the hen-house (18 Sep 2013)
France's €30 billion VAT gap revealed (18 Sep 2013)
Can the OECD Mend the International Tax System? (18 Sep 2013)
Gavin Masterton and the riddle of Charlotte 18 (18 Sep 2013)
Private equity reacts to tax criticism (18 Sep 2013)
Corporate tax avoidance and IP rights – The Double Irish Dutch sandwich (18 Oct 2013)
Organised crime, corruption and money laundering: MEPs table crackdown list (18 Sep 2013)
India Announces Rules to Reduce Tax Disputes Over Valuing Services (18 Sep 2013)
India aims to curb business tax disputes with safe harbour rules (18 Sep 2013)
Tycoons dodge £77million tax at luxury block (18 Sep 2013)
Hired Guns: KPMG Study Finds Proposed UK Gambling Taxation High (18 Sep 2013)
Danny Alexander attacked for describing tax laws as 'loopholes' (18 Sep 2013)
Novartis eye care unit hit by China bribery claims (18 Sep 2013)
Siemens and the battle against bribery and corruption (18 Sep 2013)
Revolving Doors: Stephen Herring (BDO Tax Partner) joins Institute of Directors (18 Sep 2013)
Forbes 400: Rich get richer while the poor get to watch and wish - have a combined net worth of $2.02 trillion. That's up from $1.7 trillion a year ago (17 Sep 2013)
On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking (17 Sep 2013)
Accountants and private equity face UK tax crackdown (17 Sep 2013)
Partnerships to face a UK Treasury tax crackdown (17 Sep 2013)
Complying With US Tax Evasion Law Is Vexing Foreign Banks (17 Sep 2013)
Ugly reality of tax dodgers of Africa (17 Sep 2013)
So what exactly stops Kenya publishing its contracts? (17 Sep 2013)
Tax Avoidance Just Isn't What It Used To Be (17 Sep 2013)
Danny Alexander Targets Tax Avoiders, Have We Heard It All Before? (17 Sep 2013)
City Tax-Avoiders 'Laughing At Families' Says Liberal Democrat (17 Sep 2013)
JP Morgan to settle London Whale investigation 'for £440m' (17 Sep 2013)
Fraud and the City: Russia's Manhattan Money Laundering (17 Sep 2013)
UK Free school meals 'exchanged' for married tax allowance (17 Sep 2013)
Danone baby food unit 'shocked' by China bribery claims (17 Sep 2013)
Big business is policing tax avoidance – what could possibly go wrong ( 16 Sep 2013)
10 years for benefit fraud is absurd when 99% of tax fraudsters walk away with their anonymity intact (16 Sep 2013)
Mick Moore at TEDx: why Africa needs tax (16 Sep 2013)
We don't need a new tax on cash on balance sheets – we just need an effective corporation tax (16 Sep 2013)
Video: Government advisor gives advice on tax avoidance (16 Sep 2013)
KPN Agrees to $4.9 Billion Tax-Book Loss on German Sale (16 Sep 2013)
Now Amazon embroiled in EU tax probe (16 Sep 2013)
Creative uses of cell companies in Guernsey (16 Sep 2013)
Washington's Contradictory Policy on Tax Avoidance (16 Sep 2013)
'Shares for rights' helps cut executive tax bills (16 Sep 2013)
Shares-for-rights scheme offers tax avoidance opportunity (16 Sep 2013)
Public hearing for HMRC’s appeal over Rangers EBT tax case (16 Sep 2013)
The taxing affair of tax avoidance on trusts (16 Sep 2013)
BIS veteran says global credit excess worse than pre-Lehman (16 Sep 2013)
Why Barclays wants to cut Somalia's 'money transfer' lifeline (16 Sep 2013)
Few non-doms seize tax break to help SMEs (16 Sep 2013)
Legalising cannabis: £1.25bn tax benefit - without necessarily damaging public health (16 Sep 2013)
MG Rover debacle can’t hide accounting regulation failures (15 Sep 2013)
Vince Cable backs land tax for home owners (15 Sep 2013)
Land value tax 'should be examined' (15 Sep 2013)
A Tiny Malaysian Island (Labuan) Has Quietly Become A Favorite New Global Tax Haven (15 Sep 2013)
Future Fund has no fewer than 43 subsidiaries in foreign tax havens (15 Sep 2013)
Tax Haves: Good haven! Even the government does it (15 Sep 2013)
Nick Clegg in minimum wage tax pledge (15 Sep 2013)
EU members should 'all' work together on tax evasion (15 Sep 2013)
Rich pickings at the Institute of Directors' beanfeast (15 Sep 2013)
GAAR Shambles: Osborne, hypocrite over tax avoidance, caught out (15 Sep 2013)
HMRC's David Heaton (member of the GAAR Panel) quits after offering tips on avoiding tax (14 Sep 2013)
Government tax adviser 'quits over secretly filmed tips' (14 Sep 2013)
Revenue adviser (Baker Tilly partner David Heaton) caught listing ways to avoid 'chancellor's grubby mitts' (14 Sep 2013)
Water companies' tax dodging is beyond the pail (14 Sep 2013)
European Commission launches fantasy innovation indicator; Irish patent filings at 30-year low (14 Sep 2013)
Work on financial transaction tax to go on, EU executive says (14 Sep 2013)
Adobe shows its creativity with Ireland tax base (14 Sep 2013)
Some good questions for Koch-fueled libertarians (13 Sep 2013)
Reports of the death of the financial transaction tax have been exaggerated (13 Sep 2013)
Via the American Enterprise Institute: regulate Wall Street more (13 Sep 2013)
Is the International Tax System Fit for Purpose, Especially for Developing Countries? (13 Sep 2013)
EU finance ministers to scrutinise Irish tax regime (13 Sep 2013)
Brussels treading difficult line in tackling tax evasion (13 Sep 2013)
India High Court stays Rs 1500-crore tax demand on Idea Cellular (13 Sep 2013)
'One or Two More' Greece Bailouts Likely (13 Sep 2013)
Tax Filings Hint at Extent of Koch Brothers' Reach (13 Sep 2013)
Lehman Recovery Seen as Justifying $2 Billion Bankruptcy (13 Sep 2013)
Lehman collapse: the liquidator's story (13 Sep 2013)
Lehman Players Look Back on Historic Bankruptcy (13 Sep 2013)
How much has Weil Gotshal earned in Lehman Brothers' bankruptcy? (13 Sep 2013)
'Tax Evasion Kills 1000 Children Every Day' (12 Sep 2013)
Uncover the phantom firms: give tax dodgers nowhere to hide (12 Sep 2013)
Brussels opens investigation into Ireland's multinational tax deals (12 Sep 2013)
Angel Gurria Head of OECD talks about Irish 'Tax haven' (12 Sep 2013)
How Wal-Mart's Waltons Maintain Their Billionaire Fortune (12 Sep 2013)
Hit wealthiest with super mansion tax, senior Lib Dem says (12 Sep 2013)
A Cautionary Tale: The true cost of austerity and inequality in Europe (12 Sep 2013)
G20 not doing enough to 'fix the tax cracks', says Christian Aid (11 Sep 2013)
The EU is turning its fire on Ireland, the Netherlands and Luxembourg (11 Sep 2013)
Britain has no tax havens left. Pull the other one. (11 Sep 2013)
European probe into multinationals' tax deals in Ireland (11 Sep 2013)
Brussels probes multinationals' tax deals (11 Sep 2013)
'Shocking' bedroom tax should be axed, says UN investigator (11 Sep 2013)
Bedroom tax is revealed as immoral and absurd (11 Sep 2013)
Transatlantic battle against tax evasion is long overdue (11 Sep 2013)
Crop Insurers' $14 Billion Some See as Money Laundering (11 Sep 2013)
Tax: trouble abroad for the City of London? (10 Sep 2013)
David Cameron takes leave of his senses as he declares the UK has no tax havens left (10 Sep 2013)
Amsterdam getting more famous for tax haven activities than for tax haven activities than for its red light district (10 Sep 2013)
They like Subsidies: Taxpayers Turn US Farmers Into Fat Cats With Subsidies (10 Sep 2013)
How Farmers Harvest U.S. Taxpayer Dollars (10 Sep 2013)
Microfinance pioneer Muhammad Yunus accused of tax evasion (10 Sept 2013)
Secret Swiss Accounts Said No Longer Safe for Tax Dodging (10 Sep 2013)
EU financial transaction tax illegal, say lawyers (10 Sep 2013)
David Cameron: Crown dependency tax haven banner 'not fair' (10 Sep 2013)
FCA chief confirms formal ISDAfix probe (10 Sep
2013)
Taxpayer Burden Rises as Big Companies End Retiree Plans (10 Sep 2013)
The UK: open to business from tax abusers keen to take Osborne's bribes (9 Sep 2013)
Big company tax investigations yield less cash, and HMRC aren't offering the real reasons for the decline (9 Sep 2013)
Formal legal opinion: company directors have no fiduciary duty to avoid tax (9 Sep 2013)
Crossroads: Labor Pains of a New Worldview (9 Sep 2013)
Tax avoidance 'not a legal duty' (9 Sep 2013)
5.6 Quadrillion ($5.1 trillion) Won Sent to Tax Havens in Past Ten Years (9 Sep 2013)
Banks use tax havens to conceal (9 Sep 2013)
Watch the coalition lead the battle against tax havens … such as Britian (9 Sep 2013)
Hargreaves Lansdown fights HMRC over 'discount tax' (9 Sep 2013)
HMRC’s annual corporate tax take from probes falls 8% (9 Sep 2013)
FATCA Hassles: Feds Cracking Down on Overseas Tax Evasion (9 Sep 2013)
Global finance Where's the next Lehman? (9 Sep 2013)
Financial adviser who ran elaborate £600,000 tax fraud to help bankroll his son’s motor-racing career is jailed (9 Sep 2013)
We need a fair system for restructuring sovereign debt (9 Sep 2013)
Tax Havens: A Map Of Former, Current And Emerging Tax Shelter Countries (8 Sep 2013)
Tax avoidance is not company directors' priority, lawyers warn (8 Sep 2013)
In France, a tax-free property empire (8 Sep 2013)
How the MoD 'lost' £1.5billion of your money in just two years by giving away property to the Germans, paying too much tax and buying the wrong ammo (8 Sep 2013)
Cayman Seeks Inclusion In OECD Tax Convention (8 Sep 2013)
Bank Leverage Is the Defining Debate of Our Time (8 Sep 2013)
Leverage rules may force €1.8trn of cuts (8 Sep 2013)
G20 to share tax information by 2015 (7 Sep 2013)
Puerto Rico: the Newest Offshore Tax Haven (7 Sep 2013)
Rolling Stones refuse to attend Dutch tax hearings (7 Sep 2013)
Dolce & Gabbana: drama that could only be fashioned in Italy (7 Sep 2013)
Tax consequences of Vodafone-Verizon deal (7 Sep 2013)
For the sake of Somalia, Barclays must not close its money transfer (7 Sep 2013)
US prosecutors add China bribe allegations to GSK probe (7 Sep 2013)
Soca refuses to name rogue investigators' client list (7 Sep 2013)
Information chief asks MPs not to publish rogue investigators' client list (7 Sep 2013)
At last, the blue-chip hackers are about to be exposed. But I still fear a whitewash (7 Sep 2013)
They like public subsidies: Tax breaks & co-operation needed to help North Sea oil (7 Sep 2013)
Two new tax haven items in UK parliament, pushing transparency (6 Sep 2013)
The G20 is a win for tax justice, but there's still a very long way to go (6 Sep 2013)
G20 makes good progress on tax but only for rich countries, (6 Sep 2013)
The G20 Leaders' Declaration has been published (6 Sep 2013)
Still No Attempt to Tackle the Fundamental Failures: OECD SECRETARY-GENERAL REPORT TO THE G20 LEADERS (6 Sep 2013)
Netherlands admits shame in being tax haven, pledges limited reforms (6 Sep 2013)
Netherlands to review tax treaties with least developed countries (6 Sep 2013)
Why combating tax evasion matters (6 Sep 2013)
UK Lobbying Bill to be re-drafted over charity concerns (6 Sep 2013)
'Flawed' lobbying bill should be withdrawn, says committee of MPs (6 Sep 2013)
Court rules O'Brien does not have to pay tax bill following Esat sale (6 Sep 2013)
Timing of Profits Spurs Debate on Accounting in IRS Code: Taxes (6 Sep 2013)
Cyprus economic contraction worst since mid-1970s (6 Sep 2013)
Cartels and corruption with Siemens (6 Sep 2013)
Michael Meacher: My draft bill against tax avoidance (6 Sep 2013)
71 percent of Rome retailers 'dodge tax' (6 Sep 2013)
Is Transparency the Best Disinfectant? (6 Sep 2013)
Ronald Coase has died, but his individualist dogma is everywhere (6 Sep 2013)
The banking sector no longer adding value to the UK Exchequer (5 Sep 2013)
How do companies avoid corporation tax? (5 Sep 2013)
How Africa can tackle its tax dodgers (5 Sep 2013)
G20: how global tax reform could transform Africa's fortunes (5 Sep 2013)
UK Treasury warns NHS trusts over tax avoidance (5 Sep 2013)
Netherlands Eyes Tax Treaty Update With Developing Countries (5 Sep 2013)
America arm-twists the bulk of Switzerland's banks into a painful deal (5 Sep 2013)
Latest twist in epic battle over tax treatment of dividends (5 Sep 2013)
Puny Responses: HMRC consults on tax clampdown (5 Sep 2013)
Messi stumps up €5m to escape posting bail in tax fraud case (5 Sep 2013)
The missing part is the tax gap – video from the European Commission (4 Sep 2013)
From West Africa to Tibet, new locales enter the offshore secrecy market (4 Sep 2013)
Oxfam urges G20 to curb tax avoidance that harms Africa (4 Sep 2013)
G20 must include poor countries to fix the broken tax system (4 Sep 2013)
Vodafone avoids £12bn tax bill on its mega deal thanks to 2009 rule change (4 Sep 2013)
Microsoft is funding its Nokia acquisition with cash it kept from the taxman (4 Sep 2013)
The Netherlands: German companies' favorite tax haven (4 Sep 2013)
HMRC given new data payment powers (4 Sep 2013)
Rising transfer pricing scrutiny dials up risk (4 Sep 2013)
Is Transfer Pricing The Fix To Corporate Tax Reform? (4 Sep 2013)
GSK ran hospital bribery programme, say Chinese police (4 Sep 2013)
Irish politician has new tax deducted from salary (4 Sep 2013)
Argentina's ex-leader Carlos Menem back on trial in tax case (3 Aug 2013)
Yorkshire Water 'acts malevolently' over corporation tax (3 Sep 2013)
Microsoft To Fund Nokia Acquisition With $60 Billion In Offshore Holdings (3 Sep 2013)
The Vodafine Tax Saga: DISPOSALS BY COMPANIES WITH SUBSTANTIAL SHAREHOLDINGS (3 Sep 2013)
How Vodafone Managed the Tax Headache (3 Sep 2013)
Vodafone-Verizon deal: Margaret Hodge raises alarm over tax loss (3 Sep 2013)
Twelve steps to stop tax avoidance (3 Sep 2013)
The Gambia looks to join a beleaguered club (3 Sep 2013)
Chinese police accuse GSK of systemic bribery (3 Sep 2013)
Asset Chase Laced with Corruption and the Good Life (3 Sep 2013)
Public registries on companies, trusts: an idea whose time has come (2 Sep 2013)
Vodafone: No UK tax to pay on £84bn sale (2 Sep 2013)
Vodafone will not pay tax on £84bn sale to Verizon (2 Sep 2013)
Vodafone's £84bn tax avoidance bonanza: Nothing for taxpayers in Verizon deal but bankers share £500m in fees (2 Sep 2013)
Vodafone's big deal: Good or bad for UK? (2 Sep 2013)
Seychelles tops list of most indebted nations (2 Sep 2013)
Italian tax on high frequency trading begins (2 Sep 2013)
Australian pilot of the EITI (2 Sep 2013)
The EITI Standard (2 Sep 2013)
Chemical export licences for Syria – just another UK deal with a dictator (2 Sep 2013)
Horror at 'bedroom tax' suicide bid (1 Sep 2013)
Iran's economy minister: Tax evasion should be dealt with (1 Sep 2013)
United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations (1 Sep 2013)
Every American With Money Abroad--Anywhere Abroad--Is Impacted by Massive Swiss Bank Deal (1 Sep 2013)
Vodafone tax success brings bulk of $130bn from Verizon sale back to UK (1 Sep 2013)
France Adds Bermuda, BVI To Tax-Haven Blacklist (1 Sep 2013)
Profiles in tax avoidance: DuPont (1 Sep 2013)
Payroll tax receipts from UK banks rise above pre-crisis levels (1 Sep 2013)
China investigating corruption allegations against state asset regulator (1 Sep 2013)

AUGUST 2013

Michael J. McIntyre "Tax Justice Hero" 1942-2013 (31 Aug 2013)
Tax Justice Network’s Tax Podcast for August 2013 (31 Aug 2013)
FIXING THE CRACKS IN TAX: A PLAN OF ACTION - Joint recommendations to the G20 and OECD for tackling base erosion and profit shifting (31 Aug 2013)
Swiss banks face fines for US tax dodgers (31 Aug 2013)
Dutch, under pressure on tax, offer talks with emerging economies (31 Aug 2013)
Tanzania's child gold miners (31 Aug 2013)
The toxic toll of Tanzania's child labor practices (31 Aug 2013)
The bizarre tax loophole that could save Vodafone £24 billion (31 Aug 2013)
Lloyd's faces probe from New York watchdog into Iranian deals (31 Aug 2013)
Jersey's finance industry has now taken control of its police (30 Aug 2013)
Jersey: finance industry is now effectively overseeing the police force (30 Aug 2013)
IMF paper points to 'no taxation without representation' aspect of Resource Curse (30 Aug 2013)
France says Jersey is a tax haven deserving to be penalised for its failure to cooperate in the war on tax abuse (30 Aug 2013)
France adds Jersey, Bermuda to tax-haven blacklist (30 Aug 2013)
France steps up assault on tax havens (30 Aug 2013)
Berlusconi masterminded tax evasion plan, Italian court says (30 Aug 2013)
Italy judges defend Silvio Berlusconi conviction ruling (30 Aug 2013)
They Like subsidies: UK Treasury confirms 'secret meetings' with industry over shale gas tax breaks (30 Aug 2013)
JPMorgan Bribe Probe Said to Expand in Asia as Spreadsheet Is Found (30 Aug 2013)
Isle of Man and Switzerland sign tax exchange agreement (30 Aug 2013)
Businesses Increasingly Looking To 'Major' Offshore Centers (30 Aug 2013)
US Scrutinizes Private Equity Hiring of Ex-Army Officer (30 Aug 2013)
Amazon Asks US Supreme Court to Decide Sales Tax Fight (29 Aug 2013)
Offshore firms not paying tax share (29 Aug 2013)
Private health firms attacked over charity tax relief (29 Aug 2013)
Swiss government ready to sign tax deal with United States (29 Aug 2013)
Union calls for inquiry into timing of City bonus 'scam' (29 Aug 2013)
'Holiday tax' revenue soars to £2bn a year (29 Aug 2013)
Starbucks at the University of Essex: yes or no? (28 Aug 2013)
Luxembourg has become the second-largest country to settle yuan payments (28 Aug 2013)
Russian Companies may be obliged to provide information on offshore status (28 Aug 2013)
US seeks $6bn from JPMorgan to settle subprime lawsuits (28 Aug 2013)
Switzerland Considers Tax Deal With US (28 Aug 2013)
UK insurers 'in limbo' as HMRC reviews tax break for perpetual debt (28 Aug 2013)
UK tax scam traced to Italy (28 Aug 2013)
Corporate breaks at risk in US plans to cut tax rates (28 Aug 2013)
Las Vegas Casino Settles in Money-Laundering Inquiry (28 Aug 2013)
Las Vegas Sands Corporation To Pay $47.4 Million To Settle Money Laundering Probe (28 Aug 2013)
South Korea Revises Forex Regs To Prevent Tax Avoidance (28 Aug 2013)
Fuel Fraud Costing Europe More Than $4 Billion in Lost Taxes (28 Aug 2013)
China Widens Anti-Graft Drive as PetroChina Ousts Managers (28 Aug 2013)
Public urge crackdown on company secrecy offered by UK and its tax havens (27 Aug 2013)
China joins world anti-tax fraud effort (27 Aug 2013)
IRS scrutinizes certain corporate buyouts involving debt (27 Aug 2013)
Berlusconi Reins in Allies as Italian Tax Deal Deadline Looms (27 Aug 2013)
Nokia's India threat letter: 'It's cheaper to make phones in China' (27 Aug 2013)
Money-laundering threatening Ghana economy (27 Aug 2013)
Transfer pricing: India Tax dept told to respond to Vodafone, Shell's petitions (27 Aug 2013)
Vodafone-Shell transfer pricing case: Bombay court tells IT dept to respond (27 Aug 2013)
Ex-JP Morgan trader arrested in Spain (27 Aug 2013)
Depardieu hosts garden bash in Belgian tax haven (27 Aug 2013)
Where the Money Really Went: A New Understanding of the AJCA Tax Holiday (27 Aug 2013)
State gurantees profits of the private sector: Private schools in £1billion tax break (26 Aug 2013)
Five men arrested over alleged £500000 tax scam (26 Aug 2013)
New UK lobbying bill will affect charities' ability to campaign on political issues (26 Aug 2013)
Bitcoin lobbyists meet US authorities amid growing focus on digital currency (26 Aug 2013)
Britons say company owners should not be allowed to hide their identity (26 Aug 2013)
Greece 'may need 10bn euros more' (26 Aug 2013)
Tax rises in France have reached 'fatal' level, warns EU official (26 Aug 2013)
UBS sets deadline for German customers to confess tax evasion (26 Aug 2013)
A Landscape Of Lies: the inside story of a blockbuster tax scam (25 Aug 2013)
Guernsey VAT-style tax opposed (25 Aug 2013)
Lloyd's of London in sanctions inquiry (25 Aug 2013)
Offshore-Adviser Plea Marks a Shift in US Tax Crackdown (25 Aug 2013)
Nokia Will Not Move India Production to China Despite Tax Woes (25 Aug 2013)
The world’s biggest accountancy firm Deloitte, powerfulbanks Credit Suisse and Chase Manhattan, and giant law firm Richards Butler, now part of Reed Smith – are all on a secret list belonging to a corrupt private detective (25 Aug 2013)
US tax office claims Michael Jackson estate owes $702 million (25 Aug 2013)
Corporate-Backed Tax Lobby Groups Proliferating (25 Aug 2013)
The UK lobbying bill is either cock-up or conspiracy (25 Aug 2013)
'Feudal' Barratt sons 'chuck out peasants' to pay tax bill (25 Aug 2013)
Holding Governments to Ransom: Tax Woes Could Force Nokia to Move Indian Production to China (23 Aug 2013)
Andorra Draws Home Buyers Despite Tax Law (23 Aug 2013)
Iraqi Official Estimates Money Laundering to Be in the Billions (23 Aug 2013)
3 Ways Drug Cartels Launder Their Money, Right In Front Of You (23 Aug 2013)
Leveraged buy-outs face legal scrutiny (23 Aug 2013)
Eli Lilly 'deeply concerned' over allegations of bribing doctors in China (23 Aug 2013)
Italian coalition close to breaking point over Berlusconi fate (23 Aug 2013)
Rich hedge fund manager pays £800000 'wealth tax' on basement extension (23 Aug 2013)
Record View: Bedroom tax eviction shows heartlessness across politics (23 Aug 2013)
Microsoft Says Bribery Investigation Includes Russia (23 Aug 2013)
Sweden hits buyout firm EQT and employees with $100 mln tax bill (22 Aug 2013)
Ireland: Number of tax exiles rises by 27% in two years (22 Aug 2013)
Secrecy for Private Companies: UK set to abolish the annual return sent to Companies House (22 Aug 2013)
'Tombstone tax' proposals mired in arguments (22 Aug 2013)
India accepts Vodafone's offer for informal talks on tax dispute (22 Aug 2013)
City bankers grab £65million by delaying bonuses to beat taxman (22 Aug 2013)
Ireland: Tax status removed from 651 charities (22 Aug 2013)
China signs up to G20 crackdown on tax evasion (22 Aug 2013)
China's corporate tax higher than OECD average (22 Aug 2013)
Private schools latest target in HMRC compliance checks (22 Aug 2013)
Briton arrested in Chinese GlaxoSmithKline bribery probe (22 Aug 2013)
Football clubs warned to pay staff minimum wage (22 Aug 2013)
Deloitte boss to the UK government: stop this democracy nonsense (21 Aug 2013)
TAX JUSTICE AND THE POLITICAL ECONOMY OF GLOBAL CAPITALISM, 1945 TO THE PRESENT (21 Aug 2013)
City bonuses soar as UK bankers profit from 45p tax (21 Aug 2013)
UK banks defer bonuses to beat top tax rate (21 Aug 2013)
Companies and banks defer £1.7bn of bonuses to avoid tax (21 Aug 2013)
Quilombola: Another face of tax injustice (21 Aug 2013)
Offshore centres race to seal Africa investment tax deals (21 Aug 2013)
Russia's offshore cash switches seas in search of a new tax haven (21 Aug 2013)
UK Accountants charged with £1m tax fraud over charity relief scheme (21 Aug 2013)
Money can't buy Monaco love as tax battle looms (21 Aug 2013)
How Should Multinationals Be Taxed? (21 Aug 2013)
Tax avoidance debate reaches back two centuries (21 Aug 2013)
Greece will need new bailout, says Germany's Schaeuble (21 Aug 2013)
Vodafone's £325m-a-year Irish office with NO STAFF: Telecoms giant in multi-million pound deal with HMRC over unpaid tax (21 Aug 2013)
Bitcoin blitzkreig as Germans prepare to tax virtual currency (21 Aug 2013)
Premier of British Virgin Islands says territory will comply with US tax evasion law (21 Aug 2013)
Singapore Looks To Improve Corporate Accounting Standards (21 Aug 2013)
Tenants may beat UK 'bedroom tax' with new bathrooms (21 Aug 2013)
JPMorgan China probe sends chill through investment banks (21 Aug 2013)
The UK declares economic warfare on its Gibraltar tax haven (19 Aug 2013)
Vodafone in multimillion tax deal over Irish office (19 Aug 2013)
How tax drove Vodafone brand to Dublin (19 Aug 2013)
Vodafone in tax deal over Irish subsidiary (19 Aug 2013)
Vodafone refunded UK after discovery of Irish tax haven deal (19 Aug 2013)
UK Treasury 'opposition to online sales tax' welcomed by internet retailers (19 Aug 2013)
Wean nonprofits off special tax treatment (19 Aug 2013)
India Income Tax Department has begun enquiry into firms running from tax havens (19 Aug 2013)
Germany plans tax on bitcoin (19 Aug 2013)
UK Tackles Gaming Tax Avoidance (19 Aug 2013)
Food bank inquiries soar as further UK working class families slide into poverty (19 Aug 2013)
Bakassi residents to pay tax under Cameroon sovereignty (19 Aug 2013)
Google argues UK privacy laws do not apply to it (19 Aug 2013)
EU warns Spain against imposing Gibraltar tax (19 Aug 2013)
Regulatory Headaches Worsen for JP Morgan (19 Aug 2013)
Prince Charles criticised for 'planting moles' in government departments (19 Aug 2013)
Prince Charles staff 'working full-time in key posts within government departments' (19 Aug 2013)
Have no doubt who the economy is run for: it’s bankers (17 Aug 2013)
War on Want boosts campaign against UK tax havens (17 Aug 2013)
Taxpayer funds business profits: Britain Starts Rollout Of High-End TV Tax Credit (17 Aug 2013)
Online betting firms which base sites offshore face £300million bill on money they take from UK punters (17 Aug 2013)
Offshore gaming tax rule to net £300m (17 Aug 2013)
Online Gambling Firms To Pay 15% Tax In UK (17 Aug 2013)
Eni agrees to pay Mozambique capital gains tax (17 Aug 2013)
Swiss Lawyer Pleads Guilty, Helps in US Tax Probe (17 Aug 2013)
Turks & Caicos Blue Ribbon Commission members appointed, no representatation from critics or civil society (17 Aug 2013)
This could be an opportunity to influence policy in a secrecy jurisdiction. But will anybody take it? (17 Aug 2013)
Offshore provider: company registrations down, but hopeful of return to pre-2009 levels (17 Aug 2013)
Hot Money: Foreign investors snap up 70% of all central London new build houses fuelling a surge in house prices (17 Aug 2013)
Tackling fishing industry tax fraud (17 Aug 2013)
UK Senior civil servants' tax bills paid using public money (17 Aug 2013)
Eurobonds at 50 Threatened by EU Transaction Tax (17 Aug 2013)
Abolish the UK's tax havens (16 Aug 2013)
'Unsexy' tax reform can change development dynamics (16 Aug 2013)
UK Govt defines "high-risk" tax avoidance and predicts £240m windfall (16 Aug 2013)
Caribbean casino at the center of a $4M tax dodge (16 Aug 2013)
Cayman, US agree on reporting of Americans (16 Aug 2013)
Conrad Black ordered to pay $4.1 million to settle looting charges (16 Aug 2013)
China Tax Overhaul Hits Snags (16 Aug 2013)
Oil Regulator in Indonesia Arrested in Bribery Investigation (16 Aug 2013)
Creditor-Proof Trusts Replacing Offshore Accounts (16 Aug 2013)
BHP Says May Face Regulator Sanctions in Anti-Corruption Probe (16 Aug 2013)
Indian mobile firm boss arrested on bribery charge (16 Aug 2013)
Gibraltar: a case of simultaneously undermining the UK tax system and demanding protection, all at the same time (15 Aug 2013)
CDC used tax havens for almost 50% of aid investments, data reveals (15 Aug 2013)
Company Profits Without Borders Spurs Government Scrutiny: Taxes (15 Aug 2013)
Swiss open door to helping tax crackdowns spurred by stolen data (15 Aug 2013)
Cayman Islands, US reach pact to fight tax evasion (15 Aug 2013)
ECCB takes over two Anguilla banks (15 Aug 2013)
Feds charge former JPMorgan Chase bankers in 'London Whale' case (15 Aug 2013)
US Government Charges Two Former JPMorgan Employees (15 Aug 2013)
India Income Tax Department has begun enquiry into firms running from tax havens (15 Aug 2013)
Banks Benefit From Currency Swings (15 Aug 2013)
Chad suspends China firm CNPC over oil spill (15 Aug 2013)
Tax haven label irks Cooks: Brown (15 Aug 2013)
The US won’t like tax inversions to Europe, of that you can be sure (14 Aug 2013)
HMRC protects £68m with tax avoidance scheme victory (14 Aug 2013)
HMRC saves taxpayer £68m in avoidance victory (14 Aug 2013)
UK Tax avoidance scheme crackdown 'ten years too late' (14 Aug 2013)
DV3 loses £2.6m SDLT appeal over Dickens & Jones site (14 Aug 2013)
Puny Response: £1m fines for UK tax avoidance scheme promoters (14 Aug 2013)
ATO cracks down on trusts over new tax avoidance scheme (14 Aug 2013)
Hollywood Prevails in Tax Dispute With China (14 Aug 2013)
Tax analyst: Tax laws not reason Americans renounce citizenship (14 Aug 2013)
More Gestures: UK Consults on Naming and Shaming for Risky Tax-Plan Promoters (13 Aug 2013)
Prosecutors and FBI Examine JPMorgan Over Losses (13 Aug 2013)
China opens up Tibet as tax haven to further political game (13 Aug 2013)
Accountancy firms eye legal licence that could bolster secrecy (13 Aug 2013)
Greece recession eases but not enough to boost tax revenue (13 Aug 2013)
No wonder Deloitte don’t want change to the law on digital trading (12 Aug 2013)
Banks test US IRS anti-tax shelter weapon in STARS wars (12 Aug 2013)
Global tax avoidance: the long war against tax havens (12 Aug 2013)
Deloitte - the corporate propaganda machine: Companies spurn UK over taxation (12 Aug 2013)
Taxman unveils plans to name and shame 'rogue' tax advisers (12 Aug 2013)
Real estate benefits could be cut as part of US tax reform measures (12 Aug 2013)
Rewards of Tax Avoidance Business: Deloitte UK pays 740 partners average of £772000 (12 Aug 2013)
Corruption in Venezuela The billion-dollar fraud (12 Aug 2013)
Grassley's patience with Delaware wears thin in O'Donnell tax snooping case. (12 Aug 2013)
European banks need to sell £2.8 trillion of assets (12 Aug 2013)
PBS Asks Some Hard Questions About Laffer and His Curve (11 Aug 2013)
Ramsay's tax nightmare: Chef faces fraud probe over 'seven-figure unpaid bill (11 Aug 2013)
Americans abroad rejecting US citizenship as tax hikes loom (11 Aug 2013)
Tibet opens up as new domestic tax haven (11 Aug 2013)
Accountancy firms eye legal licence that could bolster secrecy (11 Aug 2013)
Income tax raids on Amrapali group for tax evasion (11 Aug 2013)
US mulling arrest of former JP Morgan employees in 'London Whale' case (11 Aug 2013)
The race is on, but the field is limited in the auditing business (10 Aug 2013)
How to make sure almost every buy-to-let landlord is taxed in two easy steps (10 Aug 2013)
Norway oil fund concerned about tax evasion (10 Aug 2013)
Greek spot checks find half of firms cheating on tax (10 Aug 2013)
UK 'Tax fugitives' list debate deepens (10 Aug 2013)
Bitcoin: Tax Evasion Currency (10 Aug 2013)
Sanofi dragged into China bribery scandal (10 Aug 2013)
Revolving Doors: KPMG tax partner urges government to reform tax rules (10 Aug 2013)
Guaranty Trust Bank Fined $815000 by UK FCA for Failings (10 Aug 2013)
FCA fines Nigerian bank £525000 over money-laundering controls (10 Aug 2013)
Guinea permits at risk if mining firm BSGR found guilty of corruption (10 Aug 2013)
UK effort to collect taxes from assets hidden in Switzerland fails (9 Aug 2013)
Greek deputy PM says UK has become top destination for tax avoiders (9 Aug 2013)
HMRC criticised as just one of top 30 tax fugitives caught (9 Aug 2013)
UK 'Tax fugitives' list faces criticism (9 Aug 2013)
Row Erupts Over Irish Tax Lobbyists (9 Aug 2013)
Abbott, Johnson & Johnson park billions in offshore tax havens (9 Aug 2013)
Obama Fraud Task Force Takes on the Big Banks (9 Aug 2013)
Tax changes loom for UK partnerships as consultation ends (9 Aug 2013)
JP Morgan to face criminal and civil investigations over mortgages (9 Aug 2013)
SEC Is Said to Press JPMorgan for an Admission of Wrongdoing (9 Aug 2013)
Japan's Debt Exceeds 1 Quadrillion Yen as Abe Mulls Tax Rise (9 Aug 2013)
US IRS takes on Tyco in US Tax Court debt-vs-equity dispute (8 Aug 2013)
Unitary Taxation: OECD'S Raffaele Russo On The New Global Tax Medicine (8 Aug 2013)
Revolving Doors: Ireland Finance industry won key tax concessions from Government (8 Aug 2013)
Stop rich from using offshore tax havens (8 Aug 2013)
How HMRC will test 'abusiveness' under GAAR (8 Aug 2013)
Shell, KPMG and Corruption in Ireland (8 Aug 2013)
Transfer Pricing: India Government may reimpose curbs on royalty payments to foreigners (8 Aug 2013)
How tax break gives Real Madrid and Barcelona an unfair edge (8 Aug 2013)
How Academia is Bought: Deloitte, Wal-Mart fund new UT masters program (8 Aug 2013)
US Department of Justice Sues Bank of America for Defrauding Investors in Connection with Sale of Over $850 Million of Residential Mortgage-Backed Securities (8 Aug 2013)
Offshore Company Formations Have Slowed (8 Aug 2013)
JPMorgan Chase Artificially Inflated Aluminium Prices, Lawsuit Claims (8 Aug 2013)
UBS to Pay $50 Million to Settle SEC Charges of Misleading CDO Investors (8 Aug 2013)
Glencore, JPMorgan sued over warehouse aluminum prices (8 Aug 2013)
Corporate bribery is about to get many millions of dollars more risky in Brazil (8 Aug 2013)
KPMG targets corporate lawyer hires as accountant mulls ABS move (8 Aug 2013)
Fortescue Metals disappointed by high court's decision on mining tax (7 Aug 2013)
Hundreds of Britons start legal action over Cyprus trap that saw mortgages in Swiss Francs (7 Aug 2013)
The tax system is keeping 2.2 million people out of poverty (7 Aug 2013)
Big Banks Conspiracy is destroying America (7 Aug 2013)
US government sues Bank of America (7 Aug 2013)
Jersey: New finance information deal to counter 'tax haven' image (7 Aug 2013)
Jersey complies with the European Union Savings Tax Directive a decade late (6 Aug 2013)
Avoidance: symptom of cracks in world tax system (6 Aug 2013)
Australia joins EU information sharing pilot to combat tax avoidance (6 Aug 2013)
HMRC reveals over £3.7bn spend with Capgemini (6 Aug 2013)
HMRC: Labour faces big tax bill on its donation from millionaire donation (6 Aug 2013)
Buy-to-let landlords targeted by HMRC as tax evasion prosecutions double (6 Aug 2013)
Hong Kong QROPs Culled By HMRC (6 Aug 2013)
Australia to announce 1.5% company tax cut (6 Aug 2013)
If HMRC are winning by prosecuting why aren’t they demanding the resources to do more? (5 Aug 2013)
UK Tax evasion prosecutions double after surge in small-time offenders (5 Aug 2013)
Middle classes targeted as UK tax evasion prosecutions double (5 Aug 2013)
Former Romanian MP arrested for theft of oil products and tax evasion (5 Aug 2013)
HSBC asks foreign diplomats to close accounts (5 Aug 2013)
EU members Spain and UK face off over Gibraltar tax (5 Aug 2013)
HMRC consults on transfer of assets abroad (5 Aug 2013)
Glass-Steagall now: Because the banks own Washington (5 Aug 2013)
Ghana lost a whopping $4.9 billion through illicit financial flows from 1970 to 2008 in the extractive sector (3 Aug 2013)
Mandarins face sack after refusing to answer tax questions (3 Aug 2013)
US Senate Introduces Bill to Expose Hidden Corporate Owners (3 Aug 2013)
Obama's Corporate-Tax-Cut Proposal Is Clever, But Is It Wise? (3 Aug 2013)
City lawyers and accountants hit out at partnership tax reform plans (3 Aug 2013)
UK Bank of England gives lenders six years to plug £121bn black hole (3 Aug 2013)
26 million UK people struggling financially (3 Aug 2013)
The US Senate now has its own version of the UK Transparency Bill (2 Aug 2013)
Taxing multinationals: Lords sets out the case for unitary taxation and then dismisses it in favour of Devereux’s unworkable scheme (2 Aug 2013)
Taxing multinationals: What is BEPS and how can you stop it? (2 Aug 2013)
Apple, Google Among Top US Companies Parking Cash Offshore To Reduce Taxes (2 Aug 2013)
South Korea's former tax chief arrested on bribery charges (2 Aug 2013)
Offshore tax havens hurt US, W.Va., group says (2 Aug 2013)
Australia Tobacco tax expected to raise more than $5bn (2 Aug 2013)
Global Forum on Tax Transparency: New OECD reports review jurisdictions’ information exchange (2 Aug 2013)
Imagine a feudal country where 432 families own half the land (2 Aug 2013)
Ex-Goldman Sachs trader Fabrice Tourre liable in $1bn fraud (2 Aug 2013)
Italy ex-PM Silvio Berlusconi jail term confirmed (2 Aug 2013)
Banks Replacing Enron in Energy Incite Congress as Abuses Abound (2 Aug 2013)
Names of blue-chip hacking companies could be released after Soca chief resigns (2 Aug 2013)
The BVI's tax information exchange is in chaos – and it's time the UK acted (1 Aug 2013)
British Gas owner Centrica criticises tax regime as it announces residential profits of £356m (1 Aug 2013)
Mobile networks hand small fortune to shareholders – but little to taxpayers (1 Aug 2013)
New Study: 82 of Top 100 US Companies Used Tax Havens in 2012 (1 Aug 2013)
Offshore Shell Games: The Use of Offshore Tax Havens by the Top 100 US Publicly Traded Companies (1 Aug 2013)
How 21 Major US Corporations Dodged $93B in Taxes (1 Aug 2013)
Tax breaks used by mobile phone networks face scrutiny (1 Aug 2013)
How offshore tax havens destroy governments (1 Aug 2013)
Tackling Tax Havens (1 Aug 2013)
First Tax Haven in Armenia Launched (1 Aug 2013)
Obama open to tax amnesty (1 Aug 2013)
Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme (1 Aug 2013)
US Charges Another Ex-Alstom Executive for Foreign Bribery Scheme (1 Aug 2013)
OECD REVISED DISCUSSION DRAFT ON TRANSFER PRICING ASPECTS OF INTANGIBLES (1 Aug 2013)
UK Inheritance tax hits highest level since 2007 (1 Aug 2013)

