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December 2017

Raising the state pension age is regressive class politics – the Tories have no excuse for it
(30 Dec 2017)
Richard Branson's Virgin healthcare firm scoops £1bn of NHS contracts (30 Dec 2017)
Millennials to enjoy 'inheritance boom' (30 Dec 2017)
We need more inheritance tax, not less (30 Dec 2017)
No, not another regulator: New money laundering watchdog to operate within the FCA (30 Dec 2017)
Transport Secretary's indefensible decision to bail-out the Stagecoach/Virgin East Coast rail franchise (30 Dec 2017)
Corporate Welfare: UK Rail subsidy per passenger mile (30 Dec 2017)
Belize Attorney Andrew Bennet wanted in US for money laundering (30 Dec 2017)
More than $500 million recovered by tax authorities worldwide following the Panama Papers
(29 Dec 2017)
Private prison investors set for giant windfall from Trump tax bill (29 Dec 2017)
The US Is Becoming the World's New Tax Haven (29 Dec 2017)
Trump's tax changes to blow a $5bn hole in Goldman Sachs profits (29 Dec 2017)
Barclays says Trump tax changes will knock £1bn off its profits (29 Dec 2017)
Tory MP condemns universal basic income 'on moral grounds' (29 Dec 2017)
It's time to address the double standard about tax havens (29 Dec 2017)
Europe and US pile on tax pressure (29 Dec 2017)
Barclays and Shell warn of huge hit to profits from Trump's tax reform (28 Dec 2017)
Shell, Barclays detail charges related to US taxes
(28 Dec 2017)
Scottish private schools to finally pay "appropriate taxation" (28 Dec 2017)
World's richest 500 see their wealth increase by $1tn this year (28 Dec 2017)
Lloyds urges firms to pay 'fair' taxes after stumping up £2.3bn to the Treasury
(28 Dec 2017)
'Orwellian' US Offshore Tax Will Hit Some Firms Harder Than Others (28 Dec 2017)
HMRC's crackdown on undeclared overseas profits (28 Dec 2017)
Breaking Down the New US Corporate Tax Law (28 Dec 2017)
Ex-Keppel lawyer cooperated with US in Brazil bribery probe: documents (28 Dec 2017)
South Korea prosecutors seek 12 years jail for Samsung heir Lee in corruption case (28 Dec 2017)
Hospital PFI firms set for £190m windfall from tax cuts – study (27 Dec 2017)
Donald Trump-owned Scottish golf resort loses tax break (27 Dec 2017)
Pierre Moscovici warns UK against setting itself up as offshore tax haven (27 Dec 2017)
Barclays expects $1.3 bln write-down from US tax reform (27 Dec 2017)
Norway leads way on electric cars: 'it's part of a green taxation shift' (27 Dec 2017)
Spanish judge names Macau as a tax haven for drug trafficking (27 Dec 2017)
Panama Papers: Fines for 9 financial institutions (27 Dec 2017)
UK cabinet ministers 'concerned over Brexit campaign tax demands' (27 Dec 2017)
Trump reportedly told friends at Mar-a-Lago 'you all just got a lot richer' hours after signing tax bill (27 Dec 2017)
US Congress killed tax havens in one fell swoop (27 Dec 2017)
US Tax plan won't fix tax havens (27 Dec 2017)
Sanders attacks US tax plan as Trump celebrates with friends: 'You all just got a lot richer' (27 Dec 2017)
1MDB looms large in Asian banks' war on money laundering (27 Dec 2017)
Saudi Arabia and UAE prepare to introduce taxes to boost revenues after oil price collapse
(27 Dec 2017)
Nordea Group: Why the Biggest Nordic Bank Re-domiciled to Finland (27 Dec 2017)
Japan's Embrace of Crypto is Exaggerated, Taxation is Killing Trading (27 Dec 2017)
FBI investigates Russian-linked Cyprus bank accused of money laundering (27 Dec 2017)
Two heterosexual Irish men marry to avoid inheritance tax on property (23 Dec 2017)
Lack of global stance on tax havens deepens divide (23 Dec 2017)
What US Tax Reform Means For Small Businesses & Pass-Through Entities (23 Dec 2017)
The quiet impact of the Paradise Papers (23 Dec 2017)
