AABA

ASSOCIATION FOR ACCOUNTANCY
AND
BUSINESS AFFAIRS

OFFSHORE WATCH ARCHIVE 2014

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

Use CTRL + F to search this page

DECEMBER 2014

Mafia, #LuxLeaks and more scandal in the Tax Justice Network December podcast (31 Dec 2014)
Support Antoine Deltour: Sign the petition (31 Dec 2014)
NY Rep. Michael Grimm to resign over tax evasion (31 Dec 2014)
Lots of BEPS Output – What Outcome? (31 Dec 2014)
France drops its super tax on millionaires (31 Dec 2014)
Top 10 Reasons to Abolish the Corporate Income Tax (31 Dec 2014)
Independent body should determine political party funding (31 Dec 2014)
Tax Inversions: Walgreens shareholders approve Alliance Boots takeover (30 Dec 2014)
Microsoft's battle with IRS heats up as Ballmer, other execs refuse to testify (30 Dec 2014)
Microsoft Ex-CEO & Other Executives Sued by IRS over Taxes (30 Dec 2014)
United States Congressman Michael Grimm Pleads Guilty to Causing the Filing of a False and Fraudulent Tax Return (30 Dec 2014)
Ireland Taxpayer being forced 'to plug €58m hole in regulatory bill' (30 Dec 2014)
US Businessman Pleads Guilty to $53 Million Tax Scheme and Massive Fraud That Involved the Bribery of Bank Officials (30 Dec 2014)
Final auto rescue tally: US Taxpayers lost $9.3 billion (30 Dec 2014)
Japan to Lower Corporate Tax Rate (30 Dec 2014)
India to halt tax breaks for carmakers (30 Dec 2014)
Spanish government drops support for Princess Cristina over tax fraud charges (29 Dec 2014)
Why we should all learn to love paying our taxes (29 Dec 2014)
UK Taxpayers face bill for City Link redundancies (29 Dec 2014)
BAE turns its fire on tax evasion (29 Dec 2014)
Female CFOs less inclined toward risky business tax-dodging (29 Dec 2014)
In $400M Bank Leumi Tax Evasion Settlement, Who Was Willful? (29 Dec 2014)
Vatican Bank Joins 100 Nations In FATCA Offshore Account Hunt (29 Dec 2014)
OECD Move to stop multinationals artificially loading debt overseas to dodge tax (29 Dec 2014)
Six current, ex-IEC executives held in Siemens bribery case (29 Dec 2014)
Inquiry Into Foreign Bribes at Biomet Hangs Over $13 Billion Merger (29 Dec 2014)
Warren Buffett's Advice on Tax-Loss Selling (29 Dec 2014)
Christian Aid welcomes pressure on UK tax havens (27 Dec 2014)
Bahamas 'Laughing Stock' Over Bribery Allegations (27 Dec 2014)
Corruption: Petrobras hit with US class action suit over $98 billion in securities (27 Dec 2014)
Ingersoll-Rand Cleared for U.S. Contracts Despite Tax Inversion (27 Dec 2014)
A tax system tilted toward the US rich (27 Dec 2014)
Korea to tax large companies sitting on excessive cash reserves (27 Dec 2014)
Bribery and Corruption: After BAE: Neoliberal political system needs deep cleansing (23 Dec 2014)
Poorer Countries Lose More from Corporate Profit-Shifting (23 Dec 2014)
LuxLeaks tax source should not be charged (23 Dec 2014)
World unites to decry prosecution of source behind LuxLeaks tax scandal (23 Dec 2014)
Bank Leumi Admits to Assisting U.S. Taxpayers in Hiding Assets in Offshore Bank Accounts (23 Dec 2014)
How Alstom Executives Made Bribery Their Business for Over a Decade (23 Dec 2014)
Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges (23 Dec 2014)
British firms moving to tax havens are disloyal (23 Dec 2014)
Offshore Tax Crimes Scorecard: Bankers, Lawyers, Advisers (23 Dec 2014)
Ed Balls: Labour government would fast-track the mansion tax (23 Dec 2014)
UBS Whistle-Blower Birkenfeld Seeks Permission to Move to Europe (23 Dec 2014)
Those ‘tax justice crazies’ (22 Dec 2014)
Developing countries and corporate tax – ten ways forward (22 Dec 2014)
German state buys tax CD containing Swiss bank client data (22 Dec 2014)
Poorest UK households pay almost half their income in tax, campaigners say (22 Dec 2014)
OECD sets out options for restricting tax deductions for interest (22 Dec 2014)
OECD Paper: BEPS ACTION 4: INTEREST DEDUCTIONS AND OTHER FINANCIAL PAYMENTS (22 Dec 2014)
Taxes can change fortunes? Well, PwC would know (22 Dec 2014)
Taxpayers Could Be on the Hook for Trillions in Oil Derivatives (22 Dec 2014)
Qatari ruling family hit with £38million stamp duty bill after using tax avoidance scheme on purchase of Chelsea Barracks (22 Dec 2014)
US Offshore tax probe seeks data from Panama firm (22 Dec 2014)
Spain's Princess Cristina to be tried on tax fraud charges (22 Dec 2014)
Dane investigating EU tax deals says Luxleaks trail will lead to fair pay (22 Dec 2014)
Unions call for North Sea tax breaks as oil slump threatens jobs (22 Dec 2014)
Swedish TV documentary on Luxembourg tax leaks and PFI business (19 Dec 2014)
UK Tax Havens More Exposed Than Ever After EU Moves to End Company Secrecy (19 Dec 2014)
Luxembourg drops legal challenge to EU request for tax info (19 Dec 2014)
Luxembourg Agrees to Share Details of Corporate Tax Deals (19 Dec 2014)
FINRA Fines Wells Fargo Advisors and Wells Fargo Advisors Financial Network $1.5 Million for Anti-Money Laundering Failures: Firms Failed to Subject Over 200,000 New Accounts to Identity Verification (19 Dec 2014)
Bitcoin hit with tax blow in Australia (19 Dec 2014)
UK Tax Tribunal holds Chelsea Barracks purchaser to account over avoidance (19 Dec 2014)
Tax Tribunal decision in Project Blue Ltd v Revenue & Customs [2013] UKFTT 378 (TC) (05 July 2013): HSBC, Guernsey and Jesery companies involved (19 Dec 2014)
Belarus slaps 30% tax on foreign currency purchases (19 Dec 2014)
OECD Release of discussion draft on revisions to Chapter I of the Transfer Pricing Guidelines (Including risk, recharacterisation and special measures) (19 Dec 2015)
Some major Western firms sell life-saving medical equipment to Russia via obscure intermediaries who bump up prices (19 Dec 2014)
UK Charity tax reliefs rise to £1.1bn (19 Dec 2014)
Hong Kong tycoon Thomas Kwok found guilty of corruption (19 Dec 2014)
Multinationals edge nearer tax refund legal victory (19 Dec 2014)
Unitary Taxation in Federal and Regional Integrated Markets (19 Dec 2014)
Unitary Taxation and International Tax Rules (19 Dec 2014)
Unitary Taxation of the Finance Sector (19 Dec 2014)
International Distribution of the Corporate Tax Base: Implications of Different Apportionment Factors under Unitary Taxation (19 Dec 2014)
US Judge Grants Access to Argentina's Kirchner Corruption Files: Nevada shell companies & Panama law firm implicated (18 Dec 2014)
On the Capture of Luxembourg by Big Accountancy Firms (18 Dec 2014)
Another view on Diverted Profit Tax (18 Dec 2014)
The State of Finance for Developing Countries, 2014: An assessment of the scale of all sources of finance available to developing countries (18 Dec 2014)
Regulators extend tax probe to all 28 EU nations (18 Dec 2014)
Spain pushes for taxation debate at EU summit (18 Dec 2014)
EU's Vestager Says Governments Should Close Corporate Tax Loopholes (18 Dec 2014)
UBS Loses Appeal in French Tax Evasion Probe (18 Dec 2014)
UBS Loses Bid to Cut $1.4 Billion Bail in French Tax Case (18 Dec 2014)
How Google, GE and US Firms Play the Tax 'Audit Lottery' (18 Dec 2014)
Living with a 10 billion euro bailout – the story from the streets of Cyprus (18 Dec 2014)
CVC chairman in tax haven dispute (18 Dec 2014)
Bribery and Corruption: SEC Charges Avon With FCPA Violation: Avon Entities to Pay $135 Million to Settle SEC and Criminal Cases (18 Dec 2014)
Delaware's tax problem (18 Dec 2014)
Former Rite Aid Vice President and New Jersey Businessman Charged in $14.6 Million Fraud & Kickback Scheme (18 Dec 2014)
Bogus US shell cos, inc. “Are you hiding from the law?” she chuckled (17 Dec 2014)
British tax havens fight back against transparency moves (17 Dec 2014)
EU compromise on shell company regulation is improvement but falls short (17 Dec 2014)
Shut parliament for a year to close the tax gap (17 Dec 2014)
EU cracks down on anonymous company ownership, but falls short of full transparency (17 Dec 2014)
Shell Companies Face Disclosure in EU Anti-Tax-Dodge Deal (17 Dec 2014)
The UK poorest pay 47% of their income in tax (the richest pay 34%) (17 Dec 2014)
Luxembourg PwC whistle-blower plays down role in tax deals (17 Dec 2014)
The unlearned lesson of LuxLeaks (17 Dec 2014)
#Luxleaks: The Reality of Tax ‘Competition’ (17 Dec 2014)
Marquez explains move to Andorra tax haven (17 Dec 2014)
Broad action on information exchange planned for BEPS (17 Dec 2014)
All EU member states told to release tax ruling information (17 Dec 2014)
New Study: Crime, Corruption, Tax Evasion Drained a Record US$991.2bn in Illicit Financial Flows from Developing Economies in 2012 (16 Dec 2014)
UK Fraud Office seeks documents from Beny Steinmetz lawyer Mishcon for fraud probe (16 Dec 2014)
EU States keen to protect identity of Europe's shadow rich (16 Dec 2014)
OECD tax proposals threaten Irish deals with multinationals (16 Dec 2014)
‘I acted from conviction:’ PwC whistleblower speaks out (16 Dec 2014)
Whistleblowers should be protected, not prosecuted (16 Dec 2014)
Luxembourg tax whistleblower says he acted out of conviction (16 Dec 2014)
Ex-PwC Auditor Charged in Leaks of Luxembourg Tax Cases (16 Dec 2014)
UK's Google Tax A Preview Of The Impact New OECD Proposal Will Have (16 Dec 2014)
OECD provides update on BEPS corporate tax reform project (16 Dec 2014)
Developing Countries Meet To Discuss BEPS Push (16 Dec 2014)
Lewis Hamilton faces Twitter backlash for being a 'tax exile' after F1 star's Sports Personality of the Year win (16 Dec 2014)
Campaigners warn against diluting the Anti-Money Laundering Directive (16 Dec 2014)
Dealing with diverted profits and hybrids (16 Dec 2014)
Corruption, bribery rampant in US government contracting, key witness in case says (16 Dec 2014)
Juncker fails to endorse demands for public registries of ownership (15 Dec 2014)
The man from the duchy can't shake off Luxembourg's tax controversy (15 Dec 2014)
Yes, we can reshape the state – if corporations pay more tax (15 Dec 2014)
Luxembourg judge brings theft and trade secrecy charges: Charges against unnamed individual follow publication of journalistic investigation and PricewaterhouseCoopers complaint (15 Dec 2014)
Tax credits: the missing billions (15 Dec 2014)
How allegations of corruption at Latin America's biggest company came to threaten Brazil's future (15 Dec 2014)
Rewarding the Pinstripe Mafia: EY wins $1M contract to craft internal trade barrier index (15 Dec 2014)
Rewards of Tax Avoidance and Dodgy Audits: Bonus season spells festive cheer for accountants (15 Dec 2014)
$1.1tn US budget deal imperiled by revolt over taxpayer net for risky bank trades (15 Dec 2014)
An island in the sun for the price of a London flat: Cash-strapped Greeks are selling off their slices of paradise - flocks of sheep included (15 Dec 2014)
Taxation: VAT is a poll tax on living. To increase it is to hit the poorest (15 Dec 2014)
EU risks failing to tackle financial secrecy (15 Dec 2014)
Brazil Prosecutors Charge 35 in Petrobras-Linked Corruption Case (15 Dec 2014)
The Office of Tax Simplification: Looking Back and Looking Forward (15 Dec 2014)
Reich: the politics of tax loopholes (15 Dec 2014)
Finance’s contribution to GDP — another sleight of hand? (15 Dec 2014)
Country by country reporting: are the knives already out? (12 Dec 2014)
Why do we have tax abuse? Because the Big 4 promote it (12 Dec 2014)
EU Lawmakers push to fast track legislative tax evasion proposals (12 Dec 2014)
Luxembourg tax files: Juncker admits position weakened by scandal (12 Dec 2014)
Insurers Use Deals to Avoid as Much as $100 Billion in Taxes (12 Dec 2014)
Criminal penalty omitted from UK tax evasion clampdown (12 Dec 2014)
US group opposed to EU tax harmonisation plans to meet in Dublin (12 Dec 2014)
Britain Criticized for Plan to Target Corporate Tax Avoiders (12 Dec 2014)
Ireland Revenue examining 28000 pages of Lux leaks documents (12 Dec 2014)
George Osborne will have to raise taxes to hit deficit targets, warns S&P (12 Dec 2014)
Billionaire diamond miner sues Theresa May and the SFO over bribery claims (12 Dec 2014)
High US taxes pushing US companies into Ireland: Tax reform group (12 Dec 2014)
Juncker fails to endorse public registers across EU revealing true owners of shell companies (12 Dec 2014)
KPMG Tax Division Grows Revenues (12 Dec 2014)
In Seven US States, Atheists Push to End Largely Forgotten Ban (12 Dec 2014)
Break the stranglehold of shareholders: Those who provide a fraction of company funding make all the key decisions. No wonder so few large corporations serve society (11 Dec 2014)
Tax haven whistleblowers: where are the human rights organisations? (11 Dec 2014)
The good and bad news from HMRC on country-by-country reporting (11 Dec 2014)
On so-called “tax competition” (11 Dec 2014)
The Google tax is “really on the margins” (11 Dec 2014)
EU bank ordered to reveal what it knows about Glencore tax allegations (11 Dec 2014)
Luxembourg tax files: Juncker 'solved problems' for Amazon move (11 Dec 2014)
Burger King will avoid $117m in tax from Tim Hortons merger, activists say (11 Dec 2014)
Google News Spain to close in response to story links 'tax' (11 Dec 2014)
'Google Tax' targets 'double Irish' tax avoidance (11 Dec 2014)
UK's so-called 'Google tax' targets technology giants with Irish bases (11 Dec 2014)
EU's Vestager aims to finish tax avoidance probes in second-quarter next year (11 Dec 2014)
Bombardier among companies exposed for controversial Luxembourg tax plan (11 Dec 2014)
Say cheese: Swiss eyes on 'tax haven' Aussies (11 Dec 2014)
US House rejects making charity tax breaks permanent (11 Dec 2014)
Britain pays highest property taxes in the world (11 Dec 2014)
UK Tax burden climbs back to pre-crisis levels (11 Dec 2014)
There are alternatives to the government's slash and burn policies (10 Dec 2014)
Google Tax: The Diverted Profits Tax: first thoughts (10 Dec 2014)
Half-hearted Google Tax could backfire (10 Dec 2014)
Luxembourg Leaks 2: Koch Industries, Disney, Skype edition (10 Dec 2014)
Luxembourg tax files: how Juncker's duchy accommodated Skype and the Koch empire (10 Dec 2014)
Disney and Skype 'used Luxembourg tax deals' (10 Dec 2014)
Lux Leaks: Walt Disney and Korch Industries in Luxembourg tax row as new leaks emerge (10 Dec 2014)
Agreement negotiated with the Luxembourg authorities in June 2010 by Ernst & Young (now EY) outlined how Irish-registered company, Skype Limited, would licence intellectual property (IP) to Luxembourg company Skype Technologies SA (10 Dec 2014)
An agreement negotiated by Deloitte in December 2009, when 70 per cent of the Skype group was being bought from Ebay by US private investment firm Sliver Lake Partners and a consortium for $2.7 billion, mentions use of “deemed royalty payments” (10 Dec 2014)
Juncker seeks to bypass vetoes on tax reform (10 Dec 2014)
UK 'Google tax' will target inter-company payments (10 Dec 2014)
Who wins from Google tax? (10 Dec 2014)
HMRC and Country-by-country reporting (10 Dec 2014)
France seeks to keep EU 'Robin Hood tax' plan despite missed deadline (10 Dec 2014)
EU plans for 'Robin Hood' tax fall into disarray (10 Dec 2014)
Google Tax: Overview of legislation in draft (10 Dec 2014)
Google Tax: Draft clauses and explanatory notes for Finance Bill 2015 (10 Dec 2014)
Bribery and Corruption: Mexican President Accepted Favors From Construction Contractor Grupo Higa (10 Dec 2014)
Former Swiss banker Rudolf Elmer collapses in WikiLeaks trial (10 Dec 2014)
OECD: tax does not harm economic growth, but inequality does (9 Dec 2014)
Preventing tax evasion and fraud: the scope for automatic exchange of information is extended: Council of the European Union (9 Dec 2014)
Some quotes of the week: don’t sign OECD tax treaties (9 Dec 2014)
Luxembourg tax files: how Juncker's duchy accommodated Skype and the Koch empire (9 Dec 2014)
New Leak Reveals Luxembourg Tax Deals for Disney, Koch Brothers empire (9 Dec 2014)
Secret tax deals worth billions brokered by EY, Deloitte, KPMG (9 Dec 2014)
Day in a Fiscal Paradise: Chasing Letterbox Leads in Luxembourg (9 Dec 2014)
Luxembourg says disclosing tax rulings to other states (9 Dec 2014)
PwC accused of 'lies' over mass sales of Luxembourg tax dodges (9 Dec 2014)
PwC sold 'tax avoidance on industrial scale' (9 Dec 2014)
PwC denies 'mass marketing' tax avoidance schemes (9 Dec 2014)
Time for the EU to tackle Luxembourg over tax (9 Dec 2014)
PriceWaterhouseCoopers chief Kevin Nicholson denies lying over tax deals (9 Dec 2014)
US Accuses Deutsche Bank of Skirting Millions in Back Taxes (9 Dec 2014)
Deutsche Bank Sued by U.S. Over Alleged Tax Scheme (9 Dec 2014)
Inequality 'significantly' curbs economic growth - OECD (9 Dec 2014)
Australia: Joe Hockey announces profit-shifting tax audit of 10 multinationals (9 Dec 2014)
Australia to crack down on corporate tax avoidance (9 Dec 2014)
Australia poised to impose 'Google tax' (9 Dec 2014)
How much is Canada losing to overseas tax evasion? (9 Dec 2014)
EU Council would be smart to embrace outsiders that can keep an eye out for irregularities in beneficial ownership information (9 Dec 2014)
Israel tax evasion probe leads to 28 arrests (9 Dec 2014)
Institute for Fiscal Studies criticises Osborne's pursuit of tax cuts (9 Dec 2014)
HMRC targets solicitors in latest tax crackdown (9 Dec 2014)
Luxembourg’s secret tax deals exacerbate eurozone crisis (9 Dec 2014)
Surprising level of poverty in Jersey, says Governor (9 Dec 2014)
It's time the wealthy minority stopped whining about the mansion tax (9 Dec 2014)
Country-by-country reporting 'inevitable' (8 Dec 2014)
Tax debate is all about politics and principles: the Google tax is likely to fail on both counts (8 Dec 2014)
Facebook accused of being 'morally unacceptable' over tax payments (8 Dec 2014)
PwC tax chief faces MPs over Luxembourg tax structures (8 Dec 2014)
PwC and Shire to face Margaret Hodge over tax avoidance in Public Accounts Committee showdown (8 Dec 2014)
Spanish theatre company swaps tickets for porn magazines to avoid 'scandalous tax hike (8 Dec 2014)
Mining and corruption (8 Dec 2014)
Former Arrow CEO Doug Pielsticker indicted on 23 counts of bank, tax fraud (8 Dec 2014)
Scottish landowners resist inheritance reform (8 Dec 2014)
Bribery and Corruption: Public contract bribes more common in western countries, report finds (8 Dec 2014)
Iraq investigates private banks for money laundering (8 Dec 2014)
Alberta: A cash-strapped tax haven (8 Dec 2014)
Its OK to avoid tax – we give to charity, and other b****cks! (5 Dec 2014)
Dear Bundesfinanzminister Schäuble – please don’t block public registries (5 Dec 2014)
UK’s proposed “Google Tax”: jumping the gun? (5 Dec 2014)
Luxembourg Braces for New Wave of Tax-Deal Revelations (5 Dec 2014)
Facebook paid corporate tax of €2.3m as revenue hit €3bn (5 Dec 2014)
Facebook halves Irish tax bill to just €2.3m in 2013 (5 Dec 2014)
Facebook accused of refusing to listen to 'voice of public opinion' (5 Dec 2014)
UK's 'Google Tax' Draws Skepticism (5 Dec 2014)
Government for the Rich: Caviar and other high value-added foods attract zero VAT, while necessities like shoes and basic clothing items attract 20pc tax (5 Dec 2014)
EU parliament studies tax avoidance in member states (5 Dec 2014)
Google tax probably needs a Google brain (5 Dec 2014)
Business lobby warning on chancellor's new 'Google tax' (5 Dec 2014)
George Osborne rattled by tax experts' accusations of colossal scale of cuts (5 Dec 2014)
CCCTB: Juncker may revive plans for common EU tax base (5 Dec 2014)
Ireland Tax evasion allegations: profiles of named politicians (5 Dec 2014)
10-year limit on pursuing tax evaders a 'very strong impediment' (5 Dec 2014)
Corporate Welfare: North Sea oil tax burden eased (5 Dec 2014)
Tax reform planned for UK offshore oil and gas industry (5 Dec 2014)
Ireland opposed to CCCTB: Decision to end 'double Irish' loophole 'extremely smart' (5 Dec 2014)
UK’s proposed “Google Tax”: jumping the gun? (4 Dec 2014)
HMRC claim the VAT gap is down but how do they know when most VAT inspections have ended? (4 Dec 2014)
The UK tax havens and broken promises (4 Dec 2014)
Autumn Statement: On offshore tax income at least, the chancellor gets it right (4 Dec 2014)
UK 'Google tax' on profits going offshore may prove unworkable (4 Dec 2014)
Tory veteran David Davis attacks government tax avoidance as threat to the rule of law (4 Dec 2014)
George Osborne's Google tax doesn't add up to a radical reform (4 Dec 2014)
Autumn Statement: Tighter corporation tax rules for banks should reap £4bn (4 Dec 2014)
UK Tax Avoidance: CBI warns against Britain 'going it alone' with 'Google Tax' (4 Dec 2014)
Malta should brace itself for tax haven clampdown (4 Dec 2014)
Africa’s Missing Trillions: A lone Effort At Stemming Capital Flight (4 Dec 2014)
UK: How the HMRC helped tax avoiders stay ahead of the law – by shifting cash for Switzerland to Liechtenstein (4 Dec 2014)
Mauritius Overtakes Singapore as India’s Top Source of FDI (4 Dec 2014)
China's Tax Authority Targets Income of Foreigners, Wealthy Chinese (4 Dec 2014)
OECD condemns big business bribery (4 Dec 2014)
Airbus Raided in Probe Over Romania, Saudi Arabia Bribery (4 Dec 2014)
Germany probes defense giant Airbus for bribery (4 Dec 2014)
AS 2014: Clampdown on disguised fee income by fund managers (4 Dec 2014)
Nigerian Governor Akpabio Named In Shady Possession Of St-Kitts And Nevis Passport (4 Dec 2014)
Bribery and Corruption: Former Bechtel Executive Pleads Guilty in Connection with a $5.2 Million Kickback Scheme (4 Dec 2014)
AS2014: Penalties under GAAR and strengthening DOTAS (4 Dec 2014)
The diverted profits tax – is it the start of unitary taxation? (3 Dec 2014)
Make £2billion tax avoidance industry illegal, says Margaret Hodge (3 Dec 2014)
AS2014: Country-by-country rules implemented (3 Dec 2014)
Autumn statement 2014: Osborne to introduce 'Google tax' (3 Dec 2014)
AS2014: 25% tax on tech sector multinationals (3 Dec 2014)
Autumn Statement: George Osborne promises tax crackdown on multinationals (3 Dec 2014)
Autumn Sattement UK Treasury Document - Tackling aggressive tax planning: implementing the agreed G20-OECD approach for addressing hybrid mismatch arrangements (3 Dec 2014)
Autumn Statement: Tax and tax credit rates and thresholds for 2015-16 (3 Dec 2014)
Autumn statement 2014: Osborne to introduce ‘Google tax’: UK Chancellor proposes 25% levy on profits shifted abroad to avoid tax by US multinationals such as Amazon, Apple and Starbucks (3 Dec 2014)
Starbucks boss unrepentant about tax avoidance (3 Dec 2014)
UK banks hit by Osborne's £3.5bn tax plans (3 Dec 2014)
How the world's biggest companies bribe foreign governments—in 11 charts (3 Dec 2014)
Espírito Santo Faces Money-Laundering Investigations (3 Dec 2014)
Corruption Perceptions Index 2014: Clean growth at risk (3 Dec 2014)
Mapped: The world's most corrupt officials (3 Dec 2014)
HSBC Accused of Provinding Illegal Financial Services, Money Laundering and Organized Tax Fraud (3 Dec 2014)
Most bribes in the world paid by multinationals, says OECD report (3 Dec 2014)
OECD Studies Global Anti-Bribery Enforcement for First Time (3 Dec 2014)
George Osborne's tax plans help the rich far more than the poorest (3 Dec 2014)
European Parliament must set up a committee of inquiry on tax avoidance (2 Dec 2014)
Open letter to the Heads of State and Ministers of Finance of the East African Community: Redouble efforts to end illicit financial flows and harmful tax incentives in the East African Community (2 Dec 2014)
If only Starbucks did country-by-country reporting (2 Dec 2014)
Vladimir Putin, the KGB and the British and Swiss tax havens (2 Dec 2014)
A scorecard on UK tax havens: promises, but little progress (2 Dec 2014)
Sweetheart tax avoidance deals to receive greater scrutiny from the EU (2 Dec 2014)
Time for CCCTB: Germany, France and Italy urge EU to write common corporate tax laws (2 Dec 2014)
China to Monitor Foreign Company Profits to Prevent Tax Evasion (2 Dec 2014)
China To Crack Down On Tax Avoidance By Foreign Firms (2 Dec 2014)
Bribery not just the work of rogue staff, OECD corruption report claims (2 Dec 2014)
No wonder landowners are scared. We are starting to learn who owns Britain (2 Dec 2014)
Ownership of Scottish land a key issue (2 Dec 2014)
Scots land reform consultation begins (2 Dec 2014)
OECD report reveals bribes in company deals average $14m (2 Dec 2014)
Scale of international bribery laid bare by new OECD report (2 Dec 2014)
Company bosses often know of bribes to foreign public officials: OECD (2 Dec 2014)
5 Takeaways From the OECD Report on Foreign Bribery (2 Dec 2014)
OECD Foreign Bribery Report: An Analysis of the Crime of Bribery of Foreign Public Officials (2 Dec 2014)
US Virgin Islands - A Made-in-America Offshore Tax Haven (2 Dec 2014)
Cyprus offers IP tax haven for Israeli start ups (2 Dec 2014)
GAAR advisory panel seeks National Insurance expertise (2 Dec 2014)
London protest on Dec 2 to end tax haven secrecy (1 Dec 2014)
The futility of tax competition (2 Dec 2014)
George Osborne's targeting of corporate tax dodges faces voter scepticism (1 Dec 2014)
Osborne's tax break to shore up North Sea oil industry (1 Dec 2014)
No main UK party proposes tax plan to benefit low earners, report finds (1 Dec 2014)
Starbucks completes £20 million tax payment as coffee chain seeks to put scandal behind (1 Dec 2014)
Swiss Refuse to Give Up Millionaires' Tax Breaks (1 Dec 2014)
Lloyds to sell Isle of Man offshore investment arm (1 Dec 2014)
Crackdown on tax abuses by technology companies (1 Dec 2014)
CJEU rules UK anti-avoidance legislation restricts free movement of capital (1 Dec 2014)
Retailers target Alibaba in online sales tax push (1 Dec 2014)
US retailers target Alibaba over sales tax 'loophole' (1 Dec 2014)
Tax the rich not the poor, corporate advisers tell PM (1 Dec 2014)
World Cup 2018 & 2022: More bidding process corruption claims (1 Dec 2014)
Tax cupboard is bare, says consultants EY Item Club (1 Dec 2014)
George Osborne's Big £7bn Tax Cuts Will Actually Help The Rich Most (1 Dec 2014)
Nearly 1m more UK middle earners to be dragged into 40p tax band (1 Dec 2014)
Scottish anger at Chancellor's corporation tax offer to Northern Ireland (1 Dec 2014)
Corporate Welfare: 'Reduce our burden - or you'll pay the cost of closing wells': Taxpayer facing £20bn bill as oil price plunges (1 Dec 2014)

