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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 in THE ADVOCATE GENERAL FOR SCOTLAND v< style="font-weight: bold; font-family: helvetica,arial,sans-serif;"> (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 Diplomacy (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)

Debt-Ridden Puerto Rico Plans to Become Tax Haven to Attract US Wealth

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 year (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 $150m 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 $889m 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)