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DECEMBER 2016

Tax Justice Review of 2016 (31 Dec 2016)
Turkish Finance Ministry chases Uber on tax evasion (29 Dec 2016)
A crackdown on welfare while the richest pay no tax? It's one promise the Liberals kept
(29 Dec 2016)
Seven years after a UK crackdown on the super rich tax avoiders and they now pay even less... but the rest of us are paying more (29 Dec 2016)
Half a billion pounds of Newcastle property bought with offshore companies (29 Dec 2016)
Apple Said to Seek Lower Taxes to Start Manufacturing in India (29 Dec 2016)
Why Trump's secretary of state pick shows up in leaked offshore documents
(29 Dec 2016)
High hopes for tech groups' overseas cash piles (29 Dec 2016)
Bribery and Corruption: General Cable Corporation agreed to pay more than $75 million to resolve parallel SEC and U.S. Department of Justice investigations related to its violations of the Foreign Corrupt Practices Act (FCPA) (29 Dec 2016)
Here's Why France Is Saying 'Non' to the Google Tax (29 Dec 2016)
In fresh bid to check black money, India and Singapore rework tax treaty (29 Dec 2016)
Switzerland moves further to end bank secrecy (29 Dec 2016)
Transfer Pricing: Luxembourg Tightens Tax Rules Amid EU Pressure (28 Dec 2016)
Benjamin Netanyahu faces 'criminal investigation' over fraud and bribery claims (28 Dec 2016)
German states battle over tax avoidance clampdown (28 Dec 2016)
US Real-Estate Industry Braces for Tax Upheaval (28 Dec 2016)
OECD signs 350 tax exchange agreements (28 DEc 2016)
SEC Probes Banks' Sale of Soured Mozambique Bonds (28 Dec 2016)
Taking on income inequality with a CEO pay tax (28 Dec 2016)
Why We Should Fear University, Inc. (28 Dec 2016)
Four Businessmen and Two Foreign Officials Plead Guilty in Connection with Bribes Paid to Mexican Aviation Officials (28 Dec 2016)
Is this how democracy ends? (28 Dec 2016)
Dozens of UK banks and financial firms 'looking at moving to Ireland' (27 Dec 2016)
Luxembourg to sharpen tax rules for intra-group financing (27 Dec 2016)
Law Firms' Accounts Pose Money-Laundering Risk (27 Dec 2016)
Australia Tax office to crack down on gold scam costing taxpayers $610m (27 Dec 2016)
How India and Indonesia are chasing tax revenue (27 Dec 2016)
Transfer pricing may come back to haunt investors from Cyprus (27 Dec 2016)
China to levy new taxes in bid to strengthen pollution fight (27 Dec 2016)
US Republicans plan to overhaul the tax system. Here's what they're thinking so far (27 Dec 2016)
Corruption claims over MoD contracts after department refers allegations (27 Dec 2016)
Australia: Ikea pays just $10.7m tax on nearly $1bn in sales (27 Dec 2016)
Transfer Pricing Behind Jump In UK Tax In Dispute (27 Dec 2016)
It's time to think about moving that spare billion dollars you've got stashed in a Caribbean tax haven (23 Dec 2016)
Mauritius Rejects 'Tax Haven' Label (27 Dec 2016)
Apple Tax Fight Looks More Difficult After EU Court Ruling (23 Dec 2016)
Labour 'finds £2.6bn black hole in Treasury's tax avoidance measures' (23 Dec 2016)
EU plans 'travel tax' for UK citizens after Brexit (23 Dec 2016)
Credit Suisse Settles US Mortgage-Backed Securities Probe for $5.3 Billion (23 Dec 2016)
EU tightens money laundering rules (23 Dec 2016)
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities (23 Dec 2016)
Teva to pay US government $519 million over foreign bribery charges (23 Dec 2016)
Here's What Each Member Of Trump's $4.5 Billion Cabinet Is Worth (23 Dec 2016)
Republicans are having second thoughts about scrapping Obamacare taxes (23 Dec 2016)
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History (23 Dec 2016)
Are Tax Settlements a Scam? (23 Dec 2016)
Google Lowered 2015 Taxes by $3.6 Billion Using 'Dutch Sandwich'
(22 Dec 2016)
How Google Saved $3.6 Billion Taxes From Paper 'Dutch Sandwich' (22 Dec 2016)
ECJ rules against Aer Lingus and Ryanair in €16m travel tax case (22 Dec 2016)
Ryanair, Aer Lingus face tax bill after EU court ruling on state aid (22 Dec 2016)
Judgment of the Court (Third Chamber) of 21 December 2016. European Commission v Aer Lingus Ltd. (22 Dec 2016)
Advocate General’s Opinion - 5 July 2016 Commission / Aer Lingus Joined cases P, C-165/15 P (22 Dec 2016)
Ireland Revenue refuses to comment on EC accusations over tax (22 Dec 2016)
The Pinstripe Mafia: How Deloitte squeezes millions out of Government: City's most rapacious accountancy firm is banned from Westminster for toxic Brexit memo (22 Dec 2016)
HMRC faces 'challenges' over Scottish income tax (22 Dec 2016)
EU-wide fuel oil and precious metals VAT fraud and money laundering network dismantled (22 Dec 2016)
Export-Friendly US Tax Revamp Risks Cool Reception at WTO (22 Dec 2016)
State aid: EU Commission welcomes Court judgment in Spanish Goodwill cases (22 Dec 2016)
Papua New Guinea's oil and gas boom – blessing or curse? (22 Dec 2016)
EU court says Spanish tax breaks may infringe EU state aid laws
(22 Dec 2016)
Robert Reich: Why Republicans Are Wrong About Taxes (22 Dec 2016)
India 'black money' crackdown delays tax reforms (22 Dec 2016)
Trump May Have a $300 Million Conflict of Interest With Deutsche Bank (22 Dec 2016)
Panama Papers, tax havens and the global fight against corruption (21 Dec 2016)
Tax avoidance, expenses scams – welcome to the recruitment industry (21 Dec 2016)
Why Corporate Tax Avoidance Must Be Stopped (21 Dec 2016)
Greek Newspaper Publisher Stavros Psycharis to Face Criminal Charges of Tax Evasion, Money-Laundering (21 Dec 2016)
Canadians using offshore tax amnesty to name advisers (21 Dec 2016)
Adani's Galilee Basin complex corporate web spreads to tax havens (21 Dec 2016)
Trump ignores founders' logic on taxation (21 Dec 2016)
A tax partner at PricewaterhouseCoopers who lives in Chappaqua has been arrested by state officials (21 Dec 2016)
Merseyside families 'going hungry to pay UK Bedroom Tax' (21 Dec 2016)
Yacht fire among late tax return excuses (21 Dec 2016)
Panama Papers revelations have already delivered results (21 Dec 2016)
HMRC takes £400m extra income tax after crackdown on avoidance (21 Dec 2016)
Shell Companies: Brazil's Odebrecht fined at least $2.6bn for bribery (21 Dec 2016)
SandRidge Energy Inc Settles Charges in Whistleblower Retaliation Case (21 Dec 2016)
Warding off the resource curse (21 Dec 2016)
NeuStar Inc Violated Rule Aimed at Protecting Potential Whistleblowers (21 Dec 2016)
Ownership Avoidance, the Great Escape in the Tax Justice Network December 2016 Podcast (20 Dec 2016)
Neoliberalism and the Moral Economy of Fraud: book review by Atul Shah (20 Dec 2016)
Ireland may not get Apple's €13bn back taxes in full, EU says (20 Dec 2016)
Ireland reveals hand in Apple tax row (20 Dec 2016)
EU COMMISSION DECISION of 30.8.2016 ON STATE AID SA.38373 (2014/C) (ex 2014/NN) (ex 2014/CP) implemented by Ireland to Apple (20 Dec 2016)
Brussels discloses full decision on Apple's tax schemes (20 Dec 2016)
The definition of 'head office': That Apple tax ruling explained (20 Dec 2016)
Apple fights back with appeal against EU Irish tax ruling (20 Dec 2016)
State aid ruling shows Apple is the tip of the iceberg in Ireland (20 Dec 2016)
Apple is tip of the iceberg in Ireland ('there are at least 11 other sweetheart deals') (20 Dec 2016)
UK MPs unite to push for greater transparency from tax havens (20 Dec 2016)
'Football Leaks' prompts French tax fraud probe (20 Dec 2016)
Italy's parliament grants go-ahead for 'non-dom' tax status (20 Dec 2016)
Resource Curse: How do Exxon and State line up on human rights? (20 Dec 2016)
HMRC faces 'challenges' over Scottish income tax (20 Dec 2016)
The Pinstripe Mafia is part of the state: Almost everyone on Sadiq Khan's Brexit Expert Advisory Panel has corporate interests
(20 Dec 2016)
Euro Foods Group: Tax inquiry into Kukd grant guarantor (20 Dec 2016)
Income tax powers for Wales set to come in 2019 (20 Dec 2016)
Apple and Ireland to challenge EU tax ruling this week (19 Dec 2016)
Apple State Aid Case: Explanation of the main lines of argument in Ireland’s annulment application lodged with the General Court of the European Union on 9 November 2016 (19 Dec 2016)
Airbnb UK tax history questioned as income passes through Ireland (19 Dec 2016)
Rex Tillerson revealed as director of US-Russian oil company in Bahamas (19 Dec 2016)
Cameco Corp. Faces a Nuclear Implosion Due to Tax Avoidance (19 Dec 2016)
BlackRock and Franklin Templeton to win big from US tax holiday (19 Dec 2016)
Hospital consultants sue accountants after tax defaulter probe (19 Dec 2016)
Going After Tax Havens (19 Dec 2016)
Shell Companies: Bombardier and the Putin connection (19 Dec 2016)
UK Corporation tax arrears up 18% to £1.8bn (19 Dec 2016)
The Curious World of Donald Trump’s Private Russian Connections (19 Dec 2016)
Donald Trump faces Senate backlash over 'cabinet of billionaires'
(19 Dec 2016)
HMRC withdraws 3000 upfront tax demand notices (19 Dec 2016)
Computer error blamed for HMRC blunder in Scotland (19 Dec 2016)
IMF chief Christine Lagarde found guilty of 'negligence' over huge payout to business tycoon – but escapes jail (19 Dec 2016)
Foreign banks in Britain pay fraction of tax rate
(16 Dec 2016)
Jimmy Carr caught out avoiding tax again as HMRC tries to claw back money from celebrities (16 Dec 2016)
Footballers 'are able to avoid millions in tax' thanks to an FA rule change (16 Dec 2016)
Has Trump paid NO federal tax since 1977? (16 Dec 2016)
Arsenal news: Alexis Sanchez has 'house seized by Spanish authorities' in tax investigation (16 Dec 2016)
Indonesia says Google tax settlement offer too small, no deal this year (16 Dec 2016)
HMRC withdraws 3000 upfront tax demand notices (16 Dec 2016)
The Inside Story of Apple's $14 Billion Tax Bill (16 Dec 2016)
HMRC signs outsourced letter handling contract
(16 Dec 2016)
Bribery and Corruption: Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act (16 Dec 2016)
Finance bosses terrified of tax shame (16 Dec 2016)
Multinational CFOs increasingly view tax as reputational risk
(16 Dec 2016)
Taxand Global Survey 2016 (16 Dec 2016)
Taxes will rise to fund care for Britain's elderly (16 Dec 2016)
Resource Curse: When selling is more lucrative than protecting: Myanma Timber Enterprise and the deforestation crisis (16 Dec 2016)
Another response to tax avoidance: The flat-rate VAT crackdown on big business tax avoidance that will hit small firms (16 Dec 20160
Repealing Obamacare Would Mean A Tax Cut For The 1% And A Hike For Low-Income Households (16 Dec 2016)
Tax Justice Network in Global Top Tax 50 (15 Dec 2016)
HMRC claws back celebrities' tax profit on empty data centres (15 Dec 2016)
MP names Manchester United and Wayne Rooney over 'tax dodging' investigation (15 Dec 2016)
Works of Fiction: UK's biggest companies paid £82.3bn of tax this year (15 Dec 2016)
Wake up Wall St: There's more to Trump's tax policy than cuts (15 Dec 2016)
FinCEN Penalizes Bronx Credit Union for Failures to Manage High-Risk International Financial Activity (15 Dec 2016)
Defunct Bronx Credit Union Punished Over Money Laundering Failures (15 Dec 2016)
'EU scheme could slash Ireland's tax base in half' (14 Dec 2016)
Ireland has 'more to fear from EU' than Trump on tax reform (14 Dec 2016)
EU to propose tax evasion legislation following 'Football Leaks' (14 Dec 2016)
Trump's Nominees Stand to Reap Tens of Millions of Dollars in Potential Tax Deferrals
(14 Dec 2016)
Zara posts promising profits amid tax avoidance accusations (14 Dec 2016)
It's our sovereign right to set 0% corporation tax rate, UK-protected tax haven Bermuda says (14 Dec 2016)
$1tn of transactions worldwide tainted by bribery, World Bank says (14 Dec 2016)
Resource Curse: Commodity crash has dragged back world's poorest countries, finds UN (14 Dec 2016)
Bringing International Corporations to the Anti-Corruption Table (14 Dec 2016)
London has paid £15.1bn in property taxes (14 Dec 2016)
Country-by-Country reporting: How Restricted Access Exacerbates Global Inequalities in Taxing Rights (13 Dec 2016)
Singapore named as fifth worst tax haven in the world ahead of Hong Kong
(13 Dec 2016)
Australia Tax office announces crackdown on Uber and other ride-sharing services (13 Dec 2016)
OECD’s BEPs measures seriously flawed (13 Dec 2016)
Trump's Tax Plan Explained in 4 Charts (13 Dec 2016)
Dozens rally in support of Luxleaks whistleblowers as they appeal conviction
(13 Dec 2016)
Shell Companies: Nearly 200 footballers are facing an HMRC probe for using an 'image rights tax dodge' to cut their bills (13 Dec 2016)
How the Wealthy Avoid Paying Hong Kong Property Tax (13 Dec 2016)
Mexican National Sentenced to 135 Months in Prison for Conspiring to Launder $20 Million in Drug Trafficking Proceeds )13 Dec 2016)
Victorian police sold illegal drugs, corruption report finds (13 Dec 2016)
Saudi investigated for money laundering after buying $27 mln painting (13 Dec 2016)
Problem gambling costs UK up to £1.2bn a year, says report (13 Dec 2016)
Our problem isn't robots, it's the low-wage car-wash economy (13 Dec 2016)
Resource Curse: Researchers cite low incomes in resource-rich West Virginia (13 Dec 2016)
Globalization Doesn't Make as Much Sense as It Used To (13 Dec 2016)
Book: Plucking the Goose: A Century of Taxation from the Great War to the Digital Age (13 Dec 2016)
Illicit Financial Flows Undermining Gender Justice (12 Dec 2016)
The bottom half collectively own less than 1 percent of total wealth, the wealthiest top 10 percent own 89 percent of all global assets (12 Dec 2016)
World’s worst 15 tax havens includes the Cayman Islands, Jersey and the British Virgin Islands, which, like Bermuda, are under the sovereignty of the UK (12 Dec 2016)
Ireland branded one of world's worst tax havens (12 Dec 2016)
Oxfam Report - TAX BATTLES: The dangerous global race to the bottom on corporate tax (12 Dec 2016)
Bermuda tops list of world's top tax havens according to Oxfam (12 Dec 2016)
Oxfam: Luxembourg, Ireland, Netherlands among worst tax havens (12 Dec 2016)
Nearly 200 footballers face HMRC probe for using 'image rights tax dodge' to cut bills (12 Dec 2016)
Cristiano Ronaldo reveals £191m assets after tax evasion allegations (12 Dec 2016)
Anti-tax avoidance trade union (PCS) has investment in tax haven firm (12 Dec 2016)
Apple's tax-dodging offshore billions are sunk into Treasury Bills that pay out using Americans' taxes
(12 Dec 2016)
The United States' new view of Ireland: 'tax haven' (12 Dec 2016)
Hillier wants global parliamentarians to join together to fight tax inequality (12 Dec 2016)
HMRC investigating 43 football players over tax arrangements (12 Dec 2016)
HMRC: Taxman accused of 'going after minnows while big fish swim away' (12 Dec 2016)
BEPS: HMRC consults on hybrid mismatch guidance (12 Dec 2016)
Caught Between Tax Avoidance and Tax Evasion: How to Hide $400 Million (12 Dec 2016)
Israel dangles tax cuts to attract multinationals (12 Dec 2016)
HMRC: Spot the Ball operator hits £97m VAT jackpot (12 Dec 2016)
The resource curse is here, get ready for the coming tsunami (10 Dec 2016)
UK has highest property taxes in developed world (12 Dec 2016)
Global public accounts committees unite for tax transparency push (12 Dec 2016)
Farmers in Jersey could face pesticide tax (12 Dec 2016)
GOP Proposal to Change Tax Treatment of Imports and Exports Raises Questions
(12 Dec 2016)
Global Wealth Report 2016 (12 Dec 2016)
Revolving Doors: Trump presidency: Third Goldman executive set to join his cabinet (12 Dec 2016)
McDonalds has jumped into the tax wars – and the UK is a willing accomplice (9 Dec 2016)
Beneficial Ownership and disclosure of trusts: challenging the privacy arguments (9 Dec 2016)
For rich countries only: A global map of multinationals’ tax avoidance (9 Dec 2016)
Portland city council passes tax on CEOs who earn 100 times more than staff (9 Dec 2016)
Australia: More than a third of big companies paid no tax in 2014-15, ATO reports (9 Dec 2016)
ATO figures show 36pc of big firms paid no tax in 2015 year (9 Dec 2016)
Tax transparency: which companies paid the most and least tax in Australia? (9 Dec 2016)
Why Portland's Drastic Move to Limit CEO Pay Will Make 'Virtually No Impact' (9 Dec 2016)
AgustaWestland: India ex-air force boss arrested for bribery (9 Dec 2016)
Britain will cut taxes and take on the EU if it tries to 'punish' UK for Brexit, suggests Davis Davis
(9 Dec 2016)
Governments 'one step behind' tech firms in tracking tax - Meg Hillier (9 Dec 2016)
How Donald Trump's Web of LLCs Obscures His Business Interests
(9 Dec 2016)
SEC Awards Nearly $1 Million to Whistleblower (9 Dec 2016)
Heard the latest Christmas story? It's about how UK banks pay all their taxes (8 Dec 2016)
McDonald's to scrap Luxembourg tax structure (8 Dec 2016)
McDonald's moves international base to UK after run-in with EU tax regulators (8 Dec 2016)
Why did McDonald's flip out of Luxembourg? (8 Dec 2016)
McDonald's Moves Tax Base to U.K. Amid EU Attack on Burger Giant (8 Dec 2016)
Zara Under Fire as Greens Warn EU Tax Dodging Still in Vogue (8 Dec 2016)
Zara owner saved almost €600m in tax in locations including Ireland (8 Dec 2016)
Hong Kong Regulators Create Team to Focus on Shell Companies (8 Dec 2016)

Africa's crackdown on tax avoidance nets £204m to boost development
(8 Dec 2016)
Commission refers FRANCE to the Court of Justice for discrimination in the taxation of dividends (8 Dec 2016)
France's former tax Tsar sentenced to three years in jail for tax fraud (8 Dec 2016)
Teva investigating allegations by tipster of bribery in Romania (8 Dec 2016)
Jersey Chamber: retail tax plan lacks detail (8 Dec 2016)
HMRC targets 43 football players after £158m tax avoidance haul (8 Dec 2016)
Corporate Welfare and Corruption (8 Dec 2016)
Supply-side guru Arthur Laffer hails Trump's tax policy (8 Dec 2016)
Super-rich paying less income tax despite HMRC 'crackdown' (7 Dec 2016)
Secret tax deals in Luxembourg in dramatic rise
(7 Dec 2016)
Survival of the Richest: Europe’s role in supporting an unjust global tax system 2016 (7 Dec 2016)
Global crackdown starting to tighten noose on tax havens (7 Dec 2016)
Jersey's Treasury Minister backs review of corporation tax (7 Dec 2016)
Big big retailers may have to pay corporation tax (7 Dec 2016)
Football tax review called for by HMRC chief (7 Dec 2016)
FINRA fines Credit Suisse over anti-money laundering policies (7 Dec 2016)
FINRA Fines Credit Suisse Securities (USA) LLC $16.5 Million for Significant Deficiencies in its Anti-Money Laundering Program (7 Dec 2016)
Panama Struggles to Shed Its Image as a Magnet for Shady Deals (7 Dec 2016)
UK Workers fired on the spot could lose a fifth of their redundancy payout to the taxman under new rules hidden in the Autumn Statement (7 Dec 2016)
Switzerland makes progress in money laundering fight (7 Dec 2016)
America developed under tariff protection, not British ‘free trade’ (7 Dec 2016)
EU Commission fines Crédit Agricole, HSBC and JPMorgan Chase € 485 million for euro interest rate derivatives cartel (7 Dec 2016)
Portland to vote on taxing companies if CEO earns 100 times more than staff
(6 Dec 2016)
Footballers' tax avoidance depends on corrupt global structures (6 Dec 2016)
BRICS Countries to Jointly Stop Cross Border Tax Evasion by MNCs (6 Dec 2016)
Can current offshore wealth management centres survive? (6 Dec 2016)
OECD releases further BEPS guidance on Country-by-Country reporting and country-specific information on implementation (6 Dec 2016)
OECD Guidance on the Implementation of Country-by-Country Reporting: BEPS Action 13 (6 Dec 2016)
OECD: Country-Specific Information on Country-by-Country Reporting Implementation (6 Dec 2016)
The Pinstripe Mafia: Deloitte's Brazil Affiliate Fined $8 Million for False Audit Reports, Cover-Up (6 Dec 2016)
Man Guilty Of Tax Evasion Over Fake Church Could Face 25 Years (6 Dec 2016)
BEPS: UK Government predicts £4bn yield from interest deductibility rule (6 Dec 2016)
BEPS: HMRC Policy paper - Corporation Tax: tax deductibility of corporate interest expense (6 Dec 2016)
UK Tax Tribunals to have partial enquiry closure notice powers (6 Dec 2016)
HMRC Policy paper - Tax enquiries: closure rules (6 Dec 2016)
Samsung tells South Korea corruption inquiry of 'gift horse' (6 Dec 2016)
UK pushes ahead with sugar tax (6 Dec 2016)
Don't Believe a Word of this Fiction: City firms pay a record £71bn tax which is 11% of total collected in Britain (6 Dec 2016)
It's not tax deals that drive tech giants to invest in Britain, says minister (5 Dec 2016)
Most foreign firms owning London property are registered in tax havens- report (5 Dec 2016)
The £635m tax dodge that went wrong (5 Dec 2016)
Tax avoiders in Philip Hammond and HMRC's line of fire (5 Dec 2016)
HMRC demands notification of ‘complex’ offshore financial arrangements (5 Dec 2016)
HMRC Consultation: Tackling offshore tax evasion: A requirement to notify HMRC of offshore structures (6 Dec 2016)
UK pushes ahead with sugar tax (6 Dec 2016)
PAC raises “serious concerns” about HMRC's digital plans (6 Dec 2016)
Football Elite Suspected of Dodging Taxes, Hiding Millions in Offshore Firms (5 Dec 2016)
Football Leaks: Ronaldo and Mourinho accused of tax avoidance (5 Dec 2016)
MP calls for inquiry into José Mourinho tax avoidance allegations (5 Dec 2016)
Apparent tax arrangements of top soccer players released (5 Dec 2016)
Shell Companies: Weak UK regulation lets opaque companies persist (5 Dec 2016)
Trump vows 35% tax for US firms that move jobs overseas (5 Dec 2016)
SEC Awards $3.5 Million To Whistleblower (5 Dec 2016)
Offshore Games: How to Hide $400 Million (5 Dec 2016)
U.S. failing to curb money laundering by shell companies: task force report (5 Dec 2016)
Anti-money laundering and counter-terrorist financing measures: United States (5 Dec 2016)
Donald Trump threatens to tax companies that move jobs abroad (5 Dec 2016)
Trump Tweets Out Promises To Increase Import Taxes As Carrier, Ford Make Moves (5 Dec 2016)
Apple's tax avoidance scheme remains as creative as their new iPhone (5 Dec 2016)
Britain needs an annual tax on homes (5 Dec 2016)
Making Tax Work for Women's Rights (5 Dec 2016)
Money-laundering networks thrive amid India's cash-ban chaos (5 Dec 2016)
UK Government's corporate reforms will do nothing to check fat cats or stop abuse (2 Dec 2016)
The importance of modelling for tax discussions: show me the numbers! (2 Dec 2016)
Parliamentary committee demands that HMRC support public country-by-country reporting (2 Dec 2016)
Andorra to renounce banking secrecy as it sheds tax haven status (2 Dec 2016)
Coutts embroiled in fresh client controversy (2 Dec 2016)
Gig economy threatens government finances, says May adviser (2 Dec 2016)
Panama Papers Have Had Historic Global Effects — and the Impacts Keep Coming (2 Dec 2016)
Taiwan indicts ex-head of bank linked to Panama Papers (2 Dec 2016)
End the Corporate Shell Games (2 Dec 2016)
OECD Report: Tax Revenue Statistics 2016 (2 Dec 2016)
US president-elect Donald Trump's manifesto creates tax haven (2 Dec 2016)
Rethinking Africa's Resource Curse: Lessons From Guinea And Mozambique (2 Dec 2016)
Oil Wealth, Resource Curse and Development: Any Lessons for Ghana? (2 Dec 2016)
UK Landlords scramble to avoid higher buy-to-let taxes, report finds (2 Dec 2016)
Top 1.5% of UK earners to pay an additional £20bn in income tax by 2021, OBR says (2 Dec 2016)
HMRC cuts could cause 'disastrous' customer service collapse, MPs warn (2 Dec 2016)
HMRC - House of Commons Committee of Public Accounts Report: HM Revenue & Customs performance in 2015–16 (2 Dec 2016)
Beware of the Newspeak of Contemporary Regulation (1 Dec 2016)
UN criticises Switzerland and pressure mounts over human rights impacts of tax havens (1 Dec 2016)
The current UK state of play on tax avoidance (1 Dec 2016)
The UK government and the Crown Dependencies conniving to make sure loopholes are available to tax cheats (1 Dec 2016)
Making tax work for women’s rights (1 Dec 2016)
Coutts managed tax haven firms for controversial clients (1 Dec 2016)
EU Mulls 'Substance Test' to Determine Zero-Rate Tax Havens (1 Dec 2016)
Panama Papers: Europol links 3500 names to suspected criminals (1 Dec 2016)
Commission’s Anti-Money Laundering Directive (AMLD) proposals branded spineless and an embarrassment (1 Dec 2016)
Trump's Treasury chief Steven Mnuchin pledges biggest tax change since Reagan (1 Dec 2016)
Trump's Tax Cut Means Billion-Dollar Writedowns for U.S. Banks (1 Dec 2016)
A bad time to be cutting Britain's corporate-tax rate (1 Dec 2016)
HMRC wanted new contract with tax credits firm despite being 'well aware' of its blunders, MPs say (1 Dec 2016)
UK House of Commons Work and Pensions Committee Report: Concentrix (1 Dec 2016)
HMRC: Tax credit benefit removals criticised by MPs (1 Dec 2016)
Secret owners of 'zero-tax offshore companies' who file no accounts (1 Dec 2016)
Stop promoting tax competition (1 Dec 2016)
Income tax powers officially devolved to Holyrood (1 Dec 2016)
Indiana Gives $7 Million in Tax Breaks to Keep Carrier Jobs (1 Dec 2016)
China introduces 10% extra tax on 'super cars' (1 Dec 2016)
Expat pensioners face income tax hike (1 Dec 2016)
Google, Facebook Under Pressure Over Indonesian Taxes (1 Dec 2016)
Russian fin min Siluanov says supports flat income tax (1 Dec 2016)
Australia to probe energy taxes after revenue drop (1 Dec 2016)