NOVEMBER 2014

Tax Justice Focus: The Professions Issue, volume 9, number 3 (28 Nov 2014)
If tax havens create prosperity why can’t 1 in 10 in Jersey afford a cooked meal every day? (28 Nov 2014)
Argentina Accuses 3 HSBC Units of Helping Argentines Avoid Paying Taxes (28 Nov 2014)
Giants that dodge corporation tax can find ways round other levies too (28 Nov 2014)
'No surprise' that Jersey Islanders are struggling financially (28 Nov 2014)
PwC's creative accounting: FTSE 100 pay £80bn in taxes (28 Nov 2014)
Tax Evasion from Greek Tourism to Reach €1.5 Billion in 2014 (28 Nov 2014)
Scottish devolution of powers lets the tax competition brigade loose (27 Nov 2014)
EU's Juncker survives no-confidence vote over tax deals (27 Nov 2014)
UK MPs summon PwC tax chief to attend Luxembourg tax deal hearing (27 Nov 2014)
AFIP accuses HSBC of tax fraud (27 Nov 2014)
India Signals It Is Unlikely to Appeal Vodafone and Shell Tax Cases (27 Nov 2014)
Revolving Doors: Veteran Tory MP and former health minister Stephen Dorrell to stand down after 35 years and join KPMG (27 Nov 2014)
Spain's Health Minister Resigns Over Corruption Inquiry (27 Nov 2014)
Scotland to control £14bn of income tax and welfare benefits in cross-party deal (27 Nov 2014)
AICPA Wasted Member Dues On IRS Lawsuit (27 Nov 2014)
Spanish theatre group turns porn seller to bypass tax hike (27 Nov 2014)
TJN’s monthly Taxcast – November 2015 (26 Nov 2014)
TJN signs Alex Cobham to join the squad in January 2015 (26 Jan 2014)
Dear Angelina, Paying tax is the price of a ‘foothold’ in the UK economy (26 Nov 2014)
CEO: EU Commission gets advice on tax policies from #LuxLeaks tax dodgers (26 Nov 2014)
Microsoft to pay China $140 million for 'tax evasion' (26 Nov 2014)
Swedish Hospital in 'fairyland' tax haven claims (26 Nov 2014)
David Gauke's speech on the PwC total tax contribution report (26 Nov 2014)
SEC Settles Swiss Banking Secrecy Case With an HSBC Unit (26 Nov 2014)
SEC Charges HSBC’s Swiss Private Banking Unit With Providing Unregistered Services to U.S. Clients:Firm Admits Wrongdoing to Settle Case (26 Nov 2014)
MEP Tomáš Zdechovský: EU needs 'Taxparency' solution to fight tax evasion (25 Nov 2014)
Vestager says will use 'Luxleaks' documents in EU tax probe (26 Nov 2014)
Banking's toxic culture 'will take generation to clean up', says report (26 Nov 2014)
A report on the culture of British retail banking (26 Nov 2014)
Obama Threatens to Veto $440 Billion Tax Deal (26 Nov 2014)
Fifa 'corruption' report: Serious Fraud Office in information appeal (26 Nov 2014)
Total Faces French Trial on Iran-Corruption Claim After U.S Deal (26 Nov 2014)
US prosecutors show their hand in Guinea corruption probe (26 Nov 2014)
Corporation tax falls as proportion of big UK companies' levies (26 Nov 2014)
Angelina Jolie could be deterred from UK move by mansion tax (26 Nov 2014)
privacy breach leaks prominent Canadians' tax details (26 Nov 2014)
How Luxembourg Leaks highlight Europe’s broken politics (25 Nov 2014)
Update: report on the OECD’s information exchange standard (25 Nov 2014)
Corruption behind closed doors (25 Nov 2014)
Analysts support increased transparency to fight tax havens (25 Nov 2014)
Rio Tinto chief warns on tax cheats (25 Nov 2014)
Juncker on defensive in censure motion over Luxembourg tax schemes (25 Nov 2014)
Bermuda refuses David Cameron's request to lift 'cloak of secrecy' on ownership of companies (25 Nov 2014)
China's offshore empires go from help to headache (25 Nov 2014)
Beijing snares multinational for tax evasion, more to come (25 Nov 2014)
Tax Haven Loss to Russia Tops $800Bln Over 20 Years (25 Nov 2014)
Accountancy firms Deloitte, EY PwC and KPMG earned £6.6m from Greater Manchester hospitals (25 Nov 2014)
Putin signs anti-offshore law to return Russian capital from foreign tax shelters (25 Nov 2014)
Scotland to be offered total control over income tax after Labour U-turn (25 Nov 2014)
Tax-fraud ring costs Brazilian treasury $400 mn (25 Nov 2014)
Corporation tax falls as proportion of big UK companies' levies *25 Nov 2014)
US Adviser who sold tax avoidance schemes sent to prison for tax evasion (25 Nov 2014)
Where to draw the line? Incorporation, Dividends, NIC and Income Tax Rates (25 Nov 2014)
HMRC Research Report 317 - Reasons behind incorporation (25 Nov 2014)
Amid low oil prices, Oman considers remittance tax on expats (25 Nov 2014)
Livingston: SPFL deducts five points over tax breaches (25 Nov 2014)
Factsheet: Stamp duty and stamp duty land tax (25 Nov 2014)
A comparative study of tax systems in six Arab countries (24 Nov 2014)
There is no way on earth we can tax profits (24 Nov 2014)
Credit Suisse Judge Accepts $2.6 Billion Tax Plea Deal (24 Nov 2014)
Credit Suisse Sentenced for Conspiracy to Help U.S. Taxpayers Hide Offshore Accounts from Internal Revenue Service (24 Nov 2014)
Former Executive Director of Virgin Islands Legislature Convicted of Bribery and Extortion (24 Nov 2014)
PricewaterhouseCoopers, KPMG, Deloitte and Ernst & Young – as evidenced by PwC's role in the recent LuxLeaks scandal – are intimately involved in facilitating tax avoidance (24 Nov 2014)
Charity Christian-Aid criticises Jersey Finance (24 Nov 2014)
US concerned over country-by-country reporting (24 Nov 2014)
Portuguese ex-PM Socrates arrested in corruption probe (24 Nov 2014)
Bankers Are Cheating Cheaters Who Cheat (24 Nov 2014)
Decades of North Sea tax tinkering leads to uncertainty (24 Nov 2014)
Global corruption a bigger scourge than terrorism (24 Nov 2014)
Sepp Blatter accused of dodging FBI probe about World Cup bid corruption (24 Nov 2014)
Banned FIFA official charged with fraud, money-laundering (24 Nov 2014)
Tax debts: HMRC powers to raid bank accounts revised by UK Treasury (24 Nov 2014)
Time to limit tax reliefs – and create an Office for Tax Responsibility (21 Nov 2014)
Taxing across Borders: Tracking Personal Wealth and Corporate Profits (21 Nov 2014)
HMRC failed to investigate tax relief scheme, watchdog finds (21 Nov 2014)
Tax relief schemes 'losing billions' for Treasury claims Whitehall watchdog (21 Nov 2014)
NAO press release: The effective management of tax reliefs (21 Nov 2014)
Former Systemax execs charged over $9m fraud, tax evasion (21 Nov 2014)
HSBC Swiss unit in French tax evasion probe (21 Nov 2014)
Mauritius Emerges As Biggest Investor In India (21 Nov 2014)
Jean-Claude Juncker's Luxembourg tax haven problem (21 Nov 2014)
Russia Cracks Down On Offshore Tax Havens (21 Nov 2014)
Of secret hoards in tax havens (21 Nov 2014)
Scrap dealer's £5m tax dodge unveiled in HMRC 'name and shame' list (21 Nov 2014)
Wynn Resorts Probed on Money-Laundering Controls (21 Nov 2014)
Banned FIFA official charged with fraud, money-laundering (21 Nov 2014)
New Studies Return the Spotlight to Walmart Over Pay, Taxes (21 Nov 2014)
Osborne faces budget black hole worth billions as tax receipts disappoint (21 Nov 2014)

Macedonia and Kiribati have better tax systems than the UK (21 Nov 2014)
Switzerland signs up for automatic info exchange. But there’s a catch (20 Nov 2014)
Tiger Global proves exactly why we need registers of beneficial ownership for all companies around the world (20 Nov 2014)
Tiger Global used shell company to short sell Quindell (20 Nov 2014)
Anger as ex-NATO head Rasmussen forges 'tax-haven' career (20 Nov 2014)
Seychelles Chamber of Commerce and Industry pushes for Seychelles to become China’s African trade hub (20 Nov 2014)
Are the days of Alberta's flat tax numbered? (20 Nov 2014)
US Audit Regulator Scrutinizing PwC Over Caterpillar Tax Advice (20 Nov 2014)
Jean-Claud Juncker could be declared unfit over 'tax dodge (20 Nov 2014)
'Anti-offshore' law to bring billions back to Russian economy (20 Nov 2014)
US Senate Report: Banks Had Unfair Commodity-Market Advantages (20 Nov 2014)
US Senate probe says Goldman, other banks exploited commodity markets (20 Nov 2014)
Senate investigation finds banks hoarded aluminum and copper (20 Nov 2014)
Senate Report Finds Goldman and JPMorgan Can Influence Commodities (20 Nov 2014)
Banking culture breeds dishonesty, scientific study finds (20 Nov 2014)
US Senate Permanent Subcommittee on Investigations Report: Wall street Banks involvement with physical commodities (20 Nov 2014)
American-born London Mayor Boris Johnson refuses to pay hefty US tax bill (20 Nov 2014)
Happy's Pizza founder guilty of tax fraud, evasion (20 Nov 2014)
Ownership and control: the myth of shareholder supremacy (19 Nov 2014)
Swiss to vote on “millionaires’ tax.” Cue scare stories (19 Nov 2014)
As of 1 December 2014, all Members of the Commission are expected to make public all contacts and meetings with stakeholders and lobbyists (19 Nov 2014)
It’s not by chance that HMRC is not closing the tax gap: it’s policy (19 Nov 2014)
Luxleaks reveal something rotten is at the heart of Europe (19 Nov 2014)
Seven of the 30 largest corporations in US paid more to their CEOs than they did in taxes (19 Nov 2014)
Boeing, Ford Among Firms Where CEO Pay Tops Taxes, Study Shows (19 Nov 2014)
Hungary raises taxes on advertising and supermarkets (19 Nov 2014)
Shell wins tax battle against Indian authorities (19 Nov 2014)
Brazil Official Sees Alleged Petrobras Corruption Scheme Reaching $1.6 Billion (19 Nov 2014)
Iceland jails ex-Landsbanki boss for role in 2008 crisis (19 Nov 2014)
California’s tax hikes versus Kansas’ tax cuts: early results now in (18 Nov 2014)
Patent boxes: progress, or more racing to the bottom? (18 Nov 2014)
HSBC faces charges of fraud and money laundering from Belgian state (18 Nov 2014)
G20 progress on tax evasion 'modest' (18 Nov 2014)
MPs tell HMRC to pick up the pace of UK tax investigations (18 Nov 2014)
U.S. Audit Regulator Scrutinizing PwC Over Caterpillar Tax (18 Nov 2014)
UK MPs slam the taxman amid £2bn blunder and catalogue of failures (18 Nov 2014)
UK House of Commons Committee of Public Accounts Report: HMRC’s progress in improving tax compliance and preventing tax avoidance (18 Nov 2014)
Crackdown on celebrity tax avoidance branded a failure (18 Nov 2014)
India: Black money probe gets trickier as trail goes beyond Switzerland (18 Nov 2014)
Potential Actavis-Allergan Deal Paves Way for Tax Savings (18 Nov 2014)
Bank of Tokyo-Mitsubishi fined $315m for laundering case (18 Nov 2014)
NYDFS ANNOUNCES BANK OF TOKYO MITSUBISHI UFJ TO PAY ADDITIONAL $315 MILLION PENALTY FOR MISLEADING REGULATORS, INDIVIDUAL BANK EMPLOYEES WILL RESIGN AND ACCEPT BANS (18 Nov 2014)
Bribery and Corruption: Fifa lodges criminal complaint with Swiss courts over World Cup bids (18 Nov 2014)
Jean-Claude Juncker faces censure vote over Luxembourg tax schemes (18 Nov 2014)
Russia Readies for Showdown Over Taxing Offshore Companies (18 Nov 2014)
Tech hub: France becomes new tax haven for R&D firms (18 Nov 2014)
Tax attorney used IDs of dead children to avoid taxes (18 Nov 2014)
UK integrity hurt by tax avoidance (18 Nov 2014)
Neil Young calls on fans to boycott Starbucks (18 Nov 2014)
Belgium Accuses HSBC of Facilitating Tax Evasion (18 Nov 2014)
U.K. Tax Probes Put Advisers in Crossfire, Law Firm Says (18 Nov 2014)
Ed Balls tackles a major General Anti-Abuse Rule deficiency (17 Nov 2014)
Tax traffic lights 2014: Country rating system on tax (17 Nov 2014)
HSBC's private banking arm accused of tax fraud by Belgium (17 Nov 2014)
G20 tax avoidance pledge 'still leaves poor countries vulnerable' (17 Nov 2014)
G20 takes first step to tackle anonymous company ownership (17 Nov 2014)
G20 High-Level Principles on Beneficial Ownership Transparency (17 Nov 2014)
French government will not sign TTIP agreement in 2015 (17 Nov 2014)
France, a Tax Haven? Yes, for Companies From Microsoft to Huawei (17 Nov 2014)
Juncker tax row: UK ministers back probe (17 Nov 2014)
Tax havens should provide information on black money: Modi (17 Nov 2014)
Potential Actavis-Allergan Deal Paves Way for Tax Savings (17 Nov 2014)
Why Data Centers Collect Big Tax Breaks (17 Nov 2014)
UK Coalition has 'shifted money from poorest to better-off' through welfare cuts and tax reductions, study claims (17 Nov 2014)
EU Commission: State aid – Netherlands Alleged aid to Starbucks (17 Nov 2014)
Regulators to focus on 'shadow banking' (17 Nov 2014)
51 Nations Swap Offshore Account & Tax Data, FATCA on Steroids (17 Nov 2014)
Collapse of Phones 4U to cost UK taxpayer £78m (17 Nov 2014)
Norway banks holding a record 1000bn kroner (17 Nov 2014)
How top 3000 UK earners pay more tax than bottom 9 million (17 Nov 2014)
Russia prepares to invest wealth fund in banks (17 Nov 2014)
Luxembourg leaks reveal the organised hypocrisy of the modern corporation (14 Nov 2014)
New reports on OECD and developing countries: progress, but far to go (14 Nov 2014)
SPERI: The Finance Curse as New Grand Narrative (14 Nov 2014)
The Finance Curse (14 Nov 2014)
Ed Balls tackles a major General Anti-Abuse Rule deficiency (14 Nov 2014)
Report: a third of French banks’ foreign subsidiaries are in tax havens (14 Nov 2014)
The BEPS Project and Developing Countries: from Consultation to Participation (14 Nov 2014)
UK Labour pledges tax avoidance fines (14 Nov 2014)
Starbucks tax deal may be illegal, says EU (14 Nov 2014)
EU says Starbucks' Dutch tax deal may be illegal (14 Nov 2014)
Buffett Set to Save More Than $1 Billion on Taxes in Swap (14 Nov 2014)
HMRC defeats three more corporate avoidance schemes: promoted by PricewaterhouseCoopers and Deloitte (14 Nov 2014) (14 Nov 2014)
HMRC beats Vocalspruce over £85m corporate avoidance scheme (14 Nov 2014)
Another PricewaterhouseCoopers (PwC) tax avoidance scheme thrown out by the courts: Vocalspruce Ltd v Revenue & Customs [2014] EWCA Civ 1302 (30 October 2014) (14 Nov 2014)
See previous decision: Vocalspruce Ltd v Revenue & Customs [2012] UKFTT 36 (TC) (21 December 2011) (14 Nov 2014)
Another Deloitte inspired scheme: Biffa (Jersey) Ltd v Revenue & Customs [2014] UKFTT 982 (TC) (23 October 2014) (14 Nov 2014)
Lift the curse of shareholder value (14 Nov 2014)
The CCCTB could fundamentally change the corporate tax environment in Europe (14 Nov 2014)
Cost-benefit analysis puts corporate tax avoidance in perspective (14 Nov 2014)
Multinational tax avoidance risks losing citizens' trust, says Joe Hockey (14 Nov 2014)
Brazilian police arrest 18 in Petrobras corruption raids (14 Nov 2014)
HMRC fines cigarette maker for oversupplying Belgium (14 Nov 2014)
True Lies and silence on Luxembourg and other avoidance schemes: PwC reveals its economic and social impact (14 Nov 2014)
Juncker's Past Speeches Hint at Tax-Advocate Role for Luxembourg (14 Nov 2014)
“Why do tax havens even exist,'' Mr Costello said. (14 Nov 2014)
The Tax Attraction Between Starbucks and the Netherlands (14 Nov 2014)
Rich have more influence than poor over tax reform (13 Nov 2014)
Country-by-country reporting: Multinational tax details to be kept secret (14 Nov 2014)
EU tax havens drain money from developing nations (13 Nov 2014)
The OECD BEPS Project – tax policies not fit for the 21st century (13 Nov 2014)
The UK Patent box – will it come back in through the back door, accompanied by Germany? (13 Nov 2014)
Goodbye UK Patent Box – don’t let the door hit you on your way out (13 Nov 2014)
Open letter to the G20: exposing the corporate shell game is good for business - and the world (13 Nov 2014)
Transparency & Disclosure Fundamental to Modernising International Taxation Framework & Integrity of 21st Century Financial System (13 Nov 2014)
Luxembourg Tax deals might not be ethical, says Jean-Claude Juncker (13 Nov 2014)
Corruption fighters confident for G20 tax haven crackdown (13 Nov 2014)
PwC in secret tax deals while advising ATO (13 Nov 2014)
Banks pay out £166bn over six years: a history of banking misdeeds and fines (13 Nov 2014)
Cameron set to embarrass Juncker by pushing tax avoidance at G20 summit (13 Nov 2014)
Businesses and trade unions unite to oppose UK corporation tax devolution (13 Nov 2014)
US wealth inequality - top 0.1% worth as much as the bottom 90% (13 Nov 2014)
Fifa report 'erroneous', says lawyer who investigated corruption claims (13 Nov 2014)
Court documents expose Shell's false claims on Nigeria oil spills (13 Nov 2014)
Success in Barclays tax haven campaign (12 Nov 2014)
Institutional Investors Back Global Tax Reform Modernisation and Transparency (12 Nov 2014)
Hidden Profits: The EU’s role in supporting an unjust global tax system 2014 (12 Nov 2014)
Warning: tax havens getting ready to wriggle out of global transparency initiatives (12 Nov 2014)
Labour received £600000 of advice from PwC to help form tax policy (12 Nov 2014)
US firms funnel more than half their foreign profits through tax havens (12 Nov 2014)
The EU needs to crack down on the real scroungers – tax avoiders (12 Nov 2014)
Cameron's tax cut vow worries Treasury (12 Nov 2014)
Tax havens are syphoning money away from our public services (12 Nov 2014)
Jean-Claude Juncker: I will lead EU campaign against tax avoidance (12 Nov 2014)
Sign of the times as vandals steal the "P" from PwC (12 Nov 2014)
FCA fines five banks £1.1 billion for FX failings and announces industry-wide remediation programme (12 Nov 2014)
CFTC Orders Five Banks to Pay over $1.4 Billion in Penalties for Attempted Manipulation of Foreign Exchange Benchmark Rates: Citibank, HSBC, JPMorgan, RBS, and UBS Coordinated Trading with Other Banks in Private Chat Rooms in Their Attempts to Manipulate (12 Nov 2014)
Patent Box: George Osborne waters down flagship controversial tax break (11 Nov 2014)
UK and Germany reach compromise over patent box tax break (11 Nov 2014)
EC president accused of hypocrisy over Luxembourg tax schemes (11 Nov 2014)
Jean-Claude Juncker must address sweetheart tax deals he ignored in the past (11 Nov 2014)
MEPs call for EU tax haven probe as Luxembourg furore grows (11 Nov 2014)
Argentina raids banks and financial houses (11 Nov 2014)
Does Australia have the stomach to go after corporate tax avoidance? (11 Nov 2014)
Thanks to the Luxembourg tax leaks, we know exactly what an international dodge looks like – and who's responsible (11 Nov 2014)
Ireland Ansbacher probe: Gardai get 5500-page tax evasion file (11 Nov 2014)
Ireland: Official 'offered €20000' to wrap up tax evasion probe (11 Nov 2014)
Like snowflakes, no two tax-avoiding corporate structures are the same (11 Nov 2014)
Wealth of America's top 0.1% is about to exceed that of bottom 90% for first time since 1930s (11 Nov 2014)
Senior EU aide defends Juncker on Luxembourg tax deals (11 Nov 2014)
Number's up for Big Four accountants behind tax avoidance schemes and duff audits of banks (10 Nov 2014)
Luxembourg’s Sweetheart Deals: Could the OECD Stop Them? (10 Nov 2014)
Open letter to G20 leaders – something must be done at Brisbane about illicit financial flows (10 Nov 2014)
Why the Netherlands is the world’s largest source of FDI (10 Nov 2014)
Secrecy order lifted on legal challenge to corrupt Nigerian oil deal (10 Nov 2014)
Jean-Claude Juncker Needs to Go (10 Nov 2014)
G20 protests begin with mock tropical tax haven set up in Brisbane (10 Nov 2014)
G20 experts to act on corporations' internal loans that help cut tax (10 Nov 2014)
Trade unions condemn tax avoidance (10 Nov 2014)
Juncker must speak up on Luxembourg and tax (10 Nov 2014)
Ireland Tax probe judge had account with offshore scandal bank - claim (10 Nov 2014)
HMRC recovers record £3.65bn in unpaid taxes from avoidance schemes (10 Nov 2014)
OECD Tax Chief: Corporate Tax Avoidance While Taxpayers Suffer 'Simply Not Acceptable' (10 Nov 2014)
Fact and fiction blur in tales of tax avoidance (10 Nov 2014)
CBI conference: Increase free childcare, business leaders urge, but silence on tax avoidance (10 Nov 2014)
Whistleblower accuses several Irish politicians of tax evasion (10 Nov 2014)
ATO backs tax reform aimed at Google and Amazon (10 Nov 2014)
Maloney's Balderton Capital named in Luxembourg tax files (10 Nov 2014)
Hayley Mills: 'Dad helped me avoid seventies super tax' (10 Nov 2014)
Corporate inversions and the tax race to the bottom (7 Nov 2014)
12 LuxLeaks diagrams that will make your head spin (7 Nov 2014)
How GSK used Ireland and Luxembourg to avoid tax on $9.8 bn (7 Nov 2014)
Luxembourg and Juncker under pressure over tax deals (7 Nov 2014)
Luxembourg Fends Off Tax Haven Status as Juncker Pressed (7 Nov 2014)
Tax: State aid probes set to intensify in wake of leaks (7 Nov 2014)
Luxembourg defends 'competitive tax regime' after leaked documents point to 'special deals' with major companies (7 Nov 2014)
Isle of Man government mulls move to raise pension age to 74 (7 Nov 2014)
Russia's Timchenko Probed For Money Laundering (7 Nov 2014)
TTIP: The Trans-Atlantic Trade and Investment Partnership: European Disintegration, Unemployment and Instability (7 Nov 2014)
Money laundering charges against Spanish princess dropped (7 Nov 2014)
PwC responds to Luxleaks: “Everything was legal” says PwC chief (7 Nov 2014)
PWC and Luxembourg: no, this wasn’t ‘legal’ behaviour (6 Nov 2014)
On the risk of listening to the promoters of tax schemes (6 Nov 2014)
The duty of company directors is to run companies well – and tax avoidance is inconsistent with that (6 Nov 2014)
Denmark’s tax treaties: time for change (6 Nov 2014)
What Luxembourg’s tax haven business looks like (6 Nov 2014)
How come only two thirds of all UK large businesses are under tax investigation (6 Nov 2014)
We know how to eradicate tax abuse. So why aren't businesses doing it (6 Nov 2014)
Luxembourg tax leaks put pressure on G20 leaders to act on loopholes (6 Nov 2014)
EU to press Luxembourg over tax breaks amid fresh allegations (6 Nov 2014)
Top British companies using Luxembourg tax avoidance scheme 'like a magical fairyland' to save billions (6 Nov 2014)
Glanbia's €1bn Luxembourg move to cut its Irish tax bill (6 Nov 2014)
Big four audit firms behind global profit shifting (6 Nov 2014)
Indian Government Loses Major Tax Case to Vodafone (6 Nov 2014)
HMRC admits two thirds of big business facing tax enquiries (6 Nov 2014)
UBS Tax Evasion Case Sheds Light on Swiss Secrets (6 Nov 2014)
Future Fund caught in tax haven leaked-document scandal (6 Nov 2014)
Promoters of aggressive UX tax avoidance schemes face £1m fines (6 Nov 2014)
Accountant arrested over suspected £2m VAT fraud (6 Nov 2014)
Luxembourg tax files: how tiny state rubber-stamped tax avoidanc eon industrial scale (5 Nov 2014)
Luxembourg: the tax haven and the $870m loan company above a stamp shop (5 Nov 2014)
Explore the Documents: Luxembourg Leaks Database (5 Nov 2014)
Brazilian Banks Cut Secret Deal with Luxembourg to Save $90.2M in Tax (5 Nov 2014)
Pinstripe Mafia: Global accounting giants are prime architects of the offshore money maze (5 Nov 2014)
Dyson, Glanbia Among British and Irish Firms Using Luxembourg to Cut Tax Bills (5 Nov 2014)
Havens like Luxembourg turn 'tax competition' into a global race to the bottom (5 Nov 2014)
Exposed: Ikea, Pepsi amongst 340 companies with secret Luxembourg tax deals (5 Nov 2014)
What do you want to know about Luxembourg's multi-billion dollar tax secrets? (5 Nov 2014)
Why IKEA Australia's $1 billion in profits are mostly tax-free (5 Nov 2014)
International PwC tax schemes exposed (5 Nov 2014)
Glanbia and members of Sisk family feature in confidential PwC tax documents (5 Nov 2014)
Israel arrested UBS adviser, 13 others, in tax evasion investigation (5 Nov 2014)
France is a pro-business tax haven, says 'Gallic Steve Jobs' (5 Nov 2014)
Ireland Moves to Close One Tax Break and Opens Another (5 Nov 2014)
Weil Acquittal Complicates US Tax-Evasion Crackdown (5 Nov 2014)
Tax collectors' fury at HMRC chief's £20000 bonus (5 Nov 2014)
The seven pitfalls of corporate tax practice (4 Nov 2014)
Financing for whose development? DFIs and their support for companies that use tax havens (4 Nov 2014)
Going Offshore: How development finance institutions support companies using the world’s most secretive financial centres (4 Nov 2014)
Going Offshore: How development finance institutions support companies using the world’s most secretive financial centres (4 Nov 2014)