JULY 2013

Tax Justice Network July 2013 Taxcast (31 Jul 2013)
OECD avoidance plan is no quick fix (31 Jul 2013)
GFI & Adriatic Institute Partner to Launch Study on Balkans’ Illicit Financial Flows: 1991-2011 (31 Jul 2013)
The House of Lords recommend some deeply regressive corporate tax reforms (31 Jul 2013)
Corporate avoidance 'undermining' tax system (31 Jul 2013)
Punish tax-dodging multinationals, says Lords committee (31 Jul 2013)
Lords say Amazon-style tax avoidance schemes must end (31 Jul 2013)
House of Lords Select Committee on Economic Affairs Report: Tackling corporate tax avoidance in a global economy: is a new approach needed? (31 Jul 2013)
The use of staff seconded from the Big Four accountants by HM Treasury and HMRC to help design taxes is counterproductive (31 Jul 2013)
Biggest US Firms Park $1.2 Trillion in Profits Offshore, Study Finds (31 Jul 2013)
Revealed: Nazi-looted Czech gold sold by Bank of England (31 Jul 2013)
Liechtenstein bank pays US $23.8 million for tax evasion (31 Jul 2013)
The Importance of Whistleblowers to Financial Transparency (31 Jul 2013)
Stephen Lansdown: 'No qualms' about moving to tax haven (31 Jul 2013)
Tax dispute blocks Hollywood's share of film takings in China (31 Jul 2013)
Almost 30000 UK, Austrian tax dodgers disclose Swiss accounts (31 Jul 2013)
UK Court of Appeal overturns tax tribunals' findings in favour of SDLT avoidance scheme (31 Jul 2013)
THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS and DV3 RS LIMITED PARTNERSHIP (31 Jul 2013)
Microsoft Has 29 Billion Dollars in Tax Havens (31 Jul 2013)
Tax evasion charge for Bayern Munich chief Uli Hoeness (31 Jul 2013)
Obama Offers to Cut Corporate Tax Rate as Part of Jobs Deal (31 Jul 2013)
Paris tax hunt sends French to Switzerland (31 Jul 2013)
How Africa's natural resources can lift millions out of poverty (31 Jul 2013)
Can a carbon tax work without hurting the economy? (31 Jul 2013)
Tax Avoidance - Time to Stop Evading Clearer (31 Jul 2013)
U.S. Seeks PNC, Wells Fargo, JP Morgan Records To Find Tax Cheats - From Norway (30 Jul 2013)
US Courts Approve Efforts to Identify Norwegians Suspected of Tax Evasion (30 Jul 2013)
Ministers accused of money laundering in Mauritius (30 Jul 2013)
Silvio Berlusconi: Italy's supreme court prepares for verdict on final appeal (30 Jul 2013)
Transfer Pricing: Exporters mispricing goods to stash away dollars overseas (30 Jul 2013)
Barclays calls on investors for £5.8bn to help fill £12.8bn capital hole (30 Jul 2013)
Bitcoins banned in Thailand (30 Jul 2013)
Vatican confirms deal on bank information with Italy (29 Jul 2013)
Tax Research UK » Despite Jersey's claims the OECD has not congratulated Jersey on its tax transparency (29 Jul 2013)
US drug company pays premium for tax haven with $8.6bn Irish takeover (29 Jul 2013)
Perrigo to Buy Elan for $8.6 Billion, Get Irish Domicile (29 Jul 2013)
The Nike Air Max isn't just a shoe. It's also a tax haven (29 Jul 2013)
Nike's Bermuda Connection Highlighted (29 Jul 2013)
US companies & offshore tax shelters (29 Jul 2013)
Rogue private investigators 'gathered tax details of UK's biggest companies' (29 Jul 2013)
Tower Radio case redefines Ramsay principle (29 Jul 2013)
Mugabe's banker, the Zimbabwe oil deal and payments to children Pride, Praise and Passion (29 Jul 2013)
Turkish Airlines investigated for alleged tax fraud in Israel (29 Jul 2013)
Switzerland Transfers First Withholding Tax Tranches (29 Jul 2013)
Swiss Pay CHF900M to UK, Austria as Part of Tax Agreements (29 Jul 2013)
Country-by-Country reporting for the financial services industry Capital Requirements Directive IV (28 Jul 2013)
Country-by-Country Reporting – Capital Requirements Directive – Article 86a (28 Jul 2013)
CEREAL SECRETS: The world's largest grain traders and global agriculture (28 Jul 2013)
SEC launches new war on Wall Street (28 Jul 2013)
UK Taxman to clamp down on accountants who set up aggressive tax dodging schemes by checking rogue firms daily (28 Jul 2013)
Greece: Shipping Magnate Jailed Pending Money Laundering Trial (28 Jul 2013)
Bedroom tax: Man slits throat in benefits advice office in protest (28 Jul 2013)
Globalization: Archer Daniels Midland, Bunge, Cargill, and Louis Dreyfus, commonly referred to as the "ABCDs," and which collectively control anywhere from 75 to 90 percent of global grain trade (28 Jul 2013)
Globalization Archer Daniels Midland (ADM), Bunge, Cargill and Louis Dreyfus, collectively known as the ABCD controlling as much as 90 per cent of the global grain trade (28 Jul 2013)
Globalization: top 500 corporations now control almost one third of global GNP and 76% of world trade (28 Jul 2013)
Globalization: four largest firms control 60 per cent of global agro-chemical supply and one-third of the commercial seed market (28 Jul 2013)
Globalization: The Global 1%: Exposing the Transnational Ruling Class (28 Jul 2013)
UK MP calls for a 'windfall tax' on water companies (27 Jul 2013)
Big banks paid corrupt detectives to spy, hack and steal personal data in run-up to the financial crash (27 Jul 2013)
Ireland Revenue investigates Irish clients with offshore HSBC accounts (27 Jul 2013)
Banks shiver as UBS swallows $885 mln US fine (27 Jul 2013)
Google willing to cooperate with Russian government (27 Jul 2013)
Russian Authorities To Investigate Google's Tax Practices (27 Jul 2013)
Russia: Fleet refuels away from base 'to avoid tax' (27 Jul 2013)
Orange hit by tax dispute (27 Jul 2013)
How Facebook And Google Avoided Hundreds Of Millions In Israeli taxes (27 Jul 2013)
US judge approves IBM's foreign bribery case settlement with SEC (27 Jul 2013)
Transfer Pricing Implications of the BEPS Action Plan (27 Jul 2013)
Chinese police allege Glaxo sales reps trained to offer sexual bribes (27 Jul 2013)
Baucus Squeezed on All Sides as He Seeks Tax Rewrite Support (27 Jul 2013)
Portugal Wants to Slash Corporate Tax (27 Jul 2013)
A financial transactions tax just makes good business sense for Britain (26 Jul 2013)
Almost 30000 UK, Austrian tax dodgers disclose Swiss accounts (26 Jul 2013)
Tower Radio bonus scheme stopped by UK tax tribunal (26 Jul 2013)
Avoidance scheme for director bonuses closed (26 Jul 2013)
TOWER RADIO LTD, TOTAL PROPERTY SUPPORT SERVICES LTD v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE & CUSTOMS; The scheme was devised by Barnes Roffe, a firm of accountants (26 Jul 2013)
US seeks asset forfeiture, money laundering fines from SAC (26 Jul 2013)
FCA investigating three more banks over money laundering (26 Jul 2013)
Orange shares hit by two billion euro tax dispute (26 Jul 2013)
The tax break that corporate America wants kept secret (26 Jul 2013)
Italian PM Enrico Letta pledges war on tax evasion (26 Jul 2013)
Apple's record cash haul could repay Detroit's debt eight times over (26 Jul 2013)
Halliburton to plead guilty to destroying Gulf evidence (26 Jul 2013)
Belgian Brewers Challenge French Beer Tax Hike (26 Jul 2013)
Turkey probes tax affairs of Koc energy firms (26 Jul 2013)
Tupras Slumps to 9-Month Low as Tax Probe Starts (26 Jul 2013)
Three Former UBS Executives Sentenced toTime in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds (26 Jul 2013)
Corporation tax avoidance difficult to track (26 Jul 2013)
Fighting multiple tax havens (26 Jul 2013)
The determinants of double tax treaty formation (26 Jul 2013)
Repatriation taxes and foreign direct investment: Evidence from tax treaties (26 Jul 2013)
Ghana's now got an 0207 London number if it's the new tax haven that you’re looking for (25 Jul 2013)
Anonymous companies: How hidden company ownership is a major barrier in the fight against poverty and what to do about it (25 Jul 2013)
UK Lawmakers Urge Tax on High-Frequency Trading (25 Jul 2013)
MPs call for UK financial transactions tax (25 Jul 2013)
Dolce & Gabbana Rule Out IPO as Duo Appeals Tax Evasion Charges (25 Jul 2013)
How Goldman Sachs games the commodities market (25 Jul 2013)
The Goldman Sachs Guide To Manipulating Commodities (25 Jul 2013)
Ex-Goldman Sachs trader, SEC spar in civil trial over 2007 mortgage deal (25 Jul 2013)
BT chief executive takes aim at 'publicity seeking' tax committee (25 Jul 2013)
David Cameron's tax breaks are "symbolic", IFS says (25 Jul 2013)
Sweeping changes are afoot for UK tax relief on pensions (25 Jul 2013)
Tory MPs miss the point about pensions tax relief (25 Jul 2013)
Minister faces embarrassment over 'bedroom tax' blunder (25 JUl 2013)
The UK Corporate and Individual Tax and Financial Transparency Bill – a Bill to transform tax in the UK (24 Jul 2013)
The objectives of the UK Corporate and Individual Tax and Financial Transparency Bill (24 Jul 2013)
Formula One pays £1m corporation tax on £300m profit (24 Jul 2013)
Italian prosecutors finish investigation into San Marino 'tax evasion ring' (24 Jul 2013)
Four UK men jailed after conviction for abusing film production tax relief scheme (24 Jul 2013)
(Sm)art Investing: Rich Move Assets from Banks to Warehouses (24 Jul 2013)
US Senate probes banks' aluminium warehouse role (24 Jul 2013)
Ruud Gullit has nine properties claimed by Dutch tax authorities (24 Jul 2013)
No word on Round-Tripping and Offshore: UK is Europe's top destination for inward investment (24 Jul 2013)
Ireland not a tax haven, says OECD (24 Jul 2013)
Vodafone chairman dismisses accusations of tax avoidance (24 Jul 2013)
Country-dwellers pay more tax for fewer services (24 Jul 2013)
The new General Anti-Abuse Rule panel is all from the tax profession (23 Jul 2013)
And they call this transparency and information exchange? (23 Jul 2013)
G20 Calls on All Jurisdictions to Implement Automatic Exchange of Tax Information (23 Jul 2013)
'The Netherlands is a tax haven for firms which infringe human rights' (23 Jul 2013)
Private gain, public loss: Mailbox companies, tax avoidance and human rights (23 Jul 2013)
Special report: How big tech stays offline on tax (23 Jul 2013)
Companies that avoid creating tax bases in major markets (23 Jul 2013)
Tax Avoidance: G20 and OECD 'Duck Big Issue' (23 Jul 2013)
OECD bid to end Ireland's 'tax haven' status is 'damp squib' (23 Jul 2013)
Julius Baer CEO Expects Swiss-U.S Tax Dispute Agreement (23 Jul 2013)
UK Investigates Money Laundering Allegations Relating to Nigerian oil block (23 Jul 2013)
Big Business Rules: UK GAAR panel membership announced (23 Jul 2013)
India puts conditions for bilateral investment treaty with US (23 Jul 2013)
UK Taxman ramps up search for international bank information (23 Jul 2013)
HMRC yet to collect £2bn in unpaid tax held in offshore trusts (23 Jul 2013)
Italy close to scrapping property tax: Industry Minister Flavio Zanotato (23 Jul 2013)
HMRC data requests hit record high (23 Jul 2013)
German and Italian banks should move to UK if FTT introduced (23 Jul 2013)
GlaxoSmithKline admits some staff in China involved in bribery (23 Jul 2013)
Five questions answered on the GSK China bribery scandal (23 Jul 2013)
Online retailers attack plans for sales tax (23 Jul 2013)
FIXING THE SYSTEM: AN ANALYSIS OF ALTERNATIVE PROPOSALS FOR THE REFORM OF INTERNATIONAL TAX (23 Jul 2013)
OECD tax avoidance plan is no quick fix for EU (22 Jul 2013)
Can The G20 Make Multinationals Pay Tax? (22 Jul 2013)
Jersey's 'sniff test' for tax avoidance and the case of a bad cold (22 Jul 2013)
The FT regrets (22 Jul 2013)
The obstacles to country-by-country reporting (22 Jul 2013)
UBS Germany tax probe fine could top 150 mln euros (22 Jul 2013)
DP World pledges to appeal after exposure of £14m tax relief scheme (22 Jul 2013)
Is it true that the G20 wants to arrest tax evasion of multinationals? (22 Jul 2013)
David Cameron refuses to rule out post-election tax rises (22 Jul 2013)
UK Uncut forces closure of HSBC branches in tax protest (22 Jul 2013)
UBS settles US mortgage litigation (22 Jul 2013)
IMF Paper: Tax Administration Reform in the Francophone Countries of Sub-Saharan Africa (22 Jul 2013)
Pakistan: 19 steel mills evading tax for last 11 years (22 Jul 2013)
Offshore special - Mauritius: Sun, sea and tax (22 Jul 2013)
GlaxoSmithKline says executives 'breached Chinese law' (22 Jul 2013)
AstraZeneca employee detained in China (22 Jul 2013)
Cameron's two-faced tax policy threatens to make the UK a pariah (21 Jul 2013)
G20 backs plan to stop global tax avoidance and evasion (21 Jul 2013)
Another KPMG tax avoidance scheme bites the dust: DP World pledges to appeal after exposure of £14m tax relief scheme (21 July 2013)
G20 deal opens way for developing countries to hunt down unpaid tax (21 Jul 2013)
Investors battle to make claims in farm tax loophole losses (21 Jul 2013)
Ex-Monte Paschi executives investigated in tax fraud case-source (21 Jul 2013)
UK tax authority sets its sights on offshore trusts (21 Jul 2013)
S. Koreans' direct investment into tax havens tops W16 tln since 2008 (21 Jul 2013)
Ethiopian Sugar Alleged to Destroy Pastoral Communities of Lower Omo (21 Jul 2013)
Unpublished official report shows industrial-scale ‘blagging’ on behalf of insurance, financial services and legal companies (21 Jul 2013)
Next boss fury over supermarket plea for online sales tax plan (21 Jul 2013)
A top Awami League politician along with his family established a network of offshore companies in the British Virgin Islands (21 Jul 2013)
UK Government's welfare benefits and tax changes amount to 'speeded up' Thatcherism (21 Jul 2013)

UK Taxpayers will foot bill for PPI payouts after Lloyds spin-off (21 Jul 2013)
Deloitte commentary on BEPS (21 Jul 2013)
BEPS reaction – Deloitte reveal their paranoia about accountability (20 Jul 2013)
Hartnett's Swiss deal falls apart – as predicted (20 JUl 2013)
Prince's 700-year-old estate urged to modernise tax practices (20 Jul 2013)
OECD tax proposals offer G20 'once in a century' chance to fix creaking system (20 Jul 2013)
Closing Offshore Tax Loopholes with Unitary Taxation (20 Jul 2013)
Only global tax reform can seal loophole (20 Jul 2013)
How the Income Tax Became a Tax on Labor (20 Jul 2013)
The UK tax authority is currently straining to deal with more than 40,000 cases of what it sees as “aggressive” tax avoidance (20 Jul 2013)
George Osborne reveals 50% tax break for fracking firms (20 Jul 2013)
Rangers tax case: Hearing in HMRC's appeal over clubs use of EBTs (20 Jul 2013)
UK Non-doms urged to check tax status (20 Jul 2013)
Amazon told: time is up for tax avoidance (20 Jul 2013)
Prince's 700-year-old estate urged to modernise tax practices (20 Jul 2013)
'Political pressure' adds to backlogs at HMRC (20 Jul 2013)
Dolce & Gabbana close Milan boutiques for three days as 'symbol of disdain' (20 Jul 2013)
The OECD has conceded that the tax justice argument is right. Agreeing what to do about it is the harder thing to do (19 Jul 2013)
Press Release: TJN responds to OECD Action Plan on corporate tax avoidance (19 Jul 2013)
The IMF sets out its work programme on international tax reform – and it seems more enlightened than the OECD (19 Jul 2013)
Global Tax Chaos Coming (19 Jul 2013)
G20-OECD tax plan 'papering over cracks in a broken system' (19 Jul 2013)
G20 report warns of global tax chaos (19 Jul 2013)
G20 backs radical tax reform plan (19 Jul 2013)
Tax Avoidance Targeted by OECD in Blueprint for G-20 (19 Jul 2013)
G20 thinktank OECD plans global crackdown on tax avoidance (19 Jul 2013)
G20 report warns of global tax chaos (19 Jul 2013)
OECD and G20 tax reforms: key points (19 Jul 2013)
OECD Action plan targets Ireland's low corporate tax regime (19 Jul 2013)
Closing tax gaps - OECD launches Action Plan on Base Erosion and Profit Shifting (19 Jul 2013)
George Osborne's £3.2bn tax raid in doubt after finding fewer secret Swiss bank accouns than he hoped (19 Jul 2013)
Bernie Ecclestone bribery charge puts Formula One reign in doubt (19 Jul 2013)
UK Tax tribunal exposes £14m avoidance trick by DP World (19 Jul 2013)
Google Suspected of Tax Evasion in Russia (19 Jul 2013)
They like subsidies: Fracking companies should not get tax breaks, says No 10 adviser (19 Jul 2013)
George Osborne cuts tax on fracking profits in half (19 Jul 2013)
Latvia: 'The eurozone's new tax haven'? (19 Jul 2013)
They lke subsidies: CBI calls for business tax concessions to stimulate growth (19 Jul 2013)
Offshore, Mauritius: Sun, sea and tax (19 Jul 2013)
Tax Justice Briefing: on the OECD's forthcoming report on corporate (18 Jul 2013)
The banks still do tax avoidance (18 Jul 2013)
Yes, the mega-rich did postpone their bonuses to avoid 50p tax (18 Jul 2013)
The Vatican Bank is rocked by scandal again (18 Jul 2013)
P&O tax dodge the latest to be sunk in Treasury crackdown (18 Jul 2013)
P&O tax avoidance scheme fails (18 Jul 2013)
P&O has failed in a bid to use a complex international tax avoidance scheme to avoid UK corporation tax (18 Jul 2013)
PENINSULAR & ORIENTAL STEAM NAVIGATION COMPANY v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE & CUSTOMS (18 Jul 2013)
KPMG tax avoidance case helps HMRC hit 1bn (18 Jul 2013)
Another PricewaterhouseCoopers tax avoidance scheme bites the dust: VOCALSPRUCE LIMITED v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (18 Jul 2013)
Tax evasion, faltering global economy tops on G20 agenda (18 JUl 2013)
South Korea Indicts Chaebol Head in Tax Evasion Crackdown (18 Jul 2013)
Not fraud to sell tax-evasion software, British Columbia Court of Appeal rules (18 Jul 2013)
OBR lowers forecast for oil and gas tax revenues (18 Jul 2013)
Prince Charles must go public with tax dealings (17 Jul 2013)
Transfer Pricing: Why arm’s length pricing does not work (17 Jul 2013)
US Corporate Tax Rates Plummet As Profits Soar (17 Jul 2013)
Special report: In tax case, Mongolia is the mouse that roared (17 Jul 2013)
Tax dodging: we can, and should, do better (17 Jul 2013)
Japan Shows How to Stop Corporate Tax Evasion Using Tax Havens (17 Jul 2013)
Formula 1 boss Ecclestone indicted on bribery charge (17 Jul 2013)
Here's the Full Guide to Apple's Irish Tax Haven (17 Jul 2013)
Dutch review double taxation treaties with developing countries (17 Jul 2013)
Ex-Vatican bank officials broke anti-money laundering laws (17 Jul 2013)
UK workers' wage squeeze is longest since the 1870s (17 Jul 2013)
Barclays' $453m fine for US energy market-rigging upheld (17 Jul 2013)
UK Tax Tribunal Considers Religious Discrimination (17 Jul 2013)
Chelsea £960m Project Blue deal deemed unlawful (17 Jul 2013)
Qatar gov't fined for UK tax avoidance (17 Jul 2013)
Did Israel drop a terrorism-related money-laundering suit to get closer to China? (17 Jul 2013)
Derivatives WMD: some progress on financial regulation. But not enough (16 Jul 2013)
Vince Cable fails to step up to the mark on beneficial ownership by asking corporate fraudsters to self certify their identities (16 Jul 2013)
US, Europe diverge on tough taxation for digital firms (16 Jul 2013)
Corporate Tax Avoidance: U.S. Not So Keen on Harsher Rules (16 Jul 2013)
Why councils should get behind the Robin Hood tax (16 Jul 2013)
ATO chases big business in tax sweep (16 Jul 2013)
A UK tax tribunal has ruled against a Stamp Duty Land Tax (SDLT) avoidance scheme, protecting £135 million in tax (16 Jul 2013)
A Stamp Duty Avoidance Scheme involving companies in Jersey, Guernsey, Clifford Chance, BNP Paribas, Calyon Credit Agricole CIB and HSBC: Project Blue Ltd v Revenue & Customs [2013] UKFTT 378 (TC) (16 Jul 2013)
On a routine day, over $14 trillion worth of payments to and from individuals, institutions, corporations, governments and other enterprises are settled in USD worldwide (16 Jul 2013)
Global Foreign Exchange activity was around $4.7 trillion a day on average (15 Jul 2013)
A report from TheCityUK indicates that average daily volume in traditional FX market transactions totalled $4.6 trillion in April 2012 (16 Jul 2013)
The upshot: offshore growth is 'unstoppable' (16 Jul 2013)
Moody's sounds concern on Singapore banking (16 Jul 2013)
Cobrapost Exposé Leads to Fines on 22 Banks for Violating Money Laundering laws (16 Jul 2013)
Prince Charles accused of 'dodging around for tax purposes' (16 Jul 2013)
Duchy of Cornwall unscathed by parliamentary foray on tax affairs (16 Jul 2013)
IMF Working Paper No. 13/151: The Distributional Effects of Fiscal Consolidation (16 Jul 2013)
Why country-by-country reporting is the way forward from Lough Erne: my new Tax Analysts column out today (15 Jul 2013)
'Charles pays less tax than his servants' (15 Jul 2013)
Prince Charles's tax affairs come under scrutiny by MPs (15 Jul 2013)
Prince Charles's aide grilled by MPs over tax affairs (15 Jul 2013)
Top Charles aide William Nye defends Prince's tax-exempt status (15 Jul 2013)
Duchy of Cornwall tax affairs questioned by Republic (15 Jul 2013)
Prince Charles and a tax deal that takes the biscuit (15 Jul 2013)
US blocks crackdown on tax avoidance by net firms like Google and Amazon (15 Jul 2013)
Morrisons' boss in call for online sales tax (15 Jul 2013)
More Rhetoric than substance in the UK Governemnt Proposals: Measures to help improve corporate transparency and strengthen director disqualification laws have been outlined (15 Jul 2013)
Cable clamps down on firms that 'operate in the shadows' (15 Jul 2013)
Disappointing UK Government Proposal - Company ownership: transparency and trust discussion paper (15 Jul 2013)
Ireland's tax haven status under growing scrutiny (15 Jul 2013)
Chinese police claim GlaxoSmithKline channelled bribes through travel firms to inflate sales and prices (15 Jul 2013)
G20 sharpens attack on international corporate tax avoidance (15 Jul 2013)
EDF 'could face windfall nuclear tax' (15 Jul 2013)
Ailing Co-op Bank could seek billions from taxpayers (15 Jul 2013)
Scrap higher rate UK pension tax relief, says think tank (15 Jul 2013)
New EU anti-corruption standards increase demands for greater transparency to combat tax dodging (15 Jul 2013)
Apple controversy lays bare complex Irish tax web (14 Jul 2013)
Charles's aide to face MPs' questions over prince's tax status (14 Jul 2013)
Yorkshire Water to explain its use of tax haven (14 Jul 2013)
Firm owned by Kevin Rudd's wife faces tax questions in Britain (14 Jul 2013)
Swiss arrest witness in French tax fraud probe of ex-minister (14 Jul 2013)
The Parisian treasures of African tyrants: French government may seize mansions and luxury cars of corrupt regimes (14 Jul 2013)
Ageing Britain 'faces up to five more decades of austerity' (14 Jul 2013)
Tax reform Fixing the tax sieve (14 Jul 2013)
Tax fraud tackled in the Scottish fishing industry (14 Jul 2013)
Amazon's German tax bill of €3m prompts call for investigation (13 Jul 2013)
Scottish land owners accused of being country's greediest benefit claimants over £40 million tax avoidance schemes (13 Jul 2013)
Scottish land owners' legalised tax avoidance must end (13 Jul 2013)
UK House of Commons Debate on Multinational Companies and UK Corporation Tax (13 Jul 2013)
Vatican freezes prelate's bank accounts over smuggling claims (13 Jul 2013)
Vatican Freezes Account of Monsignor 500 after Money Laundering Scandal (13 Jul 2013)
Foreign Banks Win New Delay in US Tax Evasion Rule (13 Jul 2013)
US Delays Rollout of Offshore Tax Dragnet (13 Jul 2013)
How the Rich Get a Big US Real Estate Tax Break (13 Jul 2013)
UBS's German offices searched in ongoing tax probe of clients (13 Jul 2013)
George Osborne's no further tax rises pledge could mean cuts to NHS and pensions (13 Jul 2013)
UBS Leapfrogs Bank of America to Top Wealth Manager Ranks (13 Jul 2013)
China Squeezes Shadow Banking as Li Grapples With Growth (13 Jul 2013)
Trade, Currency, and International Cooperation (13 Jul 2013)
A tax plan for the US from its almost sole independent voice is pretty close to what we need in the UK too (12 Jul 2013)
Financial regulation: internationally competitive = domestically dangerous (12 Jul 2013)
The 50 biggest companies by turnover in Europe all have a presence in tax havens around the world (12 Jul 2013)
'Relationships between politicians, top businesspeople helping to drive tax evasion (12 Jul 2013)
Latvia: an emerging European tax haven (12 Jul 2013)
Amazon criticized over low German tax bill (12 Jul 2013)
Foreign bank rule to discover US tax evasion delayed (12 Jul 2013)
France must step up fight against tax evasion, says report (12 Jul 2013)
Germany calls on EU to ban 'patent box' tax breaks (12 Jul 2013)
The Bottom 20% of the UK households pay 36.6% of the income in direct and indirect taxes compared to 35.5% for the top 20% (12 Jul 2013)
Universal credit is simple: work more and get paid less (12 Jul 2013)
US IRS, Treasury Delay FATCA Tax Evasion Law by Six Months (12 Jul 2013)
The Ostrich Position: Cable: Advisers progress in addressing avoidance concerns (12 Jul 2013)
Russia finds Sergei Magnitsky guilty of tax evasion (12 Jul 2013)
Duchy tenants on Scilly 'ripped off' by Prince Charles (12 Jul 2013)
Zambia Sugar continues to deny tax avoidance claims (12 Jul 2013)
Koreans wire US$5 bln to tax havens since 2008 (12 Jul 2013)
The Patent Box - successful investment initiative or unfair advantage? (12 Jul 2013)
Large companies sending complex tax work offshore (9 Jul 2013)
Turkey's battle against tax havens (9 Jul 2013)
Global corruption survey reveals one in four people paid a bribe in past year (9 Jul 2013)
G8 Tax Measures Open Opportunity for Africa (9 Jul 2013)
Charmed life for bad bankers (9 Jul 2013)
India: New transfer pricing rules will help multinational firms increase R&D work (9 Jul 2013)
Revolving Doors: Citi Adds Former GE, Ernst & Young Executives To Its Board (9 Jul 2013)
Andrew Tyrie: UK bank reform legislation 'so weak as to be virtually useless (9 Jul 2013)
Tax reform can aid multinationals, cut deficit (9 Jul 2013)
Eurobonds: the 50th anniversary of an opaque, tax-evading capital market (8 Jul 2013)
Infographic: the rise of tax havens (8 Jul 2013)
Should we boycott Twitter over its tax affairs? (8 Jul 2013)
Four Contemptible Examples of Corporate Tax Avoidance (8 Jul 2013)
Tories prepare for battle against Lib Dem plans for UK mansion tax (8 Jul 2013)
Kingfisher wins French tax case (8 Jul 2013)
France Publishes 2012 Tax Report (8 Jul 2013)
Compliance deadlines loom for US global tax evasion law (8 Jul 2013)
Former Anglo Irish Bank boss to stand trial in October 2014 (8 Jul 2013)
Tax ball in India's court, says Mauritius minister (8 Jul 2013)
African tax treaty to combat evasion (8 Jul 2013)
'Aggressive' UK taxman losing more VAT appeals (8 Jul 2013)
Greece seeks £7bn aid as £42bn tax is lost (7 Jul 2013)
Eric Schmidt could end up paying more to the UK government in stamp duty for his new £30m home than Google paid in tax (7 Jul 2013)
Zambia still bleeding from tax avoidance (7 Jul 2013)
Prosecutions of offshore banks challenge secrecy (7 Jul 2013)
Eurozone faces 'lost decade' unless action taken on banks (7 Jul 2013)
THE CONDITION OF LABOUR, CAPITAL AND LAND (6 Jul 2013)
Tax avoidance: UK effort to collect from assets hidden in Switzerland fails (6 Jul 2013)
UK Treasury may suffer hole in Swiss tax deal (6 Jul 2013)
Governments to target tech giants' tax avoidance (6 Jul 2013)
Allegations of illegal actions by Cook Islands tax haven (6 Jul 2013)
Dell's dilemma: bringing overseas cash back without tax hit (6 Jul 2013)
Is Dell Playing a High-Stakes Tax Game to Pull Off Buyout? (6 Jul 2013)
UK Taxman gets £2bn from buy-to-let surge (6 Jul 2013)
IRS claims former Tyco subsidiaries racked up $1.03 billion in unpaid taxes and penalties (6 Jul 2013)
Ex-Tyco CEO Kozlowski denied bid for new parole hearing (6 Jul 2013)
Chevron's Conflict with the Administrative Procedure Act (6 Jul 2013)
5 Now Christa Ackroyd faces tax probe over BBC contract (6 Jul 2013)
Swiss bankers confess that their UK tax deal has failed (5 Jul 2013)
Tax avoidance: UK effort to collect from assets hidden in Switzerland fails (5 Jul 2013)
Tax evasion deal threatens to leave Swiss banks out of pocket ( 5 Jul 2013)
UK-Swiss Tax Deal Less Lucrative Than Thought (5 Jul 2013)
Twitter UK reports retained profits of less than £100000 (5 Jul 2013)
OECD report on taxation set for release earlier than expected (5 Jul 2013)
Germany strikes pact with US to fight tax evasion (5 Jul 2013)
MP presses Charles on Duchy tax (5 Jul 2013)
Petronas senior managers charged with bribery, money laundering (5 Jul 2013)
Senior Petronas officers charged with bribery and money laundering (5 Jul 2013)
25 bribery cases investigated in City police clampdown (5 Jul 2013)
Tax evasion isn' t just for foreign bank clients (5 Jul 2013)
Singapore moves to curb tax evasion (5 Jul 2013)
Italy's mafia turns to wind farms to launder money (5 Jul 2013)
UK Tax discipline board handles record number of complaints (5 Jul 2013)
Solving the problems within unitary taxation – Richard Murphy discussion at today’s Tax Justice Network conference (4 Jul 2013)
Britain's great G8 tax scandal (4 Jul 2013)
Irish MPs vote not to grill Google and Apple bosses over tax (4 Jul 2013)
Quarter of large-scale UK tax settlements declined under new system (4 Jul 2013)
Andorra, EU Initiate Savings Tax Talks (4 Jul 2013)
Patriotic? After 40 Years Wandering In Tax Havens, IKEA Comes Home (4 Jul 2013)
HMRC settles 17 disputes for £1.65bn (4 Jul 2013)
Australia To Reform Offshore Banking Units (4 Jul 2013)
HMRC told to make 5% cuts but raise more from tax avoidance (4 Jul 2013)
Prosecutions of offshore banks may help turn tide against secrecy (4 Jul 2013)
GlaxoSmithKline 'still unclear' why it is being investigated in China (4 Jul 2013)
China Probes 60 Drugmakers to Keep Health Expenses in Check (4 Jul 2013)
UK Treasury seeks views on tax reliefs for 'John Lewis' firms (4 Jul 2013)
Senior banker arrested for tax fraud (4 Jul 2013)
Spain set to spruce up banks with deferred tax change (4 Jul 2013)
On Jersey's 'contribution' to the United Kingdom (3 Jul 2013)
Flat taxes aren't simple and nor are they fair. They're actually all about slashing the role of government (3 Jul 2013)
MP presses Charles on Duchy tax (3 Jul 2013)
US Firms Paid 12.6% Tax Rate in 2010 (3 Jul 2013)
Big Companies Paid a Fraction of US Corporate Tax Rate (3 Jul 2013)
GAO Press Release: Corporate Income Tax:Effective Tax Rates Can Differ Significantly from the Statutory Rate (3 Jul 2013)
US GAO Report: Corporate Income Tax:Effective Tax Rates Can Differ Significantly from the Statutory Rate (3 Jul 2013)
HSBC's $1.9bn money-laundering settlement approved by US judge (3 Jul 2013)
London banker arrested on suspicion of tax fraud (3 Jul 2013)
Whole Foods CEO On Using Tax Havens: 'We Would If We Could' (3 Jul 2013)
Double Taxation Agreements in Latin America: Analysis of the links among Taxes, Trade and Responsible Finance (3 Jul 2013)
Irish Think Tank Makes Tax Recommendations (3 Jul 2013)
USA IRS battles tech companies over 2004 offshore tax holiday (3 Jul 2013)