NOVEMBER 2016

UK House of Commons Briefing Paper: Shining a light on beneficial ownership: what's happening in the UK and elsewhere? (29 Nov 2016)
WTO issues panel report regarding US tax breaks for civil aircraft production (29 Nov 2016)
Offshore Tax Havens Cost Small US Businesses on Average $5,128 a Year (29 Nov 2016)
Picking Up the Tab 2016: Small Businesses Bear the Burden of Offshore Tax Havens (29 Nov 2016)
A bad time to be cutting Britain's corporate-tax rate (29 Nov 2016)
Greek Banks Propose Tax on Cash Withdrawals to Curb Tax Evasion (29 Nov 2016)
Hackers target bank account in 'tax haven' Lichtenstein (29 Nov 2016)
Tax avoidance clampdown reinforces IFA 'enablers' tag (29 Nov 2016)
KPMG: High Court hears HMRC accused of 'improper motives' (29 Nov 2016)
Former KPMG partners seek judicial review of steps taken to search homes and business premises (29 Nov 2016)
HMRC targets £3.8bn underpaid tax through transfer pricing (29 Nov 2016)
Disputed UK 'transfer pricing' tax up 60% to £3.8bn (29 Nov 2016)
Switzerland and information exchange: tweak, tweak and something will always remain (28 Nov 2016)
Taxing Rights and Human Rights in East Africa – new report (28 Nov 2016)
1.25 million UK companies won’t pay tax this year and HMRC does not know why (28 Nov 2016)
Dilemmas in Globalization: Exploring Global Trends and Progressive Solutions (28 Nov 2016)
Boeing tax break ruled unlawful by WTO (28 Nov 2016)
Amazon and eBay sellers' VAT fraud rife despite crackdown (28 Nov 2016)
Formula 1 may face EU probe over tax deal with HM Revenue & Customs (28 Nov 2016)
UK investors to pay more tax on money in offshore funds (28 Nov 2016)
Solicitors' and accountants' offices raided in organised crime probe (28 Nov 2016)
Cutting Company Taxes is a Race to the Bottom (28 Nov 2016)
Premier League to ban unregulated offshore firms from lending to clubs (28 Nov 2016)
India steps up efforts to trace Indians' Swiss account details (28 Nov 2016)
Pay 50 per cent tax on unaccounted deposits, or 85 per cent if caught: India Government (28 Nov 2016)
Australia to impose lower 'backpacker tax' after outcry (28 Nov 2016)
Corporate America lobbies Trump for tax reversal (28 Nov 2016)
HMRC: Families of disabled children underpaid thousands in tax credits (28 Nov 2016)
Are CEOs incentivized to avoid Corporate Taxes? - Empirical Evidence on Managerial Bonus Contracts (28 Nov 2016)
Shell Companies: The quiet town in Britain that became a porn hub (25 Nov 2016)
We should shift taxation burden on to rental value of land (25 Nov 2016)
How Formula One drove its tax bill down to just £5.2m on £372m of profits (25 Nov 2016)
Unilever's shares fall after being fined €590m in Brazilian tax lawsuit (25 Nov 2016)
Samuel Eto'o could face 10-year prison sentence as prosecutors recommend £12m fine over alleged tax fraud (25 Nov 2016)
Official move to tax Jersey's rich more (25 Nov 2016)
F1 tax bill set to soar as HMRC changes the law (25 Nov 2016)
SFO expands Rolls-Royce inquiry over Iraq bribery allegations (25 Nov 2016)
Australian banks admit to Malaysia currency 'cartel', pay fines (25 Nov 2016)
Unilever's shares fall after being fined €590m in Brazilian tax lawsuit (25 Nov 2016)
Hungary aims to become Central Europe's tax haven (25 Nov 2016)
EY Switzerland becomes first advisory firm to accept Bitcoin (25 Nov 2016)
Austrian group taxation – an overview (25 Nov 2016)
Revolving Doors: Pinsent Masons boosts Tax with senior HMRC hire (25 Nov 2016)
HMRC: Revolving Doors: Mandarins make good (25 Nov 2016)
Women, tax and equality: yet again, the burden is disproportionately borne by women (24 Nov 2016)
The OBR shows that HMRC tax gap data is wrong (24 Nov 2016)
Is the UK is proposing to use the worst form of unitary taxation? (24 Nov 2016)
Ferrero Rocher makers have paid no UK tax since 2008 (24 Nov 2016)
McDonnell: “Industrial scale” tax evasion has gone on far too long in Britain (24 Nov 2016)
Indonesia is after Facebook over unpaid taxes and fines as Google nears settlement (24 Nov 2016)
Warning that high earners' UK pension tax relief could be scrapped next year - In 2014 to 2015, this cost was around £48 billion with around two-thirds of the tax relief going to higher and additional rate taxpayers (24 Nov 2016)
Facebook Is Next on Indonesia Tax List as Google Deal Nears (24 Nov 2016)
Autumn Statement shows cost of casual work 'gig economy' (24 Nov 2016)
Flat rate VAT changes for small businesses explained (24 Nov 2016)
British taxpayers face 27 billion pound loss from bank bailout (24 Nov 2016)
Donald Trump's tax plans a 'massive giveaway' to richest 1% (24 Nov 2016)
Labour will not raise taxes, says Shadow Chancellor John McDonnell (24 Nov 2016)
Philippines money laundering body charges bankers for ignoring cyber heist (24 Nov 2016)
Ericsson under investigation in US over 'bribery millions' (24 Nov 2016)
Ex-Ericsson executives tell of massive bribery: report (24 Nov 2016)
Donald Trump's Conflicts of Interest: A Crib Sheet (24 Nov 2016)
Untangling Trump's Conflicts of Interest (24 Nov 2016)
EU agrees to compulsory checks on conflict mineral imports (24 Nov 2016)
Tories offer nothing new on economy despite Brexit challenges (23 Nov 2016)
Tax evasion: MEPs back automatic exchange of bank data to track account owners (23 Nov 2016)
Google nears tax settlement with Indonesian government (23 Nov 2016)
Autumn Statement: New UK penalty for tax avoidance enablers (23 Nov 2016)
Tax avoidance: Philip Hammond pledges to retrieve £2bn (23 Nov 2016)
'Salary sacrifice' allows employers and staff to reduce NI payments legally (23 Nov 2016)
Trump's tax plan: massive cuts for the 1% will usher 'era of dynastic wealth' (23 Nov 2016)
Stiglitz and Pieth Panama Papers Report: A Roadmap for Global Transparency in the 21st Century (23 Nov 2016)
Whitman wants Trump to drop repatriation taxes (23 Nov 2016)
Ecuador to Hold Referendum on Tax Havens (23 Nov 2016)
Indian Swiss bank account holders may shift to other tax havens (23 Nov 2016)
Tax havens and funding the 2030 Agenda (23 Nov 2016)
Radical reform of tax system is needed, says Sage boss (22 Nov 2016)
Richard Branson's Virgin to bankroll a secret Blairite campaign to stop Brexit (22 Nov 2016)
Global Competition to Cut Corporate Taxes Heats Up (22 Nov 2016)
Experts urge reforms after 'Panama Papers' saga (22 Nov 2016)
Panama publishes Panama Papers report - no mention of its corrosive practices or Mossack Fonseca (22 Nov 2016)
Experts urge Panama to reform financial services industry (22 Nov 2016)
British Virgin Islands Finds It Tough to Remove 'Panama Papers' Stain (22 Nov 2016)
Tax evasion, crime of the rich at the expense of the poor (22 Nov 2016)
Match of the Day's Mark Chapman signed up to controversial tax avoidance scheme (22 Nov 2016)
Transparency International looks into Slovak Presidency accounting (22 Nov 2016)
Brexit vote wiped $1.5tn off UK household wealth in 2016, says report (22 Nov 2016)
Concentrix: 90% of tax-credit company appeals upheld (22 Nov 2016)
NAO: Brexit may lead to anti-tax avoidance rethink (22 Nov 2016)
National Audit Office Report: Departmental Overview 2015-16 HM Revenue & Customs (HMRC) (22 Nov 2016)
End London's role as a clearing-house for dirty money (22 Nov 2016)
Business wary over further cuts to UK corporation tax (22 Nov 2016)
Saudi Arabia said to investigate $4bn of money laundering cases (22 Nov 2016)
Councils are increasing the pressure on tax dodging companies (21 Nov 2016)
Celebrities including Sir Alex Ferguson and Sven-Goran Eriksson face huge tax bills (21 Nov 2016)
Trump Gets $25 Million Tax Write-Off For Trump University Settlement (21 Nov 2016)
VW no longer expects tax demands in Germany related to diesel scandal (21 Nov 2016)
Law Lord who gave Rangers defeat over EBTs wants to continue tax avoidance work (21 Nov 2016)
Road to Tax Haven for Some: May hints at further cuts to corporation tax to placate business leaders (21 Nov 2016)
Theresa May to match Donald Trump's tax cuts (21 Nov 2016)
Trump pushes tax benefit for the ultrawealthy (21 Nov 2016)
US IRS Requests Bitcoin Buyer Records in Broad Tax Evasion Case (21 Nov 2016)
May signals that Ireland will face tougher FDI battles (21 Nov 2016)
WITHOUT TAX BREAKS, UK BUSINESS R&D SPENDING WOULD BE 10% LOWER (21 Nov 2016)
Warning as HMRC repays £30m to people who cashed in their pensions in just four months (21 Nov 2016)
Ireland Revenue announces new clampdown on offshore tax evasion (21 Nov 2016)
Ireland Revenue to gain access to vast amount of data on offshore assets (21 Nov 2016)
Tax and pay inquiries urged over Uber (21 Nov 2016)
Airbnb looks to secure 700 tax deals with cities (21 Nov 2016)
Revealed: UK Treasury to announce tax raid on work perks enjoyed by millions of middle earners (21 Nov 2017)
Tax Inspectors Without Borders, US President Trump and Tax Justice: November 2016 podcast (18 Nov 2016)
European Union: Country-by-Country Reporting Data—Accounting or Tax Information? (18 Nov 2016)
Merkel's party details plans to spend surplus German tax revenue (18 Nov 2016)
UK MPs call on government to cut air travel tax by 50% (18 Nov 2016)
Scotland's poverty adviser calls for tax increases to tackle inequality (18 Nov 2016)
Trump Refiles Suit Against D.C. Over Hotel Taxes (18 Nov 2016)
Facebook sets $6 billion share buyback; accounting chief to leave (18 Nov 2016)
Hungary to undercut Ireland's corporate tax rate, offering EU's lowest rate at 9% (18 Nov 2016)
Vancouver hopes to cool off housing market with a tax on empty homes (18 Nov 2016)
Tax Justice Network: A transition (17 Nov 2016)
Tax Havens, Bribery and Corruption: Overcoming the Shadow Economy by JOSEPH E. STIGLITZ AND MARK PIETH (17 Nov 2016)
ICRICT Report: Four Ways to Tackle International Tax Competition (17 Nov 2016)

Unregulated web cash transfer systems 'using Edinburgh shell companies as fronts' (17 Nov 2016)
Citi May Have to Write Off Up to $12 Billion of Tax Credits Under Trump Plan (17 Nov 2016)
Trump Adviser Seeks Quick, Separate Bill on Business Taxes (17 Nov 2016)
JP Morgan pays $264m to settle China 'bribery' probe (17 Nov 2016)
Bribery and Corruption: JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China (17 Nov 2016)
Bribery and Corruption: JPMorgan Chase Paying $264 Million to Settle FCPA Charges (17 Nov 2016)
Race to the Bottom: Hungary is cutting its corporate tax rate below every country except the most notorious havens (17 Nov 2016)
Tax Gap: There is a £31 billion black hole in the UK economy because of 'sin taxes' (17 Nov 2016)
Embraer deal: ED registers money laundering case based on CBI probe (17 Nov 2016)
Tax Evasion In Greece Remains High (17 Nov 2016)
HMRC IT boss quit £185k job for more cash (17 Nov 2016)
New Report: HMRC’s “Building our Future” programme (16 Nov 2016)
“HMRC, Building an Uncertain Future” - The Curs Don't Work (16 Nov 2016)
Would a citizen's income reduce tax abuse (16 Nov 2016)
Labour and unions demand action on temp agencies' tax avoidance (16 Nov 2016)
How can you tell if a temp agency is using a tax avoidance scheme? (16 Nov 2016)
Proposed Swiss bribery law preserves tax break for illegal profits (16 Nov 2016)
EU regulators readying fines for HSBC, JPMorgan, Credit Agricole (16 Nov 2016)
Zero tolerance needed against tax secrecy, says former Panamanian advisor Joseph Stiglitz (16 Nov 2016)
MEPs question Stiglitz on Panama tax inquiry (16 Nov 2016)
Bermuda dodges EU tax-haven blacklist bullet (16 Nov 2016)
EU Commission reveals plans for 'travel tax' on British citizens after Brexit (16 Nov 2016)
Why the corrupt rich will welcome Modi's 'surgical strike on corruption' (16 Nov 2016)
Citigroup CFO says cut in US tax rate could bring $4 billion charge (16 Nov 2016)
HMRC Policy Paper: Bank levy double taxation relief (single resolution fund levy) (16 Nov 2016)
HMRC complaints "reaching highest level since financial crisis" (16 Nov 2016)
Four foreign companies incorporated in the Cayman Islands, Bahamas and Samoa, and ostensibly controlled by a Swiss businessman must pay $13m in Australian tax, high court rules (16 Nov 2016)
Australia High Court finds Vanda Gould's $300m tax scheme was fake (16 Nov 2016)
What went wrong with George Osborne's stamp duty reforms - and why (16 Nov 2016)
India Demonetization to help check tax evasion through penny stocks (16 Nov 2016)
Report launch: Global taxation – Financing the Sustainable Development Goals (15 Nov 2016)
Austerity has failed – the Autumn Statement should (but won't) reflect that (15 Nov 2016)
Tax havens helped get likes of Donald Trump elected, experts say (15 Nov 2016)
Revealed: temp agencies' avoidance scheme costs taxpayers 'hundreds of millions' (15 Nov 2016)
Development NGO: Rich countries gaming tax avoidance blacklist (15 Nov 2016)
MEPs want a register with beneficial company owners to combat money laundering (15 Nov 2016)
Neoliberalism: the deep story that lies beneath Donald Trump's triumph (15 Nov 2016)
Panama P apers: Mossack Fonseca fined $440000 in British Virgin Islands (15 Nov 2016)
Downing Street attacks Deloitte after 'no Brexit plan' government memo leaked (15 Nov 2016)
Pieth and Stiglitz warn of offshore tax haven dangers (15 Nov 2016)
Are Swiss Banks Really Returning Africa’s Stolen Loot (15 Nov 2016)
MSCI takes aim at corporate tax avoidance (15 Nov 2016)
CRA investigating 85 Canadians for tax evasion tied to Panama Papers (15 Nov 2016)
Panama Papers: Mossack Fonseca fined $440,000 in British Virgin Islands (15 Nov 2016)
Anti-terrorism tactics should be applied to tax havens, report says (15 Nov 2016)
Donald Trump's plan to cut US corporation tax 'could impact on Northern Ireland jobs' (15 Nov 2016)
Nigeria corruption cash 'took 10 days to count' (15 Nov 2016)
European Commissions seeks views on tackling tax avoidance (15 Nov 2016)
Russian Economy Minister Dismissed Over Bribery Allegations (15 Nov 2016)
SocGen to fight tax clawback over Kerviel losses (15 Nov 2016)
Three arrested amid Panama Papers insider trade inquiry (14 Nov 2016)
Ex-BHS owner Dominic Chappell arrested during HMRC tax probe (14 Nov 2016)
Lloyds under attack on claims it 'benefited' through offshore fund (14 Nov 2016)
Almost £31.6bn in tax 'lost in black market economy' (14 Nov 2016)
Bullion firm in money laundering probe (14 Nov 2016)
Brazil's tax-haven verdict on Ireland has airline risks (14 Nov 2016)
Corporate Welfare: Don't tax Nissan's imports, Japan tells Britain (14 Nov 2016)
The Guardian view on social care: higher taxes or worse services (14 Nov 2016)
Corporate Welfare: EU Commission orders recovery of incompatible aid from Ryanair and Tuifly (14 Nov 2016)
FCA: financial firms cannot rely on regulation to stop crime (14 Nov 2016)
Adobe Australia drops SaaS tax dodge (14 Nov 2016)
The Hidden Wealth of Nations: The Scourge of Tax Havens (14 Nov 2016)