Development billions channelled through tax havens (4 Nov 2014)
UK aid investments target tax havens (4 Nov 2014)
How Europe fuels tax haven deals in Africa (4 Nov 2014)
'France is a tax haven' says French billionaire (4 Nov 2014)
Caroline Horton's 'Islands': A play about tax avoidance (4 Nov 2014)
Developing nations lose $100bn in tax revenue each year - will G20 reforms help? (4 Nov 2014)
OECD says new deal will end tax havens (4 Nov 2014)
UBS Loses KWL Case as Judge Says Bank Wasn't Honest, Fair (4 Nov 2014)
Tax structures of the rich under question by the ATO (4 Nov 2014)
P&G Refutes Argentina's Tax-Fraud Claims, Says It Pays All Taxes (4 Nov 2014)
Former UBS executive found not guilty in Florida tax cheating trial (4 Nov 2014)
Call for global cooperation over money laundering rules (4 Nov 2014)
America's clampdown on tax evasion (4 Nov 2014)
Russia approves law to clamp down on offshore tax sheltering (4 Nov 2014)
Griff Rhys Jones threatens to leave the country over Labour's mansion tax (4 Nov 2014)
Tax revenues are under relentless attack – the government needs to take action (3 Nov 2014)
Argentina’s capital flight and transfer pricing: new report (3 Nov 2014)
Development billions channelled through tax havens (3 Nov 2014)
PWC see the opportunity in country-by-country reporting…to make money (3 Nov 2014)
Tax avoidance: so many people “talking out of their asset classes.” (3 Nov 2014)
The seven pitfalls of corporate tax practice (3 Nov 2014)
“Good” companies may have to pay more tax than law requires, say theologians (3 Nov 2014)
Who’s not coming to dinner? Some notes on the information exchange laggards (3 Nov 2014)
Argentina accuses Procter & Gamble of tax fraud, says suspends operations (3 Nov 2014)
Transfer Pricing: Argentina suspends P&G over tax claims (3 Nov 2014)
David Cameron's tax credo is incoherent, immoral and economically illiterate (3 Nov 2014)
Aggressive tax avoidance troubles large investors (3 Nov 2014)
Osborne accused of using new tax statements as 'political propaganda' (3 Nov 2014)
What the Tories won't tell you in their 'transparent' tax statement (3 Nov 2014)
Tax dodging the Juncker way (3 Nov 2014)
Don't push tax breaks too far, warns WPP chief Sir Martin Sorrell (3 Nov 2014)
RBS to advise City of London police on financial crime (3 Nov 2014)
Malone Gained Double Tax Break in Liberty Address Shift (3 Nov 2014)
Pressure grows to tighten global tax rules (3 Nov 2014)
Tax casts shadow over Dublin's tech fair (3 Nov 2014)
How black money finds its way out of India, and how it comes back as white (3 Nov 2014)
Bribery and Corruption: Alstom director in court after SFO bribery probe (3 Nov 2014)
Transfer pricing: arms length alternatives needed (3 Nov 2014)
Vodafone's £6bn Spanish takeover of Ono tarnished by tax fraud allegations (3 Nov 2014)

OCTOBER 2014

Tackling tax demons: Trick and treat at the heart of the City Establishment (31 Oct 2014)
EBA stress test needs to use tougher metrics when assessing banks’ solvency (31 Oct 2014)
Europe's tax haven investments in Africa (31 Oct 2014)
GMB - Amazon M20 New Junction To Cost Up To £90m (31 Oct 2014)
Alarm at race to lower corporate tax (31 Oct 2014)
Tax avoidance is a global problem (31 Oct 2014)
Transfer pricing: arms length alternatives needed (31 Oct 2014)
Tax treatment of corporate debt has become big news, with governments around the world looking to ensure firms pay their share in the countries where they operate (31 Oct 2014)
Uganda: How Umeme made free money, but could face tougher times (31 Oct 2014)
Sun journalist paid HMRC press officer for budget details, court hears (31 Oct 2014)
Hungary internet tax cancelled after mass protests (31 Oct 2014)
Quote of the day: the London Black Hole and the Finance Curse (30 Oct 2014)
Can we close the tax gap? (Answer: yes, we can) (30 Oct 2014)
UN Tax Committee meeting: dissenters absent? (30 Oct 2014)
Margaret Hodge attacks tax 'race to the bottom' (30 Oct 2014)
HMRC investigators home in on massive Square Mile tax avoidance scheme (30 Oct 2014)
US re-opens investigation into Standard Chartered breaking Iran sanctions (30 Oct 2014)
How Romania Loses $28 Billion To Tax Evasion Every Year (30 Oct 2014)
Romania's taxing problem will trouble incoming government (30 Oct 2014)
The $75 trillion shadow hanging over the world (30 Oct 2014)
Number of global billionaires has doubled since the financial crisis (30 Oct 2014)
Cutting taxes is a 'moral duty', says David Cameron (30 Oct 2014)
Judge Dismisses AICPA Lawsuit against the IRS (30 Oct 2014)
Germany issues warning over 'patent boxes' tax subsidy (30 Oct 2014)
Tackling offshore tax abuse is great. Now can we tackle it at home as well? (29 Oct 2014)
Are Kenyan tax holidays over? (29 Oct 2014)
Fifty-one countries sign OECD pact to tackle tax cheats 29 Oct 2014)
51 countries sign up to share tax data (29 Oct 2014)
Major new steps to boost international cooperation against tax evasion: Governments commit to implement automatic exchange of information beginning 2017 (30 Oct 2014)
Home Grown Tax Haven: Jungholz, an Alpine village on the German-Austrian border, has three banks but no supermarket (29 Oct 2014)
Fresh US tax evasion allegations rock Leumi (29 Oct 2014)
IMF calls for Caribbean tax changes (29 Oct 2014)
World's richest man would take 220 years to spend his wealth (29 Oct 2014)
Billionaires double since financial crisis (29 Oct 2014)
Africa Must Better Target Tax To Tackle Income Inequality: IMF (29 Oct 2014)
European Probe Widens Into Tax Maneuver (29 Oct 2014)
Hungarians march again in protest against internet tax plan (29 Oct 2014)
Lord Hill set to clash with EU on Tobin tax (29 Oct 2014)
The EU’s role as a catalyst for tax reform (28 Oct 2014)
The Tax Justice Network October Podcast (28 Oct 2014)
How should the UK tackle tax avoidance? Let's look at the practical steps (28 Oct 2014)
Inside the Spiders Web: Tax havens and Dirty Money (28 Oct 2014)
Apple paid $2bn tax on $33bn of international profits (28 Oct 2014)
Offshore firms still get US government contracts (28 Oct 2014)
MPs demand scrutiny of mining firms' ethics (28 Oct 2014)
UBS Sets Aside $2 Billion For Currency Rigging And Tax Evasion Settlements (28 Oct 2014)
Pfizer Hasn't Ruled Out Potential Inversions, Chief Says (28 Oct 2014)
Colombia tax evaders have $50B parked in tax havens: Minister (28 Oct 2014)
Hungary Waters Down Planned Tax on Internet Use (28 Oct 2014)
5.5 Million Americans Eye Giving Up U.S. Citizenship, Survey Reveals (28 Oct 2014)
Cyprus court jails ex central banker for tax evasion (28 Oct 2014)
An Introduction to Double Taxation Avoidance in China (28 Oct 2014)
Bribery and Corruption: SEC Charges Texas-Based Layne Christensen Company With FCPA Violations (28 Oct 2014)
Layne Christensen to pay $5 mln to resolve SEC bribery charges (28 Oct 2014)
Australian subsidiaries caught up in US bribe case (28 Oct 2014)
Divorcees top list of tax evasion tip offs (28 Oct 2014)
India prosecutes "black money" suspects, more to come (28 Oct 2014)
Why Modi govt shouldn't have revealed names of black money account holders (28 Oct 2014)
Bribery Plot in Austria Lands Money Printers in Dock (28 Oct 2014)
The EU VAT gap estimate for the UK is £1.9 billion more than the UK admits to (27 Oct 2014)
2012 Update Report to the Study to quantify and analyse the VAT Gap in the EU-27 Member States (27 Oct 2014)
Russia clamps down on offshore tax havens (27 Oct 2014)
Russian government approves law to clamp down on offshore tax sheltering (27 Oct 2014)
The Observer view on corporation tax (27 Oct 2014)
Australians confess to stashing $1b in assets offshore (27 Oct 2014)
Monsanto, soy exporter royalties dispute rages on in Brazil (27 Oct 2014)
Ghana's farmers battle 'Monsanto law' to retain seed freedom (27 Oct 2014)
HMRC pays out £400k to tax-dodge informants (27 Oct 2014)
Patronage and bribery will persist in Greece (27 Oct 2014)
Banana splits as Chiquita chops merger with Fyffes (27 Oct 2014)
Bank J. Safra Sarasin Offices Raided in German Tax Probe (24 Oct 2014)
Swiss help Germans with tax evasion raids at Sarasin (24 Oct 2014)
Tax threat to UK pension cash withdrawals (24 Oct 2014)
Forget the Bible, tax collectors are now the heroes of democracy (24 Oct 2014)
Dolce & Gabbana cleared in Italian tax-evasion case (24 Oct 2014)
How to use that $900 billion of offshore cash to create US jobs (24 Oct 2014)
Why a zero rate corporation tax is about undermining tax systems and democracy (23 Oct 2014)
Have new UK government tax rules made any difference at all? (23 Oct 2014)
Key witness, Liechti, testifies in UBS tax evasion trial in Florida (23 Oct 2014)
Economists Say We Should Tax The Rich At 90 Percent (23 Oct 2014)
UBS Hunts for Millionaires in Hong Kong's Nine Dragons (23 Oct 2014)
Leeds United's Massimo Cellino's trial for tax evasion delayed (23 Oct 2014)
Ireland: Tax relief for foreign executives extended in Finance Bill (23 Oct 2014)
Public Outrage Mounts Against Hungary's Plan to Tax Internet Use (23 Oct 2014)
China state newspaper accuses foreign firms of tax evasion (22 Oct 2014)
Facebook pays no UK corporation tax for a second year (22 Oct 2014)
Facebook London staff get tens of millions in shares – but social media giant pays no tax in the UK (22 Oct 2014)
Facebook pays its UK staff an average of £237000 - and gets £182000 credit from the taxman despite record sales (22 Oct 2014)
The Amazon Tax Deal the EU Is Probing (22 Oct 2014)
Business-Friendly Bureaucrat Helped Build Tax Haven in Luxembourg (22 Oct 2014)
Swiss Banks on Own in Navigating US Offshore-Account Requirements (22 Oct 2014)
Panama and Colombia to negotiate tax information-sharing deal (22 Oct 2014)
Fabio Cannavaro under investigation for tax evasion (22 Oct 2014)
Why haven’t we got an Office for Tax Responsibility? (21 Oct 2014)
Panama voices call it “Badge of Honor” to be called a tax haven (21 Oct 2014)
AbbVie: "risks and uncertainty" of US tax policy behind decision to drop Shire bid (21 Oct 2014)
AbbVie and Shire call off deal after US tax rule change (21 Oct 2014)
Tax Avoidance report: The case of the Peru gold mine Yanacocha (21 Oct 2014)
Ireland, Still Addicted to Tax Breaks (21 Oct 2014)
HMRC ramps up tax avoidance clampdown in £250m bid (21 Oct 2014)
HMRC issues notices for £250m of disputed tax (21 Oct 2014)
Money-laundering: too important to leave to the experts alone (21 Oct 2014)
Uruguay: Big Tobacco puts countries on trial as concerns over TTIP (21 Oct 2014)
Italy Police conduct searches in billion-euro tax probe (21 Oct 2014)
US Supreme Court to weigh in on Colorado's 'Amazon tax' (21 Oct 2014)
Brazilians Are Shocked, Shocked at Corruption! (21 Oct 2014)
Woman's condo sold over $95 overdue tax bill (21 Oct 2014)
Occupy in London is back – many riot police, but where are the media? (20 Oct 2014)
SSE breaks the Fair Tax Mark into the FTSE 100 (20 Oct 2014)
Margaret Hodge on SSE being awarded the Fair Tax Mark (20 Oct 2014)
SSE becomes first FTSE 100 company to be awarded Fair Tax Mark (20 Oct 2014)
Transfer Pricing - The Bermuda connection: Profit shifting and unaffordability at Lonmin 1999-2012 ( Oct 2014)
Reclaiming Modernity: Beyond Markets and Machines (20 Oct 2014)
Your quick guide to multinational tax dodging (20 Oct 2014)
ECB's divisions over help for Cyprus banking system (20 Oct 2014)
UK Non-dom income tax take falls (20 Oct 2014)
Black money: Switzerland ready to share data with India (20 Oct 2014)
Lonmin's failed gag bid puts spotlight on transfer pricing (20 Oct 2014)
JP Morgan Seeks Tax Aid on New York City Buildings (20 Oct 2014)
Austria’s tax treaties: reducing developing countries’ revenues? (17 Oct 2014)
The very odd nature of HMRC’s restatements of the tax gap (17 Oct 2014)
Ireland eyes 6.25 percent corporate tax on intellectual property (17 Oct 2014)
Behind Europe's War on Low Taxes (17 Oct 2014)
Ireland Patent-Box: Officials examine 6.25% rate for new 'knowledge box' scheme (17 Oct 2014)
EU Commission labels UK Patent Box harmful tax competition (17 Oct 2014)
The UK will introduce a Patent Box, but to whose benefit? (17 Oct 2014)
Corporate Taxes and Intellectual Property: Simulating the Effect of Patent Boxes (17 Oct 2014)
Controversy over 'double Irish' raises issue of EU's power over tax regimes (17 Oct 2014)
Private equity owners of Game Group used tax havens for payments (17 Oct 2014)
UN General Assmbly: The negative impact of corruption on the enjoyment of human (17 Oct 2014)
Within the corpus of international human rights law there presently exists no explicit recognition of a right to freedom from corruption (17 Oct 2014)
The UK has been admitted as a candidate country for the Extractive Industries Transparency Initiative (EITI) (17 Oct 2014)
EU Savings Tax Directive to be repealed? (17 Oct 2014)
Goodbye Double Irish, Hello Knowledge Box (17 Oct 2014)
Study Shows USD$910 ml Illegally Leaves Peru Every Year (17 Oct 2014)
Zambia to More Than Triple Royalties for Copper Miners (17 Oct 2014)
Firms Expect Transfer Pricing Policy Impact From BEPS Project (17 Oct 2014)
14 offices to close in significant HMRC cuts (17 Oct 2014)
Lonmin guilty of transfer pricing (17 Oct 2014)
Gloomy outlook from IMF, but it is still not facing up to what caused the banking crash (16 Oct 2014)
Tearing HMRC’s tax gap estimates to shreds (16 Oct 2014)
HMRC’s new tax gap report: another work of fiction that ignores tax evaders (16 Oct 2014)
The great British money launderette: At least 19 UK firms under investigation for an alleged conspiracy to make $20bn of dirty money seem legitimate (16 Oct 2014)
UK money laundering: How they get away with it (16 Oct 2014)
Top private schools 'unwittingly take laundered money from criminals' (16 Oct 2014)
Financing for development: What actions are needed on debt and illicit capital flows? (16 Oct 2014)
Uk's tax gap climbs to £34bn (16 Oct 2014)
Treasury sees £25billion shortfall from income tax receipts (16 Oct 2014)
AbbVie withdraws bid for Shire after US gets tough on tax (16 Oct 2014)
Swiss-Indian tax negotiations yield modest progress (16 Oct 2014)
Taxi app Uber referred to HMRC by TfL over tax complaint by Margaret Hodge (16 Oct 2014)
Colombian farmers sue BP in British court (16 Oct 2014)
Property taxes (16 Oct 2014)
Cut state pension in half and lower taxes, says UK think tank (16 Oct 2014)
ANALYSIS: Are US Corporate Taxes Really the Highest in the World? (16 Oct 2014)
Bono: Tax Haven Salesman for the Celtic Paper Tiger (15 Oct 2014)
The EU adopts full tax automatic information exchange – but HMRC need the staff to deal with the data (15 Oct 2014)
Tax haven Panama: it’s time for blacklists and sanctions now (15 Oct 2014)
There is a problem with family companies, much of which comes down to too much tax planning (15 Oct 2014)
Ireland ends one era of abuse – and opens another one (15 Oct 2014)
Ireland to abolish controversial 'double Irish' tax arrangement (15 Oct 2014)
EU orders Spain to recover corporate tax breaks from acquisitions (15 Oct 2014)
Commission orders Spain to recover additional aid granted through tax benefits for acquisitions of indirect shareholdings in foreign companies (15 Oct 2014)
After Tax Rule Changes, AbbVie to Reconsider Inversion Deal for Shire (15 Oct 2014)
Opec: 12 oil barons who control the world's energy supply (15 Oct 2014)
Uber's tax affairs referred to HMRC after complaint (15 Oct 2014)
India Asks Uber for Tax Clarification (15 Oct 2014)
Panama gives Colombia one week ultimatum to revoke tax haven ban (15 Oct 2014)
The (-ve) Value of Jersey to the UK Economy (14 Oct 2014)
African low income countries demand fair share of tax (14 Oct 2014)
Tax and the social contract in Brazil (14 Oct 2014)
Ireland to Phase Out Tax Break Used by Technology Firms (14 Oct 2014)
Ireland to close 'double Irish' tax loophole (14 Oct 2014)
EU to Widen Information-Sharing to Fight Tax Evasion (14 Oct 2014)
Lord Sugar defends celebrity tax avoiders: 'They're performers not businessmen' (14 Oct 2014)
One per cent of the global population owns nearly half of the world's wealth (14 Oct 2014)
UK only G7 member with increased wealth inequality since start of 21st century (14 Oct 2014)
Credit Suisse: Global Wealth Report 2014 (14 Oct 2014)
Luxembourg drops bank secrecy rules after years of pressure (14 Oct 2014)
Former UBS Executive Set for Tax Fraud Trial (14 Oct 2014)
Colombia and Panama (14 Oct 2014)
TJN Africa takes Kenya government to court over Mauritius treaty (13 Oct 2014)
The face of tax evasion? It’s time to prosecute (13 Oct 2014)
Union berates Bono for supporting tax breaks for multinational corporations (13 Oct 2014)
Bono: controversial tax laws have brought Ireland the only prosperity it's ever known (13 Oct 2014)
UK Revenue & Customs set to miss target for prosecution of tax evaders (13 Oct 2014)
UK tax evasion prosecutions up by a third (13 Oct 2014)
Former UBS high-flier set for US tax fraud trial (13 Oct 2014)
Mystery of Dyson's £10m dispute with taxman (13 Oct 2014)
Cash-strapped countries eye trillions held offshore (13 Oct 2014)
Ireland Considers Closing Corporate-Tax Loophole (13 Oct 2014)
New Zealand: Failed property scheme linked to tax haven firm in BVI (13 Oct 2014)
Top bankers say new US Treasury rules are slowing tax inversions (13 Oct 2014)
EU reveals US trade talks agenda in key TTIP document (13 Oct 2014)
EU Directives for the negotiation on the Transatlantic Trade and Investment Partnership between the European Union and the United States of America (13 Oct 2014)
Two Out of Three Greeks Commits Tax Evasion (13 Oct 2014)
How Finland’s tax treaties contradict its development policies (10 Oct 2014)
Direct corporate welfare costs UK taxpayers £85bn a year (10 Oct 2014)
Ireland likely to phase out 'Double Irish' tax regime (10 Oct 2014)
Brussels in crackdown on 'double Irish' tax loophole (10 Oct 2014)
Q&A: What is the double Irish? (10 Oct 2014)
Germans want Irish tax reform in return for deal on IMF loans (10 Oct 2014)
Pharmaceutical firms in effort to prolong 'double Irish' tax scheme (10 Oct 2014)
EU Commissioner candidates endorse tax justice measures during hearings (10 Oct 2014)
Spanish Authorities Investigating €60 Million ONO Tax Fraud Hidden From Vodafone During Acquisition (10 Oct 2014)
Second Vice President of Equatorial Guinea Agrees to Relinquish More Than $30 Million of Assets Purchased with Corruption Proceeds (10 Oct 2014)
Court Order: Second Vice President of Equatorial Guinea Agrees to Relinquish More Than $30 Million of Assets Purchased with Corruption Proceeds (10 Oct 2014)
Poor nations 'pushed into new debt crisis' (10 Oct 2014)
Colombian drug kingpin pleads guilty to money laundering (10 Oct 2014)
Patent box tax break for innovation "does not facilitate profit shifting", says UK Minister (10 Oct 2014)
Accused Colombian drug kingpin pleads guilty in U.S. to money laundering scheme (10 Oct 2014)