Why not... introduce a flat tax? (3 Jul 2013)
The Lough Erne Summit and the tax justice story (2 Jul 2013)
Booksellers call on MP to campaign for 'fairer' tax from multinationals (2 Jul 2013)
Apple 'avoided paying corporation tax in UK last year by giving staff £40million share bonuses'(2 Jul 2013)
Vatican priest dubbed 'Don 500' plotted to smuggle £17million to 'help out friends' (2 Jul 2013)
Land tax would end speculating (2 Jul 2013)
Tax officials failed to collect £9.6bn in VAT in 2010-11, auditors find (2 Jul 2013)
EU's Semeta says willing to reduce transactions tax (2 Jul 2013)
Patent Box: Glaxo moves 150 projects back to UK for tax boost (2 Jul 2013)
Race to the Bottom: Germans Worried as UK Patent Tax Box Proves Success (2 Jul 2013)
'AIB and Anglo lending to every cowboy in town' (2 Jul 2013)
Allied Irish Banks seen as reckless as Anglo calls reveal (2 Jul 2013)
Mirage of Round-Tripping: Rise in UK inward investment goes against a global decline (2 Jul 2013)
Nick Clegg: 'Unfair' Tory Marriage Tax Break Would Punish Widows (2 Jul 2013)
Pacific Islands shine light on larger tax-haven fight (2 Jul 2013)
Why are we asking the British tax havens to reform themselves when the Foreign Office says we can impose new law on them? (1 Jul 2013)
UK Foreign and Commonwealth Office: The Overseas Territories Security, Success and Sustainability (1 Jul 2013)
Sainsbury's accused of tax hypocrisy over Vodafone mobile deal (1 Jul 2013)
Apple Paid No UK Corporate Taxes In 2012 (1 Jul 2013)
Apple paid no UK corporation tax in 2012 (1 Jul 2013)
HSBC Whistleblower Hervé Falciani to Advise French Lawmakers on Fighting Tax Evasion (1 Jul 2013)
French Auditors Seek Cut In Social Levy Tax Shelters (1 Jul 2013)
Farming subsidies: this is the most blatant transfer of cash to the rich (1 Jul 2013)
Nick Clegg weakens commitment to publishing his tax return (1 Jul 2013)
Ousted EU health chief denies reports he stashed money in tax haven (1 Jul 2013)
UK businesses owe HMRC £2.5bn in overdue VAT (1 Jul 2013)
Price Fixing: Bank of America Merrill Lynch, Barclays, Bear Stearns (now part of JP Morgan), BNP Paribas, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan, Morgan Stanley, UBS and the Royal Bank of Scotland accused of colluding on derivatives (1 Jul 2013)
Major banks still vulnerable to money laundering, says top regulator (1 Jul 2013)
Labour helped me arrange 'tax efficient' £1.65million donation in shares. (1 Jul 2013)

JUNE 2013

Tax Justice Network - June 2012 Taxcast (30 Jun 2013)
Oregon fights back against tax havens (30 Jun 2013)
Charles in tax storm as top MP compares the Prince to Starbucks and calls for him to pay more (30 Jun 2013)
Governments should make more use of property taxes (30 Jun 2013)
Global Power Project- Part 3: The Influence of Individuals & Family Dynasties (30 Jun 2013)
Tadier: 'It's time for a proper debate on finance' in Jersey (30 Jun 2013)
Restyled as Real Estate Trusts, Varied Businesses Avoid Taxe. (30 Jun 2013)
Combine reporting of corporate income taxes isn't a panacea (30 Jun 2013)
Nicaragua’s new Cayman/Chinese mega-canal: the world’s biggest tax exemption? (29 Jun 2013)
Bermuda: tax haven interests 'threaten' to walk out from under London's skirts (29 Jun 2013)
Switzerland Struggles With Bank Secrecy Amid US Pursuit of Tax Evaders (29 Jun 2013)
Former Swiss banker pleads guilty to US tax evasion (29 Jun 2013)
Swiss Prosecutors File Charges in Julius Baer Data Theft (29 Jun 2013)
Starbucks reports UK loss, pays no tax for 2012 (29 Jun 2013)
Barclay brothers used private detectives to 'illegally obtain information on rival' (29 Jun 2013)
Vatican bank cleric arrested in €20m corruption inquiry (29 Jun 2013)
Spy, monsignor and banker arrested in Vatican bank fraud 'plot' (29 Jun 2013)
Anglo Irish Bank scandal 'damages democracy', Angela Merkel says (29 Jun 2013)
Merkel: Anglo Irish bank tapes contemptible (29 Jun 2013)
Google says it paid TOO MUCH tax, wants $83.5m refund (29 Jun 2013)
Google slides down brand rankings as tax row takes its toll (29 Jun 2013)
Film scheme tax appeal halts after UK official's arrest (29 Jun 2013)
HMRC could tighten Qrops noose following defeat (29 Jun 2013)
ISSUES IN INTERNATIONAL TAXATION AND THE ROLE OF THE IMF (28 Jun 2013)
We need to tax wealth, and not just with land value taxation (28 Jun 2013)
Delaware corporate law: directors have no obligation to minimise taxes (28 Jun 2013)
The Delaware Chancery Court decision in the case of In Seinfeld v Slager (2012) - “there is no general fiduciary duty to minimize taxes (28 Jun 2013)
UNCTAD, new report on global investment flows (28 Jun 2013)
WORLD INVESTMENT REPORT - GLOBAL VALUE CHAINS: INVESTMENT AND TRADE FOR DEVELOPMENT (28 Jun 2013)
Amazon tax petition leads to Commons debate (28 Jun 2013)
PricewaterhouseCoopers (PwC) is behind this scheme - NHS Trusts in England accused of avoiding tax (28 Jun 2013)
Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account (28 Jun 2013)
UK Utility companies avoiding £1 billion of tax a year as households struggle (28 Jun 2013)
Google brand damaged by tax row (28 Jun 2013)
Treasury minister hints at Amazon and Google tax action (28 Jun 2013)
Monsignor Nunzio Scarano held in Vatican bank inquiry (28 Jun 2013)
No obligation to avoid paying tax (28 Jun 2013)
Belize PM 'very happy' over tax decision (28 Jun 2013)
Research Highlights Ireland's Low Tax Take (28 Jun 2013)
Ireland falls back into recession despite multibillion-euro austerity drive (28 Jun 2013)
IFS analysis of UK spending review highlights tax shortfall (28 Jun 2013)
Every UK family faces £320 tax hike to plug £6bn blackhole after the 2015 election (28 Jun 2013)
Millions of middle-class workers face higher taxes to cut the deficit (28 Jun 2013)
EU forges bank bailout deal to protect taxpayers (28 Jun 2013)
UNCTAD Sees FDI Pickup This Year, With Risks (28 Jun 2013)
Bermuda: we are not a tax haven (28 Jun 2013)
Global investment falters but tax havens prosper, UN finds (27 Jun 2013)
Emerging Markets FDI Inflows Top Advanced Nations for First Time (27 Jun 2013)
Tax havens thriving as efforts to stop flow of money offshore fail: UN (27 Jun 2013)
France Presents National Tax Evasion Action Plan (27 Jun 2013)
Ikea founder Ingvar Kamprad moves back to Sweden after 40 years in Switzerland (27 Jun 2013)
UBS Unit Fined $13 Mln, Reprimanded by French Regulator (27 Jun 2013)
Tax treatment of cross-border termination pay discussed (27 Jun 2013)
Anglo Irish Bank tapes: executives mock Germans amid bailout (27 Jun 2013)
Anglo Irish Bank scandal: 'we are offended' says German politician (27 Jun 2013)
Tapes show Anglo Irish boss demands (27 Jun 2013)
Italian police launch 'Sick Soccer' tax investigation into 40 clubs (27 Jun 2013)
In Monaco, Between The Real Economy And A Tax Haven Black List (27 Jun 2013)
Corporate tax base is under threat. What's happening is unacceptable to the community, the government, and to regulators (27 Jun 2013)
Souh Korea: Ex-Daelim Industrial chief owns paper company in tax haven (27 Jun 2013)
Brazilian ruling party proposes wealth tax (27 Jun 2013)
Tax & the Civilised Society - Links to the events of the day ( 8th June) (26 Jun 2013)
Tax justice and a short history of the decline of corporate responsibility (26 Jun 2013)
Sainsbury’s need to walk the talk on tax (26 Jun 2013)
South Korea TV Documentary on Tax Avoidance (26 Jun 2013)
Sainsbury's boss says corporate tax row is a question of morality not legality (26 Jun 2013)
UBS France fined 10m euros amid tax evasion probe (26 Jun 2013)
Canada's banks have 75 subsidiaries operating offshore from Switzerland to Singapore (26 Jun 2013)
How Canada's banks help money move in and out of tax haven (26 Jan 2013)
We pay more, get less, thanks to offshore tax loopholes (26 Jun 2013)
Anglo Irish tape revelations spark official investigation (26 Jun 2013)
'Stick two fingers up at Britain and Germany' joked Anglo Irish Bank boss (26 Jun 2013)
Pope Francis sets up commission to review Vatican bank (26 Jun 2013)
Fed Up! The Middle Class Take to the Streets (26 Jun 2013)
India has addressed shortfalls in fight against black money: FATF (26 Jun 2013)
Italy Seizing Documents From Soccer Teams in Tax Evasion Probe (26 Jun 2013)
Isle Of Man Publishes Action Plan On Tax Evasion And Fraud (26 Jun 2013)
Brawl breaks out in Taiwan parliament in row over tax (26 Jun 2013)
That £3.2 billion form Switzerland looks like banking on dodgy money – or false accounting (25 Jun 2013)
Derivatives WMD: lobbyists seeking to remove 'burdensome' safety catches (25 Jun 2013)
The UK Gold: Global tax avoidance begins at home (25 Jun 2013)
TRANSCRIPT: The UK House of Lords Select Committee on Economic Affairs Inquiry on TAXING CORPORATIONS IN A GLOBAL ECONOMY: IS A NEW APPROACH NEEDED? (25 Jun 2013)
Starbucks can't choose its own tax bill, says MP (25 Jun 2013)
Anglo Irish tapes: executives deny misleading authorities (25 Jun 2013)
Former Anglo Irish CEO Drumm happy to abuse State guarantee (25 Jun 2013)
Top Italian football clubs raided by finance police investigating tax-dodging (25 Jun 2013)
We Cannot Solve Income Inequality Without Tax Reform (25 Jun 2013)
Tax havens are here to stay, thanks to 'City UK' (25 Jun 2013)
Brawl breaks out in Taiwan parliament in row over tax (25 Jun 2013)
Tax protest to turn HSBC branches into food banks (25 Jun 2013)
Sweett Group probe Arab bribe allegations (25 Jun 2013)
Liberia Booked? Illicit Financial Flows From Africa Shows Trail in UN Panel Report (25 Jun 2013)
South Korean food tycoon faces tax dodge questions (25 Jun 2013)
The 441 TRILLION Dollar Interest Rate Derivatives Time Bomb (25 Jun 2013)
Off the Chart Inequality in the US (25 Jun 2013)
The UBS link in India offshore accounts (25 Jun 2013)
What happened to Amazon’s tax in Japan? (24 Jun 2014)
Swiss tax deal lowers UK budget gap? Really? (24 Jun 2013)
HMRC are trying to pull a fast one on tax evasion (24 Jun 2013)
Two easy steps towards a fair tax system for everyone (24 Jun 2013)
Germany Launches Tax Avoidance Probe on Barclays' 'Dividend Stripping' (24 Jun 2013)
Starbucks pays UK corporation tax for first time since 2009 (24 Jun 2013)
Starbucks pays corporation tax, promising the Exchequer £20m over two years (24 Jun 2013)
Africa's Tax-dodgers (24 Jun 2013)
Africa: Offshore Centres, Financial Justice and Multinational Business (24 Jun 2013)
US Publishes G8 Beneficial Ownership Plan (24 Jun 2013)
Jersey Issues Action Plan On Beneficial Ownership (24 Jun 2013)
Guernsey Publishes Action Plan On Beneficial Ownership (24 Jun 2013)
French business tycoon Bernard Tapie arrested for questioning over alleged conspiracy with former President Sarkozy to 'defraud' the state (24 Jun 2013)
Ex-Anglo Irish chief faces fraud charges (24 Jun 2013)
Irish bankers 'hoodwinked' government over bailout, secret recordings show (24 Jun 2013)
Messi pays €10m to tax authorities (24 Jun 2013)
World Bank Insider Blows Whistle on Corruption, Federal Reserve (24 Jun 2013)
HMRC capitulation in Rosiip Qrops case (24 Jun 2013)
Italian ex-PM Berlusconi sentenced to seven years prison in Ruby sex case (24 Jun 2013)
Want advice from Barclays? You'll need £100000 (24 Jun 2013)
Why Evade Taxes when you can achieve the samethough avoidance schmes: UK Serious tax evasion reports fall to five-year low (24 Jun 2013)
Barclays faces pressure from Somali cash transfer firms (24 Jun 2013)
G8 Summit: High on vague promises, low on delivery (23 Jun 2013)
Stop these havens being the first port of call for avoidance (23 Jun 2013)
World Bank: Money Laundering Criminals | Interview with Whistleblower Karen Hudes (23 Jun 2013)
How Wall Street Fraudsters Plunder Public Finances, And How to Fight Back (23 Jun 2013)
The evils of tax evasion and tax havens (23 Jun 2013)
Barclays under German taxman's gaze over tax credits (23 Jun 2013)
Starbucks pays first £5mn tax since 2008 (23 Jun 2013)
Clock ticks on Isle of Man tax haven (23 Jun 2013)
UK Working poor worse off than ever despite Coalition tax cuts (23 Jun 2013)
Everything Is Rigged: The Biggest Price-Fixing Scandal Ever (22 Jun 2013)
Bank of Tokyo-Mitsubishi to pay £162 million for money laundering (22 Jun 2013)
The citizens demand actions against corruption and the secrets hidden by Switzerland (22 Jun 2013)
Russia's shadow economy accounts for 15-20% of GDP (22 Jun 2013)
Jersey court dismisses first ever appeal under TIEA regs (22 Jun 2013)
Cadbury defends corporate citizenship record in wake of tax revelations (22 Jun 2013)
US companies criticise UK healthcare firms' charitable status and tax breaks (22 Jun 2013)
Footballers accused of exploiting tax relief scheme (22 Jun 2013)
Farage admits offshore tax 'mistake' (22 Jun 2013)
Think Tank Institute of Economic Affairs Calls On UK To 'Embrace' Tax Havens (22 Jun 2013)
Jimmy Carr cuts short charity gig after being heckled over tax avoidance (22 Jun 2013)
Cisco CEO Chambers : ' US Tax System Is Broken ' (22 Jun 2013)
Cadbury’s: a corrupted culture (21 Jun 2014)
Cadbury accused of 'highly aggressive' tax avoidance schemes (21 Jun 2013)
Cadbury's aggressive tax avoidance exposed (21 Jun 2013)
OECD says Ireland must apply 12.5% corporate tax rate not 2% (21 Jun 2013)
Automatic Information EXchange: EU orders five countries to apply new laws on tax evasion (21 Jun 2013)
UK public finances boosted by Swiss £3.2bn tax windfall in May (21 Jun 2013)
Swiss - U.S. Stalemate Over Bank Information on U.S. Clients -- Next Move - U.S. (21 Jun 2013)
Nigel Farage admits setting up offshore trust fund (21 Jun 2013)
Nigel Farage set up offshore fund to avoid tax: UKIP leader admits "it was mistake" (21 Jun 2013)
'Monstrous uncertainty' hangs over Swiss banks (21 Jun 2013)
Ex-HSBC boss Lord Green who oversaw bank as it laundered money for terrorists quits as a minister after scathing report (21 Jun 2013)
OECD Slams Portugal, Poland Anti-Bribery Enforcement (21 Jun 2013)
Messi summons over Spain tax fraud (21 Jun 2013)
Latvia fines bank over Magnitsky money laundering (21 Jun 2013)
Hard work, not handouts, put Virgin trains on the right track (21 Jun 2013)
Secret tax-haven files lift veil on $32M Ontario fraud (21 Jun 2013)
Nectar card owner wins £27.2m VAT battle (21 Jun 2013)
Lord Puttnam: tax online gambling to fund the arts (21 Jun 2013)
Ex-Hanjin Shipping official set up paper company in tax haven (21 Jun 2013)
We put Legal E's tax dodge for minimum wage workers under the spotlight (21 Jun 2013)
Fair Tax Mark? I really don’t think so… (21 Jun 2013(
The Fair Tax Mark: dealing with criticisms of our methodology (21 Jun 2013)
Dolce, Gabbana get suspended prison for tax evasion, abetted by "we are not a tax haven" Luxembourg (20 Jun 2013)
How can a company go bust owing £58 million in tax? (20 Jun 2013)
G8 and tax havens: a helpful beginning, but only a beginning (20 Jun 2013)
Dolce and Gabbana convicted of tax evasion (20 Jun 2013)
Dolce and Gabbana sentenced to jail for tax evasion (20 Jun 2013)
Dolce and Gabbana fashion designers get 20 months in prison for tax evasion -failing to declare €1bn (£860m) of income (20 Jun 2013)
US companies criticise UK healthcare firms' charitable status and tax breaks (20 Jun 2013)
Jersey to share more tax information with the UK (20 Jun 2013)
HMRC halts £31m film tax avoidance scheme probe following tax officer arrest (20 Jun 2013)
New report calls for UK coalition to bring forward tax-free childcare policy (20 Jun 2013)
G8's tough talk on tax avoidance must not ring hollow (20 Jun 2013)
Using Real Estate Investment Trust (REIT) to Avoid Corporate Tax (20 Jun 2013)
A million more people join the ranks of the global super-rich (20 Jun 2013)
Berlusconi Loses Ruling in a Tax-Fraud Case (20 Jun 2013)
Swiss lower house committee rejects US tax deal again (20 Jun 2013)
Landmark Swiss-US tax deal is in tatters (20 Jun 2013)
Cyprus leader Anastasiades attacks bank bailout terms (20 Jun 2013)
There is nothing "efficient" about letting others pay more tax (19 Jun 2013)
Country-by-country reporting is now an officially endorsed tool to beat tax avoidance (19 Jun 2013)
Spinwatch Film: links between global accountancy firms and the UK government (19 Jun 2013)
Who really runs this place? A short report on the Big 4 accountancy firms and their ties to government (19 Jun 2013)
Cameron's G8 tax plan 'no detail and no deadlines' (19 Jun 2013)
G8 summit: tax campaigners condemn David Cameron's 10-point 'wish list' (19 Jun 2013)
G8 and tax avoidance: Q&A (19 Jun 2013)
G8 seeks rewrite of global tax rules (19 Jun 2013)
G8 summit and tax evasion: what's really been achieved? (19 Jun 2013)
G8 still has a mountain to climb on tax avoidance, but it's made a start (19 Jun 2013)
The G-8 Clamps Down on Tax Evasion, But Critics Say Plan Falls Short (19 Jun 2013)
Spinwatch Film: links between global accountancy firms and the UK government (19 Jun 2013)
Who really runs this place? A short report on the Big 4 accountancy firms and their ties to government (19 Jun 2013)
European Union Audit Criticizes Foreign Aid Program (19 Jun 2013)
Deloitte fined $10m over Standard Chartered (19 Jun 2013)
Deloitte gets one-year New York ban (19 Jun 2013)
Deloitte settles with NY over Standard Chartered money laundering (19 Jun 2013)
CUOMO ADMINISTRATION REACHES REFORM AGREEMENT WITH DELOITTE OVER STANDARD CHARTERED CONSULTING FLAWS (19 Jun 2013)
Without curbing corporate power the G8 have no chance of combating tax avoidance (18 Jun 2013)
The OECD says there are vast amounts offshore – and that can only be with the knowing assistance of the world’s big banks (18 Jun 2013)
Tax evasion targeted by OECD G8 report (18 Jun 2013)
OECD reports to G8 on global system of automatic exchange of tax information (18 Jun 2013)
OECD report: A Step Change in Transparency (18 Jun 2013)
What a Disappointment: G8 action plan principles to prevent the misuse of companies and legal arrangements (18 Jun 2013)
A Damp Squib: G8 leaders agree tax evasion measures (18 Jun 2013)
A Damp Squib: G8 Action Plan Principles to prevent the misuse of companies and legal arrangements (18 Jun 2013)
A Damp Squip: LOUGH ERNE DECLARATION - THE 10-POINT PLAN (18 Jun 2013)
Africa's loss to tax avoidance is double aid income (18 Jun 2013)
UK 'Tax-dodgers' hotline receives 300 tip-offs a day (18 Jun 2013)
Forget the excuses, here's how Britain can tax the rich (18 Jun 2013)
UK Banks talk to taxman over lost £3.2bn through corporate tax schemes (18 Jun 2013)
G8 summit: George Osborne unveils tax register plan (18 Jun 2013)
Alliance Boots has accumulated a tax credit on £5bn of profit in the past six years (18 Jun 2013)
Swiss bill to ease bank secrecy blocked (18 Jun 2013)
World economic group calls for global exchange of tax information to fight evasion (18 Jun 2013)
G8 leaders must do more than talk a tough game on multinational tax avoidance (18 Jun 2013)
EU Tax Chief Urges End to Swiss Banks' Secrecy to Fight Evasion (18 Jun 2013)
Lib Dems under pressure to support Robin Hood tax (18 Jun 2013)
War on accountants and lawyers who have helped Australians avoid tax by setting up secretive offshore companies and trusts (18 Jun 2013)
Foray into global tax fraught with challenges (18 Jun 2013)
David Cameron still awaits G8 tax breakthrough after summit's first day (18 Jun 2013)
Citizens Climate Lobby pushes for a carbon tax and dividend (18 Jun 2013)
Corporate taxation: are the OECD technocrats serious? (17 Jun 2013)
Automatic information exchange begins at home (17 Jun 2013)
Ruled by the tax-dodgers (17 Jun 2013)
Tax wars: EU playing catch-up with US (17 Jun 2013)
G8 deal on tax havens a long way off (17 Jun 2013)
summit: how Cameron's tax focus could affect the developing world (17 Jun 2013)
Britain's scrutiny of tax havens involves looking in the mirror (17 Jun 2013)
UK banks face crackdown over £3bn in tax avoidance (17 Jun 2013)
Dolce and Gabbana tax evasion verdict expected on Wednesday (17 Jun 2013)
Anger at Alliance Boots tax breaks (17 Jun 2013)
Multinationals pay little tax in Africa, forum told (17 Jun 2013)
Give us access to information on tax havens and tax avoiders, African leaders say (17 Jun 2013)
EU plays tough ahead of tax talks with Swiss (17 Jun 2013)
Why we need to simplify our corporate tax system (17 Jun 2013)
Support for CCCTB: The world needs global tax reform (17 Jun 2013)
Archbishop of York in plea over 'tax dodging' (17 Jun 2013)
Tax avoidance sinful, says Archbishop John Sentamu (17 Jun 2013)
Patent Box: Why we need to simplify our corporate tax system (17 Jun 2013)
New report into the UK's Overseas Territories and developing countries (16 Jun 2013)
Cameron's tax havens summit 'all show and no substance' (16 Jun 2013)
G8 summit: Will it tackle tax avoidance? (16 Jun 2013)
Tax havens agree to Cameron clampdown (16 Jun 2013)
The G8 could act radically to stop tax avoidance. Don't bet on it (16 Jun 2013)
David Cameron urged to extend tax reporting plan (16 Jun 2013)
Embarrassment for UK Government as it emerges contractor Telereal Trillium sends £163million to offshore tax haven (16 Jun 2013)
Ofwat chairman Jonson Cox attacked over his old water company's tax affairs (16 Jun 2013)
Cash draining away – how the water industry avoids tax (16 Jun 2013)
Sammy Wilson accuses Irish government of 'stealing' tax revenue (16 Jun 2013)
Tax transparency deal risks scoring 'own goal' for Britain (16 Jun 2013)
India approaches tax havens on global black money expose (16 Jun 2013)
Sudan shelves telecom profit tax for three years (16 Jun 2013)
UK Online retailers hit back at tax plan (16 Jun 2013)
Do corporate taxes destroy growth? Here's some new evidence (15 Jun 2013)
Tax Haven Crackdown 'Could End World Hunger by 2025' [VIDEO] (15 Jun 2013)
TUC sets out tax tests for the PM at G8 summit (15 Jun 2013)
Treat Cameron’s announcement on beneficial ownership with real caution unless he provides the resources to enforce the law (15 Jun 2013)
Clamp down on UK-linked tax havens key to success of G8 (15 Jun 2013)
British Virgin Islands alone was the fourth largest investor to developing countries in 2011 (15 Jun 2013)
Invested Interests: The UK’s Overseas Territories’ Hidden Role in Developing Countries (15 Jun 2013)
British Virgin Islands (BVI), Cayman Islands, Bermuda, Gibraltar, Anguilla and Turks and Caicos, the Isle of Man, Jersey and Guernsey are now the largest source of Foreign Direct Investment in developing countries (15 Jun 2013)
Offshore Leaks app puts secret users of tax havens in the public eye (15 Jun 2013)
PM secures deal on tax clampdown with British territories and dependencies , but it is not what it seems (15 Jun 2013)
Factbox: How to tackle corporate tax avoidance (15 Jun 2013)
Retail giants including Tesco, Sainsbury's and John Lewis criticised over their tax affairs (15 Jun 2013)
Britain to 'sweep away' tax secrecy - David Cameron (15 Jun 2013)
Danny Alexander: UK 'pushing hard' on tax transparency (15 Jun 2013)
We'll cut taxes so companies move to Britain, says David Cameron (15 Jun 2013)
HMRC 'extremely timid' over pursuing tax avoiders (15 Jun 2013)
Irish charm: Tax rules attract US firms (15 Jun 2013)
Uganda to tax mobile money transfers (15 Jun 2013)
Tullow Oil wins $313m from Heritage in Ugandan tax dispute (15 Jun 2013)
The Ostrich Position: ICAS challenges PAC view on Google tax avoidance (15 Jun 2013)
Tanzania examines its tax exemptions (14 Jun 2013)
Offshore race to bottom fosters shadow insurance industry, “may need bailout" (14 Jun 2013)
EU vote marks birth of global transparency standard (14 Jun 2013)
UK Children in working families fall below the poverty line (14 Jun 2013)
Consequences of Tax Avoidance: One in six children lives in poverty, UK statistics show (14 Jun 2013)
Hopes for G8 trade and tax deals dented (14 Jun 2013)
Google tax whistleblower says he was motivated by Christian beliefs (14 Jun 2013)
CBI opposes GAAR (14 Jun 2013)
Isle of Man lets in sunlight but fog may yet obscure Cameron's tax triumph (14 Jun 2013)
ICAEW opposes GAAR (14 Jun 2013)
HMRC given permission to appeal Sportech's £80m VAT refund (14 Jun 2013)
The Effect of Hot Money: London for sale! 85% of homes in the capital sold to overseas buyers (14 Jun 2013)
Saudi prince defends Forbes libel action (14 Jun 2013)
Former PwC Partner Falls Victim To 'Hot Asset' Rules In Tax Court (14 Jun 2013)
SEC Charges Man in Million-Dollar Venezuelan Bribery Scheme (14 Jun 2013)
Peer describes tax avoidance as a 'natural instinct' (14 Jun 2013)
Google wants Irish workers, not low tax says Minister (14 Jan 2013)
Support grows for US offshore corporate income tax cut (14 Jun 2013)
The Fair Tax Mark – launched today (13 Jun 2013)
GAAR needs growl (13 Jun 2013)
Will a GAAR leave us all at sea? (123 Jun 2013)
Jersey: "90% of our business is discretionary trusts (13 Jun 2013)
Michel Barnier suggests something closer to true EU country-by-country reporting is on its way - (13 Mar 2013)
New study of top 50 Euro companies: Deutsche Bank has 768 tax haven subsidiaries, Barclays 345, RBS 320 (13 Jun 2013)
GFI Praises EU, Canada for Moving Forward with Extractives Transparency (13 Jun 2013)
Oil, gas, mineral and logging firms obliged to disclose payments to governments (13 Jun 2013)
EU Seeks 2015 Automatic Exchange of Capital Gains Tax Data (13 Jun 2013)
EU commission pushes for wider tax disclosure (13 Jun 2013)
European Commission launches tax evasion plan (13 Jun 2013)
The 50 largest European companies are all heavily present in tax havens with an average of 117 offshore subsidiaries each (13 Jun 2013)
Sainsbury's chief calls for action to tax online rivals (13 Jun 2013)
UK MPs recommend comprehensive inquiry into Google's 'unconvincing' tax affairs (13 Jun 2013)
Watchdog accuses internet giant Google of failing to pay its fair share of tax (13 Jun 2013)
HMRC must fully investigate Google over tax, say MPs (13 Jun 2013)
House of Commons Committee of Public Accounts Report: Tax Avoidance–Google (13 Jun 2013)
Big accountancy firmsare increasingly seen as being part of the problem of corporate tax avoidance, rather than the solution (p. 6) (13 Jun 2013)
There is no clarity over where the large accountancy firms draw the line between acceptable tax planning and aggressive tax avoidance (p.11) (13 Jun 2013)
Mr Dixon (Ernst & Young partner) refused to provide any answers specifically about Google’s affairs (p.11) (13 Jun 2013)
Hopes of G8 tax avoidance breakthrough fading fast (13 Jun 2013)
Bermuda refuses to sign up to Cameron's tax evasion deal (13 Jun 2013)
As Nation States Falter, Capitalism Shines (13 Jun 2013)
Google tax whistleblower says he was motivated by Christian beliefs (13 Jun 2013)
Five not-so-convincing ways that tax havens justify their existence (13 Jun 2013)
Tax avoidance and the Vodafone twist (13 Jun 2013)
HMRC set to appeal £80m ‘spot the ball’ VAT case (13 Jun 2013)
HMRC closes down employee benefit trust scheme (13 Jun 2013)
Swiss Upper House Approves Plan to Hand Bank Data to US (13 Jun 2013)
Hervé Falciani to keep up fight against tax dodgers (13 Jun 2013)
Barcelona star Lionel Messi investigated over £3.4m 'tax fraud' in Spain (13 Jun 2013)
Margaret Hodge backs 'fair tax' league for retailers (13 Jun 2013)
Does big business flee if taxes get too high? (12 Jun 2013)
Big business blocks tax transparency (12 Jun 2013)
Peel Group corporation tax payments criticised by PAC (12 Jun 2013)
To combat tax avoidance, tough talk is not enough (12 Jun 2013)
If you want more male role models, tax breaks for the rich won't help (12 Jun 2013)
Bitcoin among virtual currencies targeted in US crackdown on tax evasion (12 Jun 2013)
UK Revenue wins back £2.4m by defeating tax avoidance scheme (12 Jun 2013)
Dryburgh tax avoidance scheme blocked by FTT (12 Jun 2013)
TIMELINE-US-Swiss tax dispute escalates over four years (12 Jun 2013)
Tax adviser's avoidance scheme smashed by tribunal (12 Jun 2013)
hmrc closes advisers 24m tax avoidance (12 Jun 2013)
Swiss Committee Recommends Rejection of US Tax Bill (12 Jun 2013)
How digital currencies democratize tax evasion (12 Jun 2013)
The Problem With Tax Havens (12 Jun 2013)
Jersey: Battling the tax haven label (12 Jun 2013)
The Netherlands is not a tax haven, says minister (12 Jun 2013)
Tax reduction jargon explained (12 Jun 2013)
Is it invidious of me to point out that UK Uncut’s critic is sponsored by big business? (11 Jun 2013)
Thames Water has, no doubt, acted legally. But that’s not the point any more. The law is in question (11 Jun 2013)
An informal early history of Tax Justice, via the Uncut movement (11 Jun 2013)
Occupy Wall Street Stylists Pursue UK Tax Dodgers (11 Jun 2013)
Four in 10 might join consumer boycott over tax avoidance (11 Jun 2013)
Thames Water pays no corporation tax on £1.8bn turnover (11 Jun 2013)
Living standards will fall if we don't tax rich more (11 Jun 2013)
Switzerland takes step to end tax dispute with US (11 Jun 2013)
US to crack down on virtual currency tax fraud (11 Jun 2013)
Domestic Russian tax haven idea on back burner (11 Jun 2013)
Millionaire Iranian businessman who was granted asylum in UK at age of 12 WON'T have to pay £850,000 tax bill, High Court rules (11 Jun 2013)
Kinross Gold cancels Ecuador project over tax impasse (11 Jun 2013)
Tech giants' offshore cash-stashing is only ever a delaying tactic (11 Jun 2013)
Drumming up tax payers in Bangalore: Shaming defaulters (11 Jun 2013)
Singapore's low tax rate an incentive for foreigners (11 Jun 2013)
The Ostrich Position of the ICAEW: Tax experts challenge Cable on avoidance (11 Jun 2013)
Global Alliance for Tax Justice - new website (10 Jun 2013)
Cameron’s got to get transparency right in the UK before he starts lecturing the world and so far he’s failing miserably (10 Jun 2013)
Fact Sheet: Why We Need the Corporate Income Tax (10 Jun 2013)
Vince Cable’s halo is horribly tarnished as he lays out shabby apologies for his own inaction (10 Jun 2013)
Thames Water paid no UK corporation tax for the year (10 Jun 2013)
Water giants' profits and tax 'morally questionable', says Ofwat boss (10 Jun 2013)
Glencore Investigated by Italy on $158 Million Tax-Evasion Claim (10 Jun 2013)
Novo Nordisk hit by near $1 bln transfer pricing tax claim (10 Jun 2013)
Italian police uncovers tax evasion at Glencore company (10 Jun 2013)
Canada slammed for trailing peers in fight against tax havens as funds stashed (10 Jun 2013)
Obama Urged to Back Plan to List Owners of Shell Firms (10 Jun 2013)
Vince Cable says Government's hands tied over tax avoidance (10 Jun 2013)
Tax havens are sunny places for Shady People (10 Jun 2013)
The bedroom tax has made huge problems even worse (10 Jun 2013)
HSBC tops list of Europe's biggest banks (10 Jun 2013)
Deloitte's Hartnett appointment “inappropriate”, say readers (10 Jun 2013)
Dozens of UK local councils close to collapse, says MPs' committee (10 Jun 2013)
Edward Snowden: the whistleblower behind the NSA surveillance revelations (10 Jun 2013)
Chinese former minister Liu Zhijun's trial on corruption charges begins (10 Jun 2013)
India's struggle to stop tax evasion (9 Jun 2013)
The G8 summit is a real chance to clean up the mess that is international tax law (9 Jun 2013)
Labour dragged into new tax row over £1.65m share donor (9 Jun 2013)
Tax Avoidance Leads To 'Extravagant Prosperity' While Millions Around the World Starve (9 Jun 2013)
Jersey and Guernsey's chief ministers write to UK PM about tax (9 Jun 2013)
HP's Ray Lane faces $100m tax bill over 'sham' tax shelter (9 Jun 2013)
Apple's True U.S. Tax Rate: 8.2% (9 Jun 2013)
Report says cutting corporate taxes won't help the economy (9 Jun 2013)
Investigation uncovers North Korean ghost companies hidden in tax haven (9 Jun 2013)
Corporate Tax Pros Concerned about Tax Reform and Transfer Pricing (9 Jun 2013)
Tax havens may become less attractive business models (9 Jun 2013)
Energy policy MP Tim Yeo 'filmed boasting about introducing businessmen to Government (9 Jun 2013)
Charitable Giving, Tax Expenditures, and the Fiscal Future of the European Union (9 Jun 2013)
The 'Shell Bill' Game: Avoidance and the Origination Clause (9 Jun 2013)
Real Effects of Accounting Rules: Evidence from Multinational Firms’ Investment Location and Profit Repatriation Decisions (9 Jun 2013)
Chasing tax across countries: A test case (9 Jun 2013)
This is not country-by-country reporting – Vodafone, please note (8 Jun 2013)
Tackling Tax Avoidance Is The Key To Solving Public Debt Problems (8 Jun 2013)
Could Vodafone’s non-payment of tax be down to HMRC’s sweetheart deal? (8 Jun 2013)
No sign of revolt against tax avoidance just yet (8 Jun 2013)
Vodafone paid no corporation tax in Britain last year (8 Jun 2013)
Vodafone publishes 16-page defence of its tax affairs after paying no corporation tax in UK for second year (8 Jun 2013)
Cameron to attend 'secretive' Bilderberg meeting (8 Jun 2013)
Google set to be severely criticised over alleged tax avoidance by MPs (8 Jun 2013)
Publish tax returns to shame 'morally bankrupt' avoiders (8 Jun 2013)
Neoliberalism has spawned a financial elite who hold governments to ransom (8 Jun 2013)
Singapore's Economy Might Collapse Due to New Bank Secrecy Laws (8 Jun 2013)
What Price Swiss Tax Disclosure? (8 Jun 2013)
About Those Swiss Bank Accounts (8 Jun 2013)
Exposing Global Corruption, Secrecy and Lies (8 Jun 2013)
Free-Market Money, Courtesy of the Web (8 Jun 2013)
Ray Lane Rode Tech Boom Tax-Shelter Wave Broken by IRS (8 Jun 2013)
Stand by for a whole DECADE of austerity: Two think tanks forecast (8 Jun 2013)
British Virgin Islands executive director protests against tax haven image (8 Jun 2013)
Privatised rail has meant 'higher fares, older trains and bigger taxpayers' bill' (8 Jun 2013)
Defenders of financial secrecy line up to stop US Fatca project (7 Jun 2013)
GFI Lauds UN Development Panel for Prioritizing the Curtailment of Illicit Financial Flows (7 Jun 2013)
Expert witness on tax gimmicks: if Apple lives by the sword, it should die by the sword (7 Jun 2013)
U.S. industry lobbyists dominate tax reform; imbalance greatest on tax havens (7 Jun 2013)
Lax Taxes: Industry Has Massive Resource Advantage in Fight over Bills that Would Raise Revenue and Bring Fairness to Tax Code (7 Jun 2013)
Vodafone pays no UK corporation tax for second year running (7 Jun 2013)
Reform pushed to G-8 meeting agenda after ICIJ's offshore tax haven investigation (7 Jun 2013)
UK House of Lords Debate on Tax Evasion and Avoidance (7 Jun 2013)
Emerging markets push for share of global tax take (7 Jun 2013)
Incentives encourage us to rip off customers, admit bankers as three quarters say excessive pay can encourage them to break the law (7 Jun 2013)
UBS under formal investigation in France over tax evasion (7 Jun 2013)
France Expands UBS Tax Probe (7 Jun 2013)
Accountants' Negligence: L High Court judge appeared to rule that a firm of accountants has a duty to advise wealthy clients to avoid tax (7 Jun 2013)
Mehjoo v Harben Barker (A Firm) & Anor [2013] EWHC 1500 (QB) (05 June 2013) (7 Jun 2013)
Ed Miliband benefactor admits donating shares to save on tax (7 Jun 2013)
The Robin Hood tax is under attack (7 Jun 2013)
UK Crown dependencies to sign up to convention fighting tax evasion (7 Jun 2013)
Swiss Lawmakers Put Brakes on Bank Tax Disclosure (7 Jun 2013)
Sweetheart Deferred Prosecution Deals for Swiss Banks (7 Jun 2013)
Catholic bishops urge G8 to tackle tax avoidance (7 Jun 2013)
Saudi prince sues Forbes over size of fortune (7 Jun 2013)
Voluntary country-by-country reporting is about as useful as a chocolate screwdriver (6 Jun 2013)
The Euro 90 billion question: How big is Germany's corporate tax gap? (6 Jun 2013)
Has German Business Income Taxation Raised Too Little Revenue Over the Last Decades (6 Jun 2013)
HMRC don’t know how many of their staff have joined the companies they taxed (6 Jun 2013)
Peers took part in a debate on the "economic and social consequences" of tax avoidance and evasion (6 Jun 2013)
EU commissioner: Offshore Leaks transformed tax politics (6 Jun 2013)
Transparency and tax havens (6 Jun 2013)
Apple shop in London targeted by Mark Thomas and tax protesters (6 Jun 2013)
Moneysupermarket founder is accused of being a £60m tax 'traitor after packing up and moving to Jersey (6 Jun 2013)
Donor John Mills's gift to Labour avoided tax bill of £1.5m (6 Jun 2013)
Ed Miliband benefactor admits donating shares to save on tax (6 Jun 2013)
Ed Miliband faces Tory claims of 'hypocrisy' over Labour donor's tax avoidance (6 Jun 2013)
Tax havens called in for London summit (6 Jun 2013)
Accountants must advise on tax loopholes, court rules (6 Jun 2013)
France demands emergency EU summit over China's wine tax threat (6 Jun 2013)
Wal-Mart's low pay drives employees onto public benefits (6 Jun 2013)
HP's Lane Faces $100 Million Tax Bill (6 Jun 2013)
Despite Tax Rules, Companies Stick With US (6 Jun 2013)
Switzerland seeks non existent 'level playing' field (5 Jun 2013)
The fig leaf of shareholder value covering corporate tax avoidance removed (5 Jun 2013)
Is a new multilateral automatic information exchange platform crystallising? (5 Jun 2013)
Is the BBC afraid of the City of London? (5 Jun 2013)
Closing the European Tax Gap A report for Group of the Progressive the Progressive Alliance of Socialists & Democrats, by Richard Murphy (5 Jun 2013)
Secrecy Savannah: Is Kenya being Shaped into Africa's Flagship Tax Haven? (5 Jun 2013)
Members of the Platform for Tax Good Governance (5 Jun 2013)
Cameron calls in tax havens ahead of G8 summit in June (5 Jun 2013)
G8 tax avoidance drive alarms US business (5 Jun 2013)
David Cameron talking tough on tax as G8 nears – but what can he deliver? (5 Jun 2013)
UK Government Strengthening the Code of Practice on Taxation for Banks (5 Jun 2013)
Bankers smuggled toothpaste tubes full of diamonds across borders (5 Jun 2013)
Blocked treaties a concern ahead of tax evasion law -US Treasury (5 Jun 2013)
Corporate power has turned Britain into a corrupt state (5 Jun 2013)
Starbucks seeks fresh US tax breaks (5 Jun 2013)
IMF's Lagarde says Greece must do more on tax evasion, reform (5 Jun 2013)
IFA firm caught up in £1.6m tax avoidance scheme (5 Jun 2013)
Son of former Korean president obtained secret offshore company amid family’s tax evasion scandal (5 Jun 2013)
South Korea: Ruling party floor leader calls for strict punishment against offshore tax evasion (5 Jun 2013)
'Bermuda Is Not A Tax Haven,' Finance Minister Says (5 Jun 2013)
Bermuda vows to keep zero tax rate (5 Jun 2013)
Malta slams claims it is being used as tax haven (5 Jun 2013)
Brazil Axes Foreign Investor Tax as Real Hits Four-Year Low (5 Jun 2013)
Brazil Ends Tax on Foreign Bond Buyers (5 Jun 2013)
GAAR: A slippery slope to HMRC tax tyranny (5 Jun 2013)
Statoil Delays Castberg Oil Project Amid Unexpected Tax Rise (5 Jun 2013)
International Business Taxation - the textbook, now finally available (4 Jun 2013)
Is Gibraltar the perfect example of capture of the state by finance? (4 Jun 2013)
Is Kenya the new Ireland to tax dodgers (4 Jun 2013)
UK shadow economy worth £150bn: Thinktank estimates paid work not declared to taxman worth 10% of national income in 2012 (4 Jun 2013)
UK Charity watchdog's 'astounding' failure to detect tax avoidance condemned (4 Jun 2013)
Tax avoidance 'charity' could be 'tip of the iceberg', warn MPs (4 Jun 2013)
Multinationals are exploiting R&D tax breaks (4 Jun 2013)
Apple's not alone in stashing cash in offshore tax havens as 18 of the US .biggest companies skirt $92bn in taxes (4 Jun 2013)
18 Of America's Biggest Companies Using Tax Havens To Skirt $92 Billion In US Taxes (4 Jun 2013)
Tax dilemma for Vodafone over Verizon Wireless sale (4 Jun 2013)
SEC raging war against empty shell companies (4 Jun 2013)
SEC Suspends Trading of 61 shell Companies Ripe for Fraud in Over-The-Counter Market (4 Jun 2013)
HSBC sued by New York state over US home loans (4 Jun 2013)
Barclays executive accused of lying in £140m case (4 Jun 2013)
Abbeyland tax avoidance appeal dismissed (4 Jun 2013)
Suspended coffee? I'd rather Starbucks suspend tax avoidance (4 Jun 2013)
A Better Way To Tax The Multinationals (4 Jun 2013)
Ireland's see-no-evil tax policy is antagonizing the people it owes money to (4 Jun 2013)
Shippers take up 85 pct of S. Korean firms in tax havens (4 Jun 2013)
France cuts tax breaks for wealthier families to close deficit (4 Jun 2013)
Gibraltar, Hong Kong Not Shying Away From Tax Haven Status (4 Jun 2013)
Whistleblower Reveals World Bank Corruption (3 Jun 2013)
Manufacturing industry wants NHS cuts to pay for their tax cuts (3 Jun 2013)
France to force big companies to disclose foreign tax bill (3 Jun 2013)
Tax Probe Targets UBS Unit In France (3 Jun 2013)
France Puts UBS Under Investigation for Aiding Tax Evasion (3 Jun 2013)
Swiss Seen Passing US Bank-Tax Law to Avoid Worse Fate (3 Jun 2013)
Swiss must meet US "diktat" over tax (3 Jun 2013)
Gibraltar tries to lure London hedge fund bosses with promise of low tax (3 Jun 2013)
UK Retailers 'hit hardest by growing tax burden' (3 Jun 2013)
Liberty Reserve: Barclays aiding money-laundering probe (3 Jun 2013)
HMRC refused £80m VAT appeal (3 Jun 2013)
Andorra bows to EU pressure with income tax bid (3 Jun 2013)
Hassans: the law firm with close links to Gibraltar's government (3 Jun 2013)
Swiss Bankers Association Report- The Financial Centre: Engine of the Swiss Economy (3 Jun 2013)
HMRC launches bid to close offshore NIC tax gap (3 Jun 2013)
Lord Feldman faces new row over corporation tax: Conservative chairman in row over news his company Jayroma made large donations to party but paid no corporation tax (2 Jun 2013)
UBS France put under formal tax evasion investigation (2 Jun 2013)
UBS lifts investment bankers' pay by 9 percent on average (2 Jun 2013)
Federal Tax Crimes (2 Jun 2013)
Andorra to introduce income tax for first time (2 Jun 2013)
Cayman Islands' investment in S. Korea tops 7.7 tln won (2 Jun 2013)
Apple's tax evasion disguised under economies of agglomeration (2 Jun 2013)
Government ''encourages'' tax avoidance (2 Jun 2013)
Bedroom tax is an obscene attack on hard-up families (2 Jun 2013)
Tax fraud fugitive director Jonathan Nugent jailed (2 Jun 2013)
Major Progress and a Striking Absence: First Thoughts on the #post2015hlp Report (1 Jun 2013)
Lee Sheppard: Don't sign OECD model tax treaties! (1 Jun 2013)
High street retailers seek tax reform (1 Jun 2013)
Tim Cook defends Apple's use of tax loopholes (1 Jun 2013)
Revolving Doors: Former head of RWE npower, Volker Beckers was working as a non-executive director for HM Revenue and Customs (1 Jun 2013)
Korea Will Probe Chaebol Executives Named in Tax-Evasion Reports (1 Jun 2013)
South Korea to probe fund transfers to tax havens (1 Jun 2013)
IMF and World Bank are losing clout in developing countries (1 Jun 2013)
Ireland Meet Common Sense Tax Haven Status on Apple, Levin Says (1 Jun 2013)
UK 'targeting tax havens instead of its own economy', says Jersey (1 Jun 2013)
United States is home to the most millionaire households (1 Jun 2013)