EU Commission gathers views on future rules to deter promoters of aggressive tax planning schemes (11 Nov 2016)
Open public consultation - Disincentives for advisors and intermediaries for potentially aggressive tax planning schemes (11 Nov 2016)
US multinationals eye foreign profits tax break with Trump win (11 Nov 2016)
Companies should be forced to say how much tax they pay and where (11 Nov 2016)
Trump's Taxes to Stay Under Audit, But Will Public See Them? (11 Nov 2016)
Moscovici: Trump's US could be tax haven blacklisted (11 Nov 2016)
UN: The Struggle Continues for a Binding Treaty to #StopCorporateAbuse (11 Nov 2016)
UK Police begin football corruption investigation (11 Nov 2016)
Hungary plans to cut corporate, income tax rates (11 Nov 2016)
Panama Papers: the role of Western secrecy jurisdictions in looting Africa (10 Nov 2016)
Trump wins in a corrupted economy: welcome to #Truxit (10 Nov 2016)
Ireland Set to Take Fight Over Apple Tax Bill to EU Court (10 Nov 2016)
Amazon, McDonald's targets of European tax probe (10 Nov 2016)
Europe's Taxman Could Have Amazon in Its Crosshairs (10 Nov 2016)
UK moves to block 'dirty money' flowing into City of London (10 Nov 2016)
London is money laundering capital of world for Putin's 'bad guys', boss claims (10 Nov 2016)
Tax Rose In 20 EU States In 2015, Says Eurostat (10 Nov 2016)
Taxation trends in the European Union 2015 edition (10 Nov 2016)
Trump and Taxes (10 Nov 2016)
Ideas from India to use and abuse redundant cash (10 Nov 2016)
How America's new president will affect the global economy (10 Nov 2016)
It was the Democrats' embrace of neoliberalism that won it for Trump (10 Nov 2016)
Bye-bye Dodd-Frank? What Donald Trump's win means for the banking red tape (10 Nov 2016)
Trump's victory could mean rollback of Wall Street reforms (10 Nov 2016)
Trump's economic policies: protectionism, low taxes and (9 Nov 2016)
EU Member states play politics with tax havens blacklist (9 Nov 2016)
Bedroom tax appeal ruling: UK Supreme Court says Government acted unlawfully towards disabled campaigners (9 Nov 2016)
Tax Evasion in Greece Reaches €16 Bln Annually (9 Nov 2016)
Can Trump Tax Plan Bring Back Overseas Cash? (9 Nov 2016)
How Apple and Google Would Win Big From a Trump Cash Tax Break (9 Nov 2016)
Romangate appellant wins £475k tax avoidance case (9 Nov 2016)
Rio Tinto suspends senior exec over Guinea mine bribery claims (9 Nov 2016)
UK Treasury tries to thwart EU plans for tax haven blacklist (8 Nov 2016)
EU Can't Afford to Fudge Tax Haven Blacklist (8 Nov 2016)
EU Countries Block Use of Rates as Tax Haven Criteria (8 Nov 2016)
EU agrees zero tax rate is not enough to define tax haven (8 Nov 2016)
Panama Papers: 22 people face tax evasion investigations in UK (8 Nov 2016)
Moody's Predicts Increase In US Firms' Offshore Cash Piles (8 Nov 2016)
Ireland really doesn't want Apple to pay back any taxes (8 Nov 2016)
BASF in firing line for legal, but immoral tax deals (8 Nov 2016)
The Fiction of Total Tax Contribution: Banks in U.K. Paid $42 Billion in Tax Last Year, BBA Study Finds (14 Nov 2016)
German chemicals firm BASF avoided nearly €1bn in tax, says report (8 Nov 2016)
The very interesting thing that happened when Obama raised rich people's taxes (8 Nov 2016)
Swiss tax authority will not appeal UBS file access in French tax probe (8 Nov 2016)
Money Laundering: India scraps 500 and 1000 rupee bank notes overnight (8 Nov 2016)
Russia's Lukoil says tax changes needed to maintain output (8 Nov 2016)
Samsung raided in political corruption probe (8 Nov 2016)
Ex-UBS banker wants to expose ultra-rich tax dodgers by name (8 Nov 2016)
Dissecting the Cayman Islands Offshore Financial Centre: small place, big money (7 Nov 2016)
Sports Direct hopes to pay MORE tax in the UK (7 Nov 2016)
EU puts UK-Nissan deal under scrutiny (7 Nov 2016)
EU Commission inquires about UK's offer to Nissan (7 Nov 2016)
How Denmark led the way on 'sin taxes' (7 Nov 2016)
Tax meat and dairy to cut emissions and save lives, study urges (7 Oct 2016)
EC finds against Hungarian ad tax (7 Nov 2016)
AgBank fine shows China banks still flunking money laundering compliance test (7 Nov 2016)
OECD Global Forum makes advances on the international tax transparency agenda (7 Nov 2016)
The secret life of a tax adviser: it's not about devising fancy avoidance schemes | (7 Nov 2016)
HMRC pressurised staff to give the agency good marks in internal survey (7 Nov 2016)
UAE faces tax haven blacklist threat from G20 (7 Nov 2016)
HMRC: Ministry of Justices trials low cost alternative to tax tribunals (7 Nov 2016)
Jeremy Corbyn set to promise crackdown on tax dodgers (7 Nov 2016)
How Wells Fargo's Problems Flourished in Arizona (7 Nov 2016)
UK Company car drivers face paying thousands more in tax under new plans (7 Nov 2016)
Post-neoliberalism and the politics of sovereignty (7 Nov 2016)
Coming soon: Tax Justice Network Japan (4 Nov 2016)
Switzerland in the UN hot seat over impact of its tax policies on women’s rights (4 Nov 2015)
Google pays €47m in tax in Ireland on €22bn sales revenue (4 Nov 2016)
Chinese bank to pay NY $215 million for anti-money laundering violations (4 Nov 2016)
DFS FINES AGRICULTURAL BANK OF CHINA $215 MILLION FOR VIOLATING ANTI-MONEY LAUNDERING LAWS AND MASKING POTENTIALLY SUSPICIOUS FINANCIAL TRANSACTIONS (4 Nov 2016)
Tax crackdown shows nobody dares to defend the wealthy (4 Nov 2016)
Uber could have a £150-million-plus UK tax bill if its drivers aren't self-employed (4 Nov 2016)
Tax cuts prevented UK government from balancing the books (4 Nov 2016)
China actively pushing forward property tax reform (4 Nov 2016)
US IRS Faces Obstacles Auditing Transfer Pricing (4 Nov 2016)
Overseas territories fear EU tax clampdown after Brexit (4 Nov 2016)
In 44 years, India lost at least Rs 17 trillion to tax havens (4 Nov 2016)
India Gets 77 Per Cent of Its Personal Income Tax From 0.15 Per Cent Of Its Population (4 Nov 2016)
Australia Tax Office tries to 'crush' whistleblower with $88000 legal bill (4 Nov 2016)
Revolving Doors: George Osborne rapped by Government's lobbying watchdog (4 Nov 2016)
Australian Goods And Services Tax Guidance For Offshore Suppliers (4 Nov 2016)
OTS rejects lookthrough taxation system for small business (4 Nov 2016)
UK House of Lords Hansard: Party Funding Reform (4 Nov 2016)
FBI Clinton Foundation probe finds 'avalanche' of corruption evidence (4 Nov 2016)
The World Bank’s Dirty Finance (3 Nov 2016)
These are the giant US companies that paid the least in taxes last year (3 Nov 2016)
Gibraltar, the EU and a question of priorities (3 Nov 2016)
French prosecutor says HSBC should stand trial in tax fraud case (3 Nov 2016)
There Should be No Special Deal for Tax-Evading Cameco (3 Nov 2016)
French tax body to decide on Socgen Kerviel affair 'within days' (3 Nov 2016)
Ukrainians shocked as politicians declare vast wealth (3 Nov 2016)
Chief Minister vows to stop Gibraltar's 'Gibrexit' from the EU (3 Nov 2016)
Nigerian firms linked to ex-president guilty of money laundering (3 Nov 2016)
Germany Clamping Down on Offshore Tax Havens (3 Nov 2016)
The Uber decision: a straw in the wind (3 Nov 2016)
Afghanistan's corruption epidemic is wasting billions in aid (3 Nov 2016)
Bonkers: Abolish 20 taxes and set 15% flat rate of income tax in UK, says report (2 Nov 2016)
Arsenal news: Alexis Sanchez accused of of £900000 tax fraud (2 Nov 2016)
UK government cracks down on tax cyber-fraudsters (2 Nov 2016)
Philip Hammond needs a bonfire of taxes to spark growth. Here are twenty he should start with (2 Nov 2016)
Paper Tigers: Seven bodies meet Treasury challenge on tax avoidance (2 Nov 2016)
Britain is on the road to being a corporate tax haven (1 Nov 2016)
London and the Finance Curse: the view of a top development economist (1 Nov 2016)
Don’t be confused by reports that tax abuse by the wealthy is being investigated: the tax gap is flourishing (1 Nov 2016)
HMRC investigating £1.9bn in potential tax avoidance by super-rich (1 Nov 2016)
U.K. Must Identify Best Ways of Taxing Wealthiest, Auditor Says (1 Nov 2016)
Summary of National Audit Office Report: HMRC’s approach to collecting tax from high net worth individuals (1 Nov 2016)
UK National Audit Office Report HMRC’s approach to collecting tax from high net worth individuals (1 Nov 2016)
HMRC hunts £2 billion dodgers, but only ONE big tax cheat has been convicted in seven years (1 Nov 2016)
Ulster Bank fined 3.3m euros for money laundering failures (1 Nov 2016)
Country by Country Reporting: An overview and comparison of initiatives (1 Nov 2016)
Trump's tax dodge skirted the edge of the law, report says (1 Nov 2016)
Donald Trump Used Legally Dubious Method to Avoid Paying Taxes (1 Nov 2016)
Trump avoided paying tens of millions worth of income tax using legally dubious method (1 Nov 2016)
Would the UK be exporting tax avoidance: Brexit minister Davies meets Big Four and ICAEW (1 Nov 2016)
EU Kicks Off Corporate-Tax Overhaul (1 Nov 2016)
Taxing the US Rich, In Four Charts (1 Nov 2016)

OCTOBER 2016

Tax Justice Network Podcast: Iceland, offshorisation, collapse and recovery. What are the lessons? (31 Oct 2016)
The Netherlands comes out in support of public country-by-country reporting (31 Oct 2016)
UBER: Why didn't HMRC try to beat exploitation in the gig economy? (31 Oct 2016)
Tax havens demand say in Brexit negotiations (31 Oct 2016)
Aggressive tax avoidance raises risks for investors (31 Oct 2016)
The Pinstripe Mafia: Ernst & Young (EY) Created Facebook's Tax Plan. And Lo, It Was Good, Declared EY (31 Oct 2016)
David Cameron income tax law promise 'made up on the hoof' (31 Oct 2016)
Popular buy-to-let tax loophole 'won't work', accountants warn (31 Oct 2016)
'Britain awash with dirty money,' says anti-corruption think tank (31 Oct 2016)
Rolls-Royce 'made secret payments' (31 Oct 2016)
Corporate Welfare: Nissan Brexit deal could lead to 'colossal bill for the tax payer' (31 Oct 2016)
Bangladesh telecoms caught up in $500 million tax row (31 Oct 2016)
Iceland votes in snap elections after Panama Papers scandal (31 Oct 2016)
Is America a Banana Republic? Corruption is Endemic Everywhere... (31 Oct 2016)
A bribe payer admits his crime: the first human source comes forward in Unaoil scandal (31 Oct 2016)
Saudi Aramco Says Employee Took Bribe From Embraer in Aircraft Purchase (31 Oct 2016)
Taxed Off: Tax-exempt hospitals still go offshore (31 Oct 2016)
Clintons' Tax Returns Raise Many Questions (31 Oct 2016)
E-commerce: The global shift in taxation (31 Oct 2016)
EU relaunches CCCTB: A step towards unitary taxation (28 Oct 2016)
Jersey and Guernsey part of 'largest tax evasion network in the world' (28 Oct 2016)
Jersey is 'part of the world's largest tax-evasion network' (28 Oct 2016)
UK House of Commons Hansard Debates on Criminal Finances Bill - Jersey, Guernsey and the Isle of Man, and it is frequently argued that the British overseas territories and the Crown dependencies are the largest tax evasion network in the world (28 Oct 2016)
Apple expects to offset €13bn Irish tax bill by paying less in US (28 Oct 2016)
British Virgin Islands: have they cleaned up since the Panama Papers? (28 Oct 2016)
Commission may examine 300 more Irish tax rulings (28 Oct 2016)
Corporate Welfare: Grouse shooting estates shored up by millions in subsidies - 30 estates are owned by firms registered in offshore tax havens, such as the British Virgin Islands, Liechtenstein, Jersey and Guernsey (28 Oct 2016)
Qualcomm Creating Subsidiary to Avoid NXP Tax Hit (28 Oct 2016)
Irish-based Apple executive spared Italy jail sentence (28 Oct 2016)
Italy judge agrees tax probe settlement with head of Apple's Irish unit (28 Oct 2016)
Brazil prosecutor says Trump franchise may have benefited from corruption (28 Oct 2016)
Panama signs international tax convention, OECD says (28 Oct 2016)
Axium International CEO John Visconti Convicted of Tax Fraud (28 Oct 2016)
Former head of failed Hollywood payroll firm convicted of tax fraud (28 Oct 2016)
HMRC publishes guidance on serial tax avoidance (28 Oct 2016)
HMRC: Compliance checks: serial tax avoidance - warning notices CC/FS38 (28 Oct 2016)
Guernsey's working population shrinks (28 Oct 2016)
South African finance minister to face corruption charges (28 Oct 2016)
Here is a candidate for the next Mann Booker Prize: JERSEY’S VALUE TO BRITAIN: Evaluating the economic, financial and fiscal linkages between Jersey and the United Kingdom (28 Oct 2016)
Despite global efforts in fighting tax dodging: ever more money hidden in tax havens (27 Oct 2016)
Answers to the first Big 4 quiz, and your next starter for ten (27 Oct 2016)
EU Proposal to Revive the CCCTB: Areas of Concern (27 Oct 2016)
A Conversation with Nicholas Shaxson on Tax Avoidance, Havens & More (27 Oct 2016)
England manager Gareth Southgate caught up in £434million tax avoidance dispute (27 Oct 2016)
Margaret Hodge: 'The Tories may create tax haven conditions in the UK' (27 Oct 2016)
Google executives met Indonesian officials to negotiate tax bill: source (27 Oct 2016)
IKEA Denies $516 Mln Tax Evasion Allegations in Russia (27 Oct 2016)
French parliament rejects new palm oil tax proposal (27 Oct 2016)
NYC lawyer charged with tax evasion related to shelters (27 Oct 2016)
The United States should fight against tax dodgers, not for them (27 Oct 2016)
Time for U.K. to Get Tough on Offshore Transparency? (27 Oct 2016)
Panama Signs Up to International Tax Avoidance Agreement (27 Oct 2016)
Bribery and Corruption: Embraer Paying $205 Million to Settle FCPA Charges (27 Oct 2016)
Life's a beach as backpacker tax fiasco descends to new lows (27 Oct 2016)
World Bank Report Faults Tanzania Tax System (27 Oct 2016)
Nordea CEO Is Concerned About New Swedish Bank Tax (27 Oct 2016)
Deregulation: New FCA boss promises an end to the 'shoot first' era of bank regulation (27 Oct 2016)
CCCTB:Commission proposes major corporate tax reform for the EU (26 Oct 2016)
CCCTB: Questions and Answers on the package of corporate tax reforms (26 Oct 2016)
EU Proposal to Revive the CCCTB: Areas of Concern (26 Oct 2016)
The A to Z of CCCTB - Europe's latest controversial move over tax (26 Oct 2016)
France To Increase Financial Transactions Tax (26 Oct 2016)
The Rich Get Ready for Higher Taxes Under a President Clinton (26 Oct 2016)
Philip Hammond faces £84 billion black hole in public finances without 'fiscal reset', economists warn (26 Oct 2016)
Tax evasion arrests in Israel for tycoons using Scots firm (26 Oct 2016)
US tax authorities pass $10bn offshore tax milestone (26 Oct 2016)
Inside Trump Tower, Where Trump Is Already King (26 Oct 2016)
Corporate Levies A German Tax Haven (26 Oct 2016)
Small firms still in the dark about HMRC's digital tax drive (26 Oct 2016)
Jersey: Tax agreement over multinationals signed (25 Oct 2016)
UK Treasury set to ease non-dom crackdown (25 Oct 2016)
Belize's growing reputation as a contraband haven (25 Oct 2016)
Panama Papers Six Months On: It's Still 'Business as Usual' (25 Oct 2016)
Bribery and Corruption: Embraer Agrees to Pay More than $107 Million to Resolve Foreign Corrupt Practices Act Charges (25 Oct 2016)
Bribery and Corruption: Embraer Paying $205 Million to Settle FCPA Charges (25 Oct 2016)
Ecuador a Step Closer to Ending Politicians' Use of Tax Havens (25 Oct 2016)
Tobacco Taxes Work, But Only If They're High (25 Oct 2016)
Threats and spin will not deter us from reporting on Unaoil (25 Oct 2016)
HMRC: Taxation on corporate debt rules out for consultation (25 Oct 2016)
Draft legislation: changes to the Change of Accounting Practice Regulations 2004 (25 Oct 2016)
HMRC criticised over lack of use of powers (25 Oct 2016)
KPMG Accused of Attempting to Censor Freedom of the Press in Romania, claims România Liberă (25 Oct 2016)
Some Jersey middle earners 'taxed more than in the UK' (25 Oct 2016)
Pakistani court issues notice to PM in Panama Papers case (25 Oct 2016)
Combating the Growing Money Laundering Threat (25 Oct 2016)
UN expert urges next chief to focus on ending tax havens (24 Oct 2016)
Businesses unsure of Theresa May's threat to cut corporation tax to 10 per cent during EU negotiations (24 Oct 2016)
Brexit: Government 'may have to slash corporation tax' to put pressure on EU in negotiations (24 Oct 2016)
Zombie EU Tax Plan Haunts Ireland After Brexit (24 Oct 2016)
Trump's SoHo Project Was Co-Financed by Dirty Kazakh Money (24 Oct 2016)
Top international bankers based in London have rebuffed the argument that the UK can thrive as a low-regulation offshore haven for finance (24 Oct 2016)
EU's anti-money laundering risk list ignores Panama Papers havens (24 Oct 2016)
Philip Green's wife Tina pictured flaunting her wealth in Monaco tax haven (24 Oct 2016)
Brexit: Banks consider 'moving London staff to Luxembourg (24 Oct 2016)
UK Treasury expected to water down reforms on offshore trusts (24 Oct 2016)
Umbrella companies: the latest way to exploit Britain's temporary workers (24 Oct 2016)
Cameron adviser reveals No 10's alarm at his holding in offshore fund (24 Oct 2016)
Pakistan to seek offshore companies information from nine tax havens (24 Oct 2016)
Yet another “last chance” for Italian tax evaders to comply with the Italian tax code (21 Oct 2016)
Why HMRC’s tax gap data is wrong (21 Oct 2016)
HMRC’s tax gap statistics: a crock of dubious data, at best (21 Oct 2016)
Number 1 recommendation of Independent UN Expert’s report is for a UN Global Tax Body (21 Oct 2016)
Brexit, Pound Sterling, and the Finance Curse (21 Oct 2016)
Companies Engaged in Offshore Shell Games Spending Millions Lobbying Congress (21 Oct 2016)
CCCTB: European Commission to unveil EU-wide mandatory tax base for multinationals (21 Oct 2016)
Margrethe Vestager not afraid to take on Europe's taxing issues (21 Oct 2016)
BRICS for stronger global commitment to deal with corruption, blackmoney (21 Oct 2016)