Venezuela ordered to pay Exxon $1.6 billion for nationalization (10 Oct 2014)
Gary Barlow thinks Take That's tax avoidance will not affect band's popularity (10 Oct 2014)
Colombia declares Panama a tax haven, seeking to recoup lost revenue (10 Oct 2014)
TTIP: US firms could make billions from UK via secret tribunals (10 Oct 2014)
Vodafone wins $490 million tax dispute in Bombay High Court (10 Oct 2014)
Tanzanian MP Zitto Kabwe calls on Commonwealth to tackle illicit capital flight (9 Oct 2014)
TJN Australia demands more corporate transparency on tax (9 Oct 2014)
Arrests over multi-million-pound alcohol tax fraud (9 Oct 2014)
Switzerland wants to cherry-pick “partner” countries on transparency (9 Oct 2014)
China taking multinational corporations to task on tax (9 Oct 2014)
It’s austerity that has resulted in prolonged recession: an explanation in one graph (9 Oct 2014)
Publishing tax breaks and subsidies for corporations – a good idea whose time has come (9 Oct 2014)
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of (9 Oct 2014)
The words ‘tax’ and ‘human rights’ – now appearing often in the same sentence (9 Oct 2014)
ActionAid Asks EIB to Publish Report on Mopani Tax Evasion (9 Oct 2014)
State aid: Commission investigates transfer pricing arrangements on corporate taxation of Amazon in Luxembourg (9 Oct 2014)
European commission to probe Amazon's tax status in Luxembourg (9 Oct 2014)
Google's Tax Setup Faces French Challenge (9 Oct 2014)
Transfer Pricing: Foreign manufacturers use foreign parts suppliers to avoid tax (9 Oct 2014)
ATO alleges complex Chevron scheme slashed tax bill by $258m (9 Oct 2014)
Australian Treasurer Joe Hockey says tax cheats are ‘thieves’ (9 Oct 2014)
Will the EU Commission Crack Down On Irish Tax Deals? (9 Oct 2014)
Sanofi says told US about bribery claims in Africa, Mideast (9 Oct 2014)
Software Millionaire Mark Shuttleworth To Receive $22 Million Refund From South African Reserve Bank (9 Oct 2014)
Avengers 2: Disney handed record £31m tax credit for filming in UK (9 Oct 2014)
Transatlantic travesty: Democracy demands reform of the TTIP trading deal (9 Oct 2014)
What Yahoo and Nokia's Offshore Cutbacks Tell Us About India (9 Oct 2014)
EU tax evasion bank data agreement said to be close (9 Oct 2014)
Deutsche Bank to Aid US Justice Department in Swiss Tax Evasion Probe (9 Oct 2014)
Scottish government unveils 'mansion tax' plan (9 Oct 2014)
No it’s not your money: why taxation isn’t theft (8 Oct 2014)
Tax and corporate responsibility in Denmark – new report (8 Oct 2014)
Tax – a corporate responsibility priority: MAPPING THE POLICIES AND PRACTICES OF MAJOR DANISH INVESTORS AND COMPANIES (8 Oct 2014)
On taxing multinationals: latest scorecard for the OECD BEPS project (8 Oct 2014)
OECD BEPS Scorecard (8 Oct 2014)
Country by country reporting: news from Finland, Netherlands, France (8 Oct 2014)
Mexico's drug wars: three brothers and one dirty secret (8 Oct 2014)
Offshore Shell Games: Khodorkovsky’s Contradictions (8 Oct 2014)
European Commission to investigate Amazon's Luxembourg tax affairs (8 Oct 2014)
UK's Lord Hill struggles to woo MEPs for top EU job (8 Oct 2014)
HMRC Consults On Legislation For Promoters of Tax Avoidance Schemes (8 Oct 2014)
Colombia puts Panama on tax haven black list (8 Oct 2014)
Tim Cahill linked to alleged $2.2 billion tax avoidance scheme in the UK (8 Oct 2014)
There is 'moral dimension' to tax, claims PwC chairman (8 Oct 2014)
Developing countries and tax treaties: learning from mistakes (7 Oct 2007)
The Land (7 Occt 2014)
KPMG aren’t buying the tax and morality line (7 Oct 2014)
Tax Justice: A Christian (Presbyterian) Response to a New Gilded Age (7 Oct 2014)
PWC report endorses country by country reporting for banks (7 Oct 2014)
Amazon faces European Union tax avoidance investigation (7 Oct 2014)
Ireland's tax regime nurtures innovation in avoidance (7 Oct 2014)
Brussels investigation into Amazon raises stakes in tax battle (7 Oct 2014)
EU watchdog targets Amazon's Luxembourg tax deals (7 Oct 2014)
ActionAid Says Mines Arm Twisting Zambia Over Tax Refunds (7 Oct 2014)
Romania halts production at Lukoil refinery amid tax evasion, money laundering claims (7 Oct 2014)
'Tax evasion': Reps probe N700b Shell gas project (7 Oct 2014)
Glencore's ugly tax rorts have real consequences (7 Oct 2007)
Is Glencore and Rio a match made in heaven, or tax exile? (7 Oct 2014)
Goldman Sachs ‘plied naive Gaddafi bankers with alcohol' to make $1bn deals that ultimately proved worthless (7 Oct 2014)
Libya's Sovereign Fund and Goldman Sachs Clash in Court (7 Oct 2014)
Get ready for UK extractive industries disclosure rules (7 Oct 2014)
British banker pleads guilty to Libor rigging (7 Oct 2014)
Corporate Welfare: Music Industry Pushes for New York Tax Credits Like Film Industry's (7 Oct 2014)
Here's the Dirty Secret of Tax-Dodging Corporate Inversions (7 Oct 2014)
The UK’s “Patent Box” – nasty, disingenuous and hypocritical tax law (6 Oct 2014)
The “Patent Box” – Proof That the UK is a Rogue State in Corporate Tax (6 Oct 2014)
Illegal state aid’ and offshore ‘sinners’ in Euro tax probes (6 Oct 2014)
Eurodad – Tax and transparency fact-finding mission (6 Oct 2014)
UK cigarette firm criticised over Laos tobacco tax deal (6 Oct 2014)
How Apple's Cork HQ became the centre of a bitter global war over corporate tax avoidance (6 Oct 2014)
Tough talk on tax means nothing if every country does different things (6 Oct 2014)
Americans are proud of Apple, but it has a civic duty to pay tax (6 Oct 2014)
Are Virtual Currencies The Next Offshore Bank Account for Tax Evaders? (6 Oct 2014)
UK Clamp-down on use of ‘hybrid mismatches’ announced - a technique used by multinational companies to significantly reduce their tax bills. (6 Oct 2014)
Moral outrage and media cock-ups muddy Apple tax row (6 Oct 2014)
EY snubs Osborne's attack on tax abuse (6 Oct 2014)
Labour mansion tax 'would be paid by royals' (6 Oct 2014)
University in "abusive" VAT scheme (6 Oct 2014)
Iain Duncan Smith wants to tax disability benefits (6 Oct 2014)
Medtronic Sticks With Its Tax Deal (4 Oct 2014)
Medtronic Alters Covidien Financing as Tax Rules Shift (4 Oct 2014)
Huddersfield University loses £600000 'tax avoidance' case (4 Oct 2014)
UBS face €5bn fine over alleged tax avoidance scheme (4 Oct 2014)
Patent Box: David Gauke's speech to the Securities Industry Conference (4 Oct 2014)
Lionel Messi set to face trial over alleged tax fraud after appeal rejected (4 Oct 2014)
George Osborne faces backlash after branding charities 'anti-business' (4 Oct 2014)
Ukip donor Arron Banks shows tax cheque sent to HMRC for £1.86m (4 Oct 2014)
Country-by-country reporting will be good for the economy (3 Oct 2014)
Country-by-Country Reporting: Publishing banks' taxes and turnover will help the economy (3 Oct 2014)
EU Directive on Country-by-Country Reporting (3 Oct 2014)
US 'tax inversion' clampdown claims first scalp (3 Oct 2014)
Tax Inversions: Salix and Cosmo Pharma terminate deal citing 'changed political environment' (3 Oct 2014)
EU Should Pursue Big Companies Over Tax Deals: Official (3 Oct 2014)
Incoming EU antitrust head promises action on tax deals (3 Oct 2014)
Chris Moyles could face 'huge tax bill' after tax avoidance appeal fails (3 Oct 2014)
Barcelona star Lionel Messi to face tax evasion trial (3 Oct 2014)
Vestager dodges MEPs questions on Google probe, Irish tax loophole (3 Oct 2014)
Warren Buffett Defends Burger King's Plan To Flee To Canada (3 Oct 2014)
Talk is cheap but tax avoidance is tough to beat (3 Oct 2014)
Goldman tops M&A league, tax inversion deals soar (3 Oct 2014)
Cameron's tax cuts benefit middle and higher earners, not the poorest (3 Oct 2014)
IMF Urges More Oversight of $70 Trillion Shadow Banks (3 Oct 2014)
Australia: Multinational tax dodgers to face new pressure (3 Oct 2014)
Prosecutors raid Ploiesti Lukoil refinery in tax evasion case (3 Oct 2014)
It’s been a disaster for Jersey to be a tax haven (2 Oct 2014)
Does the tax profession equate? A little theory suggests not (2 Oct 2014)
Mopani-Glencore claim to Zambia tax refund cannot be taken seriously (2 Oct 2014)
Glencore unit suspends Zambia copper projects over tax row (2 Oct 2014)
Andorra news: Tax haven secrets uncovered (2 Oct 2014)
European Commission extends probe into Gibraltar’s corporate tax regime (2 Oct 2014)
Rags to riches: Disney earns £170m in tax breaks as UK film industry grows (2 Oct 2014)
Corporate tax deals (2 Oct 2014)
Australia Business leaders to face parliamentary inquiry on tax avoidance (2 Oct 2014)
Enda Kenny: The 'Double Irish' tax loophole isn't our fault and we don't promote it (2 Oct 2014)
Italian Finance Minister Sets Out Anti-Tax Evasion Plan (2 Oct 2014)
Eni managers in tax evasion probe (2 Oct 2014)
Romanian officials search Russian firm Lukoil's offices (2 Oct 2014)
Gerry Harvey brands tax avoidance 'morally wrong' (2 Oct 2014)
TTIP: the biggest threat to democracy you've never heard of (2 Oct 2014)
The Transatlantic Trade and Investment Partnership (TTIP): A Charter for Deregulation, an Attack on Jobs and End of Democracy (2 Oct 2014)
The TTIP deal hands British sovereignty to multinationals (2 Oct 2014)
Mapping big corporations: the case of BP (1 Oct 2014)
Italians evade 91 billion euros of taxes per year (1 Oct 2014)
How much is Apple on the hook for in Ireland? Or, how long’s a piece of string? (1 Oct 2014)
Crackdown on Apple in Ireland Opens Front on Tax Avoidance War (1 Oct 2014)
Apple may have to repay billions from Irish government tax deal (1 Oct 2014)
EU Believes Apple, Fiat Tax Deals Broke Rules (1 Oct 2014)
Ireland under pressure over low corporate tax rates (1 Oct 2014)
Yes, the iPhone 6 is a miracle, but it's Apple's tax affairs that deserve a double take. (1 Oct 2014)
James Hardie 'paid an average of A$0' in corporate tax over past decade (1 Oct 2014)
Jailed tax president owes £5m (1 Oct 2014)
UBS Said to Pay $1.4 Billion Bail in France Tax Probe (1 Oct 2014)
Global AgeWatch Index: Norway best for older people (1 Oct 2014)
The taxing questions facing Scotland and England (1 Oct 2014)
UK Taxman pockets 35pc more stamp duty as house prices (1 Oct 2014)
The distributional effects of personal income tax expenditure (1 Oct 2014)

SEPTEMBER 2014

Exposed: Illegal Gold, Trade Mis-Invoicing And Tax Fraud In South Africa (30 Sep 2014)
Osborne redefines the triple whammy – it’s now triple non taxation (30 Sep 2014)
Argentina tax bureau gets Swiss data, while others skulk in shadows (30 Sep 2014)
Apple's Irish tax deal questioned by European Commission (30 Sep 2014)
Apple Irish Tax Deal Deviated From Arm's Length Concept, EU Says (30 Sep 2014)
Apple's Irish tax deal may be state aid, says Europe (30 Sep 2014)
EU Document: State aid SA.38373 (2014/C) (ex 2014/NN) (ex 2014/CP) – Ireland Alleged aid to Apple (30 Sep 2014)
US Fed Questions Bank Maneuver to Reduce Hedge Funds' Dividend Taxes (30 Sep 2014)
The Short Answer Why All the Questions About Dividend Arbitrage? (30 Sep 2014)
A mansion tax won't fix the UK's dysfunctional property market (30 Sep 2014)
Thomas Piketty recommends progressive taxation for South Korea (30 Sep 2014)
UK: Osborne plans crackdown on tech groups with new anti-avoidance rules (30 Sep 2014)
George Osborne's 'Google tax': chancellor's bite may match his bark (30 Sep 2014)
Osborne vows crackdown on tax-avoiding tech firms (30 Sep 2014)
Drug Patents Held Overseas Can Pare Makers' Tax Bills (30 Sep 2014)
Favourable tax rate or illegal aid?: Irish tax haven probe could hit Luxembourg (30 Sep 2014)
EU Inquiry Into Tax Deals for Multinationals Like Apple Pushes Ahead (30 Sep 2014)
Secret tapes pull back curtain on Goldman Sachs (30 Sep 2014)
The leaking of confidential conversations with the Federal Reserve reveals an alarming truth about financial oversight: Wall Street regulators are paid by Wall Street to take Wall Street at its word (30 Sep 2014)
UBS warns of 'material' fine risk in foreign exchange probe (30 Sep 2014)
Third of Australia’s big corporations pay less than 10% tax – report (29 Sep 2014)
Australia Government urged to act on corporate tax dodgers (29 Sep 2014)
eBay revealed to have payed just £620k of UK tax on £1.3bn of sales (29 Sep 2014)
EU to accuse Apple of taking illegal tax aid from Ireland, reports say (29 Sep 2014)
Apple hit by Brussels finding over illegal Irish tax deals (29 Sep 2014)
EU to Publish Details of Probes of Tax Deals Benefiting Apple, Fiat (29 Sep 2014)
FCA charges former Treasurer and Head of Tax at Wm Morrison with insider dealing (29 Sep 2014)
Prada bosses under investigation for alleged tax evasion (29 Sep 2014)
Neoliberalism has brought out the worst in us (29 Sep 2014)
Who benefits from UK abolition of 55% tax on pensions? (29 Sep 2014)
British firm Ineos accused of 'bribes and bulldozers' approch to fracking (29 Sep 2014)
Top India politician Jayalalitha jailed for corruption (29 Sep 2014)
Europe to publish details of probe into Apple 'tax deals' (28 Sep 2014)
EU to examine role Revenue 'opinions' in Apple's tax status (28 Sep 2014)
Big business 'shirks' fair share of tax load (28 Sep 2014)
US regulators probe bank maneuver to cut hedge funds' taxes (28 Sep 2014)
Rise of shell companies: Why tax authorities continue to wage a tax battle with them (28 Sep 2014)
S. Koreans, firms invest nearly US$23 bln in tax havens (28 Sep 2014)
Korea investment in tax havens hits 25 tln won in past 7 years (28 Sep 2014)
ASX 200 company tax avoidance bleeds Commonwealth coffers of billions a year (28 Sep 2014)
Global crackdown on tax havens fails to sway Australian companies (28 Sep 2014)
US IRS fights Ingersoll-Rand over offshore money routing (28 Sep 2014)
Grassley: Obama's offshore tax deal is 'bad for the country' (28 Sep 2014)
UK Pension tax relief costs £50 billion a year (26 Sep 2014)
US hands foreign companies tax advantage (26 Sep 2014)
New Tax Rules Will Slow, Not Halt, Inversion Deals (26 Sep 2014)
Commerzbank to be investigated over money laundering charges (28 Sep 2014)
What is the mansion tax, and can the rich wriggle out of it? – Q&A (26 Sep 2014)
US Republicans shift away from tax cutting mania (28 Sep 2014)
Shadow banking's benefits to China undeniable - central bank official (26 Sep 2014)
China uncovers $10bn fake trades (26 Sep 2014)
The Ostrich Position: BEPS Hurdles Ahead, Say Australian Accountants (26 Sep 2014)
Brazil Files Bribery Charges in Embraer Aircraft Sale to Dominican Republic (26 Sep 2014)
Isle of Man minimum wage to increase to £6.65 in October (26 Sep 2014)
Trolley load of trouble in store for Tesco and its bean counters (25 Sep 2014)
The Taxcast, September 2014 (25 Sep 2014)
From tax avoidance to tax evasion: the new front for UK tax justice (25 Sep 2014)
Global Witness: anonymous companies and the threat to the U.S. (25 Sep 2014)
THE GREAT RIP OFF: Anonymous company owners and the threat to American interests (25 Sep 2014)
Australian Taxation Office amnesty project targets tax evaders, unlocks money stashed in havens, inherited offshore accounts (25 Sep 2014)
Tackling smaller business tax abuse by fundamental reform (25 Sep 2014)
Tax Changes Dim Appeal, but AbbVie-Shire Deal Still Seems Likely (25 Sep 2014)
New US Tax Rules Will Slow, Not Halt, Inversion Deals (25 Sep 2014)
Massimo Cellino's Leeds reign under renewed threat after tax evasion ruling (25 Sep 2014)
Twitter UK's accounts point to sales heading offshore (25 Sep 2014)
Why regulators are watching auditors at letterbox companies (25 Sep 2014)
How to pull the plug on irresponsible capitalism (24 Sep 2014)
On the new Asian Tax Justice Alliance (24 Sep 2014)
Tackling tax avoidance is vital – but it’s time to talk evasion too (24 Sep 2014)
Tax + transparency fact-finding mission: report from Asian, African, Latin American experts (24 Sep 2014)
Freeports: now Luxembourg adds to the sleaze (24 Sep 2014)
OECD again pretends it’s solved the problem of financial secrecy (24 Sep 2014)
HMRC's tax evasion figures are wrong, says report (24 Sep 2014)
Starbucks beware - union leader seeks jail terms for overseas tax avoiders (24 Sep 2014)
Obama to target 'inversion' firms moving HQ abroad to avoid US taxes (24 Sep 2014)
Obama Administration Issues New Rules to Combat Tax Inversions (24 Sep 2014)
US tax clampdown paves way for European raid on American companies (24 Sep 2014)
Treasury Fact Sheet: The New Rules on Tax Inversions (24 Sep 2014)
Obama's halfhearted swipe at tax inversion (24 Sep 2014)
AstraZeneca shares fall as Obama thwarts tax inversion deals (24 Sep 2014)
Charge capital gains tax on main UK residences, says property expert (24 Sep 2014)
US Tax-Evasion Crackdown Has 'Intense' Impact on Expats (24 Sep 2014)
How would a UK mansion tax work? (24 Sep 2014)
Fighting Corporate Abuse (22 Sep 2014)
Cayman Compass: Public registers would foil tax criminals (22 Sep 2014)
New report: The UK tax gap is £119.4 billion and rising (22 Sep 2014)
PCS Report: Tax Eavsion in 2014 and what can be done about it (22 Sep 2014)
BEPS – minor victories but we risk losing the war (22 Sep 2014)
G20 countries agree to exchange tax information by 2017 to stamp out evasion (22 Sep 2014)
G20 to add $2 trn to global GDP, track black money worldwide (22 Sep 2014)
French farmers torch tax office in Brittany protest (22 Sep 2014)
Uganda losing more money to tax havens (22 Sep 2014)
The UK is a 'tax haven', whether we like it or not (22 Sep 2014)
Corporate Welfare: American media giant Disney handed £8million tax break by HMRC to make next Star Wars film in Britain (22 Sep 2014)
US: The Move-to-Ireland Tax Reform (22 Sep 2014)
UK 'leading' country-by-country reporting, claims Treasury (22 Sep 2014)
The more power is devolved, the faster tax revenues race to the bottom (22 Sep 2014)
Court to hear Berlusconi tax fraud appeal - lawyer (22 Sep 2014)
Growth in US Partnerships Outrun Tax Auditors (22 Sep 2014)
SARS must investigate Lonmin over tax avoidance allegations - EFF (22 Sep 2014)
Cyril Ramaphosa's Lonmin tax-dodge headache (22 Sep 2014)
EU court rules against Spain over discriminatory tax rules (22 Sep 2014)
Skandia alters adviser charging on offshore bonds to avoid tax pitfall (22 Sep 2014)
More austerity will do yet more damage (19 Sep 2014)
UN transfer pricing manual: what Brazil, India and China do differently (19 Sep 2014)
Inverting Corporations Should Be Required to Pay Taxes Owed on Profits Held Offshore (19 Sep 2014)
Time we scrutinised China’s tax treaty practice, too (19 Sep 2014)
Corporate tax dodging (19 Sep 2014)
Who Will Bell the Cat? Revenue Mobilization and MNC’s Tax Evasion in Bangladesh (19 Sep 2014)
UK tax changes hit wealthy foreign homebuyers (19 Sep 2014)
Big economies take aim at the firms running circles around their taxmen (19 Sep 2014)
Inequality and the narrowing tax base (19 Sep 2014)
Alibaba’s corporate structure: just look at those British tax havens (19 Sep 2014)
Nevada court rules tax on strip clubs legal (19 Sep 2014)
ICAEW members in Catch 22 over tax avoidance (19 Sep 2014)
GlaxoSmithKline fined $490m by China for bribery (19 Sep 2014)
China Fines GlaxoSmithKline Nearly $500 Million in Bribery Case (19 Sep 2014)
California Bans a Tax-Break Commission (19 Sep 2014)
US Business group skeptical of anti-tax-avoidance rules (19 Sep 2014)
Fines and jail for GSK China bribery (19 Sep 2014)
Super-rich rush to buy 'Italian Job' style gold bars (19 Sep 2014)
In Closing Arguments, Arab Bank's Role in Flagging Terrorists Is Debated (19 Sep 2014)
OECD tax boss says OECD tax haven is a victim (18 Sep 2014)
How many people in a democracy want lower taxes? (18 Sep 2014)
Want to live in a state with no income tax? Make sure you're super rich first (18 Sep 2014)
UBS in $1.4 Billion Test of French Tax-Evasion Crackdown (18 Sep 2014)
UBS Clients Lead Canada Surge in Admitting Hidden Income (18 Sep 2014)
How Come HSBC's $550 Million Housing Settlement Actually Costs Taxpayers $192 million (18 Sep 2014)
EU's new competition commissioner given explicit new remit to 'fight tax evasion' (18 Sep 2014)
Banks' VAT bills set to soar after Europe court ruling (18 Sep 2014)
Irish tax code has been ‘misused’ by multinationals, OECD sympathises with tax havens (18 Sep 2014)
Ireland: The OECD is right but we must defend our interests (18 Sep 2014)
European court adds hundreds of millions to UK bank taxes (18 Sep 2014)
Use Burger King's tax flip to reform business (18 Sep 2014)
Which US Corporate Giants Pay the Highest & Lowest Tax Rates? (18 Sep 2014)
S&P 100 Tax Rate Report (18 Sep 2014)
The Ostrich Position: PwC, CPA respond to BEPS reforms (18 Sep 2014)
Plymouth MP accused of tax avoidance (18 Sep 2014)
Singapore has 32 billionaires this year, up from 27 last year (18 Sep 2014)
India home to 100 billionaires, sixth largest population globally (18 Sep 2014)
Europe overtakes America as world's billionaire hotspot (18 Sep 2014)
UK tax system is more broken than we thought (17 Sep 2014)
TV chef Hugh Fearnley-Whittingstall latest celebrity to be exposed for pouring cash into £1.2bn 'tax avoidance' scheme (17 Sep 2014)
Sportech must pay back £93m in tax after tribunal reverses VAT decision (17 Sep 2014)
G20 governments agree to crackdown on tax avoidance (17 Sep 2014)
Osborne's patent box tax break policy likely to divide G20 (17 Sep 2014)
OECD proposes curbs to corporate tax avoidance (17 Sep 2014)
UNCTAD slams the role of tax havens and takes a swipe at the OECD (17 Sep 2014)
Experts wary of new proposals to combat 'tax erosion' (17 Sep 2014)
Could The U.S. Fix The Corporate Tax With A Sales-Based Formula? (17 Sep 2014)
The combined value of deals across offshore jurisdictions in the second quarter of 2014 jumped 23% (17 Sep 2014)
US Bill Targets Pro Sports Leagues' Tax-Exempt Status (17 Sep 2014)
Record number of Danish transfer pricing corrections (17 Sep 2014)
China's SAT Investigates Transfer Pricing (17 Sep 2014)
Is Africa Losing the Battle Against Corruption? (17 Sep 2014)
Business corruption in Chile (17 Sep 2014)
Sistema boss arrested in Russia on money-laundering charges (17 Sep 2014)
UNCTAD: the time for tax justice has come (16 Sep 2014)
Three Illicit Flows Targets for the Post-2015 Framework (16 Sep 2014)
The era of country-by-country reporting is arriving (16 Sep 2014)
OECD releases first BEPS recommendations to G20 for international approach to combat tax avoidance by multinationals (16 Sep 2014)
International tax rule updates to be agreed by G20 countries (16 Sep 2014)
OECD: Global firms need new tax rules (16 Sep 2014)
Companies forced to disclose tax details under new laws (16 Sep 2014)
OECD proposals target aggressive tax avoiders (16 Sep 2014)
OECD releases 'action plan' on tax evasion. Next step, another report (16 Sep 2014)
Explanatory Statement: OECD/G20 Base Erosion and Profit Shifting Project (16 Sep 2014)
OECD Report: Neutralising the effects of hybrid mismatch arrangements (67 Sep 2014)
OECD Report: Preventing the Grating of Treaty Benefits in Inappropriate Circumstances (16 Sep 2014)
Guidance on Transfer Pricing Aspects of Intangibles (16 Sep 2014)
OECD Report: uidance on Transfer Pricing Documentation and Country-by-Country Reporting (16 Sep 2014)
OECD Report: Guidance on Transfer Pricing Documentation and Country-by-Country Reporting (16 Sep 2014)
OECD Report: Developing a Multilateral Instrument to Modify Bilateral Tax Treaties (16 Sep 2014)
Countering Harmful Tax Practices More Effectively, Taking into Account Transparency and Substance (16 Sep 2014)
Walmart fined $66000 for levying fake New York 'sugar tax' on soda (16 Sep 2014)
How the super rich got richer: 10 shocking facts about inequality: The gap between the super rich and the rest of us is spiralling out of control, with Britain’s 1% grabbing more than their counterparts anywhere else in Europe (16 Sep 2014)
Prosecutors Charge Russian Billionaire With Money Laundering (16 Sep 2014)
British Virgin Islands suffers amid push against money laundering (16 Sep 2014)
Montpelier CEO cleared of tax dodging after 'humiliating' HMRC Climbdown (16 Sep 2014)
Scotland may have to give tax breaks to wealthy 'non doms' (16 Sep 2014)
Odeon's dispute over VAT exemption referred to ECJ (16 Sep 2014)
On the human rights of bad guys (15 Sep 2014)
Hypothecation is no answer for the NHS (15 Sep 2014)
French rich hold €17bn in low-tax Belgium (15 Sep 2014)
Australian Voters back corporate tax avoidance crackdown (15 Sep 2014)
Fixing international corporate taxation (15 Sep 2014)
Amazon hits India tax snag (15 Sep 2014)
US Jeers and Cheers Over Tax Inversions (15 Sep 2015)
Britain's highest-earning MP invests in alleged tax avoidance scheme under investigation by HMRC (15 Sep 2014)
A Raid on the LA Fashion District Finds 'Narco-Dollar Laundering' (15 Sep 2014)
Massive operation in Los Angeles targets Sinaloa drug cartel (15 Sep 2014)
Income-tax smooth sailing for seafarers on Indian flag vessels (15 Sep 2014)
Second home owners avoiding paying millions in tax in Devon and Cornwall (15 Sep 2014)
Fears over tax loophole as Scottish independence could see thousands of wealthy people start claiming 'non-domicile' status (15 Sep 2014)
India: Final call on thorny tax avoidance rules and GAAR likely by Feb 2015 (15 Sep 2014)
Minister's offshore business to be re-investigated (15 Sep 2014)
Foreign investors push for tax breaks to list Indian REITs (15 Sep 2014)
Australia Police close in on Leighton bribery allegations (15 Sep 2014)
Course Correction - The Pre-Distributive Case for the 50p Top Income Tax Rate (15 Sep 2014)
Unfair and Unclear: The Effects and Perceptions of the UK Tax System (15 Sep 2014)
Checking the corporate tax cheats (13 Sep 2014)
Pfizer says 'window still open' for tax inversions (13 Sep 2014)
First UK tax demands sent to avoidance scheme investors (13 Sep 2014)
Corruption, tax evasion, drug trafficking: Delaware's domestic tax haven under scrutiny (13 Sep 2014)
Corporate tax inversion crackdown 'unavoidable': US Rep. Levin (13 Sep 2014)
India and Mauritius row over differing tax rates (13 Sep 2014)
Thai PM aims to broaden tax base, bring in inheritance tax (13 Sep 2014)
HSBC settles mortgage case with US regulators for $550m (13 Sep 2014)
HSBC to pay $550m in US to settle mortgage mis-selling suit (13 Sep 2014)
FHFA Announces Settlement with HSBC (13 Sep 2014)
HSBC Settlement Agreement with FHFA (13 Sep 2014)
HP Fined $108 Mln By DoJ To Settle Bribery Probe In Russia, Poland, Mexico (13 Sep 2014)
BBC chief being sued over allegations HSBC laundered terrorists and drug cartels' money during her time as chairman of bank's 'risk committee' (13 Sep 2014)
Leeds United owner Massimo Cellino's tax evasion case findings delay slammed (13 Sep 2014)
Tax Reforms in Latin America in an Era of Democracy (13 Sep 2014)
Ideology and Taxation in Latin America (13 Sep 2014)
We can’t reinvent the economy unless we reclaim the right to tax (12 Sep 2014)
Will the UN take serious action to stop the loss of trillions of dollars to tax abuse? (12 Sep 2014)
Tax justice – in it for the long haul (12 Sep 2014)
Australian Tax Office Considers Outsourcing IT Work To BPO Accenture’s Philippine Delivery Centre (12 Sep 2014)
ENI boss investigated for corruption in Nigerian deal (12 Sep 2014)
Lawmakers Blast Child-Abuse Inquiry on Tax Shelter Jersey Island (12 Sep 2014)
Bahamians Charged Over Alleged $500m Laundering (12 Sep 2014)
Debt From KPMG Tax Shelter Survives Bankruptcy (12 Sep 2014)
Jersey's only political party showcases itself (12 Sep 2014)
British Virgin Islands targets rich mainland Chinese (12 Sep 2014)
Los Angeles Fashion District Money Laundering Scheme Busted (12 Sep 2014)
Hewlett-Packard Russia Pleads Guilty to and Sentenced for Bribery of Russian Government Officials (12 Sep 2014)
HP subsidiaries plead guilty in bribery cases (12 Sep 2014)
Swiss Minister’s offshore business to be re-investigated (11 Sep 2014)
Apple has captured the commons and we need to reclaim them (11 Sep 2014)
Corporate Deadbeats: How Companies Get Rich Off Taxes (11 Sep 2014)
Russian police search National Reserve Bank over tax evasion (11 Sep 2014)
Six Corporate Executives and Six Corporate Entities Indicted for Orchestrating a $500 Million Offshore Asset Protection, Securities Fraud, and Money Laundering Scheme (11 Sep 2014)
Airbnb books profits through Irish subsidiary (11 Sep 2014)
Hewlett-Packard Russia Pleads Guilty to and Sentenced for Bribery of Russian Government Officials (11 Sep 2014)
Bitcoin could pose threat to financial stability of UK, warns BoE (11 Sep 2014)
Burger King's revolting corporate dream: How they became “citizens of nowhere” (11 Sep 2014)
How many UK companies are actually foreign-owned? (11 Sep 2014)
Five facts about foreign-owned businesses in the UK (11 Sep 2014)
Basic income: the world’s simplest plan to end poverty (10 Sep 2014)
The Creation of International Financial Centres in Africa: The Case of Kenya (10 Sep 2014)
Does the U.S. have the highest corporate tax rate in the free world? (10 Sep 2014)
UBS Appeals $1.4 Billion Bail in French Tax Evasion Probe (10 Sep 2014)
Mystery private island buyer splashes out $2bn on must-have accessory of the super-rich (10 Sep 2014)
US Inversion Debate Considers Tax Breaks (10 Sep 2014)
Message to the UN: stop the loss of trillions of dollars to tax abuse: Making the pursuit of tax explicit in the new sustainable development goals would provide governments with vital funds (10 Sep 2014)
Developing Countries Losing Billions To Corporate Tax Avoidance (10 Sep 2014)
Corporate Welfare: Nevada considers $1.3bn tax break for Tesla Motors to build battery factory (10 Sep 2014)
More than 40 Brazilian officials accused of involvement in bribery (10 Sep 2014)
EU throws UK a bone with key financial services post in new Commission (10 Sep 2014)
Do Britain’s super-wealthy non-doms bring in huge tax revenues? (9 Sep 2014)
KPMG offers generous advice that will help tax cheats (9 Sep 2014)
Towns against tax dodging – a draft motion on tax abuse any council could adopt (9 Sep 2014)
Belize Firm Charged in $500 Million Tax-Evasion Scheme (9 Sep 2014)
US Feds Charge 6 With Running $500 Million Offshore Laundering Scheme (9 Sep 2014)
SEC Charges Offshore Business and Two Individuals Behind Scheme to Conceal Ownership of Microcap Stocks (9 Sep 2014)
Schumer Anti-Inversion Tax Plan Could Reach Back to 1994 (9 Sep 2014)
Former US ambassador to the UN in alleged money laundering scheme (9 Sep 2014)
Want to Help Ukraine? Stop Accepting Its Stolen Cash (9 Sep 2014)
Changes to Germany's 'church tax' prompts exodus (9 Sep 2014)
Country star Mizzell on tax defaulters' list (9 Sep 2014)
The Price We Pay — more praise for Harold Crooks’ film documentary (8 Sep 2014)
US corporations are taking the world’s tax system for a ride (8 Sep 2014)
Biggest tax inverters 'have $21bn offshore' (8 Sep 2014)
Tax-inversion trend hurts fund investors (8 Sep 2014)
US Treasury's Lew urges action on corporate 'inversion' tax deals (8 Sep 2014)
Australia: Calls grow for inquiry into tax avoidance tactics of multinationals (8 Sep 2014)
Corporate Deadbeats: How Companies Get Rich Off Of Taxes (8 Sep 2014)
Ex-US envoy Zalmay Khalilzad 'in money-laundering probe' (8 Sep 2014)
UK Law firms scrutinised in anti-money laundering push (8 Sep 2014)
Chiquita's Tax Inversion Deal Could Be In Trouble (8 Sep 2014)
Doubts mount about Valeant Pharmaceuticals' tax structures (8 Sep 2014)
Offshore tax deals on the rise (8 Sep 2014)
US 10th Circ. Boots Ex-Grant Thornton Tax Partner's RICO Appeal (8 Sep 2014)
Court Judgement: US 10th Circ. Boots Ex-Grant Thornton Tax Partner's RICO Appeal (8 Sep 2014)
Anchorage Cigarette Tax-Evasion Case Ends in $1.2M Fine (8 Sep 2014)
Brazil's ex-Petrobras director Paulo Roberto Costa 'claims corruption' (8 Sep 2014)
Trade mispricing: Tanzania among top five revenue losers (8 Sep 2014)
Puerto Rico Luring Buyers With Tax Breaks (7 Sep 2014)
Inside Nevada's $1.25 billion Tesla tax deal (7 Sep 2014)
'Bedroom tax' to be abolished as Coalition is rocked by Lib Dem-Labour alliance (7 Sep 2014)
Member of Fifa's financial watchdog arrested on suspicion of corruption and money laundering (7 Sep 2014)
Vanguard to fight 'tax dodge' lawsuit vigorously (7 Sep 2014)
Should companies have to pay taxes? (7 Sep 2014)
Globalisation has created substantial benefits, but global governance must evolve to meet the challenges posed by new systemic risks (7 Sep 2014)
Nobel gurus fear globalisation is going horribly wrong (7 Sep 2014)
The nonsense of shareholder ownership: what we should know (5 Sep 2014)
Financial globalisation not so great – Bank for International Settlements (5 Sep 2014)
How to talk about tax justice, U.S.-style (5 Sep 2014)
Finally, financial crime begins to embarrass Delaware (5 Sep 2014)
India Eyes Tax On £350 Billion Cash Hidden Offshore (5 Sep 2014)
Corporate Welfare: Nevada offered $1.25 billion in tax breaks to win Tesla (5 Sep 2014)
Bitcoin trader admits unlicensed money transfers (5 Sep 2014)
Film Says Corporate Tax Avoidance Clouding Modern States (5 Sep 2014)
No immunity for £77m vaccine tax avoidance scheme (5 Sep 2014)
VAT saga ends with defeat for HMRC at ECJ (5 Sep 2014)
One Million Urge SEC To End Secret Political Donations By Corporations (5 Sep 2014)
SUMMARY: FUNDAMENTAL RULES OF CORPORATE LAW (5 Sep 2014)
The Institutional Investor Stewardship Myth in a Dutch Context (5 Sep 2014
Go-Ahead awarded Fair Tax Mark (4 Sep 2014)
The Go-Ahead Group plc the first FTSE 350 company awarded the Fair Tax Mark (4 Sep 2014)
Australia Targets Multinational Tax Avoidance (4 Sep 2014)
Report: Offshore tax deals on the rise (4 Sep 2014)
Corporate Welfare - Corporate Deadbeats: How Companies Get Rich Off Of Taxes (4 Sep 2014)
UK Stamp duty has become a 'middle-class postcode tax' (4 Sep 2014)
British oil giant accused of bribery in tussle over Africa's oldest National Park (4 Sep 2014)
Corruption kills 3.6 million people worldwide and causes extreme poverty (4 Sep 2014)
South Africa: Clamour to end transfer pricing abuse (4 Sep 2014)
Del Boy of the internet: Trader who made millions selling DVDS and computer games online is jailed for £300,000 tax scam (4 Sep 2014)
Corruption 'impoverishes and kills millions' (3 Sep 2014)
THE WORLD’S POOREST COUNTRIES ARE DEPRIVED OF AT LEAST $1 TRILLION EACH YEAR BY CRIMINALS WHO EXPLOIT IMPENETRABLE SECRECY TO SIPHON OFF CASH THROUGH MONEY LAUNDERING, TAX EVASION AND EMBEZZLEMENT (3 Sep 2014)
Shells in Seychelles: Republic Fills Void as Home for Tax Avoidance (3 Sep 2014)
G20 must halt global game of tax avoidance by fighting anonymous shell companies and tax havens (3 Sep 2014)
It Is Time To Unmask The Corrupt in Switzerland (3 Sep 2014)
Now Chuka Umunna accepts £2,500 from tax dodger advisers (3 Sep 2014)
Swiss Banks agonise over US tax evasion 'guilt' (3 Sep 2014)
Money Laundering Hinders the Fight to End Poverty (3 Sep 2014)
Bribery: U.K. Prosecutors Plan More Arrests in Rolls-Royce Probe (3 Sep 2014)
Sino-Forest fraud (BVI link) result of ‘deceitful conduct' by management, hearing told (3 Sep 2014)
Russian Politician Wants Some Sexual Favors Classed as Bribery (3 Sep 2014)
UK Treasury complains of brain drain to better-paying Bank and HMRC (3 Sep 2014)
Revolving Doors: Two non-exec hires for HMRC (3 Sep 2014)
Gary Barlow apologises for tax row and will 'settle things' (3 Sep 2014)
Gary Barlow apologises over tax affairs (3 Sep 2014)
Why Burger King's Tax Inversion Maneuver Is No Surprise (3 Sep 2014)
Most Dutch banks are 'vague' about tax avoidance: fair banking report (3 Sep 2014)
In Germany, Many Believers Balk at Tweak to Church Tax (3 Sep 2014)
Public pressure works: new report (2 Sep 2014)
UK-Swiss tax receipts slow to a trickle (2 Sep 2014)
No Action on UK Tax Avoidance: Corporations and Accountancy firms dominate HMRC Board (2 Sep 2014)
Burger King has maneuvered to cut US tax bill for years (2 Sep 2014)
Hypocrite Warren Buffett Uses Canada as a Tax Shelter (2 Sep 2014)
Swiss finish returning funds to Austria and Britain (2 Sep 2014)
Swiss pay UK and Austria over tax dodging (2 Sep 2014)
Switzerland urged to tighten its money laundering laws (2 Sep 2014)
The Big Banks Organise Massive Tax Evasion on an International Scale (2 Sep 2014)
Expert Insight Into The World Of Offshore Company Incorporation (2 Sep 2014)
More spin than substance: UK Companies face prosecution if they fail to stop economic crime (2 Sep 2014)
Profit Shifting Games: Apple owns most valuable brand in the world, worth £70 billion (2 Sep 2014)
Australia's mining tax repealed (2 Sep 2014)
Australia abandons mining tax as China's resource demand weakens (2 Sep 2014)
Public Pressure and Corporate Tax Behavior (2 Sep 2014)
Rome doubles hotel tax (2 Sep 2014)
Feast of the Wingnuts: on the origins of the Laffer Curve (1 Sep 2014)
HMRC’s new directors: white, male and from big business (1 Sep 2014)
Video: how London fuels corruption (1 Sep 2014)
US Corporate tax rate is already low (1 Sep 2014)
Big banks stall on global tax evasion crackdown (1 Sep 2014)
Corruption Concerns Taint Burgeoning China-Africa Trade (1 Sep 2014)
Corporate Welfare: Tax relief sets stage for investment boom in UK theatre (1 Sep 2014)
Inversions: The Biggest Tax Scam Ever (1 Sep 2014)
Medtronic Will Pay CEO's $25 Million Tax Bill on Merger (1 Sep 2014)
New Zealand Companies Office’s $612Mn Money-Laundering Snooze (1 Sep 2014)
Malaysia Set to Implement Consumption Tax, Official Says (1 Sep 2014)
US Hikes Fee To Renounce Citizenship By 422% (1 Sep 2014)
India: 375 market entities faced action under money laundering rules (1 Sep 2014)
Kenya votes to reintroduce capital gains tax (1 Sep 2014)