Keppel unit to pay $422 million to resolve Petrobras bribery probes (23 Dec 2017)
Keppel Offshore & Marine Ltd. and U.S. Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case (23 Dec 2017)
Fifa corruption: South America football bosses convicted (23 Dec 2017)
Brexit donors furious at huge tax bills (23 Dec 2017)
Paradise Papers: US puts sanctions on billionaire over dealings in DRC (23 Dec 2017)
Gibraltar Condemns EU, Spain Over Threats to Brexit Transition (23 Dec 2017)
Anti-money laundering group blasts Mexico in draft report (23 Dec 2017)
ENI, Shell And The US Record On Extractive-Industry Bribery (23 Dec 2017)
Peru's president narrowly escapes impeachment over bribery scandal (23 Dec 2017)
Paradise Papers firm criticised by court after hiding money from a daughter
(22 Dec 2017)
JPMorgan Reprimanded by Swiss in 1MDB Money-Laundering Case (22 Dec 2017)
Police UK tax havens to help world's poorest people (22 Dec 2017)
Germany: multinationals faced increasing tax compliance obligations in 2017, uncertainty lies ahead - Royalty Payments (22 Dec 2017)
Ladies and Gentlemen, Take Your Places: The global tax race to the bottom is about to begin (22 Dec 2017)
Danske Bank fined over money-laundering, says expands internal probe (22 Dec 2017)
Ski slopes and beaches forgotten: tax takes precedence (22 Dec 2017)
US Tax Bill Is Great for Accountants — Unless They Have Holiday Plans (22 Dec 2017)
Life, Death and Taxes in Inequality City (22 Dec 2017)
HMRC: Edward Troup sets out vision for future of tax advisers (22 Dec 2017)
Ramaphosa vows to fight South Africa corruption (22 Dec 2017)
Henry VIII spent 'almost entire year's tax' on Christmas (22 Dec 2017)
AT&T to pay $1000 bonus due to tax cuts (22 Dec 2017)
Trusts and the UK: half a step forward, three steps backwards (21 Dec 2017)
Four Caribbean tax havens added to the Offshore Leaks Database (21 Dec 2017)
Workers Won't Profit From US Corporate Tax Windfall (21 Dec 2017)
Paradise Papers prompt criminal complaint against Glencore (21 Dec 2017)
Tax avoidance is causing a surge in bitcoin loans (21 Dec 2017)
Ford Argentina Former Execs on Trial for Human Rights Crimes (21 Dec 2017)
Beneficial Ownership: New Zealand’s Overseas Investment Office has blocked HNA Group from taking over a New Zealand finance company because it could not verify who controlled the airlines-to-finance group (21 Dec 2017)
How US tax reform will end the nonprofit executive pay scam (21 Dec 2017)
US Senate passes tax reform bill (20 Dec 2017)
Senate passes $1.5 trillion tax bill that will hugely benefit wealthiest Americans (20 Dec 2017)
Trump tax cuts: Here's why they matter to us all (20 Dec 2017)
Insurers see US tax plan hitting Bermuda and Lloyd's of London (20 Dec 2017)
It’s time to address the failings in UK money laundering supervision, not create more inconsistencies (20 Dec 2017)
Mystery over Toys R Us £584m tax haven loan: Why did UK arm - which faces collapse and £30m pension black hole - funnel millions through British Virgin Islands? (20 Dec 2017)
UK Council tax bills could rise by £100 a year as government relaxes cap (20 Dec 2017)
Italy pushes ahead with 3% 'web tax' (20 Dec 2017)
Eni, Shell to Face Trial in Italy in $1 Billion Bribery Case (20 Dec 2017)
Amsterdam Trade Bank under new money laundering investigation (20 Dec 2017)
Caribbean Tax Havens Like Barbados Face New Pressure (20 Dec 2017)
OECD Postpones Swedish Anti-Bribery Evaluation (20 Dec 2017)
Donald Trump is never going to release his taxes (20 Dec 2017)
Will Trump's plans trigger a tax war? (19 Dec 2017)
Trump tax plan: the key points from the final bill (19 Dec 2017)
The US tax bill is a giant permission slip for shipping profits overseas (19 Dec 2017)
Citi, AIG and BofA among US groups facing $50bn tax plan hit (19 Dec 2017)