Whitehall must strengthen oversight of arm's-length bodies, says PAC (21 Oct 2016)
Regulation - UK House of Commons Committee of Public Accounts Report: Departments’ oversight of arm’s-length bodies (21 Oct 2016)
HMRC to take over work of tax credits firm Concentrix (21 Oct 2016)
Would Cutting Corporate Tax Rates Really Grow the Economy (21 Oct 2016)
HMRC should shift focus to reducing tax error, says law firm (21 Oct 2016)
FRC wants better balance and tax transparency in reporting (21 Oct 2016)
European police arrest 18 over $350m tax-fraud scheme (21 Oct 2016)
Tax haven firms linked to fraudster use Tory donor Ashcroft's bank address without permission (21 Oct 2016)
Brexit, Pound Sterling, and the Finance Curse (20 Oct 2016)
Country-by-country reporting is about much more than tax (20 Oct 2016)
Experts dismiss HMRC's shrinking tax gap estimate (20 Oct 2016)
HMRC: Measuring tax gaps 2016 edition Tax gap estimates for 2014-15 (20 Oct 2016)
Credit Suisse agrees to $110 million deal to settle Italy tax case (20 Oct 2016)
CCCTB: EU Revamp of Consolidated Base Includes Pro-Business Breaks (20 Oct 2016)
US ambassador asks Swiss banks to service Americans (20 Oct 2016)
Married couples failing to claim tax perk, says HMRC (20 Oct 2016)
Money laundering: London in spotlight in Criminal Finances Bill (20 Oct 2016)
Bailed out but UK banking body calls for cuts in taxes on the sector (20 Oct 2016)
The Death of British Business (20 Oct 2016)
Jersey married person tax 'anomaly' investigated (20 Oct 2016)
UK's failure to rein in tax havens hinders global corruption battle, say MPs (19 Oct 2016)
UK House of Commons International Development Committee Report: Tackling corruption overseas (19 Oct 2016)
UK Government must use 'full weight of its influence' to stamp out overseas corruption, say MPs (19 Oct 2016)
European commission to resurrect overarching corporate tax proposals (19 Oct 2016)
HSBC winds down private banking operation in Monaco (19 Oct 2016)
Lotte leadership indicted for embezzlement and tax evasion (19 Oct 2016)
UK Taxpayer faces huge bill after Ingenious Media wins case against HMRC (19 Oct 2016)
Supreme Court Judgement in Ingenious Media Holdings plc and another) (Appellants) v Commissioners for Her Majesty’s Revenue and Customs (Respondent) [2016] UKSC 54 (19 Oct 2016)
Jamaica Tax incentive law passed amid debate over tax avoidance (19 Oct 2016)
EU anti-money laundering measures need to cover all high-risk third countries (19 Oct 2016)
Taxpayers should accept foreign aid money will be lost because of corruption, MPs say (19 Oct 2016)
Brazilian politician who led Rousseff impeachment arrested on corruption charges (19 Oct 2016)
Ecuador says it cut WikiLeaks founder's internet over interference in US election (19 Oct 2016)
Cadbury's American owners Mondelez UK under fire for paying no corporation tax (17 Oct 2016)
Inequality, business and human rights: the new frontier? (17 Oct 2016)
France Is Pushing For a Tax on YouTube and Netflix (17 Oct 2016)
Private Equity's Canadian Tax Imbalance (17 Oct 2016)
Solomon Islands court approves MPs' tax-free salaries (17 Oct 2016)
Big fines for banks not effective, says FINMA head (17 Oct 2016)
Banking watchdog: About 15 Swiss banks in money laundering 'red zone' (17 Oct 2016)
BRICS countries keen on reining in tax-dodging MNCs says India’s Economic Relations Secretary (17 Oct 2016)
Will India's tax evasion amnesty scheme curb 'black money'? (17 Oct 2016)
The Decade of Adjustment: A Review of Austerity Trends 2010-2020 in 187 Countries (17 Oct 2016)
Barclays U.K. Executives Said to Face Libor Interviews With SFO (17 Oct 2016)
Equatorial Guinea Seeks to Stop Paris Corruption Trial (17 Oct 2016)
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers (16 Oct 2016)
Portugal to levy sugar tax on soft drinks in 2017 (16 Oct 2016)
The Tax Code for the Ultra-Rich vs. the One for Everyone Else (16 Oct 2016)
Brexit: An Opportunity to “Reset” the U.K. via a Competitive Tax Policy? (16 Oct 2016)
As Donald Trump made clear, smart businesses know only idiots pay tax (16 Oct 2016)
How rich do you have to be to avoid taxes? (16 Oct 2016)
Power politics: industry battle as Chancellor to rule on carbon tax (16 Oct 2016)
The 40pc tax hit for Britain's 200000 Americans (16 Oct 2016)
Convening world conference on tax evasion should be priority for next Secretary-General – UN expert (15 Oct 2016)
UN report focuses on impacts of taxation on human rights and explores the challenges posed to the international order by widespread tax avoidance, tax evasion, tax fraud and profit shifting, facilitated by bank secrecy and a web of shell companies registered in tax havens (15 Oct 2016)
UN Final study on illicit financial flows, human rights and the 2030 Agenda for Sustainable Development of the Independent Expert on the effects of foreign debt and other related international financial obligations of States on the full enjoyment of all human rights, particularly economic, social and cultural rights (15 Oct 2016)
Hundreds of properties could be seized in UK corruption crackdown (15 Oct 2016)
Raids on KPMG partners' homes carried out to coincide with tax evasion crackdown announcement, court told (15 Oct 2016)
US Treasury finalizes rules on corporate tax-avoidance strategy (15 Oct 2016)
US puts squeeze on corporations shifting to Ireland to cut their taxes (15 Oct 2016)
US Treasury Announces Final Regulations on Earnings Stripping (15 Oct 2016)
The Pinstripe Mafia Squeals: 'Draconian' curbs on aiding tax avoidance anger accountants (15 Oct 2016)
UK Legislation to criminalise failure to prevent tax evasion published (15 Oct 2016)
Libya's $1.2bn claim against Goldman Sachs thrown out (15 Oct 2016)
Companies face criminal charges over employees' tax evasion (16 Oct 2016)
Joey and the tax dodge firm: Rangers exile Barton was part of three scheme (15 Oct 2016)
Economic Inequality, Financial Crises and Human Rights (15 Oct 2016)
Netflix paid less than £400000 in UK corporation tax last year (13 Oct 2016)
Scottish tax haven firm peddling 'dangerous' sex pills (13 Oct 2016)
Conflicts of interest mar scheme to help poor countries curb tax loss, claim NGOs (13 Oct 2016)
Irish finance minister stands firm on Apple tax deal in budget speech (13 Oct 2016)
Facebook says it shouldn't pay back taxes from Irish loophole (13 Oct 2016)
Facebook tells IRS it won't pay billions over Irish tax maneuver (13 Oct 2016)
UK Parliament To Decide On New Tax Evasion Offense (13 Oct 2016)
Inequality, business and human rights: the new frontier? (13 Oct 2016)
India sees taxation level cooperation among BRICS countries: Arun Jaitley (13 Oct 2016)
Israelis arrested over Panama Papers named (13 Oct 2016)
Porn star tells court how she performed a ‘girl on girl’ show for ‘Danny Devito lookalike’ HBOS banker who was allegedly ripping off the company in a £245m fraud (13 Oct 2016)
Top tax advisers react to HMRC tax avoidance clampdown plans (13 Oct 2016)
HMRC faces losing "up to £1.2bn" in tax in Lehman ruling (13 Oct 2016)
Harra replaces Troup as HMRC tax assurance commissioner (13 Oct 2016)
This is the biggest single scandal since the 2008 crisis. RBS executives will have to be called back to the committee to account for themselves and heads will have to roll (13 Oct 2016)
Tanzania President Hates Companies That Do Not Pay Tax. (13 Oct 2016)
Singapore shuts down second Swiss bank linked to 1MDB money laundering (13 Oct 2016)
Automatic tax information exchange raises human rights issues (13 Oct 2016)
Celtic chief Peter Lawwell among club figures linked to £434million tax dodge (12 Oct 2016)
BHP Billiton has evaded taxes for more than a decade, says Wayne Swan (12 Oct 2016)
What Donald Trump's Big Tax Break Might Buy (12 Oct 2016)
Unitary Taxation: U.S. Supreme Court turns away companies in California tax dispute (12 Oct 2016)
Investigating Tax Reliefs: California’s First Film Tax Credit Program (12 Oct 2016)
Tax Reliefs: Lights, Camera, but No Action? Tax and Economic Development Lessons From State Motion Picture Incentive Programs (12 Oct 2016)
US 33% Of $800 Million California Film Tax Credits Went To Projects That Would Have Been Made In The State Anyway (12 Oct 2016)
FCA imposes penalties on Sonali Bank (UK) Limited and its former money laundering reporting officer for serious anti-money laundering systems failings (12 Oct 2016)
FCA fines Sonali Bank UK £3.25m over anti-money laundering failure (12 Oct 2016)
US SEC Announces Enforcement Results for FY 2016 - 868 enforcement actions exposing financial reporting-related misconduct by companies and their executives and misconduct by registrants and gatekeepers (12 Oct 2016)
State Aid: low awareness and significant non-compliance in Member States, say EU Auditors (12 Oct 2016)
European Court of Auditors Report: More efforts needed to raise awareness of and enforce compliance with State aid rules in cohesion policy (12 Oct 2016)
UK Pension tax changes 'may cost UK £5bn annually by 2035' (12 Oct 2016)
Taxpayers could lose £20m if London garden bridge is cancelled, says report (12 Oct 2016)
Beware as the Pinstripe Mafia expans its shadow 0 PricewaterhouseCoopers (“PwC”) Opens Office in Liberia (12 Oct 2016)
European Court of Auditors Report: More efforts needed to raise awareness of and enforce compliance with State aid rules in cohesion policy (12 Oct 2016)
Now it's Bernard Matthews' turn to leave pensioners out of pocket (11 Oct 2016)
Uber's main UK business paid only £411000 in tax last year (11 Oct 2016)
Warren Buffett releases tax details after Trump's debate comment (11 Oct 2016)
Donald Trump admits using tax loophole: 'Of course I do' (11 Oct 2016)
EU financial transaction tax to be unveiled this year (11 Oct 2016)
Mali government escalates tax dispute with Jersey-owned goldmining company (11 Oct 2016)
Mali demands Randgold pay half of $80 million tax claim before talks (11 Oct 2016)
Reverse the Resource Curse: Getting to Peace in Nigeria (11 Oct 2016)
Iceland to sentence ninth banker found guilty of market manipulation (11 Oct 2016)
Lehman Brothers' creditors to be spared a £1bn UK tax bill after court battle (11 Oct 2016)
Bribery and Corruption: Singapore orders bank closure and fines over 1MDB links (11 Oct 2016)
Tax on sugary foods and drinks backed by World Health Organisation (11 Oct 2016)
Finland's embassy in Stockholm accused of running tax-free tobacco scam (11 Oct 2016)
Tax haven: The devil is always in the detail (11 Oct 2016)
Downing Street Distances Itself From George Osborne's '£66 Billion' Brexit Warning (11 Oct 2016)
Bernard Matthews administration arrangement: Committee receives Prem Sikka briefing (10 Oct 2016)
Read Professor Prem Sikka's briefing on the Bernard Matthews pre-pack arrangement (10 Oct 2016)
eBay pays £1.1m UK tax on revenues it told US investors were £1.1bn (10 Oct 2016)
Facebook paid £4.1m in UK tax last year (10 Oct 2016)
Facebook gets £11m tax credit, after vowing to pay more to taxman (10 Oct 2016)
Facebook enjoys £11m UK tax credit as it makes £5bn global profit (10 Oct 2016)
Facebook pays just £4million in tax while lavishing staff with £165MILLION (10 Oct 2016)
Credit Suisse places five employees on leave over tax probe (10 Oct 2016)
Panama: The Hidden Trillions (10 Oct 2016)
The scandal of Scottish PFI projects moved to tax havens (10 Oct 2016)
Donald Trump admits using tax loophole: 'Of course I do' (10 Oct 2016)
Rooney faces £3.5million bill over deal 'to escape tax' and new boss Southgate probed (10 Oct 2016)
UN expert set out demands to tackle offshore tax abuses (10 Oct 2016)
More Corruption: The Dash For Cash: Leaked Files Reveal RBS Systematically Crushed British Businesses For Profit (10 Oct 2016)
Ireland Budget 2017 set to target offshore tax avoidance (10 Oct 2016)
A free market in tax is a grotesque reality (10 Oct 2016)
Donald Trump Got a Tax Break For Stiffing Contractors (10 Oct 2016)
HMRC: Taxation on corporate debt rules out for consultation (10 Oct 2016)
Why is globalisation under attack? (7 Oct 2016)
After disclosure on Bahamas tax havens, UN experts urge governments to take action (7 Oct 2016)
EU financial transactions tax group to meet on Monday, no decision expected (7 Oct 2016)
'One hundred' BBC presenters face HMRC tax investigation (7 Oct 2016)
UN Assembly report on impacts of taxation on human rights and explores the challenges posed to the international order by widespread tax avoidance, tax evasion, tax fraud and profit shifting, facilitated by bank secrecy and a web of shell companies registered in tax havens (7 Oct 2016)
Hillary Clinton Accepted Donations From Tax Avoiders, Slammed Donald Trump For Exploiting Tax Loophole (7 Oct 2016)
Tax reforms hit pension saving among UK wealthy (7 Oct 2016)
Wal-Mart Balks at Paying $600-Million-Plus in Bribery Case (7 Oct 2016)
Don't Blame Delaware (7 Oct 2016)
After disclosure of Bahamas tax haven data, UN rights experts urge governments to take action (6 Oct 2016)
How Fortune 500 Companies Avoided Paying Taxes on $2.5 Trillion (6 Oct 2016)
Corporate Welfare: Investors get tax break for driverless cars (6 Oct 2016)
When It Comes To Tax Avoidance, Corporations Out-Trump Trump (6 Oct 2016)
Trump Benefits From a Broken Tax System (6 Oct 2016)
The Smart Person's Guide to Paying Taxes (6 Oct 2016)
Corporate Crime: New principles will help governments and law enforcement tackle corporate abuse (6 Oct 2016)
US taxpayers made millionaires out of Afghan gangsters, warlords and connected class (6 Oct 2016)
Landlords lose legal challenge over buy-to-let UK tax changes (6 Oct 2016)
British music app Shazam paid no UK corporation tax last year despite making gross profits of £32.9million (6 Oct 2016)
Jersey introduces 'sandbox' reforms to test virtual currency (6 Oct 2016)
Apple is named the biggest corporate tax avoider in the US (5 Oct 2016)
Tax loopholes allow Apple, Nike, and others to avoid US taxes that could pay for Obamacare six times over (5 Oct 2016)
Losing City jobs 'will have a big impact' on UK's tax take (5 Oct 2016)
Guernsey tax allowance to end for high earners (5 Oct 2016)
Theresa May: We're coming after tax advisers (5 Oct 2016)
Hard Brexit "could cost UK £10bn in taxes and 75000 jobs" (5 Oct 2016)
AirBnB tax chaos: Sharing economy boom to push fines for late tax returns above 1 million (5 Oct 2016)
Deutsche Bank detonation will blow global system (5 Oct 2016)
Deutsche Bank's Biggest Risk? $46 Trillion in Derivatives Exposure (5 Oct 2016)
Dodwell: country-by-country reporting risk for multinationals (5 Oct 2016)
The IMF Is Worried About the World's $152 Trillion Debt Pile (5 Oct 2016)
Beware the siren song of “tax certainty” (4 Oct 2016)
Study: 73% of Fortune 500 Companies Used Tax Havens in 2015 (4 Oct 2016)
Offshore Shell Games 2016: The Use of Offshore Tax Havens by Fortune 500 Companies (4 Oct 2016)
Are US Companies Avoiding Over $700 Billion in Taxes on Overseas Profits? (4 Oct 2016)
Dodging Taxes? Trump's Got Nothing on Apple, Citigroup and Nike (4 Oct 2016)
Philip Hammond ditches George Osborne's 15% corporation tax cut target (4 Oct 2016)
Donald Trump is a 1%er. Paying taxes is optional to people like him (4 Oct 2016)
When It Comes to Tax Avoidance, Donald Trump's Just a Small Fry (4 Oct 2016)
The puzzle of Trump's massive losses (4 Oct 2016)
Document row delays HMRC probe challenge by former KPMG partners (4 Oct 2016)
What could the US government do with $916m of Trump's tax losses? (4 Oct 2016)
German taxman goes after foreign banks (4 Oct 2016)
Finnish publishers in Norwegian tax avoidance scheme (4 Oct 2016)
Canada closes tax loophole to cool down overheated housing markets (4 Oct 2016)
Och-Ziff May Face Consequences Beyond Fine in Bribery Case (4 Oct 2016)
Och's Role in Africa Probe Poses Ethics Questions to Investors (4 Oct 2016)
Ex-Brazil agent for Petrobras contracts may have given bribes: Keppel (4 Oct 2016)
Secret tax deal for football millionaires: The cosy deals with taxman (3 Oct 2016)
London mayor launches unprecedented inquiry into foreign property ownership (3 Oct 2016)
Probe Launched Into London's 'Safe Haven for Corrupt Money' (3 Oct 2016)
Twitter's UK arm books £1.24m tax bill, accounts show (3 Oct 2016)
India tax evasion amnesty uncovers hidden billions (3 Oct 2016)
South Korea: Nearly 1 out of 3 foreign investors based in tax havens (3 Oct 2016)
UK Tax avoidance litigation decisions - 2015 to 2016: HMRC won 23 out of 26 cases (3 Oct 2016)
Trump a 'genius' over federal income tax after $916m loss, say allies (3 Oct 2016)
The average number of new tax cases sent to the Court of Justice of the European Union (CJEU) has risen by a fifth since the credit crunch (3 Oct 2016)
Donald Trump's leaked 1995 tax return shows loss so enormous 'he could have avoided paying taxes for years' (3 Oct 2016)
Poorest UK pensioners to lose hundreds of pounds a year in 'new bedroom tax' (3 Oct 2016)
UK Tax Risks for Offshore Trustees and Corporate Service Providers (3 Oct 2016)
Ex-Deutsche Bank Executives Among 13 Charged in Paschi Probe (3 Oct 2016)
Greene King tax case: loan relationships and accounting issues (3 Oct 2016)
EU and Tax: Slicing the Apple Pie (3 Oct 2016)
HMRC’s use of Accelerated Payment Notices (APNs) (3 Oct 2016)
Portuguese rules which impose a withholding tax on interest paid to non residents without allowing expenses to be offset are contrary to EU law (3 Oct 2016)
Changes to the UK patent box regime (3 Oct 2016)
New UK corporate criminal offence failing to prevent the facilitation of tax evasion (3 Oct 2016)
Farnborough Airport Properties Ltd and others v HMRC [2016] UKFTT 0431 (TC) - Receivership of one group company meant it was no longer able to surrender group relief to the rest of the group (3 Oct 2016)
UK Insurance tax rise 'a raid' on consumers, says industry (3 Oct 2016)

