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DECEMBER 2015
HMRC: Why has Lin Homer become Dame Lin?
(31 Dec 2015)
HMRC
boss given Damehood despite 'abysmal' customer service
(31 Dec 2015)
Review launched after UK airport shops found to not pass on
VAT
savings
(31 Dec 2015)
Apple's €318m
tax
deal may affect other multinationals in
EU
(31 Dec 2015)
Apple agrees to pay £234m to settle Italian
tax
dispute
(31 Dec 2015)
U.S. ties ex-Panamanian president to SAP software bribery scheme
(31 Dec 2015)
Puerto Rico
will default on $37m in debt on New Year's Day, governor confirms
(31 Dec 2015)
Apple 'to pay €318m' to settle Italy
tax
fraud case
(30 Dec 2015)
Julius Baer to Pay $547 Million to Resolve U.S.
Tax
Probe
(30 Dec 2015)
US Justice Department Announces Four Banks Reach Resolutions Under Swiss Bank Program
(30 Dec 2015)
US Justice Department Announces Banque Cantonale Vaudoise Reaches Resolution Under Swiss Bank Program
(30 Dec 2015)
Osborne's crackdown on tax avoidance branded a failure
(30 Dec 2015)
George Osborne's tax avoidance crackdown misses target by hundreds of millions of pounds
(30 Dec 2015)
One in three UK 'dirty bomb'
emergency response vehicles
to be scrapped
(30 Dec 2015)
FIFA official accused of fraud and
money laundering
(30 Dec 2015)
Ireland Issues Brief On EU Savings Taxation
(30 Dec 2015)
Greek drivers surrender car plates to avoid heavy
taxation
(30 Dec 2015)
HMRC trialling maps to decode 'galaxy' of British
tax
laws
(30 Dec 2015)
How the richest Americans have exploited an esoteric
tax
loophole & saved billions
(30 Dec 2015)
Brazil's anti-corruption prosecutor: graft is 'endemic. It has spread like cancer'
(30 Dec 2015)
Measures to Control the Abuse of Offshore
Tax Havens
(29 Dec 2015)
Take up of 'Downton'
tax
break much higher than expected
(29 Dec 2015)
Super-rich should be obliged to pay
taxes
like rest of us
(29 Dec 2015)
Can firms be “socially responsible” while avoiding
taxes
?
(29 Dec 2015)
Malaysia's 1MDB Sent $850 Million to Entity Set Up to be Owned by Abu Dhabi Wealth Fund
(29 Dec 2015)
Saudi Arabia stocks fall sharply on
tax
rises
(29 Dec 2015)
UK Small business owners 'better off on the dole' if proposed tax return changes go through
(28 Dec 2015)
The Internet
Tax
Hostage
(28 Dec 2015)
Jets for David Cameron, royal family and military bosses cost UK taxpayer £87m
(28 Dec 2015)
Welfare Rights: A Dutch city wants to pay everyone £660 a month
(28 Dec 2015)
China Telecom shares fall after chairman held in
corruption
crackdown
(28 Dec 2015)
Fifa
: Prince Ali calls for urgent publication of Garcia report
(28 Dec 2015)
Shining a light on corruption
(27 Dec 2015)
Bid to stamp out corporate tax avoidance unites Westminster parties
(27 Dec 2015)
UK Buy-to-let investors to challenge
tax
hike in court
(27 Dec 2015)
Corporate tax avoidance tops list of UK public's ethical concerns
(27 Dec 2015)
China: Joining global fight vs. MNCs
tax evasion
(27 Dec 2015)
Switzerland to vote on banning
banks
from creating money
(27 Dec 2015)
Austerity, injustice and the forces of callous Conservatism
(27 Dec 2015)
Money laundering
probe into India's Sahara
(27 Dec 2015)
US programme nets $1 billion from Swiss
bank fines
(27 Dec 2015)
Dutch city plans to pay all citizens a 'basic income', and Greens say it could work in the UK
(27 Dec 2015)
As Oil Money Melts, Alaska Mulls First Income
Tax
in 35 Years
(27 Dec 2015)
Five of world's biggest investment banks pay no UK corporation
tax
(23 Dec 2015)
Anger at City banks paying little or no corporation
tax
(23 Dec 2015)
Analysts say Trump's
tax
cuts would nearly double the debt
(23 Dec 2015)
Amazon
and eBay face crackdown over
VAT
fraud by overseas sellers
(23 Dec 2015)
Rights court rejects US client's case against UBS in tax probe
(23 Dec 2015)
Netflix drama as United Kingdom cash goes to
tax haven
(23 Dec 2015)
Corporate Welfare: Lord Bathurst a 'hypocrite' for avoiding tax while collecting almost £370,000 in farming subsidies, says green party member
(23 Dec 2015)
RBS
Supervisor Pleads Guilty to Conspiracy to Commit Multi-Million-Dollar Securities Fraud
(23 Dec 2015)
Number of big company CFOs hit by
HMRC
penalties doubles
(23 Dec 2015)
HMRC: Number of personal penalties issued to corporate accounting officers doubles in a year
(23 Dec 2015)
Apple CEO Tim Cook: wilfully not understanding tax
(22 Dec 2015)
Vodafone has a long way to go before it is doing country-by-country reporting
(22 Dec 2015)
Seven big investment banks in UK paid just $30 million (£21 million) tax in 2014
(22 Dec 2015)
Analysis of Donald Trump
Tax
Plan Sees a Boon for Wealthy and Trillions in Debt
(22 Dec 2015)
Avoiding US Corporate
Taxes
(22 Dec 2015)
Reductio ad absurdum for corporation
tax avoidance
(22 Dec 2015)
US says $1 billion linked to Venezuelan energy
corruption
scheme
(22 Dec 2015)
British PM Cameron To Blow
Tax
Payer Cash on
EU
Propaganda Before UK Referendum
(22 Dec 2015)
Zambia to bring in variable
tax
on mining royalties
(22 Dec 2015)
Corporate Welfare: Film and TV producers claim over £2bn in tax reliefs
(22 Dec 2015)
UK Official Statistics on Film, High-End Television, and Animation Tax Relief
(22 Dec 2015)
UK Creative Industries Statistics, December 2015
(22 Dec 2015)
US Corporations Don't Need
Tax
Breaks on Foreign Profits
(22 Dec 2015)
US
issues
country-by-country reporting
requirements
(22 Dec 2015)
IRS Proposes
Country-by-Country Reporting
Rules for 2017
(22 Dec 2015)
Hospitality and Gambling Interests Delay Closing of Billion-Dollar Tax Loophole
(22 Dec 2015)
Icelandic
banker sentenced to five years in prison
(22 Dec 2015)
US Charges 2 With
Corruption
Linked to Venezuelan Oil Company
(22 Dec 2015)
Nigeria bans credit card use abroad
(22 Dec 2015)
Apple: rotten to its core
(21 Dec 2015)
If the International Accounting Standards Board want peace and joy its about time they delivered it for everyone
(21 Dec 2015)
Netflix paid no corporation
tax
despite 4.5m UK subscribers, report claims
(21 Dec 2015)
Netflix does not pay UK corporation
tax
despite generating £200m of revenue
(21 Dec 2015)
Netflix drama as United Kingdom cash goes to
tax haven
(21 Dec 2015)
The Pinstripe Mafia: A former Ernst & Young partner was sentenced to eight years in jail at the end of last week for his role in a tax fraud scheme
(21 Dec 2015)
Former Ernst & Young partner faces eight years in prison for movie tax fraud
(21 Dec 2015)
The Observer view on unethical corporate behaviour
(21 Dec 2015)
Swiss government: Fines, bribes should no longer be tax-deductible
(21 Dec 2015)
Netflix
paid no corporation
tax
despite 4.5m UK subscribers, report claims
(21 Dec 2015)
Apple chief rounds on outdated US
tax
code
(21 Dec 2015)
Corruption: Sepp Blatter and Michel Platini banned from football for eight years by
Fifa
(21 Dec 2015)
Report: Four
Big Law Firms
Earned Millions From Suspect States
(21 Dec 2015)
Revolving Doors: UKGovernment's 'buddy' scheme has now paired ministers with 83 global firms
(21 Dec 2015)
Almost half of Britain's private
wealth
owned by top 10% of households
(21 Dec 2015)
Inequality: Richest 10 per cent in UK 'own half the country's
wealth
'
(21 Dec 2015)
Inequality
:
Richest one per cent
'
have as much wealth
as the poorest 57 per cent combined
(21 Dec 2015)
Richest
Britons piling up
wealth
three times faster than poorest
(21 Dec 2015)
ONS Publication: Wealth in Great Britain Wave 4, 2012 to 2014
(21 Dec 2015)
Financial Secrecy Index – full technical database now available
(18 Dec 2015)
We need a wealth tax
(18 Dec 2015)
Wealth management: tax avoidance is just the tip of the iceberg
(18 Dec 2015)
The UK and BEPS: a facilitator or impediment to progress?
(18 Dec 2015)
Global corporate
tax
dodges do untold harm
(87 Nov 2015)
Conservatives all talk when it comes to tackling
tax avoidance
(18 Sep 2015)
The corporate lie:
tax
transparency 'misleading'
(18 Dec 2015)
US Justice Department Announces Joint Resolution with Two Banks Under Swiss Bank Program
(18 Dec 2015)
Three further
Swiss banks
pay US fines
(18 Dec 2015)
Swiss-Banking Lawsuit Against IRS Could Have Wide Impact
(18 Dec 2015)
Is Osborne serious about catching
tax
cheats – or just the little guys?
(18 Dec 2015)
Death Is Certain.
Taxes
, Less So
(18 Dec 2015)
Supermodel Bar Refaeli investigated over
tax
evasion in Israel
(18 Dec 2015)
Habib Bank not following US
money laundering
laws: Federal Reserve
(18 Dec 2015)
8 Jaw-Dropping
Tax Havens
of the Filthy Rich
(18 Dec 2015)
Fifa
scandal: Large cash sums frozen by
Switzerland
(18 Dec 2015)
Bedroom
tax
: three in four affected have cut back on food, DWP research shows
(18 Dec 2015)
Bullets, prostitutes and ‘mass corruption’: How a tobacco giant’s Mr Fix-It turned whistleblower
(18 Dec 2015)
Proposed new pension system will make future
tax
raids easier
(18 Dec 2015)
Tim Cook calls notion of Apple avoiding US
taxes
'political crap'
(18 Dec 2015)
HMRC don’t prosecute the right people – and almost no one for corporate tax fraud
(17 Dec 2015)
The National Audit Office fails to ask the right questions of HMRC on the tax gap
(17 Dec 2015)
Switzerland: Parliament approves the automatic exchange of tax information
(17 Dec 2015)
The EU Parliament has just demanded that the Commission get off the fence on tax avoidance. But will they?
(17 Dec 2015)
European Parliament spells out legal steps to fight aggressive corporate tax planning and evasion
(17 Dec 2015)
UK
tax
fraud costs UK government £16bn a year, audit report says
(17 Dec 2015)
National Audit Office (NAO) Report: Tackling tax fraud: how HMRC responds to tax evasion, the hidden economy and criminal attacks
(17 Dec 2015)
HMRC
should do more to tackle tax fraud, says official report
(17 Dec 2015)
Callers to
HMRC
helplines 'wait average of 38 minutes for an answer'
(17 Dec 2015)
HMRC
focuses on low-value tax prosecutions
(17 Dec 2015)
Which of Australia's biggest companies are not paying
tax
(17 Dec 2015)
ATO report shows nearly 600 big companies paid no
tax
in 2013-14
(17 Dec 2015)
Capitalism is running rings round democracy
(17 Dec 2015)
Governments for Sale - Revealed: how Google enlisted members of US Congress it bankrolled to fight $6bn EU antitrust case
(17 Dec 2015)
Tax Court criticizes CIBC for slow discovery in
Enron
case
(17 Dec 2015)
Fact Sheet - Small Business, Enterprise and Employment Act: Companies: Transparency
(17 Dec 2015)
UK Legislation: Small Business, Enterprise and Employment Act 2015
(17 Dec 2015)
Small Business, Enterprise and Employment Act 2015 obliges companies to take reasonable steps to identify the ultimate beneficial owners of holdings of over 25% in the company or who can exercise power over such holdings, and all intermediate bodies
(17 Dec 2015)
Tax avoidance
and tax planning are two separate issues!
(17 Dec 2015)
Scotland announces
tax
on second homes
(17 Dec 2015)
UK Offshore tax
evasion penalties could lead to double jeopardy and conflict of interests
(17 Dec 2015)
The Tax Justice Network’s December 2015 podcast
(16 Dec 2015)
Starbucks, tax and cluelessness
(16 Dec 2015)
When HMRC can do basic tax calculations they can go digital but right now they can’t
(16 Dec 2015)
EU Parliament: Bringing transparency, coordination and convergence to corporate tax policies
(16 Dec 2015)
Dow, DuPont eye big
tax
savings in rare merger of equals
(16 Dec 2015)
Greenpeace links frackers to
tax
havens
(16 Dec 2015)
Opera singer Montserrat Caballe sentenced for
tax
fraud
(16 Dec 2015)
US Justice Department Announces Three Banks Reach Resolutions Under Swiss Bank Program
(16 Dec 2015)
Swiss banks to pay $130 million, avoid charges on aiding U.S. tax evasion
(16 Dec 2015)
US Charities Laud Permanent
Tax
Breaks In House Deal
(16 Dec 2015)
Starbucks UK profit rises,
taxes
decrease
(16 Dec 2015)
Corruption also poses big costs – countries lose an estimated $3.1 trillion (5.1% of the world’s GDP) because of tax evasion
(16 Dec 2015)
Tackling
Corruption
in Fragile States
(16 Dec 2015)
Vatican
money
-
laundering
investigations 'must show results'
(16 Dec 2015)
Cayman: Central public register may be inevitable
(16 Dec 2015)
Corporate Welfare: CBI says 'compelling case' for boosting investment tax reliefs
(16 Dec 2015)
Nigeria Ex-Security Chief Dasuki Faces
Money
-
Laundering
Charges
(16 Dec 2015)
Third Avenue Fund's Eerie
Financial
-
Crisis
Echo
(16 Dec 2015)
UK Rates and NI outstrip corporation
tax
take
(16 Dec 2015)
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations
(16 Dec 2015)
Will Sri Lanka follow the dismal road to tax havenry?
(15 Dec 2015)
Big business paid 18% less UK corporation tax last year
(15 Dec 2015)
New website shows European countries that facilitate tax cheating
(15 Dec 2015)
Tackling corporate tax avoidance is an alternative to EU austerity
(15 Dec 2015)
Brussels wants more information on Apple's Irish
taxes
(15 Dec 2015)
Starbucks pays £8m in UK
tax
as profits surge
(15 Dec 2015)
Curbing
Tax Avoidance
,
Tax Evasion
And Tax Havens
(14 Dec 2015)
Ryanair and Brookfield embroiled in tax evasion investigation and 'letterbox company' allegations
(15 Dec 2015)
Lionel Messi
tax
fraud investigation dropped in Barcelona
(15 Dec 2015)
UK: Why we have to fill in FOUR tax returns a year
(15 Dec 2015)
Number of female
billionaires
increases sevenfold in 20 years
(15 Dec 2015)
More Fictitious Numbers from PwC's Total Tax Contribution: UK businesses' tax burden rises despite chancellor George Osborne's Osborne's cuts to corporation tax
(15 Dec 2015)
One percent of China
billionaires
jailed for bribery, other crimes - report
(15 Dec 2015)
HMRC’s digital accounting will become the biggest obstacle to small business growth in UK history
(14 Dec 2015)
Shell and Eni’s Misadventures in Nigeria
(14 Dec 2015)
Outcry over royal warrant handed to foreign-owned firms 'who legally avoid paying tax'
(14 Dec 2015)
Royal warrant companies accused of using tax havens and moving their manufacturing out of Britain
(14 Dec 2015)
Aurum Holdings which owns Mappin & Webb 'paid no corporation
tax
on £66m profit'
(14 Dec 2015)
Prosecutors drag
Ryanair
into tax evasion inquiry
(14 Dec 2015)
Ryanair
Caught Up In Brookfield Aviation
Tax
Evasion Probe
(14 Dec 2015)
How Microsoft moves profits
offshore
to cut its
tax
bill
(14 Dec 2015)
The Surprising Relationship Between Taxes and Charitable Giving
(14 Dec 2015)
Norway's Green Commission Urges More Carbon
Taxation
(14 Dec 2015)
Personal
tax
accounts launched by HMRC
(14 DEc 2015)
Four and a half years for greedy investment banker in tax fraud
(14 Dec 2015)
HMRC steps up
tax
evasion drive after 58% rise in convictions
(14 Dec 2015)
Tax
efficiency alone is no reason to do a deal
(14 Dec 2015)
Finland's
basic-
income
experiment
(14 Dec 2015)
Battle over coal mine reveals Russian billionaire's UK links
(14 Dec 2015)
US steps up pressure against
banks
in Fifa probe
(14 Dec 2015)
Take HSBC, add Jersey and mix with HMRC
(12 Dec 2015)
Charity shops involved in tax avoidance, Northern Irish minister warns
(12 Dec 2015)
It's official: The Bush
tax
plan loses trillions and worsens inequality
(12 Dec 2015)
HSBC Jersey clients quizzed by
HMRC
(12 Dec 2015)
Former Greystone Financial Services director Neil Williams-Denton has been found guilty of conspiracy to cheat HM Revenue & Customs (
HMRC)
(12 Dec 2015)
Billionaire Chinese businessman disappears amid
corruption
crackdown
(12 Dec 2015)
Spain to erase Isle of Man from
tax haven
blacklist
(12 Dec 2015)
School fees paid from
tax havens
(12 Dec 2015)
Vanda Gould loses appeal in A$30 million
taxation
case
(12 Dec 2015)
Panama thumbs its nose at transparency – again
(11 Dec 2015)
What Makes Delaware an Onshore
Tax Haven
(11 Dec 2015)
What world do the tax profession live in?
(11 Dec 2015)
Country-by-Country regime passed by Australian Parliament
(11 Dec 2015)
Tax rules could make HMRC “judge, jury and executioner”
(11 Dec 2015)
Corporate
tax avoidance
damaging public trust
(11 Dec 2015)
City traders jailed in film
tax
scam
(11 Dec 2015)
Vanguard Whistleblower Could Get Billions in
Tax Dodge Complaint
(11 Dec 2015)
Italy says international
tax dodger
amnesty is bringing in billions
(11 Dec 2015)
U.S. blacklists ex-yakuza living in Cambodia over Yamaguchi-gumi
money laundering
(11 Dec 2015)
Corruption
is a national economic terror: Supreme Court
(11 Dec 2015)
Yahoo's Spinoff Plan Does Not Change Its
Tax
Risk
(11 Dec 2015)
Scandals
could lead to the end of UK corporation
tax
(11 Dec 2015)
Bermuda link in Botswana president tax row
(11 Dec 2015)
Tax havens and the role of multinationals running care services
(10 Dec 2015)
Lazonick: tax cheating is just part of Pfizer’s corrupt business model
(10 Dec 2015)
Tax competition only exists to undermine the state and the well-being of ordinary people
(10 Dec 2015)
Tax Competition and the Diverted Profits Tax
(10 Dec 2015)
It’s time for KPMG to answer questions on Tax Reporting Standards
(10 /?Dec 2015)
New Study: Illicit Financial Flows Hit US$1.1 Trillion in 2013 :
US$7.8 Trillion drains from Developing World from 2004-2013
(10 Dec 2015)
China, Russia, Mexico, India, Malaysia are Biggest Exporters of Illicit Capital over Decade
(10 Dec 2015)
RBS pays €23.8m to settle tax evasion inquiry into Coutts' Swiss operation
(10 Dec 2015)
RBS's Coutts Unit Fined in Germany Over Alleged
Tax Evasion
(10 Dec 2015)
Ireland: Tax
expert and high-profile doctors on latest defaulters' list
(10 Dec 2015)
Government softens plan to criminalise unwitting offshore tax evasion
(10 Dec 2015)
Italy to Get $4.4 Billion in Proceeds from
Tax
Amnesty
(10 Dec 2015)
U.K. Agency Failing in Money-Laundering Fight
(10 Dec 2015)
ATO targets adviser firms on offshore
tax evasion
(10 Dec 2015)
Icelanders Use Religion to Dodge
Taxes
(10 Dec 2015)
Australian police raid Sydney home of reported
bitcoin
creator
(10 Dec 2025)
The Oxford Centre for the Non-Taxation of Business is at it again on corppration tax
(9 Dec 2015)
Jersey: the fall of a Finance-Cursed tax haven
(9 Dec 2015)
The fall of Jersey: how a
tax
haven goes bust
(9 Dec 2015)
Ten EU countries agree on aspects of a financial-transaction
tax
(9 Dec 2015)
U.K. Objects to Transaction-Tax Plan as EU Talks Head Into 2016
(9 Dec 2016)
Orica ran $900m
tax
scheme to lift its share price
(9 Dec 2015)
EU
, San Marino sign new
tax
transparency agreement
(9 Dec 2015)
Taxmen tackle illicit financial flows,
tax evasion
(9 Dec 2015)
US launches trade dispute with China over
tax
on imported aircraft
(9 Dec 2015)
ATO targets elite school fees from offshore
tax havens
(9 Dec 2015)
Revolving doors: Gordon Brown
to join investment firm Pimco's global advisory board
(9 Dec 2015)
Icelanders flock to religion revering Sumerian gods and
tax
rebates
(9 Dec 2015)
COP21 – TJN statement to the Citizen’s Climate Summit in Paris
(7 Dec 2015)
Three ways to stop the Cadbury's tax abuse
(7 Dec 2015)
UK fails to persuade overseas territories to tackle
tax haven
secrecy
(7 Dec 2015)
Cadbury owner 'paid no tax in Britain' for last five years
(7 Dec 2015)
Cadbury owner paid no UK corporation tax last year
(7 Dec 2015)
Google, Apple and Starbucks would face 'laughable' fines for tax dodging under new rules
(7 Dec 2015)
Banks which helped American clients dodge tax receive immunity
(7 Dec 2015)
Luxembourg says to appeal against
EU tax
ruling on Fiat
(7 Dec 2015)
50% OF SALFORD CITY FC NOW HELD IN
TAX HAVEN VIRGIN ISLANDS
(7 Dec 2015)
Finland plans to give each of its citizens 800 euros a month
(7 Dec 2015)
Fifa
: FBI probing Sepp Blatter role in $100m bribery scandal
(7 Dec 2015)
Surge in companies set up to dodge George Osborne's
tax
rise on buy-to-lets
(7 Dec 2015)
Facebook Mark Zuckerberg defends philanthropic venture against
tax
avoidance claims
(7 Dec 2015)
UK Tax
returns to be quarterly for landlords and self-employed
(7 Dec 2015)
Corruption Is Just a Symptom, Not the Disease
(7 Dec 2015)
Shell companies: UK statement on public registers – and an animated video
(4 Dec 2015)
Three Tax Whistleblowers Who Changed The Game
(4 Dec 2015)
Now the Financial Reporting Council is realising tax is a risk that needs to be reported
(4 Dec 2015)
Tax systems: A channel for corruption – or a way to fight it?
(4 Dec 2015)
Exxon and Chevron keep U.S. tax payments secret, undermine government transparency push
(4 Dec 2015)
France backs
country-by-country
corporate tax
reporting
from 2016
(4 Dec 2015)
Households forced to plug corporate
tax
gap, says OECD
(4 Dec 2015)
Individuals are shouldering more of the
tax
burden as companies find ways to
pay less
(4 Dec 2015)
Read OECD Report: Revenue Statistics 1965-2014
(4 Dec 2015)
State aid: European Commission opens formal investigation into Luxembourg's tax treatment of McDonald's
(4 Dec 2015)
Sunshine Islands Feel Heat Over
Tax Avoidance
(4 Dec 2015)
Closing
offshore
subsidiaries boosts Ireland corporation
tax
(4 Dec 2015)
Making Sense of Profit Shifting: Edward Kleinbard
(4 Dec 2015)
Why Corporate Tax Reform Can Happen by Edward Kleinbard
(4 Dec 2015)
Strippers
told to reveal all about
tax
to HMRC
(4 Dec 2015)
Belgium braced for order to claw back €700m in corporate taxes
(4 Dec 2015)
Australian multinational
tax avoidance
laws to come into effect next year
(4 Dec 2015)
The Facebook mogul Mark Zuckerberg and an act of charity that reeks of hypocrisy
(4 Dec 2015)
Facebook: How Mark Zuckerberg's Altruism Helps Himself
(4 Dec 2015)
High profile accountant convicted of £6m
tax
evasion
(4 Dec 2015)
Accountant convicted of evading more than £6m in
tax
(4 Dec 2015)
Outdated
inheritance tax
too toxic to save, says UK thinktank
(4 Dec 2015)
The IMF Is Pushing for Carbon
Taxes
, But at What Price?
(4 Dec 2015)
The fiction of Total Tax Contribution: City of London's
tax
bill hits highest since financial crisis
(4 Dec 2015)
The fiction of Total Tax Contribution: UK Banks pay lowest proportion of
tax
since before financial crisis
(4 Dec 2015)
Why the time for Tax Reporting Standards has arrived
(3 Dec 2015)
Yahoo Is Looking for a New Way Around Alibaba
Taxes
(3 Dec 2015)
EU Hunts McDonald's No-
Tax
Secret Sauce, Could End Love For
Tax
-Free Royalties
(3 Dec 2015)
Ex-Citigroup Construction Executive Admits Taking $500000 in
Bribes
(3 Dec 2015)
UK Revenue chalks up win in £54m
Ladbrokes
case
(3 Dec 2015)
Court rules against Ladbrokes over £54m corporation tax avoidance scheme
(3 Dec 2015)
UK Tax Tribunal Judgement - Another Deloitte tax scheme : Travel Document Service & Anor v Revenue & Customs (INCOME TAX/CORPORATION TAX : Anti-avoidance) [2015] UKFTT 582 (TC) (19 November 2015)
(3 Dec 2015)
Elon Musk says robust carbon
tax
would speed global clean energy transition
(3 Dec 2015)
Congo mine tests Glencore's efforts to weather copper slump
(3 Dec 2015)
Australia Greens accused of 'selling out' over deal with Coalition on
tax
transparency
(3 Dec 2015)
Higher
taxes
on cigarettes in US prevents babies from DYING
(3 Dec 2015)
Fifa
corruption investigation: two more top officials arrested in dawn raids
(3 Dec 2015)
Facebook taxes are more use that Zuckerberg philanthropy
(3 Dec 2015)
For Facebook's
Zuckerberg, Charitable Is in Eye of Beholder
(3 Dec 2015)
The great
Facebook
giveaway - how will it work?
(3 Dec 2015)
Sweett Group admits
bribery
and now faces SFO prosecution
(3 Dec 2015)
FIRB adds
taxation
condition to clearance of Shell's BG takeover
(3 Dec 2015)
Pfizer's Long War on
Taxation
(3 Dec 2015)
European Parliament tax investigation continued: Strong mandate for new committee to continue tax investigation
(2 Dec 2015)
The need for Tax Reporting Standards
(2 Dec 2015)
U.S. Congress Should Embrace the International Consensus to Crack Down on Corporate Tax Avoidance
(2 Dec 2015)
Ex-money launderer Kenneth Rijock offers tips for whistleblowers
(2 Dec 2015)
McDonald's to be investigated over suspected sweetheart
tax
arrangements
(2 Dec 2015)
Corruption in Africa leads to poverty and human rights abuses – and Britain is complicit
(2 Dec 2015)
Pfizer Merger Shows Need for U.S.
Tax
Changes, Lawmaker Says
(2 Dec 2015)
Sweett Group admits Middle East
bribery
(2 Dec 2015)
SPFL sponsor Ladbrokes loses £54million in
tax avoidance
case
(2 Dec 2015)
Britain's island
tax
havens need action
(2 Dec 2015)
Film scheme investors win right to appeal
tax avoidance
ruling
(2 Dec 2015)
Kenya as a tax haven would be a ‘financial crime aircraft carrier’
(1 Dec 2015)
The people of Jersey aren’t happy at being a tax haven – and rightly so
(1 Dec 2015)
New study: corporate tax cuts may have been ‘the greatest blunder’
(1 Dec 2015)
EU Investigation into
tax avoidance
continues
(1 Dec 2015)
EU committee to vote on plans to curb
tax avoidance
(1 Dec 2015)
FRC calls for transparent disclosure of tax risks in corporate reports
(1 Dec 2015)
Post on Facebook - and get a
tax
bill
(1 Dec 2015)
Germany Investigating Volkswagen Employees For Emissions Scandal Related Tax Evasion
(1 Dec 2015)
KPMG appoints London legal firm as part of
tax
four probe
(1 Dec 2015)
British American Tobacco 'bribed politicians to sabotage anti-smoking laws'
(1 Dec 2015)
Africa's
business tycoons highly
corrupt
, Transparency says
(1 Dec 2015)
Europe’s money-laundering machine: still spinning
(1 Dec 2015)
The Snowden Of Swiss Bank Accounts Is Sentenced To Prison While White Collar Criminals Go Free
(1 Dec 2015)
Turkish newspaper says faces tax inspection after journalists arrested
(1 Dec 2015)
Luxembourg accuses EU of fomenting business uncertainty over tax
(1 Dec 2015)
Australia Tax transparency: one in six exempt companies are political donors or government contractors
(1 Dec 2015)
BDO seek to appeal Rangers
tax
case decision over use of EBTs
(1 Dec 2015)
NOVEMBER 2015
UK secrecy jurisdictions are still helping criminals the world over
(30 Nov 2015)
The fight for country-by-country reporting is under way and has to be won
(30 Nov 2015)
If markets are to survive those who believe in them need to stand up to tax havens
(30 Nov 2015)
The UK's corruption problem: Progress made and progress that needs to be made in the UK's overseas territories
(30 Nov 2015)
Dear Prime Minister: letter to David Cameron - Don't Bomb Syria
(30 Nov 2015)
Demand overseas territories crack down on tax dodging shell firms, PM told
(30 Nov 2015)
Cayman Islands reject Cameron's
tax
offensive
(30 Nov 2015)
Tax avoidance
is the corporate American way. So spare us the Pfizer hypocrisy
(30 Nov 2015)
Deutsche Bank created complex
tax
avoidance strategies
(30 Nov 2015)
American big business faces the G20 in a fight for $2.1tn in unpaid
tax
(30 Nov 2015)
The secret
bribes
of big tobacco
(30 Nov 2015)
Osborne's
tax
swipe leaves top footballers out of pocket
(30 Nov 2015)
Standard Bank to pay $32.6m over Tanzania
bribery
scandal
(30 Nov 2015)
SFO agrees first UK Deferred Prosecution Agreement ( DPA) with Standard Bank
(30 Nov 2015)
Pfizer Merger Illustrates Need to Outlaw
Tax Havens
(30 Nov 2015)
'Pay now question later': the future of
UK tax
collection
(30 Nov 2015)
The Autumn Statement confirms that we are on a path of never-ending austerity
(27 Nov 2015)
How the U.S.A. became a secrecy jurisdiction
(27 Nov 2015)
Greek shipowners and the competitiveness threat
(27 Nov 2015)
The last thing HMRC needs to be is a digital powerhouse
(27 Nov 2015)
Dutch government to appeal Starbucks
tax
ruling
(27 Nov 2015)
Dutch government to appeal EU ruling on Starbucks
tax
deal
(27 Nov 2015)
Successor to Special Committee on Tax Rulings
(27 Nov 2015)
US Treasury Department links Belize as
tax haven
for ISIS
(27 Nov 2015)
HSBC
whistleblower given five years' jail over biggest leak in banking history
(27 Nov 2015)
This will frighten tax avoiders: HMRC asks
tax
avoiders to promise to be good
(27 Nov 2015)
HMRC
declares an end to 'hiding money in another country' from January
(27 Nov 2015)
Google and
PwC
to establish joint base in Belfast
(27 Nov 2015)
Ireland, the
tax haven
of choice for Pfizer
(27 Nov 2015)
Bribery: Near-Record U.S. Penalty Seen for VimpelCom in Uzbek Case
(27 Nov 2015)
Sean Connery's wife charged with Spanish property
tax
fraud
(27 Nov 2015)
Luxury goods retailers are being used for
money laundering
(27 Nov 2015)
Arrested
KPMG
partners questioned over finance company
(27 Nov 2015)
KPMG
tax evasion
probe widens after four partners are held
(27 Nov 2015)
George Osborne may have to raise UK
taxes
more to hit surplus target, IFS warns
(27 Nov 2015)
Here are the top 10 countries where British criminals launder their money
(27 Nov 2015)
UK Ministers lose £80m in revenue after scrapping car
tax
discs
(27 Nov 2015)
EU citizens back tougher action on
tax avoidance
(27 Nov 2015)
European Parliament tax investigation: Special committee extension blocked to protect Juncker and Dijsselbloem
(26 Nov 2015)
Barclays
fined £72m by FCA for poor checks on wealthy clients
(26 Nov 2015)
FCA fines Barclays £72 million for poor handling of financial crime risks
(26 Nov 2015)
Deutsche Bank's
Swiss Unit to Pay $31 Million in
Tax
Case
(26 Nov 2015)
US Justice Department Announces Deutsche Bank (Suisse) SA Reaches Resolution under Swiss Bank Program
(26 Nov 2015)
Germany helps Greece to crack down on
tax
cheats
(26 Nov 2015)
Senior Brazilian senator and billionaire CEO both arrested for
corruption
(26 Nov 2015)
Four top KPMG accountants arrested over alleged tax fraud
(26 Nov 2015)
Four KPMG partners in Belfast put on leave as
HMRC
begin investigation
(26 Nov 2015)
US Justice Department Announces Privatbank IHAG Zürich AG Reaches Resolution Under Swiss Bank Program
(26 Nov 2015)
HMRC
a digital tax titan? It can't even answer the phone
(26 Nov 2015)
Autumn Statement: GAAR to gain extra teeth as
HMRC
efficiencies reinvested
(26 Nov 2015)
Autumn Statement: Osborne accused of resorting to stealth
taxes
(26 Nov 2015)
UK Chancellor creates 60% penalty for GAAR tax cases
(26 Nov 2015)
Germany gives Greece names of 10000 citizens suspected of dodging taxes
(25 Nov 2015)
EU lawmakers step up pressure to tackle
tax
dodging
(25 Nov 2015)
Pfizer Merger Illustrates Need to Outlaw
Tax Havens
(25 Nov 2015)
Irish taxman sees corporate
tax
bonanza this year and next
(25 Nov 2015)
UK 'Tampon
tax
' proceeds to go to women's charities
(25 Nov 2015)
Tougher penalties revealed for
UK tax
evaders
(25 Nov 2015)
Osborne targets
tax
avoiders with 60% penalty
(25 Nov 2015)
Fury over Osborne's £11.6bn business 'payroll
tax
'
(25 Nov 2015)
Chancellor creates 60% penalty for
GAAR
tax cases
(25 Nov 2016)
Osborne's apprenticeship
tax
sets alarm bells ringing
(25 Nov 2015)
Osborne leaves future of pension
tax
relief hanging in Autumn Statement
(25 Nov 2015)
UK Tax
returns will have to be filed four times a year, George Osborne announces
(25 Nov 2015)
Spending Review: George Osborne U-turn over
tax
credits
(25 Nov 2015)
Autumn Statement 2015:
Tax
changes in the pipeline
(25 Nov 2015)
OBR admits uncertainty over £27bn windfall behind
tax
credit U-turn
(25 Nov 2015)
US Corporate
tax
: The $240bn black hole
(25 Nov 2015)
HMRC cuts mean £34bn in lost
taxes
, warns SNP
(25 Nov 2015)
Tax Justice Focus – The Whistleblower edition
(24 Nov 2015)
New report: tax treaties in sub-Saharan Africa
(24 Nov 2015)
The right wing fundamentalism of the Institute for Fiscal Studies on display again
(24 Nov 2015)
US Congress Must Act Now to Stop Pfizer and Other Companies from Inverting
(24 Nov 2015)
German prosecutors launch
tax
evasion probe at Volkswagen
(24 Nov 2015)
Inversions divert
tax
dollars and undermine the USA's reputation
(24 Nov 2015)
Pfizer's $155bn takeover of Allergan set to prompt
tax
row
(24 Nov 2015)
5 global drugmakers pay the lowest
taxes
(24 Nov 2015)
Pfizer's
Allergan Deal Offers
Ireland
Few New Benefits
(24 Nov 2015)
City minnow Welbeck Solutions named as Britain's biggest seller of
tax
avoidance products
(24 Nov 2015)
Another big corporation is flagrantly dodging tax. This must be outlawed
(24 Nov 2015)
Corruption rife among
accountants
, says survey of profession
(24 Nov 2015)
Unethical practices rife among
accountants
(24 Nov 2015)
San Marino - Wanted: central bank boss to fix 1700-year-old European tax haven
(24 Nov 2015)
Corporate Welfare: UK to give Petrobras £330m despite the company facing corruption charges
(24 Nov 2015)
Tax 'should be paid where products sold'
(24 Nov 2015)
Tax transparency: full list of exempt companies revealed as Australia Senate battle looms
(24 Nov 2015)
Alberta to introduce carbon
tax
(24 Nov 2015)
Australia: Tax
rich old men, restrict wealthy pumping pre-
tax
income into super: report
(24 Nov 2015)
HBOS report does little to tackle systemic problems
(23 Nov 2015)
The Tax Justice Network’s November 2015 Taxcast
(23 Nov 2015)
Fisking the Telegraph’s claims on corporation tax
(23 Nov 2015)
UN Principles for Responsible Investment engagement guidance: Engagement guidance on corporate tax responsibility
(23 Nov 2015)
UK still a safe haven for dirty
money
, study finds
(23 Nov 2015)
UK failing to stop the flow of dirty cash - Anti-money laundering controls in the UK not fit for purpose
(23 Nov 2015)
Don't Look, Won't Find: Weaknesses in the supervision of the UK’s anti-money laundering rules
(23 Nov 2015)
Welbeck Solutions: Whistleblower exposes secretive city firm at the heart of vast tax avoidance operation
(23 Nov 2015)
Inside the Money Laundering Scheme That Citi Overlooked for Years
(23 Nov 2015)
Didn't Pay Your
Taxes
? You Could Lose Your US Passport
(23 Nov 2015)
Extra corporate
tax
collected from largest UK companies falls 13%
(23 Nov 2015)
Only concerned with their short-term gains: HSBC
shareholder Standard Life would back moving HQ
(23 Nov 2015)
Pfizer
gets
tax
boost in record-breaking $160bn Allergan deal
(23 Nov 2015)
Pfizer and Allergan poised to announce history's biggest healthcare merger
(23 Nov 2015)
Labour to probe
tax
breaks for UK businesses
(23 Nov 2015)
Fund managers urged to insist on greater
tax
transparency
(23 Nov 2015)
Paris Attacks to Boost
Money Laundering
Enforcement
(23 Nov 2015)
UK Government Technical consultation on draft regulations for country-by-country reporting
(23 Nov 2015)
US IRS Urged to Focus
Audits
on Wealthiest
(23 Nov 2015)
In his clumsy way, Guy Hands has revealed a dark truth about private equity
(23 Nov 2015)
Majority of Calpers private equity investments contain tax deal
(23 Nov 2015)
HMRC criticised by Tax Tribunal judge for not treaing taxpayer fairly - Hely -Hutchinson, R (On the Application Of) v Revenue And Customs [2015] EWHC 3261 (Admin) (11 November 2015)
(23 Nov 2015)
Tax
schemes: HMRC urged to stop bankrupting investors
(23 Nov 2015)
The Norwegian shareholder registry is now open for all
(20 Nov 2015)
Why we need public country by country reporting
(20 Nov 2015)
Vanguard, Facing Whistle-Blower Cases, Agrees to Pay
Taxes
(20 Nov 2015)
Pfizer Heads for Fight With US on
Tax
-Saving Allergan Deal
(20 Nov 2015)
US Treasury and IRS Propose Rules to Curb Corporate Relocations for
Tax
Reasons
(20 Nov 2015)
Rangers oldco liquidators BDO to launch final appeal over Big Tax Case with Supreme Court
(20 Nov 2015)
Uber
Australia is broke: 'We don't pay
tax
because we don't generate revenue'
(20 Nov 2015)
US Justice Department Announces Three Banks Reach Resolutions Under Swiss Bank Program
(20 Nov 2015)
Swiss banks to pay $81 mln, avoid US charges on aiding
tax evasion
(20 Nov 2015)
India Government releases roadmap for phasing out corporate tax exemptions; no weighted deductions from April 1, 2017
(20 Nov 2015)
More Banks Spill Tax Evasion Secrets To Avoid Criminal Charges, Account Holders Beware
(20 Nov 2015)
Nigeria: Ekiti government seals off banks, telecoms firms over
tax evasion
(20 Nov 2015)
A re-organised HMRC
:
Friend or foe
?
)20 Nov 2015)
China arrests crack $125bn underground
bank
network
(20 Nov 2015)
The Offshore Wrapper: a week in tax justice #71
(19 Nov 2015)
Limitations of the BEPS Reforms: Looking Beyond Corporate Taxation for Revenue Gains
(19 Nov 2015)
Measuring Misalignment: the Location of US Multinationals’ Economic Activity Versus the Location of their Profits
(19 Nov 2015)
What Do We Know about Mineral Resource Rent Sharing in Africa?