MAY 2013

Two superb articles on Google, Apple and tax (31 May 2013)
GAAR: The tax avoiders will decide (31 May 2013)
Trillions hidden in tax havens by super-rich, corporations (31 May 2013)
Levy free: How billions of pounds have been siphoned off to tax havens (31 May 2013)
Apple founder Steve Wozniak: public anger at tax arrangements is 'warranted' (31 May 2013)
OECD prepares new rules to limit corporate tax avoidance (31 May 2013)
How US Treasury's tax loophole mistake saves companies billions each year (31 May 2013)
Nokia's appeal against Rs 2080 cr income tax notice dismissed (31 May 2013)
Europe plans major scaling back of financial trading tax (31 May 2013)
Financial transactions tax may not be the mighty weapon activists hope for (31 May 2013)
HSBC money-laundering investigation letters spark questions over rushed fine (31 May 2013)
Offshore wealth grows despite crackdown on tax havens (31 May 2013)
Singapore, Hong Kong to Claim Larger Share of Offshore Wealth Pie (31 May 2013)
Switzerland reaches bank deal with US over tax evasion (31 May 2013)
Swiss banks break ranks as US tax probe bites (31 May 2013)
UK Govt exempts offshore investors from platform rebate tax (31 May 2013)
Korea Will Probe Chaebol Executives Named in Tax-Evasion Reports (31 May 2013)
UK Public workers caught up in tax avoidance ploy (31 May 2013)
HMRC starts GAAR panel recruitment process (31 May 2013)
Tax havens and the Church Commissioners (31 May 2013)
Retail billionaire Philip Green racks up net debt of £725million (31 May 2013)
Lord Lawson condemns 'perverse' EU financial tax plan (31 May 2013)
HMRC wins another tax avoidance case (31 May 2013)
Prosecutor Recommends Corruption Trial for Total, CEO (31 May 2013)
Total settles US bribe probe for $398 million; CEO may be tried (31 May 2013)
Revolving Doors: Peter Mandelson joins board of Russian firm 'with organised crime links. (31 May 2013)
Why the concept of a Tax Freedom Day is ridiculous (31 May 2013)
Mauritius Central Bank Chief: We're Not A Tax Haven (31 May 2013)
Is the OECD puffing bluff so we don’t notice there will be no real progress on tax at the G8? (30 May 2013)
Top income shares vs. top marginal tax rates (30 May 2013)
Deloitte at the heart of energy companies’ claims for tax allowances they aren’t due (30 May 2013)
Announcing the Financial Transparency Coalition (30 May 2013)
Dave Hartnett takes all: Osita Mba takes the punishment. There is no justice in that (30 May 2013)
New AfDB-GFI Joint Report: Africa a Net Creditor to the Rest of the World (30 May 2013)
Up to $1.4 trillion siphoned out of Africa in 30 years – Report (30 May 2013)
Illicit financial flows have made Africa 'a net creditor to the world' (30 May 2013)
HMRC shuts adviser's £190m tax avoidance scheme operated through BVI and the Channel Islands (30 May 2013)
Anonymous payment schemes thriving on web (30 May 2013)
Apple's multi-billion dollar, low-tax profit hub: Knocknaheeny, Ireland (30 May 2013)
Utility companies accused of attempting to claw back £900m worth of unjustified tax rates as part of an accountancy scam (30 May 2013)
UK Government to end tax scheme as part of energy company crackdown (30 May 2013)
U.K. Treasury to End 900 Million-Pound Tax Breaks for Utilities (30 May 2013)
Wealthy win lion's share of major tax breaks (30 May 2013)
How Does Apple Avoid Taxes? (30 May 2013)
How one Irish woman made $22bn for Apple in a year (30 May 2013)
Dolce and Gabbana in court over tax charges (30 May 2013)
Swiss announce US deal to end tax evasion saga (30 May 2013)
Africa's riches could 'dwarf international assistance': NGO (30 May 2013)
SEC Charges Total S.A. for Illegal Payments to Iranian Official (30 May 2013)
Tim Cook defends Apple's use of tax loopholes (30 May 2013)
The local cricket clubs bowled over by HMRC (30 May 2013)
The Ostrich Position: Unitary taxation a “daft” idea, say Accountancy Age readers (30 May 2013)
Country by country reporting: the first people-led accounting standard (29 May 2013)
OECD under pressure to devise new corporate tax regime (29 May 2013)
Justice for All or Justice for Sale? (29 May 2013)
US prosecutors: Liberty Reserve ran $6bn money-laundering scheme (29 May 2013)
One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme (29 May 2013)
Westpac caught up in world's biggest money laundering sting (29 May 2013)
Virtual currency 'the new money laundering' (29 May 2013)
Semeta Says Some EU Nations Make It Too Easy To Avoid Tax (29 May 2013)
Switzerland frees banks to settle US tax evasion cases (29 May 2013)
Europe should embrace a financial transaction tax (29 May 2013)
Microsoft's Gates Supports Corporate Tax Scrutiny (29 May 2013)
Bill Gates: Corporate tax is not a moral issue (29 May 2013)
Apple's US revenue should be taxed (29 May 2013)
Governments for Sale: KPMG, Deloitte and PwC give parties £1m in kind since 2010 poll (29 May 2013)
Ex-KPMG senior partner to plead guilty to insider trading (29 May 2013)
Questions for KPMG over audit of troubled Co-op Bank (29 May 2013)
Tax deal signed by nine more countries (29 May 2013)
South Korean Conglomerates found to hold some 5.7 tln won in tax havens (29 May 2013)
6 reasons to clamp down on corporate tax avoidance (29 May 2013)
The Corporate Bullies: Tax avoidance debate 'risks harming investment into UK' (29 May 2013)
Country by country reporting is a victory for citizens over companies (28 May 2013)
Hartnett and Deloitte: the corporate capture of HMRC continues (28 May 2013)
Britain's former top taxman joins Deloitte (28 May 2013)
Starting the Conversation: A Formulary System For Dividing Income Among Taxing Jurisdictions (28 May 2013)
Revolving Doors: Deloitte appoints official criticised over 'sweetheart' tax deals: Dave Hartnett has been hired by accountancy firm which faced tax avoidance allegations during his time as head of HMRC (28 May 2013)
'Sweetheart deal' taxman, Dave Hartnett, joins Deloitte (28 May 2013)
US IRS targets First Caribbean International Bank, formally co-owned by Barclays, in investigation into tax evasion suspects (28 May 2013)
Globalisation isn't just about profits. It's about taxes too (28 May 2013)
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (28 May 2013)
Greece becomes trade battleground as foreign investors swoop (28 May 2013)
Unitary Taxation: We can follow the US to beat global problem (28 May 2013)
David Cameron's G8 tax evasion battle under fire over tax havens (28 May 2013)
Taxing dilemma for offshore profits (28 May 2013)
Premier League stars set for scrutiny over tax payments (28 May 2013)
Small islands enjoy big rewards from their role as tax havens (28 May 2013)
Tax havens coming under heavy scrutiny (28 May 2013)
Liberia natural resources deals not compliant with law, find auditors (28 May 2013)
Bakery tycoon charged with bribery and money laundering after police probe into £11.7m roll company (28 May 2013)
Capture of the State: Is Wall Street literally writing America's laws now? (28 May 2013)
Who Owns This Land? In Greece, Who Knows? (28 May 2013)
Austria Notes EU Agreement On Tax Evasion Action (28 May 2013)
Do Swiss bankers really want automatic information exchange (27 May 2013)

Tax Avoidance: The Hidden Cost (27 May 2013)
Margaret Hodge calls for company tax secrets to be exposed to MPs (27 May 2013)
Ireland is third largest tax haven for US companies says new report (27 May 2013)
Ireland considering reform of corporate tax system (27 May 2013)
Playing the tax game (27 May 2013)
Google's Eric Schmidt: change British law and we'd pay more tax (27 May 2013)
Brazil 'to write off' almost $900m of African debt (27 May 2013)
Hedge funds face $20bn a year UK tax clampdown (27 May 2013)
Swiss parliament won't vote on details of US tax deal (27 May 2013)
Oscar Pistorius fined by tax authorities over undeclared assets (27 May 2013)
Tax avoidance: Developing countries take on multinationals (26 May 2013)
Eluding taxes: Offshore gimmicks (26 May 2013)
Google tax policy is 'just capitalism' (26 May 2013)
Google boss: UK must 'fix' tax policies (26 May 2013)
Why should Apple have access to consumers if it refuses to pay its fair share of taxes (26 May 2013)
India: Over 100 MNCs seek advance transfer pricing ruling to avoid tax disputes (26 May 2013)
Now is perfect time for Government to go after bigger bite of the Apple (26 May 2013)
EU to force country-by-country tax transparency on big companies (26 May 2013)
Ex-Guatemala president extradited to US to face embezzlement, money laundering charges (26 May 2013(
IMF chief Lagarde escapes formal corruption investigation (26 May 2013)
Corporate tax: our mainstream parties all fawned over multinationals (26 May 2013)
Spanish judge orders tax probe for Princess Cristina (25 May 2013)
EU Seeks Country-by-Country Tax Disclosure for Large Companies (25 May 2013)
Why paying tax IS a matter of morals (25 May 2013)
Apple named top global brand despite tax avoidance (25 May 2013)
HSBC to cut use of tax havens (25 May 2013)
Botswana ups drive to shed 'tax haven' label (25 May 2013)
Chile fines Barrick Gold $16m for Pascua-Lama mine (25 May 2013)
Boom for bailiffs as council tax cuts hit home (25 May 20113)
The Ostrich Position: Country-by-country reporting “daft”, House of Lords told (25 May 2013)
Revolving Doors: Alan Milburn takes PwC health role (25 May 2013)
Marks & Spencer criticised over transfer pricing (25 Mar 2013)
How to take a serious bite out of corporate tax avoidance: A new system of unitary taxation must be debated at the next G8 meeting. It isn't perfect, but it would be a huge step forward (24 May 2013)
From January 2003 to May 2013 – progress with country-by-country reporting (24 May 2013)
The rush to country-by-country reporting is on (24 May 2013)
Globalisation: almighty clash of ideas has reached its zenith over tax (24 May 2013)
Tax competition: "it's exactly like a trade war" (24 May 2013)
Dear Senator Rand Paul (24 May 2013)
Swiss bankers suddenly favour automatic information exchange (24 May 2013)
Tax avoidance: Developing countries take on multinationals (24 May 2013)
Poor nations 'deprived of billions as half of investment is chanelled through tax havens... (24 May 2013)
Tax havens most dangerous scam in world economy – Sachs (24 May 2013)
MEPs want to ban firms based in tax havens from winning public contracts or receving state-aid (24 May 2013)
European Parliament resolution of 21 May 2013 on Fight against Tax Fraud, Tax Evasion and Tax Havens (24 May 2013)
Almost two-thirds of Australia’s top 100 companies listed on the stock exchange have subsidiaries in tax havens (24 May 2013)
Companies and tax Cook lightly grilled (24 May 2013)
HSBC's $1.9bn money laundering settlement could be rejected (24 May 2013)
Asia Goes on a Debt Binge as Much of World Sobers Up (24 May 2013)
World Bank Insider Blows Whistle on Corruption, Federal Reserve (24 May 2013)
The Corrosive Effect of Apple's Tax Avoidance (24 May 2013)
CBI does not support full country-by-country reporting on tax (24 May 2013)
How To Close The Loopholes That Made Apple's Tax-Dodging Completely Legal (24 May 2013)

Bank's Lobbyists Help in Drafting Financial Bills (25 May 2013)
Explaining Apple's Irish Tax Dodge (24 May 2013)
Unitary Taxation: Why isn't a global tax on multinational profits on the agenda for G8? (24 May 2013)
What can be done on corporate tax? (24 May 2013)
Europe Pushes to Shed Stigma of a Tax Haven (24 May 2013)
EU tax: Barroso urges full automatic exchange of data (24 May 2013)
Soccer boss Carson Yeung asked to explain irregular deposits (24 May 2013)
The Ostrich Position: Slash corporation tax to 10pc to beat avoidance, says MP (24 May 2013)
Coutry by Country Reporting: Sustainability and reporting: Europe at the forefront, a speech by EU Commissioner Michael Barnier (24 May 2013)
We are light years away from the days of Cadbury capitalism (23 May 2013)
The case of vanishing subsidiaries: the problem country-by-country would tackle (23 May 2013)
Tax Research UK » The Finance Curse – a new TJN book (23 May 2013)
The Finance Curse (23 May 2013)
The Bizarre Economics of Tax Havens and Pirate Banking (23 May 2013)
Push for firms to publish tax payments by country (23 May 2013)
France's Hollande: EU Savings Directive Will Be Adopted By Year-End (23 May 2013)
A Trillion Tax Euros Fall Between the Cracks (22 May 2013)
EU tax summit backs US-led drive to tackle banking secrecy (23 May 2013)
Apple Tax Rate Ignores Profit Shifting Offshore (23 May 2013)
Apple enjoyed Irish tax holiday from the start (23 May 2013)
The final FATCA Regulations – is FATCA now just compliance, or do real risks remain for international financial institutions and transactions? (23 May 2013)
Google tackled by Nick Clegg on tax avoidance at No10 meeting (23 May 2013)
Marks & Spencer Wins UK Supreme Court Ruling in Tax Dispute (23 May 2013)
Commissioners for Her Majesty's Revenue and Customs (Respondent) v Marks and Spencer plc (23 May 2013)
Labour – a party that pussyfooted around with avoidance for 13 years – needs to convince the country it will do better next time (23 May 2013)
HMRC to tackle LLP disguised employment (23 May 2013)
Half of investments in emerging markets go via tax havens: study (23 May 2013)
How we can make global companies pay their fair share of tax (23 May 2013)
Swiss banks fear heavy fines in US tax deal (23 May 2013)
Paying tax is absolutely a moral issue (23 May 2013)
European banks stop sending money to North Korea - aid groups (23 May 2013)
Tax charges against corporations: Legal enemies of the state (22 May 2013)
Companies could 'apportion profits within EU' (22 May 2013)
#AppleTax - It's Not Just Apple (22 May 2013)
Oxfam: Tax on $18.5 offshore trillions could end world poverty (22 May 2013)
Ireland denies it’s a tax haven, which is the surest sign that it is one (22 May 2013)
Firms to be told to spell out how much tax they pay in every European country (22 May 2013)
Tax lost offshore could end world poverty, says Oxfam (22 May 2013)
UK House of Lords probe tax advisers on conduct in developing countries (22 May 2013)
Apple Tax Case Is Toxic Political Issue (22 May 2013)
Google Joins Apple Avoiding Taxes With Stateless Income (22 May 2013)
£100bn lost in tax avoidance by individuals (22 May 2013)
Russian roulette: Luxembourg new offshore hotspot, Cyprus abandoned (22 May 2013)
EU leaders in drive against tax evasion at Brussels summit (22 May 2013)
Europe's push against tax fraud gains momentum (22 May 2013)
'Europe's tax haven' Ireland faces criticism over Apple's tax bill (22 May 2013)
Apple tax row: Ireland says its tax regime is not to blame (22 May 2013)
Apple CEO Tim Cook tells Senate: Tiny tax bill isn’t our fault – it’s yours: Tech giant ‘avoided’ paying more than $1m every hour due to use of international loopholes (22 May 2013)
Actavis: The latest Fortune 500 company to "leave" the U.S. and reincorporate in Ireland for tax reasons (22 May 2013)
Fiat Industrial chooses its tax haven: the UK (22 May 2013)
Google tax avoidance is 'wrong', insists Ed Miliband (22 May 2013)
EU Tackles Tax Evasion as Luxembourg Resists Speedy Pact (22 May 2013)
Ernst & Young wrong over tax transparency warning, say readers (22 May 2013)
Cameron hails tax 'turning point' after Google criticisms (22 May 2013)
EU leaders look to end Apple-style tax avoidance schemes (22 May 2013)
Google, Apple draw transatlantic ire over 'double Irish' tax haven (22 May 2013)
Italy PM slams 'hypocrisy' over tax fraud (22 May 2013)
Austria, Luxembourg expected to play ball in tax-evasion clampdown (22 May 2013)
TJN beats OECD, Big 4 to be voted leading force in global transfer pricing (21 May 2013)
We’re not just fighting big business about tax: we’re fighting for democracy and our way of life (21 May 2013)
Transparency International: EU leaders must end financial secrecy (21 May 2013)
Richard Murphy evidence to the House of Lords this afternoon’s tax hearing (21 May 2013)
Apple’s pernicious call to legitimise tax abuse to advance the wealth of a few at cost to the world at large (21 May 2013)
Apple 'among largest tax avoiders in US' - Senate committee (21 May 2013)
Apple avoids taxes with 'complex web' of offshore entities, Senate inquiry finds (21 May 2013)
Apple 'tried to find Holy Grail of tax avoidance', US Senate committee claims (21 May 2013)
Apple Paid Little Or No Taxes To Any Government On Billions In Profits (21 May 2013)
Apple accused of 'highly questionable' billion-dollar tax avoidance scheme (21 May 2013)
Five things at stake for Apple at Senate tax hearing (21 May 2013)
Apple avoids BILLIONS in taxes with offshore headquarters in Ireland (21 May 2013)
Is Apple's tax avoidance rational? (21 May 2013)
US senate Permanent Subcommittee on Investigations: Offshore Profit Shifting and the U.S. Tax Code - Part 2 (Apple Inc.) (21 May 2013)
U.S. Senate Senate Permanen Subcommittee on Investigations: Exhibits on Offshore Profit Shifting and the US Tax Code (21 May 2013)
European Parliament to debate tax evasion (21 May 2013)
Africa Loses US$50 Billion Annually to Illicit Fund Flow - Mbeki (21 May 2013)
EU tax: Barroso urges full automatic exchange of data (21 May 2013)
US Supreme Court Rules Utilities Can Claim US Tax Credit on UK Windfall Tax (21 May 2013)
Ireland: Gloves coming off in row over taxes (21 May 2013)
India's Infosys to Contest New £69m Tax Demand (21 May 2013)
The Ostrich Position: Multinational CEOs tell David Cameron to rein in tax avoidance rhetoric (21 May 2013)
The Political Economy of Finance (21 May 2013)
Low Government Revenue from the Mining Sector in Zambia and Tanzania: Fiscal Design, Technical Capacity or Political Will? (21 May 2013)
Google faces new pressure over tax claims (21 May 2013)
Glencore is latest London-listed raw material firm linked to oil price fixing (21 May 2013)
Luxembourg versus Ireland: tax havens competing to be more rotten than each other (20 May 2013)
A few thoughts on David Cameron’s letter to the Crown Dependencies and Overseas Territories (20 May 2013)
UK Prime Minister writes to British tax havens. How serious is he? (20 May 2013)
G8: UK PM writes to crown dependency leaders - What a lame letter to tax havens (20 May 2013)
Cameron avoids taxing questions for Google boss despite new whistleblower (20 May 2013)
Former Google employee provides evidence on tax deals (20 May 2013)
Marks & Spencer under fire over online tax arrangements (20 May 2013)
WHA Limited and its avodiance scheme: HMRC victory in car warranty tax scheme (20 My 2013)
US Senate Committee Hearings: Offshore Profit Shifting and the U.S. Tax Code - Part 1 (Microsoft & Hewlett-Packard) (20 May 2013)
Multinational tax avoiders had better beware the 'unappreciative taxpayer' (20 May 2013)
David Cameron told to stop moralising to multinationals over tax (20 May 2013)
David Cameron warns overseas territories on tax (20 May 2013)
Apple to face tax grilling (20 May 2013)
Tax avoidance: how to change corporate behaviour (20 May 2013)
Elmbridge residents paid 200 times more tax than Google (20 May 2013)
Nordic Countries Target Tax Evasion Ahead of EU Summit (20 May 2013)
HMRC targets 2000 direct sellers as part of tax dodging crackdown (20 May 2013)
German state to buy more bank data in tax clampdown (20 May 2013)
Tax: what's a fair share? - New Statesman (20 May 2013)
FTSE 100 groups plan for decrease in tax disputes (20 May 2013)
Monaco go to French courts to contest ruling forcing them to pay tax (20 May 2013)
Prem Sikka: The Pin-Stripe Mafia: How Accountancy Firms Destroy Societies (19 May 2013)
Labour party calls for country-by-country tax reporting (19 May 2013)
Mervyn King’s rosy recovery prediction means little for a shattered nation (19 May 2013)
We must demand curbs on tax avoidance (19 May 2013)
Three questions that are key to solving the corporate tax mess (19 May 2013)
'Google is cheating British taxpayers out of millions... what they are doing is just immoral': Web giant accused of running 'scandalous' tax avoidance scheme by whistleblower (19 May 2013)
Amazon pays just 4.5% on European profit in tax haven (19 May 2013)
Fury at corporate tax avoidance leads to call for a global response (19 May 2013)
EU Leaders To Pledge Tax Evasion Fight With Savings Pact (19 May 2013)
Amazon's tax arrangements are nothing short of a work of art. Bravo! (19 May 2013)
One tax law for us and another for Amazon (19 May 2013)
Debt time-bomb for taxpayers as 85% of UK students will never pay-off their debts (19 May 2013)
Taxpayers subsidize CEO salaries with 'performance pay' loophole (19 May 2013)
Eric Schmidt defends Google's tax affairs following Commons criticism (19 May 2013)
Ed Miliband vows to curb corporate tax avoidance (19 May 2013)
Politics, Bribery Charges Swirl Around Ugandan Oil (19 May 2013)
IPL will always be a perfect staging ground for corruption (19 May 2013)
Mauritius has gone 'extra mile' for India tax treaty: Minister (19 May 2013)
After Google, Amazon to be grilled on UK tax presence (18 May 2013)
Npower feels the heat after accusations of UK tax avoidance (18 May 2013)
Tax avoidance distorts the market (18 May 2013)
Digging Into Apple's Overseas Cash Pile (18 May 2013)
Apple CEO Tim Cook's pitch for a corporate tax holiday suits Washington just fine (18 May 2013)
Juncker: Luxembourg Won't Hasten Anti-Tax-Evasion Efforts (18 May 2013)
Cheire Blair sets up private health company in a tax haven (18 Mqay 2013)
'Bedroom tax' prompts surge in pleas for council aid (18 May 2013)
Unitary taxation would tax Google, Amazon, and the others who are intent on free-riding (17 May 2013)
Lloyds Bank forced to admit its not always in tax havens for business reasons (17 May 2013)
Communiqué from 8th Meeting of the Forum on Tax Administration, 16-17 May 2013, Moscow OECD (17 May 2013)
EU finance ministers talk tough on tax evasion, but agree on little (17 May 2013)
Amazon faces whistleblower's claims over UK business tax practices (17 May 2013)
Indie booksellers call for action on Amazon's tax avoidance (17 May 2013)
MP on Google tax avoidance scheme: 'I think that you do evil' (17 May 2013)
Google branded devious over tax arrangements (17 May 2013)
Google chief Eric Schmidt to meet David Cameron after tax row (17 May 2013)
Bitcoin exchange shut in online money-laundering crackdown (17 May 2013)
Massive failure by Cypriot banks on 'dirty money' (17 May 2013)
Apple saves $9bn tax with bond manoeuvre (17 May 2013)
Lloyds chief pledges to pull out of tax havens (17 May 2013)
ECOFIN Agrees On Savings Tax Directive (17 May 2013)
UK Judge declares taxman's 'political deal' with Goldman Sachs legal (17 May 2013)
How can Amazon pay tax on profits it doesn't make? (17 May 2013)
Nigeria Decries Tax Evasion By Companies (17 May 2013)
HMRC's Jim Harra: Tackling tax avoidance 'a priority' (17 May 2013)
Amazon: music distributor claims he never dealt with Luxembourg, but he did with the UK, France and Germany (16 May 2013)
Switzerland: time for Independent Commission of Truth and Justice (16 May 2013)
Swissploitation: The Swiss Role in Commodity Trade (16 May 2013)
Hunger: the hidden cost of tax injustice (16 May 2013)
Fresh questions for Amazon over pittance it pays in tax (16 May 2013)
Amazon received more money from UK grants than it paid in corporation tax (16 May 2013)
Pass the duchy: How Amazon keeps its UK tax bill low (16 May 2013)
OECD sees action on corporate tax avoidance (16 May 2013
MPs challenge Google over UK tax (16 May 2013)
Whistleblowers say Google misleading tax authorities over UK sales (16 My 2013)
UK Uncut loses legal challenge over Goldman Sachs tax deal with HMRC (16 May 2013)
HMRC cleared of letting Goldman off £20m in 'sweetheart' deal (16 May 2013)
HMRC has questions to answer over Amazon and Google's tax bills (16 May 2013)
SocGen's Rosbank CEO Detained in $1.5 Million Bribery Sting (16 May 2013)
Apple target of US Senate hearing on offshore taxes (16 May 2013)
Tax: how Amazon passed the Slough test and prospered (16 May 2013)
NIC change for actors to leave HMRC £50m short (16 May 2013)
CFD Trading Rises in France on Financial-Transaction Tax (16 May 2013)
US IRS commissioner quits over conservative tax scrutiny (16 May 2013)
The CBI’s tax principles amount to little more than ‘let us continue avoiding as usual’ (15 May 2013)
The UK’s tax gap is down to a couple of pubs and a kebab shop according to HMRC (15 May 2013)
Where there's muck, there's brass plates: on the trail of UK ghost companies (15 May 2013)
When mass action defeated Thatcher's poll tax (15 May 2013)
For those who argue people are overtaxed in the UK and will run away if rates aren’t cut…. (15 May 2013)
OECD Report :Taxing Wages 2011-2012 (15 May 2013)
OECD Report :Taxing Wages 2013 (15 May 2013)
Amazon UK pays £2.4m tax on total sales of £4.2bn (15 May 2013)
EU to start talks with non-EU countries on tax evasion (15 May 2013)
Would tax on arms exports and protectionism help poor countries? (15 May 2013)
Why UK slid £150m to tax-exempt phone-mast master Arqiva (15 May 2013)
Tax Havens - Who Pays The Price? (15 May 2013)
Tax Havens and the Return of the Pirates (15 May 2013)
Swiss Neue Privat Bank Cooperating With Justice Department Probe (15 May 2013)
Tax havens are entrenching poverty in developing countries (15 May 2013)
Rich-poor divide accelerating, says OECD (15 May 2013)
OECD Income Distribution Database: Data, Figures, Methods and Concepts (15 May 2013)
Sun journalist and press officer for HMRC face payments probe (15 May 2013)
EU Savings taxation Directive: Council go-ahead to negotiate with Switzerland, Liechtenstein, Monaco, Andorra and San Marino (15 May 2013)
HMRC wins case against tax avoidance scheme on car repairs (15 May 2013)
HMRC names and shames 'deliberate defaulters' (15 May 2013)
HMRC: Pubs and takeaways among tax dodgers (15 May 2013)
The Ostrich Position: Naming tax avoidance scheme promoters risky, warn tax heads (15 May 2013)
Singapore Offers More Help in Tax Cheat Cases (15 May 2013)
They only think of the city of London and not of the damage that it does: Sir Mervyn King attacks EU financial transaction tax (15 May 2013)
Obama: Extra tax scrutiny for conservatives 'outrageous' (15 May 2013)
Much of $1bn Afghanistan tax bill is bogus, says US (15 May 2013)
They don't want capital to be restrained from its destructive effects: Julius Baer warns on effects of EU tax crackdown (15 May 2013)
Britain's non-existent crackdown on multinational tax abuse (13 May 2013)
Will tomorrow be the day for the European Union Savings Tax Directive? (13 May 2013)
The extractive industries and corporate ethics (13 May 2013)
Arqiva wins £150m govt contract despite tax avoidance (13 May 2013)
Europe Eases Corporate Tax Dodge as Worker Burdens Rise (13 May 2013)
UK's top companies condemned for prolific use of tax havens (13 May 2013)
FTSE 100's use of tax havens – get the full list (13 May 2013)
Never mind tax havens – the real hidden billions are in company coffers. (13 May 2013)
Singapore to eclipse Switzerland as tax haven by 2020 (13 May 2013)
HMRC puts brakes on car warranty VAT scheme (13 May 2013)
Another Deloitte Scheme bites the dust: WHA Limited and another (Appellants) v Her Majesty's Revenue and Customs (13 May 2013)
2004 Hearing of WHA Limited and another (Appellants) v Her Majesty's Revenue and Customs (13 May 20-13)
Luxembourg Abandons 'Unrealistic' Withholding Tax Model (13 May 2013)
Frieden Says EU Ministers May Agree on SavingsTax Negotiating Mandate (13 May 2013)
Guernsey signs tax agreement with Luxembourg (13 May 2013)
US Taxpayers Could Foot Bill For Fannie Mae Fraud Settlement (13 May 2013)
François Hollande considers tax on smartphones and laptops (13 May 2013)
SFO receives complaint of NZ offshore bribe (13 May 2013)
India: Mallya's two companies get Rs 91 crore service tax notice (13 May 2013)
Street School Economics: For public understanding of Corruption and Economics... ...and building a better Future (12 May 2013)
Scandal: Just how corrupt is Britain? (12 May 2013)
George Osborne to press tax havens for details of wealthy people (12 May 2013)
Economic malpractice: time for a moral crusade against tax scams (12 May 2013)
Africa loses $34bn annually through corrupt practices (12 May 2013)
They like tax subsidies: UK Chancellor George Osborne offered tax relief to attract blockbusters (12 May 2013)
Star Wars: Episode VII to be filmed in UK (12 May 2013)
Bedroom tax blamed for grandmother's suspected suicide (12 May 2013)
'Suicide' of bedroom tax victim: Grandmother, 53, hit by £20-a-week charge dies (12 May 2013)
WNS under tax scanner on transfer pricing issue (12 May 2013)
US Senator's attack on tax-dodge law gains some support (12 May 2013)
This morning’s stories on tax haven abuse are actually tales of under-resourcing, inaction and delay at HMRC (11 May 2013)
Country-by-country reporting could help stop the plunder of Africa (11 May 2013)
ICIJ tax havens investigation pushes countries to launch investigations (11 May 2013)
Tax Dodge by Some Vietnamese Dealers Hurts Foreign Coffee Firms (11 May 2013)
£4.1bn secured by HMRC through transfer pricing challenges (11 May 2013)
Jersey Taskforce To Tackle Illicit Funds (11 May 2013)
HMRC officials trawl USA and Australian data tax cheat crackdown (11 May 2013)
Kofi Annan: Africa plundered by secret mining deals (11 May 2013)
Liberia natural resources deals not compliant with law, find auditors (11 May 2013)
A back door attack on oil payment transparency (11 May 2013)
An analysis of Futter v Futter and 'the Rule in Hastings-Bass' (11 May 2013)
ICAEW Accountant jailed for income tax scam (11 May 2013)
US IRS admits bias against conservative political groups for tax-exempt status (11 May 2013)
Three steps to ending tax abuse (10 May 2013)
The cracked argument for tax havens (10 May 2013)
Campaign highlights UK's leading tax haven role (10 May 2013)
HMRC in offshore tax evasion crackdown after receiving fresh data (10 May 2013)
100 of UK's richest people concealing billions in offshore tax havens (10 May 2013)
UK offshore tax evasion action hunt identifies 100 individuals (10 May 2013)
200 UK advisers in HMRC offshore evasion probe (10 May 2013)
Osborne has paid lip service to tackling tax havens, but when will the hard work begin (0 May 2013)
Tax evasion still crippling Africa as rich countries fail to deliver support (10 May 2013)
Arriva gets £330m to run London buses but pays no corporation tax (10 May 2013)
Scores of rich Australians dodging taxes, ATO says (10 May 2013)
How much US offshore cash? Many companies won't tell you (10 May 2013)
Tax whistleblowers may be principled or greedy. It's good news either way (10 May 2013)
Cameron: Financial transactions tax 'not a good idea' (10 May 2013)
Vietnamese boycotting Coca-Cola on the suspicion about transfer pricing (10 May 2013)
HMRC Paper: Taxing Multinationals: Transfer Pricing Rules (10 May 2013)
Time to End the Tax Havens (9 May 2013)
Time to Move 'Quicker and Harder' Against Tax Evasion (9 May 2013)
HSBC man who passed clients' details to tax investigators escapes extradition (9 May 2013)
Italy court upholds Berlusconi tax fraud conviction (9 May 2013)
Lauryn Hill's jail sentence for tax evasion is good news for her fans (9 May 2013)
HSBC fears 'significant' penalty in NRI tax evasion probe (9 May 2013)
US companies' overseas earnings hit record $1.9 trillion: study (9 May 2013)
BMW latest target in India's tax push (9 May 2013)
More than 220 charities have at least one trustee in a tax haven. (9 May 2013)
Tax scandal threatens charity donations (9 May 2013)
Tax scandal 'may harm donations,' says head of UK's largest charity (9 May 2013)
The Ostrich Position: Greater tax transparency “may not be panacea”, warns Ernst & Young (9 May 2013)
Austria Seeks Tax Compromise With EU On After Standoff (9 May 2013)
EU ministers to debate Cyprus money laundering report (9 May 2013)
US auditor: Afghan corruption may rob $8 billion (9 May 2013)
UK tax 'not a level playing field', says Sainsbury's chief Justin King (9 May 2013)
EU to tackle tax avoidance (9 May 2013)
HMRC to help Ethiopia and Tanzania collect taxes (9 May 2013)
They oppose Reforms: Government needs to be clear on its tax message, says CBI (9 May 2013)
No, Swiss bankers have not dropped opposition to automatic information exchange (7 May 2013)
UBS to get clients to orally confirm funds are reported to tax authorities (7 May 2013)
Jersey Finance finally respond to the Tax Justice Network – with a series of ad hominems (7 May 2013)
Jersey is clearly lining up the prosecution against Montfort Tadier (7 May 2013)
Courtesy of Jersey Finance – the whole Le Parisien article which has Jersey in a state of furore (7 May 2013)
Ernst & Young lobbies against tax transparency at Downing Street (7 May 2013)
The €1trillion a Year Dilemma: What Tax Fraud and Tax Evasion Really Costs Europe (7 May 2013)
French, German politicians to pressure Google on tax (7 May 2013)
US Senate Passes Bill to Widen Tax Collection on the Web (7 May 2013)
A New Way To Address The International Tax Mess For US Companies (7 May 2013)
Hopes of a truce for Vodafone and India are fading (7 May 2013)
In the British tax haven of Jersey, don't speak out against tax havenry (6 May 2013)