AUGUST 2014

The August 2014 Taxcast (31 Aug 2014)
Burger King has brewed up a whopping great tax avoidance problem (31 Aug 2014)
IKEA pays a low amount of tax (31 Aug 2014)
US government helpless as tax-avoiding firms head for the exit (31 Aug 2014)
Companies find other ways to move offshore and avoid US taxes (31 Aug 2014)
Burger King main shareholder the big tax winner in Tim Hortons deal (31 Aug 2014)
UK Government Statistics: Corporation Tax - Number, income, allowances, tax liabilities and deductions Financial years 2005-06 to 2012-13 (31 Aug 2014)
Why Burger King's tax-dodging ways need to be stopped (31 Aug 2014)
Avoid taxes? 10 things to know about inversions (31 Aug 2014)
Burger King’s “shift” from the U.S. to Canada: a move that will cost both countries (29 Aug 2014)
Developing countries: a new government revenue dataset (29 Aug 2014)
Businesses Are Winning Cat-and-Mouse Tax Game (29 Aug 2014)
Tax Inversions: Some of America's top corporations are parking profits overseas and ducking hundreds of billions in taxes. And how's Congress responding? It's rewarding them for ripping us off (29 Aug 2014)
Microsoft's $29.6 billion scam: Tech giant leads the way in tax-avoiding innovation (29 Aug 2014)
Why Corporate Taxes Are Good for You (29 Aug 2014)
UK Unveils Draft Rule on Extractive Industry Disclosure (29 Aug 2014)
FCA consults on EU Transparency Directive reporting for extractives: Early implementation of the Transparency Directive’s requirements for reports on payments to governments (29 Aug 2014)
Burger King to America: Drop dead (29 Aug 2014)
Swiss banks lose $383bn in deposits in offshore tax evasion crackdown (29 Aug 2014)
Reasons for having corporation tax (28 Aug 2014)
Berkshire, Burger King Deal Draws Criticism Over Taxes (28 Aug 2014)
Blowing smoke on corporate taxes (28 Aug 2014)
Burger King buys Tim Hortons: The 'hypocrisy' of Warren Buffett (28 Aug 2014)
Tim Hortons deal is US version of feds' income-trust nightmare (28 Aug 2014
Anti Burger Kings: Seven US companies shrinking tax bills (28 Aug 2014)
7 companies that keep more than $50 billion offshore (28 Aug 2014)
Alaska Referendum Upholds Tax System for Oil Companies (28 Aug 2014)
Tax Inversions Are Increasing Bank Revenues (28 Aug 2014)
Corporate tax dodging doesn't create jobs (28 Aug 2014)
Old boy's club still dominates public life, according to major new report (28 Aug 2014)
Press Releqase: Elitist Britain? (28 Aug 2014)
The Report: Elitist Britain? (28 Aug 20014)
Believing that the self interest of tax professionals will save the US corporation tax is not a basis for hope (27 Aug 2014)
Shadow banking: why tax havens increase financial risks (27 Aug 2014)
HMRC’s tax yield in 2013/14 was worse than 2012/13 (27 Aug 2014)
Risk mining: what tax avoidance is, and exactly why it’s anti-social (27 Aug 2014)
New UK anti-corruption rules unveiled for oil and mining companies (27 Aug 2014)
Warren Buffett throws weight behind Burger King deal (27 Aug 2014)
The inversion virus spreads as Burger King seeks to flee to Canada (27 Aug 2014)
Forty-seven U.S. corporations have reincorporated overseas through corporate inversions in the last 10 years (27 Aug 2014)
Tax Inversions: So far in 2014 14 US companies have announced plans to merge with foreign companies to lower their tax bills (27 Aug 2014)
IMF chief Lagarde investigated in French corruption case (27 Aug 2014)
Can US Treasury Make Inversions Rule Stand Up in Court? (27 Aug 2014)
German trust sues Swiss bank over vanished money from former Communist East (27 Aug 2014)
Corporate Expatriation, Inversions, and Mergers: Tax Issues (27 Aug 2014)
Earnings Stripping, Transfer Pricing and U.S. Income Tax Treaties (27 Aug 2014)
UK Authorities failing in hunt for 'most wanted' tax dodgers who owe HMRC £844m (27 Aug 2014)
Rangers 'big tax case' reopens as HMRC wins right to appeal (27 Aug 2014)
Valuing goodwill – what to consider after Wildin tax case (27 Aug 2014)
Scotland has a General Anti-Avoidance Rule (26 Aug 2014)
Offshore is designed as an assault on democracy: that’s why addressing offshore abuse demands serious action (26 Aug 2014)
Tax Dodge Used by Bain Escapes Scrutiny on Inversions (26 Aug 2014)
Burger King in Talks to Buy Tim Hortons in Canada Tax Deal (26 Aug 2014)
Burger King's Tax Inversion and Canada's Favorable Corporate Tax Rates (26 Aug 2014)
Your Whopper May Soon Come With A Side Of Tax Avoidance (26 Aug 2014)
Corporate Welfare: British deputy PM discusses Vodafone, Cairn tax issues with Jaitley (26 Aug 2014)
Pfizer weighs options on AstraZeneca bid (26 Aug 2014)
Delhi Airport faces Rs 60 cr service tax evasion charges (26 Aug 2014)
Cutting the Corporate Tax Would Grow Other Problems (26 Aug 2014)
Australia: How almost 300000 SMSFs avoid paying income tax (26 Aug 2014)
Amazon's tax maneuvers stir up storm in UK (26 Aug 2014)
10 corporate tax dodgers you should know about (26 Aug 2014)
Romania: ex deputy PM gets prison for tax evasion (26 Aug 2014)
Microsoft's $92B offshore stockpile revealed as tech ramps up tax reform lobbying (26 Aug 2014)
Corruption: India Supreme Court declares coal licences illegal (26 Aug 2014)
The Russian Laundromat (24 Aug 2014)
Black money: Indian agencies get Swiss banks' data (24 Aug 2014)
G20 to press for 'rapid timeline' for exchange of tax information (24 Aug 2014)
Review of patent tax regimes in EU has Irish support (24 Aug 2014)
Why can't Greece shake its corruption problem? (24 Aug 2014)
Goldman Sachs agrees to $1.2bn settlement over mortgage bonds (24 Aug 2014)
HSBC is sued in US for $250 million over alleged role in 'death bonds' (24 Aug 2014)
In a world of need big companies have no idea what to do with their money (22 Aug 2014)
Developing nations need more than words from G20 tax reform (22 Aug 2014)
BofA Could See $4 Billion in Tax Savings From $16.65 Billion Settlement (22 Aug 2014)
BofA Grabs $12 Billion Tax Write-Off From $17 Billion Mortgage Settlement (22 Aug 2014)
Tax deductions could soften BofA's $16.65B deal (22 Aug 2014)
Microsoft Admits Keeping $92 Billion Offshore to Avoid Paying $29 Billion in U.S. Taxes (22 Aug 2014)
Shareholders, public deserve tax transparency (22 Aug 2014)
Australian Federal Police seize millions from the bank accounts of nine Russian people (22 Aug 2014)
Italian Catholics Claim a Moral Exemption From Tax (22 Aug 2014)
Osborne pockets £1bn in stamp duty bonanza as house prices soar... but Government borrowing still rises by £10bn (22 Aug 2014)
Recovering Adam Smith's ethical economics (22 Aug 2014)
Why is the tax profession so intent on making excuses for abuse? (21 Aug 2014)
Don't Believe the Crocodile Tears Over High US Corporate Tax Rates (21 Aug 2014)
FedEx's 'Money Laundering' Scheme (21 Aug 2014)
Australian Tax Office decides bitcoins are assets, not currency (21 Aug 2014)
UK borrowing target still in doubt despite stronger tax receipts (21 Aug 2014)
North Carolina Reins in Tax Incentives for Movie Companies (21 Aug 2014)
HMRC unmasks the £30m tax evaders - including a hairdresser and takeaway owner (21 Aug 2014)
UK Employee benefits trusts closed to tax avoidance (21 Aug 2014)
Berlin sues Swiss bank over missing East German money (21 Aug 2014)
Can Taxing the Wealthy Strengthen Democracy? (21 Aug 2014)
Corporate welfare: UK Now Offering Games Development Tax Relief (21 Aug 2014)
Another French footballer on tax evasion radar (21 Aug 2014)
Ethiopia: How Corruption Goes Global (21 Aug 2014)
Ghanaian Government Asked To Tighten Up On Transfer Pricing (21 Aug 2014)
Inversions Motivated by Overseas Cash Hoards? (21 Aug 2014)
Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis (21 Aug 2014)
A Law Unto Themselves – Eva Joly discusses her fight against high level corrupt practices (20 Aug 2014)
Standard Chartered Could Face Legal Action By UAE Clients (21 Aug 2014)
Standard Chartered pays $300m over money laundering failures (20 Aug 2014)
NYDFS ANNOUNCES STANDARD CHARTERED BANK TO SUSPEND DOLLAR CLEARING FOR HIGH-RISK CLIENTS IN HONG KONG; PAY $300 MILLION PENALTY; TAKE OTHER REMEDIAL STEPS AFTER ANTI-MONEY LAUNDERING COMPLIANCE FAILURES (20 Aug 2014)
Monaco's luxury housing market booms as tax haven lures the world's super rich (20 Aug 2014)
Alaska oil tax referendum too close to call (20 Aug 2014)
France's Hollande says to speed up reforms, ease tax on poorest (20 Aug 2014)
US has long tried to block tax inversions - with success (20 Aug 2014)
Spain's 'Google Tax': will charging companies to link to articles help or hurt newspapers? (20 Aug 2014)
US States Experience Tax Revenue Drop (20 Aug 2014)
Ashcroft Alliance To Court Over BISL Back Tax (20 Aug 2014)
FedEx Money-Laundering Charge Adds Pressure to Drug Case (20 Aug 2014)
UK taxpayer already pumps in around £4 billion a year – more than when the rail network was privatised (20 Aug 2014)
“Tax is the Lifeblood of Democracy”: An Interview with John Christensen of the Tax Justice Network (19 Aug 2014)
Adam Smith got the corruption of class, wealth and power sussed (19 Aug 2014)
Tax Burden in US Not as Heavy as It Looks, Report Says (19 Aug 2014)
Hot Air: UK Gov't looks to make offshore tax evasion a criminal offence (19 Aug 2014)
Former SNC-Lavalin executive agrees to plead guilty to money laundering and corruption (19 Aug 2014)
PwC fined $25 million for role in terrorist-state money-laundering (19 Aug 2014)
Monaco $400 Million Penthouse Secrecy Booms: Real Estate (19 Aug 2014)
UK taxpayers face £50m bill for incorrect layoffs by Deloitte (19 Aug 2014)
Tax Avoidance Industry: The Boys Who Won’t Say No (18 Aug 2014)
PwC Fined $25 Million for Altering Bank Money-Laundering Report (18 Aug 2014)
NYDFS ANNOUNCES PRICEWATERHOUSECOOPERS REGULATORY ADVISORY SERVICES WILL FACE 24-MONTH CONSULTING SUSPENSION; PAY $25 MILLION; IMPLEMENT REFORMS AFTER MISCONDUCT DURING WORK AT BANK OF TOKYO MITSUBISHI (18 Aug 2014)
SEE HOW PRICEWATERHOUSECOOPERS SANITISED ITS REPORT ON THE BANK OF TOKYO MITSUBISHI (18 Aug 2014)
COURT ORDER BY NEW YORK DEPARTMENT OF FINANCIAL SERVICES AGAINST PRICEWATERHOUSECOOPERS FOR ITS WORD ON ON THE BANK OF TOKYO MITSUBISHI (18 Aug 2014)
UK Pensions tax relief will be cut after the election – whoever wins (18 Aug 2014)
US Treasury Officials Preparing Options to Address Tax Inversions (18 Aug 2014)
Corporate foreign tax moves have bedeviled US for decades (18 Aug 2014)
Global firms sitting on $7 trillion war chest (18 Aug 2014)
FedEx Faces Money-Laundering Charge in Revised Indictment (18 Aug 2014)
Regulators pushing banks to rid casinos of money-laundering (18 Aug 2014)
When companies flee US tax, investors don't gain (18 Aug 2014)
Morgan Stanley Enabled Rosneft as No. 1 Until Crimea Grab (18 Aug 2014)
Taiwan Strengthens Its Position as Offshore Yuan Banking Hub (18 Aug 2014)
UK Alcohol tax urged to fund rehabilitation (18 Aug 2014)
Intel's tax deal: Q&A (18 Aug 2014)
Kinder Morgan Is Playing Tax Arbitrage With Itself (15 Aug 2014)
Obama Won't Return Money From Tax Deals He Dislikes (15 Aug 2014)
HMRC tightens tax net on employers following amnesty abuse (15 Aug 2014)
HMRC says offshore trusts cannot use settlement facility (15 Aug 2014)
Risk Mining the Public Exchequer: a new report by David Quentin (14 Aug 2014)
Tax Savings to Await Kinder Morgan Deals (14 Aug 2014)
A Takeover Battle That May Put Tax Inversions to the Test (14 Aug 2014)
AbbVie-Shire Deal Still Offers Big Tax Savings Even Without An Inversion (14 Aug 2014)
Lib Dems pledge further tax-free allowance rise (14 Aug 2014)
Tax Inversions: Schumer’s Proposal to Strip Benefits of Corporate Earnings Stripping (14 Aug 2014)
Ottawa promises crackdown on tax evasion software (14 Aug 2014)
Ex-Senators Paid To Help Multibillion-Dollar Company Evade Corporate Income Taxes (14 Aug 2014)
5 Companies That Have Moved Overseas For Lower Taxes (14 Aug 2014)
Taxation in the UK's Del Boy economy (14 Aug 2014)