(19 Nov 2015)
Offshore landownership frustrates police investigation
(19 Nov 2015)
Elizabeth Warren Calls Corporate-Profits Proposals a 'Wet Kiss' to
Tax
Avoiders
(19 Oct 2015)
Warren: Large corporations have too many ways to avoid paying
taxes
(19 Oct 2015)
Landlords delay repairs to maximise 'wear and tear' tax break
(19 Nov 2015)
Nigeria's Dasuki 'stole $2bn' from anti-Boko Haram fight
(19 Nov 2015)
Nobody has been jailed in India for
tax evasion
(19 Nov 2015)
Welsh town to copy Isle of Man model in TV tax haven documentary
(19 Nov 2015)
Oxfam, Christian Aid and Action Aid on corporation tax
(18 Nov 2015)
Getting to Good – towards responsible corporate tax behaviour
(18 Nov 2015)
Uber attacked by Australian
tax
commissioner as 'big multinational player'
(18 Nov 2015)
The multinationals' rhetoric isn't reassuring on tricky
tax
affairs
(18 Nov 2015)
Chevron
'godfather' of Aust
tax
avoidance
(18 Nov 2015)
Chevron hits out at '
tax
dodger' claims at fiery Senate inquiry
(18 Nov 2015)
US Justice Department Announces Maerki Baumann & Co. AG Reaches Resolution Under Swiss Bank Program
(18 Nov 2015)
Black money: India Income tax department to review HSBC accounts, ICIJ cases tomorrow
(18 Nov 2015)
The Intractable Problem of
Tax Havens
(18 Nov 2015)
Umbrella Companies: Firm claimed to "maximise your pay" while taking sneaky deductions
(18 Nov 2015)
Transfer pricing
: Shifting profits from hard-to-value intangibles
(18 Nov 2015)
Tax Tribunal
denies Freemasons appeal for VAT exemption
(18 Nov 2015)
Why we don't need capital gains tax entrepreneur's relief
(17 Nov 2015)
Multinationals deny wrongdoing in EP
tax
hearing
(17 Nov 2015)
Tough debate with multinational companies on corporate tax practices
(17 Nov 2015)
Facebook
, Google Quizzed by EU Lawmakers on Dutch Sandwich Deals
(17 Nov 2015)
Almost half of FTSE 350 companies pay less than 20% corporation
tax
(17 Nov 2015)
FATCA Helps IRS Net £5 Billion In Lost
Tax
(17 Nov 2015)
HMRC grows Affluent Unit in
tax avoidance
crackdown
(17 Nov 2015)
Top Clinton Adviser Says Wealthy Should Pay More in Taxes
(17 Nov 2015)
Bureaux de change pay the price as money-laundering rules bite
(17 Nov 2015)
UK crackdown on non-doms is unfair, say
accountants
(17 Nov 2015)
Who has won from austerity?
(16 Nov 2015)
Insight - How Pfizer has shifted US profits overseas for years
(16 Nov 2015)
MEPs accuse US multinationals of diverting profits to low tax havens
(16 Nov 2015)
Tax scheme celebs ordered to pay up as Treasury calls in stars' huge bills
(16 Nov 2015)
Were G20 corruption promises nothing more than a photo-op?
(16 Nov 2015)
G20 economies back clampdown on
tax avoidance
(16 Nov 2015)
Lucian Freud archive given to nation in lieu of £2.9m in inheritance
tax
(16 Nov 2015)
Australia: Uber, Airbnb to be hauled before Senate inquiry into corporate
tax avoidance
(16 Nov 2015)
Allergan warns US against any move on
tax
inversion deals
(16 Nov 2015)
Alstom Sentenced to Pay $772 Million Criminal Fine to Resolve Foreign Bribery Charges
(16 Nov 2016)
New Zealand to
tax offshore
online services
(16 Nov 2015)
Iceland has jailed 26
bankers
, why won't we?
(16 Nov 2015)
HMRC increases affluent unit headcount
(16 Nov 2015)
Who ultimately pays the corporate income tax? (Again.)
(13 Nov 2015)
Jersey is the breeding ground for inequality
(13 Nov 2015)
Britain can force its tax havens to curb secrecy. But will it?
(13 Nov 2015)
'Devastating' HMRC closure plan must be subject to parliamentary review
(13 Nov 2015)
Finland Minister Toivakka in
tax avoidance
row
(13 Nov 2015)
Wells Fargo's
Tax
-Credit Scheme Ruled a Sham - Designed by KPMG and Barclays
(13 Nov 2015)
US Justice Department Announces
Banque Internationale à Luxembourg (Suisse) SA (BIL Switzerland) and Zuger Kantonalbank (ZGKB)
Reach Resolutions Under Swiss Bank Program
(13 Nov 2015)
Liechtenstein used to disclose UK
tax
debts
(13 Nov 2015)
ECOSOC published a shocking report indicating that national governments lose billions in uncollected global corporate income tax revenues
(13 Nov 2015)
No more retrospective taxes in India: Prime Minister Narendra Modi
(13 Nov 2015)
Rare
tax
reliefs — the last of the loopholes
(13 Nov 2015)
The Latest Lure From Abroad for US Firms - Innovation/Patent Boxes
(13 Nov 2015)
Tax
bill could kibosh
Dell
-EMC deal
(13 Nov 2015)
High-class escort agency boss jailed after funding lavish lifestyle through tax dodging and benefit fraud
(13 Nov 2015)
UK Prime Minister's letter to the OverseasTerritories on beneficial ownership
(13 Nov 2015)
Crickhowell and the tax rebellion: the mouse that roared?
(12 Nov 2015)
Tax cutting has run out of road
(12 Nov 2015)
France backs country-by-country corporate
tax
reporting from 2016
(12 Nov 2015)
European Savings Tax
Directive Repealed
(12 Nov 2015)
Protecting tax privacy for the uber-rich is a strange thing to take a stand on
(12 Nov 2015)
Flash - Africa 'losing 60 bn euros a year in tax evasion': Senegal's Sall
(12 Nov 2015)
Tax haven
Zug makes residency easier for the rich
(12 Nov 2015)
Australia: Senate repeals tax secrecy law after ‘astroturf’ revelations
(12 Nov 2015)
It's Insane How Giant Corporations Avoid Paying Taxes & And No One Is Upset
(12 Nov 2015)
ATO widens
tax haven
probe
(12 Nov 2015)
Loss between $100 to $240 billion from corporate
tax avoidance
(12 Nov 2015)
One Direction rack up £45.4m profit – and pay more
tax
than Facebook
(12 Nov 2015)
HMRC plans to shut 170 local
tax
offices
(12 Nov 2015)
HMRC: Fears over hundreds of
tax
office jobs across Wales
(12 Nov 2015)
How Ireland became an offshore financial centre
(11 Nov 2015)
Crickhowell: Welsh town moves 'offshore' to avoid
tax
on local business
(11 Nov 2015)
Facebook, McDonald's and Amazon Among 11 Companies to Face EU Tax Grilling
(11 Nov 2015)
Australia Senate setback offers Coalition an ultimatum on multinational
tax
changes
(11 Nov 2015)
One Direction Paid $15.9 Million More in UK
Taxes
than Facebook
(11 Nov 2015)
New York Fed Tells Scotiabank to Fix Anti-
Money
-
Laundering
Deficiencies
(11 Nov 2015)
Bank
of England's Carney: Markets 'tainted' by misconduct
(11 Nov 2015)
Apple creates 1000 new jobs in Ireland as
EU tax
ruling looms
(11 Nov 2015)
Still Broken: major new report on global corporate tax cheating
(10 Nov 2015)
STILL BROKEN Governments must do more to fix the international corporate tax system
(10 Nov 2015)
Who runs our countries: us, or global finance?
(10 Nov 2015)
BEPS: The scale of Base Erosion and Profits Shifting
(10 Nov 2015)
Guest blog: sun, sea, sand, tourism and fantasy finance
(10 Nov 2015)
EU Savings taxation directive repealed
(10 Nov 2015)
US corporations avoid an estimated $2 billion
tax
every year in Australia
(10 Nov 2015)
AB InBev, HSBC, Google, eight others to testify at EU tax hearing
(10 Nov 2015)
Why doesn't the UK want to talk tax with Europe?
(10 Nov 2015)
The UK's tax avoidance scandal is a sorry tale
(10 Nov 2015)
HMRC failing to answer 12m
tax
inquiries
(10 Nov 2015)
Waitrose boss Mark Price says Britain should turn its back on capitalism
(10 Nov 2015)
Britain's £34bn uncollected 'tax gap' is no worse than other countries', says HMRC tax head
(10 Nov 2015)
Premier Inn boss calls for Airbnb
tax
clampdown
(10 Nov 2015)
Alma's UK clients set to hit £100m in R&D
tax
claims
(10 Nov 2015)
Dell-EMC deal threatened by possible $9 billion
tax
bill
(10 Nov 2015)
Brazil plans to
tax
Airbnb rentals ahead of Olympics
(10 Nov 2015)
UK Tax
incentive axed for local energy projects
(10 Nov 2015)
UK and China: the national security threat from the City of London
(9 Nov 2015)
Rangers' EBT: why the Court of Session got it right
(9 Nov 2015)
How to Curtail Offshore
Tax Avoidance
(9 Nov 2015)
Tax-avoidance Gibraltar firm behind anti-EU campaign group
(9 Nov 2015)
Ireland still sees
EU tax
decision on Apple by year-end
(9 Nov 2015)
Osborne to close tax loophole of staff being paid 'off the books': Move follows furore over BBC stars
(9 Nov 2015)
Pfizer Piles Profits Abroad
(9 Nov 2015)
Ex-Allergan CEO Says Pfizer Deal All About
Tax
(And That's OK)
(9 Nov 2015)
Europe May Not Be a
Tax Haven
for U.S. Multinationals Much Longer
(9 Nov 2015)
Jail HSBC worker who leaked 'tax dodge' documents for six years, prosecutor urges
(9 Nov 2015)
HMRC: Millions of letters go unanswered for three weeks or more by taxman
(9 Nov 2015)
HMRC fails to answer hundreds of thousands of
tax
credit calls
(9 Nov 2015)
Guernsey directors fined for anti-
money laundering
failings
(9 Nov 2015)
The Price We Pay: As US Becomes a Top Tax Haven, How Hiding Wealth Offshore Robs the People at Home
(6 Nov 2015)
The Price We Pay: Inside the World of Big Corporate Tax Havens and Offshore Finance (Pt. 2)
(6 Nov 2015)
After big spending and hard lobbying, Pfizer eyes new
tax
home
(6 Nov 2015)
Crackdown on personal service companies could raise £400m in
tax
(6 Nov 2015)
Germany Stands Firm on Taxes in Cash-and-Stock Acquisitions
(6 Nov 2015)
Eurostar
stake sale left UK taxpayer £2.3bn out of pocket, says NAO
(6 Nov 2015)
Channel Islands removed from US
tax haven
blacklist
(6 Nov 2015)
Rangers tax case decision 'astonishing' – Rebus
(6 Nov 2015)
Donald Trump brings up Ireland in criticism of US
tax
policy
(6 Nov 2015)
Rangers lose the big tax case: what now?
(5 Nov 2015)
Dutch government obstructing TAXE investigation
(5 Nov 2015)
A year after LuxLeaks, it is high time for EU action on corporate tax-dodging
(5 Nov 2015)
Luxleaks and tax avoidance at EU level: Talk less, act more
(5 Nov 2015)
A year on, Europe's
tax
affairs are still a mystery
(5 Nov 2015)
Secret
tax
archives: UK joins move to block MEPs' access
(5 Nov 2015)
EU parliament approves rules shining a light on
shadow banking
(5 Nov 2015)
TPP
:
Trans-Pacific Partnership
text finally revealed in detail
(5 Nov 2015)
Gambling laws: government should impose national tax, says senator
(5 Nov 2015)
Jean-Marie Le Pen's home raided by police after allegations of tax evasion
(5 Nov 2015)
Treasury tax plans will 'decimate' UK's community energy projects
(5 Nov 2015)
The government’s double standards on trade unions look like class war
(4 Nov 2015)
Did HMRC set out to deceive, or was it worse than that?
(4 Nov 2015)
The case for corporation tax
(4 Nov 2015)
'Abysmal'
HMRC
customer service 'could be costing the UK money'
(4 Nov 2015)
HMRC
must report full scale of tax avoidance - MPs
(4 Nov 2015)
HMRC: U.K. Offshore Tax Enforcement `Woefully Inadequate,' Panel Says
(4 Nov 2015)
1000s 'are stuck on wrong
tax
rate because HMRC doesn't answer phones'
(4 Nov 2015)
Millions could have filled out
tax
returns wrong due to HMRC phone failures
(4 Nov 2015)
UK House of Commons Public Accounts Committee Report:
HM Revenue & Customs performance in 2014–15
(4 Nov 2015)
We risk discovering the joy of
tax
only after it is too late
(4 Nov 2015)
Corporate
tax
dodging still rampant in EU
(4 Nov 2015)
Corruption
feeds and sustains 'spiralling' wildlife and forest crime
(4 Nov 2015)
HMRC wins Rangers
tax
case appeal
(4 Nov 2015)
Read the Court judgement i
n THE ADVOCATE GENERAL FOR SCOTLAND v
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(1) MURRAY GROUP HOLDINGS LTD; (2) MURRAY GROUP MANAGEMENT LTD; (3) THE PREMIER PROPERTY GROUP LTD; (4) GM MINING LTD; and (5) RFC 2012 PLC (in liquidation) (formerly The Rangers Football Club PLC)
(4 Nov 2015)
10 Former SNS Reaal bankers face prosecution for
bribery
and fraud
(4 Nov 2015)
Vatican inspectors suspect key office was used for money laundering
(4 Nov 2015)
CompaniesStanChart faces probes on
money laundering
, Iran sanctions
(4 Nov 2015)
Pay VAT,
tax court
orders Shell
(4 Nov 2015)
'
Money Laundering
2% of Colombia GDP'
(4 Nov 2015)
Germany helping firms launder money and avoid
tax
(4 Nov 2015)
Two unexpected countries could be havens for money laundering and
tax
dodging
(4 Nov 2015)
VimpelCom Sets Aside $900 Million Amid
Bribery
Investigation
(4 Nov 2015)
Is HMRC the worst department in Whitehall?
(4 Nov 2015)
Tax avoidance
: how do multinationals do it and can it be stopped?
(4 Nov 2015)
TJN unveils its new Financial Secrecy Index
(3 Nov 2015)
Financial Secrecy Index - 2015 Results
(3 Nov 2015)
If tax expenditure is £111 billion a year why is the government targeting tax credits?
(3 Nov 2015)
Fifty Shades of Tax Dodging: the EU's role in supporting an unjust global tax system
(3 Nov 2015)
UK 'more of a tax haven' than Channel Islands, says report
(3 Nov 2015)
US overtakes Caymans and Singapore as haven for assets of super-rich
(3 Nov 2015)
U.S. Placed Above Cayman Islands in Financial Secrecy Blacklist
(3 Nov 2015)
German state buys USB said to hold evidence of €600m in tax avoidance
(3 Nov 2015)
EU reviews £355m low value consignment VAT loophole
(3 Nov 2015)
Balancing the Books – with One Eye Shut
(3 Nov 2015)
Germany Fifa crisis:
Tax
raid on German football association
(3 Nov 2015)
Netherlands plans to rein in
tax
avoidance during EU presidency
(3 Nov 2015)
US Justice Department Announces Banque Bonhôte & Cie SA Reaches Resolution Under Swiss Bank Program
(3 Nov 2015)
Trial of former HSBC banker Herve Falciani, the 'Snowden of tax evasion,' starts in Switzerland
(3 Nov 2015)
UK current account deficit may reflect corporate
tax avoidance
- ECB's Lane
(3 Nov 2015)
How IKEA Billionaire Legally Avoided
Taxes
From 1973 Until 2015
(3 Nov 2015)
Billionaire Ikea founder Ingvar Kamprad 'pays Swedish tax for first time since 1973'
(2 Nov 2015)
UK losing millions in VAT from non-EU sellers on Amazon and eBay
(2 Nov 2015)
Rafael Benitez among sports celebrities embroiled in new tax investigation
(2 Nov 2015)
Credit Suisse Among Firms Involved in FIFA
Corruption
Probe
(2 Nov 2015)
Credit Suisse being quizzed by US and Swiss authorities investigating allegations of bribery and corruption at Fifa
(2 Nov 2015)
The generation wealth gap: use taxation to make society fairer for young and old alike
(2 Nov 2015)
George Osborne 'risks huge storm' if he scraps UK pension tax relief
(2 Nov 2015)
HMRC
'reluctant' to crack down on VAT fraudsters – tax ace
(2 Nov 2015)
HSBC: One of the world's biggest banks still doesn't know where it should be based
(2 Nov 2015)
Clever accounting means wrongdoing can offer
tax
benefits
(2 Nov 2015)
Russians
tax
brains over oil's contribution to state coffers
(2 Nov 2015)
Fund houses face 'collateral damage' in
tax
reform
(2 Nov 2015)
Tampon
Tax
: How VAT is paid on sanitary products in other countries
(2 Nov 2015)
Tax evasion
and its protectors in high places
(2 Nov 2015)
Barcelona star Mascherano admits to tax
fraud
(2 Nov 2015)
OCTOBER 2015
Starbucks and Fiat’s tax deals upended in new approach to tackling avoidance
(30 Oct 2015)
The Tax Justice Network Podcast, October 2015
(30 Oct 2015)
Ten years in the campaign for tax justice - we have a long way to go
(30 Oct 2015)
The UK: offering companies as abusive and unaccountable as those in any tax haven
(30 Oct 2015)
Entrepreneur's Relief: In 2013-14 just 3,000 people got tax relief of at least £600,000 each at a total cost of at least £1.8 billion
(30 Oct 2015)
Luxembourg – how’s that tax cleanup going?
(30 Oct 2015)
Google paid
€
28.6m corporation tax on revenues
of €
18.3bn
in 2014
(30 Oct 2015)
Re-launch of the Common Consolidated Corporate Tax Base
(CCCTB) (30 Oct 2015)
Google pays
€28m in Irish
tax
(30 Oct 2015)
HSBC
Nemesis Falciani Taunts Swiss Justice a Mile From Border
(30 Oct 2015)
London property most overvalued in world
(30 Oct 2015)
Wealth of 250 richest people with UK property assets soars 40pc to £300bn
(30 Oct 2015)
Moldova
faces turmoil after government falls over $1 billion fraud
(30 Oct 2015)
Pfizer CEO Says US
Tax
Regime Pushing Him to Seek Alternative
(30 Oct 2015)
UK paying millions in aid money to fund overseas
tax
havens
(30 Oct 2015)
Review: 'The Price We Pay' Maps a Web of Offshore Tax Havens
(30 Oct 2015)
HSBC
shrinks Bermuda operations
(30 Oct 2015)
Small EU team leads
tax
battle against corporate goliaths
(30 Oct 2015)
Starbucks
sales set to break $20bn – a latte for everyone on Earth
(30 Oct 2015)
Ex-pat property sales could land hefty
tax
bills: experts
(30 Oct 2015)
Deloitte's
tax myths need busting
(30 Oct 2015)
The largest takeover of the year could be about avoiding US
taxes
(29 Oct 2015)
Pfizer Deal for Allergan Could Spark Political Fight Over
Taxes
(29 Oct 2015)
Chevron
tax dodge
busted for $322 million
(29 Oct 2015)
UK Pension
tax
relief is safe for now
(29 Oct 2015)
Top 100 US CEO
Retirement Savings Equals 41% of U.S. Families
(29 Oct 2015)
Fighting
tax evasion
: EU and Liechtenstein sign new tax transparency agreement
(29 Oct 2015)
OECD Issues Final
BEPS
Proposal; No Response from Congress Yet
(29 Oct 2015)
Russia Outlines Response To
BEPS
Project Plan
(29 Oct 2015)
Lycamobile
Reported To Cops For “Money Laundering”
(29 Oct 2015)
US IRS Commissioner
Koskinen Impeachment Trial Would Be Historic
(29 Oct 2015)
UGGGHHHH - A total mispresentation of CCCTB: EU
committee pushing to remove
tax
competition
(29 Oct 2015)
BEPS 2015: transfer pricing and OECD Actions 8-10
(29 Oct 2015)
How the wealth managers do it: an in-depth investigation
(28 Oct 2015)
Government to cut tax relief for community green energy schemes
(28 Oct 2015)
EU bosses tell Britain we CAN axe the tampon
tax
(28 Oct 2015)
IRS Would More Easily
Audit
Large Partnerships Under Proposal
(28 Oct 2015)
Chelsea manager Jose Mourinho in £24k stamp duty tax avoidance on £1.5m Portuguese home
(28 Oct 2015)
Israel Ex-defense minister Ben-Eliezer to be indicted for graft
(28 Oct 2015)
EU and Liechtenstein sign deal to crack down on
tax
cheats
(28 Oct 2015)
Details Released in Dutch Sheriff Gaming
Tax
-
Evasion
Case
(28 Oct 2015)
Serious Fraud Office investigating '
money
-
laundering
' related to Fifa
(28 Oct 2015)
Bribery & Corruption - Fifa crisis: Brazil's José Maria Marin agrees to US extradition
(28 Oct 2015)
Fairer corporate
taxes
: EU Special Committee on
Tax
Rulings votes recommendations
(27 Oct 2015)
Council deal on automatic exchange of tax rulings is a “missed opportunity”
(27 Oct 2015)
EU Tax
panel compels companies to testify
(27 Oct 2015)
SNP attacks private equity's 'Mayfair millionaire
tax
loophole'
(27 Oct 2015)
India to apply 5 pct withholding
tax
to
offshore
rupee bonds -official
(27 Oct 2015)
UK MPs reject 'tampon
tax
' challenge in Commons vote
(27 Oct 2015)
UK Wealthy given five-month 'window' to save into
pensions
before cuts to
tax
relief
(27 Oct 2015)
HMRC to target cross border Scots
tax
avoiders
(27 Oct 2015)
Corruption and natural resources – A fight for light: NGOs and governments grapple over ownership of mining and energy firms
(27 Oct 2015)
UK PAYE and self-assessment
tax
gap grows to £8.5bn
(27 Oct 2015)
Tax
credit cuts will leave the low-paid facing a 93 per cent effective
tax
rate
(26 Oct 2015)
EU uses state aid rules against two core eurozone countries - and rescues the taxman in the process
(26 Oct 2015)
Inside the Secretive World of
Tax
-
Avoidance
Experts
(26 Oct 2015)
EU Lawmakers Set to Vote on Tax Avoidance in Split Europe
(26 Oct 2015)
Spotlight on
tax
rulings spooks fund industry
(26 Oct 2015)
EU action signals
tax
-
haven
clampdown
(26 Oct 2015)
View of Glencore's recent struggles from Zambia rather different than that seen from tax-free Switzerland that company calls home
(26 Oct 2015)
Which buildings in Winchester are owned by companies in tax havens?
(26 Oct 2015)
Carl Icahn to Spend $150 Million Lobbying for
Corporate Tax
Reform
(26 Oct 2015)
UK Tampon
tax
could be wiped out if MPs have their way
(26 Oct 2015)
Companies face investor push to lower
taxes
(26 Oct 2015)
Stashing Your Art in a
Tax Haven
Can Be Dicey
(26 Oct 2015)
Slovenia: Tax havens
become less attractive
(26 Oct 2015)
UK Tax
gap: Fraud problem six times worse than
avoidance
(26 Oct 2015)
Extracting minerals, extracting wealth: how Zambia is losing $3 billion a year from corporate tax dodging
(23 Oct 2015)
£34BILLION in
UK tax
went uncollected for the second year as evasion rose by 7%
(23 Oct 2015)
UK Criminal tax evasion rises 11% to £5.1bn but total level of unpaid tax owed to HMRC falls
(23 Oct 2015)
EU may open more
tax
state aid cases, says commissioner
(23 Oct 2015)
UK Treasury proposes tighter
tax
rules on interest and patents
(23 Oct 2015)
UK Government Consultation Document - Tax deductibility of corporate interest expense
(23 Oct 2015)
UK Government Consultation Document - Patent Box: substantial activities
(23 Oct 2015)
Companies urged to help shape UK's approach to interest tax deductibility reform
(23 Oct 2015)
Tax
Collectors Are Going After Netflix, Airbnb, and Burning Man
(23 Oct 2015)
Myanmar elite 'profits from $31bn
jade
trade'
(23 Oct 2015)
Who controls Myanmar's
jade
industry?
(23 Oct 2015)
Jersey
to introduce 'light touch' Bitcoin regulation
(23 Oct 2015)
HSBC, Barclays and RBS in $1.2bn settlement over currency-rigging lawsuit
(23 Oct 2015)
Real estate sector troubled by
tax avoidance
measures
(23 Oct 2015)
Sugar
tax
will not change diets, says Cadbury chief
(23 Oct 2015)
Pressure grows to exempt Alderney from
tax
rises
(23 Oct 2015)
Just 11 people sign petition to axe '62pc' income
tax
rate
(23 Oct 2015)
The EU Gets It Wrong on Corporate
Taxes
(23 Oct 2015)
Michael Meacher: a note of appreciation
(22 Oct 2015)
HMRC’s tax gap: a stuck record that defies economic logic
(22 Oct 2015)
The European Commission attempts to outlaw sweetheart
tax
deals
(22 Oct 2015)
After Blow to Europe
Tax Havens
, Some Promise More Staying Power
(22 Oct 2015)
The Guardian view on EU
taxes
: transnational problems need transnational answers
(22 Oct 2015)
How Uber plays the
tax
shell game
(22 Oct 2015)
Inside Swiss Banks'
Tax
-Cheating Machinery
(22 Oct 2015)
These are the secret tricks Swiss banks used to hide American money
(22 Oct 2015)
Bitcoin currency exchange not liable for VAT
taxes
: top EU court
(22 Oct 2015)
Dismissal of Greece's Top
Tax
-Collection Official Draws Criticism
(22 Oct 2015)
Lagos seals six companies for
tax evasion
(22 Oct 2015)
Revealed: 'Sugar tax report' which was suppressed by UK Government
(22 Oct 2015)
UK tax gap falls to 6.4% or £34bn
(22 Oct 2015)
Travelers CEO says US
tax
policy sends insurers
offshore
(22 Oct 2015)
David Copperfield Sues
Accountant
Over Taxes
(22 Oct 2015)
Brazil gives SBM ultimatum in $250 mln bribery settlement
(22 Oct 2015)
Jamie Oliver 'expects kicking' over sugar
tax
(22 Oct 2015)
Sugar tax, fat fines and gold coins: new ways cities are tackling obesity
(22 Oct 2015)
Small businesses at risk in
tax avoidance
clampdown
(22 Oct 2015)
European Commission determines state sponsored tax avoidance schemes illegal
(21 Oct 2015)
Tax competition isn’t competition at all: it’s cheating
(21 Oct 2015)
Who’s Got the Inside Track at the Canada Revenue Agency? The Answer is Disturbing
(21 Oct 2015)
The very obvious moral bankruptcy at the core of UK non-dom policy
(21 Oct 2015)
Starbucks and Fiat sweetheart
tax
deals with EU nations ruled unlawful
(21 Oct 2015)
EU Commission decides selective tax advantages for Fiat in Luxembourg and Starbucks in the Netherlands are illegal under EU state aid rules
(21 Oct 2015)
Statement by Commissioner Vestager on Commission state aid decisions regarding illegal tax advantages granted by Luxembourg (Fiat) and the Netherlands (Starbucks) and on the optical disk drives cartel
(21 Oct 2015)
EU rules Starbucks 'sweetheart'
tax
deals are illegal state subsidies
(21 Oct 2015)
UK North Sea tax revenues plummet to negative for the first time in sector's history
(21 Oct 2015)
James Glyn could lose £5.5m tax break over UK dinner parties
(21 Oct 2015)
Money Laundering: How foreign buyers have bought £100bn of London propoerty
(21 Oct 2015)
A Top Boss of Japan's Notorious Yakuza Cartel May Face Capone-esque
Tax
Evasion Charge
(21 Oct 2015)
Macau Billionaire Indicted Over Three-Year UN
Bribery
Scheme
(21 Oct 2015)
Efforts to rid extractive industries of
corruption
inch forward
(21 Oct 2015)
Can Nigeria's president defeat oil industry
corruption
?
(21 Oct 2015)
Will civil society shake up the world of tax treaties?
(20 Oct 2015)
How to lose $4billion
(20 Oct 2015)
Starbucks and Fiat Chrysler's
tax avoidance
deals to be ruled illegal
(20 Oct 2015)
EU rulings on Fiat and Starbucks could lead to billions in back
taxes
(20 Oct 2015)
Back payments are only the beginning; Europe needs to work together to stamp
put tax avoidance
(20 Oct 2015)
Uber
pays £22000
tax
on £866000 UK profit
(20 Oct 2015)
Citigroup Accused of Improperly Avoiding $800 Million in New York State Taxes
(20 Oct 2015)
Can Stopping ‘Tax Dodging’ by Multinational Enterprises Close the Gap in Development Finance?
(20 Oct 2015)
Future Fund confirms Cayman Islands use
(20 Oct 2015)
Crédit Agricole Corporate and Investment Bank Admits to Sanctions Violations, Agrees to Forfeit $312 Million
(20 Oct 2015)
'
Tax
-
havens
' routing 60pc of global trade
(20 Oct 2015)
Sevan agent may have hidden $40m in a
tax haven
(20 Oct 2015)
Ireland is now a 'pariah state' over tax, says
Corbyn
insider
(19 Oct 2015)
Tax avoidance
, a global scourge
(19 Oct 2015)
CBI urges firms to be upfront with public on their
tax
affairs
(19 Oct 2015)
Dutch Royal Family should pay
taxes
says Labour Party
(19 Oct 2015)
Execs Get 10 Years Prison Over Company Taxes? Yes, Here's How
(19 Oct 2015)
Governments for Sale: David Cameron and the Arab Sheiks' web of influence that infiltrated Britain
(19 Oct 2015)
Israel Will Enforce
Tax
Hike on One of Its Largest Companies
(19 Oct 2015)
US companies don't pay what they're supposed to in
taxes
(19 Oct 2015)
HMRC u-turn on secured loan arrangements for non doms
(19 Oct 2015)
Wal-Mart
Bribery
Probe Finds Few Signs of Major Misconduct in Mexico
(19 Oct 2015)
Wal-Mart paid millions of dollars in
bribes
in India
(19 Oct 2015)
Hidden £5bn
tax
raid to hit six million UK workers from next April
(19 Oct 2015)
Class Wars: Top accounting body: 'buy-to-let tax is unfair, unreasonable, unworkable'
(19 Oct 2015)
As
tax havens
disappear, global revenue wars begin
(19 Oct 2015)
October 17, 1931: Al Capone Is Convicted of Income Tax Evasion
(19 Oct 2015)
The Offshore Wrapper: a week in tax justice #70
(16 Oct 2015)
UK banks at high risk of exposure to laundered money, says report
(16 Oct 2015)
ONE in every six homes sold in Westminster and Kensington & Chelsea over the last three years for which data is available was bought by a company in an offshore tax haven
(16 Oct 2015)
US Justice Department Announces BBVA Suiza S.A. Reaches Resolution under Swiss Bank Program
(16 Oct 2015)
Mauritius eyes Africa as pressure mounts on
offshore
business
(16 Oct 2015)
In Norway, Everyone’s Income Is Public—and So Is Tax Paid
(16 Oct 2015)
FRC responds to HMRC consultation - Improving Large Business Tax Compliance
(16 Oct 2015)
US IRS Collecting $8 Billion from Offshore Tax Compliance Push
(16 Oct 2015)
Corporate Welfare: UK Taxpayers could be asked to stump up another £15bn for the building of Britain's newest power station
(16 Oct 2015)
Lionel Messi could quit Barcelona because of the Spanish
tax
authorities
(16 Oct 2015)
Honduras seizes assets of conglomerate in
money laundering
case
(16 Oct 2015)
Introducing Finance Uncovered
(15 Oct 2015)
Starbucks, Fiat Decisions Expected in First Wave of EU
Tax
Cases
(15 Oct 2015)
How much money do world's most powerful companies hide in tax havens
(15 Oct 2015)
Wilderness Safaris' secretive
tax havens
(15 Oct 2015)
Jump in
offshore
transactions involving
Cayman
(15 Oct 2015)
Greek shipping industry faces threat of higher
taxes
(15 Oct 2015)
Australia: Prime Minister Malcolm Turnbull attacked over Cayman Island tax haven investments
(15 Oct 2015)
UK Gov't: we have no 'secret plan' for pensions
tax
relief
(15 Oct 2015)
Revolving Doors: Former Treasury minister Hoban joins
PwC
(15 Oct 2015)
Soma Oil & Gas lobbies UK for help in Somalia despite Serious Fraud Office inquiry
(15 Oct 2015)
Matthew Freud: 'I paid 684 times more
tax
than Facebook'
(15 Oct 2015)
The hidden truth of banks enabling corruption and the devastating human cost
(15 Oct 2015)
Grayson Claims He's Not Being Paid Through Controversial Hedge Fund He Manages
(15 Oct 2015)
UK Government accused of covering up negative impact of
tax
credit cuts
(15 Oct 2015)
Commerzbank
agrees with prosecutors on fine for
tax
evasion
(14 Oct 2015)
10000 UK uy-to-let investors confess to £50m of unpaid
tax
(14 Oct 2015)
Ireland, Accused of Giving
Tax
Breaks to Multinationals, Plans an Even Lower Rate
(14 Oct 2015)
Ireland slashes corporation
tax
to just 6.25pc - but there's a catch
(14 Oct 2015)
More signs Vestager close on Apple
tax
case?
(14 Oct 2015)
Mandatory exchange of tax rulings proposal: a "missed opportunity” say MEPs
(14 Oct 2015)
Taxation
of non-doms: three new UK measures
(14 Oct 2015)
HSBC
whistleblower Falciani fails to appear at Swiss trial
(14 Oct 2015)
Ex-
HSBC
employee in no-show at Swiss tax trial
(14 Oct 2015)
Offshore
tax
evasion plans unfair, says the pinstripe mafia
(14 Oct 2015)
What will BEPS fix, and who will gain?
(13 Oct 2015)
BEPS: Oxfam calls for a second generation of corporate tax reforms
(13 Oct 2015)
What’s wrong with Facebook UK’s accounts and what reforms are now needed?
(13 Oct 2015)
Half
of
world's wealth
now in hands of
1
% of population – report
(13 Oct 2015)
Report: AstraZeneca funnels billions into Dutch tax-avoidance scheme
(13 Oct 2015)
Now the Tories are allowing big business to design their own tax loopholes
(13 Oct 2015)
Pfizer's CEO Faces The Drug Pricing Firestorm
(13 Oct 2015)
Tax reforms are small beer when big firms are denying poor countries billions
(13 Oct 2015)
Lawyers attack offshore
tax evasion
plans
(13 Oct 2015)
Ireland, Accused of Giving Tax Breaks to Multinationals, Plans an Even Lower Rate
(13 Oct 2015)
Kids Company accused of
tax avoidance
scheme
(13 Oct 2015)
Facebook
will be scrutinised by MPs over corporation
tax
(13 Oct 2015)
Companies prepare for BEPS with mock runs to fix potential
tax
problems
(13 Oct 2015)
Governments for Sale: The Funding of the 2016 US Presidential Election: America's 158 Billionaire “Families”
(13 Oct 2015)
Just 158 families contribute $176 million in first phase of US presidential campaign
(13 Oct 2015)
Trump has profited from companies that stash cash abroad
(13 Oct 2015)
Reader's view: Equal rights don't extend to
tax havens
(13 Oct 2015)
Seychelles: the ex-billionaire and the captured state
(12 Oct 2015)
Finance Uncovered: how Africa’s biggest cell phone firm shifts billions offshore
(12 Oct 2015)
The real questions we should ask about Facebook and
tax
(12 Oct 2015)
Facebook paid £4327 corporation
tax
despite £35m staff bonuses
(12 Oct 2015)
Kingfisher allegedly diverted portion of loans to
tax havens
(12 Oct 2015)
Inequality is the great concern of our age. So why do we tolerate rapacious, unjust tax havens?
(12 Oct 2015)
ATO puts tax audit outsourcing plan on hold
(12 Oct 2015)
The world still needs a way to stop hot money scalding us all
(12 Oct 2015)
Banks
give up US expats' data in tax evasion crackdown
(12 Oct 2015)
Leading economies agree plan to fight corporate
tax
avoidance
(12 Oct 2015)
G-20 Officials Aim at Multinational
Tax Avoidance
(12 Oct 2015)
G-20 Endorse
Tax Avoidance
Curbs, Schaeuble Urges Further Steps
(12 Oct 2015)
European fund groups warn
tax
rules could harm economy
(12 Oct 2015)
Tax transparency: Keeping the public in the dark?
(12 Oct 2015)
The hidden wealth of
tax havens
(12 Oct 2015)
Latest draft of the EU Shareholder Rights Directive
(12 Oct 2015)
Germany, EU deny report on European solidarity
tax
(12 Oct 2015)
Berlin protest against
TTIP
trade deal draws thousands
(12 Oct 2015)
Wayne Sleep: 'I got married to avoid paying inheritance
tax
'
(12 Oct 2015)
UK Tobacco
tax
increase urged by parliamentary group
(12 Oct 2015)
Tech companies like Facebook not above the law, says Max Schrems
(12 Oct 2015)
Taxes
must be paid, says George Osborne, as he backs crackdown on tax havens
(12 Oct 2015)
Supply Chain
Corruption
: Procurement's Dirty Secret
(12 Oct 2015)
Russian property secrecy criticised amid
corruption
fears
(12 Oct 2015)
Volkswagen's Emissiongate May Include
Tax
Crimes
(12 Oct 2015)
Two Charged With
Laundering Money
for Hezbollah
(12 Oct 2015)
Ex-Arrow Trucking CEO sentenced for fraud,
tax evasion
(12 Oct 2015)
Support Antoine Deltour!
(9 Oct 2015)
Finance Uncovered: how Africa’s biggest cell phone firm shifts billions offshore
(9 Oct 2015)
Australia's New Leader Dusts Off a Tax Plan Snubbed 10 Years Ago
(9 Oct 2015)
Why do governments allow Apple to use transfer pricing to tax havens to evade billions in taxes?
(9 Oct 2015)
Stiglitz: How
tax avoidance
fuels inequality
(9 Oct 2015)
UBS banker charged in
tax evasion
probe
(9 Oct 2015)
CRA 'special adviser' joined industry lobby group amid probe of KPMG
(9 Oct 2015)
Five reasons to think twice about the UN’s Sustainable Development Goals
(9 Oct 2015)
What happens when you can search 30 million words of oil contracts?
(9 Oct 205)
Bank
of England to probe George Osborne's new
bank
tax
(9 Oct 2015)
IMF: China slump and
tax avoidance
to dominate Peru talks
(9 Oct 2015)
Vodafone wins
transfer pricing
battle against IT department
(9 Oct 2015)
Mauritius now unsafe parking place for black money
(9 Oct 2015)
Computer Scientists Wield Artificial Intelligence to Battle
Tax
Evasion
(9 Oct 2015)
OECD corporate tax proposals fall flat
(8 Oct 2015)
OECD's new tax proposals won't stop companies shifting profits to tax havens
(8 Oct 2015)
How 1/8th of Moldova’s GDP vanished, via a Scottish council flat
(8 Oct 2015)
So: what kinds of corporate tax schemes won’t BEPS stop?
(8 Oct 2015)
Hillary Clinton to Propose High-Frequency Trading
Tax
, Volcker Rule Changes
(8 Oct 2015)
Ex-UBS Banker Weil Faces French Charges of Aiding
Tax Evasion
(8 Oct 2015)
250 years ago today: “No
taxation
without representation!”
(8 Oct 2015)
The Economist Verdict on OECD BEPS: New rules, same old paradigm - A plan to curb multinationals’ tax avoidance is an opportunity missed
(8 Oct 2015)
Tax transparency: Keeping the public in the dark?
(8 Oct 2015)
Still slipping the net – Europe’s corporate-tax havens say they are reforming. Up to a point
(8 Oct 015)
Jeannot Krecke report: Juncker warned about Luxembourg tax deals in 1997
(8 Oct 2015)
Tory
tax credit
cuts will put 200000 children into poverty in 2016, study finds
(8 Oct 2015)
Ben Carson: I Want To Turn The U.S. Into A
Tax Haven
(8 Oct 2015)
Messi to stand trial for
tax
fraud
(8 Oct 2015)
Tax work boosts revenues at mid-market accountant
BDO
(8 Oct 2015)
Vodafone wins transfer pricing
tax
dispute case
(8 Oct 2015)
US charges Honduran soccer club chief with
laundering
drug
money
(8 Oct 2015)
Colorado corporations dodge US taxes through offshore accounts, according to new report
(8 Oct 2015)
The Joy of Tax is no laughing matter, David Cameron
(7 Oct 2015)
Apple is still No. 1 at avoiding US taxes
(7 Oct 2015)
Australia widens legislation to target more companies for
tax
avoidance
(7 Oct 2015)
Report Calls Bermuda “Notorious”
Tax Haven
(7 Oct 2015)
Lawyers,
accountants
to cash in on TPP
(7 Oct 2015)
Offshore
trusts escape non-dom
tax
crackdown
(7 Oct 2015)
Nigeria widens oil
corruption
probe
(7 Oct 2015)
Press release: OECD’s BEPS proposals will not be the end of tax avoidance by multinationals
(6 Oct 2015)
OECD tweaks to tax rules for multinational corporations fall short on transparency, inclusivity
(6 Oct 2015)
An assessment of the G20/ OECD BEPS outcomes: Failing to reach its objectives
(6 Oct 2015)
Overall Evaluation of the G20/OECD Base Erosion and Profit Shifting (BEPS) Project
(6 Oct 2015)
HMRC's penalty regime for country-by-country reporting encourages non-compliance
(6 Oct 2015)
Offshore Shell Games 2015
(6 Oct 2015)
The five US firms holding the most cash in
tax havens
(6 Oct 2015)
Report: Fortune 500 reliant on
tax
havens
(6 Oct 2015)
Big US firms hold $2.1 trillion overseas to avoid
taxes
: study
(6 Oct 2015)
EU states to exchange sweetheart
tax
deals information
(6 Oct 2015)
Sweetheart
tax
deals targeted as EU boosts information exchange
(6 Oct 2015)
Tax
transparency: Commission welcomes agreement reached by Member States
(6 Oct 2015)
Swiss Asset Management Firm Finacor SA Reaches Resolution with US Justice Department
(6 Oct 2015)
Up to £200m due after HMRC defeats avoidance scheme in Tribunal
(6 Oct 2015)
Isle of Man Tax Avoidance Scheme Defeated in Robert Huitson v revenue and customs [2015] UKFTT 448 (TC) (03 September 2015)
(6 Oct 2015)
Bristol
-
Myers
to pay SEC $14m to settle China bribery claim
(6 Oct 2015)
Bribery and Corruption: SEC Charges Bristol-Myers Squibb With FCPA Violations
(6 Oct 2015)
FCA introduces new rules to boost financial
whistleblowing
(6 Oct 2015)
Adviser attacked over £262m tax avoidance scheme as court battle begins
6 Oct 2015)
Elvis and a Big Hunk o'
Tax
Breaks
(6 Oct 2015)
Spain drops
tax
charges against Messi
(6 Oct 2015)
OECD
unveils corporate
tax
avoidance proposals
(6 Oct 2015)
G20 to discuss
tax
avoidance rules, but critics dubious
(6 Oct 2015)
OECD BEPS: A crackdown on corporate
tax
dodgers or a let-off for big companies?