SEPTEMBER 2016

Tax Justice Network Sept 2016 Podcast: #AppleTax, #BahamasLeaks and a conman offshore story (30 Sep 2016)
BHS: SWISS ROCK LIMITED, DOMINIC CHAPPELL AND ASSOCIATES (30 Sep 2016)
Overcharged: the high costs of high finance (30 Sep 2016)
Indonesia Raids Google Office After Warning on Tax Audit Refusal (30 Sep 2016)
Thousands of Indonesian workers protest against tax amnesty (30 Sep 2016)
Capital mobility: The good, the bad and the ugly (30 Sep 2016)
Minister under pressure on nursery cuts (30 Sep 2016)
Pay cuts 'final nail in coffin', warnsJersey teachers' union boss (30 Sep 2016)
Time for an Alternative Minimum Corporation Tax? (30 Sep 2016)
Bribery and Corruption: Och-Ziff Capital Management Admits to Role in Africa Bribery Conspiracies and Agrees to Pay $213 Million Criminal Fine (30 Sep 2016)
Bribery and Corruption: Och-Ziff Capital Management Group has agreed to pay nearly $200 million to the SEC to settle civil charges of violating the Foreign Corrupt Practices Act (30 Sep 2016)
Och-Ziff to Pay $412 Million in Bribery Case (30 Sep 2016)
GlaxoSmithKline to Pay $20 Million to Settle SEC Bribery Probe (30 Sep 2016)
Bribery and Corruption: GlaxoSmithKline Pays $20 Million Penalty to Settle FCPA Violations (30 Sep 2016)
SEC ACCOUNTING AND AUDITING ENFORCEMENT Release No. 3810 / September 30, 2016: In the Matter of GlaxoSmithKline plc (30 Sep 2016)
The Millionaires Who Disagree With Trump on Taxes (30 Sep 2016)
Hot Mess: How Goldman Sachs Lost $1.2 Billion of Libya’s Money (30 Sep 2016)
Tax havens are under attack (30 Sep 2016)
Law change call to stop second home owners avoiding tax (30 Sep 2016)
Branch Banking & Trust Company Agrees to Pay $83 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending (30 Sep 2016)
UK tax coffers gained £2.6bn from £1m+ homes in 2015-16 (30 Sep 2016)
Whistleblowers: Game Technology to pay a half-million dollar penalty for firing an employee because he reported to senior management and the SEC thatthe company's financial statements might be distorted (29 Sep 2016)
UK Business rates revaluation to shift tax burden (30 Sep 2016)
Those born in early ‘80s have about half the wealth that those born in ‘70s had at same age (30 Sep 2016)
The Economic Circumstances of Different Generations: The Latest Picture (30 Sep 2016)
OECD threatens Bahamas with blacklisting, Bahamas wilts (29 Sep 2016)
How secret company ownership is a risk to businesses and investors (29 Sep 2016)
In hunt for tax cheats, Denmark pays $900000 for more Panama Papers (29 Sep 2016)
The Real Scandal Behind the Panama Papers (29 Sep 2016)
Jersey Politicians reject plan to review Island tax system (29 Sep 2016)
Jersey is not an island for keeping clean money (29 Sep 2016)
Tax avoidance "an act of vandalism," says Corbyn (29 Sep 2016)
Battling Apple and the Giants (29 Sep 2016)
UK aristocrats, billionaire and saudi prince given eu farm subsidies (29 Sep 2016)
Tax change threatens close ties between India and Mauritius (29 Sep 2016)
Wells Fargo CEO's $41 million ranks only third among executive-pay clawbacks, forfeitures (29 Sep 2016)
Namibia President says tax havens are causing trouble (29 Sep 2016)
The One Minute Case for a Basic Income (29 Sep 2016)
Limiting Economical Instrumental Action: Basic Income in Habermasian Perspective (29 Sep 2016)
A Basic Income is feasible: but what do we mean by ‘feasible’? (29 Sep 2016)
Panama Papers: European parliament opens inquiry (28 Sep 2016)
Europe calls on journalists' Panama Papers expertise (28 Sep 2016)
Japan to tighten taxation rules on overseas dummy companies (28 Sep 2016)
Panama Papers inquiry sets its sights on Neelie Kroes (28 Sep 2016)
Ambition meets reality in EU tax leaks probe (28 Sep 2016)
Standard Chartered tells authorities about corruption allegations at Indonesian firm (28 Sep 2016)
South Korea Legislative body recommends reinforcement in prohibiting corporate internal trading (28 Sep 2016)
Jeremy Corbyn vows to tax business to fund 'national education service' (28 Sep 2016)
Entrepreneurs' Relief exploit in HMRC's sights (28 Sep 2016)
Belgium tries to fix one of Europe's most skewed tax systems (28 Sep 2016)
UK Treasury Consultation on the transposition of the Fourth Money Laundering Directive (28 Sep 2016)
Cutting welfare to fund tax cuts for top earners 'unconscionable', Australia Coalition told (28 Sep 2016)
Panama Papers: European parliament opens inquiry (27 Sep 2016)
U.S. Senate's top tax lawmaker targets corporate offshore profits (27 Sep 2016)
DfID 'should have done more' to give poor countries a voice on tax evasion (27 Sep 2016)
UK aid’s contribution to tackling tax avoidance and evasion (27 Sep 2016)
Hard Brexit could cost the UK £10bn in lost taxes (27 Sep 2016)
In Norway, can browse everyone’s tax returns, but there’s a good reason you might not want to (27 Sep 2016)
The Apple tax tussle shows the need for a new way of taxing profits (27 Sep 2016)
Ex-KPMG partner in HMRC probe Eamonn Donaghy launches consultancy firm (27 Sep 2016)
Osborne: Rich richer because of monetary policy (27 Sep 2016)
HBOS banker 'who took bribes in exchange for loans bought Cartier watch and luxury cruise (27 Sep 2016)
Former HBOS banker received string of bribes, court hears (27 Sep 2016)
Give younger pension savers tax boost, urges Labour MP (27 Sep 2016)
Chinese hunger for Australia food leaves A$1 billion tax hole (27 Sep 2016)
Trump directed $2.3 million owed to him to his tax-exempt foundation instead (27 Sep 2016)
Donald Trump bragged at the debate about not paying taxes and taking advantage of bankruptcy laws (27 Sep 2016)
Trump to Clinton: Paying No Income Taxes 'Makes Me Smart' (27 Sep 2016)
Sam Allardyce claimed HMRC is the 'most corrupt business' in Britain (27 Sep 2016)
'German James Bond' Werner Mauss on trial for tax evasion (27 Sep 2016)
Australia shelves backpacker tax plan (27 Sep 2016)
Our economy is failing on productivity because the Tories are failing to deliver the investment it needs (26 Sep 2016)
Shadow chancellor puts tax reform top of policy agenda (26 Sep 2016)
UK NewsMcDonnell: Labour would create new tax enforcement unit at HMRC (26 Sep 2016)
Brussels must fight and beat McDonald's in the battle for tax justice (26 Sep 2016)
Returning Senator moves for total tax review (26 Sep 2016)
UK fund houses question Alphabet tax (26 Sep 2016)
HMRC secures tenth win against NT Advisors – protecting more than £900 million (26 Sep 2016)
Read judgment in Chappell v HM Revenue and Customs [2016] EWCA Civ 809 (04 August 2016) (26 Sep 2016)
HMRC ramps up number premises raids (26 Sep 2016)
Money laundering: The UK's dirty CEE secret (26 Sep 2016)
IMF targets Scottish tax haven firms behind child abuse websites (26 Sep 2016)
Prosecution seeks arrest of Lotte chairman in bribery probe (26 Sep 2016)
BAT fights claims of spying and bribery (26 Sep 2016)
Former IMF head Rodrigo Rato on trial over bankers' luxury sprees (26 Sep 2016)
Thailand considering tougher tax collection rules for internet, tech firms (26 Sep 2016)
A new study says Trump would raise taxes for millions. Trump's campaign insists he won't. (26 Sep 2016)
KRA accuses Chinese firms of tax evasion (26 Sep 2016)
A Flat Tax is a Moral Tax (26 Sep 2016)
Company directors’ beliefs about illegal insider trading rules in an emerging economy by Thomas Ahrens and Rihab Khalifa
Bernard Madoff’s ‘Ponzi Scheme’: Fraudulent behaviour and the Role of Auditors by Mohammad I. Azim and Saiful Azam
Does IFRS Detract From Social Disclosure In Corporate Annual Reports And Account? Evidence From Nigeria by Arthur J. Avwokeni
CSR Disclosures of the Banking Sector in Saudi Arabia by Rawan Alsahlawi
An Empirical Analysis Of Fair Value Option (SFAS 159) In U.S. Oil And Gas Industry by Sara Aliabadi and Alireza Dorestani
US Legislators introduce bill to shed more light on US multinationals (23 Sep 2016)
HSBC walks US regulatory tightrope over $10 billion of 'trapped' capital (23 Sep 2016)
Britain's post-Brexit future should be tax haven-free (23 SSep 2016)
Do we really want post-Brexit Britain to be the world's biggest tax haven? (23 Sep 2016)
What You Need to Know About Guy Wildenstein Trial (23 Sep 2016)
Corporate Welfare: Tax incentives handed to filmmakers offer minimal return in terms of job or wage growth yet some states opt to outbid each other for films (23 Sep 2016)
US Second Circuit Affirms Paul Daugerdas' (former Arthur Andersen Tax Attorney) Conviction And Sentence For Tax Shelter Fraud: Avoidance scheme involved BDO, Deutsche Bank (23 Sep 2016)
How aboubt paying taxes - Facebook's Mark Zuckerberg will give $3bn to 'cure all disease', but is it enough? (23 Sep 2016)
Irish taxation: An unequal burden (23 Sep 2016)
The End of Transfer Pricing (23 Sep 2016)
How Companies Like Apple Dodge Taxes and Their Own Investors (23 Sep 2016)
HMRC trebles haul from company asset seizures (23 Sep 2016)
Money laundering gang set up fake construction firms (23 Sep 2016)
US moves against money laundering group with Irish links (23 Sep 2016)
Wal-Mart Investors Can Sue as Group Over Mexican Bribe Claim (23 Sep 2016)
HMRC now seeking up-front payment of tax from over 1000 schemes (23 Sep 2016)
'Major' HMRC digital changes face delays in light of leftover concerns (23 Sep 2016)
Transfer Pricing: Why Australia's landmark tax ruling against Chevron is a first battle in a global war on profit shifting (23 Sep 2016)
Deconstructing the Chevron Transfer Pricing Case (23 Sep 2016)
Leaked papers 'link Home Secretary Amber Rudd to Bahamas offshore tax haven' (22 Sep 2016)
'Bahamas Leaks' puts spotlight on UBS and Credit Suisse (22 Sep 2016)
1 tax haven, 3 of Canada's biggest banks, 2000 offshore companies (22 Sep 2016)
Bahamas Leaks Contain 475 India Files On Corporate Officials With Offshore Tax Links: Report (22 Sep 2016)
Analysis: International response needed to tackle 'offshore' (22 Sep 2016)
Israel arrests four diamond dealers in HSBC Swiss tax evasion case (22 Sep 2016)
Corporation tax is on a downward trend, says OECD report (22 Sep 2016)
Tax Policy Reforms in the OECD 2016 (22 Sep 2016)
BEPS frictions show there's no need to be a first mover (22 Sep 2016)
Saudi Arms Deal Backed By US Senators Who Got Cash From Weapons Contractor That Will Benefit (22 Sep 2016)
Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas (21 Sep 2016)
Leaks reveal Amber Rudd's involvement in Bahamas offshore firms (21 Sep 2016)
Bahamas files leaks expose politicians' offshore links (21 Sep 2016)
Ecuador's foreign minister steps up campaign for UN tax body (21 Sep 2016)
What's next for Apple's €13bn tax battle? (21 Sep 2016)
European commission plans to overhaul how companies report profits (21Sep 2016)
BHP Billiton faces Australian tax bill of more than $1 billion (21 Sep 2016)
How to hide it: inside the secret world of wealth managers (21 Sep 2016)
Corporate Welfare: Taxpayers Subsidized Wells Fargo Executive Pay Amid Bank's Fraud (21 Sep 2016)
Ryanair boss Michael O'Leary slams NI Executive over tax (21 Sep 2016)
Vancouver class action lawsuit seeks to halt tax on foreign property purchases (21 Sep 2016)
Corporate Tax Chartbook: How Corporations Rig the Rules to Dodge the Taxes They Owe (20 Sep 2016)
Multinational Tax Avoidance Crackdown Goes Far Beyond Apple (20 Sep 2016)
Tax bill is coming: EU's Vestager says more Apple-type actions likely (20 Sep 2016)
New 'Google' tax targets 100 multinationals (20 Sep 2016)
Beneficial ownership avoidance (20 Sep 2016)
Sweden is using tax incentives to encourage repairs (20 Sep 2016)
Brazil Declares Ireland Is Tax Haven (20 Sep 2016)
Tony Blair announces he is closing down his business empire (20 Sep 2016)
World-renowned conservation professor 'took part in a £60million tax dodge (20 Sep 2016)
SEC Issues $4 Million Whistleblower Award (20 Sep 2016)
Google may face over $400 million Indonesia tax bill for 2015 - government official (19 Sep 2016)
McDonald's could face EU order to pay almost $500m in back taxes (19 Sep 2016)
EU executive opens investigation into Poland's retail tax (19 Sep 2016)
EU Investigates Luxembourg's Tax Treatment of Engie (19 Sep 2016)
State aid: Commission opens in-depth investigation into Luxembourg's tax treatment of GDF Suez (now Engie) (19 Sep 2016)
EU opens probe into tax deals between Luxembourg and Engie (19 Sep 2016)
Apple tax ruling must be overturned, says US business group (19 Sep 2016)
Most of the US tax cuts go to the top 1% (19 Sep 2016)
New Zealand: 35% of offshore speculators paying no tax (19 Sep 2016)
Apple’s tax affairs: a symptom of the robber-baron culture (16 Sep 2016)
Corporate Welfare: Trump Received $885 Million in Tax Breaks for His New York Empire (19 Sep 2016)
Corruption is worst form of criminality, Pope tells Vatican police (19 Sep 2016)
Nick Xenophon seeks crackdown after $850m laundering spree (19 Sep 2016)
Three things for HMRC to consider during its internal restructure (19 Sep 2016)
Treasury Select Committee chair urges caution on HMRC Making Tax Digital plans (19 Sep 2016)
Brexit means that the EU can rightfully turn on the UK's tax havens (16 Sep 2016)
Now Brazil puts Ireland on its tax haven blacklist (16 Sep 2016)
UK overseas territories could be affected by EU tax crackdown (16 Sep 2016)
EU tax haven list could name US (16 Sep 2016)
US tax avoidance clampdown a potential headache for Apple (16 Sep 2016)
Apple unit in Japan slapped with ¥12 billion in back taxes over software sales (16 Sep 2016)
Apple pays $118m tax penalty for underreporting income in Japan (16 Sep 2016)
Apple tax row raises $2.1 trillion question for forex traders (16 Sep 2016)
Corporate America rallies to Apple's cause (16 Sep 2016)
'Google tax' already being avoided, says Australian Tax Office (16 Sep 2016)
French tax fraud trial portrays example of 'world plague' (16 Sep 2016)
Margaret Hodge calls for new parliamentary committee to end HMRC's tax "secrecy" (16 Sep 2016)
Inside the Tax-Avoidance Racket of “Wealth Management” (16 Sep 2016)
UK Middle managers face 55% tax penalty on pensions (16 Sep 2016)
Does Donald Trump Pay Any Income Taxes at All? (16 Sep 2016)
HMRC warning on entrepreneurs' relief tax avoidance scheme (16 Sep 2016)
HMRC Guidance - Capital Gains Tax: Entrepreneurs’ Relief tax avoidance scheme (16 Sep 2016)
Court date set for Cherie Blair's challenge to buy-to-let tax (16 Sep 2016)
Obama administration targets corporate offshore tax avoidance (15 Sep 2016)
U.S. Treasury Targets Foreign Tax Credit Use Amid EU's Probes (15 Sep 2016)
EU Commission names countries that may need tax avoidance screening (15 Sep 2016)
Fair Taxation: Commission launches work to create first common EU list of non-cooperative tax jurisdictions (15 Sep 2016)
Common EU list of third country jurisdictions for tax purposes (15 Sep 2016)
First step towards a new EU list of third country jurisdictions: Scoreboard (15 Sep 2016)
Australia warns companies against trying to avoid its 'Google tax' (15 Sep 2016)
Indonesia to look into Ford's sales after report on tax avoidance (15 Sep 2016)
Robert Reich Has the Perfect Solution for Corporate Tax Dodgers Like Apple (15 Sep 2016)
Google Searched For (And Found) The Perfect Tax Havens (15 Sep 2016)
Warren: Next US Administration Should Investigate—and Possibly Jail—Wall Street Bankers (15 Sep 2016)
Brazil ex-President Lula and wife face charges in corruption scandal (15 Sep 2016)
UK Government launches bill to reform Gift Aid Small Donations Scheme (15 Sep 2016)
HMRC 'was close to' renewing Concentrix tax credits deal (15 Sep 2016)
Clinton Foundation Donations Linked to State Dept. Favors (15 Sep 2016)
IS THERE A MARKET FOR PEERAGES? CAN DONATIONS BUY YOU A BRITISH PEERAGE? A STUDY IN THE LINK BETWEEN PARTY POLITICAL FUNDING AND PEERAGE NOMINATIONS, 2005-14 (15 Sep 2016)
Ikea on EU Radar as Vestager Looks Beyond Apple's Tax Billions (14 Sep 2016)
Tax dodger BHP's secret tax haven, sham directors — courtesy of shadowy Citco! (14 Sep 2016)
Donald Trump's surprisingly shady charitable foundation, explained (14 Sep 2016)
Google Tax: ATO warns Big Four accountants (14 Sep 2016)
California governor vetoes bill to repeal tampon tax (14 Sep 2016)
Corporate Welfare: Bank of England to buy Apple bonds (14 Sep 2016)
Bank of England Asset Purchase Facility - Corporate Bond Purchase Scheme (14 Sep 2016)
'Reign of terror' tax credit company Concentrix loses HMRC contract (14 Sep 2016)
I did it for my family, says 'tax-dodging' French ex-minister (14 Sep 2016)
Of all George Osborne's idiotic taxes, this one is surely the worst (14 Sep 2016)
US funds fed corruption in Afghanistan, eroding security fighting Taliban – report (14 Sep 2016)
Hedge Fund Under Investigation For Hundreds Of Millions In Bribes (14 Sep 2016)
US seeks scalps in Och-Ziff bribery investigation (14 Sep 2016)
HMRC reports increase in R&D tax relief uptake (14 Sep 2016)
Australia to extend money laundering laws (14 Sep 2016)
House of Lords Debate on Tax: Avoidance and Evasion - Praise for "Reforming HMRC: Making It Fit for the Twenty-First Century" (13 Sep 2016)
UK one of the most unequal countries, says Oxfam (13 Sep 2016)
Richest one per cent of UK owns more than 20 times total wealth of poorest fifth (13 Sep 2016)
Push for EU mandatory disclosure of tax avoidance schemes (13 Sep 2016)
Study: big corporations dominate list of world's top economic entities (13 Sep 2016)
10 biggest corporations make more money than most countries in the world combined (13 Sep 2016)
69 of top 100 economic entities are corporations not countries (13 Sep 2016)
Corporations running the world used to be science fiction - Now it's a reality. (13 Sep 2016)
EU states warm to tax avoidance measures (13 Sep 2016)
Apple's Ireland Bill Puts U.S. Treasury in Tax-Credit Bind (13 Sep 2016)
Vodacom says huge tax increase not linked to new monitoring system (13 Sep 2016)
Hammond's pragmatism on corporate taxation (13 Sep 2016)
Treasury Committee chairman queries impact of HMRC's reorganisation (13 Sep 2016)
Vodafone tax arbitration: Presiding judge to be named shortly (13 Sep 2016)
High culture club: Berghain secures same tax status as Berlin concert venues (13 Sep 2016)
Canada: CRA conducting 750 audits in crackdown on international tax evasion (13 Sep 2016)
Ledger of failure at an underfunded HMRC in hock to big business (13 Sep 2016)
UK could lose billions by making wealthy non-doms pay more tax, experts claim (13 Sep 2016)
EU states seek share of Apple's €13bn tax bill (12 Sep 2016)
The largest wealth transfer in history has already begun (13 Sep 2016)
'Times are changing, pay your taxes', euro zone chief tells corporations (12 Sep 2016)
Global Capitalism and Predatory Practices of Transnational Corporations in Developing Countries by Awwad Alnesafi, Stephen Kasumba and Hamed A. Aldhuaina (12 Sep 2016)
UK Chancellor dismantles key Osborne pledge to cut corporation tax (12 Sep 2016)
The new robber barons: MARGARET HODGE on how Starbucks, Amazon and Goldman Sachs are ripping billions off British taxpayers... while OUR civil servants and tax chiefs are helping them (12 Sep 2016)
'Holiday tax': UK Families warned of £40 charge to visit Europe after Brexit (12 Sep 2016)
To have and have more: Wealth management and the growth of global inequality (12 Sep 2016)
What happened to KYC: 5300 Wells Fargo employees fired over 2 million phony accounts (12 Sep 2016)
Wells Fargo settlement over phony accounts raises questions about oversight (12 Sep 2016)
Donors linked to tax havens condemned by Dastyari (12 Sep 2016)
UKIP does not have the slightest understanding of CCCTB: EU common tax base proposal a power grab over national tax system (12 Sep 2016)
Nigel Farage and CCCTB: Ireland, if you think Apple is bad you ain't seen (12 Sep 2016)
Russian oil magnate's UK tax arrangements raise concerns (12 Sep 2016)
Revealed: the Russian magnate who paid no tax for 13 years as UK citizen (12 Sep 2016)
EU's Apple Tax Case Prompted by Senate Tip Off, Vestager Says (12 Sep 2016)
India's $208 million Embraer jet deal under US scanner for alleged graft (12 Sep 2016)
Critical Theory: Seventy years ago the thinkers and writers of the Frankfurt School warned of capitalism’s drift towards a cultural apocalypse (12 Sep 2016)
Law Enforcement 'Not Winning' War on White-Collar Crime (12 Sep 2016)
Corporate Tax Inversions (12 Sep 2016)
UK tax authority: too close to big business, too far from the public – report (9 Sep 2016)
EU to step up tax avoidance fight with plan for common tax base- Moscovici (9 Sep 2016)
Elizabeth Warren: What Apple Teaches Us About Taxes (9 Sep 2016)
'Untaxed Bermuda Triangle': Sinn Féin dissents as Irish Dáil backs Apple appeal (9 Sep 2016)
Ireland Gauges Risks of Spat With the EU Over Corporate Taxes (9 Sep 2016)
'Tax haven' tag is as bad as 'leprechaun economics' for insults to our reputation (9 Sep 2016)
Labour unveils major HMRC restructure plan (9 Sep 2016)
Maldives newspaper raided after corruption claims against president (9 Sep 2016)
Corporate Welfare: Theresa May says private schools must do more to keep tax breaks (9 Sep 2016)
Investors sue Ingenious Media for £100m losses (9 Sep 2016)
HMRC revamp deflects Labour reform plan (9 Sep 2016)
HMRC to undergo major reorganisation (9 Sep 2016)
GAAR- Finance Bill: Labour MPs Condemn 'Feeble' Tax Avoidance Laws (9 Sep 2016)
The Bahamas tax haven – a (re-)emerging global menace? (8 Sep 2016)
HMRC is in thrall to big business. It can no longer do its job (8 Sep 2016)
Big companies should be forced to publish their tax returns, says labour (8 Sep 2016)
Opposition calls for UK to publish companies' tax returns (8 Sep 2016)
Labour plans radical overhaul of HMRC (8 Sep 2016)
HMRC captured by corporate interests and crippled by public accountability deficit: Labour’s independent review calls for reform (8 Sep 2016)
Labour Party proposes its own HMRC reforms (8 Sep 2016)
HMRC needs radical reform to break the hold of big business - Labour (8 Sep 2016)
Groundbreaking plans to improve HMRC accountability (8 Sep 2016)
Report - Reforming HMRC: Making it Fit for the Twenty-First Century (8 Sep 2016)
MEPs offer support to convicted LuxLeaks whistleblowers (8 Sep 2016)
Why Thousands of People Signed Petitions to Investigate Apple's Tax Strategies (8 Sep 2016)
Apple's Tax Avoidance Illustrates Gap Between Law and Economics (8 Sep 2016)
Apple: Persuading companies to repatriate cash is not easy (8 Sep 2016)
Investors sue Coutts over film scheme tax losses (8 Sep 2016)
BVI consults on country-by-country reporting (8 Sep 2016)
Dutch police search mosques, homes in money-laundering probe (8 Sep 2016)
The corporate world really does not get country-by-country reporting (7 Sep 2016)
Welcome to Tax Haven, USA: Apple, Ireland and the American corporate tax giveaway (7 Sep 2016)
Low taxes at dozens of firms in spotlight after Apple ruling (7 Sep 2016)
Obama in attack on tax 'race to bottom' after Apple ruling (7 Sep 2016)
Apple tax case: Ireland's other taxing issue (7 Sep 2016)
Panama Papers: Denmark buys leaked data to use in tax evasion inquiries (7 Sep 2016)
Panama Papers: Denmark pays £1m for 200000 leaked documents to help expose alleged tax evasion (7 Sep 2016)
Switzerland prosecutes UBS banker for helping Germany chase tax dodgers (7 Sep 2016)
Countries race to find stashes in tax havens (7 Sep 2016)
Apple tax: Irish parliament to debate European Commission ruling (7 Sep 2016)
U.S. Considers HSBC Charge That Could Upend 2012 Settlement (7 Sep 2016)
Irish government to close 'vulture funds' tax loophole (7 Sep 2016)
Irish fin min to clamp down on tax avoidance on property deals (7 Sep 2016)
HMRC: Troup to set out revised approach to big business tax assurance by October (7 Sep 2016)
Revolving Doors: EU ombudsman questions Barroso's Brexit role at Goldman Sachs (7 Sep 2016)
Romanian former PM accused of corruption over Tony Blair visit (7 Sep 2016)
India: Modi campaigns against tax havens (7 Sep 2016)
Nigeria: Economic Recession and Oil Resource Curse (7 Sep 2016)
HMRC cleaners call off industrial action after hours are reinstated (7 Sep 2016)
The UK government is still in denial on the tax gap (6 Sep 2016)
Why reregulation after the crisis is feeble: Shadow banking, offshore financial centers, and jurisdictional ‘competition’ (6 Sep 2016)
UK moves forward on Country by Country reporting (6 Sep 2016)
Country-by-Country Reporting: Ministers back tax disclosure plan amid pressure from MPs (6 Sep 2016)
Multinationals to publicly declare country-by-country profits and tax (6 Sep 2016)
UK House of Commons Debate on Country-by-Country-Reporting (6 Sep 2016)
BHS: HMRC begins legal battle with Dominic Chappell over tax (6 Sep 2016)
Raise taxes to fund £15bn-a-year bid to end UK poverty, charity tells Tories (6 Sep 2016)
The EU Case Against Apple's Irish Tax Deal (6 Sep 2016)
Apple: The heart of the case is Ireland gave hidden subsidies in return for jobs (6 Sep 2016)
French ex-minister in court over tax fraud, money laundering (6 Sep 2016)
Icebreaker 2 tax avoidance appeal thrown out by Upper Tribunal (6 Sep 2016)
Read Upper Tribunal Judgment in Acornwood LLP v R & C Commrs [2016] BTC 517 (6 Sep 2016)
Companies of strangers: the new register of “who really owns and controls all British companies” – a main plank of the government’s promise to tackle corruption – is already being circumvented (6 Sep 2016)
National Audit Office (NAO) Invetsigation: HMRC’s approach to collecting tax from high net worth individuals (6 Sep 2016)
Nicolas Sarkozy should face trial over alleged illegal funding – prosecutors (6 Sep 2016)
Vekselberg Allies Detained in Russian Investigators' Bribe Raid (6 Sep 2016)
VimpelCom Russia CEO Resigns Amid Bribery Investigation (6 Sep 2016)
Russia to Adopt Country-by-Country Reporting From 2017 (6 Sep 2016)
KPMG Iceland presents new report on Sovereign Money (6 Sep 2016)
Singapore, Australia agree to share financial data to fight tax evasion (6 Sep 2016)
Public country-by-country reporting: the next attempt to get it is happening this week (5 Sep 2016)
Labour expected to set out plans urging greater scrutiny of HMRC (5 Sep 2016)
EU parliament wants to blacklist tax havens (5 Sep 2016)
G20: Dodged taxes could finance renewable power for world's poorest 50% (5 Sep 2016)
Big question: will Britain benefit from the EU ruling on Apple's taxes (5 Sep 2016)
Apple appeal against EU tax demand would break new ground (5 Sep 2016)
The Observer view on global reform of corporate tax (5 Sep 2016)
Apple: A Tax Expert Takes Tim Cook's EU Letter Apart Point By Point (5 Sep 2016)
Why Apple's low-tax deal is no blueprint for Brexit Britain (5 Sep 2016)
EU's Juncker Says Apple Tax Decision Is Clearly Based on Facts, Rules (5 Sep 2016)
Does the Apple tax case mark a turning point? (5 Sep 2016)
Apple tax ruling not an attack on US, says European commission chief (5 Sep 2016)
This is how Theresa May can stop companies like Apple dodging tax (5 Sep 2016)
The Growth Effects of EU Membership for the UK: Review of the evidence (5 Sep 2016)
When it comes to competition there are lessons to be learned from Brussels for UK's own docile regulators (5 Sep 2016)
Pinstripe Mafia: Public sector consulting hits £1.1bn as accounting firms benefit (5 Sep 2016)
HMRC's last chance for offshore wealth disclosure (5 Sep 2016)
Does HMRC have resources or political willpower for this: The Worldwide Disclosure Facility is available to disclose a UK tax liability that relates wholly or in part to an offshore issue (5 Sep 2016)
Theresa May signals new crackdown on fat-cat pay and corporate tax (5 Sep 2015)
Information commissioner wants the FoI act to be extended (5 Sep 2016)
India's 54 per cent wealth controlled by millionaires, most unequal country after Russia (5 Sep 2016)
Standard Chartered faces extension of U.S. money-laundering vigilance (5 Sep 2016)
The real answer to the Apple tax case is unitary taxation (2 Sep 2016)
Obama likely to address corporate tax avoidance at G20: White House (2 Sep 2016)
MPs back plan to force global firms to publicly disclose income and tax (2 Sep 2016)
Amazon and Starbucks pay less tax than sausage stall, says Austria (2 Sep 2016)
Apple, Ireland and neoliberal delusions (2 Sep 2016)
Apple and Ireland: Partners in Crime (2 Sep 2016)
Apple tax: Irish cabinet to appeal against EU ruling (2 Sep 2016)
Apple tax: EU commissioner defends €13bn ruling (2 Sep 2016)
Apple chief Tim Cook's Irish tax claims examined (2 Sep 2016)
Pinning Down Apple's Alleged 0.005% Tax Rate Is Nearly Impossible (2 Sep 2016)
Apple's alleged 0.005 per cent tax rate 'probably a fairy tale' (2 Sep 2016)
EU's Crackdown on Tax Evasion: Swedish Ikea May be Next Target (2 Sep 2016)
EU Commissioner Warns Other Firms Could Get Apple Tax Treatment (2 Apr 2016)
Companies like Apple will bring back billions if there's a 'tax holiday,' but last time it was a 'disaster' (2 Sep 2016)
Apple ruling opens new front in EU policy battle on corporate tax (2 Sep 2016)
Bruised Apple: The European Commission’s assault on the technology giant is wrong (2 Sep 2016)
Kenya Auditor General reveals how mining companies under-declare tax dues (2 Sep 2016)
SEC Whistleblower Program Surpasses $100 Million in Awards (2 Sep 2016)
Theresa May's £3150 lunch shows that democracy is still for sale (2 Sep 2016)
Franz Beckenbauer facing five years in jail in World Cup bribery case (2 Sep 2016)
Global Corporate tax rates table (2 Sep 2016)
Apple boss expects to repatriate billions to the US next year (1 Sep 2016)
Apple chief Tim Cook says tax ruling 'maddening' (1 Sep 2016)
Apple boss dismisses 'political' tax ruling (1 Sep 2016)
EU ruling on Apple's Irish tax is 'total political crap': CEO (1 Sep 2016)
Apple tax ruling is unfair, says former European commissioner (1 Sep 2016)
Apple tax: Government should tell EU to 'f**k off' – Michael O'Leary (1 Sep 2016)
Independent Irish ministers want review of multinationals tax (1 Sep 2016)
Ireland may have to revise GDP figures for last decade, warns expert (1 Sep 2016)
Reuters: French finance minister says 'normal that Apple should pay normal taxes' (1 Sep 2016)
Why EU state aid is not the right tool to fight tax avoidance (1 Sep 2016)
AstraZeneca to pay $5.52 million to resolve SEC foreign bribery case (1 Sep 2016)
Swiss aid requested in Argentinian money laundering case (1 Sep 2016)
Franz Beckenbauer faces jail in World Cup bribery case (1 Sep 2016)