Tax haven film world premiere at Toronto International Film Festival (13 Aug 2014)
Obama Donors Embrace Corporate Inversions He Criticizes (13 Aug 2014)
20 big profitable US companies paid no taxes (13 Aug 2014)
Illicit capital flowing out of Africa often benefits foreign investors (13 Aug 2014)
Standard Chartered to scour records for money laundering (13 Aug 2014)
Non-residents could lose UK tax-free allowance (13 Aug 2014)
Petrobras-Linked Money Laundering Probe Spreads to Banks (13 Aug 2014)
Corporate taxes aren't corporate patriotism (13 Ag 2014(
I ndia: In a move towards IFRS, tax accounting standard on cards (13 Aug 2014)
How to Stop Tax Inversions With a Carbon Levy. Seriously (13 Aug 2014)
Two Health Care Giants Flee US Taxes — While Living on Them (13 Aug 2014)

Greene King takes tax battle to UK Court of Appeal (13 Aug 2014)
Canadians pay 42% of income in tax — more than they spend on food, shelter and clothing (13 Aug 2014)
Medtronic's Tax Inversion Lesson (1`3 Apr 2014)
Kinder Morgan Deal Risks Big Tax Bills for Investors (12 Aug 2014)
Pipeline Billionaire Spurns the Tax Break He Popularized (12 Aug 2014)
Why an American pipeline giant is volunteering to pay more taxes (12 Aug 2014)
Expats face £400 million UK tax raid (12 Aug 2014)
Pakistan Govt to declare tax evasion as money laundering (12 Aug 2014)
Money laundering and smuggling over Gibraltar border on the rise, says EU (12 Aug 2014)
Intel's new tax deal is a whopper: $100 billion investment, 30 years (12 Aug 2014)
Intel's whopping new tax break: Why now? (12 Aug 2014)
Osborne's plan to make 250000 migrant workers pay tax (12 Aug 2014)
Private Equity Is Taking Over Wall Street (12 Aug 2014)
Illinois Gubernatorial Race Tackles Cayman Islands (12 Aug 2014)
UK government to quit Swiss tax abuse (11 Aug 2014)
Calling All Money Laundering Wonks – U.S. Treasury Seeks Comment on Rule to Keep Dirty Money Out of U.S. Banks (11 Aug 2014)
Appeal court battle brews over Greene King tax avoidance scheme (11 Aug 2014)
Inheritance tax: 'Pay up before you die' plan to combat avoidance (11 Aug 2014)
HMRC turns spotlight on inheritance tax (11 Aug 2014)
Cyprus: From tax haven to tax hell (11 Aug 2014)
Billionaire Square: In the most exclusive address in London, only three of 30 owners are British. Meet the super-rich neighbours (and find out how they afford to live in houses worth up to £60million) (11 Aug 2014)
Online dating scams to be targeted by money laundering agency (11 Aug 2014)
Brazil's Petrobras: Tarred by corruption (11 Aug 2014)
Tax inversion crackdown 'unlikely to derail deals' (11 Aug 2014)
SEC Charges Bahamas-Based Brokerage Firm and President With Facilitating Fraudulent Scheme by Hedge Fund Manager (11 Aug 2014)
US Companies Bulk Up Tax Lobbying as Obama Seeks to Curb Inversions (11 Aug 2014)
Will the US trump Ireland's tax ace? (11 Aug 2014)
Black money: India gets data on 24000 instances of tax evasion (11 Aug 2014)
Will the UK's new mansion tax spell the end for 'Sloane Rangers'? (11 Aug 2014)
Revoking banker's bonuses is not nearly enough (9 Aug 2014)
Tax dodging won't be curbed until poorest countries have a fairer say (9 Aug 2014)
David Cameron sends former boss of tax-dodging Google to the House of Lords (9 Aug 2014)
Governments for Sale: Conservatives accused of handing peerages to donors and cronies (9 Aug 2014)
Will the US trump Ireland's tax ace? (9 Aug 2014)
Transfer Pricing Questions Arising in Bankruptcy, Whistleblower Cases (9 Aug 2014)
We need a corporation tax (8 Aug 2014)
Tax haven economic diversification watch: Luxembourg edition (8 Aug 2014)
The Muddled Road to Overhauling Corporate Taxes (8 Aug 2014)
French bank has to pay NZ$18.4m back tax (8 Aug 2014)
Part 1 of a Report to G20 Development Working Group on the Impact of BEPS in Low Income Countries (8 Aug 2014)
Follow the money to root out threat of financial crimes (8 Aug 2014)
How Libya Blew Billions and Its Best Chance at Democracy (8 Aug 2014)
HMRC bids to appeal Rangers tax case (8 Aug 2014)
Americans continue to renounce their citizenship in record numbers (8 Aug 2014)
Africans call on rich nations to crack down on money laundering in new drive against illicit flows (8 Aug 2014)
Bribery and corruption: China jails British investigator Humphrey linked to GSK (8 Aug 2014)
Bribery and corruption: F1 boss Ecclestone has offer to German bank rejected (8 Aug 2014)
How scams and shakedowns brought Ukraine to its knees (8 Aug 2014)
On the City of London’s love-fest with Moscow (7 Aug 2014)
We need a debate on a better tax system whether politicians like it or not (7 Aug 2014)
Tax Inspectors Without Borders – an update (7 Aug 2014)
The 1% May Be Richer Than You Think, Research Shows (7 Aug 2014)
South Korea Unveils Tax Targeting Corporate Cash Hoarders (7 Aug 2014)
These are the companies abandoning the US to dodge taxes (7 Aug 2014)
Obama Blames Accountants for Inversion Trend (7 Aug 2014)
Taxpayers Fund Corporate Tax Avoiders (7 Aug 2014)
Questions and answers on BEPS (7 Aug 2014)
BEPS Approaches Key Milestone (7 Aug 2014)
£4bn tax bonanza as 650000 cash in UK pensions (7 Aug 2014)
Non-dom loan rule change set to cause disputes (7 Aug 2014)
China's anti-corruption campaign is not all it seems (7 Aug 2014)
New rules on banker bonuses are more bark than bite (6 Aug 2014)
Living wills make no sense: no bank can die in isolation (6 Aug 2014)
Transurban pays just A$3 million tax, despite collecting A$1 billion in tolls (6 Aug 2014)
US Treasury Exploring Ways to Deter Tax Inversions Without Congress (6 Aug 2014)
White House Weighs Actions to Deter Overseas Tax Flight (6 Aug 2014)
UK to explore Bitcoin role - George Osborne (6 Aug 2014)
Mizrahi Bank Client Sentenced for Filing False Tax Return (6 Aug 2014)
Walgreens won't tap lucrative tax loophole (6 Aug 2014)
US Treasury Could Target ‘Earnings Stripping’ In Inversion Hunt (6 Aug 2014)
Capital One Says Subpoenaed Over Anti-Money Laundering (6 Aug 2014)
BP, Cobalt Angola Money Shows More Transparency Needed, NGO Says (6 Aug 2014)
Cobalt Reports SEC Angola Corruption Case Moving Forward (6 Aug 2014)
Oppenheimer says faces probes on penny stocks, money laundering (6 Aug 2014)
Perhaps We Need Corporate 'Loyalty Oaths' (6 Aug 2014)
Hobby Lobby Ruling May Have Poked A Hole in The 'Corporate Veil' (6 Aug 2014)
Corporate Veil and Hobby Lobby (6 Aug 2014)
Hobby Lobby, Corporate Law, and the Theory of the Firm (6 Aug 2014)
How Hobby Lobby Undermined The Very Idea of a Corporation (6 Aug 2014)
Legal Experts, Advocates React to Supreme Court’s Hobby Lobby Ruling (6 Aug 2014)
US Supreme Court Decision: BURWELL, SECRETARY OF HEALTH AND HUMAN SERVICES, ET AL. v. HOBBY LOBBY STORES, INC., ET AL. (6 Aug 2014)
What does $13m lobbying in US buy for African nations? (5 Aug 2014)
Secret tax report on Glencore withheld by EIB – why? (5 Aug 2014)
European Investment Bank accused of secrecy over Glencore report (5 Aug 2014)
Another KPMG Tax Avoidance Scheme Defeated: US Court Deals Blow to KPMG, Others Marketing Bond-Linked Tax Shelters (5 Aug 2014)
US Court Judgment: Shasta Strategic Inv. Fund, LLC v. United States, N.D. Cal., No. 3: 05–cv-03887, 2014 BL 2127157/31/14 (5 Aug 2014)
Report: Rauner funneled money into Caribbean tax haven (5 Aug 2014)
Greek tax auditors place wealthy depositors under general suspicion (5 Aug 2014)
F1 boss Bernie Ecclestone to pay £60m to end German bribery trial (5 Aug 2014)
India accounts for 42% of Swiss gold, silver exports (5 Aug 2014)
Egypt Tax evasion reaches EGP 6bn in one month (5 Aug 2014)
Tax is the natural frontier for general election debate (4 Aug 2014)
Aviva plans to cut millions from tax bill (4 Aug 2014)
Aviva looks to cut millions from tax bill (4 Aug 2014)
British banker behind £3million Lionel Messi tax claims killed himself (4 Aug 2014)
India Govt probes money laundering through HK banks (4 Aug 2014)
DOTAS 'kiss of death' for tax avoidance schemes (4 Aug 2014)
To address the issue of 'inversion,' tax shareholders (4 Aug 2014)
Espírito Santo Saga Entangles Swiss Company (4 Aug 2014)
Chairman of Syndicate Bank arrested on bribery allegations (4 Aug 2014)
Ed Davey accused of 'green tax avoidance' after switching to small energy supplier (4 Aug 2014)
Bruce Rauner channeled part of fortune to Cayman Islands (4 Aug 2014)
Why do we still honour free-market intellectuals? (4 Aug 2014)
Cashing in on the Government’s overseas aid spending’: don’t be embarrassed says David Cameron (2 Aug 2014)
An 'Inversion' Deal Could Raise Your Taxes (2 Aug 2014)
Shell companies involved: Vince Cable looks at ways to reclaim taxpayers' cash lost in Comet collapse (2 Aug 2014)
MP criticises Uber for 'opting out' of UK tax regime (2 Aug 2014)
Senior MP accuses taxi app Uber of 'opting out of UK tax' (2 Aug 2014)
How REIT Spinoffs Will Further Erode the Corporate Tax Base (2 Aug 2014)

Palin urges repeal of Alaska's oil tax structure (2 Aug 2014)
How to stop companies from moving overseas (2 Aug 2014)
Bernie Ecclestone's £20m settlement brings finish line in sight for bribery case (2 Aug 2014)
Jersey: Statement on abusive tax schemes (2 Aug 2014)
UK Inheritance tax take hits six-year high (2 Aug 2014)
Tax haven ownership of UK property might cost £2 billion year in tax avoidance (1 Aug 2014)
Tax haven buyers set off property alarm in London (1 Aug 2014)
Guest blog from Isle of Man: To be, or not to be, a tax haven? (1 Aug 2014)
UK Taxman loses nine in every ten appeals (1 Aug 2014)
Did Messi hide behind offshore structures in UK, Switzerland, Uruguay and Belize? (1 Aug 2014)
Messi’s alleged tax evasion scheme relied on hiding the owners of UK and other companies (1 Aug 2014)
Tax haven buyers set off property alarm in England and Wales (1 Aug 2014)
London property may be haven for dirty money (1 Aug 2014)
Easy Money Leads to Record Corporate Debt Amid Mounds of Cash Abroad (1 Aug 2014)
Russian government to submit offshore taxation bill to parliament (1 Aug 2014)
Greek Tax Official and Accountant Arrested for Bribery in Athens (1 Aug 2014)
US Energy Firms Rewarded With Tax Deferrals (1 Aug 2014)
Tax evasion measures welcomed by Jersey Finance (1 Aug 2014)
Stewart, Colbert Take on Tax Inversions (1 Aug 2014)

JULY 2014

Proposals to revoke bankers’ bonuses don’t go far enough (31 Jul 2014)
July 2014 Taxcast (31 Jul 2014)
Taxing Men and Women: new report on gender and tax justice (31 Jul 2014)
Christian-Aid Report - Taxing men and women: why gender is crucial for a fair tax system (31 Jul 2014)
Boris Johnson wants £21 billion of investment in London a year that no market will supply (31 Jul 2014)
Vulture Funds: The Lawsuit Against Argentina And The Challenge They Pose To The World Economy (31 Jul 2014)
Tax Inversions Spinning Out of Control (31 Jul 2014)
HMRC secures eighth NT Advisors tribunal victory (31 Jul 2014)
US Senate Republicans block bill to end tax breaks for outsourcing (31 Jul 2014)
Costa Rica's Minister of Labor Investigated for Tax Evasion (31 Jul 2014)
Smith & Wesson bribery scandal involves National Police officers (31 Jul 2014)
David Cameron hints at plans to raise the 40p tax threshold (31 Jul 2014)
Vodafone wins FTT appeal over VAT overpayment (31 Jul 2014)
Judgement in Vodafone Group Services Ltd v Revenue & Customs [2014] UKFTT 701 (TC) (21 July 2014) (31 Jul 2014)
The EU Should Beware Of Russian Interest In Balkan Banks (31 JUl 2014)
UK government on Swiss tax deal: TJN was right (30 Jul 2014)
Nike’s Disappearing Tax-Haven Subsidiaries: Lost at the Beach? (30 Jul 2014)
Should conservationists continue to dodge the issue of tax dodging? (30 Jul 2014)
US Democrats propose blacklisting contractors for offshore tax deals (30 Jul 2014)
Tories deny 'flat tax' plan (30 Jul 2014)
UBS and Deutsche Bank questioned over 'dark pool' trading (30 Jul 2014)
Regulator Wants Monitors in Deutsche Bank, Barclays US Offices as Part of FX probe (30 Jul 2014)
ABBA joins U2, Rolling Stones in using Dutch tax break for royalties (30 Jul 2014)
OECD’s Plan To End Bank Secrecy Blasted By Activists (30 Jul 2014)
Tories keen to cut tax for rich again, says Ed Balls (30 Jul 2014)
Archbishop of Cyprus urges investors to reject €1bn bank share sale (30 Jul 2014)
Bernie Ecclestone attempts to halt £26m German bribery trial (30 Jul 2014)
Tax Us If You Can – the Hebrew edition (29 Jul 2014)
Bankers have not changed their spots (29 Jul 2014)
This farcical tax system is cheating us out of billions (29 Jul 2014)
Swiss UBS pays millions to Germany in settlement over tax evasion (29 Jul 2014)
US tries to ban some tax 'inversion' firms from government contracts (29 Jul 2014)
US Democrats Seek US Contract Ban to Discourage Inversions (29 Jul 2014)
Anti-Vodafone campaigners hijack VodafoneAGM to protest (29 Jul 2014)
UBS explored deal worth €100m with France before talks collapsed (29 Jul 2014)
UBS, Deutsche drawn into 'dark pool' probes (29 Jul 2014)
UBS discussed €100m settlement with French regulator (29 Jul 2014)
Bribery and Corruption: SEC Charges Smith & Wesson With FCPA Violations (29 Jul 2014)
Smith & Wesson Pays $2 Million to Resolve SEC Foreign Bribery Probe (29 Jul 2014)
Glaxo is Probed by the FBI and the SEC Over China Bribery Scandal (29 Jul 2014)
HMRC warns 16000 contractors over offshore loan scheme (29 Jul 2014)
Channel Island church inquiries 'could cost £645000' (29 Jul 2014)
Chinese Corruption Probe Stretches Into Canada (29 Jul 2014)
Why tax justice is a feminist issue (28 Jul 2014)
Delaware corporate secrecy and crime: a long-awaited debate begins (28 Jul 2014)
Spanish union plans tax-haven protest with one-day 'occupation' of Gibraltar (28 Jul 2014)
Lionel Messi to be prosecuted for alleged tax evasion (28 Jul 2014)
Drug Maker Hospira and France's Danone in Talks on $5 Billion Tax Inversion Deal (28 Jul 2014)
Obama blasts US firms for 'magically becoming Irish' in controversial tax switches (28 Jul 2014)
Celebrity tax scheme that pledged to invest in films runs up £7m in legal bills (28 Jul 2014)
UK NHS tax is floated by Liberal Democrats to fill £30bn hole (28 Jul 2014)
In Inversion Deals, UK Is a Winner (28 Jul 2014)
Corporate Artful Dodgers (28 Jul 2014)
Why are tax inversions suddenly so popular? (28 Jul 2014)
One in five cigarettes smoked in Britain avoids UK tax as holidaymakers stock up abroad (28 Jul 2014)
Tanzania takes control of bank accused of money laundering (28 Jul 2014)
Court orders Russia to pay $50bn to Yukos shareholders (28 Jul 2014)
Deutsche Bank, HSBC Accused of Silver Fix Manipulation (28 Jul 2014)
Tanzania: BoT Clears Habib African Bank of Money Laundering (28 Jul 2014)
Hedge Funds Bet Big on Overseas Tax Deals (26 Jul 2014)
Obama presses to close corporate tax loophole 'inversions' (26 Jul 2014)
Irish, Dutch, UK law firms in tax inversion beauty contest in US (26 Jul 2014)
Walgreens eyes loophole end run around taxes (26 Jul 2014)
Aon sees payoff from tax inversion (26 Jul 2014)
Former Vanguard employee sues company in tax evasion suit (26 Jul 2014)
Mark Cuban on Tax Inversions: If You Move Overseas, I'm Selling Your Stock (26 Jul 2014)
English councils propose 'Tesco tax' (26 Jul 2014)
The 'Shell Bill' Game: Avoidance and The Origination Clause (26 Jul 2014)
US Corporations used to pay almost one-third of federal taxes. Now it's one-tenth (26 Jul 2014)
On why being tough on unproven claims is both smart and right (25 Jul 2014)
Google pays €27.7m tax at Irish subsidiary on €17bn revenue (25 Jul 2014)
Obama names Ireland in attack on tax policies of US firms (25 Jul 2014)
Obama accuses firms of "cherry-picking" over tax rules (25 Jul 2014)
Ireland Government denies facilitating tax avoidance practices (25 Jul 2014)
Ex-Banco Espírito Santo Head Detained Under Money Laundering Investigation (25 Jul 2014)
Corporate tax in America (25 Jul 2014)
IRS Having Difficulties Auditing Large Partnerships (25 Jul 2014)
A Secret in Cyprus Bank Bailout Stirs Resentment (25 Jul 2014)
Banks trade barbs with US Senate panel in tax avoidance probe (25 Jul 2014)
Backhanders, bribery and abuses of power have soared in China as its economy surges (25 Jul 2014)
Why tax systems are trickier than Martian algebra (25 Jul 2014)
Welcome to the Hiddenwealth Games (24 Jul 2014)
How to spot a tax haven (24 Jul 2014)
Tax justice campaigners should stop picking on the OECD (24 Jul 2014)
Automatic Exchange of Information: An Opportunity for Developing Countries to Tackle Tax Evasion and Corruption (24 Jul 2014)
Obama Administration Presses for Retroactive Legislation on Tax Inversions (24 Jul 2014)
Obama to Make Campaign Pitch on Corporate Tax Avoidance (24 Jul 2014)
UBS says bail in French tax evasion probe set at $1.48 billion (24 Jul 2014)
OECD Drafts on Hybrid Mismatches Propose Domestic Law, Treaty Changes (24 Jul 2014)
OECD Tax Treaty Draft Recommends Limitation on Benefits, GAAR Provisions (24 Jul 2014)
The Tory donor whose firm is one of Britains's biggest tax avoiders - with HMRC's blessing (24 Jul 2014)
Global crackdown on offshore secret tax accounts yields €37bn (24 Jul 2014)
Luxembourg tax regime: Under siege (24 Jul 2014)
Bribery and Corruption: $80 Million Judgment Entered Against BNP Paribas for False Claims to the U.S. Department of Agriculture (24 Jul 2014)
News 3 Investigation: The Offshore Tax Game (24 Jul2014)
Green Party proposes wealth tax on assets over £3m (24 Jul 2014)
Can pay, must pay: Vast tax avoidance by multinationals that rely on the stability of our country to make their profits has to end (24 Jul 2014)
A third of UK workers to pay higher rate of tax by 2033, says OBR (24 Jul 2014)
Former Chief Executive Officer of Lufthansa Subsidiary BizJet Pleads Guilty to Foreign Bribery Charges (24 Jul 2014)
India's rich to quadruple wealth in four years (24 Jul 2014)
Good news for the few: The OECD’s new information exchange standard (23 Jul 2014)
How Much Are Developing Countries Losing from Commodity Mispricing Really? (23 Jul 2014)
US warned of up to 25 groups eyeing foreign switch to cut tax (23 Jul 2014)
UBS says French tax probe bail at $1.48 billion unwarranted (23 Jul 2014)
UBS Being Investigated in France Over Tax Evasion (23 Jul 2014)
Wyden: Tax shifting has reached 'virus' proportions (23 Jul 2014)
Tax Avoidance: Why it stings more when it's musicians (23 Jul 2014)
Credit Suisse Loses $779 Million After Settling Tax Evasion Case (23 Jul 2014)
Hedge Fund Chief Testifies at Senate Tax-Avoidance Hearing (23 Jul 2014)
Former Ukip MEP charged with money laundering and misconduct offences (23 Jul 2014)
£250bn money laundering 'storm' due at decade's end (23 Jul 2014)
Tullow Case: Multinational 'investors' should respect citizens (23 Jul 2014)
Top 50+50 LLPs make cash call due to tax changes (23 Jul 2014)
The strange case of Lidl’s account (22 Jul 2014)
OECD move against tax dodging will not benefit poor countries (22 Jul 2014)
Customers think fair tax the most important ethical issue for big business (22 Jul 2014)
Hedge funds used 'dubious' means to bypass tax rules, US senators say (22 Jul 2014)
US panel says Barclays, Deutsche Bank helped funds avoid taxes (22 Jul 2014)
US Senate alleges hedge fund and banks avoided $6bn tax bill (22 Jul 2014)
US Senate Subcommittee finds “basket options” misused to dodge billions in taxes and bypass federal leverage limits(22 Jul 2014)
US Senate Subcommittee REPORT: ABUSE OF STRUCTURED FINANCIAL PRODUCTS: MISUSING BASLET OPTIONS TO AVOID TAXES AND LEVERAGE LIMITS. (22 Jul 2014)
Former Senior Executive of Qualcomm Pleads Guilty to Insider Trading and Money Laundering Charges - British Virgin Islands implicated (22 Jul 2014)
Tax Inversions Must Be Stopped Now (22 Jul 2014)
Tax inversions allow firms to avoid state taxes (22 Jul 2014)
Julius Bär faces US penalty over tax evasion (22 Jul 2014)
US Judge Grants Money Laundering Investigators Access to Gmail Accounts in Criminal Probes (22 Jul 2014)
Credit Suisse Set for Biggest Loss Since 2008 on Tax Fine (22 Jul 2014)
How UK business enables corruption in poor countries (22 Jul 2014)
Lidl publishes UK tax bill for the first time (22 Jul 2014)
Australia Supreme Court fraud case reveals corruption in art market (22 Jul 2014)
Serious Fraud Office launches criminal probe into forex manipulation (22 Jul 2014)
Merger Rush for Offshore Tax Break Bets on U.S. Stalemate (22 Jul 2014)
IFAs could face £12bn tax avoidance scheme mis-selling bill (22 Jul 2014)
Coutts warned clients on film scheme HMRC tax challenge (22 Jul 2014)
Caterpillar: 'More Likely Than Not' to Win Tax Case (22 Jul 2014)
Income tax league table: the towns that pay the most and least tax in Britain (22 Jul 2014)
OECD publishes standard to combat global tax fraud (22 Jul 2014)
OECD Report: Standard for Automatic Exchange of Financial Account Information in Tax Matters (22 Jul 2014)
OECD BACKGROUND INFORMATION BRIEF: Automatic Exchange of Financial Account Information (22 Jul 2014)
OECD COMMON REPORTING STANDARD: Automatic Exchange of Financial Account Information (22 Jul 2014)
AbbVie Is Biggest to Quit US Address in $55 Billion Shire Deal (21 Jul 2014)
Juncker supports common consolidated corporate tax base (CCCTB), the Financial Transactions Tax (FTT) and committed to tackling tax fraud (21 Jul 2014)
Osborne corporation tax buffet is less than palatable (21 Jul 2014)
Tax dodge should cost corporations their political rights (21 Jul 2014)
Wealthier New Yorkers Aren't Fleeing the City for Tax Havens (21 Jul 2014)
Bar is high for prosecutors in proving Duffy bribery charge: experts (21 Jul 2014)
Corporate Welfare: Cut top corporation tax rate and stop the raids, producers of North sea oil and gas say (21 Jul 2014)
Venice is Sinking Under a Tidal Wave of Corruption (21 Jul 2014)
Macedonia plans to set up tax haven (19 Jul 2014)
George has got his dream: the UK's now a tax haven (19 Jul 2014)
Uganda hits Tullow Oil with $407m tax bill (19 Jul 2014)
Who Aids Whom? Exposing the True Story of Africa’s $192 Billion Losses (19 Jul 2014)
Citizenship for investment: These tax-havens attract rich Africans (19 Jul 2014)
AbbVie-Shire Deal Is Expected, in a Flight to a Lower-Tax Locale (19 Jul 2014)
AbbVie to buy Shire in $55-billion deal that slashes tax rate (19 Jul 2014)
Barclays, Deutsche Bank executives to testify at tax avoidance hearing (19 Jul 2014)
Hey, If Companies Can Change Their Citizenship To Get a Tax Break, Why Can't I? (19 Jul 2014)
Australia Carbon Tax Repeal Is Big Blow to Fight Against Emissions (19 Jul 2014)
Walgreens ploy to move tax HQ spurs complaint (19 Jul 2014)
Former Alstom Executive Pleads Guilty to Bribery (19 Jul 2014)
GlaxoSmithKline China: Company admits to bribery scandal in 2001 (19 Jul 2014)
FBME Bank Named Primary Money Laundering Concern (19 Jul 2014)
No, cutting corporate taxes won't help the middle class (19 Jul 2014)
Mike Duffy's bribery charge raises questions (19 Jul 2014)
£1m fine for aggressive tax avoidance promoters confirmed (19 Jul 2014)
OECD continues to stand in the way of global tax reforms (17 Jul 2014)
Honest Accounts? The true story of Africa’s billion dollar losses (17 Jul 2014)
Tackling Tax and Saving Lives (17 Jul 2014)
Transparent company ownership: how does the UK government’s proposed action live up to its rhetoric? (17 Jul 2014)
US could lose $20B from corporate tax inversions (17 Jul 2016)
US Stands to Lose Billions From Corporate Tax Inversions (17 Jul 2014)
Former Executive of French Power Company Subsidiary Alstom SA Pleads Guilty in Connection with Foreign Bribery Scheme (17 Jul 2014)
AbbVie-Shire takeover at risk following US calls to halt tax inversion (17 Jul 2014)
Conservative MP Andrew Mitchell invested in company HMRC declared tax avoidance scheme (17 Jul 2014)
The carbon tax is dead and there is nothing credible to take its place (17 Jun 2014)
Tullow Oil to Challenge Ugandan Tax Bill (17 Jul 2014)
HMRC recovers £135m from Swiss banking clients (17 Jul 2014)
Close down offshore tax havens (17 Jul 2014)
Tullow Oil slides as Ugandan tribunal rules it should pay $407m (17 Jul 2014)
Nigerian Troops Say Corruption Saps Will to Fight Islamists (17 Jul 2014)
HMRC owed £15bn in tax, overpaid credits and fines (17 Jul 2014)
An Aspiring Scientist’s Frustration with Modern-Day Academia: A Resignation (17 Jul 2014)
Obama Administration Urges Immediate Action on 'Inversions' (15 Jul 2014)
US drugs giant trying to buy Shire in bid to cut tax bill already operates a network of offshore entities (15 Jul 2014)
Offshore deals let US companies slash tax burden (15 Jul 2014)
OECD blocks tax debate at the UN (15 Jul 2014)
The Quick Take: the dangers of Luxembourg’s rentier capitalism (15 Jul 2015)
Lord Blencathra to apologise for Cayman lobbying contract – a recap (15 Jul 2014)
Stars given 90 days to pay back tax they avoided: Clampdown on celebrity-backed schemes (15 Jul 2014)
HMRC publishes list of suspect tax avoidance schemes (15 Jul 2014)
Gowex Chief Orchestrated Sham by Hiding Lies in Plain Sight (15 Jul 2014)
How the mining companies and audit firms collude to evade tax in DRC (15 Jul 2014)
Taxation and Trade: who does the World Trade Organization play for? (15 Jul 2014)
Mylan to Add Abbott's Generic-Drug Unit, Cut Tax Rate (15 Jul 2015)
Walgreen Weighs Riding Tax-Inversion Wave (15 Jul 2014)
Apple Scores Trademark Win for Stores Overseas (15 Jul 2014)
PWC: give us tax haven UK or we’ll throw our toys out of the pram (14 Jul 2014)
The Quick Take: Why do some tax avoiding companies pay tax? (14 Jul 2014)
Treasury minister Andrea Leadsom received £70000 donation from family firm in tax haven (14 Jul 2014)
Tax Inversions: Why Are They So Popular? (14 Jul 2014)
Corporate inversion - moving the head office for tax purposes (14 Jul 2014)
More US firms chase mergers that yield overseas address (14 Jul 2014)
US Drug Firms Seek Inversion Deals to Evade Taxes (14 Jul 2014)
Welcome tax-based takeovers, says PwC boss (14 Jul 2014)
Tax avoidance breaches social contract (14 Jul 2014)
US Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages (14 Jul 2014)