Wells Fargo cheated millions of customers. The Republican tax bill is about to hand it a big win
(19 Dec 2017)
EU investigates Ikea after Dutch deals reduce tax bill by €1bn (19 Dec 2017)
BBC and Guardian sued over Paradise Papers leaks (18 Dec 2017)
Guardian to fight legal action over Paradise Papers (18 Dec 2017)
Amazon to pay 100 million euros to settle Italy tax dispute (18 Dec 2017)
Luxembourg doesn't want to claim €250 million from Amazon in back taxes (18 Dec 2017)
Luxembourg challenges EU order to recover tax from Amazon (18 Dec 2017)
Ikea's taxes to be investigated by European Commission (18 Dec 2017)
State aid: EU Commission opens in-depth investigation into the Netherlands' tax treatment of Inter IKEA (18 Dec 2017)
EU opens probe into IKEA over 'unfair tax treatment' in Netherlands (18 Dec 2017)
JP Morgan sued for sending $875m to Nigerian money launderer (18 Dec 2017)
Bank Levy: Labour demands Chancellor ends huge giveaway to banks while families struggle
(18 Dec 2017)
EU agrees clampdown on bitcoin platforms to tackle money laundering (18 Dec 2017)
Saudi Arabia's Crown Prince, who is leading a crackdown on corruption, bought the world's priciest home (18 Dec 2017)
EU Compromise on the European Anti-Money Laundering Directive: Progress in the fight against money laundering and tax fraud (18 Dec 2017)
Won and Lost: Details of the Compromise on the European Anti-Money Laundering Directive (18 Dec 2017)
An update on winners and losers on the US tax scorecard (18 Dec 2017)
Trump administration's final tax plan branded a 'moral obscenity' by Democrats as corporate America gains
(18 Dec 2017)
US tax bill imposes steep levy on overseas earnings (18 Dec 2017)
Corporate Welfare: HMRC has paid £2.3bn of film tax relief (18 Dec 2017)
The UK taxation of foreign domiciles (18 Dec 2017)
Deadlines eased for trust registrations (18 Dec 2017)
Panama Papers Inquiry Committee: European governments assisted in aggressive tax competition. European Parliament demands U-turn in the fight against tax dumping and money laundering (15 Dec 2017)
Landmark EU agreement sets new global standard for company ownership transparency (15 Dec 2017)
EU tax haven blacklist is a whitewash (15 Dec 2017)
How the EU Capitulated to the Tax Avoidance Lobby: GUE/NGL analysis of final vote on PANA recommendation (15 Dec 2017)
Panama Papers inquiry final report: Grand Coalition gang-up means fight for tax justice goes on (15 Dec 2017)
Shady corporate and criminal dealings detailed in new report on ‘Panama Papers’ (15 Dec 2017)
Panama Papers: Dirty Money and Tax Tricks - How the rich, the powerful and criminals rip us off (15 Dec 2017)
A REMINDER - EU COUNCIL DIRECTIVE (EU) 2016/1164 of 12 July 2016 laying down rules against tax avoidance practices that directly affect the functioning of the internal market (15 Dec 2017)
EU court rejects US request to join Apple tax appeal case
(15 Dec 2017)
Inequality on Apple's doorstep: how the GOP tax bill could worsen the divide
(15 Dec 2017)
Thames Water issues £145m bond through Cayman subsidiary (15 Dec 2017)
India: State goes after shell companies, 60000 will have properties seized (15 Dec 2017)
US Tax Plan's Spiraling Consequences for Human Rights and Poverty (15 Dec 2017)
The 35 Percent Corporate Tax Myth: Corporate Tax Avoidance by Fortune 500 Companies, 2008 to 2015 (15 Dec 2017)
The state of the tax debates in 2017 (15 Dec 2017)
KRA says Kenya risks losing billions in China tax agreement (15 Dec 2017)
Tax Havens Should Be Illegal, 87% Of Canadians Say (15 Dec 2017)
Azerbaijani Regime Insider Brings Millions to Vienna's Golden Quarter (15 Dec 2017)
KPMG Analysis on Tax-Base Erosion: Senate vs. House (15 Dec 2017)
US Tax Plan's Spiraling Consequences for Human Rights and Poverty - At Home and Abroad ( 15 Dec 2017)