AUGUST 2016

Europe's 'unfair' Apple tax ruling sparks US anger (31 Aug 2016)
Apple tax: UK says it welcomes any company after tech-giant hit with £11bn Irish tax bill (31 Aug 2016)
After Apple, the other tax deals in the European commission's sights (31 Aug 2016)
Silicon Valley outraged by Apple tax bill: 'Europe is changing rules retroactively' (31 Aug 2016)
Why Ireland Doesn't Want Apple's $14.5 Billion in Back Taxes (31 Aug 2016)
Irish government split over immediate appeal against Apple tax bill (31 Aug 2016)
Britain could be next target in the EU's corporate tax fight (31 Aug 2016)
What Apple's tax bill tells us about capitalism (31 Aug 2016)
The Apple tax ruling – what this means for Ireland, tax and multinationals (31 Aug 2016)
Tech giants know where the power lies. It's not with us (31 Aug 2016)
US Banking Regulators, Facing Criticism, Seek to Dispel Myths on Money-Laundering Rules (31 Aug 2016)
Capitalism and democracy: the strain is showing (31 Aug 2016)
Tax free allowances 'must be axed to pay out modest basic income' (31 Aug 2016)
Oil Firms Continue Tussle Over Taxes (31 Aug 2016)
India to grant residency to rich foreigners (31 Aug 2016)
Revolving Doors: IFS chief joins Office for Tax Simplification board (31 Aug 2016)
Tax wars are looming and the US has fired a shot across the EU's bows (30 Aug 2016)
Has the European Commission’s Apple decision signalled the beginning of the end of tax wars? (30 Aug 2016)
European Commossion Decision: State aid SA.38373 (2014/C) (ex 2014/NN) (ex 2014/CP) – Ireland Alleged aid to Apple (30 Aug 2016)
State aid: Ireland gave illegal tax benefits to Apple worth up to €13 billion (30 Aug 2016)
Apple told to pay £11bn after European Union tax investigation (30 Aug 2016)
Brussels clawback: the Apple tax dispute explained (30 Aug 2016)
Read Apple's letter to Europe on Irish tax decision (30 Aug 2016)
Car hire company Avis dodges UK corporation tax for 5 years (30 Aug 2016)
Britain could be next target in the EU's corporate tax fight (30 Aug 2016)
Tax Wars: US tech warns Netherlands over tax regime (30 Aug 2016)
Tougher Rules for Tax Havens Called for by Brazil (30 Aug 2016)
US SEC paid $3.75 million to BHP Billiton whistleblower (30 Aug 2016)
Resource Curse: Why Resource-Rich Economies Are Really Cursed (30 Aug 216)
HMRC Consultation: Tackling the hidden economy: extension of data-gathering powers to money service businesses (30 Oct 2016)
HMRC Consultation: Tackling the hidden economy: conditionality (30 Aug 2016)
HMRC Consulation: Tackling the hidden economy: sanctions (30 Aug 2016)
Why Ongoing Efforts to Address Tax Havens Are Failing (30 Aug 2016)
Let banks off the naughty step to fight for London post-Brexit says CBI boss Carolyn Fairbairn (30 Aug 2016)
Revised Indo-Mauritius tax treaty to curb tax evasion: Finance Ministry (30 Aug 2016)
August Tax Justice Network podcast: are the big four accountancy firms really the ‘big one’? (29 Aug 2016)
The EU could hit Apple with a $19 billion tax bill next week (29 Aug 2016)
Brussels set to demand years of extra tax payments from Apple (29 Aug 2016)
EU probe 'to rule against' Ireland over Apple taxes (29 Aug 2016)
North sea oil firms urged to explain tax haven links (29 Aug 2016)
George Osborne's legacy of botched and half-baked taxes (29 Aug 2016)
Liberia: America’s outpost of financial secrecy (29 Aug 2016)
HMRC Stakeholder Engagement Research 2015 (29 Aug 2016)
HMRC too fragmented and failing to address customer service (29 Aug 2016)
Former UK minister calls for new tax to save NHS and social care (29 Aug 2016)
Taxpayer Rights or Civil Rights: Where do they fit into the emerging international tax order? (29 Aug 2016)
Brexit Questions: Does Brexit make the CCCTB more likely? (29 Aug 2016)
Republican Congressman Pushes Internet Sales Tax Plan (29 Aug 2016)
Canada announces Review of Federal Tax Expenditures (29 Aug 2016)
HMRC Guidance on Offshore disclosure facilities (29 Aug 2016)
The Transatlantic Squabble Over Apple's Taxes (26 Aug 2016)
Avis slammed for imposing £2 'Brexit tax' even though we haven't left the EU yet (26 Aug 2016)
Billions in Losses Trigger Danish Overhaul of Taxation Model (26 Aug 2016)
Confronting tax fraud, Denmark will hire tax inspectors instead of firing them (26 Aug 2016)
Every PFI school in Tayside has tax haven links (26 Aug 2016)
UBS whistleblower Bradley Birkenfeld exposes 'political prostitution' (26 Aug 2016)
Regulators to dig deeper into worries over money-laundering checks (26 Aug 2016)
Fewer companies aggressively tax plan as HMRC tightens loopholes (26 Aug 2016)
The UK’s North Sea oil revenues: Giving it away? (25 Aug 2016)
The US Treasury just declared tax war on Europe (25 Aug 2016)
US Treasury Releases White Paper on European Commission’s State Aid Investigations into Transfer Pricing Rulings (25 Aug 2016)
U.S. DEPARTMENT OF THE TREASURY WHITE PAPER: THE EUROPEAN COMMISSION’S RECENT STATE AID INVESTIGATIONS OF TRANSFER PRICING RULINGS (25 Aug 2016)
US criticises EU tax probes ahead of Apple ruling (25 Aug 2016)
War of words hots up between US and EU over tax avoidance (25 Aug 2016)
Agencies in tax haven business make £25 million annually (25 Aug 2016)
North Sea Oil Tax Avoidance Schemes Exposed (25 Aug 2016)
UK Treasury proposal may fine tax evaders up to 200% of amount owed (25 Aug 2016)
Large businesses say tax staff churn damaging HMRC relationships (25 Aug 2016)
Trump's Offshore Tax-Cut Pitch Falls Flat in Silicon Valley (25 Aug 2016)
Vancouver region home sales continue to slide after foreign-buyer tax (25 Aug 2016)
Why Indonesia's domestic tax haven is a bad idea (25 Aug 2016)
Corporate tax cuts: why the old analyses don’t stack up any more (did they ever?) (24 Aug 2016)
Panama Papers Prompt Race for Tax Haven Dollars Before Crackdown (24 Aug 2016)
U.S. Treasury Steps Up Pressure on EU Over Apple Tax Dispute (24 Aug 2016)
Brexit and corporate tax avoidance: Has the UK helped itself, or hindered itself? (24 Aug 2016)
Deloitte is being sued after failing to flag up more than $200 million of money laundering (24 Aug 2016)
HMRC secured 13 offshore specific prosecutions since 2009 (24 Aug 2016)
HMRC: Tough new sanctions for offshore tax evaders (24 Aug 2016)
U.K. Threatens Tax Evaders With Fines Three Times Unpaid Taxes (24 Aug 2016)
HMRC takes aim at tax dodgers hiding foreign income (24 Aug 2016)
World losing $2.6trn annually to corruption (24 Aug 2016)
Profits B4 People: Investors controlling $13tn call on G20 leaders to ratify Paris climate agreement (24 Aug 2016)
Taiwan probes Mega Financial after US money laundering-related fine (24 Aug 2016)
Canadians now spend more on taxes than on food, clothing and shelter combined, study finds (24 Aug 2016)
Public procurement — the next frontier for tax justice campaigning? (23 Aug 2016)
Brexit latest: UK Government asserts right to set tax rates after Swedish Prime Minister warns against EU 'tax war' (23 Aug 2016)
OECD releases discussion draft on branch mismatch structures under Action 2 of the BEPS Action Plan (23 Aug 2016)
These 2 tax havens rank above Switzerland on per capita (23 Aug 2016)
Gawker's Millions Mired in Tax Dodge (23 Aug 2016)
Hundreds of Scottish PFI schools now owned by offshore funds (23 Aug 2016)
Scottish school PPP schemes owned by offshore investment funds (23 Aug 2016)
The graduate tax masquerading as student loans (23 Aug 2016)
Stop International Tax Havens (23 Aug 2016)
Bill Gates's Net Worth Hits Record High of $90 Billion (23 Aug 2016)
W10 – The 10 wealthiest countries in the world (23 Aug 2016)
MP leads call to end Scottish Limited Partnerships (23 Aug 2016)
A proposed law in Argentina could mark the latest in Latin America's historic crackdown on corruption (23 Aug 2016)
Former IRS chief says Trump has no excuse to not release his tax returns (23 Aug 2016)
Uber facing massive $6.3 million bill in back taxes in Taiwan (23 Aug 2016)
Celtic's biggest shareholder under pressure on bank 'money laundering (23 Aug 2016)
How we can fix our broken nations, economies, societies and cultures (23 Aug 2016)
A pot of money: Oregon collects $25.5M in marijuana taxes (23 Aug 2016)
E-cigarette tax should be zero: IEA think tank (23 Aug 2016)
Sweden Warns U.K. Against Aggressive Tax Cuts Amid Brexit Talks (22 Aug 2016)
PFI schools built in Scotland 'owned by offshore firms' (22 Aug 2016)
Cerberus firm's £2000 tax bill after £1.2bn deal (22 Aug 2016)
The death of neoliberalism and the crisis in western politics (22 Aug 2016)
Survey: Citizens want more EU action against tax fraud (22 Aug 2016)
Corporate Inversions: Taxes Make US Companies Takeover Targets (22 Aug 2016)
UK inheritance tax move to hit non-doms (22 Aug 2016)
Government presses ahead with non-dom tax changes (22 Aug 2016)
Private landlords get £9.3bn in housing benefit from taxpayer, says report (22 Aug 2016)
Nigel Farage's top aide George Cottrell pleads not guilty to 21 counts of fraud, money laundering and extortion (22 Aug 2016)
HMRC: More than 50pc of challenges against the taxman succeed (22 Aug 2016)
Reforms to the taxation of non-domiciles: further UK consultation (22 Aug 2016)
Reforms to the UK taxation of non-domiciles (22 Aug 2016)
SNP moves to close Scottish tax haven loophole in Westminster (22 Aug 2016)
Restaurateur Rowen Seibel Sentenced to One Month in Tax Case (22 Aug 2016)
Swiss bank barred from new business in Singapore (22 Aug 2016)
Tax dodging will carry on despite Theresa May's 100 per cent fine (19 Aug 2016)
Will the British government target tax dodging enablers at last? (19 Aug 2016)
Apple Inc.: Poster Child for Why We Need to Close Offshore Tax Loopholes (19 Aug 2016)
'Fantastically corrupt' countries doing more against corruption than UK tax havens (19 Aug 2016)
Countries committed to sharing beneficial ownership information - USA is missing (19 Aug 2016)
UK's weak tax receipts slow deficit reduction efforts (19 Aug 2016)
HMRC TAX & NIC RECEIPTS - Monthly and annual historical record (19 Aug 2016)
U.K. Posts Surplus as Bank Surcharge Boosts Corporation Taxes (19 Aug 2016)
UK Pensioner households still pay around 30% of income to the taxman (19 Aug 2016)
Deutsche Bank whistleblower rejects award because SEC 'went easy' on execs (19 Aug 2016)
The Controversial Way Wealthy Americans Are Lowering Their Estate Taxes (19 Aug 2016)
The Pinstripe Mafia: Advisers question scope of new tax avoidance clampdown (19 Aug 2016)
For US Olympians, gold medals come with a hefty tax bill (19 Aug 2016)
Australian AI spots dodgy deals that look like money laundering (19 Aug 2016)
Clinton and Trump Are Both Wrong on Corporate Taxes (19 Aug 2016)
How Apple found a bigger tax loophole than the Double Irish (18 Aug 2016)
Moving car tax from paper to online cost £400m in lost revenue (18 Aug 2016)
Trusts comb client lists for tax cheats (18 Aug 2016)
ONS data shows UK wealth wedded to property (18 Aug 2016)
Sugar tax: Government plans criticised as 'feeble' while food bosses say measures are too tough (18 Aug 2016)
Australia Reviewing Offshore Marketing Hub Arrangements (18 Aug 2016)
Cyprus offers Thai investors EU citizenship (18 Aug 2016)
Revised code of conduct for tax advisers close to UK Treasury approval (18 Aug 2016)
A Deutsche Bank whistleblower just pulled a gutsy move to highlight what's wrong with Wall Street (18 Aug 2016)
Pinstripe Mafia Squeals: Treasury crackdown on advisers that enable tax avoidance 'goes too far' (18 Aug 2016)
Why the Swiss case against whistleblower Elmer may hurt the bankers (17 Aug 2016)
Firms giving advice on aggressive tax avoidance could face large fines (17 Aug 2016)
Government to target accountants and advisers who help clients avoid paying tax in latest crackdown (17 Aug 2016)
HMRC Consultation document - Strengthening Tax Avoidance Sanctions and Deterrents: A discussion document (17 Aug 2016)
Proposal to fine tax avoidance enablers lacks teeth, campaigners (17 Aug 2016)
Canada: KPMG allegedly involved in offshore tax "sham" (17 Aug 2016)
Why Russia fails to cope with 'resource curse' (17 Aug 2016)
CEO Tim Cook Decides Apple Doesn't Have to Pay Corporate Tax Rate Because It's "Unfair" (17 Aug 2016)
What Apple CEO Tim Cook Really Thinks About Corporate Taxes (17 Aug 2016)
Dating site scam victim convicted of money laundering (17 Aug 2016)
French drug firm eyes Dublin amid drive to cut tax (17 Aug 2016)
Apple, GE And Others Calling For Corporate Tax Reform Compromise (17 Aug 2016)
These "Tax Haven" Companies Have the Most Profits Stashed Overseas (17 Aug 2016)
Panama Papers expose Africa tax evasion (17 Aug 2016)
Tim Cook says Apple won't repatriate money to US 'until there's a fair rate' (15 Aug 2016)
Apple has a funny way of naming its holding companies (15 Aug 2016)
Dublin unit of US hedge fund with $8bn assets pays $125 tax (15 Aug 2016)
How to make the Queen and our dukes pay their way: tax their land (15 Aug 2016)
Who owns Britain? How the rich kept hold of land (15 Aug 2016)
'Scotland must end absurdly outdated land ownership system' (15 Aug 2016)
Some shell companies sidestep new UK transparency rules (15 Aug 2016)
UK Inheritance tax bill has nearly doubled since Tories took power, figures show (15 Aug 2016)
Indonesia to Open Its Own Tax Havens to Rival Singapore (15 Aug 2016)
Ukip aide indicted in US on charges of blackmail and money laundering (15 Aug 2016)
US Whistleblowers Are Poised to Collect $100 Million (15 Aug 2016)
Donald Trump's campaign manager and the '$12m payments listed in secret Ukrainian ledger' (15 Aug 2016)
Agent wins case after HMRC fails to answer the phone (15 Aug 2016)
Redefining corruption: Public attitudes to the relationship between government and business (15 Aug 2016)
One single aristocrat just avoided more in inheritance tax than the entire NHS deficit (13 Aug 2016)
Duke's £9bn inheritance prompts call for tax overhaul (13 Aug 2016)
Trusts keep wealth in the hands of the few. It's time to stop this tax abuse (13 Aug 2016)
Panama Papers: Iceland calls elections six months early in wake of scandal (13 Aug 2016)
The councils changing procurement rules to tackle tax avoidance (13 Aug 2016)
Hillary Clinton releases tax returns as pressure mounts on Donald Trump to follow suit (13 Aug 2016)
Trump may have paid zero taxes in some years, NYT reports (13 Aug 2016)
The Issue With Taxation and Inequality (13 Aug 2016)
Inheritance tax, and how the Dukes of Westminster avoid it on their £9bn fortune (12 Aug 2016)
Grosvenor Estate structure protects fortune from HMRC (12 Aug 2016)
Inheritance tax: why the new Duke of Westminster will not pay billions (12 Aug 2016)
Tax Haven UK: Selling England (and Wales) by the pound (12 Aug 2016)
Airbnb paid French tax man just '€70000' (12 Aug 2016)
Panama Papers Leak Reveals Safari Companies In Africa Use Tax Havens (12 Aug 2016)
Oman: Journalists detained for reporting on corruption (12 Aug 2016)
Robert Reich: We Need a Tax on Buying and Selling Stocks (12 Aug 2016)
Is President Macri Protecting Tax Evasion in Argentina? (12 Aug 2016)
ATO warns large companies against tax avoidance (12 Aug 2016)
HMRC takes £50m in credit card fees on tax payments (12 Aug 2016)
Corruption Currents: U.K. Export Agency Grounds Airbus Deals Amid Bribery Probe (12 Aug 2016)
My £14 trillion tax demand from HMRC (11 Aug 2016)
Ecuador Foreign Minister: $3 Billion in Tax Havens Could Fund Earthquake Reconstruction (10 Aug 2016)
Panama Papers helps break new reporting ground in Mongolia (10 Aug 2016)
Ingenious hits back at HMRC in tax avoidance row (10 Aug 2016)
World’s Largest Banks Endorse Ending Anonymous Shell Companies (10 Aug 2016)
Iron Ore Giants Reject Proposed A$7.2 Billion Mining Tax Hike (10 Aug 2016)
Post-Brexit surge of EU tax cases expected (10 Aug 2016)
UK businesses to take more cases to ECJ before EU exit (10 Aug 2016)
Bank of Italy to close AS PrivatBank branch over money-laundering breaches (10 Aug 2016)
Skat receives German tip in tax haven case (10 Aug 2016)
Malta's money-laundering headache (10 Aug 2016)
Former CEO of Canadian Hazardous Waste Treatment Company Sentenced to Serve 63 Months in Prison for Role in Kickback and Fraud Schemes Against the United States (10 Aug 2016)
DRC’s largest mine was just sold. And DRC got nothing. (10 Aug 2016)
Africa’s Massive Revenue Losses From Tax Incentives (10 Aug 2016)
Tax cap could send new Cochlear R&D offshore (10 Aug 2016)
Billionaire landowner the Duke of Westminster dies aged 64 (10 Aug 2016)
Is the US Due for Radically Raising Taxes for the Rich? (10 Aug 2016)
Harry Potter actor Rupert Grint loses £1m tax refund case (10 Aug 2016)
Corbyn: I would put up taxes to fund public sector pay rises (10 Aug 2016)
People don't have money to spend – and the government won't act (8 Aug 2016)
Panama Papers: Pieth says officials are in denial as he quits (8 Aug 2016)
More than 100 Americans Are Rich Enough to Buy the Presidential election outright (8 Aug 2016)
The global cost of tax avoidance (8 Aug 2016)
Sheppard resists "tax haven dream" for Scottish economy (8 Aug 2016)
Serious Fraud Office opens Airbus corruption investigation (8 Aug 2016)
They defend corporate privileges: CIoT calls for two year delay to changes to tax relief for corporate interest expense (8 aug 2016)
Worst banks in EU stress tests have paid €20bn in dividends since 2011 (8 Aug 2016)
HMRC outlines basic tax standard for accountants (8 Aug 2016)
HMRC: the standard for agents (8 Aug 2016)
Panama Papers: Joseph Stiglitz quits as government adviser (6 Aug 2016)
Tax haven Mauritius draws big name firms (6 Aug 2016)
Corporate tax avoidance: New EU BEPS rules adopted (6 Aug 2016)
Seychelles Commits To BEPS Minimum Standards (6 Aug 2016)
HMRC claims victory in film tax battle (6 Aug 2016)
HMRC claims victory in £820m Ingenious Media tax avoidance case (6 Aug 2016)
Read the Court judgment in Ingenious Games LLP & Ors v Revenue and Customs (INCOME TAX/CORPORATION TAX :Losses) [2016] UKFTT 521 (TC) (02 August 2016) (6 Aug 2016)
US Business groups sue IRS over offshore tax rules (6 Aug 2016)
Business Groups Sue US Government Over Tax-Inversion Rules (6 Aug 2016)
UK's four biggest banks £155bn short of safety (6 Apr 2016)
PwC must face $1 billion MF Global malpractice lawsuit: US judge (6 Aug 2016)
Companies House data wiping plans will harm fight against tax avoidance, MP claims (6 Aug 2016)
Corbynomics offers hope of a New Deal for low-paid workers (4 Aug 2016)
Finally, trade misinvoicing gets political (4 Aug 2016)
Book review: Global Tax Governance – What is wrong with it and how to fix it (4 Aug 2016)
MPs condemn 'sticking plaster' response to corporate tax avoidance (4 Aug 2016)
UK Government undermining efforts to put an end to tax avoidance from behind the scenes, warn MPs (4 Aug 2016)
APPG Report - A more responsible global taxsystem or a ‘sticking plaster’? An examination of the OECD’s Base Erosion and Profit Shifting (BEPS) process and recommendations (4 Aug 2016)
New regulatory breach revealed as HSBC profits slide 29% (4 Aug 2016)
Byron burgers accused of reducing taxable profits using tax haven loans (4 Aug 2016)
LuxLeaks is not over – Luxembourg Prosecutor appeals against LuxLeaks outcome (4 Aug 2016)
LuxLeaks: Both sides launch appeal against verdict (4 Aug 2016)
Lawyers, accountants balk at tax disclosure rules (4 Aug 2016)
Indian parliament backs key tax bill (4 Aug 2016)
Byron Burger is 'sending money to offshore companies in Luxembourg to avoid tax' (3 Aug 2016)
Panama Papers: EU Parliament to ask Mossack Fonseca representatives to testify (3 Aug 2016)
Panama seeks to punish countries that blacklist it (3 Aug 2016)
UK Update on country-by-country regulations (3 Aug 2016)
IRS Loses Court Battle Over Access to Offshore Tax Records (3 Aug 2016)
Shadow State: Inside the Secret Companies that Run Britain (3 Aug 2016)
The Panama papers and the new scramble for Africa (3 Aug 2016)
Greek Tax Evasion Fines Approach EUR1bn (3 Aug 2016)
Slough has most foreign-owned properties outside London (3 Aug 2016)
Lord Ashcroft's Belize bank hit by wave of withdrawals (2 Aug 2016)
Belize offshore secrecy ill at ease with UK politics and US authorities (2 Aug 2016)
Buffett Rips Trump on Tax Returns, Bankruptcies at Rally (2 Aug 2016)
Warren Buffett says he'll release his tax returns if Donald Trump does too (2 Aug 2016)
Country-by-country reporting to net partnerships (2 Aug 2016)
US Aims to Clamp Down on Tactic to Avoid Estate Tax (2 Aug 2016)
Och-Ziff in talks over $500m alleged bribery settlement (2 Aug 2016)
Foreign home buyers face new tax in Vancouver area (2 Aug 2016)
HMRC IT chief Mark Dearnley to leave job (2 Aug 2016)
OTS consults on revised small company taxation models (2 Aug 2016)
UK Office of Tax Simplification: Lookthrough taxation (2 Aug 2016)
UK Office of Tax Simplification: Sole Enterprise with Protected Assets (2 Aug 2016)
Tax cuts and prosperity: new US evidence (1 Aug 2016)
Finance Curse in The Atlantic: how to mount an offshore coup (1 Aug 2016)
EU tax haven blacklist: NZ under investigation (1 Aug 2016)
Revealed: 25000 tax haven firms operating in Scotland (1 Aug 2016)
What we know about Donald Trump and his taxes so far (1 Aug 2016)
Let's talk about tax as a force for common good – or we lose the debate (1 Aug 2016)
US IRS Loses Court Battle Over Access to Offshore Tax Records (1 Aug 2016)
South Africa Treasury steps in to curb tax avoidance using trusts (1 Aug 2016)
HMRC defeats £30m EY tax avoidance scheme (1 Aug 2016)
The Path to Prosperity Is Blue (1 Aug 2016)
UK Dividend payouts hit £28.3bn to avoid tax change (1 Aug 2016)
HMRC warning on managed service company tax avoidance schemes (1 Aug 2016)
Read Court judgement in Christianuyi Ltd & Ors v Revenue and Customs (INCOME TAX/CORPORATION TAX : Employment income) [2016] UKFTT 272 (TC) (21 April 2016) (1 Aug 2016)
HMRC Spotlight 32: Managed Service Company legislation - tax avoidance scheme involving unpaid PAYE and Class 1 National Insurance contributions (1 Aug 2016)
State aid: Commission authorises alternative income tax regime for wholesale diamond sector in Belgium (1 Aug 2016)
Belgium loses appeal over return of €700m in illegal state aid (1 Aug 2016)
Hundreds of billions more on the stock of FDI debt but where are the interest flows? (1 Aug 2016)
How the Iraq Inquiry failed to follow the money (1 Aug 2016)