Kansas' Ruinous Tax Cuts (14 Jul 2014)
SFO launches formal investigation of UAE bribery claims at Sweet Group (14 Jul 2014)
Tycoons Bruce Gyngell and Edward Lumley set up offshore tax empires (14 Jul 2014)
Cheryl Cole shuts down £2.5m Irish company after avoiding paying £200000 in UK tax (14 Jul 2014)
Amazon and the author who smelled a rat (12 Jul 2014)
CTJ: Art Laffer’s travelling fiscal circus (12 Jul 2014)
Net-A-Porter accused of huge tax dodge: British fashion chain 'raked in sales of £435million but posted a loss of £24.7million' (12 Jul 2014)
Creating tax transparency in the UK: introduction (12 Jul 2014)
Jean-Claude Juncker's real scandal is his tax-haven homeland of Luxembourg (12 Jul 2014)
Net-A-Porter accused of huge tax dodge (12 Jul 2014)
Cheap food = tax dodging? (12 Jul 2014)
Walgreen tax move would make US examine system (12 Jul 2014)
Christian Aid brands Katie Melua 'fallen hero' following alleged tax avoidance (12 Jul 2014)
Credit Suisse seeks tax evasion sentence delay (12 Jul 2014)
Tax administration: Retrospective tax a 'sovereign right' (12 Jul 2014)
Welcome tax-based takeovers, says PwC boss (12 Jul 2014)
China's state TV accuses central bank of money laundering (12 Jul 2014)
Rebus launches Icebreaker settlement scheme (12 Jul 2014)
Osborne exposed: his £5 billion annual giveaway to big business (10 Jul 2014)
Tax abusers want their pound of flesh – in court (10 Jul 2014)
Top UK politician compares banking divide to African oil separation (10 Jul 2014)
Nando's using secretive tax haven ( Malta, Guernsey and the Netherlands) trust to avoid inheritance tax bills (10 Jul 2014)
If Arctic Monkeys must avoid tax, they should do it in style (10 Jul 2014)
A who's who of Britain's legal offshore tax avoidance (10 Jul 2014)
Salix joins up with Cosmo Pharma's Irish unit for tax savings (10 Juil 2014)
Salix to Merge With Cosmo in Latest Tax Inversion Deal (10 Jul 2014)
Mining giant Vedanta's copper sales spark Zambian tax avoidance probe (10 Jul 2014)
Rebus launches Icebreaker settlement scheme (10 Jul 2014)
Swiss Banks’ Tradition of Secrecy Clashes With Quests Abroad for Disclosure (10 Jul 2014)
India: Black money and tax havens (10 Jul 2014)
UK Taxpayers 'lost £1bn' on Royal Mail sale, MPs say (10 Jul 2014)
Credit Suisse Says Pension Assets at Risk Unless Court Delays Sentencing (10 Jul 2014)
Four of the 10 richest Singaporeans are expats saving millions in taxes (10 Jul 2014)
How developing countries can take control over their tax destinies (9 Jul 2014)
Jersey gives up just a few of its secrets (9 Jul 2014)
New Bank Leak Shows How Rich Exploit Tax Haven Loopholes (9 Jul 2014)
Offshore tax dealings: celebrities and sportsmen in leaked Jersey files (9 Jul 2014)
More than 20000 client names of Jersey tax haven bank leaked (9 Jul 2014)
Tax avoidance: Celebrities named in leaked documents revealing offshore financial dealings (9 Jul 2014)
David Beckham among 33000 to receive new tax demand (9 Jul 2014)
George Michael and Michael Caine accused of tax avoidance (9 Jul 2014)
David Beckham, Steven Gerrard, Ant and Dec face million pound tax demands (9 Jul 2014)
Corporate Inversions: In Deal to Cut Meditronic Corporate Taxes, Shareholders Pay the Price (9 Jul 2014)
Offshore tax deals on the rise, says top Dem (9 Jul 2014)
Vulture Funds Must Disappear From The Financial System (9 Jul 2014)
CCTV Accuses Bank of China of Money Laundering (9 Jul 2014)
Rangers: HMRC loses appeal over ruling in Big Tax Case (9 Jul 2014)
SFO arrests Airbus staff in corruption investigation (9 Jul 2014)
UK Judge rules out HMRC appeal in BPP VAT case (9 Jul 2014)
Kansas/Missouri: local ceasefire in U.S. tax border war? (8 Jul 2014)
Acquirers Plot Escape From a Turn on Taxes (8 Jul 2014)
Juncker faces dilemma over EU tax probe into Grand Duchy (8 Jul 2014)
Key IMF policy paper released on tax havens and development (8 Jul 2014)
Swiss banks threaten freeze on US accounts over tax evasion (8 Jul 2014)
Ireland's tax regime comes under US spotlight again (8 Jul 2014)
Top Tory has family link with offshore banker who gave party £800000 (8 Jul 2014)
Swiss banks threaten freeze on US accounts over tax evasion (8 Jul 2014)
David Beckham among stars facing £520m tax bill on Ingenious alert (8 Jul 2014)
Big accountancy firms have a human rights problem (4 Jul 2014)
EU orders Luxembourg to hand over Amazon tax files (4 Jul 2014)
Amazon dragged into EU tax crackdown (4 Jul 2014)
EU widens tax investigation into multinationals (4 Jul 2014)
Australia Minister Turnbull's investment in tax haven criticised (4 Jul 2014)
HMRC forced to apologise to MPs after getting its sums wrong (4 Jul 2014)
Singapore to stop issuing S$10000 note to combat money laundering (4 Jul 2014)
Nigeria: Noble Corp executives to pay nothing in US SEC bribery settlement (4 Jul 2014)
Country-by-Country Reporting: China (4 Jul 2014)
Critics outraged as Google removes search results about top UK lawyer and US banker (4 Jul 2014)
Global tax avoidance 'is sending wrong message' (4 Jul 2014)
The country-by-country reporting debate continues (3 Jul 2014)
Canada Revenue agency too timid about big-time tax cheats (3 Jul 2014)
Amazon embroiled in EU tax crackdown (3 Jul 2014)
Amazon and Luxembourg hit by “sweetheart deal” EU tax crackdown. (3 Jul 2014)
Corporate Tax Avoidance is the New Normal (3 Jul 2014)
IMF Urges Caribbean To Cooperate, Not Compete (3 Jul 2014)
Prosecutions against tax evaders to rise as UK taxman tightens fraud rules (3 Jul 2014)
Corporations: Still Not People (3 Jul 2014)
BNP Shows Banks Whistle Past Prosecutorial Graveyard (3 Jul 2014)
Goldman 'Boys Club' Accused of Mocking Women as 'Bimbos' and 'Party Girls' (3 Jul 2014)
NGOs protest at PWC being hired by EU to assess country-by-country reporting (2 Jul 2014)
Britain is a corporate tax haven – that's why US firms are keen to uproot (2 Jul 2014)
Housing crisis? What housing crisis? (2 Jul 2014)
After BNP, US targets range of firms in crackdown on illicit money flows (2 Jul 2014)
Egypt's richest man sentenced to prison for tax evasion (2 Jul 2014)
Nicolas Sarkozy charged with corruption (2 Jul 2014)
Rauner used strategy now under IRS scrutiny to slash income taxes (2 Jul 2014)
Russian authorities to offer tax amnesty for offshore companies (2 Jul 2014)
Red faces at Serious Fraud Office over taxman's fine (2 Jul 2014)
THE CHIMERA OF GLOBAL CONVERGENCE (2 Jul 2014)
Big Four firms officially sell out Hong Kong’s democracy movement (1 Jul 2014)
Over 95% of Britons want a more progressive tax system (1 Jul 2014)
NGOs using non-binding OECD Guidelines to launch complaints about tax avoidance (1 Jul 2014)
Barclays and country-by-country reporting: what we learned (1 Jul 2014)
Barclays made £1.4bn profits in Luxembourg – £100m for each worker (1 Jul 2014)
Britain prepared to pay more tax to support the NHS, poll finds (1 Jul 2014)
BNP Paribas to pay $9bn to settle sanctions violations (1 Jul 2014)
Inadequate risk management of US sanctions: FINMA closes proceedings against BNP Paribas (Suisse) (1 Jul 2014)
BNP Paribas announces a comprehensive settlement regarding the review of certain USD transactions by US authorities (1 Jul 2014)
Nicolas Sarkozy detained for questioning over alleged corruption (1 Jul 2014)
Property secrets exposed as Churchill descendant loses tax appeal (1 Jul 2014)
Liechtenstein Sees Final Blow to Rogue Status, Bank Chief Says (1 Jul 2014)
The GSK sex tape shows how corruption allegations and sex go hand in hand (1 Jul 2014)
Australian with $600 million in tax haven contacts Australian Taxation Office (1 Jul 2014)
Epitaph for the US Corporate Income Tax (1 Jul 2014)
Deloitte warns platforms of EU tax headache (1 Jul 2014)
'Thousands' in ATO sights over tax havens (1 Jul 2014)

JUNE 2014

The June 2014 Taxcast: Piketty, the World Cup, and capital flight (30 Jun 2014)
Barclays: the bank that just loves Luxembourg and Jersey, but not the UK (30 Jun 2014)
Manhattan real estate: a little tax haven in America (30 Jun 2014)
Has Ed Balls got a cunning plan on tax? (30 Jun 2014)
Message to Jean-Claude Juncker: will you publicly back EU efforts on tax & transparency? (30 Jun 2014)
Welcome to London – the dictators’ playground (30 Jun 2014)
Tories may merge National Insurance and income tax (30 Jun 2014)
Liberal push to strip environmental groups of charitable tax status (30 Jun 2014)
US Offshore Tax Crackdown Opens With 30% Penalties for Banks (30 Jun 2014)
Mini Tax Havens – How Europe’s 1% Gets to Pay Only 1% (30 Jun 2014)
Undercover sex tape deepens GSK's China bribery scandal (30 Jun 2014)
Chinese workers die at their desks (30 Jun 2014)
Labour offers olive branch to business by targeting tax and investment (30 Jun 2014)
Labour says business needs a 'fairer' deal on tax (30 Jun 2014)
Labour to pledge corporate tax rise (30 Jun 2014)
Shire leads FTSE higher on bid hopes and tax refund (30 Jun 2014)
It's Time for Prince Charles to Join Twenty-First Century (29 Jun 2014)
Global Christian leaders call on G20 to tackle tax evasion (29 Jun 2014)
China fails to collect 65pc of corporate taxation, says IMF (29 Jun 2014)
Tax evasion (29 Jun 2014)
South Africa biggest losers of transfer pricing (29 Jun 2014)
End the myth of high U.S. corporate taxes (29 Jun 2014)
IMF Calls For Greater Global Cohesion In Taxation Of Multinationals (29 Jun 2014)
How the Terrorists Got Rich (29 Jun 2014)
Australia risks isolation among G20 by scrapping carbon tax (29 Jun 2014)
Beijing to back United States over new Fatca law against tax evasion (29 Jun 2014)
Campaigners target Boots after £1 billion tax dodge claim (28 Jun 2014)
We will launch tax crackdown on businesses that exploit loopholes, promises Labour (28 Jun 2014)
Isle of Jersey Eyes Bitcoin, But Will it be Perverted for Tax Evasion? (28 Jun 2014)
Australia: Glencore tax avoidance made easier by government inaction (28 Jun 2014)

Balls plans crackdown on tax avoidance (28 Jun 2014)
Finance Minister: France adamant Bermuda is a tax haven (28 Jun 2014)
Argentina debt repayment must be returned, says US judge (28 Jun 2014)
Video: "Karl Marx Was Right" (28 Jun 2014)
Big Four firms officially sell out Hong Kong’s democracy movement (27 Jun 2014)
Time to comment on the Fair Tax Mark International Criteria (27 Jun 2014)
The Swiss commodity black hole: a bizarre new government proposal (27 Jun 2014)
Shameless intervention by the Pinstripe Mafia: Big four accounting firms warn Hong Kong over democracy push (27 Jun 2014
Glencore tax bill on A$15b income: zip, zilch, zero (27 Jun 2014)
Puerto Rico: Tropical Tax Haven for America's Super-Rich (27 Jun 2014)
Paulson's Puerto Rico Paradise Lures Rich Fleeing Taxes (27 Jun 2014)
The Island of Corruption: An Offshore Tax Haven - Jersey - Plans to Become the World's First (27 Jun 2014)
US Initials Deal With China to Curb Offshore Tax Evasion (27 Jun 2014)
Swiss banks to tell all under US legislation (27 Jun 2014)
Barrick Gold Unit Is Accused of Bribery in Africa (27 Jun 2014)
Siem Offshore takes tax dispute to court (27 Jun 2014)
US IRS Offers Voluntary Tax Preparer Education Program (27 Jun 2014)
Tax Dispute Threatens to Delay Mongolian Copper Mine (27 Jun 2014)
UK Government introduces bill to make tax fraud even easier (26 Jun 2014)
IMF: tax havens cause poverty, particularly in developing countries (26 Jun 2014)
IMF: Developing economies are victims of corporate tax avoidance (26 Jun 2014)
IMF says global economy hurt by low-tax maneuvers by Apple and others (26 Jun 2014)
IMF POLICY PAPER: SPILLOVERS IN INTERNATIONAL CORPORATE TAXATION (26 Jun 2014)
Prince Charles pockets extra £238,000 thanks to the Government tax cut for the rich (26 Jun 2014)
Britain's tax relief loopholes are a '£100bn recipe for abuse' say MPs (26 Jun 2014)
'Complex' tax reliefs cost Britain £100bn a year, say MPs (26 Jun 2014)
UK House of Commons Committee of Public Accounts Report: Tax reliefs (26 Jun 2014)
Former law firm partner gets 15 years prison for record US tax fraud scheme (26 Jun 2014)
Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme (26 Jun 2014)
Australia dragging chain on G20′s global tax crackdown (26 JUn 2014)
A.G. Schneiderman Announces Fraud Charges Against Barclays In Connection With Marketing And Operation Of Its Dark Pool: Investigation Into Barclays’ Dark Pool And Electronic Trading Business Uncovered An Alleged Pattern Of Fraud And Deceit, Misrepresentations to Investors (26 Jun 2014)
How Credit Suisse Got Off Easy (26 Jun 2014)
Credit Suisse Funded Iran's Nuclear Program (26 Jun 2014)
Swiss agree to widen cooperation with France on tax evasion (26 Jun 2014)
UK Monarchy cost tax payers £35.7 million in the last year (26 Jun 2014)
62% rise in Swiss bank deposits (26 Jun 2014)
India opens new front in tax evasion battle (26 Jun 2014)
UK corporation tax policy fails to attract new business as Foreign Direct Investment falls (25 Jun 2014)
Why big time tax dodgers love Jean-Claude Juncker (25 Jun 2014)
The Impacts of Illicit Financial Flows on Peace and Security in Africa (25 Jun 2014)
UBS, HSBC, BNP Warned of France's Zero Tolerance on Tax Evasion (25 Jun 2014)
Russia: Putin Pals' Deals With US Firms Make Sanctions Ineffective (25 Jun 2014)
France seeks details on Vieira's Swiss bank account (25 Jun 2014)
Spain's Princess Cristina must face tax evasion and fraud charges, judge rules (25 Jun 2014)
Princess Christina of Spain charged with tax fraud and money laundering (25 Jun 2014)
Market Rasen defendants convicted in £5 million red diesel tax evasion trial (25 Jun 2014)
A$1b leaking through corporate tax loopholes (25 Jun 2014)
Monsanto sows seeds of inversion with Swiss rival (25 Jun 2014)
Monsanto mulled takeover of Swiss rival Syngenta to avoid US corporate taxes (25 Jun 2014)
PNG aid under scrutiny as corruption taskforce head arrives in Australia (25 Jun 2014)
Bishop to meet PNG corruption investigator (25 Jun 2014)
Ex-Credit Suisse trader spared prison for faking mortgage prices (25 Jun 2014)
New report: developing countries want automatic information exchange (24 Jun 2014)
PWC publicly oppose country-by-country reporting, but have won the job of objectively appraising it for the EU (24 Jun 2014)
Urge Tax Havens to Bare Black Money Accounts (24 Jun 2014)
Tax havens, foreign farm ownership and the ABC (24 Jun 2014)
Cayman bank records seized in Germany (24 Jun 2014)
Germans seize 14000 offshore account details (24 Jun 2014)
BNP Paribas 'to pay $9bn over sanctions breach' (24 Jun 2014)
Labour to protect low and middle earners in mansion tax (24 Jun 2014)
Russian Sanctions Highlight Role of Western Enablers: A story about profit launderers (24 Jun 2014)
Australia criticised for stalling on tax evasion (24 Jun 2014)
Japan reveals plans to cut corporate tax to below 30% (24 Jun 2014)
The alternative offshore awards: an idea whose time has come? (23 Jun 2014)
Ireland’s tax model must stop hurting the global south (23 Jun 2014)
Linking Finance to Human Rights: the video (23 Jun 2014)
Hitler owed $3 million in unpaid taxes, new documentary says (23 Jun 2014)
Hitler's secret millions: Nazi leader dodged £1.75m in tax and even charged a royalty for his image to be used on stamps (23 Jun 2014)
Documents Said to Tie Former RBS Unit to bin Laden Family Members (23 Jun 2014)
Switzerland prepares list of Indian 'black money' holders ' (23 Jun 2014)
Swiss Money: India Moves Up to 58th Rank, UK Remains on Top (23 Jun 2014)
Tax missteps follow private Swiss banks (23 Jun 2014)
Corporate Inversions: 'Looking Through' Corporate Expatriations for Buried Intangibles (23 Jun 2014)
Silence on organised Tax Avoidance: Medium firms held back by tax rules, warns CBI (23 Jun 2014)
The Ostrich Position: Stop bashing offshore finance: It's vital for a liquid financial system (23 Jun 2014)
A TAXING TASK: COMBATING BRITAIN'S RELATIVE DECLINE IN THE 1960s (23 Jun 2014)
Germany seizes documents that may contain info on tax evasion (22 Jun 2014)
UK Celebrity tax avoiders lose fight to delay paying bills up front (22 Jun 2014)
Tax avoidance crackdown set to cause wave of litigation (22 Jun 2014)
Health group calls for 'sugar tax' to cut child obesity (22 Jun 2014)
Corporate Welfare: TV drama tax credit helps put UK in the global game (22 Jun 2014)
Putin Supports Draft Law on Tax Evasion Prosecution (22 Jun 2014)
Pope Francis attacks 'evil' mafia in 'Ndrangheta base (22 Jun 2014)
Inversions: The 3 Best Tax Havens for Health Care Companies (22 Jun 2014)
The Netherlands: biggest tax haven for Fortune 500 companies (22 Jun 2014)
5 Things to Read on the Tax-Haven Crackdown (22 Jun 2014)
Corporate ‘inversions’ are destroying the tax base (21 Jun 2014)
EU warns Ireland it could expand tax probe beyond Apple (21 Jun 2014)
Probe into Apple tax affairs 'may turn its focus on other firms' (21 Apr 2014)
Spain Unveils Sweeping Cuts on Income, Corporate Taxes (21 Jun 2014)
Corporate Inversions: With Efforts to Buy Shire, AbbVie Tries to Join Rush to Go Abroad (21 Jun 2014)
Inversions: Tax is the drug again as US rival bids £27bn for Shire (21 Jun 2014)
The 'Double Irish With a Dutch Sandwich' Corporate Tax-Dodge Crisis (21 Jun 2014)
UK Tax receipts since 1963 (21 Jun 2014)
Total net UK Corporate Tax receipts in 2012-13 were £39.5 billion, reduction of six per cent from £42.2 billion in 2011-12 (21 Jun 2014)
UK Corporate Tax receipts from 2007 to 2012 (21 Jun 2014)
Jersey Mental Health 'failing' young islanders (21 Jun 2014)
Tax inversions allow legal tax evasions (21 Jun 2014)
Inversion Frenzy Rocks Drug Sector (21 Jun 2014)
PROPOSED INTERNATIONAL LEGAL REFORMS FOR REDUCING TRANSFER PRICING MANIPULATION OF INTELLECTUAL PROPERTY (21 Jun 2014)
Army of angels needed: a Rabbi’s view on tax dodging (20 Jun 2014)
Leading economist recommends common EU corporation tax (20 Jun 2014)
Belgian Police Question UBS Executive in Tax Evasion Probe (20 Jun 2014)
Medtronic's Tax Inversion: Not as Easy as It Seems (20 Jun 2014)
EU closes tax loophole for multinational firms (20 Jun 2014)
Geneva's Banks Push Clients to Come Clean (20 Jun 2014)
The rush of firms fleeing America for tax reasons is set to continue (20 Jun 2014)
HMRC gets tax wrong for 5.5 million people (20 Jun 2014)
The NHS, procurement and tax (again) (19 Jun 2014)
After more than 10 years, the Tax Justice Network now has charitable status (19 Jun 2014)
G8 Has Yet To Live Up To Its Promises On Tax And Transparency (19 Jun 2014)
Howard Davies: the banks that ate the economy (19 Jun 2014)
Global super-rich on the march as personal fortunes swell (19 Jun 2014)
UBS Belgium Chief Quizzed in Multibillion-Euro Tax-Fraud Case (19 Jun 2014)
UBS Belgium boss held in tax fraud investigation (19 Jun 2014)
Corporate Welfare: US private equity giants seek $300m tax break (19 Jun 2014)
Private equity firms TPG, KKR and Carlyle Group want $300m tax break (19 Jun 2014)
Lagos Govt. Shuts Oil Firm Over N4.9bn Tax Evasion (19 Jun 2014)
Corporate Expatriation, Inversions, and Mergers: Tax Issues (19 Jun 2014)
Indian money in Swiss banks rise to over Rs 14000 crore (19 Jun 2014)
US IRS Boosts Pressure for Disclosure of Offshore Accounts (19 Jun 2014)
Ireland to lift top tax rate for offshore oil groups to 55% (19 Jun 2014)
How ancient Athens beat tax avoidance (19 Jun 2014)
Argentina fears new crisis as vultures circle after US supreme court ruling (19 Jun 2014)
Companies that use offshore tax havens are big Capito donors (19 Jun 2014)
Formula One's McLaren loses its bid to deduct tax on £32m fine (19 Jun 2014)
Offshore Cash of $2 Trillion Sparks Hunt for Tax-Friendly Deals (19 Jun 2014)
Self- interest prevails: Lawyers attack 'unfair' plans on tax avoidance rulings (19 Jun 2014)
Big Bills: How Western central bankers and Treasury Secretaries cater to illicit drug syndicates, money-launderers, racketeers, and kleptocrats (18 Jun 2014)
Tax avoidance company threatens to sue Deloitte (18 Jun 2014)
Dutch public prosecutors investigate EU trust office tax evasion (18 Jun 2014)
Argentina vows to continue fight against 'vulture funds' (18 Jun 2014)
Wealthy Clintons Use Trusts to Limit Estate Tax They Back (18 Jun 2014)
Corporations and their tax shell games: Time for a global crackdown (18 Jun 2014)
HMRC takes pole position in tax ruling on McLaren fine - KPMG involved (18 Jun 2014)
Formula One team McLaren loses spying tax relief claim (18 Jun 2014)
McLaren Racing Ltd v Revenue & Customs [2012] UKFTT 601 (TC) (07 September 2012) (18 Jun 2014)
THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOM - and –MCLAREN RACING LIMITED [2014] UKUT 0269 (TCC) Appeal number FTC/93/2012 (18 Jun 2014)
KPMG loses McLaren appeal over tax relief for spying fine (18 Jun 2014)
North Carolina Progressives Demand Billions In Higher Taxes, 80 Percent Corporate Tax (18 Jun 2014)
Ireland's Regulatory 'Resource Curse' (18 Jun 2014)
Unitary Taxation and CCCTB: Tax implications on application of New UK GAAP, FRS 102 (18 Jun 2014)
Help to Buy creates 'risks' for the UK taxpayer, MPs warn (18 Jun 2014)
The Tax-Shopping Backstory of the Medtronic-Covidien Inversion (18 Jun 2014)
Paul Reddam's KPMG Tax Shelter Stunk In More Ways Than One (18 Jun 2014)
Vodafone tax dispute: Former Chief Justice of India RC Lahoti named arbitrator (18 Jun 2014)
How to make your EU nation an offshore banking middle man - the case of Cyprus (18 Jun 2014)
India Reviewing Cyprus Tax Treaty to Reduce Withholding Tax Issues (18 Jun 2014)
NZ efforts to stop tax evasion questioned (18 Jun 2014)
Pressure mounts on Austria to step into line on tax evasion (18 Jun 2014)
Spanish prosecutors drop tax charges against Messi (18 Jun 2014)
Can the CCCTB alleviate tax discrimination against loss-making European multinational groups? (18 Jun 2014)
Unequal Britain taxes the worst off most heavily. Is anyone surprised people aren’t feeling the recovery? (17 Jun 2014)
Coalition deficit reduction has made UK tax base more regressive (17 Jun 2014)
Medtronic deal draws Washington scrutiny of tax relocations (17 Jun 2014)
Companies Cash In on Tax-Credit Arms Race (17 Jun 2014)
Former Medtronic CEO Defends Inversion Deal (17 Jun 2014)
Medtronic, big health companies look to dodge US taxes (17 Jun 2014)
Tax avoidance is immoral and aids inequality (17 Jun 2014)
MP calls for prosecution of tax avoidance advisers (17 Jun 2014)
BlackRock not fussed about C Suisse tax evasion case (17 Jun 2014)
Shadow banking offers potential benefits and challenges as it goes mainstream (17 Jun 2014)
Indian billionaires are buying up prime central London (17 Jun 2014)
A society that fails to fight widespread tax evasion proclaims its own corruption (16 Jun 2014)
From The Namibian: an open letter to De Beers on transfer pricing (16 Jun 2014)
Unequal Britain: tax system is much less progressive than people believe (16 Jun 2014)
British public wrongly believe rich pay most in tax, new research shows (16 Jun 2014)
The public want a more progressive tax system - and they're right (16 Jun 2014)
Medical Merger Part of 'Tax Inversion' Wave (16 Jun 2014)
Tax avoidance advisers 'should be prosecuted' (16 Jun 2014)
Medtronic in $43bn acquisition of Covidien (16 Jun 2014)
Corporate Inversions: Medtronic Is Biggest Firm Yet to Renounce U.S. Tax Status (16 Jun 2014)
Medtronic to move to Ireland after buying Covidien (16 Jun 2014)
Boots could face takeover bid from Walgreens as the US pharmacy eyes a move to Britain over tax (16 Jun 2014)
The True Cost of Hidden Money: A Piketty Protégé’s Theory on Tax Havens (16 Jun 2014)
How an arrest in Iraq revealed Isis's $2bn jihadist network (16 Jun 2014)
List of companies enagged in tax inversions (16 Jun 2014)
Franz Beckenbauer tells Fifa he will cooperate with corruption inquiry (16 Jun 2014)
Health watchdog weighs up sugar tax and reduction targets (16 Jun 2014)
Press Release: What would the neighbours say? How inequality means the UK is poorer than we think (16 Jun 2014)
Report: What would the neighbours say? How inequality means the UK is poorer than we think (16 Jun 2014)
Starbucks to subsidise university fees for American employees (16 Jun 2014)
If the European Commission is looking for tax havens, it could try the UK (15 Jun 2014)
US pharmacy giant Walgreens eyes move to Britain over tax (15 Jun 2014)
Move to Switzerland to dodge IRS may give Walgreen blues (15 Jun 2014)
Walgreens' tax cheat could make you sick (15 Jun 2014)
Wayne Rooney and others investing in controversial film schemes set forshock tax dema nd (15 Jun 2014)
The need to focus a light on shadow banking is nigh (15 Jun 2014)
DOJ Seeks More Than $10B to Settle Citigroup Probe (15 Jun 2014)
Arthur Laffer: still ahead of the curve (15 Jun 2014)
Gushing Glencore converts tax flow into tiny trickle (14 Jun 2014)
Corporate Tax Dodging Another Capitalist Innovation (14 Jun 2014)
The curse of corruption in Ukraine (14 Jun 2014)
Cocaine ring head Alvaro López Tardón convicted of money laundering (14 Jun 2014)
Discover Financial Agrees to New Anti-Money Laundering Measures (14 Jun 2014)
Fight against 'aggressive tax planning' key issue for EU (13 Jun 2014)
B&M paid just £6.9million in ‘income tax expenses’ on sales of £1.2billion for 2014 (13 Jun 2014)

