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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)