(6 Oct 2015)
OECD
tax
reforms: five key points
(6 Oct 2015)
Belize and the curious tale of the British lord
(5 Oct 2015)
That progressive transaction tax to limit consumption
(5 Oct 2015)
UK could legislate to force tax havens to reveal offshore ownership, says Pickles
(5 Oct 2015)
How AstraZeneca avoids paying UK corporation tax
(5 Oct 2015)
Ashcroft banks at centre of major US
tax evasion
probe
(5 Oct 2015)
Lord Ashcroft: Author of controversial biography on David Cameron embroiled in tax avoidance investigation
(5 Oct 2014)
From slavers to
accountants
: looters in Africa
(5 Oct 2015)
SEC, Justice Department Investigate Corruption Allegations at Kinross Gold
(5 Oct 2015)
Unfriendly
Tax
-Friendly Funds
(5 Oct 2015)
OECD BEPS Press Release: Reforms to the international tax system for curbing avoidance by multinational enterprises
(5 Oct 2015)
OECD/G20 Base Erosion and Profit Shifting Project 2015 Final Reports: Executive Summaries
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 1 - Addressing the Tax Challenges of the
Digital Economy
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 2 - Neutralising the Effects of
Hybrid Mismatch Arrangements
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 3 - Designing Effective
Controlled Foreign Company Rules
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 4- Limiting Base Erosion Involving
Interest Deductions
and Other Financial Payments
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 5 - Countering
Harmful Tax Practices
More Effectively, Taking into Account Transparency and Substance
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 6 - Preventing the Granting of
Treaty Benefits
in Inappropriate Circumstances
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 7 - Preventing the Artificial Avoidance of
Permanent Establishment
Status
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 8-10 Guidance on
Transfer Pricing
Aspects of Intangibles
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 11 -
Measuring
and Monitoring BEPS
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 12 - Mandatory
Disclosure Rules
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 13 - Guidance on
Transfer Pricing Documentation
and Country-by-Country Reporting
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 14 - Making
Dispute Resolution
Mechanisms More Effective
(5 Oct 2015)
OECD BEPS 2015 Final Report: Action 15 - Developing a
Multilateral Instrument
to Modify Bilateral Tax Treaties
(5 Oct 2015)
High noon for the multinational taxdodgers? Corporate giants like Google and Apple face biggest global tax shake-up in decades
(5 Oct 2015)
Ireland tweaks
tax
regime to divert
avoidance
criticism
(5 Oct 2015)
Osborne to net billions in huge crackdown on multinational tax avoidance
(5 Oct 2015)
Tax Court
Decision in Altera Overturns Important Transfer Pricing Regulations
(5 Oct 2015)
Brazil court allows Lula questioning in Petrobras
corruption
case
(5 Oct 2015)
Drug cartel money-laundering indictment is first major effort against hawala tactics
(5 Oct 2015)
Puerto Rico Development Bank Goes to Court for $400 Million in Taxes
(5 Oct 2015)
Inside the home of the second richest man in the world
(5 Oct 2015)
Dear Ambassador, the Bahamas is most definitely a tax haven
(2 Oct 2015)
World Bank president: corporate tax dodging ‘a form of corruption’
(2 Oct 2015)
Ashcroft, Belize Banks and Questions About U.S. Tax Evaders
(2 Oct 2015)
KPMG tax 'sham' used by at least 25 wealthy Canadians, document says
(2 Oct 2015)
£
300 million of Brighton and Hove property owned by tax haven firms
(2 Oct 2015)
UK residential property
stamp duty
revenue hits record high
(2 Oct 2015)
Court leaves Swedish nuclear
tax
unchanged
(2 Oct 2015)
India's
offshore tax
amnesty recovers just $575 mln - government
(2 Oct 2015)
Tax avoidance by corporations is out of control; the UN must step in
(1 Oct 2015)
Jersey’s economic wasteland enjoys a one-off dead-cat bounce
(1 Oct 2015)
Osborne’s crack down on non-doms is a sham
(1 Oct 2015)
David Cameron says
some British overseas territories and crown dependencies
not doing to tackle
tax evasion
(1 Oct 2015)
McDonald's accused of
tax evasion
in Italy
(1 Oct 2015)
Former Chief Financial Officer of Siemens Argentina Pleads Guilty to Role in Multimillion Dollar Foreign Bribery Scheme
(1 Oct 2015)
US Tax
Court Examines Residual Value Insurance Policies
(1 Oct 2015)
George Osborne's non-doms tax plan excludes offshore trusts
(1 Oct 2015)
Offshore
trusts
escape UK non-dom
tax
crackdown
(1 Oct 2015)
Co-Founder of OXYwater Sentenced for Wire Fraud and Money Laundering
(1 Oct 2015)
Sunlight On
Tax
Havens
(1 Oct 2015)
There is money in tax avoidance: EY break £2bn fee income barrier with strong
tax
growth
(1 Oct 2015)
New buy-to-let deal escapes George Osborne's landlord
tax
(1 Oct 2015)
SEPTEMBER 2015
The Tax Justice Network Podcast, September 2015
(30 Sep 2015)
Christian-Aid Report: Viewing #SwissLeaks through a different lens
(30 Sep 2015)
EU
may stop corporate
tax
regimes favouring debt over equity - officials
(30 Sep 2015)
Troika Tackling Ancient Greek Ritual of
Tax Avoidance
(30 Sep 2015)
Tax avoidance by corporations is out out control. The United Nations must step in
(30 Sep 2015)
C&AG report reveals
tax evasion
in contractor companies
(30 Sep 2015)
Unlicensed blood
drug
GcMAF still for sale in Guernsey
(30 Sep 2015)
U.S.-based corporations avoid
taxes
(30 Sep 2015)
EU
Says Probe Still Open on Italy's Existing Deferred
Tax
Assets
(30 Sep 2015)
EU
regulators to scrap Spanish bank
tax
credit probe -
EU
official
(30 Sep 2015)
Channel Islands tax relief to be abolished from EU statute books
(30 Sep 2015)
Danish
tax
authority cleans up after
scandals
(30 Sep 2015)
Cities and regions express their views on the sharing economy, the Trade in Services Agreement and a fair corporate taxes
(30 Sep 2015)
Eight radical
taxes
that have been floated
(30 Sep 2015)
Judge tells SDT to review sanctions in
tax avoidance
case
(30 Sep 2015)
South Africa's anti-
corruption
march hit by government dirty tricks
(30 Sep 2015)
Pope Francis on inequality, tax evasion and corruption
(29 Sep 2015)
How ‘competitive’ tax and incentive policies hurt small U.S. businesses
(29 Sep 2015)
How We're Victimized by Corporate State
Tax Avoidance
(29 Sep 2015)
Netherlands request
UBS
account data
(29 Sep 2015)
Sunlight is the best way to disinfect corporate
tax havens
(29 Sep 2015)
US$7.6tn hidden in
tax havens
- almost half annual US GDP
(29 Sep 2015)
Greek Shipowners Prepare to Weigh Anchor on Prospect of Higher Taxes
(29 Sep 2015)
Donald Trump unveils
tax
plan with cuts for poorest and richest Americans
(29 Sep 2015)
Barcelona's Javier Mascherano charged with
tax
fraud by Spanish authorities
(29 Sep 2015)
SEC Charges UBS Puerto Rico and Two Individuals in Actions Relating to Former Broker’s Fraud: UBSPR Reaches $34 Million Settlement With SEC, FINRA
(29 Sep 2015)
Romania: 2 senior politicians indicted for
money laundering
(29 Sep 2015)
The Greatest Invention: Tax and the Campaign for a Just Society
(28 Sep 2015)
German prosecutors raid
Maple Bank
in tax case
(28 Sep 2015)
FIFA Corruption: Michel Platini dropped FIFA presidency challenge 'after receiving £1.3million payment from Sepp Blatter'
(28 Sep 2015)
Crunchtime for Global
Tax
-Avoidance Push
(28 Sep 2015)
Labour 'will make Google, Starbucks and Amazon pay fair tax share'
(28 Sep 2015)
Iran earns more from tax than oil for first time in almost 50 years
(28 Sep 2015)
Bill Gates sues oil giant Petrobras and
PwC
over corruption scandal
(28 Sep 2015)
Trump Plan Cuts
Taxes
for Millions
(28 Sep 2015)
Rolls-Royce faces second investigation in Brazil corruption scandal
(28 Sep 2015)
Neymar has £31.3m of assets frozen by court over alleged
tax
evasion
(28 Sep 2015)
Labour conference: John McDonnell to push for Robin Hood
tax
(28 Sep 2015)
Silver Wheaton faces potential C$353m CRA tax bill for offshore revenue
(28 Sep 2015)
Still Too Many
Tax
Breaks For Fossil Fuels, Says
OECD
(28 Sep 2015)
Russian Oil Producers Head for Tax Showdown Amid Output Warnings
(28 Sep 2015)
Switzerland: still the home of secret banking
(25 Sep 2015)
Oxford’s tax gap deniers
(25 Sep 2015)
Troubling times for low-
tax
tradition in Switzerland's Zug
(25 Sep 2015)
No concern for the poor, but CBI urges restraint in crackdown on
tax
dodging by multinationals
(25 Sep 2015)
Tax Havens Are Turning The U.S. Into An Unequal Aristocracy
(25 Sep 2015)
Experts suspect
tax avoidance
by Uber Australia
(25 Sep 2015)
Fifa
: Sepp Blatter faces criminal investigation
(25 Sep 2015)
FIFA Prepares Reforms as U.S. Threatens More
Corruption
Arrests
(25 Sep 2015)
The emerging threat of trade-based
money laundering
in trade finance
(25 Sep 2015)
Hungary Joins Call For Greater EU Cooperation On
Tax Avoidance
(25 Sep 2015)
Spain Targets Another Soccer Star On Tax Evasion Charges
(25 Sep 2015)
Corporate prosecutions: individual liability is essential
(25 Sep 2015)
U.S. Signs Tax Pacts with U.K. and Australia
(25 Sep 2015)
Transocean Mentioned in Petrobras Carwash
Corruption
Probe
(25 Sep 2015)
Davidson estate sues Deloitte
Tax
over $2.7B IRS bill
(25 Sep 2015)
Police raid 36 taxi firms across Scotland in probe into
tax
evasion
(25 Sep 2015)
Reading Office Furniture £1m
tax
fraud businessman jailed
(25 Sep 2015)
Switzerland
'wrong' to cooperate on stolen bank data
(25 Sep 2015)
Europe's shadow economy costs €454bn in 'lost'
taxes
(24 Sep 2015)
Inside the tax havens that are helping the 1 percent steal trillions of dollars
(24 Sep 2015)
Liberty Reserve founder must face $6 bln
laundering
case in US
(24 Sep 2015)
David Cameron knew about my non-dom status, Lord
Ashcroft
claims
(24 Sep 2015)
Tax
Evasion's Bite, From the Ancient World to Modern Days
(24 Sep 2015)
India: Outed in lists, HSBC account holders lining up to declare
(24 Sep 2015)
India
to amend
tax
law retrospectively to give relief to foreign firms
(24 Sep 2015)
Ex-exec to face charges for 'blood diamond'
tax
fraud
(24 Sep 2015)
Singapore Urges Need For Tax Competition After
BEPS
(24 Sep 2015)
OECD Report: Improving Co-operation between Tax and Anti-Money Laundering Authorities: Access by tax administrations to information held by financial intelligence units for criminal and civil purposes
(24 Sep 2015)
Ernst
&
Young
Merges in Tax Law Firm Burt, Staples & Maner
(24 Sep 2015)
Balearic islands to charge tourists €2 'eco-
tax
'
(24 Sep 2015)
The march of the international tax treaty arbitrators
(23 Sep 2015)
Why a ‘competitive’ economy means less competition
(23 Sep 2015)
Can Corbynomics guru Richard Murphy fix Britain?
(23 Sep 2015)
CCCTB: Eurozone heavyweights resume tax offensive on multinational companies
(23 Sep 2015)
Corporate
taxation
system has reached its limits, say ministers and MEPs
(23 Sep 2015)
Finance ministers call for minimum
EU tax
rate
(23 Sep 2015)
Liberal US Senators Urge Treasury to Limit Carried Interest Tax Break
(23 Sep 2015)
India likely to raise
tax evasion
issue at UN meet
(23 Sep 2015)
BHP Billiton finance chief denies Singapore
tax
-
dodge
deal
(23 Sep 2015)
Changing Skyline: It's what makes Subaru a
tax dodge
(23 Sep 2015)
Fourteen arrested in UK landfill tax fraud raids
(23 Sep 2015)
Need Land Value Tax: English
farmland prices
double in five years
(23 Sep 2013)
"Tax haven" list could damage reputation of Caribbean countries
(23 Sep 2015)
BEPS
for beginners - Preparing to comply
(23 Sep 2015)
Irish National Extradited to the United States from the United Kingdom for Trafficking of Rhinoceros Horns
(23 Sep 2015)
Cameron faces fresh questions over knowledge of Ashcroft
tax
status
(22 Sep 2015)
ASIC: Avestra 'diverted cash to
tax haven
'
(22 Sep 2015)
Curbs Don't Stop
Tax
-Driven Mergers
(22 Sep 2015)
Canada Cabinet ministers met publicly with KPMG while firm's tax 'sham' under CRA probe
(22 Sep 2015)
South Korea: '30% of foreign investors from
tax havens
'
(22 Sep 2015)
Former Brazil Workers' Party treasurer sentenced for
corruption
(22 Sep 2015)
US IRS Delays FATCA To Help Banks, But Offshore Account Disclosures Continue
(22 Sep 2015)
UK deficit rises steeply after surprise fall in
tax
receipts
(22 Sep 2015)
Tax Evasion
Case Against SpiceJet Deferred
(22 Sep 2015)
Xabi Alonso and Javier Mascherano investigated for alleged
tax fraud
(22 Sep 2015)
Australia's major
banks
pull plug on bitcoin companies
(22 Sep 2015)
Fifa
corruption
: Jack Warner extradition proceedings approved
(22 Sep 2015)
The question the tax gap deniers must answer
(21 Sep 2015)
Country by country reporting: lessons from Finland
(21 Sep 2015)
If You See a Little Piketty in This Tax-Haven Book, That's Fine
(21 Sep 2015)
Coca-Cola hit with $3.3bn bill for back
taxes
(21 Sep 2015)
Coca-Cola Owes $3.3 Billion in
Taxes
Over Transfer Pricing
(21 Sep 2015)
Scottish land reform - don't forget the
tax havens
!
(21 Sep 2015)
'MegaBrew' eyes move to the UK to escape
tax
bill
(21 Sep 2015)
Vodafone talks with Liberty Global hit trouble over
tax
(21 Sep 2015)
David Cameron knew about my
non
-
dom
status, Lord
Ashcroft
claims
(21 Sep 2015)
UK Tax probes take more than year to conclude, finds law firm
(21 Sep 2015)
John McDonnell Says UK Tax Avoidance And Corporation Tax Cuts Are 'Appalling'
(21 Sep 2015)
The Fiction of Total Tax Contribution: Banks pay £31bn in
tax
as their fortunes recover
(21 Sep 2015)
'Green taxes stoke up UK steel plant jobs crisis'
(21 Sep 2015)
JPMorgan CEO is OK with paying higher
taxes
(21 Sep 2015)
Swedish Budget Seen `Out of Whack' as
Taxes
Set to Increase
(21 Sep 2015)
Juncker on CCCTB: The country where a company generates its profits must also be the country of taxation
(21 Sep 2015)
Juncker backs
CCCTB
plan
(21 Sep 2015)
US Treasury to Delay Enforcing Part of
Tax
Law That Curbs
Offshore Tax
Evasion
(21 Sep 2015)
Fraud, fools, and financial crises
(21 Sep 2015)
Brazil bans corporations from political donations amid corruption scandal
(21 Sep 2015)
Final warning for UK contractors to settle disputed
tax
(21 Sep 2015)
Why
Corbynomics
could actually be good for business
(18 Sep 2015)
OECD: too much finance hurts growth — more on latest paper supporting Finance Curse thesis
(18 Sep 2015)
Vast majority believe tax avoidance by multinationals to be morally wrong
(18 Sep 2015)
Chevron’s tax schemes: piping profits out of Australia?
(18 Sep 2015)
EU's Vestager says still too early to open new
tax
investigations
(18 Sep 2015)
Apple
Inc., Amazon See Mounting
Tax
Investigations In
European
Union
(18 Sep 2015)
Is Vestager close to pulling Apple
tax
trigger?
(18 Sep 2015)
U.K.'s Corbyn Says Labour to Back EU Membership,
Transaction Tax
(18 Sep 2015)
US Justice Department Announces Two Banks Reach Resolutions under Swiss Bank Program
(18 Sep 2015)
Swiss bank
La Roche settles with US authorities over
tax
offenses
(18 Sep 2015)
US Court Authorizes IRS to Issue Summonses to Discover U.S. Taxpayers with Offshore Bank Accounts at Belize Bank International Limited and Belize Bank Limited
(18 Sep 2015)
US
tax
-
evasion
probe expands to Belize
(18 Sep 2015)
US IRS Hunts Belize Accounts, Issues John Doe Summons To Citibank, BofA
(18 Sep 2015)
Pensioners pay 11% of total UK income
tax
revenues
(18 Sep 2015)
Why
dirty money
still plagues
Switzerland
(18 Sep 2015)
KPMG tax
avoidance and privatization schemes costly for public
(18 Sep 2015)
Can EU countries still afford their welfare states?
(18 Sep 2015)
Jean-Claude Juncker denies all involvement in LuxLeaks
tax
system
(18 Sep 2015)
Juncker denies role in
tax
scams
(18 Sep 2015)
Netherlands Confirms CbC Reporting From 2016
(18 Sep 2015)
Corporate
tax evasion
is wrong, even if legal - survey
(18 Sep 2015)
CIoT:
UK Tax
tribunal fees would impede access to justice
(18 Sep 2015)
Puerto Rico Brings First-Ever Value-Added
Tax
To The US
(18 Sep 2015)
CEO: American dream has relocated to Bermuda
(18 Sep 2015)
The G20/OECD BEPS Project on corporate tax: a scorecard
(17 Sep 2015)
US Congress Is Working to Revive Rules That Make Corporate Tax Avoidance Easier
(17 Sep 2015)
Pope Francis Calls for Ending Tax-Exempt Status of Churches That Don't Help the Needy
(17 Sep 2015)
Pope tells religious orders they should lose their tax breaks if they refuse to take in migrants and are more interested in making money than helping the needy
(17 Sep 2015)
Allegations surround Wilson Security's link to HK bribes scandal and tax haven
(17 Sep 2015)
Rigorous evaluations show giving poor people cash is a very effective policy. But polls show poor Tanzanians would rather have government services
(17 Sep 2015)
Las Vegas gamblers lost $1.3 billion in a year playing this casino game you've never heard of
(17 Sep 2015)
C20: new civil society policy paper on tax justice
(16 Sep 2015)
Report: Illicit Financial Flows Outpace Foreign Aid and Investment
(16 Sep 2015)
Margaret Hodge to lead group focusing on 'responsible'
tax
(16 Sep 2015)
AustraliaTax avoidance
crackdown: 1000 multinationals face tax squeeze under new rules
(16 Sep 2015)
Why combating multinational
tax avoidance
should be a priority
(16 Sep 2015)
President Juncker must endorse public scrutiny of multinational tax payments
(16 Sep 2015))
Half of UK cash in black market or overseas, says
Bank
(16 Sep 2015)
Half of UK banknotes used to fund shadow economy
(16 Sep 2015)
European Parliament tax investigation: Lobbyists from non-compliant firms to lose access to EU Parliament
(16 Sep 2015)
MEPs: Name firms that use
tax havens
(16 Sep 2015)
Isle of Man Offshore tax
product in spotlight
(16 Sep 2015)
'Canada's most-wanted
bank
robber' arrested in Geneva
(16 Sep 2015)
Minister on board of tax haven firm
(16 Sep 2015)
Former trader claims Lloyds made him redundant over
whistleblowing
(16 Sep 2015)
UK Trade unions are being held to tougher standards than businesses or government
(15 Sep 2015)
Privatisation: Mis-sale of the century
(15 Sep 2015)
Swiss firms avoiding
tax
on gold, says NGO
(15 Sep 2015)
Berlin to push for financial transactions
tax
to cover all of EU
(15 Sep 2015)
EU deal on
financial transactions tax
'within reach': Pierre Moscovici
(15 Sep 2015)
Italy sees progress on euro zone financial transactions
tax
(15 Sep 2015)
Why Panama Remains a
Money Laundering
Haven
(15 Sep 2015)
Greece's
Tax
-Evading Professionals
(15 Sep 2015)
Fresh arrests likely in Fifa
corruption
scandal, says US attorney general
(15 Sep 2015)
Britain's help in Fifa
corruption
case is questioned
(15 Sep 2015)
Rosaria: “Curaçao still a
tax haven
”
(15 Sep 2015)
Beckham sister's ex jailed over £2.6m
money
-
laundering
(15 Sep 2015)
Life Expectancy in the UK: England's richest people 'live eight years longer than the country's poorest'
(15 Sep 2015)
Tax Haven Germany – New TJN Book
(14 Sep 2015)
Country by Country Reporting: lobbyists eviscerate OECD project
(14 Sep 2015)
Jeremy Corbyn and the economics of the real world
(14 Sep 2015)
Russia’s offshore financial nexus, threatening financial stability and security
(14 Sep 2015)
EU
deal on financial transactions
tax
'within reach': Moscovici
(14 Sep 2015)
Europe takes aim at 'sweetheart' corp.
tax
deals
(14 Sep 2015)
UK Taxman brings in record £1 billion from avoidance crackdown
(14 Sep 2015)
Greens call for stronger recommendations to fight corporate tax avoidance in Europe
(14 Sep 2015)
Jeb Bush Would Save $773000 Under His New
Tax
Plan
(14 Sep 2015)
Deutsche Bank's Russia chairman exits, as bank faces bribery probe
(14 Sep 2015)
UK R&D
tax reliefs
claims
up by £350m
(14 Sep 2015)
Rewards of Tax Avoidance: PwC partners enjoy biggest payouts for five year
(14 Sep 2015)
Accountants defend their
tax
record
(14 Sep 2015)
EEF calls on Downing Street to scrap 'complex' energy
tax
system
(14 Sep 2015)
How to Cheat on
Taxes
in China
(14 Sep 2015)
Choosing to leave the U.S. rather than pay
taxes
(14 Sep 2015)
Tax evader crackdown could reduce offshore banking options for expats
(13 Sep 2015)
Comment: Why we need a referendum on the monarchy
(11 Sep 2015)
Whistleblowers Antoine Deltour and Stéphanie Gibaud nominated for Sakharov prize
(11 Sep 2015)
MEPs approve draft report on corporate
tax avoidance
(11 Sep 2015)
KPMG
tax 'sham' could lead to criminal investigation, experts say
(11 Sep 2015)
Valiant Bank AG Reaches Resolution under Justice Department's Swiss Bank Program
(11 Sep 2015)
Top 1% Are Biggest Winners in Jeb Bush's
Tax
Plan
(11 Sep 2015)
The City's stranglehold makes Britain look like an oh-so-civilised mafia state
(11 Sep 2015)
KPMG Scandal: Canada Greens Would Close
Tax
Haven Loopholes
(11 Sep 2015)
Federal probe of KPMG
tax
'sham' stalled in Canada court
(11 Sep 2015)
Poor countries worry that developed nations drive tax agenda
(11 Sep 2015)
Labour's Corbyn pledges UK windfall tax in 2020, targets RBS
(11 Sep 2015)
US outlines new policy for investigating corporate executives
(11 Sep 2015)
Another FC Barcelona Star Could Face
Tax Evasion
Charges Despite Paying Up
(11 Sep 2015)
Swiss
govt discloses Indore-based firm's name in black money probe
(11 Sep 2015)
FSCS reviews claims against advisers over
tax avoidance
schemes
(11 Sep 2015)
FSCS considers 150
tax
advice claims after legal go-ahead
(11 Sep 2015)
Will Brazil’s “CPMF” financial transactions tax live another day?
(10 Sep 2015)
UK Revenue & Customs 'winding down' inquiries into HSBC Swiss tax evaders
(10 Sep 2015)
China says Apple unit underpaid $71 million in
tax
in 2013
(10 Sep 2015)
US Senate Democrats to probe
tax
rule behind Keurig's
Swiss
move
(10 Sep 2015)
KPMG offshore 'sham' deceived tax authorities, CRA alleges
(10 Sep 2015)
Multi-millionaire KPMG Canada clients paid virtually no tax in Isle of Man scheme
(10 Sep 2015)
Land owned by companies based in
tax
havens revealed
(10 Sep 2015)
OECD
BEPS
Project On Track For October
(10 Sep 2015)
Breaking BEPS: The New International Tax Diplomac
y (10 Sep 2015)
Richest Finns Face Extra
Tax
as Government Fights Deficits
(10 Sep 2015)
$50b lost annually to illicit cash flows in Africa
(10 Sep 2015)
How do we fund the refugee crisis? With a
Tobin
tax
(10 Sep 2015)
Corruption Currents: Canadian Banks Aid Chinese Money Laundering
(10 Sep 2015)
The New Money-Laundering Sting: Come to the U.S., Get Arrested
(10 Sep 2015)
Yahoo's
Tax
Options: Bad or Worse
(10 Sep 2015)
George Osborne's higher minimum wage won't make up for his tax credit cuts, IFS confirms
(10 Sep 2015)
Congratulations to Professor Richard Murphy
(9 Sep 2015)
Urry: “offshoring and democracy are in direct conflict.”
(9 Sep 2015)
The Migration of the Rich
(9 Sep 2015)
Taxation of SMEs in OECD and G20 Countries
(9 Sep 2015)
Yahoo's Plan for
Tax
-Free Alibaba Spinoff Faces IRS Setback
(9 Sep 2015)
Buffett Supports Trump Stance on Hedge-Fund Manager Taxes
(9 Sep 2015)
United Airlines chief executive steps down amid
corruption
investigation
(9 Sep 2015)
Caesars Fined $9.5 Million Over Lax
Money
-
Laundering
Controls
(9 Sep 2015)
rk couple jailed for
money laundering
(9 Sep 2015)
Labour throws lifeline to challenger banks in fight against Osborne
tax
(9 Sep 2015)
EU Urges Italy to Close
Tax
-
Evasion
Loophole
(9 Sep 2015)
The New
Money
-
Laundering
Sting: Come to the U.S., Get Arrested
(9 Sep 2015)
UK Bank levy
tax
take set to raise £12bn
(9 Sep 2015)
Guatemala ex-President Otto Perez indicted for
corruption
(9 Sep 2015)
Microsoft
battles US over warrant for drugs case emails
(9 Sep 2015)
India Ends a Retroactive
Tax
Raid
(9 Sep 2015)
Tax Administration 2015: Comparative Information on OECD and Other Advanced and Emerging Economies
(9 Sep 2015)
The Offshore Wrapper: a week in tax justice #69
(8 Sep 2015)
Tax exemption may be key to move of Keurig's coffee buying to Switzerland
(8 Sep 2015)
Israeli banks named in Australian
tax evasion
affair
(8 Sep 2015)
Is It Time to Tax Harvard’s Endowment
(8 Sep 2015)
Study to quantify and analyse the VAT Gap in the EU Member States - 2015 Report:
EU
countries lost 168 billion euros ($187 billion) in sales-
tax
revenue in 2013 due to fraud and errors
(8 Sep 2015)
Ireland Seen Losing Apple
Tax
Skirmish, Triggering Legal Battle
(8 Sep 2015)
FTSE 100
sets aside almost £1.66bn for
tax litigation
(8 Sep 2015)
Isle of Man becoming a hub for cryptocurrency start-ups
(8 Sep 2015)
Greetings From Bitcoin Island
(8 Sep 2015)
Antigua-Barbuda takes protest over
tax haven
listing to Capitol Hill
(8 Sep 2015)
PFI is still crippling our public services
(7 Sep 2015)
That review of HMRC is still needed
(7 Sep 2015)
Land reform campaigners: Scottish Government must act on land owned in
tax havens
(7 Sep 2015)
Country by Country Reporting A survey of FTSE100 companies’ views
(7 Sep 2015)
European Parliament TAXE Committee Draft Report: on tax rulings and other measures similar in nature or effect (2015/2066(INI))
(7 Sep 2015)
Big Four accounting firms on the EU radar for their tax avoidance business: European Parliament TAXE Committee Draft Report: on tax rulings and other measures similar in nature or effect (2015/2066(INI))
(7 Sep 2015)
Secret
tax
-
haven
landowners are port protest target
(7 Sep 2015)
Ben Carson's 10 Percent Flat
Tax
is Utterly Implausible
(7 Sep 2015)
EU probe of Irish
tax
break could cost Apple $19 billion
(7 Sep 2015)
Big UK companies halve provisions for disputed
tax
bills
(7 Sep 2015)
Britain gained £300billion in tax on North Sea oil - and blew it like a reckless lottery winner says expert
(7 Sep 2015)
Glanbia firms pay just €200000
tax
on €40m profit
(7 Sep 2015)
Strictly Come Dancing's Tess Daly and Vernon Kay at the centre of avoidance probe
(7 Sep 2015)
Amazon gets Illinois
tax
credits despite calls for review
(7 Sep 2015)
Trump
boasts of $50 million club, but tells
tax
man it's worth $1.4 million
(7 Sep 2015)
Donald
Trump
Golf Course Seeks to Ease
Tax
Bite With Lower Valuation
(7 Sep 2015)
Gold Coast accountant charged as
money laundering
inquiry deepens
(7 Sep 2015)
UK Civilian police staff are given 999 cars to escape
tax
(7 Sep 2015)
Blowing the Whistle on
Tax
Cheats
(7 Sep 2015)
Nigeria's president declares
bank
assets of only £100000
(7 Sep 2015)
SNP commits to halving
tax
on flights
(7 Sep 2015)
Civil society calls on G20 finance ministers to end fossil fuel subsidies
(4 Sep 2015)
Selling England by the offshore pound: astonishing new interactive map
(4 Sep 2015)
Land Value Taxation
(4 Sep 2015)
Fortune 500 Corporations Are Likely Avoiding $600 Billion in Corporate Tax Using Offshore Tax Havens
(4 Sep 2015)
Why Tax Havens Will be at the Heart of the Next Financial Crisis
(4 Sep 2015)
Channel Islands blacklisted as
tax haven
in US
(4 Sep 2015)
Hedge fund star Patrick Degorce told to pay £8m for role in
tax
-
avoidance
scheme
(4 Sep 2015)
Guatemala's president quits over
corruption
allegations
(4 Sep 2015)
US Republicans Tap Their Own
Tax
Mavens for 2016
(4 Sep 2015)
Tax
takes 18% bite out of UK pensioner incomes
(4 Sep 2015)
Trump seeks 90%
tax
cut at New York golf club
(4 Sep 2015)
Nigeria's
President Muhammadu Buhari declares assets
(4 Sep 2015)
A tax on the poor: Regulation is keeping remittances unnecessarily expensive
(4 Sep 2015)
UK seems to relax pressure on Caymans over company register
(3 Sep 2015)
Tax scandal probe hit by setback as EU refuses to hand over documents to MEPs
(3 Sep 2015)
Member states stonewall EP
tax
probe
(3 Sep 2015)
HSBC Argentina makes proposal to cenbank amid
tax evasion
probe
(3 Sep 2015)
Argentina demands new local HSBC boss in
tax evasion
and money laundering row
(3 Sep 2015)
Guatemalan judge issues arrest warrant for President Otto Pérez Molina
(3 Sep 2015)
Israel Ministry clamps down on lawyers, accountants to halt terror financing
(3 Sep 2015)
Nicola Sturgeon signals
tax
increases for the wealthy
(3 Sep 2015)
Hedge fund manager loses
tax
appeal
(3 Sep 2015)
Drax
, Infinis Challenge U.K. Move on Tax Status for Renewables
(3 Sep 2015)
India's Black Money Chase and Switzerland's New Offer
(3 Sep 2015)
Russian Nuclear Energy Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
(3 Sep 2015)
Playing the shell game can make (or cost) you a fortune
(3 Sep 2015)
New report: anticipating tax wars in Southeast Asia
(2 Sep 2015)
Banks and Dirty Money: Global Witness report calls for action as global corruption conference kicks off
(2 Sep 2015)
As the murk grows, the UK rows back on money laundering checks
(2 Sep 2015)
Argentina Tells HSBC to Remove CEO in
Tax Evasion
Dispute
(2 Sep 2015)
Britain's farmland has become a tax haven. Who dares reform it?
(2 Sep 2015)
India
pulls back from $6.4bn tax raid
(2 Sep 2015)
Etsy's B Corp Status Challenged Over Irish Haven
(2 Sep 2015)
Eight Things to Watch For in Donald Trump's
Tax
Plan
(3 Sep 2015)
Mexico withheld millions in
tax
refunds from P&G, Unilever, Colgate
(2 Sep 2015)
Foreign investors own £1 trillion-worth of British companies
(2 Sep 2015)
Ownership of quoted shares for UK domiciled companies, 2014
(2 Sep 2015)
Etsy Faces Pressure to Abandon Irish
Tax
Strategy
(1 Sep 2015)
Bernie Sanders: Get Rid Of Budget Sequester, Tax Billionaires, Make College Free
(1 Sep 2015)
Increase
Taxes
? Talk by Donald Trump Alarms GOP
(1 Sep 2015)
Hargreaves and Aviva call for flat-rate UK
pension
tax relief
(1 Sep 2015)
Bear Grylls and Stephen Hendry back tax probe into green energy scheme
(1 Sep 2015)
South Korea Amnesty for
offshore tax
cheats
(1 Sep 2015)
Australia Coalition shelves $2bn
tax
on bank deposits as competition row deepens
(1 Sep 2015)
Rolls-Royce entangled in Brazil's
corruption
scandal
(1 Sep 2015)
UK income
tax
haul from non-doms has risen 7 per cent and hit £6.6bn last year
(1 Sep 2015)
Vanuatu
bribery
case back in court Wednesday
(1 Sep 2015)
Nuclear-Energy Official Pleads Guilty in Russian Uranium Sales
Bribery
Case
(1 Sep 2015)
Russian Nuclear Energy Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
(1 Sep 2015)
Former Silk Road Task Force Agent Pleads Guilty to Money Laundering and Obstruction
(1 Sep 2015)
AUGUST 2015
"People's Quantitative Easing" - The Principles Behind It
(31 Aug 2015)
Levy Says Brazil Studying Return of
Tax
on Bank Transactions
(31 Aug 2015)
Rheinmetall bribery case: Switzerland rejects
Indian
request for help
(31 Aug 2015)
French
tax
cuts will not be at expense of deficit targets - minister
(31 Aug 2015)
Rolls-Royce cooperating with Brazilian investigation into Petrobras
bribery
(31 Aug 2015)
NZ Consults On Property Withholding
Tax
For
Offshore
Sellers
(31 Aug 2015)
Tax evasion
: Nigeria FIRS to go after 325000 companies, persons
(31 Aug 2015)
UK Dividend allowance criticised as a 'stealth
tax
'
(31 Aug 2015)
Germany's industrial giants are mired in a
corruption
scandal in Greece
(31 Aug 2015)
Trump As
Tax
Code King And Hedge Fund Slayer
(31 Aug 2015)
Corporate Welfare: UK
tax
breaks spur £3bn North Sea gas project
(31 Aug 2015)
GE's
tax
shelter diminishes in Connecticut
(31 Aug 2015)
Taxing Money Madness – now is the perfect time for FTT/Robin Hood tax
(28 Aug 2015)
Hypothekarbank Lenzburg AG Reaches Resolution under Justice Department's Swiss Bank Program
(28 Aug 2015)
Swiss Hypothekarbank Lenzburg AG resolves tax-avoidance allegations - US Justice Dept
(28 Aug 2015)
Current rules for
taxation
of non-doms
(28 Aug 2015)
UK Business secretary Sajid Javid promises to cut red tape on
money laundering
(28 Aug 2015)
U.K. Looks to Relax
Money Laundering
Rules to Help Businesses
(28 Aug 2015)
Think-tank WEF calls for rethink of anti
money
-
laundering
rules
(28 Aug 2015)
Ireland's problem isn't high
taxes
, it's high dependency
(28 Aug 2015)
Seychelles No Longer a
Tax Haven
for Indians
(28 Apr 2015)
Bangladesh: National Board of Revenue zeroes in on tax dodgers
(28 Aug 2015)
People's Daily executives detained on
bribery
claims
(28 Aug 2015)
No, tax isn’t lawful extortion (or theft)
(27 Aug 2015)
Jersey court may be ready to consider tax matters in future trust rulings
(27 Aug 2015)
Denmark reveals €800m
tax
fraud – the country's biggest
(27 Aug 2015)
TTIP
deal: Business lobbyists dominate talks at expense of trade unions and NGOs
(27 Aug 2015)
Prepare for more dividend
tax
hikes, warns UK expert
(27 Aug 2015)
Donald Trump Says He Wants to Raise
Taxes
on Himself
(27 Aug 2015)
Lawyers attack UK plans to charge taxpayers for HMRC challenges
(27 Aug 2015)
DC names Bermuda on
tax haven
list
(27 Ag 2015)
Macau arrests 17 in
money laundering
crackdown as China downturn fears grow
(27 Aug 2015)
Airbnb in Paris to collect city
taxes
as site upsets hotels and residents
(27 Aug 2015)
One
in 65
UK adults
now a millionaire, figures show
(27 Aug 2015)
UK Tax fraud investigator
'
stole
£
150000 in VAT scam
(27 Aug 2015)
Taxes
eat up 42% of average Canadian family's income
(27 Aug 2015)
Owner of Connecticut's
Mystic Pizza
is sentenced to a year in prison for tax evasion
(27 Aug 2015)
Tax
Fraud
Blotter: Trouble at Nifty Fifty
(27 Aug 2015)
The West African Tax Giveaway: new report
(26 Aug 2015)
Will Etsy's Brazen Tax Avoidance Cost the Company Its "B Corporation" Status?
(26 Aug 2015)
Labour should be ready to
tax
rich more, says Andy Burnham
(26 Aug 2015)
Jersey Royal Court may consider ‘fair taxation’ arguments in future trust rulings
(26 Aug 2015)
Corporate Welfare: CBI wants new
tax
break for mid-size investment
(26 Aug 2015)
Donald
Trump
on
taxes
: 'Hedge Fund managers are getting away with murder'
(26 Aug 2015)
Corporate tax dodgers will love Trump's plan to crack down on corporate tax dodgers
(26 Aug 2015)
Donald Trump Flip-Flops on
Flat Tax
in Literally Less than One Minute
(26 Aug 2015)
Vintage Ethics: Etsy Crafts an
Offshore Tax
Dodge
(26 Aug 2015)
The rising cost of charitable
tax
relief
(26 Aug 2015)
More people on airplanes right now than taxpayers in Pakistan
(26 Aug 2015)
Currying Favor For
GE
, Despite Its Low
Tax
Payments
(23 Aug 2015)
Corporate
tax avoidance
could become a whole lot easier
(23 Aug 2015)
CCCTB: No Plans To Harmonize EU CIT Rates, Says Moscovici
(23 Aug 2015)
Offshore firms snap up £150bn of UK property over the past 15 years: Figure is almost as much as welfare and defence budgets combined
(28 Aug 2015)
Use of Estonia in U.S. International Tax Planning
(23 Aug 2015)
SEC Charges Citigroup Global Markets for Compliance and Surveillance Failures
(23 Aug 2015)
Corruption: SEC Charges BNY Mellon With FCPA Violations
(23 Aug 2015)
New publication: The Greatest Invention – Tax and the Campaign for a Just Society
(21 Aug 2015)
Islands (the play): the conversation shifts
(21 Aug 2015)
Guest post: time for a grown-up debate about corporate welfare
(21 Aug 2015)
Corporate Welfare: British film industry
tax
breaks approved by EU
(21 Aug 2015)
Ireland making 'little or no' effort to curb
corruption
- report
(21 Aug 2015)
The International Tax System is ‘Repulsive And Inequitable.’ Here’s A Way To Fix It.
(21 Aug 2015)
Tax
expert warns Liechtenstein replacement will be tougher
(21 Aug 2015)
UK
sets sights on large-scale
tax
dodgers
(21 Aug 2015)
Outstanding
UK tax
tribunal cases reach record levels
(21 Aug 2015)
OECD Publishes Guidance on International Standard for Automatic Exchange of Tax Information
(21 Aug 2015)
Overseas corporate
corruption
still a major problem
(21 Aug 2015)
Sons of Indicted Swiss Financial Adviser Keep Business in the Family
(21 Aug 2015)
US States Eye
Taxes
on Streaming Video and Cloud Computing
(21 Aug 2015)
Corruption Currents: SEC Aids Germany in Ford Bribery Probe
(21 Aug 2015)
Malta residents hit with
tax
on
UK
properties
(21 Aug 2015)
'Entrepreneurship tsar'
Michelle Mone
under fire for use of
tax
avoidance schemes
(21 Aug 2015)
FINRA probes Merrill over anti-
money laundering
compliance
(21 Aug 2015)
HMRC
wins appeal against Trinity Mirror
(21 Aug 2015)
India Government approves pact with Seychelles to curb
tax evasion
, avoidance
(21 Aug 2015)
China to Give
Tax
Breaks to More Small Companies
(21 Aug 2015)
Accountancy firm
Ernst & Young supports Airbnb's view on tax relief
(21 Aug 2015)
Shining a light in dark places – Senate Committee recommendations to address corporate tax avoidance welcomed
(19 Aug 2015)
Tracking corporate tax breaks: a welcome new form of transparency emerges in the U.S.
(19 Aug 2015)
Mexican Billionaire's Firms Swept Up in U.S. Probe of
Citigroup
(19 Aug 2015)
The number of outstanding appeals by UK taxpayers to the first-tier tribunal increased by 8.5% in a year to reach 29,566 by the end of tax year 2014/15
(10 Aug 2015)
Citigroup Affiliates to Pay $180 Million to Settle Hedge Fund Fraud Charges
(19 Aug 2015)
HMRC sets out detail to dividend
taxation
changes
(19 Aug 2015)
US DOJ Looking Into Citigroup
Money Laundering
Controls
(19 Aug 2015)
Etsy Taps Secret Irish Tax Haven While Touting Transparency
(19 Aug 2015)
Australia Tax avoidance
inquiry junks key proposal
(19 Aug 2015)
UK Inland Revenue
faces paying out tens of billions in tax
refunds
(19 Aug 2015)
Untaxed
Globalisation
(19 Aug 2015)
TTIP controversy: Secret trade deal can only be read in secure reading rooms in Brussels
(19 Aug 2015)
Is Andy
Burnham's
London campaign headquarters a
tax
dodge
(19 Aug 2015)
Whistleblowing as a remedy to the lack of institutional transparency?