In the one party state of Jersey opposition is not allowed – and nor is a free press (6 May 2013)
Tax havens are not tax neutral, Jersey please note (6 May 2013)
Goldman Sachs tax deal: UK minister backed plan to challenge whistleblower (6 May 2013)
Greece not tough enough on rich tax evaders, IMF says (6 May 2013)
Tax avoidance by multinational companies still rampant in Zambia (6 May 2013)
Banks in Singapore jettison rich clients in tax evasion crackdown (6 May 2013)
A warning for US multinationals: Apple sells tax reform short (6 May 2013)
Leniency for US Offshore Cheats (6 May 2013)
hmrc clampdown on offshore trusts face jail (6 May 2013)
HMRC to tackle 'unintended' trust distribution compulsion (6 May 2013)
Tax Proposals Open a Debate on Airline Industry's Troubles (6 May 2013)
Jersey’s sham trusts: what Philip Ozouf denies and Montfort Tadier rightly said (5 May 2013)
Jersey is a tax haven and Jersey Deputy Montfort Tadier is absolutely right to say so (5 May 2013)
Norway to shift tax burden more to oil industry (5 May 2013)
Private hospital chain Nuffield Health in 'charity tax dodge' while boss earns £860,000 (5 May 2013)
Australia Tech giants reject tax dodge name and shame plan (5 May 2013)
California tax revenue yields multibillion-dollar surplus (5 May 2013)
Five million UK families 'relying on loans and savings to cover their food bills (5 May 2013)
India detects alleged tax evasion of Rs 7 crore in Purti group transactions (5 May 2013)
G-20 Proposal to End Tax Evasion Won't Work (4 May 2013)
A warning for US multinationals: Apple sells tax reform short (4 May 2013)
The Corporate Tax Game (4 May 2013)
Firms rush to relocate in low-tax Britain (4 May 2013)
The Super-Rich's Offshore Tax Avoidance Strategies (4 May 2013)
Billionaire Tax Haven Liechtenstein Loses on Bank Reforms (4 May 2013)
Will the UK's tax haven agreements be an exercise in missing the point? (3 May 2013)
Should the Independent Police Complaints Commission investigate Dave Hartnett’s actions on Goldman Sachs? (3 May 2013)
New paper: Emerging Countries and the Taxation of Offshore Accounts (3 Mar 2013)
US companies paid average of 8% in corporation tax (3 May 2013)
Tax transparency campaigners give cautious welcome to Treasury deal (3 May 2013)
British overseas territories sign deal to curb tax evasion (3 May 2013)
Apple's Move Keeps Profit Out of Reach of Taxes (3 May 2013)
Guess How Much Apple Saved in Taxes (3 May 2013)
Vodafone's Verizon Payday Seen Leaving UK Empty Handed (3 May 2013)
UK Tax chief waived £20m owed by Goldman Sachs 'for fear of embarrassing chancellor' (3 May 2013)
Deal between HMRC and Goldman Sachs must be declared unlawful, court hears (3 May 2013)
Time for Land Value Tax: House prices near Crossrail 'to rise by 40pc' (3 May 2013)
HMRC gets tough on transfer pricing rules (3 May 2013)
George Osborne claims progress in tax haven plan (3 May 2013)
Unitary Taxation: Talk is cheap in the clampdown on tax avoidance (3 May 2013)
Tax havens: 'There is more to do' (3 May 2013)
Tax reform: how to fix the international tax mess (3 May 2013)
Zambia tightens foreign currency rules to combat tax evasion (3 May 2013)
Charity Commission investigates Cup Trust tax avoidance scheme (3 May 2013)
Pritzker Family Baggage: Tax Saving Offshore Trusts (3 May 2013)
The Corporate Tax Game (3 May 2013)
Apple is an offshore junkie (1 May 2013)
FT opinion writer "gets it" on Amazon's rent-seeking (1 May 2013)
If Reuters and the PAC have found Google has a permanent establishment in the UK then HMRC are for the high jump (1 May 2013)
Google and its auditor Ernst & Young recalled by MPs to answer tax questions (1 May 2013)
Special Report - How Google UK clouds its tax liabilities (1 May 2013)
Google faces second Parliament grilling on UK tax avoidance (1 May 2013)
NPower's £100m tax dodge through Malta (1 May 2013)
Costa breaks through £1bn sales mark as tax anger leaves leaves Starbucks suffering (1 May 2013)
UK film executives charged with tax fraud of £125m (1 May 2013)
No way to dodge the tax haven issue (1 May 2013)
Colombia to Publish List of Tax Havens in Two Weeks, Janna Says (1 May 2013)
US Widens Hunt for Offshore Accounts (1 May 2013)
There's no good reason to allow secret tax havens (1 May 2013)
New tax havens in search for investors after Cyprus scandal (1 May 2013)
The end of tax havens? (1 May 2013)
McAuliffe's green car firm incorporated in offshore tax shelter (1 May 2013)
Charities used in offshore tax avoidance scam (1 May 2013)
Great tax race: Ireland's policies aid business more than public (1 May 2013)
TV boss Ekta in tax evasion mess after officials raid family home (1 May 2013)

APRIL 2013

The April Tax Cast from the Tax Justice Network (30 Apr 2013)
Help with the PWYP survey on convention for transparency (30 Apr 2013)
Tax havens serve countless purposes; not one is for the social good (30 Apr 2013)
Npower’s excuses for its tax avoidance don’t stack (30 Apr 2013)
The sinister HMRC investigation of the Goldman Sachs whistleblower (30 Apr 2013)
Greene King continues fight over controversial tax scheme - Ernst & Young designed the scheme (30 Apr 2013)
'Sweetheart' tax deals worth over £1bn each (30 Apr 2013)
UK's biggest taxpayer, John Caudwell, on tax avoidance (30 Apr 2013)
How HMRC treated its Goldman Sachs tax deal whistleblower as a criminal (30 Apr 2013)
End abusive offshore tax loophole: Column (30 Apr 2013)
Wells Fargo Hit With IRS Summons For Tax Haven Account Data (30 Apr 2013)
Five to be charged for UK film tax scam (30 Apr 2013)
Orascom Construction Agrees to Settle Egypt Tax Claim (30 Apr 2013)
OECD adds fuel to the debate over the Netherlands as a tax haven (30 Apr 2013)
Cash-hungry countries have encouraged the rise of tax havens (30 Apr 2013)
Great tax race: Luxembourg set to share companies' bank details (30 Apr 2013)
Luxembourg targets multinationals to shed 'tax haven' status (30 Apr 2013)
Tax avoidance scheme users turn on promoters (30 Apr 2013)
But Why Would Vodafone Owe Tax On Selling The Verizon Stake? (30 Apr 2013)
Austerity exposes the global threat from tax havens (30 Apr 2013)
Former MSP Tommy Sheridan set to lead Scotland's campaign against the bedroom tax (30 Apr 2013)
Zambia corners mining companies to stop tax evasion (30 Apr 2013)
FATCA Sets Stage for EU Clamp Down on Tax Evasion (30 Apr 2013)
Nations on defensive as anger grows over tax avoidance (30 Apr 2013)
Osborne unveils tax breaks for creative industries (30 Apr 2013)
Italy premier Enrico Letta tears up €6bn in tax rises (30 Apr 2013)
Closing the tax net on online giants (30 Apr 2013)
The FT’s finally caught on to the fact that the Netherlands is a tax haven: better late than never (29 Apr 2013)
Tax questions for Whitehall bosses paid over £1000 a day (29 Apr 2013)
Tax strategy may be key to Verizon Wireless deal (29 Apr 2013)
Value of luxury houses in London up 8% while prices plunge in other cities (29 Apr 2013)
The coming battle over land and property (29 Apr 2013)
Look who owns Britain: A third of the country STILL belongs to the aristocracy (29 Apr 2013)
Great tax race: Dutch focus reforms on letterbox companies (29 Apr 2013)
Austria Yields to EU Savings-Tax Talks as Bank Secrecy Wobbles (29 Apr 2013)
Billionaires Flee Havens as Trillions Pursued Offshore (29 Apr 2013)
Figures shed light on tax avoidance haul (29 Apr 2013)
A Short History of Banks and Democracy (29 Apr 2013)
ENRC investigated for bribery in Africa and Kazakhstan (29 Apr 2013)
Ireland Revenue focuses on 200 Irish investors in tax avoidance probe (29 Apr 2013)
UK companies accused of money laundering in Magnitsky probe (29 Apr 2013)
MNCs parking profits in tax havens a challenge for India (29 Apr 2013)
The 'big four', transparency and tax reform (29 Apr 2013)
Who will close the tax loopholes? (28 Apr 2013)
Tax havens aren't dead. They've just moved. (28 Apr 2013)
SFO inquiry to examine ENRC's offshore payments (28 Apr 2013)
Tony Blair, a £400000 payday and a luxury stay at taxpayers' expense (28 Apr 2013)
Margaret Hodge: 'The tax you owe is a duty. It's an obligation' (27 Apr 2013)
Tiny tax bills of IT firms paid millions by the state: Microsoft, one of Government's biggest contractors, make £1.8bn but paid only £19million tax (27 Apr 2013)
US Tax cheats cough up $5.5 BILLION in new amnesty program (27 Apr 2013)
UK Companies Paying Living Wage To Be Given Tax Breaks Under Labour (27 Apr 2013)
Archbishop of Canterbury Justin Welby attacks The City's 'culture of entitlement' (27 Apr 2013)
US Accuses Novartis of Kickbacks (27 Apr 2013)
Global Witness welcomes UK Prime Minister's move to end anonymous shell companies (26 Apr 2013)
The Public Accounts Committee is fighting 21 century feudalism (26 Apr 2013)
'Big four' accountants 'use knowledge of Treasury to help rich avoid tax' (26 Apr 2013)
PwC created 'extraordinary' structure 'to avoid tax on UK properties', say MPs (26 Apr 2013)
Ban 'insider' tax accountants from government - MPs (26 Apr 2014)
"This is a ridiculous conflict of interest which should be banned" - New Statesman (26 Apr 2013)
Five questions answered on the call to ban "insider" tax accountants (26 Apr 2013)
Tax avoidance: HMRC 'too cosy' with accountancy giants (26 Apr 2013)
House of Commons Committee of Public Accounts: Tax avoidance: the role of large accountancy firms (26 Apr 2013)
Starbucks posts higher-than-expected earnings as it argues for tax breaks (26 Apr 2013)
Starbucks is right not to pay UK tax because it makes no profit, says coffee chain's advisor from Deloitte (26 Apr 2013)
Secret Swiss bank accounts suddenly have a famous face (26 Apr 2013)
Is the OECD about to fail to address tax abuse, yet again? The omens are not good (25 Apr 2013)
Why aren’t Barclays and HSBC willing to say why they’re not paying a fair share of their taxes in the UK? (25 Apr 2013)
Barclays and HSBC make the case for unitary tax in the UK – because we’d have collected £2.6 billion more in 4 years (25 Apr 2013)
'Taking the British tax system for a ride': Barclays and HSBC questioned over structure of their affairs (25 Apr 2013)
HSBC and Barclays in £2.6bn tax shortfall, says Tax Justice Network (25 Apr 2013)
TAX JUSTICE BRIEFING: To be fair we’ve got to tax banks more: The case of HSBC and Barclays and how unitary taxation would help the UK collect the tax that appears to be owing to it (25 Apr 2013)
EU seeks quick deal on tax transparency (25 Apr 2013)
MEPs want to stamp out tax havens (25 Apr 2013)
A gigantic parasite: Forget the touchy feely posturing. Google's tiny tax bill shows how greedy and ruthless it really is (25 Apr 2013)
Large-Scale Multilateral Action on Tax Havens is Possible (25 Apr 2013)
Tax avoidance - it's now a cardinal sin (25 Apr 2013)
David Cameron urges EU crackdown on tax evasion (25 Apr 2013)
Starbucks seeks new tax breaks in US (25 Apr 2013)
Offshore firm lands £43m bill for self-employed tax scam (25 Apr 2013)
Europe's financial-transactions tax (25 Apr 2013)
Tax on pensioners' perks seen as way to save billions (25 Apr 2013)
India smoking tax to aid 'duped investors' (25 Apr 2013)
Europe to investigate video games tax reliefs (25 Apr 2013)
Era of Big Oil Secrecy is Over (25 Apr 2013)
Bringing Amazon to book: 160000 sign independent shops petition amid tax anger (24 Apr 2013)
France probes HSBC tax fraud claims (24 Apr 2013)
Angola deal to repay debt to Russia exposes EU tax havens (24 Apr 2013)
Q&A on Proposed US Internet Sales Tax (24 Apr 2013)
Tax questions for Michael Gove's £1000-a-day advisers (24 Apr 2013)
Clock ticks on Swiss banking secrecy (24 Apr 2013)
European Commission Vows to Keep Up Pressure on Austria to End Bank Secrecy (24 Apr 2013)
Ostriches defending their income streams: Tax avoidance debate hijacked by misconceptions (24 Apr 2013)
Starbucks seeks fresh US tax breaks (24 Apr 2013)
Financial Conduct Authority (FCA) has fined EFG Private Bank Ltd (EFG) £4.2 million for failing to take reasonable care to establish and maintain effective anti-money laundering (AML) controls (24 Apr 2013)
Europe's Tobin tax plan challenged by Italy, UK (24 Apr 2013)
Bank of Ireland loses £30m court battle with HMRC over tax avoidance schemes (24 Apr 2013)
UK Banks given state subsidies to help small business (24 Apr 2013)
German football star Uli Hoeness' own goal on tax (24 Apr 2013
Why are Jersey so frightened of the Tax Justice Network? (23 Apr 2013)
Google boss: Who cares how much tax we pay? (23 Apr 2013)
Google boss Eric Schmidt defends UK tax status after it paid just £7.3m in 2011 (23 Apr 2013)
French tax probe targets HSBC (23 Apr 2013)
Bristol & West faces a £30m tax bill after a corporation tax avoidance scheme it devised was thrown out by Tax Tribunal (23 April 2013)
Classic FM, Capital and Heart Radio owners pay no UK tax after sending millions offshore (23 Apr 2013)
Bank of Ireland loses court battle with HMRC over subsidiary's £30m tax bill (23 Apr 2013)
Bristol & West loses bid to avoid paying £30m corporation tax (23 Apr 2013)
EU Commission initiates the Platform for Tax Good Governance (23 Apr 2013)
HMRC's battle with tax avoidance will create 'huge backlog' of criminal cases (23 Apr 2013)
Ebay lobbies against internet sales tax bill backed by Amazon (23 Apr 2013)
The death of America's accidental internet tax evasion (23 Apr 2013)
Wealth Flees Switzerland For Shelter in Singapore (23 Apr 2013)
Tax havens unfair to small businesses (23 Apr 2013)
Tax Havens and Africa - Will the G8 Deal With the Real Issue? (23 Apr 2013)
Distressed loan investors see buried treasure in Puerto Rico's tax haven (23 Apr 2013)
The Real Reason Wall Street Is Fighting the Online Sales Tax (23 Apr 2013)
Nearly 40% of young Israelis prefer to pay off-the-books, tax evasion survey finds (23 Apr 2013)
Israel Inspectors find tax evasion rife in ultra-Orthodox Jerusalem (23 Apr 2013)
SEC Announces Non-Prosecution Agreement With Ralph Lauren Corporation Involving FCPA Misconduct (23 Apr 2013)
Soccer boss tax scandal gives Merkel a headache before election (23 Apr 2013)
Guernsey and Hong Kong sign tax agreement (23 Apr 2013)
Lawyers "should abandon tax privilege" (23 Apr 2013)
It really is time Jersey Finance tried humility and a little honest candour (22 Apr 2013)
Who should be running HMRC if it isn’t to be the Big 4 and ‘senior business people’? (22 Apr 2013)
Automatic Information Exchange: Will Germany follow the US in going the extra mile? (22 Apr 2013)
Eric Schmidt defends Google tax affairs, saying firm was key to UK growth (22 Apr 2013)
MP 'fed up' with Eric Schmidt despite Google job creation in Britain (22 Apr 2013)
Fresh crackdown on British tax havens (22 Apr 2013)
German Regulator to Examine Banks' Business in Tax Havens (22 Apr 2013)
Pensioners should pay more tax, argues Fabian Society (22 Apr 2013)
Thailand: Growing interest in transfer-pricing tax avoidance could lead to costly audits (22 Apr 2013)
Money remittance by South Korean companies into tax havens tops $1.6 bln in 2012: data (22 Apr 2013)
HMRC announces record £220m haul from wealthy taxpayers (22 Apr 2013)
Luxembourg supports Britain's legal challenge to Financial Transaction Tax (22 Apr 2013)
Glencore traded with Iranian supplier to nuclear weapon's programme (22 Apr 2013)
Ex-Honister adviser jailed for tax fraud (22 Apr 2013)
The G20 gives another win to tax justice – automatic information exchange is now the required standard to beat tax evasion (21 Apr 2013)
Her Majesty's Loyal Tax Avoiders (21 Apr 2013)
Sunday Times Rich List: The changing face of wealth (21 Apr 2013)
Sunday Times Rich List: Alisher Usmanov is Britain's wealthiest man (21 Apr 2013)
Why George Osborne should raise corporation tax to 50% (21 Apr 2013)
The tax drain: Britain's top firms pay billions - but six pounds in every seven go ABROAD (21 Apr 2013)
George Osborne to challenge proposed financial transaction tax in court (21 Apr 2013)
Few in Ireland benefit from tax haven status (21 Apr 2013)
The flying taxman: Bank secrecy is dying in Europe—thanks mainly to America (21 Apr 2013)
UK Taxpayer risks 'large losses' over housing push (21 Apr 2013)
UK Prosecutions for tax fraud soar (21 Apr 2013)
They fight for their class: Cut income tax top-rate to 40p, says Tory MP (21 Apr 2013)
EBay recruits users in push against sales tax legislation (21 Apr 2013)
German regulator to intensify Deutsche Bank libor probe (21 Apr 2013)
Labour welcomes the GAAR – but says it has to be reviewed in two years because there are so many flaws within it (19 Apr 2013)
India confirms imposition on wealth tax on agriculture land (19 Apr 2013)
Professional Negligence claims rise following tax avoidance crackdown (19 Apr 2013)
Australia calls on G20 to crack down on corporation tax evasion (19 Apr 2013)
Do cigarette companies use tax hikes in strategy? (19 Apr 2013)
UK is a 'crisis economy' in as bad a state as eurozone (19 Apr 2013)
npower faces customer anger as petition calls for full payment of taxes (18 Apr 2013)
Truth and lies in the Cayman Islands: Tax haven's former police chief calls for corruption inquiry (18 Apr 2013)
Heard that countries should 'compete' on tax? Wrong (18 Apr 2013)
French tax probe eyes 353 prospective UBS clients - source (18 Apr 2013)
German utility EnBW raided in fraud, tax evasion probe (18 Apr 2013)
US Authorities charge Swiss banker, attorney in tax probe (18 Apr 2013)
Tax reform as a prerequisite for development assistance (18 Apr 2013)
Toyota offered $147 mn tax break to build new model in Kentucky (18 Apr 2013)
The Race to the Bottom: Ireland fears threat from UK tax overhaul (18 Apr 2013)
The 'who's who' of European tax havens (17 Apr 2013)
Npower pays no tax for three years despite rising energy bills and .profits (17 Apr 2013)
Switzerland, US consider solution to tax dispute (17 Apr 2013)
US Prosecutors Charge Swiss Lawyer, Banker in Tax-Evasion Case (17 Apr 2013)
Germany raids suspected tax dodgers, using CD data (17 Apr 2013)
Further inquiry and action needed on banks and tax havens (17 Apr 2013)
US IRS Overlooks Fraud Indicators (17 Apr 2013)
Number of Czech firms with owners in tax havens drops after years (17 Apr 2013)
Europe's fight against tax havens still has far to go (17 Apr 2013)
FATCA – Countries In And Out Of The Tax Network (17 Apr 2013)
Following the Money Trail to Fight Terrorism, Crime and Corruption (16 Apr 2013)
Watchdog says $88 million missing in Congolese mining taxes (16 Apr 2013)
German Tax Officials Launch Nationwide Raids (16 Apr 2013)
EU Opens Probe Into Proposed UK Tax Breaks for Video Games (16 Apr 2013)
Merkel and Cameron lay groundwork for tax evasion fight (16 Apr 2013)
German state buys tax data in secret account crackdown (16 Apr 2013)
Support Grows for European Effort to Fight Tax Havens (16 Apr 2013)
Big depositors in Cypriot banks to lose 8.3 billion euros: document (16 Apr 2013)
Credit Suisse clients face tax avoidance inquiry (16 Apr 2013)
Momentum Builds in US, Beyond to End Corporate Tax Evasion (16 Apr 2013)
A Tax System Stacked Against the 99 Percent (16 Apr 2013)
Anti-avoidance GAAR rule will not harm Starbucks (16 Apr 2013)
HMRC Publishes GAAR Guidance (16 Apr 2013)
KPMG Audit Report Shows Massive Asset Stripping in ALSCON (16 Apr 2013)
George Osborne targets Cayman evaders (16 Apr 2013)
Disgraced French tax tsar offers mea culpa on TV (16 Apr 2013)
'Crocodile Dundee' Star Paul Hogan Chases Tax Adviser Over Missing Millions (16 Apr 2013)
Continuing our investigation into the trillion-dollar world of offshore tax havens (13 Apr 2013)
EU losing 1 trillion euros a year to tax dodging (13 Apr 2013)
The EU's six biggest nations team up to fight tax havens (13 Apr 2013)
Six EU Nations Seek Sharing of Bank Details as Austria Resists (13 Apr 2013)
Austria, Under Pressure, Defends Bank Secrecy Rules (13 Apr 2013)
Margaret Thatcher the tax snatcher? Mystery of her £6m house with links to three tax havens (13 Apr 2013)
Switzerland eyes compromise with EU in tax row -fin min in paper (13 Apr 2013)
Fekter Says France Doesn't Intend to Blacklist Austria on Taxes (13 Apr 2013)
HMRC targets £2m tax scheme clampdown after court victory (13 Apr 2013)
British offshore banking under fire in EU tax haven battle (13 Apr 2013)
HMRC defeats barrister over £190k tax avoidance scheme (13 Apr 2013)
Dutch savers have €1.1bn in Luxemburg and Austria: tax office (13 Apr 2013)
Cyprus faces economic meltdown as EU-IMF refuses extra aid (13 Apr 2013)
Britain's banks: time for a Leveson (13 Apr 2013)
Portugal's elder statesman calls for 'Argentine-style' default (13 Apr 2013)
A way to help pay for Cyprus' bailout? Plus a note on Liechtenstein (12 Apr 2013)
Ten (of Many) Reasons Why USA Needs Corporate Tax Reform (12 Apr 2013)
The UK can demand tax haven reform, but it has to deliver on it as well (12 Apr 2013)
Instead of cuts in “entitlements’’ like Social Security and Medicare we should focus on the tax avoidance “entitlements.” Until these large firms pay tax on foreign earnings the deficit problem cannot be solved (12 Apr 2013)
Austria finance minister turns heat on UK 'tax evasion' (12 Apr 2013)
Tax havens start to reassess their business models (12 Apr 2013)
Dutch to crack down on tax loopholes exploited by multinational firms (12 Apr 2013)
US tax hitch puts Vodafone in limbo (12 Apr 2013)
British offshore banking under fire in EU tax haven battle (12 Apr 2013)
Cameron treads water in 'Offshore Leaks' (12 Apr 2013)
Cost of Cyprus bailout 'rises to 23bn euros' (12 Apr 2013)
Transfer Pricing: FBR unearths tax avoidance by pharma firms (12 Apr 2013)
Offshore Bank Accounts Of Corrupt Ghanaian Politicians & Public Officials (12 Apr 2013)
Channel Islands Island tax evaders told to come clean before crack down (12 Apr 2013)
Small business opposes multinational corporations' tax avoidance (12 Apr 2013)
British Virgin Islands slam company leaks as 'illicit' (12 Apr 2013)
If the UK is serious about eradicating tax havens then we have to act now (11 Apr 2013)
France's President Hollande: Eradicate tax havens (11 Apr 2013)
Abolish every tax haven in the world, says French socialist president Francois Hollande (11 Apr 2013)
Luxembourg to ease the secrecy surrounding its banks (11 Apr 2013)
Luxembourg agrees to automatic information exchange to help fight tax evasion (11 Apr 2013)
Luxembourg to Reveal Bank Data (11 Apr 2013)
France's richest man ends Belgian move after tax furore (11 Apr 2013)
GAAR pushes 'extreme' tax avoidance into governance spotlight (11 Apr 2013)
Big banks 'more dangerous than ever', IMF's Christine Lagarde says (11 Apr 2013)
Downing Street says 'consciences' of other HBOS chiefs should steer them as Crosby gives up knighthood and £175k pension (11 Apr 2013)
Vatican agrees to financial transparency following critical Moneyval report (11 Apr 2013)
Vatican Says Continuing Effort to Improve Financial Transparency (11 Apr 2013)
Analysis - US turns to thrift-era fraud law to tackle money laundering (11 Apr 2013)
EU seals deal to boost transparency of oil, gas and logging firms (11 Apr 2013)
The Damaging Links Between Food, Fuel and Finance: A Growing Threat to Food Security (11 Apr 2013)
Reaction to EU agreement on transparency of extractive industries (11 Apr 2013)
Rantings of the Deluded: Tobin Tax is madness for Europe, and economic war against Britain (11 Apr 2013)
Four Former Executives of Lufthansa Subsidiary Bizjet Charged with Foreign Bribery (11 Apr 2013)
At long last, the UK accepts multilateral tax information exchange today (10 Apr 2013)
Tax (Japanese) excess corporate savings mountain. (10 Apr 2013)
A big win for campaigners: EU agreement on transparency of extractive industries (10 Apr 2013)
UK signs tax deal with France, Germany, Italy and Spain (10 Apr 2013)
Country-by-country reporting for the extractive industries looks to be one stage closer (10 Apr 2013)
Statement by EU Commissioner Šemeta on fighting tax evasion (10 Apr 2013)
UK Cracks Down on Tax Evasion via Offshore Islands (10 Apr 2013)
Small business opposes multinational corporations' tax avoidance (10 Apr 2013)
Tax cheats warned as hmrc launches new disclosure (10 Apr 2013)
EU to agree transparency rules for oil and mining firms (10 Apr 2013)
EU to force mining firms to disclose foreign payments (10 Apr 2013)
Financial hub Luxembourg under increased scrutiny (10 Apr 2013)
6.000 people transferred money out of Cyprus in the beginning of March (10 Apr 2013)
US IRS to spend less time auditing big US companies in 2013 (10 Apr 2013)
IRS audits drop, but not on high incomes (10 Apr 2013)
Prof Prem Sikka and John Christensen April 2013 with Jersey ATTAC (9 Apr 2013)
Prof Prem Sikka - interview on leaving Jersey 4 April 2013 (9 Apr 2013)
Country by Country Reporting: Reaction to EU agreement on transparency of extractive industries (9 Apr 2013)
Country by Country Reporting: Statement by Commissioner Michel Barnier welcoming the agreement reached on disclosure requirements for the extractive industry and loggers of primary forests and on simpler accounting requirements for small companies (9 Apr 2013)
New US Poll of Small Business Owners Reveals Strong Bipartisan Oppostion to Corporate Tax Loopholes (9 Apr 2013)
Thatcher gave us tax havens, arrogant banking, greed, complacence about unemployment and an end to manufacturing (9 Apr 2013)
Five European governments to promote FATCA model as "the new international standard" (9 Apr 2013)
Tanzania: on the importance of capital gains (9 Apr 2013)
The OECD and profit shifting – Richard Murphy submission in response to their request for comments (9 Apr 2013)
Luxembourg: the EU's top tax haven (9 Apr 2013)
It's time for Europeans to call Britain to account for its tax haven empire (9 Apr 2013)
THE CORPORATE OFFSHORE TAX SHUFFLE: Shifts $90 billion of tax expenses onto the backs of working stiffs this Tax Day (9 Apr 2013)
ICAEW Warns On Legality Of GAAR (9 Apr 2013)
Bank secrecy must remain: Austrian vice-chancellor (9 Apr 2013)
Europe's Best-Kept Secret: A Tax Haven For Rock Stars And Starbucks To Stash Earnings: Bono, Bowie, and the Rolling Stones, not to mention Apple, Google and Microsoft keep an address in the Netherlands, which doesn't tax profits by foreigners (9 Apr 2013)
How Norway's $710-billion wealth fund earned 13.4 per cent last year (9 Apr 2013)
Israel's wealthiest man Idan Ofer set to move to London amid tax row (9 Apr 2013)
UK Accountants Warn On Legality Of GAAR (9 Apr 2013)
Small UK companies urged to use Patent Box (9 Apr 2013)
HMRC VAT investigations up by nearly half (9 Apr 2013)
Slovenia Faces 'Severe' Banking Crisis in Recession, OECD Says (9 Apr 2013)
The Cyprus crisis is a symptom of what is rotten in the EU (9 Apr 2013)
Eurozone crisis: After Cyprus, troubles hit Portugal (9 Apr 2013)
The Center for Freedom and Prosperity caught with pants around ankles (8 Apr 2013)
More reasons not to trust tax havens with your money (8 Apr 2013)
What the company registry in Cyprus tax haven actually looks like (8 Apr 2013)
Corporate opacity is not inadvertent: PWC, KPMG, Ernst & Young and Deloitte should hang their heads in shame (8 Apr 2013)
Is Luxembourg smelling the coffee on bank transparency, or just playing a game? (8 Apr 2013)
18 ways to tackle tax haven abuse, for starters (8 Apr 2013)
In pursuit of the $21 trillion - David Cameron has one chance to target the tax dodgers (8 Apr 2013)
Pirates of the Caribbean: Global Resistance to Tax Havens Grows (8 Apr 2013)
Germany's Schaeuble welcomes data on global tax evasion (8 Apr 2013)
Swiss banks give German clients an ultimatum (8 Apr 2013)
Čzech Republic losing billions due to firms moving to tax havens (8 Apr 2013)
Emerald miner loses fifth of market value on Zambian anti-corruption plans (8 Apr 2013)
Guernsey tax, pensions and benefits review begins (8 Apr 2013)
Northern Ireland's new five-pence carrier bag tax (8 Apr 2013)
Greek banks NBG and Eurobank face state rescue (8 Apr 2013)
The Ostrich Position: Financial Transaction Tax 'will shackle investors and harm economy' (8 Apr 2013)
Non doms: UK residence test adds to compliance burden (8 Apr 2013)
Piercing the secrecy of offshore tax havens (7 Apr 2013)
Osborne urged to improve tax transparency in dependent territories (7 Apr 2013)
Luxembourg 'open' to bank transparency, Luc Frieden (7 Apr 2013)
German Finmin says Luxembourg willing to ease banking secrecy (7 Apr 2013)
Insight: Pope to review Vatican bureaucracy, scandal-ridden bank (7 Apr 2013)
Bermuda Cited In US Tax Avoidance Report (7 Apr 2013)
Offshore Secrets: Time is ripe for a European FATCA (6 Apr 2013)
4 countries lead way in offshore tax evasion (6 Apr 2013)
Offshore world: 2.5 million leaked files reveal stunning extent of global tax havens (6 Apr 2013)
Tax avoidance and the myth of trickle down wealth (6 Apr 2013)
We must change tax system to ensure poor countries get fair share, says OECD official (6 Apr 2013)
Germans See Hope in Leak for Fighting Tax Evasion (6 Apr 2013)
Hundreds of bankers to save average £54000 a year through UK tax cut (6 Apr 2013)
UK Welfare reform: the misery of living on £53 a week... You do the maths (6 Apr 2013)
Ex-BizJet Executives Charged by U.S. Over Bribery Claims (6 Apr 2013)
Why Do Banks Go Rogue: Bad Culture or Lax Regulation? (6 Apr 2013)
Chaos over biggest UK employment tax shake-up in 70 years (6 Apr 2013)
Tax year 2013/14: changes to UK tax allowances and benefits (6 Apr 2013)
Q&A: Why your PAYE tax is changing to 'real time' (6 Apr 2013)
and some more positive news from Canada (5 Apr 2013)
Britain has to act over British Virgin Islands scandal (5 Apr 2013)
Farewell to the 50p tax rate – at gain to a few and great cost to millions (5 Apr 2013)
Mythbusters: "Britain is broke - we can't afford to invest" (5 Apr 2013)
David Cameron urged to act over British Virgin Islands (5 Apr 2013)
The nation at the heart of the offshore scandal: Britain (5 Apr 2013)
PM of Georgia among owners of secret firms in British Virgin Islands (5 Apr 2013)
Hong Kong's rich face exposure in tax-haven leak (5 QApr 2013)
German minister says tax haven report will "increase pressure" (5 Apr 2013)
EU Commission welcomes tax evasion revelations (5 Apr 2013)
The extraordinary range of people using offshore hideaways (5 Apr 2013)
Germany Urges Data on Offshore Tax Accounts to Be Surrendered (5 Apr 2013)
Tax Haven Use Costing Americans $150 Billion Per Year (5 Apr 2013)
Data Leak Shakes Notion of Secret Offshore Havens and, Possibly, Nerves (5 QApr 2013)
Taxpayers shoulder burden for offshore tax haven use (5 Apr 2013)
Picking Up the Tab 2013:Average Citizens and Small Businesses Pay the Price for Offshore Tax Havens (5 Apr 2013)
Pakistan: Musharraf has Rs645m assets, but no tax paid in three years (5 Apr 2013)
Barclays' tax avoidance unit made £9.5bn (5 Apr 2013)
Improving the transparency of Australia’s business tax system (5 Apr 2013)
Lawyers and accountants help rich manage their money (5 Apr 2013)
Heritage Oil shares slump 7% after Ugandan tax ruling (5 Apr 2013)
Tax evasion 'rampant' among India's wealthy (5 Apr 2013)
Bundesbank probes Deutsche over claims it hid billions (5 Apr 2013)
Bafin Said to Open Probe of Alleged Deutsche Bank Losses (5 Apr 2013)
Tax break on 116 Flybe air routes (5 Apr 2013)
Canada Stiff penalties if offshore funds are not disclosed to tax authorities (5 Apr 2013)
Tax havens explained: How the rich hide money - interactive graphic (4 Apr 2013)
The Salz review of Barclays: a whitewash on tax (4 Apr 2013)
The evidence is clear: lawyers, bankers and accountants run a web of corruption in tax havens (4 Apr 2013)
Secrecy for Sale: Inside the Global Offshore Money Maze (4 Apr 2013)
Leaks reveal secrets of the rich who hide cash offshore (4 Apr 2013)
Secret Files Expose Offshore's Global Impact (4 Apr 2013)
Barclays tax avoidance division generated £1bn a year – Salz review (4 Apr 2013)
Salz Review: An Independent Review of Barclays’ Business Practices (4 April 2013
Ireland Tax revenue rises as 6500 fully pay new property levy (4 Apr 2013)
The Next Big Thing In Corporate-Tax Avoidance (4 Apr 2013)
Australia to reveal tech giants' tax tricks (4 Apr 2013)
Australia targets alleged tax avoidance by multinationals (4 Apr 2013)
Offshore Tax Havens (4 Apr 2013)
Ruia, Mallya in list of 612 mega rich Indians with tax haven links (4 Apr 2013)
IMF sets terms of Cyprus bailout (4 Apr 2013)
British taxpayers to fork out €45m to rescue Cyprus (4 Apr 2013)
Stop UK aid to Pakistan unless taxes increase, urge MPs (4 Apr 2013)
Hollande denies covering up for disgraced former tax tsar (4 Apr 2013)
Tax avoidance promoters targeted in Finance Bill (4 Apr 2013)
Corporate taxation and the social contract (3 Apr 2013)
UK Low-paid workers will suffer 50pc higher marginal tax rates than millionaires. (3 Apr 2013)
Australia to force multinationals to disclose tax arrangements (3 Apr 2013)
Australia Multinational tax dodgers to be 'named and shamed' (3 Apr 2013)
Australia Proposal may allow ATO to disclose big businesses' tax returns (3 Apr 2013)
Cyprus: What does the future hold? (3 Apr 2013)
Cyprus Banks Gamble Away Russian Billions (3 Apr 2013)
Google search for $4 billion lost tax (3 Apr 2013)
Laiki Bank customers in UK escape Cyprus levy (3 Apr 2013)
The UK welfare cuts that the 50p tax rate could have prevented (3 Apr 2013)
French soccer clubs not exempt from François Hollande's super-tax (3 Apr 2013)
UK Tax-take soars 18% from construction crackdown (3 Apr 2013)
The poor shouldn't be paying any tax (3 Apr 2013)
Did Putin Sink Cyprus? (3 Apr 2013)
EU audit on Cyprus money laundering - whitewash in the making? (3 Apr 2013)
City of London study says, it would wouldn't it, EU transaction tax costly for UK (3 Apr 2013)
They don't like change: Tax avoidance rules (GAAR) are causing chaos, say experts (3 Apr 2013)
Four churches reiterate their dismay at the lies George Osborne tells about poverty (2 Apr 2013
Shell and ABN Amro 'masters in tax avoidance' (2 Apr 2013)
Dolce & Gabbana designers furious over $440million tax evasion fine (2 Apr 2013)
Bank of America Finds Profit in Foreign Tax Credit Moves (2 Apr 2013)
Exxon's Duck-Killing Pipeline Doesn't Pay Taxes To Oil Spill Cleanup Fund (2 Apr 2013)
France's former budget minister admits lying about secret offshore account (2 Apr 2013)
Cyprus' banking woes bring tax havens into the spotlight (2 Apr 2013)
Initial China approval given to regulations to stem corporate tax avoidance (2 Apr 2013)
France to Apply 75% Tax to Soccer Players' Compensation (2 Apr 2013)
No Americans 'Getting A Free-Ride,' New Tax Study Finds (2 Apr 2013)
THE GREAT REVENUE ROBBERY - New Canadian book (1 Apr 2013)
Dolce and Gabbana fined €343million for tax evasion (1 Apr 2013)
Dolce & Gabbana slapped with fine for tax evasion (1 Apr 2013)
Move over Switzerland, British Virgin Islands is the new tax haven (1 Apr 2013)
Cyprus bets on casinos to help boost economy after savings raid (1 Apr 2013)
Cyprus crisis: Moscow will not bail out Russian savers (1 Apr 2013)
After Cyprus Bath, Russia Needs New Haven (1 Apr 2013)
Money-Laundering Banks Still Get a Pass From U.S. (1 Apr 2013)
Chomsky warns austerity policy has left European democracy in tatters (1 Apr 2013)
The Truth About Profits and Austerity (1 Apr 2013)
President's millionaire son doubles wealth on Ukraine rich list (1 Apr 2013)