US woman used bitcoin to move cash to Islamic State, police say (15 Dec 2017)
Russian court finds ex-minister Ulyukayev guilty of bribery (15 Dec 2017)
AIB to deny providing tax advice to offshore customers (15 Dec 2017)
China to do away with export tax on steel products (15 Dec 2017)
EU countries are not 'tax havens', parliament says (14 Dec 2017)
Malta, the Netherlands, Luxembourg and Ireland cannot be considered as tax havens, the European Parliament says (14 Dec 2017)
EU Panama Papers Panel Seeks Stricter Tax Avoidance Strategy (14 Dec 2017)
Switzerland should not act alone against tax havens (14 Dec 2017)
World's richest 0.1% have boosted their wealth by as much as poorest half
(14 Dec 2017)
Scotland's highest earners to pay £164m more in income tax (14 Dec 2017)
Bribes for TV soccer rights allegedly paid with 'agreement and support' of Murdoch's Fox executives (14 Dec 2017)
Mongolia vows action to get off EU tax haven blacklist (14 Dec 2017)
Japan to raise income tax for high earners (14 Dec 2017)
UK Stamp duty tax debate 'welcome' (14 Dec 2017)
French comedian Dieudonné to face trial for tax evasion (14 Dec 2017)
US Tax Reform and OECD BEPS Action 5 - the EU Spots the Missing Nexus (14 Dec 2017)
Power to challenge claims for carry-back tax relief (14 Dec 2017)
Australia: Tax churches' commercial enterprises, says Victorian MP (14 Dec 2017)
US regulator scraps net neutrality rules that protect open internet (14 Dec 2017)
EU to 'extend' lobbyist register (14 Dec 2017)
OECD BEPS: Bahamas Faces Major Tax, Exchange Control Shake-Up (14 Dec 2017)
US: The Republican tax bill will weaken the United States (14 Dec 2017)
Facebook to overhaul Irish tax scheme (13 Dec 2017)
EU lawmakers call for tougher crackdown on tax avoidance (13 Dec 2017)
New Scottish links to $20bn Russian money-laundering scheme as judge's daughter paid by Edinburgh shell firm
(13 Dec 2017)
HMRC: Current list of deliberate tax defaulters (13 Dec 2017)
Revealed: The Secrets Of One Of The World's Dirtiest Banks And Its Powerful Western Protectors (13 Dec 2017)
US corporation tax plans raise European hackles (13 Dec 2017)
Commonwealth Bank admits to failures in money-laundering case (13 Dec 2017)
South Africa whistleblower aids HSBC money laundering investigation (13 Dec 2017)
RBS, British Airways, Porsche, Caterpillar and the private spies (13 Dec 2017)
As over 68,000 people demand Richard Branson hands back NHS money…He lands £104m NHS contract (13 Dec 2017)
Inside the secret world of the corporate spies who infiltrate protests (13 Dec 2017)
Court of Appeal finds firm negligent for failing to warn over risk of tax avoidance scheme (13 Dec 2017)
Destination-based tax: There's a simple way to stop big corporations avoiding tax. Here's how (13 Dec 2017)
Tax Overhaul Could Be Big Win for US Real Estate Investors (13 Dec 2017)
Dutch subsidiary of Russia's Alfa Bank raided in money laundering (13 Dec 2017)
Japan ending tax tied to ditching of acquired shell companies (13 Dec 2017)
Barbados To Challenge 'Unfair' Inclusion On EU Tax Blacklist (13 Dec 2017)
The government's latest cure for financial economic crime is another placebo
(12 Dec 2017)
MEPs debate tax avoidance report (12 Dec 2017)
Philip Hammond Attacks Donald Trump's Tax Cuts In Fresh Row Between UK And US (12 Dec 2017)
Europeans issue warning to Trump on tax overhaul (12 Dec 2017)
The tech giants will never pay their fair share of taxes – unless we make them
(12 Dec 2017)
Airbnb ends payment system in France suspected of facilitating tax evasion
(12 Dec 2017)
Europeans say US tax plans may violate international accords, distort trade (12 Dec 2017)
Belgian authorities raid bank linked to offshore companies found in Panama Papers (12 Dec 2017)
Trump see Flying Pink Elephants: US Treasury predicts extra $1.8tn tax revenue on rapid growth (12 Dec 2017)