(19 Aug 2015)
Airbnb affair shows the pitfalls of special
tax
relief plans
(17 Aug 2015)
How Etsy Crafted a
Tax
Strategy in Ireland
(17 Aug 2015)
Revenue can check credit card spending to catch
tax evasion
(17 Aug 2015)
Walmart's use of
tax havens
hurts small businesses
(17 Aug 2015)
MONEY LAUNDERING
in Goa's Casinos
(17 Aug 2015)
UK tax
disputes at record level
(17 Aug 2015)
Josh Frydenberg says Coalition will not name and shame corporate
tax
dodgers
(17 Aug 2015)
Australia Senate aims to out
tax
dodgers with register of offending corporates
(17 Aug 2015)
'
Name and shame
' global firms avoiding Australian
taxes
: Report
(17 Aug 2015)
Arab
Bank
Reaches Settlement in Suit Accusing It of Financing Terrorism
(17 Aug 2015)
Here's why
Ernst
&
Young
support Airbnb over tax relief for Irish hosts
(17 Aug 2015)
Companies hold cash
offshore
until
tax
reform
(17 Aug 2015)
U.S.
tax
revenues at record high. Who's paying?
(17 Aug 2015)
Etsy Taps Secret Irish Tax Haven While Touting Transparency
(15 Aug 2015)
Despite transparency claims, Etsy uses Ireland for
tax
secrecy
(15 Aug 2015)
Petrobras
Tax
Settlement to Total 2 Billion Reais in Third Quarter
(15 Aug 2015)
'These shops have been very naughty': passengers react to
airport
VAT row
(15 Aug 2015)
ABN Amro banker suspected of millions in
tax evasion
(15 Aug 2015)
FIFA
bribery
suspect agrees his extradition to Nicaragua
(15 Aug 2015)
Brazil launches investigation into World Cup
corruption
(15 Aug 2015)
Tax Inversions: Inverted
logic
(15 Aug 2015)
Google's Alphabet restructure could get boost from Delaware tax loophole
(12 Aug 2014)
Offshore tax
zones cost developing countries $100 billion a year
(12 Aug 2015)
Terex becomes third US group in week to announce tax inversion deal
(12 Aug 2015)
The creditors spitting mad that Sarah Ferguson is moving to a tax haven
(12 Aug 2015)
Terex becomes third US group in week to announce
tax inversion
(12 Aug 2015)
KPMG
suggests framework for disclosing tax information
(12 Aug 2015)
Nifty Fifty's
accountant
gets prison for tax evasion
(12 Aug 2015)
London's
money
-
laundering
'enablers' face crackdown
(12 Aug 2015)
Nigeria president appoints anti-
corruption
advisers
(12 Aug 2015)
Nigeria to introduce new rules to stop
tax evasion
(12 Aug 2015)
Joseph Stiglitz: Why America (and Britain come to that) are on the wrong side of history
(7 Aug 2015)
The UK cannot afford tax warfare
(7 Aug 2015)
The power of corporate propaganda: review of ‘The Mythology of Business’
(7 Aug 2015)
Greece's
tax
revenues collapse as debt crisis continues
(7 Aug 2015)
Deals challenge US
inversions
clampdown
(7 Aug 2015)
The Enduring Appeal of Tax Inversion Deals
(7 Aug 2015)
More Swiss banks settle
tax evasion
probe with US
(7 Aug 2015)
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Debt-Ridden Puerto Rico Plans to Become Tax Haven to Attract US Wealth
(7 Aug 2015)
Charity should not begin with a
tax
break
(7 Aug 2015)
Washington And Wall Street Tell
Puerto Ricans
: Drop Dead
(7 Aug 2015)
No Human Rights breach in Stamp Duty tax avoidance challenge
(7 Aug 2015)
Michael Howard oil corruption probe: UN report reveals 'serious conflicts of interest' at Soma
(7 Aug 2015)
UK High earners handed £40000 pension perk – at £70m cost to taxpayers
(7 Aug 2015)
Brazil
tax
amnesty plan may struggle to lure back
offshore
assets
(7 Aug 2015)
Canadian Banks'
Money
-
Laundering
Controls Failed
(7 Aug 2015)
Netflix
Tax
: Canada's Big Election Issue
(7 Aug 2015)
Italy police check 59000 people for San Marino
tax evasion
(7 Aug 2015)
UK Gov't draws up plans to axe higher rate pension
tax
relief
(7 Aug 2015)
No country for dirty money: behind Britain’s populist promise on corruption
(6 Aug 2015)
US Appeals Court Gives Billionaire Shot At $300 Million In Tax Shelter Losses
(6 Aug 2015)
Canada: CRA targeting mining-sector
tax havens
(6 Aug 2015)
Trillions of dollars stashed away in tax havens pose economic challenge
(6 Aug 2015)
Corruption Currents: UN Seeks Somali Probe of UK Oil Firm
(6 Aug 2015)
Luxembourg's Euro Note Love Affair Raises Eyebrows Over Taxes
(6 Aug 2015)
Alcatel-Lucent
pays $10 million to Costa Rica's ICE over old bribery scandal
(6 Aug 2015)
The Left needs to stop fiddling about the fringes of the taxation system
(6 Aug 2015)
Pensions and
tax
(6 Apr 2015)
Uber takes legal action over Australia
tax
ruling
(6 Aug 2015)
Ingenious film investors lose human rights challenge over upfront
tax
(6 Aug 2015)
New report on banks’ tax avoidance: Transparency is key to fight tax dumping
(5 Aug 2015)
Microsoft's Offshore
Profit Pile Surges Past $100 Billion Mark
(5 Aug 2015)
Tax Inversions: Shire's $30 Billion Bid For Baxalta Is All About Drug Pipelines And
Tax
Savings
(5 Aug 2015)
Burger King wanted Tim Hortons' headquarters in UK for
tax reasons
(5 Aug 2015)
Fact and Fiction: Time to review Ireland's economic statistics
(5 Aug 2015)
New US Rule to Lift Veil on
Tax
Breaks
(5 Aug 2015)
HMRC wins
£
45 million in Santander subsidiary tax avoidance
(5 Aug 2015)
Read judgement in Abbey National Treasury Services Plc Appellant - and - THE COMMISSIONERS FOR HER MAJESTY’S Respondents REVENUE & CUSTOMS
(5 Aug 2015
)
OECD publishes compliance ratings on tax transparency
(5 Aug 2015)
Nigeria: Buhari faces acid test over Halliburton bribery scandal
(5 Aug 2015)
Tackling
tax
havens welcome in Scotland
(5 Aug 2015)
Which costs more: UK benefit fraud or
tax avoidance
?
(5 Aug 2015)
RBS share sale: UK Taxpayers lose out on £1.1 billion in initial sell-off
(5 Aug 2015)
Dear Obama: Corruption Isn’t Just Africa’s Problem
(5 Aug 2015)
What use the tax gap? A defence of a key element in #Corbynomics
(4 Aug 2015)
What Use the Tax Gap?
(4 Aug 2015)
TAX TRANSPARENCY: TAX GAP
(4 Aug 2015)
OECD updates anti-
tax evasion
list
(4 Aug 2015)
Richard Murphy :Who Collects Our
Taxes
and Why It Matters
(4 Aug 2015)
Bank EKI Genossenschaft Reaches Resolution under US Justice Department's Swiss Bank Program
(4 Aug 2015)
Luxleaks committee demands overhaul of EU tax rules
(4 Aug 2015)
Lord Ashcroft in dispute with Belize over control of offshore register
(4 Aug 2015)
US Dept of Justice initiates criminal probe against
Deutsche Bank
(4 Aug 2015)
Malaysian prime minister had $700m of 'donations' in bank account – watchdog
(4 Aug 2015)
Donald Trump says he avoids all the tax he can because he hates government 'waste'
(4 Aug 2015)
Benefits of ‘double Irish’ replacement tax in doubt
(4 Aug 2015)
Former vice-president of Louis Berger arrested in
bribery
case
(4 Aug 2015)
Nordea Builds Defenses After Swedish
Money Laundering
Fine
(4 Aug 2015)
Michael Howard:
SFO
to probe former Tory leader firm's payments to Somali regime
(4 Aug 2015)
If only we had a land value tax
(3 Aug 2015)
UK to back SBM Offshore despite
bribery
investigations
(3 Aug 2015)
Thousands of pieces of Scottish land owned by offshore companies
(3 Aug 2015)
Donald Trump: "I pay as little as possible" in
taxes
(3 Aug 2015)
Donald Trump: 'I Fight Like Hell' To Pay Less In
Taxes
(3 Aug 2015)
Uber takes legal action over Australia
tax
ruling
(3 Aug 2015)
Tax evasion
is hurting the country's growth'
(3 Aug 2015)
Ireland is not paying ample
tax
— look at Danish model
(3 Aug 2015)
Hillary Clinton Releases Eight Years of
Tax
Returns
(3 Aug 2015)
Former Tory leader Michael Howard agrees to talk to Fraud Squad as part of criminal probe into Somali corruption allegation at oil firm he chairs
(3 Aug 2015)
New accounting standards give India Inc tax jitters, companies put aside funds for potential penalties
(3 Aug 2015)
Over a lifetime, an average UK household will pay £734,240 (in 2013-14 prices) in direct and indirect taxes
(3 Aug 2015)
Over a lifetime, an average UK household in the bottom 20 per cent by income will pay £282,545 in direct and indirect taxes. This represents a 4.1 per cent increase on the lifetime tax calculation for this group last yea
r (3 Aug 2015)
Over a lifetime, an average UK household in the top 20 per cent by income will pay £1,488,275 in direct and indirect taxes. This represents a 2.2 per cent decrease on the lifetime tax calculation for this group last year
(3 Aug 2015)
Hedge Funds Helped Wreck
Puerto Rico's
Economy, And The Poor Are Paying The Price
(3 Aug 2015)
India Study recommends
land tax
in proportion to market
value
(3 Aug 2015)
The case for a land-value tax
(3 Aug 2015)
BHP in call to tackle
tax havens
(3 Aug 2015)
JULY 2015
The Tax Justice Network Podcast, July 2015
(31 Jul 2015)
The Offshore Wrapper: a week in tax justice #68
(31 Jul 2015)
Taxes Drove Valeant, Burger King Deals, US Senate Report Says
(31 Jul 2015)
Memo to Senate Permanent Subcommittee on Investigations: US Corporations Already Pay a Low Tax Rate
(31 Jul 2015)
US Senate Uses Valeant Pharma, Burger King, AB InBev To Expose Unequal Corporate Taxation In U.S.
(31 Jul 2015)
US Senate Permanent Subcommittee on Investigations Report: Impact of the U.S. Tax Code on the Market for Corporate Control and Jobs
(31 July 2015)
Ingenious film investors lose human rights challenge over upfront
tax
(31 Jul 2015)
After Hillary Clinton helped settle tax case, UBS increased foundation support
(31 Jul 2015)
Reuven S. Avi-Yonah : The Case for a Destination-Based Corporate Tax
(31 Jul 2015)
Bulgaria's Sopharma CEO Ognian Donev Charged with BGN 63 M Tax Evasion
(31 Jul 2015)
Uber's rival says the company uses 'tax avoidance on an industrial scale'
(31 Jul 2015)
Taxation
of ETF by Res Non Dom - Tax Implications?
(31 Jul 2015)
IRS Declines to Assure Avago Takeover Will Be Tax-Free to Broadcom Holders
(31 Jul 2015)
The Amartya Sen Prize Contest for New Work on Tax Justice
(30 Jul 2015)
Former Anglo Irish Bank officials guilty of
tax
conspiracy
(30 Jul 2015)
Bankers, lawyers and other professionals abetting corrupt money in UK property market
(30 Jul 2015)
Fiat accused of
tax evasion
by former CEO
(30 Jul 2015)
Taxes
on Digital Books Are Called Unfair
(30 Jul 2015)
Anti-corruption campaigners furious as UK Government considers softening Bribery Act
(30 Jul 2015)
US Beer Maker Says
Tax
Code Encourages Foreign Takeovers
(30 Jul 2015)
Why do off-shore
tax
havens still exist?
(30 Jul 2015)
Corruption Currents: Glaxo Faces New
Bribery
Allegations
(30 Jul 2015)
Greece targets
tax evasion
at holiday hotspots
(30 Jul 2015)
Italy's Saipem Implicated in Petrobras Corruption Scandal in Brazil
(30 Jul 2015)
When it comes to
corruption
, Britain really should shut up
(30 Jul 2015)
UBS Too Dirty To Sue Billionaire
Offshore Tax
Cheat, Judge Rules
(29 Jul 2015)
UBS, Whistle-Blower Lose Lawsuit Because of 'Unclean Hands'
(29 Jul 2015)
'World's rich are turning London into capital of inequality and tax evasion'
(29 Jul 2015)
US Senate Body Shifts Focus After Years Probing Apple, Goldman, UBS
(29 Jul 2015)
Walmart's use of
tax havens
hurts small businesses
(29 Jul 2015)
US Lawmakers Unveil New
Tax
Plan on Intellectual Property
(29 Jul 2015)
Belgians aim to get economy moving with €7.2bn
tax
changes
(29 Jul 2015)
Mead Johnson to Pay $12 Million to Settle
Bribery
Probe
(29 Jul 2015)
Bribery and Corruption: SEC Charges Mead Johnson Nutrition With FCPA Violations
(29 Jul 2015)
Is it game over for money laundering in London’s property market?
(29 Jul 2015)
Brussels rejects Yanis Varoufakis' claims that troika controlled Greek
tax
system
(29 Jul 2015)
If the UK government is serious about tackling dirty money in the UK it has to do a lot more than a property register
(28 Jul 2015)
Moving Toward Exposing Corporate Secrecy in World Bank Contracting
(28 Jul 2015)
Tax avoidance
: Dividend strippers put focus on mutual funds
(28 Jul 2015)
Citigroup's Mexican Operations Under Wider Scrutiny For Possible Money Laundering
(28 Jul 2015)
Tax Evasion
on Greek Islands Exceeds 50%
(28 Jul 2015)
India
,
China
face exodus of millionaires: Report
(28 Jul 2015)
David Cameron: UK property no safe haven for 'dirty
money
'
(28 Jul 2015)
Resurrecting the CCCTB is attractive on paper but faces serious hurdles
(28 Jul 2015)
New Disclosure Rules for Shell Companies in New York Luxury Real Esatte Sales
(28 Jul 2015)
London property: if secrecy goes, will prices go too?
(28 Jul 2015)
Taiwan's Formosa Plastics chief quits amid
bribery
probe
(28 Jul 2015)
Introducing “Trickle-Out Oligarch Economics” – How at Least $21 Trillion in Wealth Fled Offshore
(27 Jul 2015)
Ebay and Paypal users face 'huge'
tax
crackdown
(27 Jul 2015)
Internet companies face '
tax
crackdown'
(27 Jul 2015)
Foreign criminals drive up London house prices by
laundering money
into property
(27 Jul 2015)
Puerto Rico debt crisis: austerity for residents, but
tax
breaks for hedge funds
(27 Jul 2015)
Justice for sale: Big companies could soon escape prosecution for corporate corruption - by paying their way out
(27 Jul 2015)
Australia to
tax
ALL international online purchases
(27 Jul 2015)
The eurozone could get its own finance minister and
tax
powers
(27 Jul 2015)
US
Tax Avoidance
Trumps Greek
Tax Evasion
(27 Jul 2015)
TTIP
: A Corporate Lobbying Paradise – Which Businesses Are Pushing Most for EU
Trade Deal
(27 Jul 2015)
Debt miracle: Why the country that borrowed the most industrialised first
(27 Jul 2015)
US Companies Spend Nine Dollars On Shareholders For Every Dollar On Investment
(27 Jul 2015)
UK Minister: Act now or lose pension
tax
relief
(27 Jul 2015)
Nigeria cannot fight corruption alonel
(27 Jul 2015)
Former Portuguese
bank
boss of BES under house arrest
(27 Jul 2015)
Time to look at national insurance, the ultimate stealth tax
(27 Jul 2015)
Former UK pensions minister: the future of
tax
relief
(27 Jul 2015)
Dispute breaks out over non-dom double
taxation
(27 Jul 2015)
Mystery on Baker Street: Brutal Kazakh official linked to £147m London property empire
(24 Jul 2015)
Why, oh why, aren’t HMRC doing what is really needed when it comes to data collection?
(24 Jul 2015)
End of the road for “parasite” Member States?
(24 Jul 2015)
Two more Swiss banks strike deals with US over tax evasion
(24 Jul 2015)
US Data from
Swiss Banks
May Mean More Prosecutions
(24 Jul 2015)
US Justice Department Announces Swiss Bank Program Resolutions with Two More Banks
(24 Jul 2015)
Big businesses should agree to renounce aggressive
tax
planning, says HMRC - Yes, no chance
(24 Jul 2015)
EU Commission orders France to recover €1.37 billion in incompatible aid from EDF
(24 Jul 2015)
US IRS targets
tax dodge
by private equity firms
(24 Jul 2015)
Citigroup's Mexico Unit Faces Widening U.S.
Money
-
Laundering
Probe
(24 Jul 2015)
U.S. Authorities Probe Banks' Handling of FIFA
Funds
(24 Jul 2015)
How shedding light on company ownership will help beat financial crime
(24 Jul 2015)
Two UK groups in talks with SFO over
bribery
plea deals
Increasing the amount of money ringfenced for genuine investment, rather than further cuts to corporation tax, is a better idea
(24 Jul 2015)
U.S. Cuts Off Tanzania Bank over
Money Laundering
Concerns
(24 Jul 2015)
This will make then quake in their boots and the way to their bank: 'Naming and shaming' threat for wealthy
tax
avoiders
(24 Jul 2015)
Two Mergers, One
Tax
-Free Swap
(24 Jul 2015)
UK Universities to lose lucrative R&D
tax
credit
(24 Jul 2015)
Cameron and Osborne in Downing Street flats
tax
blunder
(24 Jul 2015)
How the Tories are redefining the state's relationship with its citizens
(23 Jul 2015)
Scottish Left Review: 'The fight for workers' rights under the shadow of the Tories'
(23 Jul 2015)
60 minutes Australia - Westminster UK - high level child abuse exposé
(23 Jul 2015)
60 Minutes
exposes organised paedophilia among highest ranks of British elite
(23 Jul 2015)
Kid Gloves- UK government proposes special measures for persistent aggressive
tax
planners
(23 Jul 2015)
Brain Disorders Research Limited Partnership
: HMRC claims victory against £29 million tax avoidance scheme - Jersey registered special purpose vehicle and company involved
(23 Jul 2015)
Tax Tribual Judgement THE BRAIN DISORDERS RESEARCH LIMITED PARTNERSHIP, NEIL HOCKIN v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS
(23 Jul 2015)
EU
demands return of EDF France
tax
break
(23 Jul 2015)
TSB says George Osborne's bank profits
tax
could hurt smaller outfits
(23 Jul 2015)
Anti-
money laundering
body Austrac to begin legal proceedings against Tabcorp
(23 Jul 2015)
Jersey -based company used for tax avoidance to claim tax releif on borrowing: HMRC wins £29 million tax avoidance case
(23 Jul 2015)
Court judgement in THE BRAIN DISORDERS RESEARCH LIMITED PARTNERSHIP, NEIL HOCKIN v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS
(23 Jul 2015)
Egypt retrieves over $1.5 billion in
tax evasion
cases
(23 Jul 2015)
Brazilian construction giant in
money laundering
probe
(23 Jul 2015)
Pacific Island Casino Settles U.S. Criminal Anti-
Money
-
Laundering
Case
(23 Jul 2015)
Italian police seize €2bn in 'Ndrangheta
mafia
assets
(23 Jul 2015)
The National Audit Office, the tax gap, HMRC and ‘other estimates’
(22 Jul 2015)
HMRC say it: tax avoidance is a choice
(22 Jul 2015)
HMRC Paper: Exploring Large Business Tax Strategy Behaviour
(22 Jul 2015)
NAO- Report by the Comptroller and Auditor General: HM Revenue & Customs 2014-15 Accounts
(22 Jul 2015)
Laundering Russian Money in London: Undercover Reporters Show You How It's Done
(22 Jul 2015)
Lawmakers, White House Explore Tax Revamp for US Firms Overseas
(22 Jul 2015)
Call for greater transparency in prime London property deals
(22 Jul 2015)
Joe Hockey spares the stick at PricewaterhouseCoopers tax summit
(22 Jul 2015)
The Offshore Wrapper: a week in tax justice #67
(21 Jul 2015)
HMRC’s falling way short of George’s expectations
(21 Jul 2015)
Beneficial Ownership and Transparency Panel – The Debriefing
(21 Jul 2015)
Who has got the most tax evasion disclosures amongst the Crown Dependencies?
(21 Jul 2015)
Will the patent box break BEPS?
(21 Jul 2015)
Private equity tax raid comes with an extra sting for non-doms
(21 Jul 2015)
Athens delays increasing farmers'
taxes
(21 Jul 2015)
Walmart's
tax havens
hurt small businesses
(21 Jul 2015)
Outsourced
HMRC
IT tax credit system saves just £500000
(21 Jul 2015)
UK Freelance employees face new scrutiny on
tax
(21 Jul 2015)
The first five years of tax collection by George Osborne: a progress report
(20 Jul 2015)
Fifa
scandal: US securities commission investigates company dealings
(20 Jul 2015)
British MPs to launch Fifa corruption probe: FA, Serious Fraud Office and sponsors to be asked why they did not do more
(20 Jul 2015)
Global tax regime must protect developing nations: India
(20 Jul 2015)
US IRS Probes Singapore Asset Manager
(20 Jul 2015)
Tax Gap: HMRC missed out on £34bn of
tax
last year
(20 Jul 2015)
EU
Lawmakers Throw Out Directive Over
Tax
Cheat Claims
(20 Jul 2015)
Osborne blow to prime London property market
(20 Jul 2015)
HMRC to crack down on company tax avoidance under new proposals
(20 Jul 2015)
Privatisation and corporate welfare: UK Tax
man saves just £500,000 from a target of £285m as IT project stalls
(20 Jul 2015)
Hungary threatens foreign companies in
tax
dispute
(20 Jul 2015)
Greek maritime industry fears being punished for its success
(20 Jul 2015)
HMRC’s running away from you
(17 Jul 2015)
Party funder enjoys low-tax Swiss sojourn and eligibility for preferential UK tax treatment on return
(17 Jul 2015)
Petrobras pays Brazil $508 million to settle
tax
dispute
(17 Jul 2015)
Former New York congressman Michael Grimm gets prison time for
tax
evasion
(17 Jul 2015)
Next gets a £22.4m
tax
bill after losing
avoidance
case
(17 Jul 2015)
Shining a Light on
Tax Avoidance
in Africa
(17 Jul 2015)
Former Fifa vice-president Jeffrey Webb extradited to US on
bribery
charges
(17 Jul 2015)
Criminal charges loom over facilitating
tax
evasion
(17 Jul 2015)
Tax avoidance
deserves jail term: EFF
(17 Jul 2015)
HMRC intensifies offshore tax crackdown with five new sanctions
(17 Jul 2015)
Deutsche Bank probed by UK regulator for '
laundering
Russian cash'
(17 Jul 2015)
Drug trafficking and
corruption
bankroll Guatemalan politics
(17 Jul 2015)
Liechtenstein Disclosure Facility end date brought forward
(17 Jul 2015)
Big Money Stalls Key Dodd-Frank Anti-Corruption Rule for 5 years and counting
(17 Jul 2015)
HMRC Annual Report and Accounts 2014-15: No of offices 170, compared to 539 in 2005
(17 Jul 2015)
Plan to cut £1bn
tax
-credit fraud not achievable - NAO
(17 Jul 2015)
Global tax body: “After 3 days of bullying, developing countries were run over”
(16 Jul 2015)
The UK Tax Lock: smashed on installation
(16 Jul 2015)
Richer nations reject call for tough tax provisions at foreignaid conference
(16 Jul 2015)
Oil and gas giant Chevron's deep links to Bermuda
tax haven
(16 Jul 2015)
Emerging Challenges Facing Tax Policymakers and Administrations in the Area of International Taxation and Transfer Pricing
(16 Jul 2015)
Addressing global
taxation
and gender equality
(16 Jul 2015)
HMRC arrest six in £22m tobacco smuggling and
tax fraud
raids
(16 Jul 2015)
Fifa corruption: Swiss extradite first official to US
(16 Jul 2015)
New corporate criminal offence of failure to prevent facilitation of tax to include evasion of non-UK tax
(16 Jul 2015)
UK Consultation Paper: Tackling offshore tax evasion: a new corporate criminal offence of failure to prevent the facilitation of evasion
(16 Jul 2015)
Let’s fix tax and fund development
(15 Jul 2015)
Quote of the day – Africa hit by global tax intrigues
(15 Jul 2015)
Jersey's finances going down the pan
(15 Jul 2015)
Global Tax Body: in everyone’s interest
(15 Jul 2015)
Addis Ababa talks risk deadlock over UN agency for
tax
(15 Jul 2015)
HSBC Money-Laundering Case Yields $116 Million Bounty for Queens DA
(15 Jul 2015)
Britain's banks face £40bn bill as a result of George Osborne's extra
taxes
(15 Jul 2015)
Australia Energy giants called to explain billions in
tax havens
(15 Jul 2015)
Deutsche Bank 'faces
money laundering
probe'
(15 Jul 2015)
UK
Tribunal
Rules on “Rate-Booster” Strategy
(15 Jul 2015)
Lukoil wants EU involved in Romanian
tax evasion
case
(15 Jul 2015)
Should Nation States Compete? – download the workshop presentations here
(14 Jul 2015)
Did NGOs invent a pot of gold? (No.)
(14 Jul 2015)
The Right-wing backlash: CAN STOPPING ‘TAX DODGING’ BY MULTINATIONAL ENTERPRISES CLOSE THE GAP IN FINANCE FOR DEVELOPMENT?
(14 Jul 2015)
Tax justice is not about big numbers
(14 Jul 2015)
Rich countries accused of foiling effort to give poorer nations a voice on tax
(14 Jul 2015)
Lord Green admits HSBC should have conducted tougher checks on Swiss arm
(14 Jul 2015)
EU
tax
: Tough love for multinationals' sweetheart deals
(14 Jul 2015)
Battle over online gambling
tax
referred to Europe
(14 Jul 2015)
Did Greeks fail to pay 89.5% of
taxes
?
(14 Jul 2015)
£2,000 hit for UK contractors who use limited companies to pay less tax
(14 Jul 2015)
Romania's prime minister indicted in corruption inquiry
(14 Jul 2015)
Romanian Prime Minister Victor Ponta indicted on corruption, money laundering
and tax evasion
(14 Jul 2015)
Film scheme investors sue Ingenious and Coutts over
tax
trouble
(14 Jul 2015)
Fraudster who swindled £750,000 from investors claiming he was making a £20million film with Jeremy Irons as part of tax dodge is ordered to pay back £500,000
(14 Jul 2015)
Barclays could buy shell company to acquire banking licence as it attempts to find quickest way to meet new rules that force banks to be split in two
(14 Jul 2015)
New UK dividend
tax
: how it works – and how to avoid it
(14 Jul 2015)
New research by Kevin Farnsworth: the race to the bottom doesn’t stop at zero
(13 Jul 2015)
Has the UK government taken note of the Fair Tax Mark?
(13 Jul 2015)
Tax Dodging Bill Campaign: the story so far
(13 Jul 2015)
Beanie Baby Maker's Probation Sentence Upheld in
Tax
Case
(13 Jul 2015)
UK could be branded a tax haven after Osborne's surprise corporation tax cut
(13 Jul 2015)
Pope laments 'gangrene' of corruption plaguing 'all peoples of the world'
(13 Jul 2015)
Swiss widen Fifa
money
-
laundering
investigation
(13 Jul 2015)
IRS Cracks Down on
Hedge Fund Tax
Strategy
(13 Jul 2015)
IRS Fights
Hedge
-
Fund Tax
Maneuver Once Used by Renaissance
(13 Jul 2015)
George Osborne's family reportedly 'struck a £6m property deal' with firm in tax haven
(13 Jul 2015)
The new UK dividend
tax
: a simple case of double taxation
(13 Jul 2015)
Greek Shipping Industry Frets Over Higher Taxes
(13 Jun 2015)
Former Tencent Employees Detained in
Bribery
Probe
(13 Jul 2015)
Bribery: Silvio Berlusconi
bribery
trial: Ex-Italy PM convicted
(13 Jul 2015)
From Russia with cash: the London laundry exposed
(10 Jul 2015)
The EU Parliament votes for public country-by-country reporting
(10 Jul 2015)
Where does £5 billion of UK tax savings from beating avoidance and evasion come from
(
10 Jul 2015)
George Osborne's £27.8 billion give away to business
(10 Jul 2015)
Fake residency: the yawning loophole the OECD must close
(10 Jul 2015)
IMF: US isn’t doing enough to curb financial secrecy
(10 Jul 2015)
Starbucks
pays corporation
tax
of less than €4200
(10 Jul 2015)
US IRS cracks down on hedge funds'
tax
strategy
(10 Jul 2015)
Shareholder Rights Directive - Corporate governance: MEPs vote to enforce tax transparency
(10 Jul 2015)
EU lawmakers back tougher company rules to fight
tax avoidance
(10 Jul 2015)
Tax: MEPs advocate
country-by-country reporting
to help developing countries
(10 Jul 2015)
Swiss banks agree US
tax evasion
deal with Justice Depart
(10 Jul 2015)
US Justice Department Announces Two Banks Reach Resolutions under Swiss Bank Program
(10 Jul 2015)
UK House of Lords to grill ex-HSBC chairman in tax evasion row
(10 Jul 2015)
Project Wickenby: the ATO's drive against
tax evasion
(10 Jul 2015)
Budget 2015: You think you'll be paying less
tax
? Think again
(10 Jul 2015)
The dividend tax shake-up that affects small investors as well as fat cats
(10 Jul 2015)
George Osborne's family reportedly 'struck a £6m property deal'
(10 Jul 2015)
Direct aid,
subsidies
, tax breaks – the hidden
welfare
budget we don't debate
(10 Jul 2015)
U.K. Government Plans
Tax
Crackdown on Carried Interest
(10 Jul 2015)
Tax
them and they will grow
(10 Jul 2015)
Could tax breaks be on the agenda for big oil companies?
(10 Jul 2015)
Budget 2015: tax promises leave little room to drive a viable economic plan
(6 Jul 2015)
Debate: Has corporation tax had its day
(6 Jul 2015)
Stop the bleeding: new African tax justice campaign
(6 Jul 2015)
A pound is a pound is a pound
(6 Jul 2015)
Dirty Money: How corrupt PNG cash is reaching Australia
(6 Jul 2015)
London is now the global money-laundering centre for the drug trade, says crime expert
(6 Jul 2015)
The cost of UK tax relief on contributions to both work and personal pensions has rocketed from £17.6bn in 2001-02 to around £35bn
(6 Jul 2015)
UK: Those earning £50,000 and above benefited from 53pc of total pension tax relief. Those earning under £30,000 benefited from 21pc
(6 Jul 2015)
Union of Greek Shipowners denies phase-out of
offshore tax
status
(6 Jul 2015)
Croation police arrest two football bosses for suspected
tax evasion
and bribery
(6 Jul 2015)
Corporate Welfare: US renewables industry seeks
tax
breaks
(6 Jul 2015)
Faster UK growth to cut billions off deficit as
tax
revenues surge
(6 Jul 2015)
FIFA's Webb charged in Cayman Island's
corruption
case
(6 Jul 2015)
Carbon
tax
repeal sparks jump in Australia's electricity emissions
(6 Jul 2015)
Boris Johnson: cut top rate of income
tax
but only if firms pay living wage
(6 Jul 2015)
EU TAXE Committee Video: Measures Similar in Nature or Effect and Committee on Economic and Monetary Affairs - meeting 02/06/2015
(3 Jul 2017)
76% of large companies are ‘most worried about country-by-country reporting’
(3 Jul 2015)
Fix a broken tax system? It's good advice but George Osborne won't take it
(3 Jul 2015)
Time for tax reform
(3 Jul 2015)
LuxLeaks
: Juncker postpones EU parliament hearing
(3 Jul 2015)
China joins OECD efforts to end
tax evasion
(3 Jul 2015)
Top UK arners set to lose £13500 in pension
tax
relief in George Osborne's budget
(3 jUL 2015)
Axe
tax
relief on employer pension subs, think tank urges
(3 Jul 2015)
Retail Union Spends Big On Walmart 'Tax Haven' Ad Campaign
(3 Jul 2015)
Osborne plans 'non-dom'
tax
crackdown in Budget
(3 Jul 2015)
Greece crisis: How has Greece spent its money and who does it still owe €242.8bn to?
(3 Jul 2015)
The sorry tale of the offshore wheeler-dealer
(2 Jul 2015)
LuxLeaks firm (PricewaterhouseCoopers) advising
EU
commission on
tax
(2 Jul 2015)
'Corporate tax deals are robbing poor countries of teachers and nurses'
(2 Jul 2015)
Bribery and Corruption: United States asks Swiss to extradite seven in FIFA inquiry
(2 July 2015)
Delayed UK
tax
-free childcare initiative prompts concerns
(2 Jul 2015)
Plans to give English MPs powers on laws and taxation branded 'racist' by Labour MP
(2 Jul 2015)
Petrobras
corruption
losses may be larger
(2 Jul 2015)
How Switzerland corrupted its courts to nail Rudolf Elmer
(1 Jul 2015)
UK Pension tax reliefs cost £48 billion a year
(1 Jul 2015)
Australia Pharmaceutical companies pay just $85 million
tax
on $8 billion revenue
(1 Jul 2015)
Yes, Greece has a serious
tax
evasion problem
(1 Jul 2015)
Greece's former tax-collection chief just told us why the country has such a massive tax-evasion problem
(1 Jul 2015)
Danish Companies Win Higher Interest by Overpaying Taxes
(1 Jul 2015)
Vanishing act: how global auditor Grant Thornton failed to spot theft of 15% of Moldova's wealth
(1 Jul 2015)
UK Pensioners abroad face steep UK
tax
charges
(1 Jul 2015)
UK Labour ends call for 50p
tax
rate but warns chancellor against any further cut
(1 Jul 2015)
US Department of Justice Seeks Forfeiture of $34 Million in Bribe Payments to the Republic of Chad’s Former Ambassador to the U.S. and Canada
(1 Jul 2015)
Revolving Doors - They have friends in high places: O'Donnell and King join
PwC
as non-execs
(1 Jul 2015)
Jeb Bush
tax
returns reveal $20m in income over past three years
(1 Jul 2015)
JUNE 2015
The Tax Justice Network Podcast, June 2015
(30 Jun 2015)
The truth is out: companies set UK tax policy and they’re doing all they can to keep it that way
(30 Jun 2015)
The poor are paying a bigger proportion of
tax
than the rich and the gap is
widening
(30 Jun 2015)
The graphs that shows how the UK poor are paying more in
tax
than the rich
(30 Jun 2015)
Poorest families pay more in
tax
than the richest people in Britain
(30 Jun 2015)
The Effects of Taxes and Benefits on Household Income, Financial Year Ending 2014
(30 Jun 2015)
ONS: The Effects of Taxes and Benefits on Household Income, Financial Year Ending 2014
(30 Jun 2015)
What do
tax
and spending do to inequality and poverty?
(30 Jun 2015)
EU Cracks Down on
Tax Dodges
by Multinationals From Disney to Coke
(30 Jun 2015)
European Union Rooting Out Tax Dodges; Amazon, Disney, Coca-Cola in Crosshairs
(30 Jun 2015)
Is a
tax
based on value of land the best replacement for council
tax
?
(30 Jun 2015)
Texas Court Denies Insurer's Reinsurance
Tax Break
Argument
(30 Jun 2015)
Andrew Tyrie reluctantly backs quango to simplify
tax
(30 Jun 2015)
Hamas closing Gaza's mobile phone company over 'tax dodge'
(30 Jun 2015)
Redundancy
tax break
helps executives cut tax bills
(30 Jun 2015)
Phil Mickelson tied to
laundering
of $3M in sports bets
(30 Jun 2015)
Tax Justice Research Bulletin 1(6)
(29 Jun 2015)
Quote of the day: JFK and secrecy
(29 Jun 2015)
UK tax policy dictated by companies not ministers says leading treasury expert
(29 Jun 2015)
Corporate Welfare: Disney Weighs $1 Billion Anaheim Expansion in
Tax
Deal With City
(29 Jun 2015)
From IPL to Swiss money to
tax
-
havens
; New book on black money tells all
(29 Jun 2015)
Mafia
'linked to senior Australian politicians'
(29 Jun 2015)
Sierra Leone urged to get tough on tax to repair battered health system
(29 Jun 2015)
Ten arrested in £4m VAT and
money laundering
fraud
(29 Jun 2015)
Russian culture minister calls for
tax
on Hollywood films
(29 Jun 2015)
Former Senior Executive of Qualcomm Sentenced to 18 Months and Fined $500,000 for Insider Trading and Money Laundering
(29 Jun 2015)
Class Wars: 160 Tory MPs 'back cutting top
UK tax
rate to 40p'
(29 Jun 2015)
Campaign group drops HMRC
tax evasion
judicial review
(29 Jun 2015)
The Tories should remember that the poorest pay the most tax
(29 Jun 2015)
Small UK businesses failing to reduce
tax
bill, says poll
(29 Jun 2015)
Macau casino junket figure faces Hong Kong money laundering charges
(29 Jun 2015)
Corporate Tax Incentives and Capital Structure: Empirical Evidence from UK Tax Returns
(29 Jun 2015)
Tax havens: beyond illicit financial flows
(26 Jun 2015)
Greece Willing to Raise
Taxes
on Merchant Ships
(26 Jun 2015)
A case for taxing land
(26 Jun 2015)
Amazon pays just £11.9m in
tax
on £5.3bn worth of UK sales
(26 Jun 2015)
Amazon pays just £11m
tax
but relies on OUR money to boost its low staff wages
(26 Jun 2015)
Erasmus to
Tobin tax
: A French vision for Europe
(26 Jun 2015)
Offshore pensions crackdown leaves thousands facing tax bills
(26 Jun 2015)
Forget Heathrow and Gatwick expansion, the Davies report should tackle frequent flyers: most common destinations these UK residents are flying to are recognised tax havens
(26 Jun 2015)
UK Pension freedoms to yield £1.2bn
tax
windfall for Treasury
(26 Jun 2015)
India likely to sign
FATCA
pact in early July: Finance Ministry official
(26 Jun 2015)
TJN/AABA Conference: Following in John Methuen’s Early Eighteenth-Century Footsteps: Ricardo’s Comparative Advantage Theory and the False Foundations of the Competitiveness of Nations by Matthew Watson
(26 May 2015)
TJN/AABA Conference: JUSTICE, MIGRATION, AND THE COMPETITION FOR TALENT by Darian Heim
(26 Jun 2015)
TJN/AABA Conference: South Korean Nation Branding and the Building of a Competitiveness Society by Juliette Schwak
(26 Jun 2015)
TJN/AABA Conference: Competition amongst the London Clearing Banks, 1946 to 1979 by Linda Arch
(26 Jun 2015)
TJN/AABA Conference: The Changing Role of the USA in the Regulation of the Offshore Economy
by
Michael Tyrala
(26 Jun 2015)
TJN?AABA Conference: The Finance Curse and Competition through Finance
by
John Christensen, Nick Shaxson, Duncan Wigan
(26 Jun 2015)
TJN/AABA Conferenc: Politics of Intra-Firm Trade: Corporate Price Planning and the Double Role of the Arm’s Length Principle
by Matti Ylönen
(26 Jun 2015)
The state, international competitiveness and neoliberal globalisation: is there a future beyond ‘the competition state’?
(26 Jun 2015)
An Inquiry into the Nature and Causes of the Wealth of Nations by Adam Smith
(26 Jun 2015)
A Pure Theory of Local Expenditures by Charles M. Tiebout
(26 Jun 2015)
First global week of action for tax justice hits 43 countries
(24 Jun 2015)
Amazon's UK business paid just £11.9m in
tax
last year
(24 Jun 2015)
Offshore tax
zones cost developing countries $100 bln a year -UN
(24 Jun 2015)
Companies Avoid Paying $200 Billion in
Tax
(24 Jun 2015)
Julius Baer Sets Aside $350 Million to Settle US
Tax
Probe
(24 Jun 2015)
Spain to question Gibraltar's exclusion from EU tax havens blacklist
(24 Jun 2015)
New US Tax Break Would Benefit Firms Adept at Avoiding Taxes
(24 Jun 2015)
French Economist Piketty: Europe’s Stance on Greek Tax Reform Is Hypocritical
(24 Jun 2015)
FATCA: India
,
US
to sign cross border tax compliance deal
(24 Jun 2015)
Zambia to Roll Back Copper Mining
Taxes
(24 Jun 2015)
Osborne's opportunity for audacious
tax
reform
(24 Jun 2015)
Harriet Harman attacks David Cameron over
tax
credit cuts and pay levels
(24 Jun 2015)
David Cameron under pressure from Tory MPs to review controversial 'bedroom tax'
(24 Jun 2015)
Tax and the Death of Democracy – interview from The Renegade Economist
(23 Jun 2015)
Tax
matters - Greece bailout deal hinges on collection rates
(23 Jun 2015)
EU diplomat defends
tax haven
list
(23 Jun 2015)
The EU Common Consolidated Corporate Tax Base (
CCCTB
)
(23 Jun 2015)
Leeds owner Massimo Cellino fined €40000 for
tax
avoidance
(23 Jun 2015)
Italy Seeks Charges for Bank of China in
Money Launder
Probe
(23 Jun 2015)
Greek reform proposal prioritises
taxes
over pensions
(23 Jun 2015)
Rand Paul's Implausible Flat
Tax
(23 Jun 2015)
Rand Paul proposed the most bizarre
tax
plan I've ever seen
(23 Jun 2015)
World anti-
money laundering
body deletes FIFA-related warning
(23 Jun 2015)
For Pete's Sark! Guernsey demands removal from EU tax haven blacklist
(23 Jun 2015)
Tax
advisers: the backlash against the backlash
(23 Jun 2015)
UK benefits cuts: Working families could lose up to £1690 in
tax
credits
(23 Jun 2015)
New IMF research: tax affects inequality; inequality affects growth
(22 Jun 2015)
Could UK and US squabbling on international tax reform just be an agreed ruse to kill the whole thing?