JULY 2016

Facebook Tax Bill Over Ireland Move Could Cost $5 Billion (29 Jul 2016)
Facebook Fails to Show Up for Seventh Tax Summons From IRS (29 Jul 2016)
Taxman calls time on Ernst & Young tax avoidance scheme (29 Jul 2016)
Another Ernst & Young Avoidance Scheme Defeated: Greene King Plc & Anor v Revenue And Customs [2016] EWCA Civ 782 (27 July 2016) (29 Jul 2016)
Nobel-winning economist calls Apple's business practices 'fraud' (29 Jul 2016)
HMRC wins Project Sussex tax avoidance case (29 Jul 2016)
1MDB: The inside story of the world's biggest financial scandal (29 Jul 2016)
Amazon boss becomes world's third richest man (29 Jul 2016)
Financial Transaction Tax on Wall Street Trading Could Raise More Than $105 Billion Annually (29 Jul 2016)
Christian Candy denies gifts to brother were part of tax evasion plot (29 Jul 2016)
Inheritance tax: how the wealthy reduce it (29 Jul 2016)
US Expands Real Estate Money Laundering Reporting (29 Jul 2016)
Australian tax accountant wins tropical island resort (29 Jul 2016)
If Apple paid taxes on offshore assets, it'd cover most of the U.S. education budget (28 Jul 2016)
Fortune 500 Companies with the Most Cash in Offshore Tax Havens (28 Jul 2016)
Philip Green's wife Tina could be booted out of Monaco over BHS scandal (28 Jul 2016)
Revealed: corrupt Brazilian businessman's UK property splurge (28 Jul 2016)
Did Donald Trump's Executives Violate the Cuban Embargo? (28 Jul 2016)
Scottish farms face losing millions in subsidy after Brexit (28 Jul 2016)
Guess which country pays the highest taxes in Europe? (28 Jul 2016)
Why Tax Havens Are Political and Economic Disasters (28 Jul 2016)
HMRC Report: UK Income Tax Receipts Statistics 2016 (28 Jul 2016)
6 theories for why Donald Trump won't release his tax returns (28 Jul 2016)
French workers 'pay the most taxes in Europe' (28 Jul 2016)
UK Treasury Select Committee seeks scrutiny of Office for the Tax Simplification (OTS) senior appointments (28 Jul 2016)
One year after Financing for Development Conference in Addis Ababa, rich countries blocking UN from working on tax, again (27 Jul 2016)
On debt and taxation, rich and poor countries are worlds apart (27 Jul 2016)
Swiss to pass information on HSBC accounts to U.S. tax agency (27 Jul 2016)
Oxfam calls for end to tax haven loophole (27 Jul 2016)
Federal court orders 2 Canadian banks to hand over Cayman bank info to CRA (27 Jul 2016)
Canadian banks ordered to disclose Cayman dealings )27 Jul 2016)
So Sweden has high taxes? Not as high as you might think (27 Jul 2016)
Scots firm at centre of organised crime probe into weapons deal (27 Jul 2016)
Fears grow over Scottish firms used for money-laundering (27 Jul 2016)
CIoT urges HMRC to delay introduction of new corporate tax evasion offence (27 Jul 2016)
UK House of Commons Committee of Public Accounts Report: HMRC Quality of service to personal taxpayers and replacing the Aspire contract (27 Jul 2016)
UK House of Commons Committee of Public Accounts Report: Conclusions and recommendations on HMRC Quality of service to personal taxpayers and replacing the Aspire contract (27 Jul 2016)
UK House of Commons Committee of Public Accounts Report Summary : HMRC Quality of service to personal taxpayers and replacing the Aspire contract (27 Jul 2016)
HMRC warned against understaffing tax helplines (27 Jul 2016)
Ireland's Misleading Growth Spurt (27 Jul 2016)
Huawei Korea under Probe over Offshore Tax Evasion (27 Jul 2016)
BHS scandal: Six urgent reforms to save BHS clones in the making (26 Jul 2016)
The Financial Secrecy Index Methodological Review – Results of the Stakeholder Survey (26 Jul 2016)
Christian Aid Calls On PM To Start Her Tax Haven Clean Up Close To Home (26 Jul 2016)
Swiss to pass information on HSBC accounts to US tax agency (26 Jul 2016)
Out of Africa, Into Tax Havens (26 Jul 2016)
Western Europe Has World's Highest Property Taxes (26 Jul 2016)
Advocacy tools on tax policy and international cooperation for human rights (25 Jul 2016)
Panama Papers reveal scale of offshore firms' African operations (25
Panama Papers Reveal Wide Use of Shell Companies by African Officials (25 Jul 2016)
UK Homeowners' £18bn-a-year tax relief comes under fire (26 Jul 2016)
National Audit Office Report: HM Revenue & Customs (HMRC) 2015-16 Accounts (26 Jul 2016)
US Liberal Group Wants SEC to Boost Disclosure Rules on Tax Avoidance (25 Jul 2016)
Don't believe Wall Street's scare stories about a financial transactions tax (25 Jul 2016)
Trump's tax plan would mean a $7.1 billion reward for his family — and cost taxpayers $10 trillion (25 Jul 2016)
Ireland Revenue probes 40 'tax-neutral' companies for suspected abuse (25 Jul 2016)
Ireland: Reports of vulture funds using tax loophole probed (25 Jul 2016)
UK Labour proposes scrapping £1bn tax relief for innovation (25 Jul 2016)
Industrialist goes on trial for tax avoidance in France (25 Jul 2016)
Bribery and Corruption: LAN Airlines Settles FCPA $22 million Charges (25 Jul 2016)
1MDB scandal prompts Singapore to shame banks engaged in money-laundering (25 Jul 2016)
Resource Curse: From Curse to Blessing: How Africa's Natural Resources Can Build Peace (25 Jul 2016)
HMRC contact centres urged to adopt callback services (25 Jul 2016)
Indonesia repatriates $30m through tax amnesty programme (25 Jul 2016)
HMRC paid out £1.9 million in compensation after sending company bankrupt with tax demand (25 Jul 2016)
HMRC explores tougher methods for publicising tax fraud by the wealthy (25 Jul 2016)
July 2016 Tax Justice Network Podcast is out (22 Jul 2016)
The G20 and OECD tax haven blacklist proposals risk becoming another whitewash (22 Jul 2016)
Will the USA be on the new OECD tax haven blacklist? (22 Jul 2016)
US sides with HSBC to block release of money laundering report (22 Jul 2016)
Becoming a Tax Haven Is Harder Than It Looks (22 Jul 2016)
Singapore seizes $177m as part of Malaysia corruption probe (22 Jul 2016)
The US Is Seizing $1 Billion in Assets in Malaysia's 1MDB Corruption Case (22 Jul 2016)
Dundee's games market helped flourish by tax relief (22 Jul 2016)
Christine Lagarde trial: IMF head faces court over £340m Bernard Tapie payment (22 Jul 2016)
Life after Political Death: George Osborne wastes no time leaping on US speakers' circuit gravy train - could command fees of at least £76,000 (22 Jul 2016)
Wal-Mart beats shareholder appeal in Mexico bribery lawsuit (22 May 2016)
Will the OECD tax haven blacklist be another whitewash? (21 Jul 2016)
Three tax advisers arrested over £132m tax scheme - used Jersey-based offshore trusts (21 Jul 2016)
Gilead: The Drug Costs $95K. Its Maker 'Dodged' $10B in Taxes (21 Jul 2016)
One of Facebook's biggest accomplishments: Paying far lower taxes (21 Jul 2016)
Former Wells Fargo Branch Manager and Two Others Charged with Laundering Proceeds of Trademark Scam (21 Jul 2016)
OECD Paper Summary: Tax Design for Inclusive Economic Growth (21 Jul 2016)
OECD Paper: Tax Design for Inclusive Economic Growth (21 Jul 2016)
Brexit could sink the EU's corporate accountability drive (21 Jul 2016)
Revolving Doors: Ex-Northern Ireland civil service chief joining KPMG board (21 Jul 2016)
Sluggish tax revenues hit UK public finances (21 Jul 2016)
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme (21 Jul 2016)
Quakers in Britain support Taxes for Peace Bill (21 Jul 2016)
The tax haven at the end of the world (21 Jul 2016)
United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund (21 Jul 2016)
The airport retailers failing to pass VAT savings directly to customers (20 Jul 2016)
ARM's £100 million tax rebate sparks call to overhaul UK takeover law (20 Jul 2016)
Nordea claims complete innocence - despite 10000 mentions in the Panama Papers (20 Jul 2016)
BHP faces $775m in taxes, charges over Singapore hub (20 Jul 2016)
Owen Smith Accepted £60000 From 'Industrial Scale' Tax Avoidance Firm (20 Jul 2016)
Vulture funds using charities to avoid paying tax, says Donnelly (20 Jul 2016)
US Senate Bill Would End Tax Breaks for Private Prison Companies (20 Jul 2016)
DVLA revenue falls £93m since UK paper car tax disc scrapped (20 Jul 2016)
Guest blog: involve developing countries more in international tax co-operation (19 Jul 2016)
Some countries “lose” 2/3 of exports to misinvoicing (19 Jul 2016)
Licensed Larceny: Infrastructure, Financial Extraction and the global South (19 Jul 2016)
Scotland's biggest airports are owned in tax havens (19 Jul 2016)
Whyte and Mackay owned in Caribbean tax haven (19 Jul 2016)
Stanley Gibbons loses top bosses as business considers ditching offshore status (19 Jul 2016)
Whisky giant Whyte and Mackay slammed for paying just £172k tax despite profits of over £24m (19 Jul 2016)
The home of the ex-head of Greece's bank rescue fund has been raided in a tax evasion probe (19 Jul 2016)
Greek tax investigators raid home of former local UBS bank boss (19 Jul 2016)
Panama Papers link Japan's shady online brokers to tax havens (19 Jul 2016)
London property market turned into money laundering safe haven by inadequate supervision, MPs say (19 Jul 2016)
UK House of Commons Home Affairs Committee Report on Money Laundering: Proceeds of crime (19 Jul 2016)
Trade Misinvoicing in Primary Commodities in Developing Countries: The cases of Chile, Co te d’Ivoire, Nigeria, South Africa and Zambia (19 Jul 2016)
Google boss defends Europe tax practices, warns of Brexit (19 Jul 2016)
Holding governments to ransom: StanChart chief Bill Winters warns of HQ move if taxes rise (19 Jul 2016)
Act now to end culture of tax avoidance (19 Jul 2016)
New UK chancellor Hammond's approach to taxation (19 Jul 2016)
Record £536.8bn tax take presages more job cuts at HMRC (19 Jul 2016)
National Audit Office Press Release: Her Majesty’s Revenue & Customs (HMRC) Annual Report and Accounts 2015-16 (19 Jul 2016)
National Audit Office Report: Her Majesty’s Revenue & Customs (HMRC) Annual Report and Accounts 2015-16 (19 Jul 2016)
HMRC 'worst-case' liabilities rise to £55bn (19 Jul 2016)
UK Banks fear extra tax hike to plug gap in public finances (19 Jul 2016)
Theresa May's husband a senior executive at a $1.4tn investment fund that profits from tax avoiding companies (14 Jul 2016)
Economists oppose George Osborne's corporation tax cuts crusade (14 Jul 2016)
U.S. Treasury Chief Lew Set for Apple Tax Showdown With EU (14 Jul 2016)
EU Probe Into Apple's Tax Dealings in Ireland Reach a Decision Soon (14 Jul 2016)
Huge Wall Street tax avoidance scheme has deprived Denmark of millions - and it has been going on for years (14 Jul 2016)
Denmark Seeks EU Fix To 'Div-Arb' Deals (14 Jul 2016)
Gilead Seen Cutting Taxes by $10 Billion as Pricey Drug Took Off (14 Jul 2016)
MPs decry 'failed' effort to stop UK property money laundering (14 Jul 2016)
Gilead's Use Of Patents For $10B Tax Dodge Could Ignite Move For Policy Change (14 Jul 2016)
The drug company that shocked the world with its prices dodged $10 billion in taxes, report says (14 Jul 2016)
Regulators seek to ease banking worries over money-laundering (14 Jul 2016)
New Zealand sets up trust register to curb tax evasion, money laundering (14 Jul 2016)
Revolving Doors: Ex-European Commission head Barroso under fire over Goldman Sachs job (14 Jul 2016)
Why has an Indian state imposed a 'fat tax'? (14 Jul 2016)
Philip Hammond: New Chancellor a 'safe pair of hands' in May's mould (14 Jul 2016)
Spain set for corporate tax rise as Madrid tackles deficit (14 Jul 2016)
Clinton backer: If Trump releases taxes, donor will give $5M to veterans (14 Jul 2016)
Lingerie firm Amoena wins mastectomy bra tax case (14 Jul 2016)
France hits out at UK plan to cut corporate tax (12 Jul 2016)
'Brexit' tax squeeze to follow corporation cut (12 Jul 2016)
Ecuador's Correa first leader to sign Oxfam's anti-tax haven letter (12 Jul 2016)
Insider calls Big Four accounting firms 'masterminds of tax avoidance' (12 Jul 2016)
HSBC escaped US money-laundering charges after UK intervention (12 Jul 2016)
HSBC avoided US money laundering charges 'because of market risk' (12 Jul 2016)
US Justice Department Overruled Recommendation to Pursue Charges Against HSBC, Report Says (12 Jul 2016)
US Consumption Taxes Low In Global Comparison (12 Jul 2016)
Panama Papers: India IT deparment approaches a dozen nations to widen probe (12 Jul 2016)
The UK Financial Reporting Council can’t investigate BHS Audits (8 Jul 2016)
US tax agency probes Facebook over Ireland asset transfer (8 Jul 2016)
IRS investigating Facebook's Ireland asset transfer (8 Jul 2016)
European Parliament votes against tax evasion (8 Jul 2016)
Citizenship for Sale (8 Jul 2016)
A Passport of Convenience (8 Jul 2016)
Proctor & Gamble's Rome Offices Are Under Investigation for Tax Avoidance (8 Jul 2016)
Proctor & Gamble Is Under Investigation in Italian Tax Probe (8 Jul 2016)
Shell takes sacked UK workers overseas service tax breaks )8 Jul 2016)
BRAZIL LOSES A FORTUNE TO TAX EVASION (8 Jul 2016)
Ryanair bases raided by German tax authorities (8 Jul 2016)
Tax avoidance bigger than Barbados (8 Jul 2016)
UN calls UK to account over impact of unjust tax laws (7 Jul 2016)
Lady Green on offshore (7 Jul 2016)
New EU Directive on Money Laundering – a curate’s egg (7 Jul 2016)
France lures London bankers with extra expat tax break (7 Jul 2016)
Questions and Answers: EU Anti-money Laundering Directive (7 Jul 2016)
Race and real estate: how hot Chinese money is making Vancouver unlivable (7 Jul 2016)
Vancouver's real estate is 'fuelled by a money laundering bubble': Market analyst (7 Jul 2016)
London pays almost a third of UK tax, report finds (7 Jul 2016)
UK overly reliant on London for tax revenues, warns Centre for Cities (7 Jul 2016)
Iraq Inquiry Shows Oil Was a Consideration for U.K. Before War (7 Jul 2016)
Chilcot report: UK oil groups feared losing out on deals (7 Jul 2016)
PWC on why we need tax transparency (6 Jul 2016)
Crackdown on tax loopholes announced by European commission (6 Jul 2016)
EU Seeks to Fill Tax-Avoidance Gaps in Wake of Panama Leaks (6 Jul 2016)
BHS: Tina Green denies family firms are based offshore for tax reasons (6 Jul 2016)
No more tax dodging? Britons 'should pay UK taxes wherever they live in the world' (6 Jul 2016)
Schaeuble warns against EU 'race to bottom' over tax (6 Jul 2016)
Lionel Messi handed jail term in Spain for tax fraud (6 Jul 2016)
UK business minister calls for corporate, personal tax cuts (6 Jul 2016)
Brexit demands a new economic vision, not Osborne’s corporate tax cuts (5 Jul 2016)
Lunatics are running the asylum: Civil service turns to Big Four for help over Brexit trade negotiations (5 Jul 2016)
George Osborne is threatening the EU with a giant tax haven right on its doorstep (5 Jul 2016)
George Osborne is trying to turn post-Brexit Britain into a tax haven - and it won't benefit anyone except the elite (5 Jul 2016)
Tax haven route won't work for post-Brexit UK, OECD says (5 Jul 2016)
Christina Green, BHS and control of offshore companies (5 Jul 2016)
BHS: Tina Green denies family firms are based offshore for tax reasons (5 Jul 2016)
Sir Philip Green's wife tells MPs she likes offshore tax havens for their 'strong regulatory regimes' (5 Jul 2016)
Lady Green made £28m on BHS financing last year (5 Jul 2016)
Questions and Answers: EU Anti-money Laundering Directive (5 Jul 2016)
Questions and Answers on EU measures to increase tax transparency and tackle tax abuse (5 Jul 2016)
Fair Taxation: The EU Commission sets out next steps to increase tax transparency and tackle tax abuse (5 Jul 2016)
UBS says ordered to provide Swiss tax agency with French tax information (5 Jul 2016)
French billionaire senator 'hid €31 million in tax havens' (5 Jul 2016)
Rich Landowners Reap Billions From India Tax Loophole (5 Jul 2016)
Regulation - National Audit Office press release: Departments’ oversight of arm’s length bodies: a comparative study (5 Jul 2016)
Regulation - National Audit Office Report: Departments’ oversight of arm’s length bodies: a comparative study focusing on Department for Business, Innovation & Skills, Ministry of Justice, Department for Environment, Food & Rural Affairs, Department for Culture, Media & Sport and Cabinet Office (5 Jul 2016)
Andrea Leadsom facing fresh tax questions over trust run by her husband Ben (5 Jul 2016)
Bribes Are Still Illegal (5 Jul 2016)
The US Supreme Court Throws Kryptonite At Democracy's Supermen (5 Jul 2016)
Neymar insists he is not bothered by tax fraud case (5 Jul 2016)
Which of the 28 countries in the European Union has the most citizens living abroad as immigrants? (5 Jul 2016)
Andrea Leadsom's financial affairs under scrutiny again (5 Jul 2016)
Plaid vow to refuse to back bill to leave the European Union (5 Jul 016)
Anti-tax, anti-regulation sirens already emerging after Brexit (4 Jul 2016)
George Osborne 'tax haven UK' plan under attack (4 Jul 2016)
Brussels seeks clampdown on offshore trusts long protected by UK (4 Jul 2016)
Brussels set to give verdict on 'unlawful' aid to Spanish football clubs (4 Jul 2016)
How the Hedge Fund Billionaires Get Away With Obscene Tax Avoidance (4 Jul 2016)
EU Orders Spanish Soccer Clubs to Pay Back Illegal Tax Breaks (4 Jul 2016)
Andrea Leadsom and Theresa May pressed to publish tax returns (4 Jul 2016)
French billionaire Dassault on trial for tax evasion (4 Jul 2016)
Tax reform expert calls for register of owners of corporate trusts (4 Jul 2016)
Exposed: The tax avoidance schemes luring landlords hit by new 3pc stamp duty (4 Jul 2016)
Brexit: Osborne pledges to cut corporation tax (4 Jul 2016)
Tax haven route won't work for post-Brexit UK, OECD says (4 Jul 2016)
Andrea Leadsom under pressure to 'come clean' amid offshore tax havens claims (4 Jul 2016)
Bafta-nominated producers of Starsuckers film jailed for £2.2m tax scam (4 Jul 2016)
Rich in Natural Resource: Blessed or Cursed? (4 Jul 2016)
'Tech tax': San Francisco mulls plan for taxing the rich to house the poor (4 Jul 2016)
Eire-exit! Firms urged to register in Ireland amid VAT chaos at the Revenue and Customs Department (4 Jul 2016)
Puerto Rico to default on $779m debt (4 Jul 2016)
Puerto Rico defaults on $779m worth of bonds despite rescue package (4 Jul 2016)
Trusts set to lose their allure as a tax haven (4 Jul 2016)
SEC document shows Trump was worth less than half of $10bn claim in 2012 (4 Jul 2016)
Tory tax and benefit plans 'widen generation divide' (4 Jul 2016)
The cheats who are poisoning Britain (1 Jul 2016)
Two new transparency advances, in UK and US (1 Jul 2016)
SEC Allows Big Banks to Fudge the Numbers, Underreport Tax Haven Subsidiaries (1 Jul 2016)
UN rights expert deplores conviction of tax whistleblowers in LuxLeaks trial (1 Jul 2016)
Starbucks still pays low taxes in the Netherlands: FD (1 Jul 2016)
Tanzania: Govt Loses Sh29 Billion Through Tax Evasion By Syndicate (1 Jul 2016)
Tax warning for Brits abroad (1 Jul 2016)
Luxleaks: Grand dodgy (1 Jul 2016)
Samoa's prime minister defends country's role as offshore tax haven (1 Jul 2016)
America's Offshore Tax Cheats Are Feeling the Heat Once Again (1 Jul 2016)
Britain for sale? Perspectives on the costs and benefits of foreign ownership (1 Jul 2016)
Brexit: Singapore bank UOB suspends London property loans (1 Jul 2016)
Tax new diesel cars up to £5000 to cut pollution, says report (1 Jul 2016)
Spain: Russian Money Laundering Ring Dismantled (1 Jul 2016)
Claiming credit in India for taxes paid overseas becomes easier (1 Jul 2016)