Guam's listing as tax haven raises questions
(12 Dec 2017)
'Soup Nazi' company's former CFO pleads guilty to tax evasion (12 Dec 2017)
UK House of Commons Debate on Finance (No. 2) Bill (12 Dec 2017)
Film review: The Spider's Web – Britain's Second Empire
(11 Dec 2017)
Jeremy Corbyn slams tax dodging in British territories in UN speech
(11 Dec 2017)
Meat tax 'inevitable' to beat climate and health crises, says report (11 Dec 2017)
Michelle Mone's partner moves his tax avoidance business to Panama (11 Dec 2017)
UK to crack down on City of London money laundering (11 Dec 2017)
Amber Rudd announces new national economic crime centre for UK (11 Dec 2017)
HSBC prosecution threat over US money laundering lifted (11 Dec 2017)
Henry A. Giroux on Developing a Language of Liberation for Radical Transformation
(11 Dec 2017)
HMRC: UK GAAR Advisory Panel shuts down 'contrived' trust interest scheme (11 Dec 2017)
HMRC Paper: Tackling the hidden economy: public sector licensing (11 Dec 2017)
Kansas's ravaged economy a cautionary tale as Trump plans huge tax cuts for rich
(11 Dec 2017)
Invest in workers, not tax cuts, to boost US productivity (11 Dec 2017)
Big business tax avoiders: Is it time for the fiscal guillotine? (11 Dec 2017)
Wall Street lobbies against measure hitting high-tax states (11 Dec 2017)
Australia: Greens single out 13 companies that paid no tax yet donated to major parties
(11 Dec 2017)
The Apple 'Windfall' That Isn't (11 Dec 2017)
A tax haven blacklist without the UK is a whitewash
(8 Dec 2017)
Panama Papers: MEPs try to add EU member states to the blacklist of tax havens (8 Dec 2017)
Panama Papers: EU Parliament PANA Committee Interim REPORT on the inquiry into money laundering, tax avoidance and tax evasion (2017/2013(INI)): Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion (8 Dec 2017)
Jeremy Corbyn to take aim at tax avoidance in speech at UN (8 Dec 2017)
MEPs try to add EU member states to the blacklist of tax havens (8 Dec 2017)
Schulz: Ireland has enabled tax avoidance (8 Dec 2017)
ExxonMobil Australia 'failed to disclose links to Bahamas and Netherlands' (8 Dec 2017)
Big firms including News Corp, Exxon and Chevron paid no tax in 2016, Australia Tax Office says
(8 Dec 2017)
Cracking down on those facilitating tax evasion (8 Dec 2017)
Bitcoin Swings and Tax Glitches (8 Dec 2017)
Pope singles out Rome's decay, corruption on traditional feast day (8 Dec 2017)
Vatican prosecutors urged to go after money laundering (8 Dec 2017)
Australian tax office says 36% of big firms and multinationals paid no tax
(8 Dec 2017)
Why “death taxes” have fallen out of favour (8 Dec 2017)
UK Professional bodies comment on HMRC draft guidance on penalties for enablers of tax avoidance schemes (8 Dec 2017)
UK National risk assessment of money laundering and terrorist money laundering and terrorist financing 2017 (8 Dec 2017)
Some of those accountants involved in money laundering cases are assessed to be complicit or wilfully blind to money laundering risks (8 Dec 2017)
Money Laundering: Accountancy services have also been exploited to provide a veneer of legitimacy to falsified accounts or documents used to conceal the source of funds (8 Dec 2017)
Money Laundering: The involvement of accountants in company formation and other company services, whether in the UK or overseas, is assessed to be the accountancy service at highest risk of exploitation (8 Dec 2017)
Law enforcement agencies have observed misuse of accountants’ client accounts for money laundering. There is a risk posed by accountants performing high value financial transactions for clients with no clear business rationale to be involved, allowing criminals to transfer funds through bank accounts with little scrutiny as a means to complicate the audit trail (C