(22 Jun 2015)
Tax laws for big business are broken. Britain wants them to stay that way
(22 Jun 2015)
US official says British government undermined progress on tax avoidance
(22 Jun 2015)
Money laundering and shell companies: Scam sparks Scots fraud haven fears
(22 Jun 2015)
Two more Swiss banks settle with US over
tax evasion
(22 Jun 2015)
Why Scotland should adopt the Land Value
Tax
(22 Jun 2015)
Banks did not do enough to police FIFA transactions, says global agency
(22 Jun 2015)
Tullow Oil to Settle Uganda
Tax
Dispute for $250 Million
(22 Jun 2015)
Italian prosecutors seek Bank of China indictment over money laundering scheme
(22 Jun 2015)
Switzerland still 'attractive location' for
money laundering
(22 Jun 2015)
Compass Group subsidiary 'paid bribes to Kazakhstan customs officials'
(22 Jun 2015)
The Road to Harmful Tax Competition and Race--to-the-Bottom: US Congressman Paul Ryan on the Prospects for a Tax Overhaul
(22 Jun 2015)
Scotland Labour will 'scrap
tax
breaks for private schools'
(22 Jun 2015)
UK Taxman steps up war on dodgers with more raids
(22 Jun 2015)
Former UK Labour spin-doctor joins Tory
tax
commission
(22 Jun 2015)
More asset managers become shadow
banks
(22 Jun 2015)
Unaccountable Government: Gove plans freedom of information crackdown
(22 Jun 2015)
The Financial Resource Curse
(22 Jun 2015)
Global Week of Action for #TaxJustice: coming events
(19 Jun 2015)
New OECD report backs TJN’s Finance Curse research
(19 Jun 2015)
10 Reasons Why an Intergovernmental UN Tax Body Will Benefit Everyone
(19 Jun 2015)
The UK is defending tax abuse, not promoting ‘tax competition’
(19 Jun 2015)
The BEPS Monitoring Group – Comments on BEPS Action 8: Hard-to-Value Intangibles
(19 Jun 2015)
Tip of the iceberg: the role of the banks in the FIFA story
(19 Jun 2015)
An Extractive Affair: How one Australian mining company's tax dealings are costing the world's poorest country millions
(19 Jun 2015)
OECD ECONOMIC POLICY PAPER: FINANCE AND INCLUSIVE GROWTH
(19 Jun 2015)
Towards Measuring Fair Tax Systems in Developing Countries
(19 Jun 2015)
Bosses condemn EU plan to crack down on cross-border
tax
avoidance
(19 Jun 2015)
CCCTB: Parliament not convinced by lacklustre commission EU tax proposals
(19 Jun 2015)
UK to reject EU plans to combat multinational
tax avoidance
(19 Jun 2015)
Limitations on Interest Deductions: A Suggested Perspective for Developing Countries by Michael Durst
(19 Jun2015)
Follow the money: inside the world's
tax
havens
(19 Jun 2015)
Australia Tax avoidance inquiry calls on nine 'big pharma' bosses to explain tax contribution
(19 Jun 2015)
Citigroup to shift European retail banking base to Dublin
(19 Jun 2015)
Guernsey outraged by its inclusion on EU
tax
blacklist
(19 Jun 2015)
Agreement in Buenos Aires on need for public registries of beneficial ownership
(18 Jun 2015)
Tax abuse goes on and on and on
(18 Jun 2015)
It’s time the UK government came clean on the tax gap
(18 Jun 2015)
European Commission half measures will exacerbate profit shifting
(18 Jun 2015)
The EU says its getting tough on tax, but isn’t
(18 Jun 2015)
UBS Tax
Evasion Network in Latin America Revealed
(18 Jun 2015)
Tax
haven blacklist omits Luxembourg as Brussels announces reform plans
(18 Jun 2015)
Margaret Thatcher's papers donated in lieu of £1 million in inheritance
tax
(18 Jun 2015)
Margaret Thatcher papers given to Cambridge college in lieu of inheritance
tax
(18 Jun 2015)
Should buy-to-let lose mortgage interest tax break?
(18 Jun 2015)
CCCTB: Europe's biggest business group rejects pan-European
tax
system
(18 Jun 2015)
EU Seeks Transaction
Tax
as 11 States Meet in Bid to Choose Path
(18 Jun 2015)
Uber
drivers are employees not contractors, California rules
(18 Jun 2015)
What a suprise - ICAEW, the moutpiece of the big accounting firms does not like CCCTB: EC's CCCTB relaunch questioned
(18 Jun 2015)
Walmart hid $76bn of assets in foreign
tax
havens, new study claims
(18 Jun 2015)
EU announces tax action crackdown on big multinationals,
tax haven
blacklist
(18 Jun 2015)
Jamaica A Surprise Suitor As
HSBC
Reviews HQ
(18 Jun 2015)
Hey Walmart, it’s time to pay your taxes
(17 Jun 2015)
Shell wants to keep the tax world as it is – unsurprisingly
(17 Jun 2015)
There’s still a lot to do on Base Erosion and Profits Shifting
(17 Jun 2015)
Key Points on Tax Issues for G20 Sherpas Meeting June 2015 G20 and OECD must act to prevent failure of the BEPS project
(17 Jun 2015)
CCCTB: EU Resurrects Bid to Agree Common Rules for Corporate Taxation
(17 Jun 2015)
CCCTB: EU Commission launches public consultation on corporate tax transparency
(17 Jun 2015)
CCCTB: EU Public consultation on further corporate tax transparency
(17 Jun 2015)
Questions and Answers on the CCCTB re-launch
(17 Jun 2015)
CCCTB: Questions and Answers on the Action Plan for Fair and Efficient Corporate Taxation in the EU
(17 Jun 2015)
CCCTB: Commission presents Action Plan for Fair and Efficient Corporate Taxation in the EU
(17 Jun 2015)
EU Commission lists Hong Kong, Barbados, Panama, Andorra, Guernsey, Liechtenstein and Monaco as “noncooperative” tax havens
(17 Jun 2015)
Report from Austria: TAX AVOIDANCE, TAX EVASION AND TAX HAVENS
(17 Jun 2015)
We should seek EU-wide
tax
rules on multinationals
(17 Jun 2015)
Brussels to announce measures against corporations' 'sweetheart'
tax
deals
(17 Jun 2015)
Wal-Mart Has $76 Billion in Overseas
Tax
Havens, Report Says
(17 Jun 2015)
The Walmart Web: How the World’s Biggest Corporation Secretly Uses Tax Havens to Dodge Taxes
(17 Jun 2015)
Report: The Walmart Web: How the World’s Biggest Corporation Secretly Uses Tax Havens to Dodge Taxes
(17 Jun 2015)
A Billion-Dollar Bank Fraud in Moldova, and 20,000 Opaque British Corporations
(17 Jun 2015)
First multinationals warn over being hit by Osborne's 'Google tax'
(17 Jun 2015)
French Tax Authorities to Look to Airbnb and Other Online Businesses
(17 Jun 2015)
Swiss investigating 53 cases of possible
money laundering
at
Fifa
(17 Jun 2015)
Downing Street accused of deliberate attempt to avoid freedom of information requests
(17 Jun 2015)
EU Commission welcomes agreement on improving transparency of certain financial transactions in the shadow banking sector
(17 Jun 2015)
Britain blocks international tax reform
(16 Jun 2015
U.S. Treasury Department report found that about $300 billion is laundered through the U.S. every year
(16 Jun 2015)
HSBC
, JPMorgan may move parts of businesses to Luxembourg
(16 Jun 2015)
Skimping
tax
can still leave a bitter taste for coffee companies
(16 Jun 2015)
Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charge
(16 Jun 2015)
Former oil exec pleads guilty in Colombian
bribery
case
(16 Jun 2015)
Illusions of Social Responsibility: Shell warns of trade threat posed by
tax
uncertainty
(16 Jun 2015)
Cantillon: Big names begin to shift on
tax avoidance
(16 Jun 2015)
HMRC wins £16m in
tax avoidance
case against Santander
(16 Jun 2015)
HMRC wins millions from Abbey National avoidance case
(16 Jun 2015)
Court Judgment in
Cater Allen International Limited and Abbey National Treasury Services Plc v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE & CUSTOMS
(16 Jun 2015)
Kuwait to consider local and foreign
corporate tax
rate harmonisation
(16 Jun 2015)
Q&A Interview: More reporting for treasurers if governments comply with BEPS
(16 Jun 2015)
Soco chief under fire over reports oil firm
'
violently intimidated
opponents of exploration
(16 Jun 2015)
The politics of country-by-country reporting
(15 Jun 2015)
Juncker invites himself to Luxleaks hearing
(15 Jun 2015)
HMRC is under resourced – and it’s accountants saying so
(15 Jun 2015)
People want fairer taxes – even high-income earners believe they pay too little
(15 Jun 2015)
UK
tax
authorities pay record £605000 to informants
(15 Jun 2015)
Chairs of the Senate Finance Committee and the House Ways and Means Committee set out a range of concerns about the BEPS process
(15 Jun 2015)
Candidates' plans to repatriate profits only encourage corporate tax avoiders
(15 Jun 2015)
Divisions in US over OECD
corporate tax
proposals
(15 Jun 2015)
US companies regain their appetite for
tax
inversion deals
(15 Jun 2015)
Australian miners campaign for NGOs to lose
tax
benefits
(15 Jun 2015)
Draft guidance on who pays Scottish Rate of Income Tax
(15 Jun 2015)
These US states have no income tax
(15 Jun 2015)
TTIP
and a travesty of transparency
(15 Jun 2015)
Free markets aren't the success we're led to think
(15 Jun 2015)
The fundamental accounting error in Osborne’s budget plans
(12 Jun 2015)
Coming soon: Stop the Bleeding Campaign to end illicit financial flows from Africa
(12 Jun 2015)
Please sign the Fair Tax Pledge
(12 Jun 2015)
Spanish king strips sister of duchess title amid tax evasion scandal
(12 Jun 2015)
Deutsche Bank raids 'related to
tax evasion
'
(12 Jun 2015)
Overseas companies should pay windfall tax when buying UK firms
(12 Jun 2015)
HMRC wins £16m in
tax avoidance
case against Santander
(12 Jun 2015)
Brazil $800m
money laundering
network broken up
(12 Jun 2015)
Nestle faces setback in KitKat trademark battle
(12 Jun 2015)
Academics attack George Osborne budget surplus proposal
(12 Jun 2015)
Osborne plan has no basis in economics
(12 Jun 2015)
UK Tories consider cutting
tax
credits for working families despite election promise
(12 Jun 2015)
Instead of laying off thousands of staff, HSBC should focus on becoming a model bank
(11 Jun 2015)
Join the Global Week of Action for #TaxJustice, June 16-23
(11 Jun 2015)
KPMG Pendragon VAT scheme ruled abusive in Supreme Court
(11 Jun 2015)
An Abusive KPMG Tax Avoidance Scheme Defeated: Commissioners for Her Majesty’s Revenue and Customs v Pendragon plc and others; [2015] UKSC 37, On appeal from: [2013] EWCA Civ 868]
(11 Jun 2015)
EU tax probes on Apple, Amazon, Starbucks at advanced stage: European Commission
(11 Jun 2015)
American Express pays no tax on multibillion-dollar Australian operation for seven years
(11 Jun 2015)
German Prosecutors Say Nine Suspects Targeted in Deutsche Bank Raids
(11 Jun 2015)
Focus will be on how 'Scottish GAAR' anti-avoidance rule works in practice as devolved taxes take effect, says expert
(11 Jun 2015)
Iceland: Tax Haven
Tax Dodgers Under Fire
(11 Jun 2015)
BBC bosses warned over
tax
break television scheme
(11 Jun 2015)
MEPs vote to suspend
TTIP
debate in Strasbourg
(11 Jun 2015)
Nuclear fuel
tax
case reverts to German courts
(11 Jun 2015)
World Bank wants to stop anonymous firms winning contracts
(11 Jun 2015)
Rich $2.35M
Tax
Write-Off For Lunch With Warren Buffett
(11 Jun 2015)
Blow to aim of Scotland fiscal autonomy as North Sea oil
tax
forecast slashed
(11 Jun 2015)
Kuwait to consider local and foreign corporate
tax
rate harmonisation
(11 Jun 2015)
London cabbies start Uber
tax
campaign
(11 Jun 2015)
George Osborne considering £5bn cuts to child
tax
credits
(11 Jun 2015)
Austrian brothel offers free sex in
tax
protest
(11 Jun 2015)
Should Nation States Compete? Discussion workshop final programme
(10 Jun 2015)
In memoriam: FIFA’s stench kills free speech in Cayman
(10 Jun 2015)
New Oxfam report: ‘Africa: Rising for the few’
(10 Jun 2015)
Christian Aid alarmed at G7 plan for compulsory tax arbitration
(10 Jun 2015)
Gender and tax justice
(10 Jun 2015)
BVI gives UK non-doms four more months to opt out of automatic reporting
(10 Jun 2015)
MEPs regret that multinationals are “unable” to meet the
Tax
Rulings Committee
(10 Jun 2015)
Germany under spotlight in EU-wide corporate taxation probe
(10 Jun 2015)
Britain's £100bn-a-year money-laundering problem: out of 14,000 tip-offs, police acted forcefully on seven
(10 Jun 2015)
Lionel Messi to face trial over alleged €4.1m
tax
fraud
(10 Jun 2015)
Amazon among multinationals yielding to global
tax
crackdown
(10 Jun 2015)
Vatican bank agrees to open its books to US
tax
authorities
(10 Jun 2015)
Cayman Islands government pulls ads from newspaper over Fifa reporting
(10 Jun 2015)
OECD BEPS Tax Project: Amazon books UK sales in UK; Australia proposes up to 100% in penalties
(10 Jun 2015)
BEPS: Obama's Corporate
Tax
Blunder
(10 Jun 2015)
Why pressure on
BEPS
is increasing
(10 Jun 2015)
G7 to Clamp Down on
Tax
Avoidance Via Transfer Pricing
(10 Jun 2015)
The obscure legal system that lets corporations sue countries
(10 Jun 2015)
Swiss authorities seize
Fifa
material as 2026 bidding process suspended
(10 Jun 2015)
Don't be fooled
.
The country needs and wants a honest debate about tax
(10 Jun 2015)
Brits Say Big Firms Not Paying Fair
Tax
Bill
(10 Jun 2015)
HSBC To Highlight
Tax
Stability In HQ Review
(10 Jun 2015)
Revealed: how much
tax
the average UK pensioner pays each year
(10 Jun 2015)
Luxembourg: the campaign on corporate tax has only just begun
(9 Jun 2015)
Revealed: the video the Candy brothers' tax adviser didn't want you to see
(9 Jun 2015)
G7
fails to stop the dirty money trail
(9 Jun 2015)
Monsanto targets
tax
inversion strategy with Syngenta offer
(9 Jun 2015)
Monsanto Pursues $500 Million U.S.
Tax
Cut With Syngenta Deal
(9 Jun 2015)
G7 Leaders Move Toward
Automatic Exchange
of Tax
Info
(9 Jun 2015)
Monsanto plans to move headquarters from US to UK
(9 Jun 2015)
Big companies not trusted on
tax
(9 Jun 2015)
Will Public Disclosure of Country-by-Country Reporting Become Mandatory
(9 Jun 2015)
Iceland Warns Hedge Funds Not to Sue as Billions in
Taxes
Sought
(9 Jun 2015)
David Cameron should start his crusade against
corruption
(9 Jun 2015)
Diaspora tax for Eritreans living in UK investigated by Metropolitan police
(9 Jun 2015)
TJN in The Economist: on the precious corporate income tax
(8 Jun 2015)
Tax reporting is improving slowly but is that despite the role of accountants?
(8 Jun 2015)
Australia may try to exempt wealthy via scaremongering
(8 Jun 2015)
OECD country-by-country reporting: Strangled at birth
(8 Jun 2015)
OECD fails to deliver country-by-country reporting as required by the G8
(8 Jun 2015)
OECD releases Implementation Package for BEPS country-by-country reporting
(8 Jun 2015)
OECD BEPS Action 13: Country-by-Country Reporting Implementation Package
(8 Jun 2015)
Eurodad: Statement to the European Parliament’s Special Committee on Tax Rulings and Other Measures Similar in Nature or Effect
(8 Jun 2015)
Shock horror, the prosperous join Marxists, anarchists, Blockupy and other radicals, as thousands protest at the G7 summit
(8 Jun 2015)
State aid: EU Commission orders Estonia and Poland to deliver missing information on tax practices; requests tax rulings from 15 Member States
(8 Jun 2015)
Germany, France Targeted as EU Chases
Tax
-Loophole Data
(8 Jun 2015)
The Guardian view on paying tax: a contribution to the common good
(8 Jun 2015)
Fifa
corruption:
Documents show
details of Jack Warner 'bribes'
(8 Jun 2015)
HSBC
money
-
laundering
procedures 'have flaws too bad to be revealed'
(8 Jun 2015)
An '
Ethics
Gap' Between Financial Services And Its Customers
(8 Jun 2015)
Patent Tax Dodge: Why the Patent Box Does Not Answer America’s Need for Tax Reform
(8 Jun 2015)
Britain prepares to review bank
tax
to stop potential exodus
(8 Jun 2015)
U.K. Banks Seek
Tax
Review as HSBC Threatens to Leave London
(8 Jun 2015)
Deutsche Bank investigating possible
moneylaundering
by Russian clients
(8 Jun 2015)
Trade agreements like TiSA, TPP and TTIP will sideline national laws, Wikileaks says
(8 Jun 2015)
Mauritius regains top slot as source of FDI in
India
(8 Jun 2015)
More
tax havens
to share black money data with India
(8 Jun 2015)
US IRS loses appeal in
offshore
reinsurance
tax
case
(8 Jun 2015)
Will Public Disclosure of
Country-by-Country Reporting
Data Become Mandatory?
(8 Jun 2015)
UK Corporation
tax
'will not drop any further', Treasury Minister
(8 Jun 2015)
The whole of Britain should be a
tax
haven
(8 Jun 2015)
Norwegian Parliament votes for public registry of ownership
(5 Jun 2015)
HSBC, money-laundering and Swiss regulatory deterrence
(5 Jun 2015)
Charlotte Church says she would pay tax at 70% to protect public services
(5 Jun 2015)
End transnationals' $212 billion tax dodge on poorest countries
(5 Jun 2015)
HSBC's Swiss compensation – not much for the
bank
but a big deal for Geneva
(5 Jun 2015)
EU
probe into Apple's Ireland
tax
affairs nears end
(5 Jun 2015)
Alan Bond
: Australia's weak spot for the man behind the biggest heist in history
(5 Jun 2015)
Elche relegated from La Liga because of unpaid
tax
debts
(5 Jun 2015)
Blatter was board member for Irish ‘ghost’ company that reaped tax benefits, laundered money
(5 Jun 2015)
Banks and money-laundering - A fearful number: A bank rejects American accusations that it abetted financial crime
(5 Jun 2015)
Households must pay higher
VAT
on insulation and solar panels, EU rules
(5 Jun 2015)
Adventures in Unitary Taxation: BARCLAYS BANK PLC, Petitioner, v. FRANCHISE TAX BOARD OF CALIFORNIA. COLGATE-PALMOLIVE COMPANY, Petitioner, v. FRANCHISE TAX BOARD OF CALIFORNIA
(5 Jun 2015)
Unitary Taxation Archives: Barclays and Colgate lose US tax case: Supreme Court says California has right to demand that companies pay on earnings outside the state
(5 Jun 2015)
UK Supreme Court throws out Fonecomp VAT appeal
(5 Jun 2015)
Read judgement in Fonecomp Limited v The Commissioners for Her Majesty's Revenue and Customs
(5 Jun 2015)
Mining lobby calls for some green groups to lose tax-deductible status
(5 Jun 2015)
The fur is starting to fly in Jersey
(4 Jun 2015)
Luxleaks whistle-blower Deltour wins broad support in European Parliament
(4 Jun 2015)
Luxleaks committee to be extended until October
(4 Jun 2015)
HSBC to pay $43 million Geneva
money laundering
settlement
(4 Jun 2015)
'Selfish' Caffé Nero roasted for tax avoidance, after reporting £20 mn profit
(4 Jun 2015)
Caffe Nero
makes £1.2bn in sales but hasn't paid corporation tax since 2007
(4 Jun 2015)
US Fines Pacific Island Casino Operator $75 Million for Anti-
Money
-
Laundering
Violations
(4 Jun 2015)
As the rich become super-rich, they pay lower
taxes
.
(4 Jun 2015)
Thailand To Tackle
Tax Avoidance
On Imported Cars
(4 Jun 2015)
WikiLeaks
releases documents related to controversial US trade pact
(4 Jun 2015)
Businessman Sentenced in New York Federal Court for $53 Million Tax Scheme and Massive Fraud that Involved Bribery of Bank Officials
(4 Jun 2015)
Fifa informant Chuck Blazer: I took
bribes
over 1998 and 2010 World Cups
(4 Jun 2015)
Fifa
'paid FAI to stop legal action over Henry's World Cup handball'
(4 Jun 2015)
Stop Paying the Queen With My
Taxes
(3 Jun 2015)
Tax haven
: Belgium to blacklist Luxembourg
(3 Jun 2015)
JPMorgan Chase mortgage banker sentenced for bribery,
tax evasion
(3 Jun 2015)
Malaysia tax haven Labuan to position itself as Islamic finance hub
(3 Jun 2015)
Waiter, There's a
Tax
Dodge in My Soup
(3 Jun 2015)
Mass
tax
avoidance chokes Pakistan
(3 Jun 2015)
International commission calls for corporate tax reform
(2 Jun 2015)
Declaration: of the Independent Commission for the Reform of International Corporate Taxation
(2 Jun 2015)
Development MEPs call for action to target tax evasion in developing countries
(2 Jun 2015)
Global tax reform panel calls for 'radical shake-up' of rules
(2 Jun 2015)
End Companies'
Tax
-Haven Shell Games, Panel Says
( 2 Jun 2015)
Rights groups reject OECD approach on corporate
tax avoidance
(2 Jun 2015)
Public shaming could help
EU
to pass
tax
laws
(2 Jun 2015)
Global tax system in need of updating
(2 Jun 2015)
CCCTB Misprepresented: Plan for pan-European
tax
system dismissed by UK government
(2 Jun 2015)
Tax
dodging by big firms 'robs poor countries of billions of dollars a year'
(2 Jun 2015)
Belgium targets £390m in unpaid tax as
HSBC
considers job cuts
(2 Jun 2015)
Australia: Pharmaceutical companies called on to explain tiny
tax
contribution
(2 Jun 2015)
Why the UK has the least resilient financial system in the G7
(2 Jun 2015)
Clarín, 'vultures'
tax haven
link
(2 Jun 2015)
'Tax free childcare': UK Families with an income of up to £300000 to benefit from tax relief scheme
(2 Jun 2015)
Convicted Of Tax Evasion, Poker Chip CEO Faced 10 Years, Got 10 Months
(2 Jun 2015)
UK Green
tax
raised DOUBLES in 20 years to £44.6billion
(2 Jun 2015)
French philosopher and Swedish tax chief among EU 89 banned by Russia
(2 Jun 2015)
MAJOR FOREIGN HOLDERS OF US TREASURY SECURITIES
(2 Jun 2015)
World No Tobacco Day: Marching to Big Tobacco’s tune?
(1 Jun 2015)
UK offshore tax havens at heart of US investigation into World Cup corruption
(1 Jun 2015)
Non-dom status claimed by 800 UK-born taxpayers living in Britain
(1 Jun 2015)
Ten years on, anger grows as UK tax breaks still boost buy-to-let
(1 Jun 2015)
One in six of the world’s largest companies are either based in a tax haven or have a majority-owned subsidiary in a haven
(1 Jun 2015)
Co-operative Bank struck deal with former parent enabling it to escape clampdown on tax losses later unveiled by Chancellor
(1 Jun 2015)
Sharp fall in average jail sentence for UK criminal tax evaders
(1 Jun 2015)
More UK
tax
evaders going to jail but prison terms are falling
(1 Jun 2015)
Plus500 shifts trading to Cyprus after being forced to suspend 25000 UK accounts over money laundering concerns
(1 Jun 2015)
British
banks
launch internal investigations into Fifa corruption
(1 Jun 2015)
HMRC targets Etsy, eBay and Gumtree sellers – but when is your hobby taxable?
(1 Jun 2015)
Shadow
banks
grab record US loans share
(1 Jun 2015)
RBS
considers bid for Granite mortgage portfolio
(1 Jun 2015)
UK Government takes even more of our cash - despite falling state spending
(1 Jun 2015)
Fines amnesty for late UK
tax
returns
(1 Jun 2015)
Unitary Taxation in the Extractive Industry Sector
(1 Jun 2015)
Tax
havens are still a desirable destination
(1 Jun 2015)
Tampon
tax
scrapped in Canada after petition convinces conservative government
(1 Jun 2015)
MAY 2015
Rich man, poor man: the two-nation policies of the Conservative government
(29 May 2015)
How Goldman Sachs distorts sports via tax cheating
(29 May 2015)
Anderson Group: Tax avoidance takes a new twist using thousands of limited companies
(29 May 2015)
The other FIFA scandal: poor countries and the tax-free bubble
(29 May 2015)
BBC uncovers 'aggressive'
tax
avoidance scheme at Anderson Group
(29 May 2015)
Elite group of British-born residents enjoy 'non-dom'
tax
haven
(29 May 2015)
Money-laundering check scandal surrounding City spread betting and trading firms deepens as ETX Capital hit by allegations it dumbed down rules
(29 May 2015)
Barclays and HSBC 'handled suspected cash' in FIFA corruption
scandal
(29 May 2015)
UK Government urged to slash number of
tax
relief schemes
(29 May 2015)
Italian
tax
clampdown dims the sparkle at Bulgari
(29 May 2015)
HMRC promises crackdown on 'highly aggressive'
tax avoidance
scheme
(29 May 2015)
Four banks settle in US
tax evasion
scheme
(29 May 2015)
Expo president in €1m
tax evasion
probe
(29 May 2015)
TTIP
: MEPs in new EU-US trade controversy over courts
(29 May 2015)
The Tax Justice Network Podcast, May 2015
(28 May 2015)
Stiglitz to tax haven UK: you are aiding and abetting theft
(28 May 2015)
Four Banks (
Société Générale Private Banking (Lugano-Svizzera), MediBank, LBBW-Schweiz, Scobag Privatbank
) Reach Resolutions Under US Department of Justice Swiss Bank Program
(28 May 2015)
US reaches deals with four more
banks
under Swiss program
(28 May 2015)
Apple: Europe's 'CCCTB' Won't End Probe of Ireland Ops, Says JP Morgan
(28 May 2015)
ECJ clarifies German case on investment fund lump-sum
taxation
(28 May 2015)
Fifa scandal: What took Switzerland so long to investigate?
(28 May 2015)
U.S. Probes
Bank
Links in FIFA Marketing Corruption Scandal
l
(28 May 2015)
Nike becomes suspected player in alleged $150 million FIFA
bribery
scandal
(28 May 2015)
The Queen’s Speech: our panel’s reaction
(27 May 2015)
EU outlines plans to make multinationals pay their share of
tax
(27 May 2015)
EU considering mandatory corporate
tax
base
(27 May 2015)
EU Commission prepares an Action Plan for fairer and more growth-friendly tax systems in Europe
(27 May 2015)
There's nothing in the Queen's Speech to tackle
tax avoidance
, despite manifesto promises
(27 May 2015)
Bulgari brothers to face trial on
tax evasion
charges
(27 May 2015)
Bribery and Corruption: Here's how much corporations paid US senators to fast-track the
TPP
bill
(27 May 2015)
Julius Baer
May Get Lighter US Penalty
(27 May 2015)
Vodafone defends corporation tax avoidance despite £41m profits
(27 May 2015)
Tax
evasion: EU-Switzerland sign deal 'to end banking secrecy'
(27 May 2015)
Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption
(27 May 2015)
Fifa
officials pocketed
$150
m from 'World Cup of fraud' – US prosecutors
(27 May 2015)
'Tampon
tax
' paid around the world
(27 May 2015)
SEC Charges Deutsche Bank (audited by KPMG) With Misstating Financial Reports During Financial Crisis
(27 May 2015)
SECURITIES AND EXCHANGE COMMISSION ORDER: In the Matter of DEUTSCHE BANK AG
(27 May 2015)
Firms to be hit with new tax for hiring foreign workers instead of young Brits
(27 May 2015)
Amazon agrees pay UK
tax
ending Luxembourg deal
(27 May 2015)
Amazon
tax
probe will go ahead, EU warns
(27 May 2015)
Amazon to curb Luxembourg tax schemes: a sign of things to come?
(26 May 2015)
Banks' profits recover, but they are paying less in corporation tax
(26 May 2015)
How clamping down on
tax avoidance
can unlock billions for development
(26 May 2015)
Switzerland Publishes
Tax
Evader List
(26 May 2015)
Foreign taxpayers named by Switzerland
(26 May 2015)
France and Germany behind plans for 'common EU corporation tax'
(26 May 2015)
Corporate Welfare: UK Landlords enjoy £14bn tax breaks as figures reveal buy-to-let expansion
(26 May 2015)
Greece mulls bank ATM levy to fight
tax
evasion
(26 May 2015)
ANZ's bid to curb foreign
tax
exposure
(26 May 2015)
A Global Economy Needs an
Offshore
Industry
(26 May 2015)
Tax
credits change 'key to EU renegotiation'
(26 May 2015)
Tax reform is doomed, say
KPMG
bosses
(26 May 2015)
China cuts import taxes to boost consumer demand
(26 May 2015)
Amazon Changes
Tax
Practices in Europe Amid Investigations
(25 May 2015)
Amazon to begin paying corporation
tax
on UK retail sales
(25 May 2015)
Amazon to Stop Funneling European Sales Through Low-
Tax Haven
(25 May 2015)
French police to probe death of Russian tax fraud whisteblower 'assassinated' during Paris trip
(25 May 2015)
Tax
Multinationals' Excess Cash
(25 May 2015)
Barclays
paid star trader £170m in five years following financial crisis
(25 May 2015)
Alabama's dilemma: choosing between gambling or
taxes
to plug budget deficit
(25 May 2015)
Former Israeli leader Ehud Olmert jailed for eight months for
corruption
(25 May 2015)
Maine House backs bill targeting
offshore tax
havens
(25 May 2015)
Unitary Taxation: Tax Base and the Role of Accounting
(22 May 2015)
The ultimate owners of companies will have to be listed in central registers in EU countries, open both to the authorities and to people
(22 May 2015)
Isle of Man tax haven accidentally leaks personal details of hundreds of taxpayers
(22 May 2015)
UK Minister warns food industry could face 'sugar
tax
'
(22 May 2015)
A sugar
tax
is simply a
tax
on the poor
(22 May 2015)
SPECIAL REPORT-Britain's home-grown
tax haven
(22 May 2015)
UK 'non-doms' and their British
offshore
firms
(22 May 2015)
Tougher EU rules on money laundering to fight tax evasion and terrorist financing
(22 May 2015)
A senseless tax subsidy: Most Western economies sweeten the cost of borrowing. That is a bad idea.
(22 May 2015)
F1 boss Bernie Ecclestone to fight £1bn
tax
bill as settlement is torn up
(22 May 2015)
The Ostrich Position: US tech boss denies Republic considered a
tax
haven
(22 May 2015)
Farewell, Margaret Hodge
(21 May 2015)
On Margaret Hodge and the PAC
(21 May 2015)
Alan Rusbridger: press can't afford to cover corruption and tax avoidance
(21 May 2015)
Lux Leaks Scandal. Juncker Gets A Step Closer to Hot Seat
(21 May 2015)
Africa Loses US$50 Billion to Multinational Firms Annually
(21 May 2015)
Mbeki blasts multinationals for illegally moving billions out of Africa
(21 May 2015)
EU parliament cracks down on shell firms
(21 May 2015)
Margaret Hodge
stands aside as head of spending watchdog
(21 May 2015)
Australia Tax avoidance inquiry to request pharmaceutical companies explain money transfers
(21 May 2015)
F1's Ecclestone in legal challenge over £1bn
tax
move
(21 May 2015)
Bribery and Corruption: SEC Charges BHP Billiton With Violating FCPA at Olympic Games
(21 May 2015)
UK Tax relief on pensions is a scandal: this is how George Osborne could fix it
(21 May 2015)
BHP Billiton charged, fined $US25m for China Olympics anti-
bribery
violation
(21 May 2015)
Deutsche Bank Suspends Moscow Traders
(21 May 2015)
Scandals and regulation lead to an auditing merry-go-round
(20 May 2015)
The Offshore Wrapper: a week in tax justice #60
(20 May 2015)
Bill Gates: corporate tax rates at 35% won’t stop the innovators
(20 May 2015)
Will corporate tax abuse end?
(20 May 2015)
Financial Secrecy Index: new academic paper
(20 May 2015)
McDonald's avoided A$500M
tax
over five years, 'Golden Dodges' report finds
(20 May 2015)
How McDonald's dodged half a billion dollars in Australian
tax
(20 May 2015)
Australia Tax boss backs laws on
tax avoidance
(20 May 2015)
Nordea, Handelsbanken fined over money laundering breaches
(20 Mar 2015)
Yahoo's
Tax
-Free Plans for Alibaba Stake Clouded by IRS
(20 May 2015)
Uber lashes out at ATO ruling, saying it deserves different
tax
treatment to taxis
(20 May 2015)
We Need A Tobin
Tax
To Help Refugees
(20 May 2015)
Record fines for currency market fix
(20 May 2015)
Black money case: India to hold direct talks with
tax havens
(20 May 2015)
Governments for Sale: Revealed:
BP's
close ties with the UK government
(20 May 2015)
Price of Tax Avoidance: Income poverty affects
third of UK population
(20 May 2015)
Should tax targets for post-2015 be rejected?
(19 May 2015)
Bill Gates just launched a devastating attack on the right-wing idea that corporation taxes kill innovation
(19 May 2015)
Next faces £22m bill after court finds retailer diverted cash to avoid
tax
(19 May 2015)
Read Judgement (note the PwC link)
in NEXT BRAND LIMITED - and – THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS
(19 May 2015)
Tax fraud
: Argentine Committee meets with HSBC auditors
(19 May 2015)
UK 'non-doms' urged to step up offshore
tax
plans
(19 May 2015)
Tax-Dodge Scrutiny in U.S. Repels Bidders From Bermuda Takeovers
(19 May 2015)
French Connection VAT claim in rags at UK Tax tribunal
(19 May 2015)
Read Judgment in FRENCH CONNECTION LIMITED - and - THE COMMISSIONERS FOR HER MAJESTY’S
REVENUE & CUSTOMS
(19 May 2015)
Tories could cut a fifth of staff at department that chases UK tax dodgers, union warns
(19 May 2015)
Black money trail: India in talks with 28 nations for info
(19 May 2015)
Egypt puts capital gains
tax
on hold for two years
(19 May 2015)
US Supreme Court: Two states can't
tax
the same income
(19 May 2015)
US Supreme Court strikes down Maryland income
tax
law
(19 May 2015)
We're ruled by a cosy elite says David Cameron's ex-guru Steve
Hilton
(19 May 2015)
Tax Justice demonstration in Luxembourg as EU tax body visits
(18 May 2015)
Neither tax or politics is about managerialism
(18 May 2015)
Revolving Doors: Former UK
tax
chief Dave Hartnett under fire for joining smoking lobbyists
(18 May 2015)
New Zealand to Introduce New Property
Tax
Measures
(18 May 2015)
Delay in Jersey's e-gov project could be contributing to unpaid taxes
(18 May 2015)
Canada Needs to Act on Its Promise to Tackle
Tax Havens
(18 May 2015)
Is The Only Purpose Of A Corporation To Maximize Profit?
(18 May 2015)
Polish challenger Duda calls for new taxes on banks, supermarkets
(18 May 2015)
The Saga of
Tax Inversion
M&A Deals
(18 May 2015)
Estimating Inequality With Tax Data: The Problem of Pass-Through Income
(18 May 2015)
Taxes are an open secret in Scandinavia
(18 May 2015)
Want to know what tax transparency looks like? Look at Norway
(18 May 2015)
Lessons and legacies of the financial crisis in Latin America
(15 May 2015)
Private healthcare companies accused of using tax relief to undercut the NHS
(15 May 2015)
Tax
: a Scandinavian solution
(15 May 201
How MadBid buyers can end up paying twice the price - company based in Jersey
(15 May 2015)
Italian Revenue Can Use
Offshore
Account Holder Lists
(15 May 2015)
Dropbox confirms Irish
tax dodge
(15 May 2015)
Australia's New
Tax
Plan Misses the Mark
(15 May 2015)
Top Republican Sides With Microsoft in IRS Offshore-Profits Scuffle
(15 May 2015)
Tax avoidance
“alive and kicking”
(15 May 2015)
Norway
to
Tax
Facebook and Google
(15 May 2015)
Former Birmingham chairman Carson Yeung loses
money laundering
appeal
(15 May 2015)
Bono: 'We pay a fortune in tax – people think because I'm an activist I should be stupid in business'
(15 May 2015)
Tax Justice Focus – the Gender edition
(14 May 2015)
Report: Tax havens cost Egypt’s treasury billions
(14 May 2015)
Devolving taxing power to cities is about breaking up the power of the state to manage the economy
(14 May 2015)
Will UK’s new government help poor countries fight tax haven secrecy?
(14 May 2015)
OECD attacks 'aggressive' tech
tax
plans
(14 May 2015)
OECD boss on international
tax
laws
(14 May 2015)
Australia: Not all corporate tax avoiders will be snared by new rules
(14 May 2015)
Tax
evasion by corporates rising, says Delhi court
(14 May 2015)
Uber offices in Montreal raided over
tax
documents
(14 May 2015)
Hungary eyes 'Google
tax
'
(14 May 2015)
US Virgin Islands official to prison for
bribery
, extortion
(14 May 2015)
Utopian Balkan
tax haven
seeks recognition
(14 May 2015)
LuxLeaks special committee’s first country visit: Belgium is breaching EU tax law
(13 May 2015)
Measuring tax avoidance: What data for BEPS 11?
(13 May 2015)
Glencore in Zambia: The Tax Questions That Persist
(13 May 2015)
Senior Tax Partner of KPMG Misrepresents CCCTB: Opening remarks by Jane McCormick, Senior Tax Partner Head of EMA Tax, KPMG
(15 May 2015)
Federation of European Accountants - Oppsoing Change on Taxation and Regulation of the Tax Avoidance Industry
(13 May 2015)
Germany sees compromise on EU dealing
tax
(13 May 2015)
Tax
: warm welcome for whistleblowers and investigative journalists
(13 May 2015)
European Parliament’s special tax committee running out of time
(13 May 2015)
MEPs' Luxleaks probe risks falling apart
(13 May 2015)
Glencore reveals it's being audited by ATO over
taxes
(13 May 2015)
Marshall Islands may stop registering oil rigs in future, says foreign minister
(13 May 2015)
Barcelona FC to face
tax
fraud trial over Neymar transfer
(13 May 2015)
Revolving Doors: Treasury reveals level of Big Four secondments
(13 May 2015)
Should Apple buy
Greece
?
(13 May 2015)
Why Hedge Funds Love To Go
Offshore
(13 May 2015)
Canadian corporations hoarding record amounts in offshore tax havens
(13 May 2015)
Canadian $$ in Tax Havens Reach $199 Billion
(13 May 2015)
Race-to-the-bottom: Trudeau Says He Would Consider Changes to Canada
Corporate Tax
(13 May 2015)
The struggle to define
corruption
through history
(13 May 2015)
Caesars facing fine of up to $20 million to settle
money laundering
charges
(13 May 2015)
Europe seeks
tax
on crowdfunding rewards
(13 May 2015)
TTIP: The secret corporate takeover of trade agreements
(13 May 2015)
What is TTIP and why does Cameron want to sign the biggest trade agreement in history?
(13 May 2015)
TTIP: Obama's plans for trade deals with Asia and Europe in tatters after Senate vote
(13 May 2015)
Upcoming EU presidency faces whistleblows and calls for transparency
(12 Mar 2015)
Global Forum: Transparency In Public Procurement ‘Vital’
(12 May 2015)
A note to the Channel Islands: tax free does not work
(12 May 2015)
How News Corp ended up being the nation's No.1
tax
risk
(12 May 2015)
CCCTB: Common EU tax system should start with the banking sector
(12 May 2015)
Australia targets 30 multinationals in
tax
crackdown
(12 May 2015)
HMRC non-dom crackdown set to increase under new UK government
(12 May 2015)
What Ben Carson's
Flat Tax
Would Do to the Poor
(12 May 2015)
Why Billionaires Don't Pay Property
Taxes
in New York
(12 May 2015)
Benefits of the
Flat Tax
System in Namibia
(12 May 2015)
US Lawyers Are A Money Laundering Blindspot, Some Argue
(12 May 2015)
How to threaten politicians, the City of London way
(11 May 2015)
Do real investors chase corporate tax cuts?
(11 May 2015)
UK Measures to target tax avoidance have to be aimed at the wealthy
(11 May 2015)
The power of insider: The big auditors and tax business
(11 May 2015)
Now comes the hard part: Government must make good on prosies to squeeze tax avoiders
(11 May 2015)
Australia in corporate
tax
crackdown
(11 May 2015)
Australia to crack down on alleged
tax
avoidance by 30 multinationals
(11 May 2015)
Presidential hopeful Ben Carson bases 10%
tax
plan on biblical tithing
(11 May 2015)
Flat
Taxes
Are A Nice Idea But Ben Carson's Version Simply Doesn't Add Up
(11 May 2015)
Tax Wars: ICAEW
increases representation in Commons
(11 May 2015)
Tories aim to raise extra £5bn a year in tax avoidance clampdown
(11 May 2015)
Garden centre owner's '10%
tax
for Tory voters' sign goes viral
(11 May 2015)
Arrest the pay decline – fair shares would be a boost for UK
(8 May 2015)
The Economist has noticed the Finance Curse
(8 May 2015)
Vadian Bank AG Reaches Resolution Under Department of Justice Swiss Bank Program
(8 May 2015)
Vadian
Bank
to pay $4.2 mln in deal with US over tax offenses
(8 May 2015)
Second
Swiss bank
reaches deal under US tax program
(8 May 2015)
Greece set to hit holidaymakers with 18%
tax
on hotels and restaurants
(8 May 2015)
Tax evasion and avoidance: how much can be raised?
(8 May 2015)
US Lawmakers Embrace Patent Tax Breaks
(8 May 2015)
British tax havens fret about UK election
(7 May 2015)
EU Parliament repeats its call for country-by-country reporting
(7 May 2015)
Edouard Perrin, PwC and the Dodgy Duchy of Luxembourg
(7 May 2015)
Preserving
Britain’s generous tax treatment of interest costs has emerged as the top concern of large companies
(7 May 2015)
Juncker's message to the EU:
tax
evasion is not that big a deal
(7 May 2015)
Estimating illicit funds in global
tax havens
(7 May 2015)
New EU anti-money laundering and terrorist financing directive: key points and changes
(7 May 2015)
Hedge funds aren't casino capitalists. They're parasite capitalists
(7 May 2015)
India moves to resolve
tax
row, mollify foreign investors
(7 May 2015)
Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return
(7 May 2015)
Proposed cap on tax breaks means pay cut for low-paid workers, doctors say
(7 May 2015)
Former SFO chief Richard Alderman quits OECD
bribery
group
(7 May 2015)
The Tax Justice Research Bulletin 1(4)
(6 May 2015)
Jersey’s foundations law is fit for money launderers: scrap it
(6 May 2015)
GAAR: What’s the scorecard on Graham Aaranson’s review of tax avoidance and evasion?