MARCH 2013

TAX JUSTICE NETWORK - MARCH 2013 TAXCAST (31 Mar 2013)
UK House of Lords Economic Affairs Committee to investigate reforming Corporate Taxation (31 Mar 2013)
As Banks in Cyprus Falter, Other Tax Havens Step In (31 Mar 2013)
Cyprus Bailout Could Cost Major Bank Depositors 60% Of Savings (31 Mar 2013)
'Bedroom tax' and welfare cuts protesters take to streets across UK (31 Mar 2013)
Tommy Sheridan suggests second home tax for millionaire politiicans (31 Mar 2013)
Western Tax Havens Exploiting Emerging Oil Economies (31 Mar 2013)
Why give corporations a tax break? (31 Mar 2013)
Russian FinMin says no to profit-based taxation of oil firms (31 Mar 2013)
Big Business Spars Over Rewriting US Tax Code (31 Mar 2013)
Overseas firms steal a march on UK in 'patent box' tax break hunt (31 Mar 2013)
Race to the Bottom: Finland Plans to Cut Corporate Tax Rate in 2014 (31 Mar 2014)
Treasury agrees to continued Guernsey tax office closures (31 Mar 2013)
Shakespeare was a tax-evading food hoarder, study claims (31 Mar 2013)
Are boob jobs, weddings and mistresses really business expenses? Some of the unusual tax write-offs made and ALLOWED by the IRS (31 Mar 2013)
Jersey banks warned about 'high risk' Cyprus deposits (30 Mar 2013)
Slash corporate tax rates? Let's start with ending the business breaks (30 Mar 2013)
7 of the world's most infamous tax havens (30 Mar 2013)
Cyprus depositors over €100000 face far worse haircut than thought (30 Mar 2013)
Slovenia faces contagion from Cyprus (30 Mar 2013)
Slovenia Economy to Slow Further on Bank Woes, Institute Says (30 Mar 2013)
UK Bedroom tax is worthy of Stalin, says government's poverty tsar (30 Mar 2013)
It sounds like the easy life but banking offshore has its pitfalls (30 Mar 2013)
Boris Berezovsky and the Russian money problem (30 Mar 2013)
Deloitte Boss Blames Law For Tax Avoidance (30 Mar 2013)
The trouble with corporation tax (29 Mar 2013)
Deloitte: playing the transfer pricing game (29 Mar 2013)
India and tax havens: new Christian Aid report (29 Mar 2013)
Mobile Millionaires and the Search for the Holy Grail Tax Jurisdiction (29 Mar 2013)
Understanding International Tax Havens (29 Mar 2013)
François Hollande wants 75% company tax on salaries over 1m euros (29 Mar 2013)
Home sweet tax shield – how the Dutch do property (29 Mar 2013)
Indian banks open 55 branches in global tax havens (29 Mar 2013)
India Tax officials told to crack down harder on black money (29 Mar 2013)
MULTINATIONAL CORPORATIONS AND THE PROFIT-SHIFTING LURE OF TAX HAVENS (29 Mar 2013)
New York high court upholds state's "Amazon tax" (29 Mar 2013)
HMRC Scores Victory Against Land Securities Tax Planning Scheme (29 Mar 2013)
Why the British Banking Industry has become identical with an Organised Criminal Enterprise (29 Mar 2013)
Nokia gets interim stay against Rs 2000 crore India Tax demand (29 Mar 2013)
Cyprus investors seek new tax haven (29 Mar 2013)
The Ruins of Cyprus the Tax Haven (29 Mar 2013)
HMRC Impatient As Offshore Taxpayers Stall Disclosure (29 Mar 2013)
Slovenia could be next candidate for eurozone bailout (29 Mar 2013)
Post analysis of Dow 30 firms shows declining tax burden as a share of profits (29 Mar 2013)
Western tax havens exploiting emerging oil economies (29 Mar 2013)
Naming and Shaming Tax Avoiders Won't Work (29 Mar 2013)
Corruption in Malaysia, Singapore exposed as investigation catches Sarawak's ruling elite on camera (28 Mar 2013)
Why haven’t The Cabinet Office and Treasury taken legal advice on the new tax procurement laws? (28 Mar 2013)
No More Shifty Business: a response to the OECD's BEPS report on global tax (28 Mar 2013)
NO MORE SHIFTY BUSINESS: A response to the OECD’s Base Erosion and Profit Shifting report on tax published in February 2013 (28 Mar 2013)
Land Securities loses $91 million battle over British tax bill (28 Mar 2013)
HMRC wins long-running Land Securities tax case (28 Mar 2013)
UK Tribunal rules against £60m Morgan Stanley tax scheme (28 Mar 2013)
UPPER TRIBUNAL JUDGEMENT: The Land Securities plc v HMRC [2013] UKUT 0124 (TCC) (28 Mar 2013)
FIRST-TIER TRIBUNAL JUDGEMENT: Land Securities Plc v Revenue & Customs [2011] UKFTT 599 (TC) (28 Mar 2013)
The effects of Cyprus on other tax havens (28 Mar 2013)
Five not-so-convincing ways that tax havens justify their existence (28 Mar 2013)
Is JPMorgan a farmer? (28 Mar 2013)
Tax Structure and the FDI: The Deterrent Effects of Complexity and Uncertainty (28 Mar 2013)
India: Nokia slapped with Rs 2000 cr notice for tax evasion (28 Mar 2013)
The Public Interest Sham: Deloitte claiming that it is the duty of an accountant acting as a corporate finance or tax adviser to act in the best interests of his or her client (28 Mar 2013)
US asks Liechtenstein for data in tax evasion probe (28 Mar 2013)
Ireland: Not one person prosecuted for Ansbacher scam (28 Mar 2013)
UK Govt aligns tax treatment of onshore and offshore bonds (28 Mar 2013)
Cyprus banks reopen under tight restrictions (28 Mar 2013)
UK Bedroom tax: brick up doors and demolish walls, urges poverty tsar (28 Mar 2013)
Dutch deny Starbucks tax deal is secret (28 Mar 2013)
Let's Become a Corporate Tax Haven (28 Mar 2013)
Russia orders tax police to raid foreign charities and human rights watchdogs (28 Mar 2013)
How to Make America a Global Tax Haven (28 Mar 2013)
Render unto Caesar: Reforming Corporate Taxation (27 Mar 2013)
Cyprus was the number 1 investor in Russia, which was absurd (27 Mar 2013)
Cyprus was the second most exposed banking system in Europe – after Luxembourg (27 Mar 2013)
Being a tax haven will have been a disaster for the people of Cyprus (27 Mar 2013)
When a bank has to be ordered to adequately fund its anti-money laundering programmes what does it say about priorities? (27 Mar 2013)
US Federal Reserve Faults Citigroup Over Money Laundering Controls (27 Mar 2013)
Big companies' tax avoidance blatant and shameless (27 Mar 2013)
Land Securities loses £60m tax battle (27 Mar 2013)
Upper Tribunal decision on tax avodiance by Land securities: LAND SECURITIES PLC v HMRC (27 Mar 2013)
EU BANKING STRUCTURES REPORT 2010 (27 Mar 2013)
Nick Clegg to announce tax break for employee ownership (27 Mar 2013)
The Cyprus bailout isn't all bad: here are four silver linings (27 Mar 2013)
Cyprus' absurdly large, dodgy banking system, in three simple charts (27 Mar 2013)
HMRC expands use of data mining for tax avoidance (27 Mar 2013)
Dealing with tax avoidance: why Australians do it better than the Brits (27 Mar 2013)
UK Tax cheats face five years of unexpected visits (27 Mar 2013)
Most foreign investment in BRICs isn't foreign at all—it's tycoons using tax havens (27 Mar 2013)
Puerto Rico: the Newest Offshore Tax Haven (27 Mar 2013)
Puerto Rico Creates Tax Shelters in Appeal to the Rich (27 Mar 2013)
Cyprus: tax haven status turns into a trap for British pensioners (27 Mar 2013)
What Cyprus Tells Us about Germany's Character (27 Mar 2013)
BRICS reach deal on development bank to rival IMF (27 Mar 2013)
Germany warns Russia tax "raids" on NGOs may harm ties (27 Mar 2013)
Transfer pricing in Helsinki: videos now available (26 Mar 2013)
Stern magazine calls Big Four bosses Legal Enemies of the State (26 Mar 2013)
Right now the story of Cyprus the tax haven looks likely to be one big bust (26 Mar 2013)
Cyprus brings a welcome return to capital controls, something we’ve needed for a long time (26 Mar 2013)
Cyprus's banks have been tamed – are Malta and Luxembourg next? (26 Mar 2013)
Five 'Hollywood' fraudsters who conned Loose Women host into starring in a low budget film for £1million tax scam are jailed (26 Mar 2013)
HMRC to tax fund 'cashback' from next week (26 Mar 2013)
Dionne Warwick files for bankruptcy over $10.7MILLION tax debts (26 Mar 2013)
Australia: Dealing with tax avoidance "down under" (26 Mar 2013)
Investment Company Urges Americans To Stash Money In Belize 'one of thre world's top tax havens' (26 Mar 2013)
Cyprus: Big depositors face cut of 40%, minister says (26 Mar 2013)
Cyprus is paying a painful price for bowing to international capital (26 Mar 2013)
Cyprus: tax haven status turns into a trap for British pensioners (26 Mar 2013)
The London Whale and the real link between the US economy and Cyprus (26 Mar 2013)
Cyprus deal is model for future bailout says top European official (26 Mar 2013)
Cyprus bailout deal with EU closes bank and seizes large deposits (26 Mar 2013)
Bankrupt Ponzi scheme fraudster ordered to pay £1 (26 Mar 2013)
First UK fraud convictions made for film industry tax reliefs (26 Mar 2013)
How to Make America a Global Tax Haven (26 Mar 2013)
And we have lift off . . . TJN celebrates a major anniversary (25 Mar 2013)
Cyprus: what is missing amid the brouhaha (25 Mar 2013)
People have described Cyprus as a tax haven for 35 years: it hasn’t changed now (25 Mar 2013)
Is Cyprus a secrecy jurisdiction? You bet it is (25 Mar 2013)
UK Uncut: Who wants to evict a millionaire (25 Mar 2013)
Action-Aid: Bringing taxation into the post-2015 development framework (25 Mar 2013)
Holding Governments to Ransom: WPP's Sorrell warns cut in tax may not halt firms' offshore move (25 Mar 2013)
HMRC relaxes bidding rules for tax-avoiding contractors (25 Mar 2013)
Press Release: The identification of beneficial owners in the fight against money laundering (25 May 2013)
The identification of beneficial owners in the fight against money laundering (25 Mar 2013)
Five Jailed After Hollywood Film Tax Scam (25 Mar 2013)
The challenge of post tax haven Cyprus – and why, so far, the Troika has failed it (25 Mar 2013)
Tax havens like Cyprus are a danger to us all (25 Mar 2013)
The rescue of Cyprus won't feel like one to its people (25 Mar 2013)
Cyprus bailout deal: at a glance (25 Mar 2013)
Cyprus Rescue: The Destruction of a Tax Haven (25 Mar 2013)
Back from the brink: EU ministers approve €10bn bailout deal to save Cyprus (25 Mar 2013)
Small banking islands will suffer from the Cyprus bail-out (25 Mar 2013)
Cyprus economic model is broken, warn financial advisers (25 Mar 2013)
Troika shock therapy has killed Cyprus opportunistic economic model (25 Mar 2013)
Cyprus and the euro: crisis island (25 Mar 2013)
HMRC mulls 'overdue' reform of IHT on trust income (25 Mar 2013)
Tax still a barrier as India eases foreign debt investor rules (25 Mar 2013)
Ex-Deutsche Bank Accountant Parse Gets 42 Months for Tax Fraud (25 Mar 2013)
Directors of UK car hire firm guilty of VAT fraud (25 Mar 2013)
MPs attack HMRC chief over Border Agency failures (25 Mar 2013)
Discount supermarket Lidl keeps its UK tax bill secre (24 Mar 2013)
Merkel ally backs double-digit hike in top tax rate (24 Mar 2013)
Rich Britons with money in the Cayman Islands set to be hit with big tax bills (24 Mar 2013)
Cyprus to lose 40 per cent of GDP by accepting bailout terms (24 Mar 2013)
Cyprus facing ruin regardless of deal, islanders warn (24 Mar 2013)
Cyprus limits bank withdrawls to €100 a day (24 Mar 2014)
Fears grow as UK banks reveal exposure to Cyprus euro crisis (24 Mar 2013)
Lehman lessons weigh on Cyprus talks but 1920s slump must not be ignored (24 Mar 2013)
They speak with a forked tongue: We don't do tax dodge schemes says Deloitte boss David Cruickshank (24 Mar 2014)
Premier League stars at risk of ruin with £1bn tied up in 'tax relief schemes' (24 Mar 2013)
Egypt's top construction firm to pay $1 billion in tax evasion dispute (24 Mar 2013)
Canada's Flaherty sees substantial tax avoidance by the wealthy (24 Mar 2013)
Ecclestone, the French race circuit and the real story behind that $44 million bribe (24 Mar 2013)
Naming and shaming tax avoidance crackdown is not the answer (24 Mar 2013)
Ernst & Young Sets New Base In Fledgling South Sudan (24 Mar 2013)
We are not ruled by a cabal of Lex Luthors and Blofelds. We are rules by the Three Stooges (23 Mar 2013)
Savings tax for Cyprus looms again after Russia turns its back (23 Mar 2013)
Russians flock to troubled Cyprus in attempt to protect finances (23 Mar 2013)
The Cyprus crisis reveals much about German-Russian relations (23 Mar 2013)
As US Congress talks tax reform, corporate lobbyists crowd in (23 Mar 2013)
Tullow Oil apologises to Ugandan government over bribery allegations (23 Mar 2013)
High earners lose out in UK tax shake-up (23 Mar 2013)
Tax lawyer calls for UK disclosure regime to be used to help developing countries (22 Mar 2013)
The anomalies in the UK budget’s economic assumptions (22 Mar 2013)
US Support Growing for Closing Offshore Tax Loopholes (22 Mar 2013)
Treasure Island Trauma - Cyprus and Tax Havens Bleed the World Economy (22 Mar 2013)
Amazon tax petition hits 100000 signatures (22 Mar 2013)
Brazil tax shift may reshape world soy trade -report (22 Mar 2013)
Former Cayman Islands premier charged in corruption probe (22 Mar 2013)
Cyprus reviews deposits tax after Russian snub (22 Mar 2013)
Cyprus lawmakers work on economy-saving plan (22 Mar 2013)
International Tax Expert Explains How Cyprus Became Such A Big Offshore Tax Haven (22 Mar 2013)
Swiss banks face US Libor lawsuit (22 Mar 2013)
Singapore battles tax evasion facilitator claims (22 Mar 2013)
IFS warns of £9bn tax rises after UK election (22 Mar 2013)
Budget 2013: Extra 400000 people to be caught in 40% higher tax bracket (22 Mar 2013)
Empty Gestures: UK firms avoiding tax may lose public sector contracts (22 Mar 2013)
Budget 2013: Extra £5.5bn raised from pension in 2016 (22 Mar 2013)
Shildon accountancy firm director jailed over building industry tax scam (22 Mar 2013)
Ex-HMRC employee jailed over £360000 fraud (22 Mar 2013)
Tax avoidance: a lame effort by George Osborne (21 Mar 2013)
Jersey, Guernsey and the Isle of Man: the UK’s official estimate of their personal tax abuse (21 Mar 2013)
Osborne’s giving away £58 billion to big business over six years (21 Mar 2013)
£9bn black hole: painful tax rises likely to hit UK households (21 Mar 2013)
Budget 2013: IFS warns of £9bn UK tax rises after election (21 Mar 2013)
Osborne takes aim at tax avoidance advisers (21 Mar 2013)
Cyprus crisis: politicians race to agree details of 'plan B' (21 Mar 2013)
Cyprus woes deepen after ECB bailout ultimatum (21 Mar 2013
Cyprus overhauls two biggest banks to stave off collapse (21 Mar 2013)
Beware the muddying effects of the GAAR (21 Mar 2013)
ENI Tax Avoidance Ploy Confirmed (21 Mar 2013)
Canda Whistleblowers will get cash rewards for helping nab tax cheats (21 Mar 2013)
Canada Federal budget 2013: Tax loopholes, hidden offshore money targeted (21 Mar 2013)
Budget 2013: tax rises likely after 2015, warns IFS (21 Mar 2013)
Budget 2013: UK Taxman allowed to seize up to £17000 from salaries of tax debtors (21 Mar 2013)
Budget 2013: When wealth is flaunted, poorer people suffer (21 Mar 2013)
Will Jersey, Guernsey and the Isle of Man have to give FATCA to the EU – and beyond? (20 Mar 2013)
So much for the claim that there are no tax evaded funds in Jersey, Guernsey and the Isle of Man (20 Mar 2013)
Stop Osborne giving a green light to corporate tax dodgers (20 Mar 2013)
Budget 2013: The fight for tax haven transparency has a long way to go (20 Mar 2013)
Budget 2013: tax avoidance and evasion targeted by George Osborne (20 Mar 2013)
Osborne pins hopes on UK corporation tax cut for businesses (20 Mar 2013)
Budget 2013: £1bn Corporation tax loss-buying abuse blocked (20 Mar 2013)
UK Corporation tax falls to 20 per cent in fourth consecutive Budget cut (20 Mar 2013)
Jersey agrees to UK tax exchange agreement (20 Mar 2013)
Jersey agrees to tax treaty with UK (20 Mar 2013)
US Treasury wants banks to peer behind shell companies (20 Mar 2013)
Budget 2013: LLP self-employed status under review (20 Mar 2013)
Budget 2013: GAAR a 'deterrent', with £235m haul estimate (20 Mar 2013)
Disappointment over lack of clarity on GAAR (20 Mar 2013)
Cyprus banks shut until Tuesday amid scramble for Plan B (20 Mar 2013)
India Tax evasion makes govt poorer by Rs 1010 crore (20 Mar 2013)
Why Swiss banks are finally starting to settle their forgotten accounts (20 Mar 2013)
Panama 'tax haven' for German rich (20 Mar 2013)
Swaziland government sells maize donated by Japan and banks the cash (20 Mar 2013)
Jersey and Guernsey are circling like vultures over the carcass of Cyprus (19 Mar 2013)
The OECD are promising big business – nothing will change (19 Mar 2013)
Taxpayers' money being used to fund tax avoidance schemes (19 Mar 2013)
Britain's most senior auditor said inquiry into Vodafone and Goldman Sachs 'sweetheart' multi-million pound tax deals would find 'nothing of substance' (19 Mar 2013)
Cyprus MPs reject EU-IMF bailout tax on bank depositors (19 Mar 2013)
HSBC accused of aiding tax evasion in Argentina (19 Mar 2013)
HSBC faces new money laundering claims in Argentina (19 Mar 2013)
Shell knew that US$1.1 billion payment was destined for convicted money launderer (19 Mar 2013)
France budget minister Cahuzac resigns over tax probe (19 Mar 2013)
EU Chooses Bank Runs Over Fighting Tax Haven Cyprus (19 Mar 2013)
Cyprus Bailout And Bank Levy: It's About The Tax Haven Status (19 Mar 2013)
Russian oligarchs stung by Cypriot bank tax (19 Mar 2013)
EU executive plays down transactions tax impact on UK (19 Mar 2013)
Citigroup to Pay $730 Million in Bond-Lawsuit Settlement (19 Mar 2013)
Lord Ashcroft moans about missing the boat on tax exemption (19 Mar 2013)
UK National Audit Office chief accused of undermining judge's tax review (19 Mar 2013)
Castle Howard owners win fight to avoid tax on painting (19 Mar 2013)
No tax for Castle Howard painting as judge rules it is 'plant or machinery' (19 Mar 2013)
Zynda pleads guilty in tax evasion case (19 Mar 2013)
Canada Hails TIEA With Panama As Key In Tax Evasion Fight (19 Mar 2013)
Germany Clamps Down On Pension Tax Avoidance (19 Mar 2013)
Police probe data leaks in Rangers tax case (19 Mar 2013)
US investigates claims Microsoft bribed Chinese officials (19 Mar 2013)
Is the Sark PAYE lark Guernsey’s fault? (18 Mar 2013)
A modest proposal in The Economist for taxing multinationals (18 Mar 2013)
The OECD and the $100 billion it helps industry hide from tax authorities (18 Mar 2013)
You think the UK government is fighting tax avoidance? Think again (18 Mar 2013)
March Madness: The Fifth Straight Year of Extreme Corporate Tax Avoidance (18 Mar 2013)
OECD Enables Companies to Avoid $100 Billion in Taxes (18 Mar 2013)
HMRC and Big Four secondments (18 Mar 2013)
A modest proposal for taxing multinationals (18 Mar 2013)
Reining in cross-border profit shifting (18 Mar 2013)
Cyprus bailout: savings tax is only way to prevent 'catastrophe' says President (18 Mar 2013)
Cyprus banks euro tax bail-out is a small-scale smash-and-grab compared to Britain's slow motion bank robbery (18 Mar 2013)
Cyprus rescue breaks all the rules (18 Mar 2013)
Russian money in Cyprus: Why is there so much? (18 Mar 2013)
Why Cyprus ripples are hitting Russia harder than Ukraine (18 Mar 2013)
How the Cyprus bank bailout would work (18 Mar 2013)
European Banks must shed €3.4tn from balance sheets (18 Mar 2013)
'squeezed middle' see first drop in disposable income in a generation (18 Mar 2013)
ONS middle Britain is taxed less paid more than 35 years ag. (18 Mar 2013)
No sick pay, no maternity pay: Chancellor targets employers' tax loophole that damages teachers' and nurses rights (17 Mar 2013)
£100 million Tax loophole for UK businesses set to close (17 Mar 2013)
Aggressive Tax Planning and Corporate Social Responsibility in Israel by Moran Harari, Ofer Sitbon and Ronit Donyets-Kedar (17 Mar 2013)
Tax havens and global impoverishment (17 Mar 2013)
Medium-sized firms may be allowed to opt out of UK corporation tax (17 Mar 2013)
Damaging legacy of private equity in a string of high profile disasters (17 Mar 2013)
Eurozone and IMF agree 10 billion euros Cyprus bail-out deal (17 Mar 2013)
Cyprus eurozone bailout prompts anger as savers hand over possible 10% levy (17 Mar 2013)
Shock in Cyprus as savers face bailout levy (17 Mar 2013)
Greenland government falls as voters send warning to mining companies (17 Mar 2013)
Prince Charles: Unlike other property companies, Duchy of Cornwall is exempt from capital gains tax (17 Mar 2013)
The irony of Guernsey (16 Mar 2013)
Jersey has been hit by a downturn in business as a result of UK government pressure to extract more tax from non-domiciled individuals (16 Mar 2013)
Cyprus to Tax Depositors in Exchange of EUR10 Billion Bailout (16 Mar 2013)
Introducing FRS 101: UK's Reduced Disclosure Framework - no disclosure is required of related party transactions with and between wholly owned subsidiaries (16 Mar 2013)
Bulgari deny further tax evasion accusations (16 Mar 2013)
Credit default swaps on emerging markets' sovereign debt and food speculation funds have been voted Europe's worst financial products (16 Mar 2013)
Money laundering: Forty India bankers face axe if inquiry proves violation (16 Mar 2013)
Banks are using insurers to launder money (16 Mar 2013)
South African brewer SABMiller to give £400000 donation to ANC (16 Mar 2013)
Scottish hospital and teaching staff are caught up in tax dodge (16 Mar 2013)
Tax Evasion Bleeds Bermuda's Coffers Dry (16 Mar 2013)
JP Morgan accused by Senate panel of flouting rules and ignoring regulators (16 Mar 2013)
Wetherspoon pays 11 times profit in tax (16 Mar 2013)
Guernsey succumbs to the UK’s demand for tax transparency. Now when will Jersey fall? (15 Mar 2013)
Osborne may need to rethink anti-tax avoidance measures (15 Mar 2013)
Guernsey tax evaders face 200% penalties under UK deal (15 Mar 2013)
UK Treasury seals Guernsey tax deal (15 Mar 2013)
US Corporate coalition pressing to limit taxation of offshore profits (15 Mar 2013)
10 reasons we should tax corporations (15 Mar 2013)
Exempting Foreign Profits From Taxes Will Hurt US Economy (15 Mar 2013)
US Senate investigation finds JP Morgan hid mistakes as trade losses grew (15 Mar 2013)
JP Morgan accused of hiding losses by Senate report (15 Mar 2013)
US Senate Investigations Subcommittee Holds Hearing and Releases Report on JPMorgan Chase Whale Trades (15 Mar 2013)
JP MORGAN CHASE WHALE TRADES: A CASE HISTORY OF DERIVATIVES RISKS AND ABUSES (15 Mar 2013)
Cyprus bailout talks keep EU negotiators awake in Brussels (15 Mar 2013)
Cyprus may scrap tax haven status to get EU bailout (15 Mar 2013)
Private equity crash could trigger next wave of financial crisis (15 Mar 2013)
Uganda Director Public Prosecutions withdraws tax evasion case against MTN executives (15 Mar 2013)
The impact of the French Tobin tax (15 Mar 2013)
Quote of the day - automatic information exchange (14 Mar 2013)
We’re selling the UK to Qatar (14 Mar 2013)
Tax: HMRC to close all of its 281 Enquiry Centres (14 Mar 2013)
Swiss banker's leaked letter leads to $184m US tax-dodging case (14 Mar 2013)
Whoops! Swiss financial advisor accidentally mails US government list of the clients he was helping (14 Mar 2013)
Fat Cats: UBS gave investment chief £17m as 'golden hello' (14 Mar 2013)
lords committee says proposed gaar narrow (14 Mar 2013)
UK House of Lords Committee say General Anti-Abuse Rule (GAAR) 'Narrow' and will not deal with Controversial Tax Planning Techniques used by Big Business (14 Mar 2013)
Italian tax police seize £40m at Bulgari jewellers (14 Mar 2013)
Hedging through the tax charge: a threat to tax revenue (14 Mar 2013)
Film fraudsters convicted over tax scam (14 Mar 2013)
If Corporations Don't Pay Taxes, Why Should You? (14 Mar 2013)
Finance director of mining giant ENRC dragged into $100m corruption probe (14 Mar 2013)
Kidicorp CFO guilty of tax evasion, perjury (14 Mar 2013)
The Leverage Ratio - World Bank Paper (14 Mar 2013)
Private equity's £32bn threat to the recovery (14 Mar 2013)
Third of private landlords fail to declare income (14 Mar 2013)
Tax-dodging buy-to-let landlords hit us for £550m (14 Mar 2013)
Bermuda singled out in UK tax avoidance debate (14 Mar 2013)
Tax evasion costing Bermuda millions (14 Mar 2013)
The non-domicile problem is still big, and HMRC say it isn’t going away (13 Mar 2013)
A Tale of Two Londons (13 Mar 2013)
UK House of Lords Committee say General Anti-Abuse Rule (GAAR) 'Narrow' and will not deal with Controversial Tax Planning Techniques used by Big Business (13 Mar 2013)
GAAR: New tax rules 'will not hit global firms' (13 Mar 2013)
Rebuild the tax base to fund services (13 Mar 2013)
UK MP: 'Britain Responsible For Tax Havens' (13 Mar 2013)
Film tax fraudsters sentenced to jail (13 Mar 2013)
BHP Billiton faces US corruption investigation (13 Mar 2013)
India, Mauritius to resume talks on double taxation avoidance in April (13 Mar 2013)
Aim investors to benefit from new tax rules (13 Mar 2013)
'Nigeria loses N90b to tax evasion in auto industry' (13 Mar 2013)
'Apple, Microsoft among US biggies to stash more cash in tax havens' (13 Mar 2013)
Race to the Bottom: Ireland ups film tax relief to 32% (13 Mar 2013)
Conrad Black faces Tax Court battle in May (13 Mar 2013)
Solicitor and accountant jailed over £1.8m VAT fraud (13 Mar 2013)
Accountant gets six years for tax scam (13 Mar 2013)
Netherlands Clamps Down On Mobile Phone VAT Fraud (13 Mar 2013)
Armed forces personnel exempt from Government's 'bedroom tax' (13 Mar 2013)
Spanco gets notice for service tax evasion of Rs 27 crore (13 Mar 2013)
Canada: Cracking down on offshore tax dodgers should be budget priority (13 Mar 2013)
Bedroom tax 'in chaos' after Iain Duncan Smith announces exemptions (13 Mar 2013)
Putting tax paid on public record – an extract from ‘Over here and under-taxed’ (12 Mar 2013)
Flights of Fancy: Financial Times finds evidence of huge flight of rich after French tax hikes. (12 Mar 2013)
Corporate tax haven abuse is not a victimless crime (12 Mar 2013)
Apple, Microsoft and Eight Other Corporations Each Increased Their Offshore Profit Holdings by $5 Billion or More in 2012: 92 Fortune 500 Corporations Boosted Their Offshore Stash by Over $500 Million Each (12 Mar 2013)
Awash In Record Profits, Corporations Shift Even More To Offshore Tax Havens (12 Mar 2013)
Offshore London and the escape from the U.S. Dodd-Frank bill (12 Mar 2013)
More US Profits Parked Abroad, Saving on Taxes (12 Mar 2013)
Ray Winstone is right about tax – but I bet he won't leave Britain (12 Mar 2013)
Tax advisors' fears grow as negligence hearings begin (12 Mar 2013)
FSA slams UK banks over wealth management (12 Mar 2013)
Illicit flows undermine human rights, says UN expert (12 Mar 2013)
Puerto Rico wants to be America's tax haven, but it has plenty of Caribbean competition (12 Mar 2013)
When Tax Avoidance Crosses the Line (12 Mar 2013)
Non-dom numbers registered with HMRC plummet (12 Mar 2013)
Number of non-doms hits new low (12 Mar 2013)
Russia delays trial of dead lawyer Sergei Magnitsky (12 Mar 2013)
John Paulson eyes tax move to Puerto Rico, (12 Mar 2013)
Archant's profits slide by 40% – and it could face £13m tax bill (12 Mar 2013)
Loophole4all: over 200,000 Cayman companies hijacked (11 Mar 2013)
Tax haven UK when there’s a company for every 16 of us, but less than one in three of them pay tax (11 Mar 2013)
Tax haven London targeted by activists armed with adverts (and palm trees) (11 Mar 2013)
The Big Society: The big con and the alternative (11 Mar 2013)
More US Profits Parked Abroad, Saving on Taxes (11 Mar 2013)
The patent box: a boon for R&D or accountants? (11 Mar 2013)
Overseas Tax Savings for U.S. Drugmakers Under Threat (11 Mar 2013)
Patent Boxes: Innovation in Tax Policy and Tax Policy for Innovation (11 Mar 2013)
Overall tax revenues from patent income will decline - Corporate taxes and the location of intellectual property (11 Mar 2013)
KPMG Briefing on Patent Box (11 Mar 2013)
Might the U.K. 'Patent Box' Become a Safe Haven for Offshore IP Income? (11 Mar 2013)
Tax breaks for landlords will not solve the housing crisis (11 Mar 2013)
More Public Contracts for the Tax Avoidance Industry: Whitehall enlists Deloitte to plug skills gap (11 Mar 2013)
Governments for Sale: Ministers' oil industry ties prop up high-carbon policy, report alleges (11 Mar 2013)
Silence on tax avoidance and tax cuts for the rich but Liam Fox leads calls for Budget tax cuts to dismantle 'bloated' state (11 Mar 2013)
Taxing foreign inflows is not a tax haven issue (11 Mar 2013)
Ray Winstone: 'High taxes will drive me out of Britain' (11 Mar 2013)
Cable will back tax revolution (11 Mar 2013)
Cyprus to seek Greek aid to rescue banks (11 Mar 2013)
Vince Cable, the UK Business Secretary, said that he supported “country-by-country” reporting (10 Mar 2013)
US Companies Stashing $1.9 Trillion Overseas (10 Mar 2013)
India Cabinet may consider Vodafone tax issue next week (10 Mar 2013)
Are Banks Safe Enough? Risk Weighting, Regulatory Arbitrage, And Other Issues (10 Mar 2013)
The Class War- Accountants warn Chancellor Osborne: Don't mess up over tax cheats (10 Mar 2013)
US companies expand offshore cash hoard by $183 billion (9 Mar 2013)
Sportech stand to net over £80m after tax battle (9 Mar 2013)
After FATCA, Swiss Government Tackles Money Laundering too (9 Mar 2013)
US regulators look to punish bankers for money laundering (9 Mar 2013)
Singapore investors concerned about India's GAAR uncertainty (9 Mar 2013)
It's shameful the way Britain kowtows to the super-rich (9 Mar 2013)
Did Panama's corruption index hasten HSBC exit? (9 Mar 2013)
Italy court rules hospitalised Berlusconi can attend tax trial (9 Mar 2013)
ECJ VAT pension issue to continue, say advisors (9 Mar 2013)
Turnover tax will spare corner cafés (9 Mar 2013)
Accountants call for general tax amnesty (9 Mar 2013)
If Cameron needs £40 billion, here’s how to do it (8 Mar 2013)
New US Corporate Tax Lobby: Don't Call It LIFT, Call It LIE (8 Mar 2013)
It has affected public trust": £100m tax dodge pan 'a disaster for UK's charities' (8 Mar 2013)
Nordic Council assembles elit squad to tackle international tax avoidance (8 Mar 2013)
Companies Expand Offshore Cash Hoard by $183B (8 Mar 2013)
Lenders want Cyprus capital gains tax, Russia could join bailout (8 Mar 2013)
Pension funds lose VAT case against HMRC - KPMG advised (8 Mar 2013)
Wheels Common Investment Fund Trustees Ltd v Commissioners for Her Majesty's Revenue and Customs [2013] EUECJ C-424/11 (07 March 2013) (8 Mar 2013)
Will tax breaks draw a line under British animators' UK exit? (8 Mar 2013)
Top Pakistani cricketers face probe for tax evasion (8 Mar 2013)
Downgrade your expectations: it pays to be wary of credit ratings agencies (7 Mar 2013)
Who Are The Apartment Owners at London’s One Hyde Park, The “World’s Most Expensive” Residential Development? (7 Mar 2013)
HMRC investigates £2bn of regeneration tax schemes (7 Mar 2013)
HMRC probes £2bn government property schemes (7 Mar 2013)
Sportech wins £40m battle with HMRC (7 Mar 2013)
NAPF loses £2bn landmark case against HMRC (7 Mar 2013)
British workers have seen sharpest wage fall of any developed economy (7 Mar 2013)
Greece charges three ex-ministers over tax evasion (7 Mar 2013)
Prosecutors Charge 3 Former Greek Officials in Tax Evasion Cases (7 Mar 2013)
Cayman Islands Monetary Aauthority finally pulls HSBC Mexico license (7 Mar 2013)
Sophisticated investors describe big banks as “black boxes” that may still be concealing enormous risks (7 Mar 2013)
10p tax rate call from Conservative MP Robert Halfon (7 Mar 2013)
US Offshore Tax Probe Picks Up (7 Mar 2013)
Wall Street Banks, Money Laundering and the Drug Trade (7 Mar 2013)
The bedroom tax: some facts on one of the most callous reforms to the UK benefits system yet dreamt up (6 Mar 2013)
Outrage at vast HSBC profits and bonuses despite role in drug money laundering (6 Mar 2013)
One, Hyde Park: a tale of two Londons, and two fingers to the taxman (6 Mar 2013)
India says Cadbury used fake factory for tax claims; Danes in pursuit of Microsoft (6 Mar 2013)
EITI board raises bar on global standards to report natural resource revenues (6 Mar 2013)
Bedroom tax 'will make thousands of disabled people £700 worse off' (6 Mar 2013)
Prosecutors Charge 3 Former Greek Officials in Tax Evasion Cases (6 Mar 2013)
Hide in nuclear bunkers and run for your life: Bankers must raise standards to that of accountants, says former KPMG partner Rake (6 Mar 2013)
Swiss Bank's Tax Evasion Sentence Is Really Death (6 Mar 2013)
Deutsche Bank 'overcharged investors by millions of dollars (6 Mar 2013)
French and Italian debt chiefs warn on EU Tobin Tax (6 Mar 2013)
Wealth inequality is in itself the reason to tax wealth – and that means more than a mansion tax (5 Mar 2013)
HSBC’s UK tax bill looks to be £500 million less than I’d exepct (5 Mar 2013)
Denmark Tax authority pursuing Microsoft for 5.8 billion kroner (5 Mar 2013)
Danish government hits Microsoft with $1bn tax bill (5 Mar 2013)
Rolls-Royce paid zero corporation tax in 2012 (5 Mar 2013)
Rolls-Royce hits back after accusation on tax bill (5 Mar 2013)
How tax havens turned into hell (5 Mar 2013)
Forbes list understates my wealth, Saudi prince says (5 Mar 2013)
Forbes rich list: Carlos Slim holds top spot as billionaire numbers swell (5 Feb 2013)
HMRC tax crackdown on second home sales (5 Mar 2013)
Swiss bank Wegelin to pay $58 million in US tax evasion case (5 Mar 2013)
Swiss Bank's Tax Evasion Sentence Is Really Death (5 Mar 2013)
New Zealand IRD wins Alesco tax appeal (5 Mar 2013)
OECD discourages tax breaks for pensions (5 Mar 2013)
Former tax president jailed for tax fraud (5 Mar 2013)
It’s time to get over the failed culture of aid: we have to give developing countries the taxes that are rightly their own (4 Mar 2013)
Leading economies must shakeup tax regimes to combat next recession (4 Mar 2013)
Savills allows staff to defer bonuses to avoid 50% tax (4 Mar 2013)
The time is right for a financial transaction tax (4 Mar 2013)
HSBC pays $4.2bn for fines and mis-selling in 2012 (4 Mar 2013)
Ernst & Young to pay US regulators $123m over tax avoidance schemes (4 Mar 2013)
India GAAR deferred but not its rigour (4 Mar 2013)
US States with the highest and lowest tax burdens (4 Mar 2013)
UK Tax Tribunal rules against film scheme (4 Mar 2013)
Offshore: Skirting US taxes (4 Mar 2013)
UK banks face criminal probes in battle against corruption (4 Mar 2013)
Wegelin's Fall to Tax-Haven Poster Child (4 Mar 2013)
Transfer Pricing: Bring on the whistleblowers (4 Mar 2013)
THE NUMBER of owners of Slovak companies registered in tax havens exceeded 3,600 at the end of 2012 (4 Mar 2013)
One in four of UK's top companies pay no tax (3 Mar 2013)
Dozen FTSE 100 firms 'paying no tax' (3 Mar 2013)
Cameron praises flat taxes – but are they fair? (3 Mar 2013)
Former Chicago lawyer gets 8 years in $8B tax fraud case (3 Mar 2013)
Berlusconi proclaims innocence at tax fraud trial (3 Mar 2013)
Silvio Berlusconi under investigation for alleged bribery in Naples (3 Mar 2013)
Las Vegas Sands violated US bribery law (3 Mar 2013)
Pros and cons of 'Tobin tax' divides EU (3 Mar 2013)
Billions in tax relief to dismantle oil rigs (3 Mar 2013)
Lib Dems 'all ears' to Labour's mansion tax debate (3 Mar 2013)
Mexico's ruling party opens door to tax, energy changes (3 Mar 2013)
Ernst & Young has admitted wrongful conduct in connection with the firm’s participation in four tax shelters in an effort to defer, reduce, or eliminate tax liabilities of more than $2 billion (2 Mar 2013)
Ernst & Young to Pay $123 Million to End US Tax-Fraud Probe (2 Mar 2013)
Ernst & Young to Pay $123 Million to End US Tax-Fraud Probe (2 Mar 2013)
Ernst & Young's $123M Non-Prosecution Agreement over Tax Shelters: Priceless (2 Mar 2013)
Ernst & Young agreement with the US Department of Justice (2 Mar 2013)
Ex-Lawyer Donna Guerin Gets 8-Year Sentence in Tax-Shelter Case (2 Mar 2013)
NY judge sends ex-lawyer & Gilchrist to prison for 8 years (2 Mar 2013)
The Dow Chemical Company Had Engaged in Tax Transactions Designed by Goldman Sachs and Lawyers at King & Spalding (2 Mar 2013)
Dow Chemical Loses $1 Billion in Deductions in Tax Case - based on transactions with sham partnerships promoted by Goldman Sachs (2 Mar 2013)
India: Tough going for foreign investors routing funds through Mauritius (2 Mar 2013)
Express Scripts Sues Ernst & Young Alleging Theft of Trade Secrets (2 Mar 2013)
Americans renouncing citizenship to became British thanks to tax rise (2 Mar 2013)
Swiss vote 'to crack down on excessive pay' (2 Mar 2013)
Now Grant Thornton come out in favour of Channel Islands’ tax haven abuse (1 Mar 2013)
The Netherlands as a huge tax haven (1 Mar 2013)
What the hell is the UK doing in its tax haven of Jersey? (1 Mar 2013)
One in three voting with wallets against tax fiddling, research shows (1 Mar 2013)
Hedge fund boss must pay millions of pounds in tax after court ruling (1 Mar 2013)
Top hedge fund manager loses 19 million pounds UK tax case (1 Mar 2013)
Hedge fund manager's film scheme investment comes unstuck (1 Mar 2013)
Turks and Caicos Islands politicians win VAT battle with UK (1 Mar 2013)
Pensioners force debate on 'Granny tax' (1 Mar 2013)
Britons shun companies over tax avoidance (1 Mar 2013)
Switzerland Proposes Tax Evasion Crackdown (1 Mar 2013)
Google Defeats Publishers Over Copyright in German Parliament (1 Mar 2013)
Glencore traded with Iranian nuclear firm (1 Mar 2013)
Ukip's other policies, from bike tax discs to aircraft carriers (1 Mar 2013)