Law enforcement agencies have observed accountants reviewing and signing off accounts for businesses engaged in criminality, thereby facilitating the laundering of the proceeds (8 Dec 2017)
The accountant devised a scheme by which settlement of this debt could take place outside of the UK, thereby circumventing the UK tax system and payment to HMRC (8 Dec 2017)
Hammond eyes tax boost for asset managers to ease Brexit fears (7 Dec 2017)
Outbreak of 'so whatery' over EU tax haven blacklist (7 Dec 2017)
Tax Games - the Race to the Bottom (7 Dec 2017)
Apple's troublesome taxes (7 Dec 2017)
Capitalism's Failure Of The Flesh: The Rise Of The Robots (7 Dec 2017)
Delaware gives nonresident property owners the vote: Rehoboth proposal to let LLC owners vote creates stir (7 Dec 2017)
Former Procurement Officer at Federally Funded Nuclear Research and Development Facility Pleads Guilty to Wire Fraud & Money Laundering (7 Dec 2017)
HM Treasury Paper: The UK Investment Management Strategy II (7 Dec 2017)
Concerns raised on new 'eBay tax allowance' (7 Dec 2017)
GOP Tax Plan “Riddled“ with Loopholes Just Begging to Be Exploited (7 Dec 2017)
US tax reform will benefit shareholders more than workers (7 Dec 2017)
EC closes taxation rules infringement case against Croatia (7 Dec 2017)
General Anti-Avoidance Rules (GAARs) – A Key Element of Tax Systems in the Post-BEPS Tax World? The UK GAAR (7 Dec 2017)
Corporate Tax Payments and Corporate Social Responsibility: Complements or Substitutes? Empirical Evidence from Europe (7 Dec 2017)
The EU claims it's getting tough on tax evasion – this couldn't be further from the truth
(6 Dec 2017)
The EU flunks the tax haven test (6 Dec 2017)
Tax Havens: EU Finance Ministers agree on whitewashed Blacklist (6 Dec 2017)
EU blacklists 17 tax havens, avoids sanctions (6 Dec 2017)
Is the EU tax haven blacklist a whitewash? (6 Dec 2017)
Apple will see up to $47bn potential benefit from US tax reform (6 Dec 2017)
Michelle Mone to move into £11m home bought by offshore trust linked to lover
(6 Dec 2017)
South Korea Plans to Impose Income Taxes on Bitcoin Adopters (6 Dec 2017)
EU grey list must not let tax havens 'off the hook' (6 Dec 2017)
Questions remain over the FCA inquiry into RBS (6 Dec 2017)
Productivity is fine. Let's count and tax it better (6 Dec 2017)
HMRC warning on disguised remuneration scheme 'bets' (6 Dec 2017)
HMRC - Disguised remuneration: schemes claiming to avoid the new loan charge (Spotlight 36) (6 Dec 2017)
Corbyn is right to go after the bankers. Here's how he should start (5 Dec 2017)
WHO WANTS TO TAX A MILLIONAIRE? Time to debunk some myths about the millionaires and their tax habits - A podcast: Ed Miliband, Cristobal Young, Karen Stewart and Prem Sikka in conversation (5 Dec 2017)
EU blacklist names 17 tax havens and puts Caymans and Jersey on notice (5 Dec 2017)
EU adopts tax haven blacklist, British territories spared (5 Dec 2017)
Switzerland placed on EU tax 'grey list' (5 Dec 2017)
The EU list of non-cooperative jurisdictions for tax purposes - Council conclusions (adopted on 5/12/2017) (5 Dec 2017)
Ireland forced to collect €13bn in tax from Apple that it doesn't want (5 Dec 2017)
Ireland Corporation tax – defending the indefensible (5 Dec 2017)
ExxonMobil Australia to face Senate scrutiny after paying no tax on $18bn income
(5 Dec 2017)
Taxing across borders: tracking personal wealth and corporate profits (5 Dec 2017)
US tax shake-up risks a dollar shortage and a global funding shock (5 Dec 2017)
Brexit - Globalisation: time to look at historic mistakes to plot the future (5 Dec 2017)
How US Tax Bills Would Reward Companies That Moved Money Offshore (5 Dec 2017)
Europe puts 25 nations on draft tax haven blacklist (4 Dec 2017)