(6 May 2015)
Why Gender Equality Requires More Tax Revenue
(6 May 2015)
The Celtic Tiger: the Irish banking inquiry and a tale of two booms
(6 May 2015)
JPMorgan probed over role in French
tax evasion
case
(6 May 2015)
EU to investigate claims McDonald's avoided $1bn in
tax
(6 May 2015)
Andorra bank owners urge US to drop
money laundering
label
(6 May 2015)
US accused of destroying Banca Privada d'Andorra
(6 May 2015)
Tories' £1m IHT plan: the worst flagship
tax
policy ever
(6 May 2015)
Paper Companies' Bid to Cut
Tax
Bills Curtailed by IRS
(6 May 2015)
HSBC profits rise but chief executive Stuart Gulliver admits Swiss tax scandal has rocked morale
(6 May 2015)
No major party has anything to offer Britain's poorest this election
(5 May 2015)
Tax
probes frustrate EU competition chief
(5 May 2015)
McDonald's faces potential €1bn EU
tax
avoidance probe
(6 May 2015)
EU Delays Decisions on
Tax
Probes into Apple, Amazon
(6 May 2015)
Why country-by-country reporting must be available on public record
(5 May 2015)
Cayman implicated in fishy Saudi deal
(5 May 2015)
How do tax wars affect women?
(5 May 2015)
Tax justice, Quakers and corporate responsibility
(5 May 2015)
Two new reports challenge the OECD’s work on corporate tax cheating
(5 May 2015)
CCCTB- Tax rulings: “We need a common corporate tax base”, says Commissioner Vestager
(5 May 2015)
New ATO formula will force Apple, Google to disclose their real
tax
rates
(5 May 2015)
Leadership, not gimmicks, needed to tackle
tax
challenges
(5 May 2015)
UK Supreme Court to hear HMRC case on
bank
bonuses
(5 May 2015)
HMRC to take banks to court over tax avoidance on bonuses
(5 May 2015)
UN calls for suspension of
TTIP
talks over fears of human rights abuses
(5 May 2015)
EU's Vestager says will not complete tax inquiries in second-quarter
(5 May 2015)
Bermuda listed among the biggest
tax havens
(5 May 2015)
The Conservatives have questions to answer over tax avoidance
(5 May 2015)
UBS
in 'advanced talks' with US on
foreign exchange
probe
(5 May 2015)
Former banker arrested in Italy for
money laundering
(5 May 2015)
Italy and Spain defend bank
tax
credits to bolster bank capital
(5 May 2015)
Solomon Islands: Outcry over MPs'
tax
-free salaries
(5 May 2015)
Use your credit card to fight tax evasion, Greek tourism chief urges visitors
(4 May 2015)
HSBC
whistleblower Falciani says his work is not done - El Mundo
(4 May 2015)
HSBC's HQ rethink:
taxes
and China relationship hold key to decision
(4 May 2015)
Times admits 'Labour's £1000 tax on families' story was wrong
(4 May 2015)
Australia Overseas property investors will be slugged with higher
tax
(4 May 2015)
George Soros 'could face up to $7B
tax
bill, after delaying payment for years'
(4 May 2015)
Round Tripping: The Bane of Indian
Tax
Treaties
(4 May 2015)
Moscovici Talks EU CCCTB Tax Reform
(4 May 2015)
Aberdeen takes on
India
over tax demands
(4 May 2015)
The UK 'stealth'
taxes
that have risen by up to 80pc
(4 May 2015)
How do the UK parties’ promises on tax measure up on gender equality?
(1 May 2015)
Tax dodging should be considered when the government is spending
(1 May 2015)
Lima: TJN director Christensen speech on tax justice and human rights
(1 May 2015)
HSBC files: UK
tax
officials under fire for allowing payment amnesty
(1 May 2015)
Avaaz letter to HMRC - seeking judicial review of inertia over HSBC
( 1 May 2015)
British
tax
authority faces legal challenge on stance over HSBC
(1 May 2015)
Google admits to paying a 20pc
tax
rate in Australia
(1 May 2015)
Google paid A$11.7m
tax
in 2014, but says 'there's more we can do'
(1 May 2015)
The Ostrich Position: 'Without zero-ten, we would have lost Jersey finance industry': Ozouf defends regime
(1 May 2015)
Scorn poured over parties'
tax
avoidance pledges
(1 May 2015)
Labour would refund bedroom
tax
from day one, says Miliband
(1 May 2015)
Geoge Soros May Owe Billions In
Taxes
(1 May 2015)
Expert says Carmichael mine losses would negate Adani's need to pay tax
(1 May 2015)
Wall Street Pushes Back on Foreign
Bribery
Probe
(1 May 2015)
APRIL 2015
The Tax Justice Network podcast, April 2015
(30 Apr 2015)
Why must tax treaties starve developing countries of revenue?
(30 Apr 2015)
Adam Smith and the British East India Company: a perspective on competitiveness
(30 Apr 2015)
BBC still using ideological evidence on top UK income taxes
(30 Apr 2015)
Politicians not tough enough on
tax
avoidance, say voters
(30 Apr 2015)
Apple says EU probe of Irish
tax
policy could be 'material'
(30 Apr 2015)
Apple warned it could face £1.5bn bill if found guilty of
tax avoidance
(30 Apr 2015)
George Soros's
Tax
Bill
(20 Apr 2015)
Soros Hides Billions From U.S.
Taxes
(30 Apr 2015)
David Cameron's father left assets in Jersey
tax haven
for family to inherit
(30 Apr 2015)
Why isn't anyone paying
taxes
in low-income countries?
(30 Apr 2015)
Taxcast Special: interview with film director Michael Winterbottom about The Emperor’s New Clothes
(29 Apr 2015)
Tax Dodgers Inc. – The roll of dishonour: the top dodgers whose unpaid tax exposes government hypocrisy
(29 Apr 2015)
Shareholder value and the fiduciary duty of company directors: a view from Israel
(29 Apr 2015)
Apple says EU probe of Irish
tax
policy could be "material"
(29 Apr 2015)
Tax
Hit in France and Hedge Funds Weigh on Carlyle
(29 Apr 2015)
NFL to surrender
tax
-exempt status
(29 Apr 2015)
Parties' multi-billion pound
tax evasion
targets plucked from thin air, says IFS
(29 Apr 2015)
Labour's Margaret Hodge 'had £1.5m shares in offshore
tax
haven'
(29 Apr 2015)
Labour and Tories under fire over pension
tax
relief plans
(29 Apr 2015)
Bitcoin Attracts
Tax Haven
Jurisdictions
(29 Apr 2015)
UK PM does not rule out more
tax
credit cuts after Labour claim of 'secret plan'
(29 Apr 2015)
Tories promise '
tax
lock' in latest move to combat Labour
(29 Apr 2015)
General election 2015: can the Tory five-year
tax
lock work?
(29 Apr 2015)
Fighting Corporate Abuse: Where there’s a will: how to clear up the bankers’ mess
(28 Apr 2015)
HSBC whistleblower Falciani, on tax havens and whistleblowing
(28 Apr 2015)
Transfer pricing: what developing countries are doing, China edition
(28 Apr 2015)
For UK political donors, an unintended tax break
(28 Apr 2015)
The New Face of
Tax Havens
(28 Apr 2015)
EFJ asks Luxembourg drop charges against journalist over Lux Leaks
(28 Apr 2015)
John Cleese hits out at Boris Johnson over 'non dom'
tax avoidance
(28 Apr 2015)
Corporate Welfare: Ottawa is handing out billions in tax breaks without proper oversight
(28 Apr 2015)
Ugandan Government Scraps Taxes on Oil, Gas, Mining Exploration
(28 Apr 2015)
Nigeria: We will probe alleged missing $20b oil money, says Buhari
(28 Apr 2015)
Nigeria: 'Missing' $20billion Oil Money: Our audit report not reliable — PricewaterhouseCoopers
(28 Apr 2015)
The Tory mirage of share-owning democracy
(27 Apr 2015)
Responsible Tax Practice by Companies: A Mapping and Review of Current Proposals
(27 Apr 2015)
Sunday Times
Rich List
2015: Who are UK's richest?
(27 Apr 2015)
Crisis, what crisis? Britain's richest double their wealth in 10 years
(27 Apr 2015)
Average
tax
rate paid by
FTSE 100
resumes downward slide
(27 Apr 2015)
EU finance ministers back efforts to fight
tax avoidance
by multinationals
(27 Apr 2015)
CPS chief's husbands is member of 'tax loophole' film investment scheme
(27 Apr 2015)
BHP faces 269 million pound
tax
bill on Singapore marketing hub
(27 Apr 2015)
BHP Billiton reveals minuscule Singapore
tax
bill as ATO chases it for $500m
(27 Apr 2015)
Dassault ranked among the least transparent defence companies in the world
(27 Apr 2015)
Defence groups quiet on anti-
corruption
(27 Apr 2015)
Jean-Marie Le Pen allegedly kept €2.2m in hidden
Swiss bank
account
(27 Apr 2015)
SEC Announces Million-Dollar Whistleblower Award to Compliance Officer
(27 Apr 2015)
Take That have still not repaid £20m
tax
a year after they were ordered to
(27 Apr 2015)
India promises investors a fair deal on
tax
(27 Apr 2015)
South Africa: The portfolio committee on trade and industry has heard calls for the criminalisation of transfer pricing
(27 Apr 2015)
Don't count on broader shoulders to bear
tax
burden
(27 Apr 2015)
Colorado eyes ballot question to collect from corporate
tax havens
(27 Apr 2015)
Pots of stashed cash in
tax havens
'a myth'
(27 Apr 2015)
Why US Investors May Owe China
Taxes
(27 Apr 2015)
Cameron Sets
Tax
-Free Minimum Wage as Post-Election Priority
(27 Apr 2015)
How to make tax systems more environmentally sustainable
(24 Apr 2015)
Hervé Falciani: 'HSBC Switzerland was a Tax Haven in Itself'
(24 Apr 2015)
Arris chief plays down
tax
perks of Pace deal
(24 Apr 2015)
Petrobras corruption scandal adds to $16.8b losses: how gang allegedly used Spanx and cling film to smuggle millions
(24 Apr 2015)
HSBC would be mad to up sticks and redomicile just because of regulation
(24 Apr 2015)
HSBC considers leaving the UK in wake of
tax
grabs
(24 Apr 2015)
Residence-Based
Taxation
Proposed For Americans Abroad
(24 Apr 2015)
EIB must tighten rules on
tax havens
, NGOs warn
(24 Apr 2015)
Remember the Luxembourg Leaks: PwC
awarded top marks on corporate responsibility
(24 Apr 2015)
A history of the world's most bizarre
taxes
(24 Apr 2015)
I hate to say it to Jersey, but I was right all along: you’re going bust
(23 Apr 2015)
The Rumble Down Under: democracy v multinationals in Australia
(23 Apr 2015)
How Swiss banks moved their evasion experts to Latin America
(23 Apr 2015)
Competitiveness: was Charles Tiebout joking?
(23 Apr 2015)
‘It’s time to tax the rich more,’ say Jersey Deputies
(23 Apr 2015)
'Jersey is open for business' - that's the message being sent out by those charged with enticing the rich and powerful to the Island
(23 Apr 2015)
Arris Agrees to Buy Pace for $2.1 Billion in
Inversion
Deal
(23 Apr 2015)
In Curbing Transfer Pricing, China Moves Beyond OECD Guidelines
(23 Apr 2015)
Petrobras
corruption
costs hit $2bn
(23 Apr 2015)
Petrobras counts cost of corruption scandal as 2014 losses exceed $7bn
(23 Apr 2015)
French Journalist Perrin Charged Over
PwC
LuxLeaks Role
(23 Apr 2015)
Luxembourg court charges French journalist over LuxLeaks role
(23 Apr 2015)
RBC's Bahamas Unit to Face French
Tribunal
in
Tax
-Fraud Case
(23 Apr 2015)
Tory candidate for Solihull under fire over book on
tax
avoidance
(23 Apr 2015)
Warren Buffett's Nifty Tax
Loophole
(23 Apr 2015)
EU anti-
money laundering
reforms move forward
(23 Apr 2015)
Let's play fair — and target those
offshore tax
dodges
(23 Apr 2015)
US Feds Charge Ex-Bank President, Others With
Money Laundering
(23 Apr 2015)
Merrill Lynch International (MLI) has been fined £13,285,900 by the Financial Conduct Authority (FCA) for incorrectly reporting 35,034,810 transactions and failing to report another 121,387 transactions
(23 Apr 2015)
4
MSNBC
hosts plagued by tax debt
(23 Apr 2015)
Snickers Really Didn't Satisfy the
Tax Court
(23 Apr 2015)
Goodman
Luxembourg
firm paid 0.4%
tax
on profit of €52.6m
(23 Apr 2015)
Privatisation Of Lloyds Bank Is Plain and Simple Voter Bribery
(22 Apr 2015)
How Swiss banks moved their evasion experts to Latin America
(22 Apr 2015)
The deep joy of trusts and foundations
(22 Apr 2015)
If you’re asking me to trust you KPMG show that you’re worth it
(22 Apr 2015)
Unitary Taxation: Tax Base and the Role of Accounting by Prem Sikka and Richard Murphy
(22 Apr 2015)
Australia Tax
boss rebukes Google, Apple and Microsoft over Senate inquiry evidence
(22 Apr 2015)
Where did it all go wrong? - Jersey Ministers announce predicted shortfall of £125 million by the end of 2019 (22 Apr 2015)
HSBC is the UK’s most secretive bank, says Christian Aid
(22 Apr 2015)
Luxembourg unshaken after
tax
regime overhaul
(22 Apr 2015)
Jersey
politician calls for more progressive
tax
system
(22 Apr 2015)
Petrobras bribery
scandal: How much was ripped off?
(22 Apr 2015)
EU anti-
money laundering
reforms move forward
(22 Apr 2015)
Australian property seen as hot destination for
money laundering
(22 Apr 2015)
India Says Only Court Can Decide on Minimum
Tax
on Investors
(22 Apr 2015)
India Unties $6.4 Billion
Tax
Knot That Rattled Investors
(22 Apr 2015)
Tax
increases are a real alternative to spending cuts
(22 Apr 2015)
Report: a proposal to adopt unitary tax in Israel
(21 Apr 2015)
Report: parties rely on unsafe top tax estimates in UK election
(21 Apr 2015)
Are estimates of higher rate tax yields that are fuelling political debate correct?
(21 Apr 2015)
Zambia Brings Back Mine Profit
Tax
as It Alters Royalties
(21 Apr 2015)
Welcome to tiny Liberland, world's newest
tax haven
(21 Apr 2015)
Beware these bad ideas about reforming the taxation of pensions
(21 Apr 2015)
As Governor, Jeb Bush Catered
Tax
Cuts to the Wealthy
(21 Apr 2015)
NHS
bosses on £2000 a day 'paid off the books' in cosy tax deals
(21 Apr 2015)
TTIP: The biggest US-EU free trade agreement in history is advancing behind closed
doors
(21 Apr 2015)
EU must interrogate US over
TTIP
transparency
(21 Apr 2015)
Please support the Tax Dodging Bill campaign
(20 Apr 2015)
Comedian Russell Brand doorsteps Lord Rothermere over his non-dom status
(20 Apr 2015)
Let’s talk straight about country-by-country reporting
(20 Apr 2015)
HSBC Chairman Signals Bank May Move Headquarters From London
(20 Apr 2015)
Britain's bank
tax
jump threatens to push HSBC, StanChart to new home
(20 Apr 2015)
India: Jaitley calls for end to secretive overseas financial centres
(20 Apr 2015)
Global info exchange must to curb
tax evasion
, India tells G20
(20 Apr 2015)
India issues fresh
tax
notice to Vodafone - report
(20 Apr 2015)
UK Parties form consensus on
tax avoidance
crackdown
(20 Apr 2015)
Australia, U.K. to Join on Multinationals
Tax Avoidance
Efforts
(20 Apr 2015)
Angola’s sovereign fund pays $100 million to a shell company
(20 Apr 2015)
Netherlands no
tax haven
for businesses in developing countries
(20 Apr 2015)
Christine Lagarde (IMF) , scourge of tax evaders, pays no tax
(20 Apr 2015)
What's wrong with
tax
avoidance?
(20 Apr 2015)
Offshore
accounts case:India HSBC account holders fear attachment of their assets
(20 Apr 2015)
The chart that shows there are 12 rates of UK income
tax
(20 Apr 2015)
Ex-Billionaire Wyly Targeted by SEC Over Colorado Ranch Sale
(20 Apr 2015)
UK
tax
burden a fifth higher than global average
(20 Apr 2015)
Labour pledge to tackle tax avoidance is vital, but it will need to get tough with the industry
(17 Apr 2015)
Tipping the balance: new global corporate law
(17 Apr 2015)
Understanding Finance #2 - Financial services in TTIP?
(17 Apr 2015)
What will EU parliamentarians vote on
TTIP
?
(17 Apr 2015)
16 of top 50 European hedge funds donate more than £6.5m to Tories
(17 Apr 2015)
Spike Lee wants $3m
tax
break for new Chicago movie
(17 Apr 2015)
Most Londoners oppose right to buy and back mansion
tax
- new poll
(17 Apr 2015)
G.E.'s Retrieval of Overseas Cash Highlights Tax Debate
(17 Apr 2015)
Daily Express owner
Richard Desmond
hands Ukip £1m
(17 Apr 2015)
Washington State
Auditor
Is Indicted For Tax Evasion, Stolen Property, Perjury
(17 Apr 2015)
How the World Bank Broke Its Promise to Protect the Poor
(17 Apr 2015)
World Bank Projects Leave Trail of Misery Around Globe
(17 Apr 2015)
From Thousands of World Bank Documents, a Unique New Database
(17 Apr 2015)
World Bank Projects Leave Trail of Misery Around Globe
(17 Apr 2015)
New Evidence Ties World Bank to Human Rights Abuses in Ethiopia
(17 Apr 2015)
The rich get government handouts just like the poor. Here are ten of them
(17 Apr 2015)
What really causes the ‘Laffer effect’?
(16 Apr 2015)
At least 21 financial advisers in Switzerland charged with aiding American tax dodgers are at large
(16 Apr 2015)
BNP PARIBAS BANK SENTENCED TO FORFEITURE OF NEARLY $8.9 BILLION IN PENALTIES FOLLOWING GUILTY PLEA TO CRIMINAL CHARGES
(16 Apr 2015)
Almost a quarter of UK firms 'whittle down tax bills' using tax havens and loopholes, says new analysis
(16 Apr 2015)
Taxing Multinationals: Is There a Pot of Gold of Finance for Development?
(16 Apr 2015)
These celebrities shelter their wealth in
tax havens
(16 Apr 2015)
OECD
'embarrassed' by Google
tax
(16 Apr 2015)
How 10% of S&P Companies Opted Out of Paying U.S.
Taxes
(16 Apr 2015)
Labour's 10p
tax
rate dismissed as 'gimmick'
(16 Apr 2015)
The ‘Tax Gap’ in the MSCI World
(15 Apr 2015)
New U.S. report: Offshore Tax Havens Cost Small Businesses $3,244 a Year
(15 Apr 2015)
Why we need International Tax Reporting Standards
(15 Apr 2015)
How anonymously owned companies are used to rip off government budgets
(15 Apr 2015)
The Offshore Game – new TJN report on offshore finance in football
(15 Apr 2015)
Report: The Offshore Game
(15 Apr 2015)
Twenty-eight English clubs are now owned overseas, increasing the risk of tax avoidance
(15 Apr 2015)
US court allows EU money-laundering case vs RJ Reynolds
(15 Apr 2015)
Cameron crackdown on tax havens 'purely political gesture', says Tory peer
(15 Apr 2015)
Next UK government will be 'brutal' on tax avoidance, whichever party wins
(15 Apr 2015)
Pre-election debate sees UK parties united in tackling
tax avoidance
(15 Apr 2015)
Tory '
tax
free minimum wage' plans to cost £3.7bn
(15 Apr 2015)
Stop Letting the Rich Move to Puerto Rico as a
Tax Haven
(15 Apr 2015)
“Tax Justice: A Christian Response to a New Gilded Age”
(15 Apr 2015)
Australia
tax
cuts plan for big businesses shelved
(15 Apr 2015)
The long arm of India's
tax
authorities
(15 Apr 2015)
Getting the EU response to the tax dodging scandal right
(14 Apr 2015)
Fortune 500 companies that didn't pay ANY income
tax
in 2014
(14 Apr 2015)
HSBC Leaks: HMRC has managed to prepare only three potential criminal cases from the 3,600 individuals, businesses and trusts on the British version of the “Falciani list”. Of that trio, the Crown Prosecution Service only chose to prosecute one case
(14 Apr 2015)
Ricci heiress convicted of
tax fraud
(14 Apr 2015)
Nina Ricci fashion heiress sentenced for
tax fraud
on millions at Swiss HSBC
(14 Apr 2015)
Conservatives use pension
tax
relief to fund inheritance
tax
cuts
(14 Apr 2015)
Euro Unions Slam Big Four Accountancy Firms for Dodging Trillions in Tax - called for the split-up of the Big Four accountancy firms, PWC, Ernst & Young, Deloitte and KPMG
(14 Apr 2015)
OECD: Taxes
on Employment Continue to Rise
(14 Apr 2015)
Inheritance tax is inherently fair
(13 Apr 2015)
A £52 billion corporate tax gap
(13 Apr 2015)
Nina Ricci heir convicted of
tax
evasion in France with help of HSBC
(13 Apr 2015)
Shut the
tax havens
down for good
(13 Apr 2015)
Labour announces Ten Point Plan to Tackle Tax Avoidance and £7.5 billion target to reduce avoidance and evasion
(13 Apr 2015)
General Election 2015: £7.5bn game changer as Labour pledges to crack down on tax avoidance
(13 Apr 2015)
Labour pledges huge fines on
tax
avoiders to raise £7.5bn a year
(13 Apr 2015)
Small Talk: Labour's plan to cancel the cut in corporation tax has the virtue of fairness
(13 Apr 2015)
Who wins from inheritance tax giveaway?
(13 Apr 2015)
Scrapping non-dom
tax
status would hit bank chiefs
(13 Apr 2015)
Labour's plan to axe 'non-dom' tax status will hit
Bank
of England governor Mark Carney
(13 Apr 2015)
Tory inheritance
tax
plan benefits high earners disproportionately, says IFS
(13 Apr 2015)
Pitt's rule for non-doms is only one tax that belongs in the dustbin of history
(13 Apr 2015)
The $82bn listed
-
company
tax gap
(13 Apr 2015)
KKK rallies, arson and murder allegations: trouble in paradise for the two billionaires doing battle in the Bahamas
(13 Apr 2015)
Despite Investment, Luxembourg Costs EU ‘Billions’ in Tax Breaks
(13 Apr 2015)
Transparency International Zambia Cautions Government Against Bending Too Much On Arriving At A Revised Tax Regime For Mines
(13 Apr 2015)
Cosevative Pension
tax
relief plans 'damaging and malign', experts warn
(13 Apr 2015)
More foreign investors to face
India
tax demands
(13 Apr 2015)
The political parties don't want to talk about
tax
... and neither do we
(13 Apr 2015)
10 Notorious
Tax Cheats
(13 Apr 2015)
Where in the UK do people pay the most income
tax
?
(13 Apr 2015)
Corporate tax cuts help big business and small firms pay the price
(10 Apr 2015)
Taking advantage of tax havens: Spain and Spain’s big companies
(10 Apr 2015)
ATO has 'comfortable' relationship with big accountancy firms, Senate hears
(10 Apr 2015)
No evidence that
tax
disclosure laws increase kidnapping, inquiry told
(10 Apr 2015)
Australia: Big Four firms consistently 'unaware' before
tax
inquiry
(10 Apr 2015)
Britain's
taxes
(10 Apr 2015)
IFS Comment: Unknown quantities: Labour’s ‘non-dom’ proposal
(10 Apr 2015)
Non-doms in charts: will Labour's plan to scrap the tax loophole actually boost the UK economy?
(10 Apr 2015)
France widens HSBC Swiss
bank
inquiry to global holding company
(10 Apr 2015)
HSBC under French criminal investigation over Swiss
tax evasion
(10 Apr 2015)
OECD Cites Iceland's Lack of Progress on Fighting
Bribery
(10 Apr 2015)
Glencore Australia
tax
drops to $77m, blames coal slump, losses
(10 Apr 2015)
Australia: Accounting
giants PwC and Deloitte defend tax advice
(10 Apr 2015)
Google tax not a silver bullet, warn experts
(10 Apr 2015)
The Tories are cleaning up tax avoidance
(10 Apr 2015)
The big loophole in the 'Netflix tax': Experts say avoiding the 10 per cent rise on the price of online movies
(10 Apr 2015)
A temporary residence rule is not the same as continuing non-dom status
(9 Apr 2015)
Getting the EU response to the tax dodging scandal right
(9 Apr 2015)
U.S.: Dozens of Companies Admit Using Tax Havens
(9 Apr 2015)
Asking a global accounting firm for advice on tax reform is like putting Dracula in charge of a blood bank
(9 Apr 2015)
HSBC
faces French criminal tax probe
(9 Apr 2015)
France sets 1 billion-euro bail as it charges
HSBC
over Swiss tax scandal
(9 Apr 2015)
Miliband's abolition
:
Many have tried to close non-dom loophole
–
all have failed
(9 Apr 2015)
How much money would ending non-dom
tax
status raise for Britain?
(9 Apr 2015)
No to non-doms
(9 Apr 2015)
Google, Apple and Microsoft defend
tax
set-up that shifts revenue offshore
(9 Apr 2015)
'Stay tuned' for more
Swiss bank
deals over tax evasion - US official
(9 Apr 2015)
Australia Lawmakers Grill Tech Firms Over
Tax
Practices
(9 Apr 2015)
Jersey
facing 'significant
deficit
' despite under spend
(9 Apr 2015)
Rupert Murdoch’s US empire siphons $4.5b from Australian business virtually tax-free
(9 Apr 2015)
If Labour is serious about tax avoidance then why are they only going after non-doms?
(9 Apr 2015)
The Pinstripe Mafia defends tax avoidance: Google, Apple, Microsoft tax structures legal, says
KPMG
(9 Apr 2015)
The Ostrich Position: Tax avoidance
is moral question for clients, not advisor - says the ICAEW
(9 Apr 2015)
SUPPORT MANIFESTO FOR A CITIZENS' PARLIAMENT
(9 Apr 2015)
Sign the Petition: An end to front companies in order to secure a fairer Europe
(9 Apr 2015)
Labour’s plan to abolish non-dom tax rules – six things you need to know
(8 Apr 2015)
How much might we raise if we restrict non-dom status - £4 billion?
(8 Apr 2015)
Non-dom status: living and working in the UK, without paying all your tax in the UK
(8 Apr 2015)
Are
non
-
doms
bad for UK?
(8 Apr 2015)
Q&A: What is a
non
-
dom
?
(8 Apr 2015)
Non
-
doms
: who they are and why Labour wants to scrap their tax privileges
(8 Apr 2015)
How much money would ending
non
-
dom
tax status raise for Britain?
(8 Apr 2015)
Labour will scrap
non-dom
tax status as business chiefs scramble to back Tories
(8 Apr 2015)
Everything You Need To Know About
Non
-
Doms
(8 Apr 2015)
The Guardian view on scrapping the UK's
non-dom
loophole: good riddance
(8 Apr 2015)
Nicky Morgan appears to agree that
non
-
doms
should pay tax. What?
(8 Apr 2015)
Our progressive tax system isn't working. Miners, bankers and polluters must pay their share
(8 Apr 2015)
Starbucks 'used UK firm' to cut European
tax
bill
(8 Apr 2015)
European regulators roast
Starbucks
(8 Apr 2015)
Top firms paying less than 10pc
tax
, Australia Senate committee hears
(8 Apr 2015)
Google, Apple and Microsoft defend
tax
set-up that shifts revenue offshore
(8 Apr 2015)
Ed Miliband: Labour will scrap
non
-
dom tax
status
(7 Apr 2015)
Has 200-year-old non-dom tax loophole met its Waterloo?
(7 Apr 2015)
EU mulls probe into 'deferred
tax
assets' of southern Europe's banks
(7 Apr 2015)
Bank
Tax
Credits Face Scrutiny From EU State-Aid Watchdog
(7 Apr 2015)
Huge Profit Stokes Concerns Over Starbucks's
Tax
Practices in Europe
(7 Apr 2015)
Kellogg's urged to come clean as it emerges it effectively paid no corporation tax in the UK in 2013
(7 Apr 2015)
Clegg warns Tories will cut police and carers to fund income
tax
cut
(7 Apr 2015)
Australia chases BHP, Rio Tinto on Singapore
tax
shelter
(7 Apr 2015)
Australia: Why companies that avoid
tax
should be named and shamed
(7 Apr 2015)
Australia: Jail an option for lawyers, accountants who give illegal advice
(7 Apr 2015)
Rand Paul Announces US Presidential Bid, Favors Flat
Tax
(7 Apr 2015)
US Corporations cannot muzzle
whistleblowers
with secrecy agreements any longer
(7 Apr 2015)
Cairn India takes Indian authorities to court over $3.3 billion
tax
demand
(7 Apr 2015)
Indian taxman demands $88 million from Cadbury in
tax
dispute
(7 Apr 2015)
SFO
launches 12 investigations from 2500 corruption tip-offs
(7 Apr 2015)
Will US Congress Be Duped Again on
Offshore Taxes
?
(7 Apr 2015)
PKF partner charged with theft, money laundering
(7 Apr 2015)
Million face 60% UK pension income
tax
'trap'
(7 Apr 2015)
Why is the UK still the hub of the tax haven world?
(6 Apr 2015)
Kelloggs and the pervasiveness of tax avoidance
(6 Apr 2015)
Kellogg's pays next to no tax in Britain
(6 Apr 2015)
Kellogg's says
tax
clampdown will harm profits
(6 Apr 2015)
Australia: More profit-shifting to Singapore
(6 Apr 2015)
NHS funding: UK Public 'back
tax
rises for healthcare'
(6 Apr 2015)
Inverclyde Council used controversial tax avoidance scheme
(6 Apr 2015)
Tobacco
tax could lead to 'a cigarette-free world by 2040'
(6 Apr 2015)
Farage's tax haven is back to haunt him
(6 Apr 2015)
Exxon Takes
Russia
to Stockholm Court in $500 Million
Tax
Dispute
(6 Apr 2015)
Jaitley: India won't be allowed to become a
tax haven
(6 Mar 2015)
India: 100 foreign funds get
tax
demands; total bill may hit $10-bn
(6 Apr 2015)
Tobacco
tax
could lead to 'a cigarette-free world by 2040'
(6 Apr 2015)
Sri Lankan Airlines accused of 'culture of
corruption
'
(6 Apr 2015)
Have UK corporation tax receipts really risen?
(3 Apr 2015)
Afghanistan’s president favors offshore transparency, Robert Rubin not so much?
(3 Apr 2015)
Australia Multinationals are avoiding billions in tax and the Coalition has no clear solution
(3 Apr 2015)
Energy company's $11 billion transfer to Singapore rings
Australia tax
avoidance alarm bells
(3 Apr 2015)
Google
tax
debate pits
corporate
'thieves' against state sovereignty
(3 Apr 2015)
Brazil hikes corporate
taxes
to meet elusive fiscal goal
(3 Apr 2015)
New Scottish property transaction
tax
comes into effect
(3 Apr 2015)
No hiding place for expat
tax
evaders
(3 Apr 2015)
‘National Competitiveness': a crowbar for corporate and financial interests
(2 Apr 2015)
Future Fund refuses to appear before Senate tax avoidance inquiry
(2 Apr 2015)
HSBC
must do more to clean up operations, says report
(2 Apr 2015)
HSBC is 'cast-iron certain' to breach banking rules again, executive admits
(2 Apr 2015)
HSBC has 'much work' to do on anti-laundering fixes, U.S. says
(2 Apr 2015)
World Bank funding
'
shrouded in darkness and riddled with
abuse'
(2 Apr 2015)
Oxfam Report - The Suffering of Others: The human cost of the International Finance Corporation’s lending through financial intermediaries
(2 Apr 2015)
Thai Graft Buster Laments Losing Battle With Corruption
(2 Apr 2015)
CCCTB: MEPs unconvinced by commission's 'revolutionary' EU tax transparency proposals
(2 Apr 2015)
SEC
Fires Warning Shot About Confidentiality Agreements
(2 Apr 2015)
McDonald's under EU scrutiny for
tax
rulings in Luxembourg
(1 Apr 2015)
EU probes Luxembourg on McDonald's
tax
avoidance deal
(1 Apr 2015)
MEPs unconvinced by commission's 'revolutionary' EU
tax
transparency proposals
(1 Apr 2015)
Swiss
asset manager pleads
guilty
in US over
tax
dodge scheme
(1 Apr 2015)
Land Value Tax: Why Henry George had a point
(1 Apr 2015)
Swiss Asset Manager Pleads Guilty in Federal Court to Conspiring with U.S. Taxpayers to Evade Federal Income Taxes and File False Tax Returns
(1 Apr 2015)
OECD Public Discussion Draft: BEPS ACTION 12: MANDATORY DISCLOSURE RULES
(1 Apr 2015)
OECD
launches
tax
avoidance mandatory disclosure plan
(1 Apr 2015)
Tax Evasion Case Against Billionaire Art Dealer Guy Wildenstein Exposes Dirty Money Trail
(1 Apr 2015)
Former Conservative treasurer Lord
Ashcroft
resigns from the UK House of Lords
(1 Apr 2015)
Vatican bank agrees landmark
tax
treaty with Italian regulators
(1 Apr 2015)
Caribbean
tax haven
resists UK pressure for company register
(1 Apr 2015)
The Ostrich Position: Guernsey Is Not a
Tax Haven
: KPMG
(1 Apr 2015)
SEC: Companies Cannot Stifle Whistleblowers in Confidentiality Agreements
(1 Apr 2015)
How to
tax
$2.1 trillion in
offshore
profits?
(1 Apr 2015)
UK Tax
changes on 1 April: Cheaper long-haul flights
(1 Apr 2015)
MARCH 2015
The Tax Justice Network Podcast, March 2015
(31 Mar 2015)
Tax Justice Network – Changing the World
(31 Mar 2015)
HMRC are managing an extra tax investigation a month
(31 Mar 2015)
New report on abusive tax arrangements hurting Greece
(31 Mar 2015)
What is (tax) competitiveness? #3
(31 Mar 2015)
BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution Under Justice Department’s Swiss Bank Program
(31 Mar 2015)
Swiss bank pays $211M for aiding US
tax
evasion
(31 Mar 2015)
BSI's Landmark U.S.
Tax
Accord Reveals Swiss Bank's Secret Codes
(31 Mar 2015)
Netherlands causes Greece to miss out on €1.7m in tax, says report
(31 Mar 2015)
HSBC
tax evasion customers in India told to get a lawyer
(31 Mar 2015)
HSBC's
attempts to clean up US business practices are falling short, report says
(31 Mar 2015)
ExxonMobil launches tax claim against Russia
(31 Mar 2015)
What happened to Boris' '
tax avoidance
crackdown' at TfL?
(31 Mar 2015)
Cameron's warning on Labour's £3000 'tax rise' is shot down by
IFS
(31 Mar 2015)
Corporate Welfare is Fuelling Austerity
(30 Mar 2015)
Do lower tax rates curb tax cheating? Really?
(30 mar 2015)
Time for Luxembourg to smell the coffee
(30 Mar 2015)
Tax dodging bill
is equitable move
(30 Mar 2015)
Luxembourg
warned about its reliance on multinational corporations
(30 Mar 2015)
Two Ex-Credit Suisse Bankers Avoid Jail Time in
Tax
-Evasion Case
(30 Mar 2015)
CCCTB: EU MEPs make the case for fairer taxation
(30 Mar 2015)
Andorra on the brink of Europe's next
banking
crisis
(30 Mar 2015)
CHAIRMAN OF ESURE: My £50m tax bill shames those global brands that waddle off
(30 Mar 2015)
Former Israeli prime minister Ehud Olmert found guilty of corruption
(30 Mar 2015)
Local council uses tax avoidance scheme to finance upgrade of its offices - potentially costing the UK Treasury £3.6million
(30 Mar 2015)
EU Crackdown on
Tax
-
Avoidance
Spells Trouble for Britain
(30 Mar 2015)
Luxleaks scandal puts
tax avoidance
under the microscope
(30 Mar 2015)
Sweden plans big
tax
hikes to finance jobs, school reforms
(30 Mar 2015)
BEPS and Interest: A Bad Formula
(30 Mar 2015)
Swiss Banks Will Not Release Information on Suspected Greek Tax Cheaters
(30 Mar 2015)
UK Tax avoidance investigations up by a quarter as HMRC rakes in extra £39m by targeting the rich
(30 Mar 2015)
UK Charities 'very worried' after leak suggests Tories plan to tax disabled benefits if re-elected
(30 Mar 2015)
Cash incentives for whistleblowers make sense
(30 Mar 2015)
New
Taxes
on US Affluent Pull In $23 Billion
(30 Mar 2015)
Russia's
oligarchs head for London as rouble collapses
(30 Mar 2015)
Ghana signs agreement with the Netherlands to combat
tax evasion
(30 Mar 2015)
Tax havens told to drop opposition to UK call for central register
(30 Mar 2015)
List of countries with highest employee income
tax
rates
(30 Mar 2015)
Here's why ordinary people aren't feeling the economic recovery: A sustainable economy can’t be built on a shrinking share of GDP for ordinary people, but political parties are not offering any alternatives
(27 Mar 2015)
An African civil society perspective on FfD
(27 Mar 2015)
UNCTAD: multinational tax avoidance costs developing countries $100 billion+
(27 Mar 2015)
UNCTAD study on corporate tax in developing countries
(27 Mar 2015)
The fiscal role of multinational enterprises: towards guidelines for Coherent International Tax and Investment Policies
(27 Mar 2015)
UNCTAD Report: FDI, Tax and Development - The fiscal role of multinational enterprises: towards guidelines for Coherent International Tax and Investment Policies
(27 Mar 2015)
European Parliament takes stance on tax transparency, burdens, avoidance and evasion
(27 Mar 2015)
UK Pre-election
tax
pledges fraught with political hazardss
(27 Mar 2015)
New Swiss-EU treaty will replace Savings Tax Agreement
(27 Mar 2015)
Confirmation that charities are to be exempt from the UK Diverted Profits Tax
(27 Mar 2015)
Brazil uncovers multibillion-dollar
tax fraud
at Finance Ministry
(27 Mar 2015)
The UK Public Accounts Committee’s swan-song tax reports
(26 Mar 2015)
Country-by-Country Reporting: UK MP Fiona O'Donnell introduces
Tax Transparency and International Development Bill
(26 Mar 2015)
Prosecute financial advisers who assist in
tax
avoidance, say MPs
(26 Mar 2015)
HMRC is 'too cosy with those that help companies avoid
tax
', say MPs
(26 Mar 2015)
HMRC accused of 'failing to check
tax
reliefs' by MPs
(26 Mar 2015)
The practice of creating artificial structures and transactions to exploit international tax boundaries and so avoid tax in the UK is widespread
(26 Mar 2015)
Public Accounts Committee: We are concerned that HMRC’s relationship with large accountancy firms is too cosy
(26 Mar 2015)
House of CommonsCommittee of Public Accounts Report: The effective management of tax reliefs
(26 Mar 2015)
House of Commons Committee of Public Accounts Report: Improving tax collection
(26 Mar 2015)
UK MPs call for radical reduction in use of UK
tax
relief
(26 Mar 2015)
India's
Illicit Moneylenders Aren't Going Away
(26 Mar 2015)
Mauritius promises India full-cooperation on tax treaty issues
(26 Mar 2015)
UK Green
taxes
on firms double under the Coalition to £4.6billion
(26 Mar 2015)
SouthGobi Loses Appeal for $18 Million Fine in Mongolia
Tax
Case
(26 Mar 2015)
The Greek Government Ignored 800 Bln In Black Money Transferred to Swiss Banks
(26 Mar 2015)
PayPal pays £5.2m over allegations it allowed a black market for weapons of mass destruction going to Iran, Libya and North Korea
(26 Mar 2015)
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and PayPal, Inc.; OFAC has also Released Additional Enforcement Information
(26 Mar 2015)
Schlumberger Oilfield Holdings Ltd. Agrees to Plead Guilty and Pay Over $232.7 Million for Violating US Sanctions by Facilitating Trade with Iran and Sudan
(26 Mar 2015)
Britain’s new company registry is a job half done
(25 Mar 2015)
HMRC is making fewer demands for information to tackle offshore tax cheats
(25 Mar 2015)
Of course the number of staff at HMRC matters when it comes to collecting
(25 Mar 2015)
Top UK industrialist channelled millions through obscure company
(25 Mar 2015)
Banking
Enclave of Andorra Shaken by U.S. Accusations
(25 Mar 2015)
Bank
scandal shines uncomfortable spotlight on Andorra
(25 Mar 2015)
Greek ex-minister guilty of tampering with
tax
list
(25 Mar 2015)
UK Finance bill under fire as it is rushed through parliament
(25 Mar 2015)
Bank levy to remain part of
tax
system
(25 Mar 2015)
China Moves to Curb Transfer Pricing – Effective Immediately
(25 Mar 2015)
Bruce Springsteen and Jon Bon Jovi face big tax bills after New Jersey law change
(25 Mar 2015)
Horses and Sparrows: The myth of 'trickle down' economics
(25 Mar 2015)
Understanding Low-Level State Capacity: Property Tax Collection in Pakistan
(25 Mar 2015)
UK workers' share of GDP declines to 50.5% - This Election, End the Humiliation of Ordinary People
(24 Mar 2015)
US worker share of GDP is 52.7%
(24 Mar 2015)
What is competitiveness? #1 – Robert Reich
(24 Mar 2015)
The Finance Bill 2015: an exercise in democratic failure
(24 Mar 2015)
UK Government must defend against big oil and mining dirty tricks
(24 Mar 2015)
How lucrative NHS deals go to firms that use
tax havens
(24 Mar 2015)
Unite investigates: Tax Avoiders buying up the NHS - And how TTIP could “lock in” tax avoidance
(24 Mar 2015)
Former UK tax official raises questions over prosecutions in wake of HSBC Suisse disclosures
(24 Mar 2015)
Controversial former tax chief at HMRC says more people should have been prosecuted for having Swiss bank accounts with HSBC
(24 Mar 2014)
Former HMRC boss: I took job at
HSBC
to help fix bank
(24 Mar 2015)
Archant faces another HMRC investigation over its
tax
affairs
(24 Mar 2015)
Guernsey's States begin debating
tax
overhaul
(24 Mar 2015)
India offers 'cash reward' to
HSBC
whistleblower
(24 Mar 2015)
Bilfinger Launches Probe Into Suspected
Bribery
Related to World Cup
(24 Mar 2015)
Airbus Helicopters rejects
bribery
allegations in Greek NH-90 deal
(24 Mar 2015)
The NHS, privatisation and tax avoidance
(23 Mar 2015)
Tax avoidance ‘at the very core’ of firms bidding for major NHS contracts, Unite reveals
(23 Mar 2015)
Unite investigates: Tax Avoiders buying up the NHS
(23 Mar 2015)
Tackling tax evasion in the hidden economy
(23 Mar 2015)
Tax Justice Network praised in the UK House of Comons by John McDonnell MP
(23 Mar 2015)
Big accountancy firms, which are paid an enormous amount of money to provide audited accounts, never seem to notice what the individuals and companies that they are auditing are doing with their money to prevent themselves from paying tax, says David Heath MP
(23 Mar 2015)
UK government rejects Public Accounts Committee's calls for a code of conduct for all tax advisers - see page 41
(23 Mar 2015)
Virgin Care among firms with lucrative NHS deals and a tax haven status
(23 Mar 2015)
Statoil
discloses its payments to governments
(25 Mar 2015)
Tales of the Expected: Enda Kenny says Ireland opposes current
CCCTB
proposal
(23 Mar 2015)
Ireland still opposed to corporate tax base consolidation, says Kenny
(23 Mar 2015)
Automatic information exchange talks with India at 'earliest': Switzerland
(23 Mar 2015)
Life after loopholes leaves Luxembourg scrambling to preserve tax-haven status
(23 Mar 2015)
OECD urges Greece to tackle
bribery
of foreign officials
(23 Mar 2015)
Transparency International View: How Corrupt Is Britain?