FEBRUARY 2013

February Tax Cast from the Tax Justice Network (28 Feb 2013)
We got it! Country-by-country reporting is on its way for banks! (28 Feb 2013)
Mongolia kills tax treaty with Netherlands. Good (28 Feb 2013)
India has the answer to growth – tax the rich (28 Feb 2013)
HM Revenue & Customs has won a court case against a tax avoidance scheme sold by Jersey-based Dominion Fiduciary Services Group (28 Feb 2013)
Andrew Chappell v Revenue & Customs [2013] UKFTT 98 (TC) (28 Feb 2013)
Court shuts down £400m tax avoidance scheme (28 Feb 2013)
UBS Client, 78, Charged With Tax Evasion in Illinois Case (28 Feb 2013)
They like tax havens: Jersey 'should say no to the UK over tax disclosure deal', says Grant Thornton partner (28 Feb 2013)
Jersey finance firms asked for views on Fatca (28 Feb 2013)
Sheffield accountant's tax con (28 Feb 2013)
Bono embraces 'inner nerd' in fight against global poverty (28 Feb 2013)
Corporate Capture: Meet Baroness Hogg's Libor advisory committee (28 Feb 2013)
It was impossible to spot Libor rigging: UK watchdog (28 Feb 2013)
HMRC wins court battle against £156m avoidance scheme (27 Feb 2013)
Mongolia cancels tax treaty with the Netherlands because the Dutch encourage tax abuse (27 Feb 2013)
Avaaz bank tax transparency petition attracts more than 200000 signatures (27 Feb 2013)
Corporate tax receipts are falling – but we’re not getting growth as a result. So why keep cutting corporate tax rates? (27 Feb 2013)
Corporate tax, revenues and avoidance : Common Consolidated Corporate Tax Base (CCCTB) should be applied with the requirement of a worldwide Combined Report (27 Feb 2013)
UK Tax Tribunal shuts down £156m avoidance scheme (27 Feb 2013)
HSBC Client Admits to Using Offshore Account to Evade Taxes (27 Feb 2013)
Croydon incinerator firm Viridor avoids thousands of pounds of tax - BVI link (27 Feb 2013)
US Treasury closer to inking foreign tax info-sharing deals (27 Feb 2013)
Tax-dodging tech companies escape $225B as Senate calls for reform (27 Feb 2013)
Jewish law permits informing on tax evaders (27 Feb 2013)
Hands Blasts Tax Avoidance Crackdown (27 Feb 2013)
ArcelorMittal unit hit by South Africa carbon tax worries (27 Feb 2013)
South Africa Delays Implementation of Carbon Tax Until 2015 (27 Feb 2013)
Russia giant Rusal raided in tax probe (26 Feb 2013)
Disgraced barrister jailed over VAT tax dodge (26 Feb 2013)
Tax evasion, bribery and price-fixing: How Samsung became the giant that ate Korea (26 Feb 2013
IMF Paper: Taxation, Bank Leverage, and Financial Crises (26 Feb 2013)
Osborne's Capital Gains increase 'cut his tax take' (26 Feb 2013)
Employee Benefit Trusts: Scots businesses face threat of £400m tax bill (26 Feb 2013)
US standing still on financial transaction tax as EU proceeds (26 Feb 2013)
Fat Cats: Top 40 hedge fund managers earn total of $16.7bn (26 Feb 2013)
Fat Cats: Barclays to reveal as many as 600 staff earn more than £1m a year (26 Feb 2013)
Labour steps up its 50p tax attack with new "Tory Millionaire's Day" Campaign (26 Feb 2013)
Bungled West Coast rail contract to cost UK taxpayer £50m, say MPs (26 Feb 2013)
Glencore's Glasenberg says mining CEOs 'screwed up' (26 Feb 2013)
Romanian Police dismantle EUR 2.5 million tax evasion, money laundering ring (26 Feb 2013)
U.S. income inequality: another stunning graph (25 Feb 2013)
Why the UK government’s General Anti-Abuse Rule won’t beat tax avoidance (25 Feb 2013)
Bedroom tax will hit poorer students (25 Feb 2013)
OceanaGold halts mine export from Philippines over tax issue (25 Feb 2013)
US Incomes and tax revenues have grown from 2009 to 2011 as the economy recovered, but an astonishing 149 percent of the increased income went to the top 10 percent of earners (25 Feb 2013)
Tory MP calls for tax on foreign super-rich to ease property gap (25 Feb 2013)
Tobin tax lawmaker softens stance for some instruments (25 Feb 2013)
U.K. Appeals Court Rules U.S. LLC the Best Tax Haven Company (25 Feb 2013)
UK Court Of Appeal Rules On Tax And Delaware LLC (25 Feb 2013)
Court of Appeal Decision: Revenue and Customs v Anson [2013] EWCA Civ 63 - see the Ernst & Young link (12 February 2013)
BAA loses £6m Court of Appeal VAT case (25 Feb 2013)
HMRC warns wealthy professionals over tax dodging (25 Feb 2013)
Tax relief cap on investments will hit charities and firms (25 Feb 2013)
EU probe launched into so-called 'revolving door' practice (25 Feb 2013)
Half of Greeks contribute to tax evasion (25 Feb 2013)
The uncompetitive culture of auditing's big four remains undented: The Competition Commission report's stale proposals will have little impact on a state-guaranteed and unscrutinised market (24 Feb 2013)
Gérard Depardieu registered as Russian resident amid tax row with France (24 Feb 2013)
Tax giveaway: British Gas fatcats to get £800000 windfall - after tax rate drops (24 Feb 2013)
Credit rating downgrade blow to cost UK taxpayers £100bn (24 Feb 2013)
PM 'stuck in the past' over mansion tax, says Nick Clegg (24 Feb 2013)
Can we burst the balloon of tax havens? (24 Feb 2013)
Tullow Oil digs deep for High Court tax hearing in March (24 Feb 2013)
Budget tax cuts for business to follow loss of UK AAA credit rating (24 Feb 2013)
KPMG makes clear it’s a true friend of tax haven abuse (23 Feb 2013)
HMRC do an offshore tax prosecution – and it’s another dodgy trader from the north west. What is going on? (23 Feb 2013)
With this tax dodger list the Revenue shames only itself (23 Feb 2013)
HMRC targets landlord tax dodgers (23 Feb 2013)
They like Tax Dodging: Tax expert from KPMG urges Channel Islands not to follow Isle of Man on compliance deal (23 Feb 2013)
Green's Spring conference targets the banks and Labour (23 Feb 2013)
VAT on takeover costs not recoverable by holding company, says UK Court of Appeal (23 Feb 2013)
Energy: EU goes to court to end UK tax cut (23 Feb 2013)
In Battling Tax Dodgers, Britain Gives Shame a Try (23 Feb 2013)
Brussels to sue over VAT on ebooks (23 Feb 2013)
Match-fixing and bribery in Chinese football are endemic (23 Feb 2013)
Google Plans Lawsuit against IRS over Domestic Tax Dispute (23 Feb 2013)
UK Revenue doubles tax take on Liechtenstein deal (23 Feb 2013)
Tobin Tax: A Tax That May Change the Trading Game (22 Feb 2013)
Transfer Pricing: Big Companies Fear Offshore Tax Fallout (22 Feb 2013)
CCCTB: In Europe's tax race, it's the base, not the rate, that counts (22 Feb 2013)
Why Should Taxpayers Give Big Banks $83 Billion a Year? (22 Feb 2013)
GAAR: Tax court forces Canada Revenue Agency to expand disclosure (22 Feb 2013)
Greater Manchester directors jailed over £500000 tax evasion throuh Isle of Man offshore accounts (22 Feb 2013)
Competition Commission raps Big Four accountants (22 Feb 2013)
Big Four chastised by Competition Commission (22 Feb 2013)
Auditors 'serving management instead of shareholders' (22 Feb 2013)
OFT: UK Audit market not serving shareholders (22 Feb 2013)
OFT: STATUTORY AUDIT SERVICES MARKET INVESTIGATION: Summary of provisional findings (22 Feb 2013)
OFT STATUTORY AUDIT SERVICES MARKET INVESTIGATION: Notice of possible remedies under Rule 11 of the Competition Commission Rules of Procedure (22 Feb 2013)
For the record, the Isle of Man is still a tax haven (21 Feb 2013)
Russia loses £52bn a year in tax evasion and illegal transfers, (21 Feb 2013)
Russia 2012 Illegal Outflow Was $49 Billion, Central Bank Says (21 Feb 2013)
Tax dodgers named on HMRC list (21 Feb 2013)
Europe's financial-transactions tax (21 Feb 2013)
The Robin Hood tax takes a step closer (21 Feb 2013)
Who's Afraid of Inversion? - Close Corporate Tax Loopholes (21 Feb 2013)
Obama defends ending corporate jet tax break (21 Feb 2013)
US Supreme Court weighs UK-related foreign tax credit dispute (21 Feb 2013)
US Tax Court Holds S Corporation Shareholders Liable for $30 Million (21 Feb 2013)
Libor setting 'still not clean' despite scandal (21 Feb 2013)
FSA to publish report on Libor-fixing (21 Feb 2013)
Country-by-country reporting is making progress despite the UK (20 Feb 2013)
If the UK government wants to tackle tax avoidance they have to embrace country-by-country reporting (20 Feb 2013)
Corporate Welfare: Making a Killing: Oil Companies, Tax Avoidance & Subsidies (20 Feb 2013)
Let the sun shine on banks' tax affairs (20 Feb 2013)
Multinationals exploit loopholes and tax patience of governments (20 Feb 2013)
Eyes turn to corporate tax abuse as US Senator tackles tax haven crackdown (20 Feb 2013)
Seven fines in five years for undisclosed avoidance schemes (20 Feb 2013)
Malawi to lose more revenue due to illicit financial flows (20 Feb 2013)
Counterparties: Industrial-strength tax avoidance (20 Feb 2013)
UK Government and Isle of Man in deal to stop offshore tax evasion (20 Feb 2013)
You've got three years to come clean on your tax, UK Treasury tells Britons hiding money in the Isle of Man (20 Feb 2013)
Paulson Leads Funds to Bermuda Tax Haven Helping Billionaires (20 Feb 2013)
Two Pakistan sugar mills allegedly involved in tax evasion (20 Feb 2013)
Silvio Berlusconi promises tax refund in mailshot (20 Feb 2013)
How far will governments go with committing to tackling tax avoidance (19 Feb 2013)
Is HMRC deliberately not tackling tax avoidance? (19 Feb 2013)
Help combat tax avoidance across the world, Christian Aid urges UK Government (19 Feb 20-13)
UK Tax deal targets offshore evaders in Isle of Man (19 Feb 2013)
Glentoran face fresh cash worries over tax bill and unpaid wages (19 Feb 2013)
Tax dodgers 'should be named and shamed', say MPs (19 Feb 2013)
HMRC has to be more 'aggressive' on tax avoidance (19 Feb 2013)
The mansion tax debate is being drowned out by shrill half-truths (19 Feb 2013)
Osborne's new dividing line: a 0% tax rate against a 10p tax rate (19 Feb 2013)
Tax avoiders 'run rings' round HMRC (19 Feb 2013)
Osborne commits to ending tax avoidance, but I need convincing that he means it (18 Feb 2013)
Firms must pay their fair share of tax, says David Cameron (18 Feb 2013)
No change in law to curb tax avoidance: Britain's PM Cameron (18 Feb 2013)
Cameron Likens Multinationals' Tax Avoidance to Illegal Evasion (18 Feb 2013)
Facebook getting a $429m tax refund even though it owes $559m (18 Feb 2013)
Like It or Not: Facebook Gets a $3.2 Billion Tax Break (18 Feb 2013)
Lib Dems consider extending mansion 'super tax' to second homes (18 Feb 2013)
No to the Flat Tax and Other Stale Ideas (18 Feb 2013)
George Osborne: why I am committed to global tax reform (18 Feb 2013)
Tax sleuths put private universities under lens for evasion (18 Feb 2013)
Transfer Pricing: India cracks down on taxation of transfers within foreign firms (18 Feb 2013)
Revolving Doors: Graham Aaronson Architect of tax avoidance crackdown to act for film scheme investors (18 Feb 2013)
Tax fizzy drinks and ban junk food ads, say doctors (18 Feb 2013)
Lib Dem jewellery tax shows Britain is moving to the Left (18 Feb 2013)
Israeli Banks Said to Be Implicated in U.S. Tax Evasion (17 Feb 2013)
Tax havens let billions vanish into thin air (17 Feb 2013)
'Bedroom tax' plans are 'perverse', says Labour's Stephen Timms (17 Feb 2013)
The end of tax havens? Britain will lead global crackdown on tax avoidance (17 Feb 2013)
Problems in a Wealth Tax (17 Feb 2013)
Bill Dodwell (Deloitte) is the face of a frightened tax profession (16 Feb 2013)
UK, Germany, France Urge G-20 Action on Tax Avoidance (16 Feb 2013)
George Osborne urges global tax reform (16 Feb 2013)
George Osborne vows to stamp out corporate tax avoidance (16 Feb 2013)
OECD Paper: Addressing Base Erosion and Profit Shifting (Focuses on Transfer Pricing (16 Feb 2013)
Company taxation The price isn't right (16 Feb 2013)
Shell asks UK Government to help with Indian tax row (16 Feb 2013)
2013, year of truth for EU tax harmonisation (16 Feb 2013)
Big UK tax avoiders will easily get round new government policy: These new proposals to beat tax avoidance won't work, as they expect opaque corporations to come clean (15 Feb 2013)
Progress towards automatic information exchange with tax havens is inevitable: it’s when, not if (15 Feb 2013)
Facebook Status Update: A $429 Million Tax Rebate, Compliments of the US Taxpayer (15 Feb 2013)
Lord Lucas on the threat from Amazon (15 Feb 2013)
Now water companies are caught avoiding tax (15 Feb 2013)
Six of Britain's biggest water companies 'use tax havens to avoid millions in tax (15 Feb 2013)
Wealthy French eye Belgian tax perks (15 Feb 2013)
Cyprus, 'A Money Laundering Machine For Russian Criminals' - Amounts, Flows, and Mechanics (15 Feb 2013)
Europe Rejects Critics of 'Robin Hood' Tax (15 Feb 2013)
The tax avoidance package companies have been begging for - Patent-Box and CFC (15 Feb 2013)
Tax havens empty state coffers (15 Feb 2013)
To Limit Corporate Tax Avoidance, Tax Investors (15 Feb 2013)
US Treasury nominee grilled over Citi bonus, tax haven (15 Feb 2013)
Jamaica agrees $750m IMF loan terms (15 Feb 2013)
UK is favourite tax regime for big business (15 Feb 2013)
Ed Miliband pledges to bring back 10p tax band (15 Feb 2013)
The Alluring Myth of the Tax-Fleeing Millionaire (15 Feb 2013)
India to cancel Finmeccanica deal following bribery allegations (15 Feb 2013)
Silvio Berlusconi says bribes are a 'necessary part of business' (15 Feb 2013)
Labour’s moving back to redistribution, and that’s very welcome indeed (14 Feb 2013)
EC unveils plans for 'Tobin Tax' in eleven nations (14 Feb 2013)
Tax havens The missing $20 trillion (14 Feb 2013)
Barclays accused of 'cynical ploy' to avoid NICs for temporary workers (14 Feb 2013)
UK Government to blackball tax avoidance firms from major contracts (14 Feb 2013)
Onshore financial centres Not a palm tree in sight (14 Feb 2013)
Amazon backs new move to end tax break (14 Feb 2013)
Miliband calls it right: tax income less and wealth more (14 Feb 2013)
Ed Miliband backs 'mansion tax' to fund 10p tax rate return (14 Feb 2013)
Ed Miliband pledges to bring back 10p tax band (14 Feb 2013)
The tax avoidance package companies have been begging for (14 Feb 2013)
Barclays forced to sell shares worth £1.2bn for just £750m, triggering huge profits for Goldman Sachs and Deutsche Bank (14 Feb 2013)
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They want more tax avoidance opportunities: Treasury needs to remove sports tax hurdles (14 Feb 2013)
As HMRC Investigates Montpelier Accountants, Beware Fraudulent Tax Avoidance Schemes (14 Feb 2014)
US Treasury nominee grilled over Citi bonus, tax haven (14 Feb 2013)
Yes, Virginia, the Rich Continue to Get Richer: the Top 1% Got 121% of US Income Gains Since 2009. (14 Feb 2014)
Russia Hemorrhages $211.5 bn+ in illicit outflows 1994-2011 via Cyprus "Laundry Machine" (13 Feb 2013)
IT groups' tax accounts face scrutiny (13 Feb 2013)
Coalition hardens stance over tax (13 Feb 2013)
Q&A: International tax loopholes (13 Feb 2013)
Merkel Seeks to Shut Corporate Tax Havens in Election-Year Fight (13 Feb 2013)
Crackdown on tax trickery a fiddly task (13 Feb 2013)
Barclays and KPMG developed and promoted STARS tax avoidance scheme to U.S. banks (13 Feb 2013)
ANOTHER KPMG TAX AVOIDANCE SCHEMES DECLARED UNLAWFUL - UNITED STATES TAX COURT JUDGMENT- BANK OF NEW YORK MELLON CORPORATION v. COMMISSIONER OF INTERNAL REVENUE (13 Feb 2013)
US Silicon Valley firms shelter assets overseas, slash U.S. tax bill (13 Feb 2013)
UK Tax Tribunal Rules On Loan Notes And Capital Gains (14 Feb 2013)
Right and left united over tax avoidance (13 Feb 2013)
YUKKKK: Give stocks a tax break to end bonds bias (13 Feb 2013)
The UK government's "patent box" is the tax avoidance package companies have been begging for (13 Feb 2013)
Navigating Between Tax Avoidance and Evasion (13 Feb 2013)
PAC to examine tax affairs of IT firms (13 Feb 2013)
Merkel to launch tax haven fight from UK (13 Feb 2013)
Cbridge director's five year ban for £200k tax-dodge (13 Feb 2013)
UK banking reform bill won't curb reckless risk-taking (12 Feb 2013)
Sudden jump in D.C.'s tax revenues helped by action on corporate tax shelters (12 Feb 2013)
Barclays’ new tax principles look very like a licence to undertake tax avoidance to me (12 Feb 2013)
New report on African tax treaties: UN versus OECD models (12 Feb 2013)
CHOOSING BETWEEN THE UN AND OECD TAX POLICY MODELS: AN AFRICAN CASE STUDY (12 Feb 2013)
The tax gap is a problem for the whole country (12 Feb 2013)
OECD calls for crackdown on tax avoidance by multinationals (12 Feb 2013)
BNY Mellon Barred From $199 Million of Foreign Tax Credit (12 Feb 2-13)
BNY Mellon to Take Charge of $850 Million Following Court Ruling (12 Feb 2013)
Barclays secret tax avoidance factory that made £1bn a year profit (12 Feb 2013)
Barclays coy about revealing how much it made from tax dodge operations (12 Feb 2013)
Barclays shows how structured finance means tax avoidance (12 Feb 2013)
Shutting Barclays tax avoidance unit to take up to 10 years (12 Feb 2013)
Upper Tribunal overrules FTT in Pawson holiday let case (12 Feb 2013)
Number of Czech companies controlled from tax havens up (12 Feb 2013)
Cyprus: Eurogroup pushes for independent money laundering audit (12 Feb 2013)
Jamaica in crisis debt-swap plan (12 Feb 2013)
KPMG partner acquitted in US tax shelter trial (12 Feb 2013)
Deferring bonuses to avoid 50p UK tax rate could incur 'punitive fines' (12 Feb 2013)
Western tax avoidance hinders African development (12 Feb 2013)
How Bank of America avoids paying taxes (12 Feb 2013)
Nokia protests against Indian tax probe (12 Feb 2013)
Finmeccanica's Giuseppe Orsi held on corruption charges (12 Feb 2013)
QC convicted of dodging £620000 tax (12 Feb 2013)
Jeremy Hunt: We broke inheritance tax pledge. (12 Feb 2013)
Unless we know who owns companies corruption follows, and even the OECD is hinting at that now (11 Feb 2013)
British sugar company in African tax scandal (11 Feb 2013)
Jersey continues the downward spiral to more tax haven abuse (11 Feb 2013)
David Cameron abandons inheritance tax pledge (11 Feb 2013)
The left should applaud Osborne's inheritance tax U-turn (11 Feb 2013)
Group says that offshore tax havens cost USA $150 billion each year (11 Feb 2013)
UBS Faces USD1.2bn Back Taxes In Brazil (11 Feb 2013)
Associated British Foods 'denies emphatically' tax avoidance in Zambia (11 Feb 2013)
US tax proposal targets derivatives' 'phantom income' (11 Feb 2013)
Claims of a fat cat brain drain if firms refuse to pay top wages are a 'self-serving myth (11 Feb 2013)
OECD paper - Beneficial Ownership and Control: A COMPARATIVE STUDY DISCLOSURE, INFORMATION AND ENFORCEMENT (11 Feb 2013)
And Another Ineffective Gesture: New City code to crack down on scandals (11 Feb 2013)
ActionAid exposes tax avoidance by Associated British Food Group in Zambia (10 Feb 2013)
British sugar giant caught in global tax scandal (10 Feb 2013)
As Zambians demand fair tax rates, a British sugar giant grows fat (10 Feb 2013)
Tweaking the tax system isn't enough: Britain needs to back words with action (10 Feb 2013)
Sweet Nothings: The human cost of a British sugar giant avoiding taxes in southern Africa (10 Feb 2013)
Forget Starbucks – what UK companies are doing to avoid tax is far . (10 Feb 2013)
A Choice for Corporate America: Are You with America or the Cayman Islands (10 Feb 2013)
Barclays to close 'tax avoidance' unit (10 Feb 2013)
Shocking figures reveal the growth in UK's wealth gap:top 1% of earners pocket 10p in every pound of income paid in Britain, while the poorest half of the population take home only 18p (10 Feb 2013)
Transfer Pricing: Bring on the whistleblowers (10 Feb 2013)
Inquiry into secret files kept by banks (10 Feb 2013)
Inheritance 'stealth tax' to fund care for the UK elderly (10 Feb 2013)
Spain PM publishes tax returns amid corruption scandal (9 Feb 2013)
Get ready to fight the 'granny tax' (9 Feb 2013)
Judge Raps 'Tax Cheats' Suing UBS (9 Feb 2013)
LSE deputy chairman Paolo Scaroni dragged into bribery scandal (9 Feb 2013)
Eni Stands by Chief Scaroni as Algerian Corruption Probe Widens (9 Feb 2013)
Libor scandal: 'This goes much, much higher than me,' says trader (9 Feb 2013)
Explaining The Secret Of Warren Buffett's Success: Double Leverage (9 Feb 2013)
Former JJB chair charged over misleading market (9 Feb 2013)
Former boss of Next and JJB Sports charged (9 Feb 2013)
The tax profession has to do better than name call if it’s going to be anything close to credible (8 Feb 2013)
The “whore's drawers” and the Libor scandal – a tale of two cultures (8 Feb 2013)
Baugur boss guilty of tax evasion (8 Feb 2013)
Fossil fuel subsidies and tax breaks are still rising (8 Feb 2013)
How Drug Companies Are Boosting Profits Through Tax Gimmicks (8 Feb 2013)
Tailby: HMRC needs external help to fight tax avoidance (8 Feb 2013)
Taking on Foreign Tax Havens: Onshoring 2.9 Million Jobs (8 Feb 2013)
US Senator Sanders Introduces Legislation to End Offshore Tax Havens (8 Feb 2013)
Australia collects $130m revenue from mining tax (8 Feb 2013)
EU To Fight Money Laundering And Tax Evasion (8 Feb 2013)
Apple sued by David Einhorn over cash pile (8 Feb 2013)
France moves towards country-by-country reporting for its banks (7 Feb 2013)
It’s time for the Netherlands to stop acting like a tax haven – including on hiding corruption (7 Feb 2013)
UNITARY TAXATION: OUR RESPONSES TO THE CRITICS (7 Feb 2013)
Nick Clegg really does not understand government’s General Anti-Abuse Rule or what it does – and that’s going to come back and bite him hard (7 Feb 2013)
Google Plans Litigation Against U.S. Tax Authorities (7 Feb 2013)
UK deficit reduction will need big tax rises after next election, experts warn (7 Feb 2013)
Extra 3p on income tax and cuts on an 'unprecedented' scale needed to correct government deficit (7 Feb 2013)
How the rules on tax work for sporting events in the UK (7 Feb 2013)
ECB agrees deal to ease Ireland's debt burden (7 Feb 2013)
The oil industry wants to water down transparency rules (7 Feb 2013)
White House and business split over tax (7 Feb 2013)
Greed and dishonesty laid bare as scale of Libor rigging revealed (7 Feb 2013)
Libor rigging: timeline (7 Feb 2013)
RBS Libor fixing – the transcripts (7 Feb 2013)
RBS Libor rigging emails: 'It's just amazing how Libor fixing can make you that much money', says trader. 'I'm like a whores drawers' adds another (7 Feb 2013)
Libor rigging fine: a fit punishment for RBS's tardiness (7 Feb 2013)
Usain Bolt gifted a tax-free trip to London for 2012 Games (7 Feb 2013)
EU watchdog blasts latest anti-money laundering plan (7 Feb 2013)
Lender does not 'acquire an asset' when a loan is repaid, tax Tribunal says (7 Feb 2013)
Graham Aaronson loses another tax case: DMWSHNZ LIMITED v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE & CUSTOMS – also see the Ernst & Young link (7 Feb 2013)
HMRC shows it remains committed to helping big business do cosy international tax deals (6 Feb 2013)
Brussels misses opportunity to crack down on tax and corruption (6 Feb 2013)
Virgin Media buyout creates £18bn company with no tax to pay (6 Feb 2013)