JUNE 2016

June 2016 Podcast: Brexit, quantifying kleptocracy & why Panama Papers is tip of offshore iceberg (30 Jun 2016)
Brexit gets worse as London seeks to wriggle free from UK (30 Jun 206)
New ranking of how transparent the think tanks are (30 Jun 2016)
Mossack Fonseca’s US operations under pressure, island offices closed (30 Jun 2016)
Spanish tax investigators raid Google's Madrid offices (30 Jun 2016)
LuxLeaks whistleblower avoids jail after guilty verdict (30 Jun 2016)
Starbucks' European unit pays $15m UK tax (30 Jun 2016)
European Commission publishes decision on Netherlands' state aid to Starbucks (30 Jun 2016)
Exxon Touts Carbon Tax to Oil Industry (30 Jun 2016)
UK House of Commons rejects call for a public country-by-country reporting (30 Jun 2016)
US Mining Swiss Bank Data to Find Tax Cheats (30 Jun 2016)
Anti-corruption groups celebrate new US transparency rules (30 Jun 2016)
SEC Adopts Rules for Resource Extraction Issuers Under Dodd-Frank Act (30 Jun 2016)
New York Banking Regulator to Publish New Rules to Fight Money Laundering (30 Jun 2016)
Google's tax-rate in Sweden is just 0.1 percent - here's why (30 Jun 2016)
UK Tax Code Could Entice Companies (30 Jun 2016)
HM Revenue & Customs (HMRC) arrests three as part of investigation into suspected £300m corporation tax scam (30 Jun 2016)
Britain's Crown dependencies have written to David Cameron requesting a seat at Brexit negotiations despite already being outside the EU (29 Jun 2016)
Rio Tinto cuts exposure to tax havens (29 Jun 2016)
Rio Tinto has revealed just how many tax havens it's using (29 Jun 2016)
Rio Tinto reduces exposure to 'tax havens' (29 Jun 2016)
'Home' to 66% of top 500 firms, US domestic tax haven Delaware (29 Jun 2016)
Brexit could spell economic disaster for Ireland leading to cuts and tax rises as growth stalls (29 Jun 2016)
Parliaments across Europe intensify calls for more corporation tax transparency (29 Jun 2016)
LuxLeaks, law and justice all part of tax scandal trial in Luxembourg (29 Jun 2016)
George Osborne warns UK to expect spending cuts and tax rises after Brexit vote (29 Jun 2016)
Brexit: Disentangling UK tax system from EU (29 Jun 2016)
Brexit: The Big Green Button Bill (29 Jun 2016)
Australia: Coalition's company tax cuts: more than 40% of benefit flows overseas, report finds (29 Jun 2016)
Oil Investor Zukerman Pleads Guilty in Tax Evasion Case (29 Jun 2016)
Judge Hands Entrepreneur Sam Wyly a $1.1 Billion Tax Bill (29 Jun 2016)
Rupert Grint sues HMRC for potential £1m tax refund (29 Jun 2016)
For the rich, India is as good as a tax haven (29 Jun 2016)
Bank Indonesia to Limit Rupiah Gains on Inflows From Tax Amnesty (29 Jun 2016)
Apple's UK corporation tax bill totalled £12.9m in 2015 (27 Jun 2016)
Brexit tax hit spurs multinationals to look at moving HQ (27 Jun 2016)
Taxes set to be changed as a result of Brexit (27 Jun 2016)
McDonald's Australia almost quadruples profit and halves tax bill (27 Jun 2016)
HMRC lets tech giants dodge tax (27 Jun 2016)
Advisers jailed for £100m tax fraud (27 Jun 2016)
Tax Court Denies Amway Losses Due To Lack Of Profit Motive (27 Jun 2016)
Dispatches: New US Transparency Rules May Help Reverse the Resource Curse (27 Jun 2016)
The UK will now become a tax haven for the rich (27 Jun 2016)
The ups and downs of Delaware's corporate tax revenue (27 Jun 2016)
ExxonMobil under investigation over lucrative Nigerian oil deal (27 Jun 2016)
Opinion for the public hearing of the Finance Committee of the German Bundestag – Impact of tax avoidance and evasion on developing countries (25 Jun 2016)
Ex-banker pleads guilty to helping Americans evade taxes (25 Jun 2016)
Former Swiss Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States (25 Jun 2016)
Tax Evasion in Greece Estimated at 6-9% of GDP, Say Independent Analysts (25 Jun 2016)
The top five tax implications Britain's EU exit will have on businesses (25 Jun 2016)
The Great Trump Tax Mysteries: Is He Hiding Loopholes, Errors, or Something More Serious? (25 Jun 2016)
Lack of hard evidence of money laundering doesn't mean the City is clean (25 Jun 2016)
Brexit Risks Losing Corporate Tax Break Worth Billions in U.K. (25 Jun 2016)
Study Counts Cost Of Tax Evasion In Greece (25 Jun 2016)
The Latest Bitcoin Hurdle: How to Tax It (25 Jun 2016)
Platinum Partners Said to Be Raided by FBI Amid Bribery Probe (25 Jun 2016)
After UBS Produces Singapore-Based Documents, Justice Department Dismisses Summons Case (25 Jun 2016)
Ex-UN President Charged in Bribery Scheme Dies, Lawyer Says (25 Jun 2016)
Brexit: the Tax Justice Network backs Remain (23 Jun 2016)
Those who claim country-by-country reporting doesn’t provide useful information are not telling the truth (23 Jun 2016)
Finance Uncovered: new investigation into Rift Valley Railway (23 Jun 2016)
Swiss whistleblower Rudolf Elmer: ‘they want to crucify me, as an example to other bankers’ (23 Jun 2016)
Which are the most corrupt cities in the world? (23 Jun 2016)
U.S. Investigates Credit Suisse Over Possible Client Tax Evasion at Israeli Unit (23 Jun 2016)
McDonald's Serves Up A Tax Whopper in Luxembourg (23 Jun 2016)
French cement firm LaFarge paid taxes to ISIS to protect its business in Syria (23 Jun 2016)
Amazon UK reviews Chinese traders before VAT fraud clampdown (23 Jun 2016)
EU agrees compromise deal to fight corporate tax dodging (23 Jun 2016)
Commission welcomes agreement reached by Member States on new rules to tackle tax avoidance (23 Jun 2016)
The Anti Tax Avoidance Package – Questions and Answers (Updated) (23 Jun 2016)
MEPs call for tax haven black list, patent box rules, CCCTB and more (23 Jun 2016)
Bitcoin Might Make Tax Havens Obsolete (23 Jun 2016)
Corbyn: Clamp down on Crown 'tax havens' (23 Jun 2016)
Corbyn: Future Labour government would back financial transaction tax (23 Jun 2016)
Serb tycoon jailed for five years for aiding tax evasion (23 Jun 2016)
Gladys Knight's Chicken and Waffle restaurants are raided (23 Jun 2016)
Hong Kong's Richest Man Calls for Higher Tax to Ease Wealth Gap (23 Jun 2016)
Why not just outlaw use of tax havens? (23 Jun 2016)
Fast action on tax havens needed now (23 Jun 2016)
Why McDonald's and Google are in trouble in Europe (23 Jun 2016)
Guest post: The tax position of out campaign funders (23 Jun 2016)
What might Brexit do for tax havens and tax justice? (21 Jun 2016)
Microsoft avoids paying £100m a year in UK corporation tax (21 Jun 2016)
Microsoft agrees secret deal with HMRC that 'allows the company to avoid £100m of UK tax' (21 Jun 2016)
Lycamobile's offices raided by French police over money laundering and tax fraud (21 Jun 2016)
Belgium, Czech Republic Question EU Package on Tax Avoidance (21 Jun 2016)
US States Take Matters Into Their Own Hands On 'Amazon' Tax (21 Jun 2016)
Steep court fee rises are tax on justice, say UK MPs (21 Jun 2016)
Dividend tax scandal: how banks short-changed Germany (21 Jun 2016)
Ex Eskom boss found guilty of fraud, money laundering (21 Jun 2016)
Africa can break the 'resource curse' (21 Jun 2016)
Trump reportedly didn't pay income taxes for two years during the early 90s (21 Jun 2016)
Germany Agrees to Tighten Inheritance Tax Rules (21 Jun 2016)
Greek Authorities Investigate Ericsson Staff Over Corruption Scandal (21 Jun 2016)
Microsoft's New Plan to Avoid $9 Billion in Taxes (19 Jun 2016)
EU reaches preliminary deal on watered-down rules against tax-dodging (19 Jun 2016)
UK to reject EU plans to combat multinational tax avoidance (19 Jun 2016)
Questions and Answers on the CCCTB re-launch (19 Jun 2016)
Anti-tax avoidance: Belgium holds up major EU tax evasion deal (19 Jun 2016)
Canada willingly makes tax deals with tax havens (19 Jun 2016)
How Canada got into bed with tax havens (19 Jun 2016)
Nordea Reported to Police for Bank's Money Laundering Breaches (19 Jun 2016)
Tax rises on foreign homebuyers in Australia (19 Jun 2016)
Canada and the 'Resource Curse' (19 Jun 2016)
Brazil Attorney General: Tourism minister 'had Swiss bank account' (19 Jun 2016)
Jump in serious tax evasion cases for HMRC (19 Jun 2016)
HMRC ramps up tax evasion investigations to 3K a year (19 Jun 2016)
BHS: Sir Philip Green claims he moved to Monaco for health reasons (19 Jun 2016)
No place for accountants to hide (17 Jun 2016)
Tax avoidance tactics laid bare: PwC tells multinationals 'read the play' (17 Jun 2016)
Rebels And Tax Avoidance: Chevron's Problems Pile Up (17 Jun 2016)
Dentons, KPMG Linked to Offshore Tax Scheme Up North (17 Jun 2016)
Why unfair tax treaties hold back developing countries (17 Jun 2016)
How Will Country-by-Country Reporting Assist in Transfer Pricing Risk Assessment? (17 Jun 2016)
Call for country-by-country reporting to be made public (17 Jun 2016)
Libyan Fund Claims Goldman Sachs Exploited Its Financial Naïveté (17 Jun 2016)
Goldman Sachs banker 'procured' prostitutes for Libyans, court hears (17 Jun 2016)
EU May Decide on Apple Tax Probe In July (17 Jun 2016)
Ireland and Apple Brace for the Worst as Tax Endgame Nears (17 /Jun 2016)
Businessman Pleads Guilty to Foreign Bribery and Tax Charges in Connection with Venezuela Bribery Scheme (17 Jun 2016)
Venezuelan Pleads Guilty in $1 Billion PDVSA Bribery Scheme (17 Jun 2016)
IT staff moving to HMRC from private contractors will still be bound by 1% pay cap (17 Jun 2016)
Latvian Banks Promote Money Laundering Companies (17 Jun 2016)
Infrastructure and Projects Authority still concerned over HMRC Aspire exit (17 Jun 2016)
BHS and the silence of the auditors (16 Jun 2016)
BHS was a cash-generating machine for Philip Green and his family (16 Jun 2016)
How an obscure nonprofit in Washington protects tax havens for the rich (16 Jun 2016)
Ukrainian police raid JKX Oil over allegations of unpaid tax (16 Jun 2016)
Brazil President Temer implicated in Petrobras bribery scheme (16 Jun 2016)
Former Brazil president Lula poised for corruption trial, associates fear (16 Jun 2016)
OECD mulls blacklist for defiant tax havens (16 Jun 2016)
Seven Ex-Deutsche Bank Managers Guilty in C02 Tax-Fraud Case (16 Jun 2016)
EU push on tax avoidance threatened by Prague veto (16 Jun 2016)
Make UK super-rich pay one-off wealth tax, says Fabian Society (16 Jul 2016)
Nick and Christian Candy accused of tax evasion in high court (16 Jun 2016)
Scrapping tax havens would be unrealistic, experts tell MPs (16 Jun 2016)
Barcelona agree to pay £4.4m fine over Neymar tax fraud case (16 Jun 2016)
Fortune 500 Corporations Used Stock Option Loophole to Avoid $64.6 Billion in Taxes Over the Past Five Years (16 Jun 2016)
Ex-Deutsche Bank Employees Sentenced in Tax Fraud Case (16 Jun 2016)
Private equity fights Italy tax changes (16 Jun 2016)
Multinational tax avoidance cost Australia $6bn in 2014, Oxfam report claims (16 Jun 2016)
The overselling of financial transaction taxes (7 Jun 2016)
Ireland accused of enabling 'massive tax avoidance' (7 Jun 2016)
HMRC high-value tax cases drop 15% (7 Jun 2016)
Report: Panama Papers implicates thousands of Americans (7 Jun 2016)
Now's the time for this government to act on tax avoidance (7 Jun 2016)
Bankers Linked to Tax Evasion Face Tougher Penalties in Denmark (7 Jun 2016)
Royals took advantage of Spain's tax evasion amnesty )7 Jun 2016)
KPMG promoted hiding money from wealthy clients' ex-spouses in offshore 'sham' (7 Jun 2016)
T-Mobile's plan to give away free stock could create a tax headache for millions of first-time investors (7 Jun 2016)
Swiss Rejection Won't Doom Universal Basic Income (7 Jun 2016)
Big business needs to improve reporting on tax, warns ICAS (7 Jun 2016)
How Mossack Fonseca Helped Clients Skirt or Break US Tax Laws With Offshore Accounts (6 Jun 2016)
Panama Papers: Canadians say there are two sets of rules – one for the rich, one for everyone else (6 Jun 2016)
Corporate taxation: the fight against tax avoidance (6 Jun 2016)
Google: new concerns raised about political influence by senior 'revolving door' jobs (6 Jun 2016)
Google and European governments have visited each other EIGHTY times in past decade (6 Jun 2016)
Isle of Man tax dodge could violate Income Tax Act, KPMG insiders cautioned (6 Jun 2016)
Orange chief hits out at 'unfair' tax breaks for Google after Paris raid (6 Jun 2016)
Spanish Police Take Away Documents From Banco Santander (6 Jun 2016)
RBS sued for £145m over its alleged role in huge carbon trading VAT fraud (6 Jun 2016)
HMRC beats Little Wing Films in £100m tax avoidance scheme (6 Jun 2016)
Would-be movie moguls guilty of running £100 million tax avoidance scam (6 Jun 2016)
EU Financial-Transaction Tax Push May Soon Grind to a Halt (6 Jun 2016)
Mid-sized groups caught in fallout from tax clampdown (6 Jun 2016)
Decision on European financial transaction tax needed soon, Schelling says (6 Jun 2016)
Abolish tax havens, say finance chiefs (6 Jun 2016)
McKinsey's secret $5bn fund in spotlight (6 Jun 2016)
Inside McKinsey's private hedge fund (6 Jun 2016)
McKinsey's secret $US5b fund raises possible conflict of interest questions (6 Jun 2016)
Switzerland rejects proposals for unconditional basic income by overwhelming majority (6 Jun 2016)
UK Property tax squeeze raises £174m (6 Jun 2016)
Fifa: Sepp Blatter, Jerome Valcke & Markus Kattner 'awarded themselves £55m' (6 Jun 2016)
These are the 18 most corrupt countries in the developed world (6 Jun 2016)
Lotte $4.9 Billion IPO Faces Fresh Setback on Bribery Probe (6 Jun 2016)
BHS demise shows the failure of predatory capitalism (3 Jun 2016)
Los Angeles plans millionaires tax to end homelessness crisis (3 Jun 2016)
Spanish police ask Santander for documents in HSBC tax probe (3 Jun 2016)
Spanish court investigates 40 cases in HSBC tax probe (3 Jun 2016)
Police search Santander's Madrid HQ in money-laundering inquiry (3 Jun 2016)
Political Tax Avoidance Chokes Off Infrastructure Investment (3 Jun 2016)
Beyond Panama: Making the fight against tax avoidance more than a name and shame game (3 Jun 2016)
The Tiny Malaysian Island of Labuan That Wants to Be a Tax Haven (3 Jun 2016)
CEO: Pfizer unlikely to pursue another offshore tax deal (3 Jun 2016)
Two Former Deutsche Bank Employees Indicted on Fraud Charges in Connection with Long-Running Manipulation of Libor (3 Jun 2016)
Another Regressive Idea: A Flat Tax And A Fair Tax -- Together (3 Jun 2016)
Netherlands Is the Tax Haven of Choice for Global Arms Dealers (3 Jun 2016)
The false promise of tax haven blacklists (2 Jun 2016)
The British Empire's European Union: A Monstrosity Created By The City of London (2 Jun 2016)
Tax evasion and weapon production (2 Jun 2016)
European Commission says Belgium is tax haven (2 Jun 2016)
What you need to know about the Swiss basic income vote (2 Jun 2016)
UK To Close Property Developer Offshore Tax Loophole (2 Jun 2016)
Messi tax fraud trial: 'I knew nothing' Barcelona star says (2 Jun 2016)
Q&A: Why is Lionel Messi on trial over tax fraud accusations? (2 Jun 2016)
Introduction of secondary adjustments into the UK’s domestic transfer pricing legislation (2 Jun 2016)
HM Revenue and Customs Brief 12 (2016): Senior Accounting Officer guidance (2 Jun 2016)
France seeks €356m in unpaid tax from Booking.com (1 Jun 2016)
Cutting corporate tax won't create jobs. It's yesterday's solution to our problems (1 Jun 2016)
Panama Papers inquiry expected to call George Osborne as witness (1 Jun 2016)
Goldman Sachs analysis of company tax cut finds benefits would go offshore (1 Jun 2016)
India's "Google Tax" May Backfire (1 Jun 2016)
Inside the US Swiss Bank Tax Evasion Program (1 Jun 2016)
China seizes oil tanker in tax evasion probe (1 Jun 2016)
UK Government deliberates secondary adjustment to transfer pricing rules (1 Jun 2016)
Companies in UK tax havens invest £244million in land and property in St Albans (1 Jun 2016)
The untold story behind Saudi Arabia's 41-year secret debt (1 Jun 2016)
Two ex-Anglo Irish Bank executives convicted of fraud (1 Jun 2016)
Ryanair Announces Closure, Cancellations In Response To Norwegian Tax (1 Jun 2016)

MAY 2016

Lionel Messi goes on trial over €4.1m unpaid taxes (31 May 2016)
Edward Snowden: Former top US law official says NSA whistleblower performed 'public service' (31 May 2016)
International Tax Evasion: What Can Be Done? (31 May 2016)
Businesses unable to pay millions in tax - as HMRC changed its bank details without telling them (31 May 2016)
Brazilian anti-corruption minister becomes second member of interim government to quit (31 May 2016)
Australia to sell £8m of seized bitcoins (31 May 2016)
French finance minister rules out Google tax deal, more firms could be targeted (30 May 2016)
France 'to go all the way' to make multinationals pay their taxes (30 May 2016)
Roberto Saviano: London is heart of global financial corruption (30 May 2016)
UK is the most corrupt country in the world, says mafia expert Roberto Saviano (30 May 2016)
Panama Papers: Mossack Fonseca closes Channel Island offices (30 May 2016)
The Value Of Offshore Secrets – Evidence From The Panama Papers (30 May 2016)
What other secrets lie in Donald Trump's tax affairs? (30 May 2016)
Sugar tax is arbitrary and unfair, says pressure group (30 May 2016)
HMRC backs down on upfront payment of disputed tax (30 May 2016)
Brussels perceives Malta as a tax haven – Alfred Sant (30 May 2016)
Prosecutors: 1MDB Money Laundering Probe Largest Ever in Singapore (30 May 2016)
Following The Money: Lessons From The Panama Papers, Part 1: Tip Of The Iceberg (30 May 2016)
Tax sovereignty issues in Brexit debate far from clear-cut (30 May 2016)
The BHS scandal shows that we need workers on boards (27 May 2016)
New Research Shows Millionaires Less Mobile than the Rest of Us (27 May 2016)
Liberia’s mysterious company registry system (27 May 2016)
Three lessons on the hidden cost of corruption – for the West (27 May 2016)
Revealed: 9% rise in London properties owned by offshore firms (27 May 2016)
The Great British role in facilitating global corruption - Lord Collins (27 May 2016)
Devastating report reveals a bribery and fraud crimewave sweeping Britain that is costing City £127bn a year (27 May 2016)
HMRC loses £50m Chelsea Barracks tax appeal to Qatar (27 May 2016)
Read the court judgement : PROJECT BLUE LIMITED (formerly Project Blue (Guernsey) Limited) v HMRC (27 May 2016)
INADEQUATELY FUNDED’ HMRC should be the subject of a thorough government review, the president of the ATT has urged (27 May 2016)
Donald Trump accused of 'fraudulently evading some $20 million in tax' (27 May 2016)
Donald Trump exclusive: Russian mob-linked fraudster a 'key player' in presidential hopeful's business ventures (27 May 2016)
Offshore tax haven companies own Herts and Essex land worth almost £7billion (27 May 2016)
Uncle Sam Has Only Won 5 Cases Against Bankers at Big Wall Street Firms in the Last 7 Years (27 May 2016)
New plans to combat Icelandic tax-haven tax evasion (27 May 2016)
Potential Land Registry bidders linked to tax havens (27 May 2016)
Confronting the Resource Curse and Civil War in the Congo (27 May 2016)
Sugary Tax Ideas With a Bitter Aftertaste (27 May 2016)
North Sea tax receipts from oil and gas turn negative (27 May 2016)
Google and Tax Avoidance: From the "Double Irish With a Dutch Sandwich" to "Delaware Alphabet Soup" . (26 May 2016)
Liberia: America’s outpost of financial secrecy (26 May 2016)
McDonald's French headquarters searched in tax investigation (26 May 2016)
EU adopts country-by-country reporting directive (26 May 2016)
Finance ministers baulk at tax-avoidance rules (26 May 2016)
Leading Pro-Brexit MP Reported To Parliamentary Watchdog Over Undisclosed Company Stake (26 May 2016)
EU finance ministers fail to agree deal to tackle company tax avoidance (26 May 2016)
Anti-tax avoidance: close tax gap with low-tax third countries, say MEPs (26 May 2016)
Governments for Sale: Westminster politicians hold directorships in firms with annual revenues of £220 billion and only 40% of them are declared (28 May 2016)
This case may help states gain billions in tax dollars from online companies (26 May 2016)
Citigroup to pay $425m in latest action against global banks (26 May 2016)
KPMG dodge questions about the sale and leaseback of properties from BHS to Carmen Properties Ltd, a company registered in Jersey (26 May 2016)
Want to end corruption? Crack down on tax havens. (26 May 2016)
US Lawmakers Further Challenge EU's Tax Ruling Probe (26 May 2016)
So what exactly is Donald Trump hiding in his unpublished tax returns? (26 May 2016)
Privatisation: All bidders for the Land Registry have links to tax havens (26 May 2016)
UN expert calls for tax on meat production (26 May 2016)
6 African Nations You Didn't Know Were Tax Havens (26 May 2016)
Higher Taxes Don't Scare Millionaires Into Fleeing Their Homes After All (26 May 2016)
Norway to regulate $850 billion fund's tax haven exposure-lawmakers (26 May 2016)
17 Boeing Workers Turn Themselves In On Tax Evasion Charges (26 May 2016)
Reminder - When HMRC Promised tjat Tackling tax evasion and avoidance was its mission (26 May 2016)
Aide Says Trump Paid Lowest Tax Rate Possible (25 May 2016)
George Osborne's tax deal with Google in the spotlight as French authorities raid the company's offices (25 May 2016)
Donald Trump signed off deal designed to deprive US of tens of millions in tax (25 May 2016)
G-7 appears split on solutions to tax avoidance (25 May 2016)
Cayman Islands tax haven holds more Japanese money than ever (25 May 2016)
The Tiny Cayman Island Holding $265 Billion in Treasuries (25 May 2016)
Tax avoidance strategies from Trump University (25 May 2016)
Hanging on line to HMRC cost taxpayers £97m, NAO finds (25 May 2016)
More than 3 million people may have paid the wrong tax after chaos at HMRC left callers waiting for up to an hour (25 May 2016)
Customer service 'collapsed' at HMRC tax advice line after cuts (25 May 2016)
National Audit Office Report on HMRC: The quality of service for personal taxpayer (full report) (25 May 2016)
National Audit Office Report on HMRC: The quality of service for personal taxpayer (summary) (25 May 2016)
Politicians condemn 60% foreign ownership of London skyscraper (25 May 2016)
Overseas billionaires buying luxury apartments in Vauxhall skyscraper (25 May 2016)
US senate votes to allow 9/11 victims to sue Saudi Arabia (25 May 2016)
Former 9/11 commission member calls for release of 28 pages in report (25 May 2016)
Mauritius: India cracks down on a major tax evasion route (24 May 2016)
Written evidence from Professor Prem Sikka (PPF0009) The accounts of BHS and Related Companies (24 May 2016)
Google Paris headquarters raided as part of tax payment probe (24 May 2016)
Does Google Really Think It Doesnt Have to Pay Taxes in Europe? (24 May 2016)
Lewandowski: Trump Paid 'Lowest Tax Rate Possible' (24 May 2016)
Britain's poorest people pay more of their income in tax than the very richest (24 May 2016)
SEC Asked Valeant to Change How It Reported Deal Costs, Tax (24 May 2016)
Premier: Cayman will challenge UK in courts (24 May 2016)
Africa: The Netherlands Is a Top EU Tax Haven, Commission Data Shows (24 May 2016)
Oxfam on tax avoidance: do as I say, not as I do? (24 May 2016)
Tax Justice Network May 2016 Podcast: the Anti-Corruption Summit – who’s the most corrupt? (23 May 2016)
Tax Justice Netherlands letter to The Dutch EU presidency: 5 Days Left to End Tax Avoidance (23 May 2016)
Welfare for the wealthy: Let's focus tax relief away from the 1 per cent (23 May 2016)
Oil Investor Zukerman Dodged $45 Million in Taxes, U.S. Says (23 May 2016)
Tax Havens: How They Work and Can You Do It Too? (23 May 2016)
Fertilizer Deal Called Off Over New Tax Inversion Rules (23 May 2016)
Portugal Cracks Down on Itself Over Tax Haven Use (23 May 2016)
Carry On film producer Jonathan Sothcott investigated 'for tax evasion and fraud' (23 May 2016)
KPMG executives may be summoned to Ottawa in offshore probe (23 May 2016)
Canada Revenue agency routinely failed to meet Access to Information deadlines on KPMG (23 May 2016)
Andrew and 'a £4 million kickback': Duke brokered £385m deal for Greek firm and corrupt regime while acting as British envoy (23 May 2016)
UK prosecutors expect to conclude Barclays Qatar probe by year-end (23 May 2016)
Donald Trump's hidden business dealings with Mafia boss Fat Tony (23 May 2016)
“Drilling down to the real owners – Part 1 (20 May 2016)
Progress is 'too slow' on tax havens (20 May 2016)
Why a super-rich private currency trader has the Swiss tax authorities on his case (20 May 2016)
Amazon faces possible EU tax bill in autumn (20 May 2016)
US companies' cash pile hits $1.7tn (20 May 2016)
A huge US hedge fund borrowed $120 million to settle a bribery case (20 May 2016)
A Reporter On The Panama Papers: The Basic Idea Is 'To Hide True Ownership' (20 May 2016)
Criminal tax evasion 'very problematic' for companies, claims CIoT (20 May 2016)
Sugar tax spurs Pepsi owner Britvic to change drinks recipes by 2020 (20 May 2016)
Romania's ex-king asks not to pay taxes on his castle (20 May 2016)
Beneficial ownership: Cayman Government says U.S. must sign first (20 May 2016)
A Dividends Paid Deduction is the New Front in the Push for Corporate Tax Cuts (19 May 2016)
US Should Be Considered a Tax Haven, EU Report Suggests (19 May 2016)
THE ROLE OF THE U.S. AS A TAX HAVEN IMPLICATIONS FOR EUROPE (19 May 2016)
EU to compile common blacklist of tax havens, sanctions against them (19 May 2016)
Exclusive: EU aims to rule on Amazon's Luxembourg tax deal by July (19 May 2016)
Standard Chartered Said to Tell U.S. of Alleged MAXpower Bribery (19 May 2016)
Trump's tax troubles: More than 100 lawsuits, disputes, tied to companies (19 May 2016)
Panama Papers: Further revelations about New Zealand's role as a tax haven (19 May 2016)
FINRA Fines Raymond James $17 Million for Systemic Anti-Money Laundering Compliance Failures (19 May 2016)
Britain's SFO widens Rolls-Royce probe to Nigeria (19 May 2016)
Company tax cuts are not a knight in shining armour to save the economy (19 May 2016)
Tax rule change triggers surge in liquidations (19 May 2016)
Tax breaks attacked as being 'welfare for wealthy' (19 May 2016)
Stepson of Malaysia's Najib Razak Bought $34 Million London House With 1MDB Funds (19 May 2016)
Fewer Shareholders Pay US Taxes on Dividends (19 May 2016)
Five banks sued in US for rigging $9 trillion agency bond market (19 May 2016)
What does corruption have to do with it? My thoughts on the anti-corruption summit (18 May 2016)
ActionAid report on developing countries at risk from tax havens (18 May 2016)
China Plans to Get Tough on Corporate Tax Evasion (18 May 2016)
India gearing up to apply Mauritius tax treaty fix to double taxation avoidance accord with Cyprus (19 May 2016)
Clinton campaign keeps up pressure on Trump over taxes (18 May 2016)
Ecuador President Calls for Elimination of Tax Havens (18 May 2016)
KPMG faces complaints over Isle of Man tax scheme (18 May 2016)
KPMG tax evasion probe 'was publicity stunt' (18 May 2016)
Tax avoidance strategies from Trump University (18 May 2016)
House Dem offers bill to limit corporate tax avoidance strategies (18 May 2016)
Governments are tightening the noose on tax evasion (18 May 2016)
Pro-Brexit bosses include retirees and tax avoidance experts (17 May 2016)
Tax incentives on charity donations 'skewed' in favour of businesses and the wealthy (17 May 2016)
Most US stock market investors don't pay taxes on gains (17 May 2016)
Tax evasion not a crime in Panama: Panamanian Minister Maria Luisa Navarro (17 May 2016)
Panama Papers Tie Mega-Donors to Offshore Tax Loopholes (17 May 2016)
US SEC Awards More Than $5 Million to Whistleblower (17 May 2016)
The world’s hidden wealth (16 May 2016)
British airlines 'unlawfully' pocketing £300m in tax paid by passengers (16 May 2016)
Church of England invests in Google despite criticism of its tax record (16 May 2016)
Tampon tax: supermarkets pledge to pass on tax saving (16 May 2016)
Imran Khan formed offshore company to 'evade British taxes' (16 May 2016)
Corruption clampdown on Scotland's tax haven industry (16 May 2016)
Complaints filed against KPMG over Isle of Man tax controversy (16 May 2016)
Panama Papers leak reveals the dark side of the accounting profession (16 May 2016)
Property and the cancer of corruption (16 May 2016)
We're all paying the costs of corruption (16 May 2016)
Trump, Business Corruption and a “Horrible Law” (16 May 2016)
Air Miles founder Keith Mills bought Caribbean bolthole through offshore company (16 May 2016)
As Oil Reserves Dwindle, Russia Weighs Tax Increases to Fill Budget Gaps (16 May 2016)
Listen as Nigel Griffiths struggles to explain involvement in Rangers tax avoidance scheme (16 May 2016)
Oil companies skip main resources tax thanks to fossil fuel search incentives (16 May 2016)
Tax-haven links to Bannatyne float revealed (16 May 2016)
Mastermind behind $8B money-laundering scheme gets 20 years (16 May 2016)
How serious is David Cameron about tackling corruption? (13 May 2016)
Tax Dodgers Ahoy (13 May 2016)
Anti-corruption summit: UK climbdown, but momentum grows (13 May 2016)
The Anti-Corruption Summit – a post mortem (13 May 2016)
Britain’s secrecy web: no corpses on the street, no problem (13 May 2016)
Amazon 'getting away with murder on tax', says Donald Trump (13 May 2016)
Donald Trump Named in Latest Panama Papers Leak, Linked to 32 Offshore Companies (13 May 2016)
Some US states fall short on tax transparency, says Cameron (13 May 2016)
US SEC Charges Shell Factory Operators With Fraud (13 May 2016)
University of Huddersfield slammed by judge on tax avoidance scheme (13 May 2016)
Tax havens accuse US of 'hypocrisy' over tax avoidance (13 May 2016)
Background: Scotland as an offshore tax haven (13 May 2016)
HMRC seeks Supreme Court ruling on Sportech VAT wrangle (13 May 2016)
Mexico widens tax evasion probe in wake of Panama Papers