(23 Mar 2015)
Poker Chip Company CEO Guilty Of
Tax
Evasion, Paid Cash, Now Faces 10 Years
(23 Mar 2015)
City state Singapore has a taste for our taxpayers
(23 Mar 2015)
Statoil's historic disclosures blow holes in Exxon and Shell's campaign for secrecy
(23 Mar 2015)
Barclay brothers' debt link to HSBC revealed by Financial Times
(23 Mar 2015)
Hong Kong Gazettes
Offshore
Private Equity
Tax
Exemption
(23 Mar 2015)
Video: The Pin-Stripe Mafia: How Accountancy Firms Destroy Societies
(20 Mar 2015)
People’s Parliament to discuss How Corrupt is Britain?
(20 Mar 2015)
I was wrong: the UK government has no intention of regulating the tax profession
(20 Mar 2015)
UK Governemnt failure on policing the Pinstripe Mafia: No real action aganst the tax avoidance industry
(20 Mar 2015)
"We need a long-term fair tax plan", says John McDonnell MP
(20 Mar 2015)
Empty EU tax package is a drop in the bucket
(20 Mar 2015)
European Commission’s Tax Transparency Package keeps tax deals secret
(20 Mar 2015)
Names of Argentines with HSBC offshore accounts in Switzerland to be made public
(20 Mar 2015)
European Commission Fact Sheet: Combatting corporate tax avoidance: Commission presents Tax Transparency
(20 Mar 2015)
Taxation and income
inequality
(20 Mar 2015)
HMRC's war on Britain's hidden economy of prostitution, drugs and cash-in-hand work
Tax
exile Guy Hands linked to Sweets Way estate evictions
(20 Mar 2015)
Budget 2015: Class panellists give their reaction
(19 Mar 2015)
UK Big business is going to get an easy tax ride over the next few years
(19 Mar 2015)
George Osborne set to meet deficit target after rise in
tax
receipts
(19 Mar 2015)
Tax haven Gibraltar sues newspaper for calling it a tax haven
(19 Mar 2015)
UK government announces corporate
tax
evasion clampdown
(19 Mar 2015)
Companies aiding tax evaders to be criminally liable
(19 Mar 2015)
UK Banks to face criminal charges for allowing
tax evasion
(19 Mar 2015)
New '
Google Tax
' could cost Ireland billions each year
(19 Mar 2015)
Former HSBC boss Lord Green speaks of 'deep regret' at Swiss
tax
avoidance scandal
(19 Mar 2015)
Lord Green: I was not 'asleep at wheel' at HSBC
(19 Mar 2015)
The Pinstripe Mafia will continue to run amok: Treasury says
tax
professionals will continue to self regulate
(19 Mar 2015)
The Ostrich Position - Right of Reply - Bermuda Not a
Tax Haven
(19 Mar 2015)
Brassed off Treasury confirms orchestra
tax
break is for brass bands too
(19 Mar 2015)
Six questions about HSBC and the Jersey connection
(18 Mar 2015)
New study outlines trillions handed out in U.S. corporate welfare bonanza
(18 Mar 2015)
Corporate Welfare: Uncle Sam’s Favorite Corporations: Identifying the Large Companies that Dominate Federal Subsidies
(18 Mar 2015)
Osborne’s last budget
(18 Mar 2015)
Summary: Ten Reasons to Defend the Corporation Tax
(18 Mar 2015)
Full Report: Ten Reasons to Defend the Corporation Tax
(18 Mar 2015)
CIA Director John Brennan dodges question about offshore
(18 Mar 2015)
Let's not fool ourselves. We may not bribe, but corruption is rife in Britain
(18 Mar 2015)
Arrests in Guernsey as part of £21m
money laundering
investigation
(18 Mar 2015)
Fraud probe: Arrests in Isle of Man, UK and Guernsey
(18 Mar 2015)
New ruling highlights ongoing secrecy around Glencore tax case in Zambia
(18 Mar 2015)
Parma owner Giampietro Manenti arrested on
money
-
laundering
charges
(18 Mar 2015)
European Commission's new plan to expose 'sweetheart' tax deals for multinational companies in EU countries
(18 Mar 2015)
EU Seeks to Shed Light on Sweetheart
Tax
Deals for Big Companies
(18 Mar 2015)
Australia Police Charge Former Commonwealth Bank Exec With
Bribery
(18 Mar 2015)
Combatting corporate
tax
avoidance: Commission presents
Tax
Transparency
(18 Mar 2015)
EU considers full public scrutiny of companies'
tax
arrangements
(18 Mar 2015)
Banks Say “Thanks for the Bailout,” Now We’ll Park our Profits in Overseas Tax Havens
(18 Mar 2015)
Rio Tinto says work to combat base erosion, profit shifting and tax avoidance could go too far and discriminate against multinational companies
(18 Mar 2015)
UK Budget tax reforms leave poor countries out in the cold, says Christian Aid
(18 Mar 2015)
Former
HSBC
boss tells City audience business leaders should be more ethical
(18 Mar 2015)
Brussels mulls clampdown on
tax
avoidance after Luxleaks
(18 Mar 2015)
Rise in bank levy is really a
tax
on HSBC
(18 Mar 2015)
UK Tax
giveaways in Osborne's budget will not help low-paid workers
(18 Mar 2015)
Highest earners benefit most from £1bn budget giveaway
(18 Mar 2015)
George Osborne to consult on local newspaper
tax
breaks
(18 Mar 2015)
Osborne targets multinationals and
tax
evaders in budget crackdown
(18 Mar 2015)
UK Tax
receipts from North Sea oil predicted to fall to 40-year low
(18 Mar 2015)
Solicitors criticise 'premature'
tax
avoidance proposals
(18 Mar 2015)
Small countries, big banks: is Andorra the new Cyprus?
(17 Mar 2015)
Seven ways to tackle tax avoidance in the UK
(17 Mar 2015)
European Trade Unions Congress on tackling tax evasion, avoidance and tax havens
(17 Mar 2015)
Special committee on tax dumping in the EU has started
(17 Mar 2015)
HSBC
closing Britons' Jersey accounts amid ID checks
(17 Mar 2015)
Corporate Welfare: Treasury paves way for major
tax
cut for North Sea
(17 Mar 2015)
Kidnap fears if large private companies publish
tax
details, says Coalition
(17 Mar 2015)
Dolce & Gabbana:
Tax
Cheats OK, Parent Bashing Not
(17 Mar 2015)
The Shocking Tax Loophole for Corporations that Commit Crimes
(17 Mar 2015)
Brazil Official Charged in Petrobras
Bribery
Case
(17 Mar 2015)
Former Petrobras director Duque arrested again in
bribery
probe -media
(17 Mar 2015)
Italy's Expo and other public projects hit by
corruption
claims
(17 Mar 2015)
Tony Abbott to let private companies keep
tax
records secret
(17 Mar 2015)
The country where you can choose your
tax
rate
(17 Mar 2015)
Litvinenko investigating Abramovich
money
-
laundering
claims, court told
(17 Mar 2015)
Tax
Inversion Restrictions Trigger Foreign Takeovers Of US Companies: Report
(17 Mar 2015)
Where did Zimbabwe’s diamond revenues go?
(16 Mar 2015)
Pulling the plug: how to stop corporate tax dodging in Europe and beyond
(16 Mar 2015)
The objectives of UK tax reform
(16 Mar 2015)
UK Govt withdrew HSBC
tax evasion
prosecution case
(16 Mar 2015)
Investors facing tax demands for their participation in disputed avoidance schemes should pursue claims against their advisers
(16 Mar 2015)
Andorra dismisses bank board over
money laundering
allegations
(16 Mar 2015)
Lawyers call for group action against tax avoidance advisers
(16 Mar 2016)
Tax
Exempt Church Turns Out To Be A Night Club
(16 Mar 2015)
Former darling of Scottish Tories disqualified as company director for tax evasion
(16 Mar 2015)
David Cameron's coalition government has raised our
taxes
by £255 each
(16 Mar 2015)
Tax
inversion curb turns tables on US
(16 Mar 2015)
Revolving Doors: Former House Ways and Means chair lands at
PricewaterhouseCoopers
(16 Mar 2015)
Captial gains
tax
on the rise - and who's paying it
(16 Mar 2015)
Governor of Russia's Sakhalin island charged with
bribery
(16 Mar 2015)
Does money make you mean
?
(16 Mar 2015)
Newcastle residents 'going hungry to pay bedroom
tax
', university research warns
(16 Mar 2015)
Corporate Scandals Show that Predatory Capitalism is instituionalised
(13 Mar 2015)
Video: How to Defeat Austerity
(13 Mar 2015)
City of London helps UK ‘betray’ US again: this time it’s over China
(13 Mar 2015)
Video: The Tax Haven Twins Finance Documentary
(13 Mar 2015)
Video: Taxodus - Playing The Global Tax Avoidance Game
(13 Mar 2015)
HSBC's
Swiss private bank: French prosecutor formally requests trial
(13 Mar 2015)
With more than 4,000 people owning more than £20m, London is officially home to the most super-rich in the world
(13 Mar 2015)
UN expert issues new study on “illicit financial flows” and their impacts on human rights
(13 Mar 2015)
The UK Coalition Government’s Record on Tax
(13 Mar 2015)
Tax changes introduced under the coalition Government have increased the total amount paid by £16.4 billion a year
(13 Mar 2015)
Institute for Fiscal Studies (IFS) Report: UK Taxes up, taxes down, but fundamental problems unaddressed
(13 Mar 2015)
Boots'
tax avoidance
causes fury
(13 Mar 2015)
Tribunal dismisses Versteegh appeal over tax avoidance
(13 Mar 2015)
Another PricewaterhouseCoopers Scheme bites the dust: (1) SPRITEBEAM LIMITED (2) PROWTING LIMITED (3) THE COMMISSIONERS FOR H M REVENUE AND CUSTOMS and (1) THE COMMISSIONERS FOR H M REVENUE AND CUSTOMS (2) VERSTEEGH LIMITED
(13 Mar 2015)
Licensing
Tax
Preparers Won't Help Taxpayers
(13 Mar 2015)
Florida Church That Hosts Naked Paint Parties Loses
Tax
-Exempt Status
(13 Mar 2015)
Barcelona president and club to stand trial over Neymar
tax
case
(13 Mar 2015)
7p
tax
on a can of Coke 'would save NHS £300m'
(13 Mar 2015)
India, Mauritius to curb 'abuse' of double
tax avoidance
treaty
(13 Mar 2015)
Abolishing
IR35
would cost £550m per year, HMRC claims
(13 Mar 2015)
Mass flight from tax feared without freelance clamp
(13 Mar 2015)
First newsletter of the Global Alliance for Tax Justice
(12 Mar 2015)
Did Ireland’s 12.5 percent corporate tax rate create the Celtic Tiger?
(12 Mar 2015)
World's largest online poker operation in €300 million
tax evasion
through Malta
(12 Mar 2015)
Passports for cash: the countries selling citizenship to tax havens
(12 Mar 2015)
What are the biggest French banks doing in tax havens?
(12 Mar 2015)
Penetrating look at the murky world of
tax havens
(12 Mar 2015)
On a
tax
avoidance tour of London
(12 Mar 2015)
Corporate Welfare: Accountants
attack tax break 'snobbery' for orchestras
(12 Mar 2015)
The Tax Illusion: Too many shadows in the taxation of corporations
(12 Mar 2015)
U.S. Treasury Urged to Scrutinize Foreign Real Estate Buyers for Money-Laundering Risk
(12 Mar 2015)
Tax
on sugary drinks could save NHS £15m a year, claims study
(12 Mar 2015)
Corporate Welfare: Hammond seeks India assurance after $1.6 billion Cairn
tax
bill
(12 Mar 2015)
French
tax
on Britons' second homes illegal
(12 Mar 2015)
This election, remember that cracking down on tax avoidance could end austerity
(11 Mar 2015)
Head of Consortium of Leading Corporate Tax Avoiders to Testify on Benefits of a Balanced Budget
(11 Mar 2015)
Fools’ Gold: new project on ‘competitiveness’
(11 Mar 2015)
The Taxpayers' Alliance in Cloud Cuckoo Land
(11 Mar 2015)
City of London Corporation in ‘failure to support transparency’ shocker
(11 Mar 2015)
Tax avoidance
: Companies behaving badly?
(11 Mar 2015)
Government to modify norms to bring
offshore
fund managers to India
(11 Mar 2015)
Why does
America
continue to
subsidize housing
for the wealthy
(11 Mar 2015)
The Next Rising Tax Haven
(10 Mar 2015)
European Parliament’s inquiry committee on #LuxLeaks is taking shape
(10 Mar 2015)
HSBC chief admits his
tax
affairs 'further damaged bank's reputation'
(10 Mar 2015)
BBC boss told to quit in
tax
-dodge storm
(10 Mar 2015)
FinCEN Names Banca Privada d’Andorra a Foreign Financial Institution of Primary Money Laundering Concern
(10 Mar 2015)
Andorra takes over BPA bank on US
money laundering
concerns
(10 Mar 2015)
Ex-Saab CEO Victor Muller investigated for
tax evasion
(10 Mar 2015)
Woman jailed for trying to dodge £500000 inheritance
tax
bill
(10 Mar 2015)
Cairn served with $1.6bn
tax
bill by Indian authorities
(10 Mar 2015)
Cairn files dispute notice against India over
tax
investigation
(10 Mar 2015)
America's crackdown on
tax avoidance
: will it work?
(10 Mar 2015)
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations
(10 Mar 2015)
Winston Churchill paintings accepted for nation in lieu of
tax
(10 Mar 2015)
Egypt scraps millionaire
tax
in FDI drive
*10 Mar 2015)
UK General Election 2015: How each party compares on taxation
(10 Mar 2015)
HMRC moves to ostracise
tax avoidance
promoters
(10 Mar 2015)
Bankers have a moral compass, it just may not look like yours
(9 Mar 2015)
Lib Dems, tax and the election
(9 Mar 2015)
Argentina demands
HSBC
repay $3.5bn in offshore funds
(9 Mar 2015)
Swiss
banks
drawn into Petrobras scandal
(9 Mar 2015)
How Jeremy Vine's 10-year-old daughter helps him avoid
tax
payments
(9 Mar 2015)
Another Useless Piece of UK Legislation: The Finance Act 2014 (High Risk Promoters Prescribed Information) Regulations 2015
(9 Mar 2015)
Wired-up
tax
snoopers could be unleashed in Greece
(9 Mar 2015)
The Next Rising Tax Haven
(9 Mar 2015)
Vivienne Westwood accused of hypocrisy over offshore tax base
(9 Mar 2015)
India gets time till Sept 30 for deal on
tax evasion
with US
(9 Mar 2015)
HMRC given two-week ultimatum to decide if film scheme broke tax avoidance rules
(9 Mar 2015)
Pakistan moves to widen
tax
net, but big fish yet to be caught
(9 Mar 2015)
Can a Stock-Trader-Turned-Convict Start a New Life
?
(9 Mar 2015)
Four out of five cider-makers under threat from EU
tax
call
(9 Mar 2015)
Tory Apprentice star Karren Brady embroiled in tax avoidance loophole row
(9 Mar 2015)
Greens would
tax
UK small businesses less than multinationals
(9 Mar 2015)
Experts urge Government to revamp Britain's complex
tax system
(9 Mar 2015)
Why can’t HMRC’s senior management tell the truth?
(6 Mar 2016)
HSBC prosecutions on their way?
(6 Mar 2015)
Walgreens and CVS Declare War on Property
Taxes
(6 Mar 2015)
Greece seeks to plug its 'Bermuda Triangle' of lost
taxes
(6 Mar 2015)
Greece
proposes tourists as
tax
inspectors
(6 Mar 2015)
Foreign
Tax
Surprises Like Disney's Have SEC Seeking Sunlight
(6 Mar 2015)
Join me in fighting
tax
avoidance, says Zambian minister
(6 Mar 2015)
Godfathers of Chilean right charged with tax fraud, bribery and
money laundering
(6 Mar 2015)
Aid monitor says Australia ‘benefitting’ from corruption in Papua New Guinea
(6 Mar 2015)
Australian senator seeks inquiry into BHP, Leighton bribery suspicions
(6 Mar 2015)
Australia Senate could investigate foreign
bribery
claims against Australian corporations
(6 Mar 2015)
What's gone wrong at
HMRC
?
(6 Mar 2015)
One chart exposes how Osborne's plan to tax
non
-
doms
is toothless
(6 Mar 2015)
PetroTiger Faces Fallout for Coming Clean on Bribery
(6 Mar 2015)
HMRC
fraudsters used names of dead children in VAT scam
(6 Mar 2015)
Foreign takeovers see US losing
tax
revenue
(6 Mar 2015)
GAAR: China's New General Anti-
Avoidance
Rules: An Overview
(6 Mar 2015)
OECD Urges Spain To Raise Environmental
Taxes
(6 Mar 2015)
The wealthy are worried we might tax them
(5 Mar 2015)
Video: How are criminals able to launder money through London properties?
(5 Mar 2015)
UK trade deal finances 'dirty energy' projects in Mexico, says Greenpeace
(5 Mar 2015)
Wealthy doctors paying for weddings and cruises using tax loophole
(5 Mar 2015)
UBS Whistle-Blower Says Bank Has ‘Global’ Issue With Tax Evaders
(5 Mar 2015)
French court rules
UBS
bullied ex-employee
(5 Mar 2015)
England Ashes heroes among cricketers facing large bills for
tax
avoidance
(5 Mar 2015)
Ingenious
Media tax confidentiality appeal dismissed
(5 Mar 2015)
Court of Appeal judgement in THE QUEEN on the application of INGENIOUS MEDIA HOLDINGS PLC & Anr v HMRC
(5 Mar 2015)
Stalled Irish online gambling
tax
to be signed into law
(5 Mar 2015)
Despite FATCA, U.S. Companies Stash $2.1 Trillion Abroad
(5 Mar 2015)
U.S. Companies Are Stashing $2.1 Trillion Overseas to Avoid Taxes
(5 Mar 2015)
The
TTIP
Power Grab: Handing The Corporate Thieves The Key To Your Home
(5 Mar 2015)
Legal & General chief calls for 'fairer'
pension tax
relief as profits jump
(5 Mar 2015)
Another Whistleblower Offers to Help India With Black Money Probe
(5 Mar 2015)
Controversial private equity tycoon Jon
Moulton
blames victims of City Link for collapse for not doing their homework
(5 Mar 2015)
Time to Free Politics from the Clutches of the Elite
(4 Mar 2015)
How to end the secrecy around offshore companies owning property in the UK
(4 Mar 2015)
London property boom built on dirty
money
(4 Mar 2015)
How London is 'safe haven' for
money laundering
(4 Mar 2015)
Corruption On Your Doorstep: How Corrupt Capital Is Used to Buy Property in the UK
(4 Mar 2015)
British Property Secrecy Could Hide Crimes, Report Says
(4 Mar 2015)
41000 London properties held by foreign companies - 90% in
tax havens
(4 Mar 2015)
UK properties held by offshore firms used in global corruption, say police
(4 Mar 2015)
The East
India
Company: The original corporate raiders
(4 Mar 2015)
Barclays in Luxembourg: £593m profits, £4m tax, report reveals
(4 Mar 2015)
Bank
of England to hold HSBC bosses' 'feet to the fire' in
bank's
transformation
(4 Mar 2015)
Tax Dodge: Apple, Pfizer Among Top Companies That Added Nearly $90B To Their Offshore Cash Hoards Through Tax Inversion in 2014
(4 Mar 2015)
George Osborne dodges questions over HSBC's Stephen Green
(4 Mar 2015)
Zambia: Only two Mining companies were paying Tax under the previous tax regime – Minister of Finance Chikwanda
(4 Mar 2015)
HSBC faces second grilling by UK lawmakers over Swiss
tax
scandal
(4 Mar 2015)
Three men arrested in terror fraud probe linked to Syria
(4 Mar 2015)
TTIP- The Trans-Atlantic Trade and Investment Partnership: European Disintegration, Unemployment and Instability
(4 Mar 2015)
The Tax Justice Research Bulletin – 1(2)
(3 Mar 2015)
How to kickstart sluggish growth: tax corporations more
(3 Mar 2015)
Northern Ireland to pay the price for tax competition
(3 Mar 2015)
Goldman Sachs: Too Big to Pay Its Fair Share of Taxes?
(3 Mar 2015)
Falciani Says He Can Prove
HSBC
Management Knew of Tax Abuses
(3 Mar 2015)
Koch Brothers A New Breed Of
Oligarchic Power
(3 Mar 2015)
Swiss sign first
tax
information sharing deal under OECD framework
(3 Mar 2015)
Britain's Elite Still Enjoying a
Tax
Break 100 Years Old
(3 Mar 2015)
Morrisons
ex-boss, head of tax, goes to jail for
insider
dealing
(3 Mar 2015)
Money Laundering: Nemtsov Act needed to stop 'funny money' circulating in Britain
(3 Mar 2015)
Corporate aristocracy holding out against
tax
revolution
(3 Mar 2015)
Tax evasion: Leaks on tap
(3 Mar 2015)
Bill Gates
is named world's
richest
person again
(3 Mar 2015)
Forbes
Billionaires: Full
List
Of The 500
Richest
People In The World 2015
(3 Mar 2015)
Public outrage is the perfect stick to prod HSBC into break-up
(3 Mar 2015)
HSBC not the troublemaker made out to be, rival Swiss banker says
(3 Mar 2015)
Gordon Brown to call for state protection of Scottish oil
(3 Mar 2015)
Holding pension funds to account
(2 Mar 2015)
HSBC and the world’s oldest drug cartel
(2 Mar 2015)
Most people think legal tax avoidance is just as wrong as illegal tax evasion, poll suggests
(2 Mar 2015)
French
tax
evasion fight to yield 2 bln euros in 2015: Finmin
(2 Mar 2015)
Stricter UK rules have not entirely rubbed out
tax
avoidance
(2 Mar 2015)
Liberal Democrats call for an extra 1 billion pounds
tax
on UK banks
(2 Mar 2015)
OECD: Spain should bring in more green
taxes
(2 Mar 2015)
Lord Owen ordered to repay £50k after investigation by HMRC
(2 Mar 2015)
Tax
-
evasion
allegations aren't HSBC's only problem
(2 Mar 2015)
No wonder Nick Clegg has gone quiet on tax dodging: His wife's paid by law firm that helps rich avoid tax and his father is chairman of bank with ties to tax haven
(2 Mar 2015)
The madness of King George III's non-dom
tax
system
(2 Mar 2015)
Australia Labor spells out tax avoidance package targeting multinationals
(2 Mar 2015)
UK non-domicile regime was orginally introduced in 1799
(2 Mar 2015)
UK non-dom numbers have been rising: from 83,000 in 1997 to 116,000 in 2013
(2 Mar 2015)
FEBRUARY 2015
On using tax holidays to ‘pay for’ stuff
(27 Feb 2015)
Why the domicile rule survives
(27 Feb 2015)
Too Big to Pay Its Fair Share of Taxes? Goldman Sachs is currently stashing some $25 billion offshore
(27 Feb 2015)
Gilead Avoids Billions in U.S.
Tax
on Its $1000-a-Pill Drug
(27 Feb 2015)
Cameron tells business to pay fair share of
tax
- or risk losing public services
(27 Feb 2015)
Setback for HMRC
tax avoidance
push
(27 Feb 2015)
Prosecutors Recommend Royal
Bank
of Canada Unit Face Criminal Charges
(27 Feb 2015)
Trouble in Paradise: Inside Canadian
banks
' billion-dollar Caribbean struggle
(27 Feb 2015)
Corporate Welfare: £8 billion giveaway used to boost UK corporate tax competitiveness
(27 Feb 2015)
IFS Briefing Note: Corporation Tax Changes and Challenges
(27 Feb 2015)
Making tax-transparency standards watertight will be difficult
(27 Feb 2015)
Analysis: PAC reignites
tax
'code of conduct' debate
(27 Feb 2015)
The Real 'Housewives' of HSBC
(27 Feb 2015)
Staff paid to go home as outsourced
HMRC
IT system fails
(27 Feb 2015)
Robert De Niro chased by IRS for unpaid
taxes
(27 Feb 2015)
Microsoft warns on EU tax
audits
(27 Feb 2015)
Mind the tax gap – avoidance is an election issue
(26 Feb 2015)
The Tax justice Network’s February 2015 Podcast
(26 Feb 2015)
European Parliament tax evasion investigation kicks off; proper inquiry must be swiftly ramped-up
(26 Feb 2015)
How to stand out from the
tax
dodgers and avoiders
(26 Feb 2015)
Coutts' Swiss operation faces German investigation over
tax
evasion claims
(26 Feb 2015)
RBS
staff under investigation from German authorities over Swiss tax evasion
(26 Feb 2015)
BBC presenters face bills for thousands of pounds in unpaid tax
(26 Feb 2015)
Indonesia to crack down on corporate tax avoidance via transfer pricing
(26 Feb 2015)
'It couldn't happen now' – HSBC boss claims
tax
scandal is all in the past
(26 Feb 2015)
Arms companies charged taxpayers for croquet and magicians
(26 Feb 2015)
It’s time to stop extraditing public-interest whistleblowers
(25 Feb 2015)
Unhappy Meal: €1 Billion in Tax Avoidance on the Menu at McDonald’s
(25 Feb 2015)
McDonald's Accused by Unions of Super-Sized
Tax
Avoidance in EU
(25 Feb 2015)
BBC 'sold Television Centre to group that was clearly a
tax
avoidance scheme'
(25 Feb 2015)
Commerzbank raided over possible
tax
evasion
(25 Feb 2015)
Google investigated in Italy over
tax
issues: prosecutors
(25 Feb 2015)
Corporate Welfare: TV drama
tax
credit costs UK Treasury £79m in first year
(25 Feb 2015)
Emma Thompson 'won't pay
tax
' says husband Greg Wise over HSBC row
(25 Feb 2015)
HSBC
bosses apologise for 'unacceptable' practices
(25 Feb 2015)
UK Governemnt loses tax avidance case (scheme promoted by Barnes Roffe),scheme to pay bonuses to employees without attracting income tax and NIC deductions: Tower Radio and Total Property Support Services v HMRC [2015] UKUT 60 (13 February 2015)
(25 Feb 2015)
Capitanich points at
tax havens
' role in drug trafficking
(25 Feb 2015)
US Probes Capital One for Possible
Money Laundering
(25 Feb 2015)
A Whistleblower's Horror Story
(25 Feb 2015)
Scrap higher-rate pensions
tax
relief, says senior Tory
(25 Feb 2015)
Swiss Defend Seven-Year Delay to HSBC
Money
-
Launder
Probe
(25 Feb 2015)
Goodyear to pay $16m for Kenya and Angola
bribery
(25 Feb 2015)
SEC Charges Goodyear With FCPA Violations: its subsidiaries paid bribes to land tire sales in Kenya and Angola
(25 Feb 2015)
Caterpillar's
Tax
Liability From Overseas Unit Could Grow
(25 Feb 2015)
South African Budget
Reassures Investors as
Taxes
Target Wealthy
(25 Feb 2015)
Economic Campaigner of the Year
(24 Feb 2015)
Fact of the day: how often has Britain’s ‘non-dom’ rule been challenged?
(24 Feb 2015)
How the ‘competitiveness’ dogma made banks corrupt
(24 Feb 2015)
The city that privatised itself to death: 'London is now a set of improbable sex toys poking gormlessly into the air'
(24 Feb 2015)
Switzerland deal to help Italy combat
tax
evasion
(24 Feb 2015)
Switzerland to sign
tax
deal with Germany in medium term - finance minister
(24 Feb 2015)
How Dirty Money Gets Into Banks
(24 Feb 2015)
Why the World Is So Bad at Tracking
Dirty Money
(24 Feb 2015)
Scotland: Buyers dodge
tax
hit as luxury house sales boom
(24 Feb 2015)
Greece struggles to address its
tax
evasion problem
(24 Feb 2015)
Jersey
economy 'risks going into red'
(24 Feb 2015)
HSBC Scandal: why tax havens are fuelling global poverty and how you can help stop it
(24 Feb 2015)
HSBC scandal: George Osborne signals new
tax evasion
measures
(24 Feb 2015)
UK House of Commons DEabtes on Tax Avoidance (HSBC)
(24 Feb 2015)
UK Finance watchdog dilutes plans to make bank boards criminally liable
(24 Feb 2015)
Nigeria oil minister open to publishing
audit
on 'missing' oil revenue
(24 Feb 2015)
Corporate Welfare: USC
collapse will cost UK taxpayer £700000
(24 Feb 2015)
RBS's Sir Howard appointment stirs revolving door concerns
(24 Feb 2015)
Abusive Tax Avoidance and Institutional Corruption: The Responsibilities of Tax Professionals
(24 Feb 2015)
It's a bad day for Greek tax evaders
(23 Feb 2015)
Greece debt deal: Reforms will 'combat
tax evasion
'
(23 Feb 2015)
Greece draws up €7.3bn
tax
hit list aimed at oligarchs and criminals
(23 Feb 2015)
Swiss account secret of
HSBC
chief Stuart Gulliver revealed
(23 Feb 2015)
HSBC
confirms its chief holds Swiss bank account
(23 Feb 2015)
HSBC
left itself open to criminal charges, says Lord Macdonald
(23 Feb 2015)
Whistleblower believes HSBC still
money
-
laundering
(23 Feb 2015)
Singapore Unveils Robin-Hood Budget With Boost to Top
Tax
Rate
(23 Feb 2015)
Fat cats: HSBC chief executive Stuart Gulliver paid £7.6m last year as profits slide
(23 Feb 2015)
Lib Dems call for corporate
tax evasion
penalties
(23 Feb 2015)
Cairn Energy lays off 40% staff following
India
tax dispute
(23 Feb 2015)
We need to send out tough signals that when tax evaders are caught there will no deals behind closed doors
(23 Feb 2015)
These are the two classic ways Mexican cartels
launder money
(23 Feb 2015)
The Hidden Billions Behind Economic Inequality in Africa
(23 Feb 2015)
Tax justice, capitalism and the rent-seeking multinational corporation
(20 Feb 2015)
George Osborne says
HSBC
tax evasion prosecutions not his job
(20 Feb 2015)
RBS Coutts sale clouded by HSBC Swiss
tax
scandal
(20 Feb 2015)
A relic of empire that created a
tax
colony
(20 Feb 2015)
Spanish
tax
authorities inspect Twitter to find potential
tax
dodgers
(20 Feb 2015)
HSBC Swiss
tax
scrutiny set to overshadow $21 billion profit
(20 Feb 2015)
Property
taxes
(20 Feb 2015)
HMRC Report: UK Tax Receipts and NIC Data February 2015
(20 Feb 2015)
S.Africa fines Deutsche Bank for lax anti-
money laundering
rules
(20 Feb 2015)
Fifty shades of tax avoidance, or, why does HSBC own so many schools and hospitals
(20 Feb 2015)
Do
HSBC's
claims to Parliamentary committees still stack up?
(20 Feb 2015)
UK
GAAR is ready for action
,
panel chairman Mears says
(20 Feb 2015)
India Govt set to defer
GAAR
indefinitely
(20 Feb 2015)
Processes in Transfer Pricing – Pertinent Issues for African Countries
(19 Feb 2015)
How to beat tax evasion in the UK
(19 Feb 2015)
Tax dumping: Juncker Commission proposes only half-hearted measures
(19 Feb 2015)
Settling accounts: what happens after SwissLeaks?
(19 Feb 2015)
How to deal with the likes of HSBC
(19 Feb 2015)
Why Some Double Taxation Might Make Sense: The Special Case of Inter-corporate Dividends
(19 Feb 2015)
CCCTB: EU seeks to force firms pay tax where profits earned
(19 Feb 2015)
Private equity bosses using £700m
tax
'loophole' – and donating to the Tories
(19 Feb 2015)
Fatcat fund managers dodge £700MILLION in
tax
every year because of loophole
(19 Feb 2015)
HSBC
made £2.3m from Sven and Fergie's tax scheme
(19 Feb 2015)
HSBC
advised on film schemes designed to avoid tax
(19 Feb 2015)
CCCTB
and formulary apportionment – the state of play in Europe
(19 Feb 2015)
As CEOs seek tax cuts, US senator slams corporate
tax haven
use
(19 Feb 2015)
FASB's draft accounting standard on stock-based compensation will have income tax impact
(19 Feb 2015)
If HSBC can help rich people avoid paying tax, why don't they help the poor avoid paying their fuel bills?
(19 Feb 2015)
Labour's biggest non-union donation is from PwC – a firm accused of "promoting tax avoidance"
(19 Feb 2015)
Jump In Foreign Requests For UK
Tax
Information
(19 Feb 2015)
Telegraph owners' £250m
HSBC
loan raises fresh questions over coverage
(19 Feb 2015)
HSBC
files: 10 days on, bank faces 10 separate inquiries
(19 Feb 2015)
The rich people who say they are happy to pay their
taxes
(19 Feb 2015)
Global dividend income hits new record of $1.167 trillion
(19 Feb 2015)
UK Tax
cheats cost far more than benefits cheats – yet far fewer are prosecuted
(18 Feb 2015)
New official warning: too much finance is bad for your economy
(18 Feb 2015)
The EU says its going for tax transparency without mentioning country-by-country reporting
(18 Feb 2015)
The “Miracle of Minneapolis” and a local ceasefire in tax wars
(18 Feb 2015)
Free thinking on HMRC
(18 Feb 2015)
The HSBC scandal: if HMRC is underfunded
tax
cheats will continue to win
(18 Feb 2015)
Swiss police raid
HSBC's
Geneva office
(18 Feb 2015)
Political donors tax loophole: 'When are we going to get found out?'
(18 Feb 2015)
Disney Film Investors Lose U.K. Fight Over $973 Million in Taxes
(18 Feb 2015)
Disney
tax
scheme: Alex Ferguson and Sven Goran Eriksson among celebs facing £635m bill
(18 Feb 2015)
Court of Appeal Decision: ECLIPSE FILM PARTNERS NO 35 LLP v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS
(18 Feb 2015)
HSBC
tax
avoidance scandal: Timeline of Britain's biggest banking leak
(18 Feb 2015)
Labour quizzes chancellor over knowledge of
HSBC's
Swiss subsidiary conduct
(18 Feb 2015)
HSBC
tax
scandal prompts rivals to check for 'problem dossiers'
(18 Feb 2015)
Switzerland: a short history of
banking
secrecy
(18 Feb 2015)
Peter Oborne demands inquiry into Telegraph guidelines over
HSBC
(18 Feb 2015)
FactCheck: benefits fraud vs
tax evasion
(18 Feb 2015)
Money Morals: Where do you draw the line on avoiding
tax
?
(18 Feb 2015)
How Corrupt is Britain? New book coming soon
(17 Feb 2015)
East Africa’s elite have stashed away over $700m in Swiss bank accounts
(17 Feb 2015)
UK Tax officials call for more resources and better pay after HSBC scandal
(17 Feb 2015)
Osborne advised using financial loopholes to avoid
tax
and care costs
(17 Feb 2015)
OECD
Updates G-20 On BEPS Progress
(17 Feb 2015)
Arlette Ricci faces prison for 'hiding £13.9 million from French
tax
authorities'
(17 Feb 2015)
Level of Jersey income
tax
evasion 'unknown'
(17 Feb 2015)
Investor Paul Bloomfield let off not paying
tax
for 24 years
(17 Feb 2015)
Revenue sees rise in requests from abroad to trace
tax evaders
(17 Feb 2015)
HSBC India at centre of fresh
tax evasion
claims
(17 Feb 2015)
Tory MP's sudden change of heart over tax-avoidance donor
(17 Feb 2015)
Corporate Welfare: Nicola Sturgeon urges
tax
cuts to aid ailing North Sea oil
(17 Feb 2015)
Rolls-Royce
corruption
claims spread to Brazil
(17 Feb 2015)
Rolls-Royce says no contact from Brazil over
bribery
allegations
(17 Feb 2015)
Barclays
fails to win dismissal of New York 'dark pool' lawsuit
(17 Feb 2015)
We’d go to prison for this! Petition for tax justice
(16 Feb 2015)
Tackling interest abuse by multinational corporations
(16 Feb 2015)
If we had an anti-avoidance law for tax fiddling companies in 1951 why can’t we have a proper one now?
(16 Feb 2015)
France says it did not restrict UK from using HSBC files to pursue bank and criminals
(16 Feb 2015)
FCA joins HSBC
tax
-dodging inquiry
(16 Feb 2015)
Politicians, regulators face questions over HSBC cases
(16 Feb 2015)
HSBC tax scandal: Fury at the great dodgers' getaway: Labour's tax loophole means just ONE man was charged - and he will be the last
(16 Feb 2015)
Boris Johnson revives call for Tory MPs to publish
tax
returns
(16 Feb 2015)
Criminal Tax Evader HSBC’s CEO Resorts to Bank Apologist Fable of the Virgin Crisis
(16 Feb 2015)
HSBC leaks: Email from whistleblower to HMRC 'proves' authorities were told of tax evasion
(16 Feb 2015)
Labour cares more about
tax
-dodging hedge funds than hedge cutters
(16 Feb 2015)
HSBC has form: remember Mexico and laundered drug money
(16 Feb 2015)
Tax havens for despots, criminals and the Fortune 500
(16 Feb 2015)
Vince
Cable
: Former HSBC chief Lord Green should never have been given government job
(16 Feb 2016)
George Osborne under pressure from Vince
Cable
over HSBC scandal
(16 Feb 2015)
The £800m tycoon and his very tiny tax bill: He's Topshop boss Philip Green's best friend and built Britain's most expensive new home. So why did Richard Caring take out millions from HSBC's Swiss bank?
(16 Feb 2015)
The major Irish firms in
tax haven
territory
(16 Feb 2015)
Rolls-Royce caught up in Petrobras
bribery
claims
(16 Feb 2015)
UK Coalition turning blind eye to
tax avoidance
is no accident
(16 Feb 2015)
UK Pensions minister Steve Webb floats flat rate 33% tax relief plan
(16 Feb 2015)
Ed Balls vows comprehensive review of
tax
-planning schemes
(16 Feb 2015)
Vanilla ice cream or
tax
avoidance?
(16 Feb 2015)
London's tax-dodge tour: visit the companies who don't pay their dues
(16 Feb 2015)
Q&A How HSBC stumbled into a political firestorm
(16 Feb 2015)
Q&A
: Swiss tax evasion fallout
(16 Feb 2015)
Miliband pledges 'root and branch' HMRC review
(16 Feb 2015)
Automatic info exchange with
India
latest by 2018: Swiss government
(16 Feb 2015)
Armando Iannucci
tax
claim sparks UKIP donor legal threat
(16 Feb 2015)
Zambia Sugar's sweet
Irish tax
deal
(16 Feb 2015)
We ought to tame, shame and civilise the super-rich
(16 Feb 2015)
Tax avoidance
v benefit cuts: What Cameron's done this week
(16 Feb 2015)
Nigel Farage defends and denies
'
straightforward
'
tax avoidance
(16 Feb 2015)
Ex-HSBC chairman
Lord Green
steps down from The City UK
(16 Feb 2015)
Euopean Parliament special committee into tax dumping must ensure meaningful investigation with proper follow-up
(16 Feb 2015)
Homes and pension funds could raise a
tax
fortune
(16 Feb 2015)
As HSBC shows, we've been timid and pathetic in dealing with tax dodgers
(13 Feb 2015)
HSBC whistleblower
:
There are 'more revelations
'
(13 Feb 2015)
HMRC failed to prosecute tycoon over
tax
evasion
(13 Feb 2015)
HMRC failed to prosecute British property mogul who did not pay any
tax
for 20 years
(13 Feb 2015)
HSBC
tax leaks:
Bank of England
could investigate, says deputy Governor
(13 Feb 2015)
British society favours the rich – the
tax
avoidance scandal makes this clear
(13 Feb 2015)
HSBC leaks: Lord Fink admits he took 'vanilla' steps to reduce
tax
bill
(13 Feb 2015)
HSBC whistleblower Herve Falciani on
tax evasion
data
(13 Feb 2015)
HSBC files: Swiss bank hid money for suspected criminals
(13 Feb 2015)
Britain's highest earners pay a quarter of nation's income
tax
(13 Feb 2015)
Don't Hold Your Breath: UK Treasury looking at tightening
tax evasion
laws
(13 Feb 2015)
'Nobody believes Ireland is not a
tax haven
' - UN official
(13 Feb 2015)
Irish
tax
policies are 'antisocial' to developing countries, says UN expert
(13 Feb 2015)
Belgian judge withdraws arrest threat for
HSBC
directors
(13 Feb 2015)
Exposed: The Africans named, and some shamed, in the
HSBC
Swiss Leaks
(13 Feb 2015)
HSBC
tax
leaks: HMRC boss unrepentant over
evasion
scandal
(13 Feb 2015)
We went on a tax avoidance tour through the heart of London
(13 Feb 2015)
Tax haven
explosion puts hole in Australia corporate tax
(13 Feb 2015)
Private banking: laundromats for the rich
(12 Feb 2015)
European Parliament special committee into tax dumping must ensure meaningful investigation with proper follow-up
(12 Feb 2015)
UK Tax
authority to expand probe into HSBC accounts
(12 Feb 2015)
HSBC scandal: UK Treasury Committee to investigate
(12 Feb 2015)
Lord Fink:
tax
avoidance is normal in British society
(12 Feb 2015)
Tackling tax evasion: Follow the money
(12 Feb 2015)
Fink drops threat to sue Miliband
(12 Feb 2015)
GAAR
chairman 'doesn't expect' cases before 2016
(12 Feb 2015)
How to make the wealthy pay
tax
(12 Feb 2015)
Mapped: The world's biggest
tax havens
(12 Feb 2015)
Irish
tax
policies are 'antisocial' to developing countries
(12 Feb 2015)
Treasury looking at tightening
tax evasion
laws
(12 Feb 2015)
Drug firm Shire enjoyed effective tax rate of less than 2% in 2014
(12 Feb 2015)
The HSBC
tax
scandal exposes a secretive industry serving a wealthy global elite
(12 Feb 2015)
More
tax
pressure brews for Starbucks with EU reform push
(12 Feb 2015)
Australian tax office has not prosecuted any HSBC Swiss account holders
(12 Feb 2015)
Did Ed Miliband avoid inheritance
tax
on his parents' home?