The Hidden Cost of Offshore Tax Havens (6 Feb 2013)
Tax rises and spending cuts 'very likely' after next election, warns IFS (6 Feb 2013)
China unveils major tax reforms to make rich pay more (6 Feb 2013)
Levin Introduces Another Anti-Offshore Bill Into US Senate (6 Feb 2013)
Levin Corporate Loophole Plan in U.S. Raises $200 Billion: Taxes (6 Feb 2013)
Swiss Cantons begin to see downside of low tax rates (6 Feb 2013)
How Offshore Tax Dodging Is Busting State And Federal Budgets (6 Feb 2013)
Shell India Denies Transfer Pricing Abuse (6 Feb 2013)
Anglo Irish Bank successor 'to be liquidated' (6 Feb 2013)
UK Corporate tax take set to fall (6 Feb 2013)
India's cricket ruling body hit by huge tax demand over IPL involvement (6 Feb 2013)
Ed Miliband attacks David Cameron over bedroom tax (6 Feb 2013)
Taxmen cometh: Corporates get stinkers on tax evasion (6 Feb 2013)
Broader GAAR would cause “uncertainty”, Lords told (6 Feb 2013)
Why, oh why, won’t governments take on tax evasion? I am continually baffled by their refusal to do so (5 Feb 2013)
French updates: Hollande supports full country-by-country reporting, plus, data on information exchange (5 Feb 2013)
City of London wants to create a new African tax haven (5 Feb 2013)
Vodafone may be settling in India: now it’s Shell’s turn (5 Feb 2013)
Study Says US States Lose Billions in Offshore Tax Avoidance (5 Feb 2013)
HMRC launches appeal against Rangers tax case ruling (5 Feb 2013)
Dell's Leveraged Buyout Is a Massive Tax Dodge (5 Feb 2013)
Tax avoidance blamed for Africa's loss of resource income (5 Feb 2013)
Don't Believe the Rhetoric: Anti-Money Laundering: Stronger rules to respond to new threats (5 Feb 2013)
Iceland Indicts Ex-Glitnir Bank Boss Armannsson for Tax Evasion (5 Feb 2013)
Belgium is tax haven for multinationals (5 Feb 2013)
Expats Must Tell Spanish Tax Man About Offshore Assets (5 Feb 2013)
China OKs sweeping tax reforms to tackle inequality (5 Feb 2013)
Taking on Foreign Tax Havens: Onshoring 2.9 Million Jobs (5 Feb 2013)
Australian NGOs call for greater transparency for multinationals (4 Feb 2013)
Charities and tax abuse: an example from the GAAR consultation (4 Feb 2013)
Friends of the Earth says George Osborne creating £1 billion tax breaks 'bonanza' for oil companies (4 Feb 2013)
US Democrats target corporate tax breaks (4 Feb 2013)
UK Tax Tribunal deals IHT blow to holiday home owners (4 Feb 2013)
BAE rejects calls for fresh Saudi investigation (4 Feb 2013)
Channel Islands Agree Budget-Saving Synergies (4 Feb 2013)
Bumi finance row spreads to African iron ore mine (4 Feb 2013)
Europe's robust financial-transactions tax (4 Feb 2013)
Tobin Tax Risks Shown in Eurobond 50th Anniversary (4 Feb 2013)
US Doctor Spared Prison for Tax Violations Tied to HSBC Account (4 Feb 2013)
Russian Court Rules On VAT Invoices (4 Feb 2013)
TAX US IF YOU CAN (3 Feb 2013)
Tax campaigners study multinationals' enthusiasm for going Dutch (3 Feb 2013)
Welfare fraud is a drop in the ocean compared to tax avoidance (3 Feb 2013)
Taxman refuses to pay out charity tax relief claims to investors (3 Feb 2013)
Britain's higher earners shoulder 60% of the country's income tax bill (3 Feb 2013)
The rich get richer: David Cameron's tax cut will help 13000 millionaires (3 Feb 2013)
Shell's India unit lands in tax evasion dispute (3 Feb 2013)
Spanish prime minister denies corruption allegations (3 Feb 2013)
Cameron's tax row with Starbucks could drive investors away (3 Feb 2013)
India Tax Authorities Target Shell (2 Feb 2013)
Nigerian Farouk Lawan charged over $3m fuel scam 'bribe' (2 Feb 2013)
Diego Maradona denied tax bill pardon in Italy (2 Feb 2013)
Alleged £6bn deal helped Barclays bank avoid part-nationalisation suffered by Lloyds (2 Feb 2013)
Barclays boss seeks to save bank's reputation after financial scandal with Qatar (2 Feb 2013)
India Tax Department summons PricewaterhouseCoopers in Nokia case (2 Feb 2013)
TeliaSonera Chief Nyberg Quits After Uzbek Bribery Report (2 Feb 2013)
Chart: How UK tax on petrol has soared (2 Feb 2013)
California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS (2 Feb 2013)
Britain's Prime Minister, tax avoidance, and linguistic bifurcation (1 Feb 2013)
Cameron’s tax policy is either based on ignorance or naivete (1 Feb 2013)
Can charities be used for tax avoidance? It seems so (1 Feb 2013)
Charities and tax abuse: an example from the GAAR consultation (1 Feb 2013)
PAC 4, Big Four 0 (1 Feb 2013)
Accountancy's Big Four are laughing all the way to the tax office (1 Feb 2013)
UK MPs grill accountancy firms over tax (1 Feb 2013)
Top accountancy firms accused of exploiting tax laws they helped to draft (1 Feb 2013)
We're proud to help firms make billions by avoiding tax, top accountants tell MPs (1 Feb 2013)
Charity front for tax avoidance scheme (1 Feb 2013)
Jackpot! Bookies avoid £1bn tax (1 Feb 2013)
Bookies avoid more tax than Amazon or Starbucks (1 Feb 2013)
India's most trusted brand Nokia hit with £1.5bn tax bill (1 Feb 2013)
Cup Trust Charity tax avoiders: Scam bosses could trouser £7.7 million (1 Feb 2013)
Diageo boss Paul Walsh slams 'ambiguous' tax laws that enable firms to avoid tax (1 Jan 2013)
Tax Evasion Wiping Out Greek Real Estate Market (1 Feb 2013)
Chinese cities put tax heat on steel mills (1 Feb 2013)
Can Russia be a tax haven for wealthy Europeans? (1 Feb 2013)

JANUARY 2013

January Taxcast: extended edition (31 Jan 2013)
Big Four 'playing an illegitimate game' on tax advice, top accountants told (31 Jan 2013)
MPs press accountants on tax avoidance (31 Jan 2013)
MPs grill accountants over tax avoidance (31 Jan 2013)
Tax avoidance like David and Goliath, says Hodge (31 Jan 2013)
The lowest of the low: Jimmy Carr advisers' charity is tax avoidance scam (31 Jan 2013)
US Is Preparing More Tax-Evasion Cases (31 Jan 2013)
'Tax evasion costing UK £5.2 billion a year' (31 Jan 2013)
UBS Client Berg Admits to Failing to Report Swiss Account (31 Jan 2013)
David Cameron accused of double standards by keeping Google hed as adviser (31 Jan 2013)
US firms' tax havens (31 Jan 2013)
Hong Kong needs increased vigilance over money laundering (31 Jan 2013)
India: Rs 200 Cr Tax Evasion By Oil, Gas Exploration Firm (31 Jan 2013)
Hartnett’s back – at HSBC (30 Jan 2013)
Transfer pricing into major tax havens is increasing in US multinationals (30 Jan 2013)
Jersey agrees that a new European Union Savings Tax Directive is inevitable – and it will have to comply (30 Jan 2013)
The UK can block Jersey’s FATCA deal if it wishes, and there’s nothing Jersey can do about it (30 Jan 2013)
Ex-tax chief to advise on HSBC crackdown (30 Jan 2013)
Nokia suspected of flouting transfer pricing rules too (30 Jan 2013)
UK Coalition on course for 300 tax increases (30 Jan 2013)
Study: Overseas profits find tax havens (30 Jan 2013)
Italy Scours Deals Abroad for Elusive Tax Revenue (30 Jan 2013)
India set on resolving six-year tax battle with Vodafone 'within a month' (30 Jan 2013)
Dutch court says Shell partly responsible for Nigeria spills (30 Jan 2013)
If companies cannot pay tax then nor can they make profit, which means that every audit report ever issued is wrong (29 Jan 2013)
How ‘citizens of nowhere’ get away with tax secrecy (29 Jan 2013)
UK Coalition 'will have increased taxes 300 times by 2015' (29 Jan 2013)
Wider euro 'Tobin tax' will net €35bn (29 Jan 2013)
Swiss government pays HMRC £340million in tax deal (29 Jan 2013)
Dutch tax haven has 20000 letter-box companies including U2's (29 Jan 2013)
UK Tax laws 'influenced by big firms' (29 Jan 2013)
UBS Ordered to Provide Records to US taxman (29 Jan 2013)
Dell's Multiple Restructurings Aid It in Tax Avoidance (29 Jan 2013)
Google will not oppose clampdown on tax avoidance, chairman says (29 Jan 2013)
Tullett delays bonuses until tax rates are lowered (29 Jan 2013)
Use of tax havens by US global companies on the rise - report (29 Jan 2013)
Tax savings tactics with new Guernsey image rights laws (29 Jan 2013)
Jersey signs new tax information agreements with Brazil and Latvia (29 Jan 2013)
Libor Lies Revealed in Rigging of $300 Trillion Benchmark (29 Jan 2013)
World Bank spending on forests fails to curb poverty (29 Jan 2013)
Belgian monarchy rocked by Queen's tax avoidance plans (29 Jan 2013)
FastJet facing Tanzanian tax claim (29 Jan 2013)
UK government has made millions in profit from funding an aluminium factory in Mozambique that only pays 1% tax (28 Jan 2013)
Congressional Research Service Finds Evidence of Massive Tax Avoidance by U.S. Corporations Using Tax Havens (28 Jan 2013)
HMRC appoints interim GAAR panel, including Richard Murphy (28 Jan 2013)
Coca Cola named in multi million dollar tax haven scam (28 Jan 2013)
Apple shelters almost $1bn a week from US tax man (28 Jan 2013)
Starbucks denies investment 'threat' and vows to open more UK stores (28 Jan 2013)
Amazon expected to reveal cash pile of up to $9bn after record Christmas (28 Jan 2013)
How Yahoo Used Tax Havens To Cut Its Taxes By $42.8 Million (28 Jan 2013)
Switzerland awash with money laundering cases (28 Jan 2013)
Bank of America makes derivatives switch from Dublin to London (28 Jan 2013)
Norway to Give Grant to Cyprus to Help Fight Money Laundering (28 Jan 2013)
The Ostrich Position: Accountant joins backlash against tax dodge attacks (28 Jan 2013)
The Ostrich Position: Stop accusing firms of tax-dodging, says Ernst & Young (28 Jan 2013)
Bill Nighy: tackle tax avoidance to put an end to world hunger (27 Jan 2013)
We can help poorer countries by tackling tax evasion and avoidance (27 Jan 2013)
Starbucks threatens Cameron after 'unfair' tax attacks (27 Jan 2013)
To stop firms gaming the tax system, make them admit what they're doing (27 Jan 2013)
'Big Four' accountants expected to defy MPs in interrogation over tax avoidance (27 Jan 2013)
Charles uses Human Rights Act to guard Duchy's tax secrets even though HMRC said disclosure would be in public interest (27 Jan 2013)
Netherlands rethinking tax-haven role (27 Jan 2013)
Hungary to review tax laws to facilitate recovery of illegal offshore funds (27 Jan 2013)
Bank of England's QE 'hits tax revenues' (27 Jan 2013)
'Patent box' opened up for tax breaks (27 Jan 2013)
Swiss finance minister says US tax deal can be reached (26 Jan 2013)
Goldman Sachs chief attacks David Cameron on tax avoidance (26 Jan 2013)
It’s a world where some companies navigate their way around legitimate tax systems – and even low tax rates – with an army of clever accountants, says UK Prime Minister David Cameron (25 Jan 2013)
The Selfish Gene: Thumbs down from FTSE100 businesses to David Cameron's call for more tax disclosure (25 Jan 2013)
Report Claims High Levels Of Tax Evasion In France (25 Jan 2013)
Evasion as much as a fifth of French tax revenue (25 Jan 2013)
Italy police catch 56 bn euros in tax evasion in 2012 (25 Jan 2013)
'Dutch sandwich' likely to stay on tax menu (25 Jan 2013)
Double taxation agreements signed by Jersey with Guernsey and the Isle of Man (25 Jan 2013)
Deutsche Bank Derivative Helped Monte Paschi Mask Losses (25 Jan 2013)
US derivatives deals face tax clamp (25 Jan 2013)
Tim Geithner: banking bailouts looked like 'giving aid to the arsonist' (25 Jan 2013)
Tax evasion ghosts and moonlighters on HMRC prosecution hit list (25 Jan 2013)
The Selfish Gene: David Cameron's tax avoidance crack down could 'undermine economy', say capitalist (25 Jan 2013)
Secret Libor list names top Barclays executives (25 Jan 2013)
Cameron sings to the Tax Justice Network’s tune (24 Jan 2013)
The Job-Creation Shell Game: the economic warfare between US states (24 Jan 2013)
David Cameron's Davos keynote speech targets tax avoiders (24 Jan 2013)
David Cameron makes swipe at Starbucks as he promises focus on tax (24 Jan 2013)
Someone tell David Cameron that tax avoidance starts at home (24 Jan 2013)
"It's a world where some companies navigate their way around legitimate tax systems – and even low tax rates – with an army of clever accountants", says David Cameron (24 Jan 2013)
Britain's biggest companies see tax bill drop 18 percent (24 Jan 2013)
High Street Retailers call for action on tax avoidance (24 Jan 2013)
David Cameron makes swipe at Starbucks as he promises focus on tax (24 Jan 2013)
Report Claims High Levels Of Tax Evasion In France (24 Jan 2013)
Charge for GAAR clearance system, Lords told (24 Jan 2013)
Study: US States Waste Billions Luring Jobs from Each Other (24 Jan 2013)
The Job-Creation Shell Game: Ending the Wasteful Practice of Subsidizing Companies that Move Jobs from One State to Another (24 Jan 2013)
Judge denies Barclays staff anonymity in Libor case (24 Jan 2013)
Diamond, Del Missier Among Those Denied Libor Anonymity (24 Jan 2013)
Court Holds IRS Can Get Key Tax Records Even Held by Your Lawyer (24 Jan 2013)
UK Supreme Court refuses Prudential tax avoidance privacy bid (24 Jan 2013)
Austria Reaches Tax Deal With Liechtenstein Modeled on Swiss (24 Jan 2013)
Japan coalition parties agree tax breaks for autos, home purchases (24 Jan 2013)
The Netherlands reviews its 'Dutch Sandwich' role in tax avoidance (24 Jan 2013)
HMRC’s new board appointees: more from the Big 4 and big business. No wonder we don’t collect tax (23 Jan 2013)
Enough food for Everyone: Four Big Ifs (23 Jan 2013)
Yahoo, Dell Swell Netherlands' $13 Trillion Tax Haven (23 Jan 2013)
Tech firms face massive tax bill if Dutch vote to end loopholes (23 Jan 2013)
Accountants lose tax privilege fight in court (23 Jan 2013)
Tax advice not secret like legal counsel, UK court rules (23 Jan 2013)
Court refuses legal privilege to accountants (23 Jan 2013)
Press Summary: R (on the application of Prudential plc and another) (Appellants) v Special Commissioner of Income Tax and another (Respondents) [2013] UKSC 1 On appeal from [2010] EWCA Civ 1094 (23 Jan 2013)
UK Supreme Court Judgement: R (on the application of Prudential plc and another) (Appellants) v Special Commissioner of Income Tax and another (Respondents) (23 Jan 2013)
Time has come for a land value tax (23 Jan 2013)
ATO approved tech companies' tax avoidance tactics (23 Jan 2013)
Military contracting: our new era of corporate mercenaries (23 Jan 2013)
How multinationals help themselves and everyone else evade tax (22 Jan 2013)
It’s time to increase the tax on unearned income. It’s so glaringly obviously true why will no one say it? (22 Jan 2013)
Financial transactions tax in Europe given go-ahead (22 Jan 2013)
EU approves financial transaction tax for 11 eurozone countries (22 Jan 2013)
Why Labour should put the Robin Hood tax centre stage (22 Jan 2013)
Blockbuster paid £250000 in tax despite sales of more than £3.5bn (22 Jan 2013)
MPs to quiz big four accountants on tax avoidance (22 Jan 2013)
The University must come clean on “tax haven” dealings (22 Jan 2013)
242 Billion USD Have Been Transferred From Hungary To Offshore Tax Havens (22 Jan 2013)
Public prosecutors to target 'dishonest' tax avoidance (22 Jan 2013)
Companies should come clean on bonus tax dodges, investor group says (22 Jan 2013)
HMRC uncovers £1bn transfer pricing (22 Jan 2013)
HMRC transfer pricing investigations up nearly half (22 Jan 2013)
I agree with Churchill: let's get stuck into the real shirkers: They parasitise us from above. But landowners and the Tory party's idle rich are spared the fairest and simplest of taxes (22 Jan 2013)
Hungary puts pressure on Swiss banks to tax offshore funds (22 Jan 2013)
More propaganda from PricewaterhouseCoopers: Tax rises by 19pc for UK firms despite corporation rate cut (22 Jan 2013)
Corporate tax system is as outdated as an HMV record store (22 Jan 2013)
Dell Leveraged Buyout May Hinge on Cash Hoard Outside U.S. (22 Jan 2013)
What's the justification for a land value tax? (22 Jan 2013)
GAAR not panacea, Aaronson tells Lords (22 Jan 2012)
Life’s good for bankers in the Socialist Republic of Jersey (21 Jan 2013)
If the day of the rogue accountant and lawyer is over soon we should all celebrate (21 Jan 2013)
How come so little transfer pricing is investigated by H M Revenue & Customs? (21 Jan 2013)
UK Taxman sees increased avoidance by big business (21 Jan 2013)
UK Tax Avoidance: HMRC Spots £1bn in Potential Unpaid Big Business Tax (21 Jan 2013)
Italian tax dodgers uncovered by the Redditometro (21 Jan 2013)
Swedish buyouts warn on tax threat (21 Jan 2013)
Goldman bankers get rich betting on food prices as millions starve (21 Jan 2013)
Barclays Wealth division 'out of control', says secret report (21 Jan 2013)
Gambling Software Provider Disputes Transfer Pricing Ruling (21 Jan 2013)
BRICS join hands to address transfer pricing woes (21 Jan 2013)
Middle-classes to be targeted in tax evasion clampdown (21 Jan 2013)
Ethical investors step up focus on tax avoidance (21 Jan 2013)
KPMG continues hiring spree with addition of Garrigues tax specialist (21 Jan 2013)
Aon defers bonus payments to avoid 50% income tax (20 Jan 2013)
UK Treasury to snub EU financial transaction tax on share deals (20 Jan 2013)
Corporate Cature of the State: 'Buddy' scheme to give more multinationals access to UK ministers: Controversial scheme which gives corporations privileged government access to be extended to a total of up to 80 firms (20 Jan 2013)
Britain propped up Irish economy with €16.5bn 'back-door' bailout (20 Jan 2013)
British taxpayers funded Ireland's £14bn bail-out (20 Jan 2013)
Liberal Democrat plan tax hit on Starbucks and Amazon (20 Jan 2013)
US IRS Implements FATCA, Ramps Up Tax Evasion Battle (20 Jan 2013)
BRICS States Agree to Step Up Tax Evasion Fight (20 Jan 2013)
The Swiss put on notice: cooperate or else (19 Jan 2013)
Greece to probe ex-finance minister over tax scandal (19 Jan 2013)
France studies new tax measures on web giants (19 Jan 2013)
Euro zone splinter group seen near deal on transaction tax (19 Jan 2013)
Don’t be fooled by the headlines: Cayman is not giving up on secrecy (18 Jan 2013)
Richard Murphy to give evidence the House of Lords Sub-Committee on tax avoidance (18 Jan 2013)
Switzerland threatened with European tax blacklist (18 Jan 2013)
If Google has a £1bn UK HQ will it pay any more tax here? (18 Jan 2013)
Greek ex-minister Papaconstantinou faces tax probe (18 January 2013)
Wall Street keeps an eye on Amazon's sales tax hit (18 Jan 2013)
Tax Avoidance: Jersey-registered limited partnership claimed to be trading in the UK. The partnership focused on creating and exploiting intellectual property from research into vaccines targeting diseases such as HIV, flu and hepatitis B (18 Jan 2013)
Other Matrix schemes to be hit by HMRC, Rebus predicts (18 Jan 2013)

Cayman Islands to name previously hidden companies (18 Jan 2013)
Appeasing Tax Avoiders: Latest HMRC deal for film production partnership schemes (18 Jan 2013)
US Treasury Releases Final Rules on Offshore Tax Evasion (18 Jan 2013)
Noonan fears reputational damage over 'Double Irish' tax avoidance (18 Jan 2013)
HMRC expands affluent compliance team to scrutinise wealthy (18 Jan 2013)
VOTE IN THE TAX AVOIDANCE DEBATE (17 Jan 2013)
There is one tax inspector for every £198 million of income amongst the UK’s top earners. No wonder tax avoiders are winning (17 Jan 2013)
The time to end tax haven secrecy is now (17 Jan 2013)
UK Tribunal blocks tax planning scheme (17 Jan 2013)
HMRC wins court battle over £77m tax avoidance scheme (17 Jan 2013)
HMRC wins Matrix medical research tax scam scheme - a Jersey based LLP involved (17 Mar 2013)
Tax havens: How offshore secrecy in British Virgin Islands lends itself to fraud (17 Jan 2013)
Achilleas Kallakis case: judge criticises banks who loaned the money: Judge says Allied Irish Bank and Bank of Scotland acted carelessly and imprudently for failing to make full inquiries (17 Jan 2013)
Capture of the State: Former PricewaterhouseCoopers partner John Whiting takes non-exec role with HMRC (17 Jan 2013)
Limited tax payment disclosure by Shanghai-listed resource companies (17 Jan 2013)
Greek tax scandal is 'almost comical' (17 Jan 2013)
Nigeria Prosecutes 238 for Tax Evasion, Recovers N17 bn (17 Jan 2013)
Bitter tax blow for ale appreciators (17 Jan 2013)
Amazon fights $234 million tax liability in Tax Court (16 Jan 2013)
Vodafone holds talks on India tax dispute (16 Jan 2013)
HMV dying has nothing to do with Amazon's tax avoidance (16 Jan 2013)
Hungary to tax offshore wealth, ask for Swiss help (16 Jan 2013)
Goldman Sachs backs down from delayed bonus tax plan (16 Jan 2013)
Google: 'tax controversy has not deterred users' (16 Jan 2013)
Europe's Mounting Reluctance to Bail Out Cyprus (16 Jan 2013)
The major Banks are the organised criminal enemy within! (15 Jan 2013)
Quest for the most dangerous financial products (15 Jan 2013)
Airline faces huge lawsuit over $133m 'tax dodge' (15 Jan 2013)
Illinois transportation agency sues United Airlines; says it runs 'sham' business to avoid taxes (15 Jan 2013)
US Airlines dodging taxes, RTA says; transit benefit "tax shelter" grows (15 Jan 2013)
Paying the Price, but Often Deducting It : How companies deduct fines for malpractices from their tax bills (15 Jan 2015)
Subsidizing Bad Behavior: How Corporate Legal Settlements for Harming the Public Become Lucrative Tax Write Offs, with Recommendations for Reform (15 Jan 2013)
Multi-million rupee scam: Audit exposes tax evasion by Midas Ltd (15 Jan 2013)
Tax rate of FTSE100 companies drops for fourth year (15 Jan 2013)
India Tax Authority summons Nokia auditor PwC arm in tax evasion case (15 Jan 2013)
Judge rules against online sites in Hawaii hotel-tax fight (15 Jan 2013)
Judge hands down $150 million ruling against online travel site over Hawaii taxes (15 Jan 2012)
Taxpayers face £500m bill for RBS Libor fraud (15 Jan 2013)
Tax-break treatment for health firms (15 Jan 2013)
Haven for Oligarchs Europe's Mounting Reluctance to Bail Out Cyprus (15 Jan 2013)
India GAAR Tax-avoidance rules delayed by 2 years (15 Jan 2013)
India: No progress in tax avoidance treaty revision with Mauritius: FM (15 Jan 2013)
Singapore Puts Two Corporate Tax Incentive Schemes To Parliament (15 Jan 2013)
Spanish Tax Agency Searching Out Poker Winnings (15 Jan 2013)
Labour commits itself to tax transparency and country-by-country reporting for the UK (14 Jan 2013)
UK's Labour party too timid on the big issue in corporate tax avoidance (14 Jan 2013)
When the 50% tax rate came in it was heavily abused: it’s departure may not be (14 Jan 2013)
Secret structures, hidden crimes: Urgent steps to address hidden ownership, money laundering and tax evasion from developing countries (14 Jan 2013)
Eurodad Report: Secret structures, hidden crimes: Urgent steps to address hidden ownership, money laundering and tax evasion from developing countries (14 Jan 2014)
Largest UK companies paying tax at lower rate (14 Jan 2013)
UK leading firms pay nearly a third less tax than in 2009 as nations compete to offer lowest rates (14 Jan 2013)
Private NHS providers in line for corporation tax exemption (14 Jan 2013)
Taxation: Unsafe offshore (14 Jan 2013)
Goldman's 'Secret' Team Shows Volcker's Folly (14 Jan 2013)
Labour would stop 'scandalous' company tax avoidance, says Miliband (14 Jan 2013)
Labour seeks to end corporate tax secrecy (14 Jan 2013)
Goldman Sachs considers shifting bonuses to benefit from tax rate cut (14 Jan 2013)
GAAR: India Delays Tax-Avoidance Clampdown to Spur Investment Inflows (14 Jan 2013)
Subway's fight over VAT on toasted sandwiches may put £1bn at stake (14 Jan 2013)
Greece faces decision over tax evasion scandal (14 Jan 2013)
French capital flight spikes as Hollande hits business (14 Jan 2013)
Dundee businessman jailed for multimillion pound VAT fraud (14 Jan 2013)
Vodafone set to escape £1.6bn Indian tax bill (13 Jan 2013)
Other Voices: Cayman tax haven draws protesters (13 Jan 2013)
We Need Action to End the Era of Tax Secrecy (13 Jan 2013)
Germany: Tax evasion made easy, legally (13 Jan 2013)
British Prince Charles accused of helping money laundering at Baltic Bank (13 Jan 2013)
Consequences of Tax Avoidance: Seventeen NHS hospitals have dangerously low numbers of nurses (13 Jan 2013)
Greek parliament passes new tax increases (12 Jan 2013)
Millions face tax rise in UK pensions shake-up (12 Jan 2013)
Florida Widow Guilty + $21M Penalty For Inherited Swiss + Liechtenstein Accounts (12 Jan 2013)
Reps. Cummings and Waxman Release Documents Showing that Wal-Mart’s CEO was Informed of Mexican Bribery Allegations in 2005 (12 Jan 2013)
Germany has worse money-laundering record than Cyprus--FATF (12 Jan 2013)
JPMorgan Said to Face Order to Tighten Money-Laundering Controls (12 Jan 2013)
AABA Director called to give evidence to Parliamentary Commission on Banking Standards (11 Jan 2013)
Belgian monarchy rocked by Queen Fabiola tax row (11 Jan 2013)
E-mails suggest Walmart CEO knew of Mexico bribes in '05 (11 Jan 2013)
Wal-Mart CEO Knew of Mexico Bribery, Congressmen Say (11 Jan 2013)
JP Morgan faces US order to improve money laundering compliance (11 Jan 2013)
Angel investors alerted to tax breaks (11 Jan 2013)
Could Austria and Luxembourg be forced to abolish bank secrecy? (10 Jan 2013)
The New Dependency Theory (10 Jan 2013)
Tax abuse costs people everywhere their jobs, their futures and their public services, even in Jersey (10 Jan 2013)
Sainsbury's boss Justin King slams tax avoidance (10 Jan 2013)
Experts in opposition for Accountancy Age tax avoidance debate (10 Jan 2013)
'Nokia changing accounting, business model to avoid taxes' (10 Jan 2013)
Wegelin guilty plea rattles Swiss banks (10 Jan 2013)
SEC Charges Two KPMG Auditors for Failed Audit of Nebraska Bank Hiding Loan Losses During Financial Crisis (10 Jan 2013)
Executives split by company tax dispute (10 Jan 2013)
UBS Libor traders branded 'mercenaries' by former chief (10 Jan 2013)
UBS bankers accused of 'gross negligence' over Libor by MPs (10 Jan 2013)
Former tax boss on trial for £5m pension fraud (10 Jan 2013)
Brazilian firms fight huge and unpredictable tax bills (10 Jan 2013)
Could Austria and Luxembourg be forced to abolish bank secrecy (9 Jan 2013)
Tax Haven Hong Kong may be about to get even dirtier (9 Jan 2013)
Territorial taxation: a summary (9 Jan 2013)
The Taxpayers’ Alliance and the mysterious absence of Starbucks (9 Jan 2013)
Catherine McKinnnell accurately summarising the mood on tax avoidance (9 Jan 2013)
Tax-dodging? We're not even trying to stop it (9 Jan 2013)
Nokia's India factory raided by tax officials (9 Jan 2013)
Batista's MMX in $1.86bn tax fine (9 Jan 2013)
UK backed 'development' factory costs Mozambique millions in lost taxes (9 Jan 2013)
Options for Taxing U.S. Multinational Corporations (9 Jan 2013)
Policy Options for the Tax Treatment of US Multinational Corporations (9 Jan 2013)
Jersey retailer Play.com closes direct retail business (9 Jan 2013)
French budget minister Jérôme Cahuzac faces tax fraud allegations (9 Jan 2013)
Former UBS client in Florida pleads guilty to tax evasion (9 Jan 2013)
Mega-millionaire, 79, admits offshore tax evasion (9 Jan 2013)
HSBC New Jersey client admits conspiracy in offshore tax case (9 Jan 2013)
HMRC's double taxation requests fall 40% (9 Jan 2013)
Charges brought in HBOS corruption case (9 Jan 2013)
Wealth gap and debts 'biggest risks' to the global economy (9 Jan 2013)
World Economic Forum Report: Global Risks 2013 (9 Jan 2013)
More Taxpayer Handouts: Probation service 'revolution' means wholesale privatisation (9 Jan 2013)
Whisky tax 'could benefit Scots' (9 Jan 2013)
Ireland maintains it’s not a tax haven, but they all say that (8 Jan 2013)
UK House of Commons Debate on Corporate Tax Avoidance (8 Jan 2013)
Oracle, Xerox, Dell, CSC and Symantec paid no UK corporation tax whatsoever last year despite earning more than £474 million from Government contracts and having a UK turnover of £7 billion (8 Jan 2013)
10 technology companies in receipt of more than £1.8 billion of taxpayers’ money paid just £78 million in taxes on UK earnings of just over £17.5 billion of turnover (8 Jan 2013)
10 technology companies would have made more than £3.3 billion in profits in the UK, resulting in a tax liability of £879 million. UK tax actually paid was just £78 million (8 Jan 2013)
Technology companies including IBM, Microsoft and Dell are paying little or no corporation tax despite recording billion of pounds of UK profits (8 Jan 2013)
Corporate tax avoidance debate (8 Jan 2013)
Nokia under scrutiny in India for Tax evasion (8 Jan 2013)
UK Treasury examines corporation tax shake-up (8 Jan 2013)
Childcare tax breaks risk helping the rich the most (8 Jan 2013)
Tax Avoidance Saves Wealthiest Americans $3 Trillion Each Year (8 Jan 2013)
HMRC maintains its pressure on tax evaders with offshore assets (8 Jan 2013)
Can a 'green' company engage in tax avoidance? (8 Jan 2013)
More welfare for landowners (8 Jan 2013)
Russia a tax haven? Ask Depardieu (8 Jan 2013)
Putin's Tax Ploy: Give Us Your Wealthy, Your Actors, Your Fed-up (8 Jan 2013)
David Cameron urges global action on tax avoidance by Starbucks (8 Jan 2013)
Who’s to blame for the myth that companies must avoid tax? Let’s start with economists (7 Jan 2013)
Companies do not have a legal duty to maximise profit or to avoid tax (7 Jan 2013)
What David Cameron has to do to tackle corporate tax avoidance: a 15 point action plan (7 Jan 2013)
UK Tax fraud at highest level since start of crisis (7 Jan 2013)
HSBC N.J. Client Admits Conspiracy in Offshore Tax Case (7 Jan 2013)
Bankers among hundreds to be questioned over Isle of Man offshore tax avoidance scheme (7 Jan 2013)
Greece's 'Lagarde list' sparks calls for catharsis over tax avoidance (7 Jan 2013)
ECJ ruling backs HMRC over Grattan VAT payments (7 Jan 2013)
EU Commission stops vital VAT exemption for universities (7 Jan 2013)
In Apple's War on Taxes, Surrender Costs $28 Billion (7 Jan 2013)
10 Banks, including Bank of America, Citigroup and JP Morgan Chase, to pay $8.5bn to settle home foreclosure review (7 Jan 2013)
Climate change and poverty have not gone away (7 Jan 2013)
Weavering Founder Appears in Court Over Hedge Funds Collapse (7 Jan 2013)
Number of Bulgarian Officials Exposed in Tax Evasion (7 Jan 2013)
Bank of America to pay $10bn in Fannie Mae mortgage settlement (7 Jan 2013)
Gérard Depardieu denies leaving France over tax (7 Jan 2013)
The number of “approved” staff working in the UK financial services industry has fallen to just under 152,000, the lowest level since 2004 (7 Jan 2013)
Fraud email key phrases revealed (7 Jan 2013)
Fraud email key phrases revealed (7 Jan 2013)
Listen to the Tax Justice Network's podcast (6 Jan 2013)
Vodafone faces £1.6bn tax bill from India (6 Jan 2013)
UK Middle classes face 65% tax rate after child benefit squeeze (6 Jan 2013)
The Chancellor's UK corporation tax con (6 Jan 2013)
We don't need moral lessons from business (6 Jan 2013)
Liberal Democrats push for new wealth tax in the Budget (6 Jan 2013)
What about Britain's tax havens? (5 Jan 2013)
The Global Elite Are Hiding 18 Trillion Dollars In Offshore Banks (5 Jan 2013)
JPMorgan 'close to £500m UK tax settlement' (5 Jan 2013)
Vodafone gets India tax office reminder on $2 billion tax dues (5 Jan 2013)
Oldest Swiss bank Wegelin to close after tax evasion fine (5 Jan 2013)
Swiss banks' unease over Wegelin (5 Jan 2013)
Tale Of Two Swiss Banks: Why Wegelin Failed And UBS Survived (5 Jan 2013)
Goldman Sachs: Taxes for You, but Not for Us (5 Jan 2013)
Apple's (AAPL) Tax Avoiding Strategies Criticized By US Congressional Inquiry (5 Jan 2013)
I'll make 'damn sure' big companies pay their tax, says David Cameron (5 Jan 2013)
UK Child benefit reforms will push 320000 families over 50% tax rate (5 Jan 2013)
Balls's plan to cut tax relief criticised by pensions experts(5 Jan 2013)
Poorest Three-Fifths of Americans Get Just 18% of the Tax Cuts in the Fiscal Cliff Deal (4 Jan 2013)
Swiss banking is criminal, but we’re letting it run a part of the UK tax system nonetheless (4 Jan 2013)
Invisible Money and How It Gets That Way: The Very Quiet Conspiracy to Bankrupt the World (4 Jan 2013)
Swiss bank Wegelin to close after US tax evasion fine (4 Jan 2013)
US Inquiry Into Tech Giants' Tax Strategies Nears End (4 Jan 2013)
Apple & Other Tech Firms Criticized By Congressional Tax Inquiry (4 Jan 2013)
David Cameron: Tax avoiding foreign firms like Starbucks and Amazon lack moral scruples (4 Jan 2013)
The Battle Over Taxing Offshore Accounts (4 Jan 2013)
HSBC: How to Halt the Terrorist Money Train (4 Jan 2013)
Hawes & Curtis loses £360,000 tax battle (4 Jan 2013)
Hawes & Curtis Ltd v Revenue & Customs [2012] UKFTT 758 (TC) (4 Jan 2013)
HMRC publishes pictures of Britain's top tax cheats (4 Jan 2013)
Top tax dodgers – including 'green fraudsters' – jailed for 150 years (4 Jan 2013)
TAXATION OF NON-RESIDENT ENTERTAINERS AND SPORTSMEN: THE UNITED KINGDOM’S DEFINITION OF PERFORMANCE INCOME AND HOW IT OUGHT TO BE MEASURED (4 Jan 2013
Corporate tax evasion hurts schools (4 Jan 2013)
New Ways to Think About a Tax on Public Companies (4 Jan 2013)
Corporate tax avoidance 2013: following the Starbucks scandal who has been paying their dues (4 Jan 2013)
Bank Deposit Tax Comes Into Force In Bulgaria (4 Jan 2013)
Cut to child benefit is the worst shambles since poll tax, says MP (4 Jan 2013)
Luxembourg Improves Tax Transparency (4 Jan 2013)
GAAR: India steps back from building an honest, fair and open economy in which all can prosper (3 Jan 2013)
Sir Martin Sorrell defends Starbucks' tax arrangements (3 Jan 2013)
Banks to get a double tax cut of nearly £1billion thanks to Cameron's failed levy (3 Jan 2013)
Goldman accelerated share awards ahead of US tax hike (3 Jan 2013)
Goldman chiefs got $65m of share awards before tax vote (3 Jan 2013)
Hmrc to investigate investors in manx tax (3 Jan 2013)
BBC Trust facing calls to publish 'tax avoidance' emails (3 Jan 2013)
Successful Corporate Tax Evasion Prosecution In Indonesia (3 Jan 2013)
Banks should be forced to break up, says IPPR thinktank (3 Jan 2013)
Don’t bank on it: The financialisation of the UK economy (3 Jan 2012)
Putin grants Gérard Depardieu Russian citizenship after tax row (3 Jan 2013)
Why we need tax justice in 2013 (2 Jan 2013)
Google's £6billion Bermuda tax shelter (2 Jan 2013)
Google and the £6billion Bermuda tax shelter (2 Jan 2013)
WPP Martin Sorrell says tax 'a question of judgement' (2 Jan 2013)
BBC Trust facing calls to publish 'tax avoidance' emails (2 Jan 2013)
ators call for 'full accounting, audit' of sequestered Marcos assets (2 Jan 2013)
Petronas probing Uganda unit tax dodge report (2 Jan 2013)
Switzerland's Tax Deals With The UK, Austria Now In Force (2 Jan 2013)
US Senate passes 'fiscal cliff' deal to avoid tax rises (2 Jan 2013)
President Obama praises US 'fiscal cliff' deal (2 Jan 2013)
Engen Uganda May Face Tax Evasion Charges (2 Jan 2013)
Jean Michel Jarre denies London tax move (2 Jan 2013)
The top 10 business stories of 2012 (1 Jan 2013)
£5billion tax raid on British bank fortunes in Swiss banks (1 Jan 2013)
Hollande refuses to back down on French super-tax (1 Jan 2013)
Swiss President Seeks 'Constructive' Tax Talks (1 Jan 2013)
Jeweller Bulgari investigated for tax evasion: Reports (1 Jan 2013)
Tribunal rejects HMRC appeal over life insurance tax dodge (1 Jan 2013)
Bank bailout loses UK taxpayers £23bn (1 Jan 2013)
Nigeria Govt seals 67 firms over N450millions tax evasion (1 Jan 2013)
France needs a total tax overhaul (1 Jan 2013)
Jean Michel Jarre considers tax 'defection' to UK (1 Jan 2013)
Portugal set for major tax rises as 2013 budget hits (1 Jan 2013)
Britain hit by £10bn tax credit fraudsters (1 Jan 2013)