New Zealand Booksellers await 'overdue' paper on tax-free offshore purchases (13 Jun 2014)
City scandals prompt review of UK anti-bribery standards (13 Jun 2014)
UK Taxman wins fight to close property tax loophole (13 Jun 2014)
Dublin grows jittery over EU probe into 'sweetheart' tax deals (13 Jun 2014)
OECD Blasts Estonia, Slovenia on Anti-Bribery Efforts (13 Jun 2014)
UK Taxpayer foots the bill for shoddily treated ex-Comet staff (13 Jun 2014)
Corporate Welfare: George Osborne announces another new Star Wars film to be made in the UK (13 Jun 2014)
Intel's property tax breaks: What is SIP? (13 Jun 2014)
The EU, competition and tax (12 Jun 2014)
Apple, Starbucks and Fiat's tax affairs examined by European commission (12 Jun 2014)
Tax system needs fixing, admits Google (12 Jun 2014)
EU Tax Probe Targeting Transfer Pricing, But What Is It? (12 Jun 2014)
Walgreens tax tricks could make you sick (12 Jun 2014)
Taxing time ahead as offshore rules come under more scrutiny (12 Jun 2014)
Greenpeace slams Anadarko tax haven (12 Jun 2014)
Trends in top incomes and their taxation in OECD countries (12 Jun 2014)
Dutch Gov't Urged to Hike Taxes On Wealth (12 Jun 2014)
Tax havens rife for Spanish fat cats (12 Jun 2014)
Pay up Boots (11 Jun 2014)
BDO Seidman Personnel Sentenced for Bullshit Tax Shelter Promotion (11 Jun 2014)
Insurance sector seeking to trick the OECD with giant secrecy loophole? (11 Jun 2014)
City lawyers demand the right to veto tax laws in a direct challenge to democracy (11 Jun 2014)
Civil society letter to OECD on its corporate tax project (11 Jun 2014)
Cambridge University: the Chinese government connection (11 Jun 2014)
EU to launch probe into Apple's Irish tax deal: report (11 Jun 2014)
EU to Investigate Corporate Tax Codes in Ireland, Luxembourg, Netherlands (11 Jun 2014)
Transfer Pricing: EU to investigate Apple's tax affairs (11 Jun 2014)
EU investigates tax rulings on Apple, Starbucks, Fiat (11 Jun 2014)
Sharp rise in environmental and land killings as pressure on planet’s resources increases (11 Jun 2014)
Move to Switzerland to dodge IRS may give Walgreen blues (11 Jun 2014)
More tax-free profits for Thames Water as it rakes in the cash (11 Jun 2014)
How Ukraine's tax cheats stole billions from the country's coffers (11 Jun 2014)
Is Africa selling itself short with tax holidays and other breaks? (11 Jun 2014)
It's time to bust some myths about benefit fraud and tax evasion (11 Jun 2014)
US Tax Enforcement Plans Put Korean Banks in Spotlight (11 Jun 2014)
Something scary about tax evasion (11 Jun 2014)
Modi faces dilemma over ending India's tax fight with Vodafone (11 Jun 2014)
US watchdog report blasts Cayman as top tax haven (11 Jun 2014)
Progressive tax reform in OECD countries: perspectives and obstacles (11 Jun 2014)
Reuters report: the UK’s “new” corporate tax policies have failed (10 Jun 2014)
Tax haven UK “compares very well with traditional tax havens” (10 Jun 2014)
How Seychelles became a paradise for dirty money and corruption (10 Jun 2014)
Global private wealth rises to $152tn (10 Jun 2014)
Wealth managers learn to wing it as ultra-rich buck the trend (10 Jun 2014)
Two ex-BDO vice chairmen get prison for tax shelter scheme (10 Jun 2014)
European Commision to probe Apple's tax arrangements in Ireland (10 Jun 2014)
Tax cheats took billions from Ukraine (10 Jun 2014)
How to Rob Africa: Why does the Western world feed Africa with one hand while taking from it with the other? (10 Jun 2014)
No Tax-Checked Firms Blocked From UK Public Tenders (10 Jun 2014)
Nadir prison move after CIA research paper reveals Polly Peck links to Saddam supergun (10 Jun 2014)
South Korean Chaebols Ramp Up Units in Tax Havens (10 Jun 2014)
Africa Loses US$242 Billion to Tax Exemption Yearly - - Oxfam (10 Jun 2014)
Qatar World Cup sponsors warn Fifa of damage from corruption allegations (10 Jun 2014)
Canada Targets Individuals in Anti-Bribery Push (10 Jun 2014)
Paint house blue-and-white in Kolkata and get full property tax waiver (10 Jun 2014)
Extra 30000 UK students funded by higher earnings and tax (10 Jun 2014)
UK Top earners missing out on £225m of extra pension contributions every year (10 Jun 2014)
Tax dodging and the birth of the British Empire (9 Jun 2014)
HMRC and the minimum wage: more questions than answers on why some abusers aren’t named and shamed (9 Jun 2014)
Britain becomes haven for US companies keen to cut tax bills (9 Jun 2014)
Corporate tax escape trick set to backfire (9 Jun 2014)
Hidden Assets Seen Worth $2 Trillion Targeted by India (9 Jun 2014)
Tax Evaders Seen Stashing $2 Trillion Targeted by India's Modi (9 Jun 2014)
Bank Leumi Said to Avoid Guilty Plea in Settling US Tax Probe (9 Jun 2014)
Leumi close to $275 million settlement in US tax evasion case (9 Jun 2014)
Levin-backed legislation aims to curb pace of companies moving offshore for lower taxes (9 Jun 2014)
Bermuda labelled 'notorious tax haven' by new report (9 Jun 2014)
S. Korea's big businesses setting up more firms in tax havens (9 Jun 2014)
Bermuda, Cayman Islands are top tax havens for U.S. firms (9 Jun 2014)
Clegg: We'd tax wealthiest, balance books and fix roads (9 Jun 2014)
Blackfriars scheme ruled as SDLT tax avoidance (9 Jun 2014)
St Matthews (West) Ltd & Ors, R (on the application of) v HM Treasury & Anor [2014] (9 Jun 2014)
Opinion: 'Fair tax' is not fair (9 Jun 2014)
Inheritance tax drive 'could drive UK elderly overseas' (9 Jun 2014)
HMRC proposes major reform to tax on trusts (9 Jun 2014)
Vietnam soccer tycoon Nguyen Duc Kien gets 30 years for tax evasion (9 Jun 2014)
HUMAN RIGHTS - FAIRER SHORES: TAX HAVENS, TAX AVOIDANCE, AND CORPORATE SOCIAL RESPONSIBILITY (9 Jun 2014)
Wanted: a dose of ethical tablets (8 Jun 2014)
Pension fund giants accused of tax avoidance (8 Jun 2014)
Vodafone facing tax liability of over Rs 27000 crore in India (8 Jun 2014)
Israel's Bank Leumi 'close to deal' over US tax probe (8 Jun 2014)
Isle of Man ranked the world's 8th richest nation by the World Bank (8 Jun 2014)
Sonia Gandhi may have stashed black money abroad (8 Jun 2014)
HMRC are losing their dawn raid touch (7 Jun 2014)
Investigation in Netherlands, Ireland tax havens begins (7 Jun 2014)
EU prepares for official tax-deal inquiry (7 Jun 2014)
Ireland Multinational tax regime under threat from EU (7 Jun 2014)
The IRS Wins a Big Offshore Case (7 Jun 2014)
Apple Offshore Tax Gimmicks--Like Rest Of Fortune 500 (7 Jun 2014)
Report reveals the shocking extent of white collar crime in Australia (7 Jun 2014)
Fighting The Corporate Tax Tricks That Lead To inequality (7 Jun 2014)
EC report recommends adapting tax rules to digital economy (7 Jun 2014)
EU REPORT: COMMISSION EXPERT GROUP ON TAXATION OF THE DIGITAL ECONOMY Report (6 Jun 2014)

Tax Justice Focus, the Human Rights edition (6 Jun 2014)
TJN’s response to Jersey is “if you’d like to debate we’re happy to do so at anytime, but you won’t” (6 Jun 2014)
The Islands Treasured by Offshore Tax Avoiders (6 Jun 2014)
US authorities extend deadline for Swiss banks in tax case (6 Jun 2014)
Tax dodging and The Birth of Empire (6 Jun 2014)
Pfizer Reaps $69bn in Profits From 128 Tax Haven Subsidiaries in 2013 (6 Jun 2014)
Medtronic a big user of tax havens, holding $20.5 billion overseas (6 Jun 2014)
Pope Francis sacks entire board of Vatican's financial watchdog (6 Jun 2014)
EU to Decide Next Week on Irish, Dutch Tax-Breaks Probe (6 Jun 2014)
UK fails to block proceeds of corrupt Nigerian oil deal (6 Jun 2014)
Liberty Global, Western Union among companies using tax haven loopholes (6 Jun 2014)
Beyond BEPS: A Tax Policy Agenda for Developing Countries (6 Jun 2014)
Exclusive: As bank fines soar, US threatened $16 billion BNP penalty (6 Jun 2014)
BNP Paribas probed over $100B money-laundering scheme (6 Jun 2014)
Corrupt accountants targeted by new serious crime bill (6 Jun 2014)
Qatar Bribery Allegations Loom Over the 2022 World Cup (6 Jun 2014)
The Corruption Cure: Transparency, Taxes, Trade (6 Jun 2014)
Vodafone reveals existence of secret wires that allow state surveillance (6 Jun 2014)
GOP Official Uses Being Drunk To Defend Against Bribery Charges (6 Jun 2014)
It's official: Australians don't pay enough tax — Australians say so (6 Jun 2014)
Australians want to tax rich, spend on health and schools, leave own tax as is (6 Jun 2014)
The Price of Offshore Revisited – new material (5 Jun 2014)
For all Cameron’s fine words the UK remains a major obstacle to tax transparency (5 Jun 2014)
The World’s Movement Toward Tax Transparency (5 Jun 2014)
Tax haven use prevalent among Fortune 500 cos-activist groups (5 Jun 2015)
Study: 70% of Fortune 500 Companies Used Tax Havens in 2013 (5 Jun 2014)
Offshore Shell Games 2014: The Use of Offshore Tax Havens by Fortune 500 Companies (5 Jun 2014)
Walmart Slashed Tax Bill By Giving Top Execs Big Bonuses (5 Jun 2014)
Walmart's Executive Bonuses Have Cost Taxpayers $104 Million Since 2009 (5 Jun 2014)
Altaf Hussain 'arrested' in London on suspicion of money laundering (5 Jun 2014)
Most forms of legal tax avoidance are ok, says UKIP Nigel Farage (5 Jun 2014)
Republicans Join Business in Warning on Global Tax Talks (5 Jun 2014)
Queen's Speech: Tax avoiders told to pay up front in new guilty-before-trial law (5 Jun 2014)
Tax haven of Jersey to attack TJN with funded study. We respond. (4 Jun 2014)
Australias richest could be hiding billions from tax office (4 Jun 2014)
BEPS faces big hurdles on corporate tax avoidance crackdown (4 Jun 2014)
Post-BEPS Level Playing Field Would Benefit Ireland (4 Jun 2014)
CHICO in Tax Evasion? Chinese Firm Under Scrutiny in Liberia (4 Jun 2014)
Australia Talks Anti-BEPS Initiatives (4 Jun 2014)
The only way to fairness in housing is to tax property (4 Jun 2014)
Anonymous Shell Companies Are Part of the Problem, Too: Often Used to Inject Dark Money Into Campaigns (4 Jun 2014)
UK Government 'run out of ideas' with new tax on plastic bags (4 Jun 2014)
Ex-Axium International CEO Charged With Tax Evasion (4 Jun 2014)
New Zealand: the Shell Company Incorporation Franchises (V) (and Panama and Switzerland) (4 Jun 2014)
Developing Countries Not Ready to Enforce Global Tax Evasion Rules (4 Jun 2014)
When it comes to corporation tax Northern Ireland is walking into a disaster all of its own making (3 Jun 2014)
The BEPS Monitoring Group: Submission on Hybrid Mismatch Arrangements (3 Jun 2014)
European Commission urges UK to tax expensive homes more (3 Jun 2014)
Foreign banks to help US fight tax evasion (3 Jun 2014)
US Republican tax writers criticize OECD global corporate tax project (3 Jun 2014)
Republicans Join Business in Warning on Global Tax Talks (3 Jun 2014)
India and Mauritius to Begin Automatic Exchange of Tax-Related Information (3 Jun 2014)
More Empty Gestures: UK Home Office to unveil fresh powers to track down organised crime associates (3 Jun 2014)
Tax-evading German soccer boss Hoeness starts jail term (3 Jun 2014)
BNP Paribas '$10bn' US fine unreasonable, says France (3 Jun 2014)
The number of banking licences in Jersey fell by over 20% in the first three months of the year (3 Jun 2014)
Malta 'stopping tax loophole from being closed' (3 Jun 2014)
Illegal funds flowing from Australia to offshore tax havens at five-year low (3 Jun 2014)
Who’s in control – nation states or global corporations? (2 Jun 2014)
Why are UK universities ignoring tax? (2 Jun 2014)
Brazilians pay price of tax breaks for World Cup sponsors (2 Jun 2014)
77000 foreign banks to share tax info with US IRS (2 Jun 2014)
US companies warn on foreign tax threat (2 Jun 2014)
George Osborne accused of making climate change worse (2 Jun 2014)
UBS investigated in Belgium for money laundering - prosecutors (2 Jun 2014)
UK Taxman claims nearly a third of an average pensioner's income (2 Jun 2014)
Fifa under pressure to rerun World Cup 2022 vote after bribery claims (2 Jun 2014)
Seven Key Takeaways From Joseph E. Stiglitz's Tax Plan for Growth and Equality (2 Jun 2014)
The joy of tax: why payment should be a pleasure (2 Jun 2014)
Europe's banks don't add to economic growth, academics say (2 Jun 2014)
World Cup tax breaks for multinationals should be stripped (1 Jun 2014)
Joseph E. Stiglitz: Let's Stop Subsidizing Tax Dodgers (1 Jun 2014)
Qatar World Cup: '£3m payments to officials' corruption claim (1 Jun 2014)
UBS Probed in Belgium Over Money Laundering, Organized Crime (1 Jun 2014)
FA drops Gary Barlow's official England 2014 World Cup song from starting line-up (1 Jun 2014)
Investors want to ban 'junk' companies from London (1 Jun 2014)
Pele son Edinho sentenced to 33 years in Brazil for money laundering (1 Jun 2014)
UKIP's tax focus is on helping low paid, says Farage (1 Jun 2014)
The Ostrich Position: ICAEW calls for clarity over country-by-country reporting (1 Jun 2014)
Information Content of Income, Tax Avoidance and Taxable Income Management (1 Jun 2014)
Governing a Digital Business Ecosystem: Lessons from ONE.MOTORING Portal (1 Jun 2014)

MAY 2014

Tax Justice Network May 2014 Taxcast (31 May 2014)
Why are 125000 UK investors being forced to fill in US tax forms? (31 May 2014)
Kenya Revenue Authority investigating Chinese companies over tax evasion claims (31 May 2014)
CCCTB: EU urged to speak with one voice on tax reform plans (31 May 2014)
U.K. Government Urged to Probe Alliance Boots Over Tax Affairs (31 May 2014)
Claim Boots underpaid UK tax by £1.3bn (31 May 2014)
Has the UK become a tax haven? (31 May 2014)
Beneficial owners suffer from 'democratic deficit' (31 May 2014)
Alliance Boots and the use and abuses of Limited Liability Partnerships (30 May 2014)
Director’s duties and tax avoidance (30 May 2014)
A £10 billion step towards recognising the size of the UK shadow economy (30 May 2014)
Almost all Spanish stock market firms use tax havens, report (30 May 2014)
Zambians Protest Over Vedanta 'Tax Dodge' Claims (30 May 2014)
Vedanta Rapes Zambia in Copper Deal - Liberia 'Stupid' Too? (30 May 2014)
Vedanta faces African anger: Hundreds of Zambians protest after miner's chairman boasts about profits (30 May 2014)
BNP Paribas faces fine of more than $10bn in US sanctions investigation (30 May 2014)
The cowardly tax pursuit of Britain's poorest (30 May 2014)
Informa returns to UK after five-year tax exile (30 May 2014)
Guernsey tax evasion rules start 1 August (30 May 2014)
The Clock Is Ticking On Australians Hiding Money Offshore (30 May 2014)
Noise tax for airlines proposed (30 May 2014)
HMRC’s claim to be collecting £23.9 billion a year from compliance is about as bogus as a fraudster’s tax return (29 May 2014)
In 2009-10, over 98 pct of Google’s and Oracle’s subsidiaries disappeared (29 May 2014)
On the non-perils of information exchange (29 May 2014)
Stiglitz: how to use tax to build an economy (29 May 2014)
Illicit financial flows and human rights: attention grows with new report (29 May 2014)
Curbing Illicit Financial Flows: The Post-2015 Agenda and International Human Rights Law (29 May 2014)
Curbing Illicit Financial Flows: The Post-2015 Agenda and International Human Rights Law (29 May 2014)
A Post-2015 Fiscal Revolution: Human Rights Policy Brief (29 May 2014)
American Corporations Tell IRS the Majority of Their Offshore Profits Are in 12 Tax Havens (29 May 2014)
Westfield sidesteps A$2.6bn tax bill (29 May 2014)
Ireland in U-turn on corporate tax avoidance; Accepts reality of reform (29 May 2014)
Florida Man, 87, Owes 150% Record Penalty on Swiss Account (29 May 2014)
Ex-UBS banker avoids prison time in US tax fraud case (29 May 2014)
Closing offshore tax loopholes could raise money for infrastructure (29 May 2014)
Warning over Deloitte's tax advice to audit client (29 May 2014)
FRC critical of EY handling of ‘letterbox’ company audits (29 May 2014)
Financial Reporting Council: Audit Quality Inspections Annual Report 2013/14 (29 May 2014)
Number of UK youth living in poverty could reach 5m by 2020, says charity (29 May 2014)
Economic Recovery: Drugs and prostitution add £10bn a year to UK economy (29 May 2014)
Jersey’s getting tetchy (28 May 2014)
Statement by Commissioner Šemeta and Vice-President Kroes on Taxation of the Digital Economy (28 May 2014)
Taxation of the Digital Economy: High-level Expert Group presents final report (28 May 2014)
EU calls for common position on tax for digital economy (28 May 2014)
EU COMMISSION EXPERT GROUP ON TAXATION OF THE DIGITAL ECONOMY (28 May 2014)
CCCTB can be a highly effective tool for combating tax avoidance and ensuring fairer revenue distribution between countries (28 May 2014)
Experts reject Google Tax, back VAT move against Amazon (28 May 2014)
France in 14bn-euro tax black hole (28 May 2014)
FRC critical of Ernst & Young (EY) handling of 'letterbox' company audits (28 May 2014)
Next loses £2.8m tax relief case at Upper Tribunal appeal appeal (28 May 2014)
PricewaterhouseCoopers Involved: NEXT DISTRIBUTION LIMITED; NEXT GROUP PLC; THE PAIGE GROUP LIMITED v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE & CUSTOMS (28 May 2014)
Charity says tax evasion and avoidance blights children's lives (28 May 2014)
EU Financial-Transaction Tax Plans Turn to Derivatives (28 May 2014)