(12 Feb 2015)
HSBC
tax
leaks: HM Revenue to chase £20m in
Jersey
-based HSBC accounts
(12 Feb 2015)
I stand by
tax
avoidance comments about Lord Fink, says Ed Miliband
(12 Feb 2015)
UK corporate
tax
not top of G20 league table, says Oxford study
(12 Feb 2015)
Era of bank secrecy still far from over for developing countries
(11 Feb 2015)
Drug cartels, terrorist financing risk and sanctioned regimes also on HSBC’s books under Lord Green
(11 Feb 2015)
#SwissLeaks – Tax transparency for accountability
(11 Feb 2015)
The one person facing criminal charges over HSBC is the man we have to thank
(11 Feb 2015)
HSBC: Time to take the kid gloves off in handling tax evaders and avoiders
(11 Feb 2015)
UK may follow US lead if pursues HSBC over
tax
(11 Feb 2015)
HSBC files reveal how UK's non-dom
tax
concession is being exploited
(11 Feb 2015)
HSBC tax leaks: Hundreds of customers with Jersey based HSBC accounts told to pay up to £20m by the UK tax man
(11 Feb 2015)
MPs slam
tax
authorities for prosecuting ONE person on list of Swiss HSBC bank
accounts
(11 Feb 2015)
HMRC calls in police and SFO on HSBC leak data
(11 Feb 2015)
Argentina says UK asks for cooperation in HSBC
tax
probe
(11 Feb 2015)
HSBC files show
Tories
raised over £5m from HSBC Swiss account holders
(11 Feb 2015)
Labour leader Ed Miliband can be bold on offshore tax havens
(11 Feb 2015)
Tax
office says it was prevented from sharing HSBC
tax
data
(11 Feb 2015)
Minister urges scrapping of higher rate UK pensions
tax
relief
(11 Feb 2015)
Ed Miliband attacks 'dodgy' PM for failure to answer HSBC
tax
questions
(11 Feb 2015)
HSBC Tax Scandal
(10 Feb 2015)
Where were HSBC's auditors?
(10 Feb 2015)
Global views on the HSBC tax scandal
(10 Feb 2015)
Profile:
HSBC whistleblower
Herve Falciani
(10 Feb 2015)
HSBC Whistleblower
: Wanted in Switzerland, Eyeing Office in Spain
(10 Feb 2015)
HSBC
revelations are an invitation to prosecute
(10 Feb 2015)
City watchdog boss not told about
HSBC
tax claims
(10 Feb 2015)
Clinton foundation received up to $81m from clients of controversial
HSBC
bank
(16 Feb 2015)
HSBC
files raise questions about oversight of senior bankers past and present
(10 Feb 2015)
HSBC
revelations are an invitation to prosecute
(10 Feb 2015)
Tax office says it was prevented from sharing
HSBC
tax data
(10 Feb 2015)
US Senate leader calls for US government's explanation in wake of
HSBC
leaks
(10 Feb 2015)
HSBC
'tax dodge' revelations are just tip of iceberg, says leaker
(10 Feb 2015)
MP John Mann: Give gongs and money to
whistleblowers
(10 Feb 2015)
HSBC
files: HMRC had data on misconduct before bank boss made trade minister
(10 Feb 2015)
Over 1000 Germans face
HSBC
tax prosecutions
(10 Feb 2015)
Australian banks defend their corporate
tax
affairs after Swiss HSBC revelations
(10 Feb 2015)
With penalties so weak,
tax evasion
is worth the risk
(10 Feb 2015)
Travails of
HSBC
are a microcosm of problems in banking
(10 Feb 2015)
UBS confirms fresh
tax evasion
probe in the US
(10 Feb 2015)
Mergers and Takeovers are Flattening Britain's tax base
(10 Feb 2015)
OECD
introduces first elements for implementing
BEPS
plan
(10 Feb 2015)
Australian
Taxation
Office's
tax
amnesty to dig up $4bn stash
(10 Feb 2015)
HSBC: the world’s favourite tax evasion shelter
(9 Feb 2015)
200,000 people were prosecuted for not having a TV licence last year but HMRC won’t prosecute Swiss tax cheats
(9 Feb 2015)
British government can (and should) impose public registries on its overseas territories
(9 Feb 2015)
Thief? Hero? Introducing the Source of the Data that Shook HSBC
(9 Feb 2015)
Explore the Swiss Leaks Data
(9 Feb 2015)
HSBC: New Law, New Loophole, New Business for Giant Global Bank HSBC
(9 Feb 2015)
The Real 'Housewives' of HSBC
(9 Feb 2015)
Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers
(9 Feb 2015)
HSBC
bank 'helped clients dodge millions in tax'
(9 Feb 2015)
HSBC
files show how Swiss bank helped clients dodge taxes and hide millions
(9 Feb 2015)
Catalogue of malpractice endorsed by bankers laid bare in
HSBC
files
(9 Feb 2015)
HSBC
files: why the public should know of Swiss bank's pattern of misconduct
(9 Feb 2015)
HSBC
files: how a 1934 Swiss law enshrined secrecy
(9 Feb 2015)
HSBC list shows names from Bowie to drug lords banked on Swiss secrecy
(9 Feb 2015)
MPs to launch inquiry into HSBC
tax
scandal
(9 Feb 2015)
Former ANZ chairman held HSBC Swiss bank account
(9 Feb 2015)
Money Laundering: HSBC
Indian
list just doubled to 1195 names. Balance: Rs 25420 cr
(9 Feb 2015)
How Main Whistle-Blower Herve Falciani Will Help
India
in Black Money Inquiry
(9 Feb 2015)
Black money: Swiss government says cooperating intensely with
India
(9 Feb 2015)
US government faces pressure after biggest leak in banking history
(9 Feb 2015)
Ed Miliband and George Osborne clash over
tax
haven laws
(9 Feb 2015)
Fresh supplier row for Tesco as supermarket giant demands price cuts
(9 Feb 2015)
Labour urged to end
pwc
unpaid help
(9 Feb 2015)
PwC's
friends keep it well-oiled with taxpayers' money
(9 Feb 2015)
Fatcat finance gurus (PwC) accused of promoting tax avoidance are pocketing MILLIONS of pounds
(9 Feb 2015)
Swiss banker arrested in Germany over US
tax
case
(9 Feb 2015)
Corporate Welfare: Disney rides off with £215m
tax
boost for its UK movies
(9 Feb 2015)
Sir Martin
Sorrell
questions Tory pro-business credentials
(9 Feb 2015)
Channel Islands hit back on Miliband
tax
warning
(9 Feb 2015)
Bermuda responds to Ed Miliband plan on
tax avoidance
(9 Feb 2015)
Film investors win right to challenge
UK tax
crackdown
(9 Feb 2015)
Labour's mansion
tax
and 50p
tax
rate: for a fairer society or just anti-business?
(9 Feb 2015)
Tax - a corporate responsibility priority
(9 Feb 2015)
Slicing up Apple's profits: despite record sales it's not all
(6 Feb 2015)
Era of bank secrecy still far from over for developing countries: Christian Aid
(6 Feb 2015)
Christian-Aid Report: Information for the Nations - How developing countries are excluded from information exchange, and how to change it
(6 Feb 2015)
Ed
Miliband
: I won't back down on
tax
avoidance
(6 Feb 2015)
Ed Miliband tells 'tax havens' they have six months to open books if Labour win
(6 Feb 2015)
PwC promoted
tax
avoidance 'on industrial scale', say MPs
(6 Feb 2015)
PwC chief misled us over Luxembourg
tax
avoidance schemes, claim MPs
(6 Feb 2015)
PricewaterhouseCoopers condemned for giving misleading evidence to Parliament and ‘promoting tax avoidance on an industrial scale’
(6 Feb 2015)
MPs demand state regulation of
tax
advice industry
(6 Feb 2015)
Tax
avoidance issue is too big for one nation to solve
(6 Feb 2015)
The chart that lays bare Shire pharmaceuticals' complex
tax
arrangements
(6 Feb 2015)
House of Commons Committee of Public Accounts Report: Tax avoidance: the role of large accountancy firms (follow–up)
(6 Feb 2015)
HMRC
investigates £14bn of tax 'at risk' from avoidance schemes
(6 Feb 2015)
Corporate-
tax
reform in America
(6 Feb 2015)
OECD
Prepares to Close
Tax
Loophole
(6 Feb 2015)
Countries take cross-border tax lead, despite OECD plans
( 6 Feb 2015)
OECD
/G20 moves against
tax
avoidance by multinationals
(6 Feb 2015)
Corruption
in Mexico
(6 Feb 2015)
Oil giant boss quits as
Brazil corruption
scandal puts pressure on president
(6 Feb 2015)
If Labour has any sense it would go for an Office for Tax Responsibility
(5 Feb 2015)
The people connected to David Cameron who are linked to tax avoidance
(5 Feb 2015)
UBS Said to Be Under New
Tax
-Evasion Probe in U.S.
(5 Feb 2015)
EU parliament to investigate
tax
dodges but rejects full inquiry
(5 Feb 2015)
Private equity cashes in on B&M as former Tesco boss Leahy takes advantage of tax haven
(5 Feb 2014)
Lib Dems would raise £8bn in
taxes
on mansions, banks and wealthy foreigners
(5 Feb 2015)
Starbucks makes UK 'profit'... but pays only £200k tax: US giant reports profit of £1.1m despite sales being in excess of £300m
(5 Feb 2015)
Here's how Labour should tackle the tax avoiders: an Office of Tax Responsibility
(5 Feb 2015)
Multinationals channel more money through “hubs” in Singapore, Switzerland than ever before, Australian Taxation Office says
(5 Feb 2015)
David Cameron's IN-LAWS have links with a string of tax havens
(5 Feb 2015)
David Blunkett: Labour should bring back the 'death
tax
'
(5 Feb 2015)
Tackling
tax evasion
(5 Feb 2015)
The risks and rewards of a US
tax
on offshore cash
(5 Feb 2015)
We don't need tax cuts for the rich, we need greater say in where our tax goes
(5 Feb 2015)
California Charter Bus Company Owners Sentenced to Prison for Tax Fraud and Bank Home Mortgage Fraud
(5 Feb 2015)
Extra three million could be dragged into the UK top rate of
tax
(5 Feb 2015)
Slicing up Apple's profits: despite record sales it's not all
(4 Feb 2015)
BEPS Through the Looking Glass: Where Do We Stand?
(4 Feb 2015)
Why the Church of England should be demanding tax justice
(4 Feb 2015)
Quelle Surprise! billions laundered daily through the City
(4 Feb 2015)
Archbishop of Canterbury speaks out over firms using
tax
havens
(4 Feb 2015)
Tories are party of hedge funds and
tax
avoiders, says Ed Miliband
(4 Feb 2015)
Vince Cable criticises Boots boss for not paying UK
taxes
(4 Feb 2015)
The risks and rewards of a US
tax
on offshore cash
(4 Feb 2015)
Corporate
Tax
Reform: Focusing on Where the Money Is, Not Where the Jobs Are
(4 Feb 2015)
Companies Too Big to Invert Would Take Brunt of Obama
Tax
Plan
(4 Feb 2015)
Lend Lease denies claims of profit shifting through tax havens
(4 Feb 2015)
Boost for Juncker as possible probe by MEPs into LuxLeaks scandal now in the balance
(4 Feb 2015)
ECJ rules in favour of UK over cross-border group relief uisng M&S basis
(5 Jan 2015)
Starbucks posts first ever pre-tax profit in the UK
(4 Feb 2015)
Petrobras Executive Exodus Clouds Emergence From Graft Case
(5 Feb 2015)
Nigeria
audit
into 'missing' oil revenues imminent as poll looms
(4 Feb 2015)
The absurdity of giving tax relief to tax avoiders – like Apple
(3 Feb 2015)
Support a Tax Dodging Bill
(3 Feb 2015)
EU adds Belgium to its
tax
avoidance investigations
(3 Feb 2015)
Belgium's big business
tax
breaks drawn into EU
tax
avoidance probe
(3 Feb 2015)
EU probes Belgium over corporate
tax
benefits
(3 Feb 2015)
Switzerland remains
offshore
wealth magnet
(3 Feb 2015)
Boots tycoon is
tax
dodger with 'unholy alliance' with Tories says Ed Miliband
(3 Feb 2015)
Barack Obama sets out plan to
tax
US companies on $2tn profits held abroad
(3 Feb 2015)
New US
Taxes
Would Hit Wealthy, Companies
(3 Feb 2015)
Romania media boss probed for money laundering,
tax evasion
(3 Feb 2015)
William Hague: England will set its own income
tax
rates
(3 Feb 2015)
A search for fairer capitalism where taxes are paid, consumers are treated justly and banks are ethical
(3 Feb 2015)
It’s time to smell the coffee and start cooperating on international tax
(2 Feb 2015)
The Mbeki panel on illicit financial flows: Africa leads the way
(2 Feb 2015)
Diverted Profits Tax: an exercise in double taxation
(2 Feb 2015)
Africa losing billions from fraud and
tax avoidance
(2 Feb 2015)
Ed Miliband attacks Boots boss over
tax
(2 Feb 2015)
Ed Miliband tells Boots boss: Shut up and pay your
taxes
(2 Feb 2015)
Trusts in Portugal to be taxed for first time
(2 Feb 2015)
Obama Said to Seek 19% Global Minimum
Tax
to Aid Road Fund
(2 Feb 2015)
Obama's budget proposals include 19 percent
tax
on foreign earnings
(2 Feb 2015)
Wealthy middle classes now key target of
HMRC
investigation
(2 Feb 2015)
Smythson, leather goods and luxury stationery company that employs Samantha Cameron, is based in a tax haven
(2 Feb 2015)
Beckhams & Robbie Williams face big bills as stars in
tax
scheme revealed
(2 Feb 2015)
Ingenious investors saved £26m in
tax
breaks
(2 Feb 2015)
Trouble Ahead and Boon for the Pinstripe Mafia: Australia Tax Office pushes for biggest corporations to audit themselves
(2 Feb 2015)
UK Treasury to pull the plug on tax breaks for green community
(2 Feb 2015)
Barcelona Accused of Tax Evasion in $107 Million Neymar Deal
(2 Feb 2015)
We need big
tax
increases, but no party will admit it
(2 Feb 2015)
Spend less money on war and tackle
tax avoidance
( 2 Feb 2015)
Ingenious hits back at tax avoidance criticism of celebrity film investment scheme
(2 Feb 2015)
JANUARY 2015
January 2015 Taxcast
(30 Jan 2015)
The Tax Justice Research Bulletin – 1(1)
(30 Jan 2015)
Apple, Google, Microsoft and Cisco: massive funders of the USA, at a price
(30 Jan 2015)
Press release: Standard Chartered Bank publicised tax avoidance strategy for use in some of the world’s poorest countries
(30 Jan 2015)
Economists and academics back the Tax Dodging Bill
(30 Jan 2015)
How Yahoo plans to save $16 billion in
tax
on Alibaba stock
(30 Jan 2015)
Yahoo Announces
Tax
-Free Spin-Off Of Alibaba Shares
(30 Jan 2015)
Idea for Corporate
Tax
Holiday Gains Bipartisan Traction in US Senate
(30 Jan 2015)
Rand Paul Finds Democratic Partner for
Offshore US Tax
Holiday
(30 Jan 2015)
HMRC Consultation Document: Strengthening Sanctions for Tax Avoidance
(30 Jan 2015)
Gulf under investigation for
tax avoidance
in Georgia
(30 Jan 2015)
HMRC clarifies General Anti-Abuse Rule (GAAR) guidance
(30 Jan 2015)
Cross-border workers could owe
tax
in both countries
(30 Jan 2015)
Forex fraudster
Alex Hope
gets 7-year jail sentence for scamming investors
(30 Jan 2015)
Greece’s swamp of offshore corruption
(29 Jan 2015)
The moral economy of the tax avoidance industry
(29 Jan 2015)
Poverty in the Cayman Islands
(29 Jan 2015)
Oxfam calls for World Tax Summit
(29 Jan 2015)
EU fleshes out fourth anti-
money laundering
directive
(29 Jan 2015)
Match of the Day pundits face £4.5m
tax
avoidance bill
(29 Jan 2015)
Revolving Doors: Former UK health secretary Alan Milburn working fo Bridgepoint Capital, owners of one of the UK’s largest private companies delivering NHS healthcare, as well as working with
PricewaterhouseCoopers
, Lloyds Pharmacy and others
(29 Jan 2015)
Tackling inequality means tackling
tax
dodging
(29 Jan 2015)
India Says It Won't Appeal Vodafone
Tax
Ruling
(29 Jan 2015)
After Vodafone, India changes
tax
rules to boost investment
(29 Jan 2015)
Global Tax Transparency Rising in 2015 As FATCA, OECD Initiatives Gain Momentum
(29 Jan 2015)
Cobalt International Energy Says SEC Dropped Foreign
Bribery
Probe
(29 Jan 2015)
Vatican foiled over bid to hide Swiss bank data
(29 Jan 2015)
UK Alstom
bribery
investigation swings spotlight onto Hungary
(29 Jan 2015)
Shell slashes spending and calls for North Sea
tax
cuts
(29 Jan 2015)
The era of
offshore
bank secrecy is dead
(29 Jan 2015)
BNY
Mellon may face
bribery
charges over sovereign wealth funds
(29 Jan 2015)
Obama, Apple and the
tax
issue
(28 Jan 2015)
Apple's
$80.3 million Australian
tax
bill revealed on $6bn sales
(28 Jan 2015)
Apple
posts the biggest quarterly profit in history
(28 Jan 2015)
Why is
Apple
sitting on $142bn?
(28 Jan 2015)
Obama, Apple and the
tax
issue
(28 Jan 2015)
Apple's record profit leaves tech giant wondering how to spend $178bn
(28 Jan 2015)
High
-
net
-
worth
individuals own 38% of UK's total wealth, report says
(28 Jan 2015)
Flipkart, Jabong & Others Fined Rs.54cr For
Tax Evasion
by Kerala State
(28 Jan 2015)
Facebook
revenues pass $10bn for the first time
(28 Jan 2015)
Lionel Messi Advisor Reportedly Probed for Stashing Charity Funds in
Tax Havens
(28 Jan 2015)
US
Offshore
Voluntary Disclosure Program to remain open indefinitely
(28 Jan 2015)
Guernsey States reject width and emissions
tax
(28 Jan 2015)
UK campaigners call on political parties to adopt tax dodging bill
(27 Jan 2015)
Why is Oxfam calling for a World Tax Summit?
(27 Jan 2015)
Beware the line between tax planning and tax avoidance, Charity Commission warns
(27 Jan 2015)
Peter Mandelson gets £400000 tax-free loan from company he owns
(27 Jan 2015)
Nifty Fifty accountant pleads guilty in
tax fraud
scheme
(27 Jan 2015)
The Economic Effects of Financial Derivatives on Corporate Tax Avoidance
(27 Jan 2015)
Wher the Tax Avoidance Money Goes (remember the Luxembourg leaks): Koch brothers set $889
m
budget for 2016 presidential election
(27 Jan 2015)
Parma owner accused of
tax evasion
(27 Jan 2015)
Dodwell: interest deductibility problem for third party payments
(27 Jan 2015)
Get Ready for More Big For Accountants at HMRC: OTS says HMRC needs head of partnerships
(27 Jan 2015)
The Ostrich Position: The populist crusade against
tax avoidance
has turned into an assault on justice
(27 Jan 2015)
Loophole USA: the vortex-shaped hole in global financial transparency
(26 Jan 2015)
HMRC is failing to collect tax from the very wealthiest in the UK
(26 Jan 2015)
New report: women, tax and economic inequality
(26 Jan 2015)
How Yahoo Might Sell Billions in Alibaba Stock and Pay No Taxes
(26 Jan 2015)
WEF 2015: $18 trillion unaccounted black money stashed in tax havens
(26 Jan 2015)
Footballers who once earned millions face penury over tax demands
(26 Jan 2015)
Europe's South Tackles
Tax Evasion
—Again
(26 Jan 2015)
Luxembourg Charges Second Ex-PwC Employee Over Tax Leaks
(26 Jan 2015)
Homeowners explore ways to avoid looming mansion
tax
(26 Jan 2016)
David Cameron sees
tax
cuts worth £7bn as a 'reward for sacrifice'
(26 Jan 2015)
Tax
crackdown by HMRC
unit nets 60
%
more
money
(26 Jan 2015)
New
corporate taxation
in Brazil: Are
corporations
ready?
(26 Jan 2015)
Fake
bank
scams Chinese customers out of £20 million
(26 Jan 2016)
Zambia's new president says to keep mineral
tax
(26 Jan 2015)
Davos delegates don't care about inequality or your debt
(23 Jan 2015)
Inequality talk: who wins, who loses, and who acts?
(23 Jan 2015)
France seeks to revive European financial transactions
tax
(23 Jan 2015)
France, Austria in push to break transactions
tax
deadlock
(23 Jan 2015)
Davos: Mark
Carney
calls for tech sector to show 'responsibility' over
tax
(23 Jan 2015)
Mark
Carney
: Technology firms'
tax
bills 'very small'
(23 Jan 2015)
UK Coalition's tax and benefits changes hit low income families harder than any other group
(23 Jan 2015)
Tax
and benefit changes cost UK households £1127 a year - study
(23 Jan 2015)
UK Treasury fast-tracks consultation on North Sea
tax
cuts
(23 Jan 2015)
India, US near
tax
pact to boost foreign investment
(23 Jan 2015)
IKEA wants millions in
corporate welfare
for Memphis store
(23 Jan 2015)
Norms, Power and the Socially Embedded Realities of Market Taxation in Northern Ghana
(23 Jan 2015)
Global Taxes and International Taxation: Mirage and Reality
(23 Jan 2015)
International Distribution of the Corporate Tax Base: Implications of Different Apportionment Factors under Unitary Taxation
(23 Jan 2015)
Unitary Taxation and International Tax Rules
(23 Jan 2015)
Revenue Pressure on Mexican Municipalities: Does it Lead to Greater Accountability?
(23 Jan 2015)
Kenya hikes
taxes
– and even the IMF approves
(23 Jan 2015)
Scotland needs to get its company law into good order
(22 Jan 2015)
The political mathematics of tech giants
(22 Jan 2015)
'You pay tax and you buy civilisation'
(22 Jan 2015)
How Country By Country Reporting Could Have Made LuxLeaks Unnecessary
(22 Jan 2015)
European Commission explains how Amazon made $4.5 billion in ‘stateless’ profits
(22 Jan 2015)
US tech giants launch fierce fightback against global tax avoidance crackdown
(22 Jan 2015)
EU-US trade talks in 'troubled waters'
(22 Jan 2015)
Are anonymous companies a ‘getaway vehicle for corruption’?
(22 Jan 2015)
Is Zug Switzerland's top
tax haven
?
(22 Jan 2015)
The Ostrich Position: Tax competition is good for Europe
:
Don't let Juncker muddy the
waters
(22 Jan 2015)
London mayor Boris Johnson reported to have paid US
tax
demand
(22 Jan 2015)
Luxembourg: Tough times for a favorite
tax haven
(22 Jan 2015)
Fiji Gives Amnesties On
Offshore
Assets,
Tax
Penalties
(22 Jan 2015)
It's Time To Get Serious About Global
Corruption
(22 Jan 2015)
Unemployment is in freefall
.
So why aren't we feeling it
? - The problem with UK tax revenues
(22 Jan 2015)
Foreign exchange turmoil brings offshore centres into focus
(21 Jan 2015)
Adobe Products' Acrobatic
Tax
-Dodging Skills
(21 Jan 2015)
The Business Case for Ending Anonymous Companies: a Collective Effort
(21 Jan 2015)
Ultra-wealthy in Britain exceed 10000 individuals, find researchers
(21 Jan 2015)
"We are entering the period of tax wars instead of trade wars"
(21 Jan 2015)
First thing we do, tax all the banks: why Obama's middle-class economics plan makes good sense
(21 Jan 2015)
OECD: Public comments received on discussion draft on Action 10 (Low value-adding services) of the BEPS Action Plan
(21 Jan 2015)
OECD: Public comments received on discussion draft on BEPS Action 14 (Make dispute resolution mechanisms more effective)
(21 Jan 2015)
London mayor bows to 'outrageous' demand to pay US
tax bill
(21 Jan 2015)
Raise
tax
for high earners, says Peter Hain
(21 Jan 2015)
Morrisons
tax chief held over insider trading allegations
(21 Jan 2015)
Arun Jaitley:
India
has independent evidence on black money in Swiss accounts
(21 Jan 2015)
Transparency: Cracking the shells – New rules in the European Union take aim at corporate secrecy
(21 Jan 2015)
India: Not just fine,
evading tax
could soon invite jail term
(21 Jan 2015)
Shadow banking now poses top risk to US stability, warns IMF
(21 Jan 2015)
Goldman Sachs
'duped Libya out of oil cash'
(21 Jan 2015)
Goldman Sachs
rejects claims of lavish parties for Libya clients
(21 Jan 2015)
Chewing gum makers could face
tax
to fund cleaning it up
(21 Jan 2015)
Wetherspoon
boss Tim Martin lashes out at rivals' silence over unfair
tax
on pubs
(21 Jan 2015)
Richest Russians Repatriate Assets as Putin Turns
Tax
Screw
(20 Jan 2015)
Labour's mansion
tax
plans 'crude' warns Mandelson
(20 Jan 2015)
No Scottish votes on non-Scottish income
tax
policy, says George Osborne
(20 Jan 2015)
Corporate Welfare: George Osborne to introduce
tax
cuts for oil and gas industry in the budget
(20 Jan 2015)
Weavering hedge fund boss Ulf Magnus Michael Peterson guilty of
fraud
(20 Jan 2015)
Pink elephants: Ireland not a
tax haven
and 'should not be scapegoated'
(20 Jan 2015)
Edgar Lungu willing to revisit mining
tax
if he wins Zambia election
(20 Jan 2015)
Quantitative easing: socialism for the rich in action
(19 Jan 2015)
New Oxfam report says half of global wealth held by the 1%
(19 Jan 2015)
Richest 1% will own more than all the rest by 2016
(19 Jan 2015)
Oxfam Report: Wealth: Having it all and wanting more
(19 Jan 2015)
Swiss Whistleblower
Rudolf Elmer
Convicted of Violating Bank-Secrecy Laws
(19 Jan 2015)
Why extreme inequality hurts the rich
(19 Jan 2015)
This is the year for Europe to put its
tax
house in order
(19 Jan 2015)
'No plans' to publish David Cameron's
tax
return
(19 Jan 2015)
Obama targets top 1% with $300bn
tax
plan
(19 Jan 2015)
Obama Will Seek to Raise
Taxes
on Wealthy to Finance Cuts for Middle Class
(19 Jan 2015)
Monarchs of the Glens: SNP's cuts on tax breaks threaten owners of Scotland's estates
(19 Jan 2015)
Bitcoin is threat to sterling and may aid terrorists, warn
banks
(19 Jan 2015)
Quakers to pull funds from Australia's four major banks, citing ethical concerns
(19 Jan 2015)
Luxembourg not alone in harmful
tax
practices
(19 Jan 2015)
Afghan cabinet nominee wanted for
tax evasion
in Estonia
(19 Jan 2015)
Economics lessons from Scandinavia
(19 Jan 2015)
Do not listen to Big Oil’s whining for tax cuts
(16 Jan 2015)
Will Antoine Deltour become a prisoner of conscience?
(16 Jan 2015)
Swiss Whistleblower
Rudolf Elmer
Convicted of Violating Bank-Secrecy Laws
(19 Jan 2015)
Is a financial sector like an oil industry? That graph, again
(16 Jan 2015)
HMRC recovers up to £97 for every £1 it spends on tax investigations
(16 Jan 2015)
EU regards Amazon-Deal as illegal state aid: breakthrough against tax dumping in Europe
(16 Jan 2015)
The EU has just nine civil servants tackling international tax abuse
(16 Jan 2015)
NY Review of Books reports this comment, but won’t print it: Western offshore system in moves money stolen by Russian officials & oligarchs
(16 Jan 2015)
Amazon: Luxembourg
tax
deal probably 'state aid' EC says
(16 Jan 2015)
Luxembourg Backed 'Cosmetic' Amazon
Tax
Deal in 11 Days, EU Says
(16 Jan 2015)
Here's why the EU thinks Luxembourg is helping Amazon avoid
tax
(16 Jan 2015)
Amazon EU Sarl paid too little
tax
, EU competition regulator says
(16 Jan 2015)
European Commission lays bare Amazon
tax
deal with Luxembourg
(16 Jan 2015)
State aid SA.38944 (2014/C) – Luxembourg Alleged aid to Amazon by way of a tax ruling
(16 Jan 2015)
Company beneficial ownership register to open in April 2016
(16 Jan 2015)
'Half the UK Cabinet are tax avoiders' – sensational claim from Manchester councillor
(16 Jan 2015)
Guernsey States propose motor
tax
plan
(16 Jan 2015)
LuxLeaks Inquiry on hold until 5th February 2015 in Conference of Presidents
(15 Jan 2015)
Amazon's Luxembourg
tax
deal to be scrutinised by Brussels
(15 Jan 2015)
EU Set to Explain Illegality of Amazon's Luxembourg
Tax
Deal
(15 Jan 2015)
Chile's Banco Penta Bonds Retreat Following
Tax Evasion
Probe
(15 Jan 2015)
US regulators question whether
Credit Suisse
has rule-breaking culture
(15 Jan 2015)
Hodge: More thorough accounting required for
tax
reliefs
(15 Jan 2015)
Slovak govt. to enact new anti-shell company law after scandal
(14 Jan 2015)
Report: every U.S. state taxes its poorest at much higher rates than top 1%
(14 Jan 2015)
Breaking Swiss banking secrecy: a goal that will be achieved
(14 Jan 2015)
Who Owns Kildrummy Estate? - Jersey link
(14 Jan 2015)
MEPs urge parliamentary inquiry into
tax
deals in wake of Luxleaks
(14 Jan 2015)
Greens get cross-party support for LuxLeaks inquiry
(14 Jan 2015)
Poor US Families Pay Double The State And Local
Tax
Rate As The Rich: Study
(14 Jan 2015)
Sorry Amazon
,
but job creation doesn't compensate for tax avoidance
(14 Jan 2015)
OECD: Public comments received on follow-up work on Action 6 (Prevent treaty abuse) of the BEPS Action Plan
(14 Jan 2015)
OECD: Public comments received on discussion draft on Action 7 (Prevent the Artificial Avoidance of PE Status) of the BEPS Action Plan
(14 Jan 2015)
Diverted Profits Tax and BEPS Debate in UK Parliament
(14 Jan 2015)
OECD and BEPS - what next on transfer pricing, profit shifting?
(14 Jan 2015)
Bid to Lower
US Corporate Tax
Rate Stirs Backlash From Business
(14 Jan 2015)
Transaction
-
tax
plan brings fresh Wall Street battle to Capitol Hill
(13 Jan 2015)
US Democrat seeks US middle-class
tax
breaks at expense of wealthy
(13 Jan 2015)
HSBC
braced for criticism over anti money-laundering
(13 Jan 2015)
US Lawmakers Re-introduce Bill to Curb Offshore Tax Havens
(13 Jan 2015)
LuxLeaks Scandal Reveals International “Race to the Bottom
" (13 Jan 2015)
UK Middle class hardest hit by benefit cuts and
tax
rises
(13 Jan 2015)
HK, Singapore Home To Asia's Highest Property
Taxes
(13 Jan 2015)
Italy introduces new rules on
tax avoidance
and compliance
(13 Jan 2015)
Tax Planning vs
Tax Evasion
: Vodafone Test Applied
(13 Jan 2015)
Revolving Doors: SEC chief accountant returns to
EY
(13 Jan 2015)
The
TTIP
trade deal will throw equality before the law on the corporate bonfire
(13 Jan 2015)
TTIP
: European commission faces huge scepticism towards free trade deal
(13 Jan 2015)
Fitch slams Bank of England for letting banks hide emergency support
(13 Jan 2015)
Oil and mining contract transparency: is a tipping point approaching?
(12 Jan 2015)
Northern Ireland's low corporation tax rate will not attract new business
(12 Jan 2015)
Swiss Banker to Appear in US Court on
Tax
Charge
(12 Jan 2015)
LuxLeaks:
PwC
employee fired for leaking tax documents
(12 Jan 2015)
Manchester United and Liverpool stars could face £1BILLION bill after investment tax avoidance probe
(12 Jan 2015)
Law Firm fined for failing to disclose tax avoidance
(12 Jan 2015)
Britain pays off £100m to Luxembourg
tax haven
(12 Jan 2015)
US Study: Slashing corporate tax rates at the state level does not create additional employment opportunities
(12 Jan 2015)
To Cut or Not to Cut? On the Impact of Corporate Taxes on Employment and Income
(12 Jan 2015)
UK Ministry of Justice in odd arrangement at Bedford Square
(12 Jan 2015)
China and the Shadow
Bankers
(12 Jan 2015)
Former Sunwest CEO pleads guilty to mail fraud,
money laundering
(12 Jan 2015)
Art Collectors Gain
Tax
Benefits From Private Museums
(12 Jan 2015)
North Sea
firms predict tax cuts to save
oil
jobs
(12 Jan 2015)
GlaxoSmithKline
transfer pricing
Canada case settled
(12 Jan 2015)
Disabled tenants to challenge bedroom
tax
in UK supreme court
(12 Jan 2015)
HMRC investigations into buy-to-let spark surge in
tax
receipts
(12 Jan 2015)
A tax vision for 2015 and beyond – the practicalities
(9 Jan 2015)
Transforming Finance – priorities for the next Parliament
(9 Jan 2015)
Tax avoidance as “tax planning”: global accounting firms on the make
(9 Jan 2015)
The tax avoidance industry: accountancy firms on the make
(9 Jan 2015)
Economists are self-confident and regularly wrong, admits Columbia economics professor
(9 Jan 2015)
The UK attorney-general's
offshore
office
(9 Jan 2015)
US Internal Revenue staff in Israel for
tax evasion
talks
(9 Jan 2015)
India Finance Ministry proposes new tax
accounting
standards for businesses
(9 Jan 2015)
India FinMin notifies draft accounting standards to compute taxable income of businesses
(9 Jan 2015)
U.S. ex rel. Rille v. Pricewaterhousecoopers LLP: Government Takes Unduly Harsh Position On Whistlblowers’ Right To Award In Pending En Banc Appeal
(9 Jan 2015)
Judgement in
Norman Rille, United States of America, ex rel.; Neal Roberts, United States of
America, ex rel. v. PricewaterhouseCoopers LLP; PWC Consulting LLC; International Business Machines, Inc.; IBM Global Services Company; Oracle Corporation; Boeing
Company; Cisco Systems, Inc.; Exostar Corporation; Exostar LLC; Lockheed
Martin Corporation
(9 Jan 2015)
Peru: Jailed Ex-President Is Convicted of
Corruption
(9 Jan 2015)
Argentina HSBC office raided in
tax evasion
case
(8 Jan 2015)
Diageo To Settle Korean
Tax Evasion
Dispute
(8 Jan 2015)
China's
tax
agencies begin tracking citizens' overseas earnings
(8 Jan 2015)
Luxleaks
— the next level
(8 Jan 2015)
EU Parliament and Council agree on
beneficial ownership
registers
(8 Jan 2015)
Cayman
Finance welcomes rejection of central register for beneficial ownership of shell companies
(8 Jan 2014)
Country-by-Country Reporting: Early UK implementation of the Transparency Directive’s requirements for reports on payments to governments, including feedback on CP14/17 and final rules
(8 Jan 2015)
Swiss citizens come clean on
tax
cheats
(8 Jan 2015)
Cayman Public consultation rejects
beneficial ownership
registry
(8 Jan 2015)
Niger delta communities to sue
Shell
in London for oil spill compensation
(8 Jan 2015)
Amazon retaliates against Vermont sales
tax
law
(8 Jan 2015)
Neoliberal Nonsense: Tax Avoidance
And
Tax Evasion
Are To The Benefit Of Us All
(8 Jan 2015)
Financing for Whose Development? How Official Development Finance Institutions support Tax Havens
(7 Jan 2015)
The alternative economic view – guest post from Andrew Simms
(7 Jan 2015)
Poorer Countries Lose More from Corporate Profit-Shifting
(7 Jan 2015)
UK Corporation
tax
: MPs told devolution bill will be introduced 'shortly'
(7 Jan 2015)
Jim Murphy's mansion-
tax
boast is a cynical attempt to buy Scottish votes
(7 Jan 2015)
LuxLeaks Scandal Reveals International “Race to the Bottom”
(7 Jan 2015)
Slovenia: Workers demonstrate over double
taxation
(7 Jan 2015)
Six-month grace period for businesses affected by new EU VAT laws
(7 Jan 2015)
Shell
agrees $84m deal over Niger Delta oil spill
(7 Jan 2015)
London tourists could face £1-a-night 'bed
tax
'
(7 Jan 2015)
U.S. Navy Commander Pleads Guilty in Singapore
Bribery
Case
(7 Jan 2015)
News Release - Bank of England Court Minutes June 2007 – May 2009
(7 Jan 2015)
Bank of England Court Minutes 2007
(7 Jan 2015)
Bank of England Court Minutes 2008 – Book 1
(7 Jan 2015)
Bank of England Court Minutes 2008 – Book 2
(7 Jan 2015)
Bank of England Court Minutes 2009
(7 Jan 2015)
Bank of England Transactions Committee Minutes : Nov 2007 - Mar 2009
(7 Jan 2015)
Bank of England
Minutes of the Court June 2007 – May 2009: background and context
(7 Jan 2015)
Bank of England's
disarray in the face of financial crisis revealed
(7 Jan 2015)
Bank of England
was unaware of impending financial crisis
(7 Jan 2015)
Diary of a shambles:
Bank of England's
struggle with financial crisis
(7 Jan 2015)
Revealed:
Bank of England
files finally shed light on financial crisis meetings
(7 Jan 2015)
The Year in White-Collar Crime: A Look Back Helps Us See Ahead
(7 Jan 2015)
Zero corporation
tax
: the arguments for and against
(7 Jan 2014)
The Price We Pay wins top Canadian film documentary
(6 Jan 2015)
Tax justice provides the proper intellectual alternative to failed markets
(6 Jan 2015)
Poorer Countries Lose More from Corporate Profit-Shifting
(6 Jan 2015)
Scottish Labour vows to harness mansion
tax
to fund 1000 extra nurses
(6 Jan 2015)
Financial transaction
tax
could send more kids to college
(6 Jan 2015)
US court confirms Leumi
tax evasion
settlement
(6 Jan 2015)
HMRC turns attention to horsebox owners in evasion clampdown
(6 Jan 2015)
Debt
Dispute Between Hedge Funds and Argentina at Impasse
(6 Jan 2015)
UK Supreme Court rejects Subway franchise appeal request over VAT dispute
(6 Jan 2015)
There is at least $21tn stashed away in
tax havens
(5 Jan 2015)
HSBC
, Hong Kong Under Scanner As US Steps Up Investigation Of American
Tax Frauds
(5 Jan 2015)
Corporate Welfare: Ikea seeks $9.5 million
tax
incentive in Memphis
(5 Jan 2015)
Tax evasion
by super rich hurts every Australian
(5 Jan 2015)
Oil's swoon creates the opening for a carbon
tax
(5 Jan 2015)
11 Countries with the Highest Individual Income
Tax
Rates
(5 Jan 2015)
Matt Taibbi and "The $9 Billion Witness" Who Exposed How JPMorgan Chase Helped Wreck the Economy
(5 Jan 2015)
Cuts are crippling HMRC and that’s deliberate
(2 Jan 2015)
Revolving Doors: Ex-Anglo Irish official Moran lands job with
PwC
in Luxembourg
(5 Jan 2015)
Revolving Doors: John Whiting (former PwC partner) joins Revenue Scotland board
(5 Jan 2015)
Revolving Doors: BDO partner appointed to Board of
Taxation
(5 Jan 2015)
E-books and iTunes to face price hike as EU
tax
rules enter into force
(2 Jan 2015)
Who will pay Europe's new digital
tax
- consumers or publishers?
(2 Jan 2015)
UK Taxpayers left with £10bn loss on
RBS
stake
(2 Jan 2015)
Princess Cristina of Spain appeals against
tax fraud
charges
(2 Jan 2015)
Businesses Urge Greater Clarity On
BEPS
(2 Jan 2015)
Clemente: America can't afford '
tax
extenders'
(2 Jan 2015)
HMRC defends 'laughable' call to tweet
tax
inquiries
(2 Jan 2015)
We Need to Start Holding
Tax
-Dodging Banksters Accountable
(2 Jan 2015)
Heroes of 2014: Margaret Hodge
(1 Jan 2015)
France forced to drop 75% supertax after meagre returns
(1 Jan 2015)
Multinational firm in Mexico
tax
-
avoidance
probe to pay up
(1 Jan 2015)
Taxpayers Could Be on the Hook for Trillions in Oil Derivatives
(1 Jan 2015)
Princeton Study: U.S. No Longer An Actual Democracy
(1 Jan 2015)
Glencore Xstrata and
corporate power
in Peru
(1` Jan 2015)
How Implementation of EU Extractive Accounting Standards Can Benefit Nigeria
(1 Jan 2015)
Slovenia: Workers demonstrate over double
taxation
(1 Jan 2015)