From paradise to blacklist: EU's net starts to close on tax havens (4 Dec 2017)
Theresa May is standing foursquare behind Britain's tax dependencies (4 Dec 2017)
Tax havens wait to hear if they've fallen foul of EU (4 Dec 2017)
Gucci confirms its offices were raided over suspected tax evasion (4 Dec 2017)
Bitcoin: UK and EU plan crackdown amid crime and tax evasion fears (4 Dec 2017)
Tony Blair backs Labour's 'land value tax' to tackle housing crisis (4 Dec 2017)
Tamara Ecclestone 'is hauled in by tax investigators' (4 Dec 2017)
Activists occupy Paris Apple store over EU tax dispute
(4 Dec 2017)
Samsung chairman under investigation for $4.2 billion tax dodge (4 Dec 2017)
Why the UN is investigating extreme poverty … in America, the world's richest nation
(4 Dec 2017)
Increase company tax based on executive pay (4 Dec 2017)
HMRC Research: Capital Gains Tax Entrepreneurs’ Relief: Behaviours and Motivations (4 Dec 2017)
Book lifts veil of offshore tax havens secrecy (4 Dec 2017)
About 20 jurisdictions in EU draft list of tax havens - official (1 Dec 2017)
EU states set to haggle over blacklist of 20 tax havens (1 Dec 2017)
Bitcoin: Coinbase cryptocurrency broker loses bid to stop US tax probe (1 Dec 2017)
Offshore tax regime 'may breach human rights' (1 Dec 2017)
The US Republican tax bill is not just immoral. It is an act of violence (1 Dec 2017)
When are we going to talk about tax avoidance? (1 Dec 2017)
Do Swedish multinationals pay less in taxes than domestic firms? (1 Dec 2017)
EU sets out plans to crack down on VAT fraud (1 Dec 2017)
Requirement to notify HMRC of offshore structures a reputational risk, say tax advisers (1 Dec 2017)
UK Government publishes Finance Bill 2017-18 legislating Budget measures (1 Dec 2017)
UK Finance (No. 2) Bill Explanatory Notes (1 Dec 2017)
Turkish gold trader implicates Erdogan in Iran money laundering (1 Dec 2017)
HMRC consults on tax response to IFRS 16 Leases (1 Dec 2017)
Cryptocurrencies Increasingly Used in Money Laundering (1 Dec 2017)
SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five Countries (1 Dec 2017)
UK could become a 'tax haven' after Brexit, as APPG heard (1 Dec 2017)
HM reasury Call for evidence – rent-a-room relief (1 Dec 2017)
Korean prosecutors raid conglomerate in US army bribery probe (1 Dec 2017)
BIS: Welcome to the Elite Private Club of the World's Central Bankers (1 Dec 2017)
More Than $16 Million Awarded to Two US Whistleblowers (1 Dec 2017)
Offshore Banking Guards Against Tyranny (1 Dec 2017)

November 2017

Tax havens: You're talking nonsense Mr Commissioner (30 Nov 2017)
UK Stamp duty giveaway will have limited impact, says Nationwide (30 Nov 2017)
US spends twice as much on tax break for rich as on rent for the poorest
(30 Nov 2017)
Jeremy Corbyn tells Morgan Stanley: 'You're right, we are a threat' (30 Nov 2017)
Corbyn lashes out at financial sector 'speculators and gamblers' (30 Nov 2017)
Jim Harra appointed as Second Permanent Secretary at HMRC (30 Nov 2017)
IT delays hit Ireland's online country-by-country reporting (30 Nov 2017)
Poland's New Pitch to Brexiting Bankers: Pay Higher Taxes (30 Nov 2017)
Accounting 'Big Four' PwC accepts bitcoin payment in Hong Kong (30 Nov 2017)
Corporate tax and the digital economy: position paper - UK Government Paper (30 Nov 2017)
Tax Challenges in the Digital Economy - European Parliament Paper (30 Nov 2017)
The EU could blacklist Britain as a tax haven after Brexit (29 Nov 2017)
Moscovici asks ECOFIN to adopt black list – Commission to freeze EU funding for tax havens
(29 Nov 2017)
PM talks Paradise Papers and tax avoidance with UK overseas territories
(29 Nov 2017)
Business rates shake-up hit by HMRC office closures (29 Nov 2017)
Meghan Markle could face a big tax bill if she drops US citizenship (29 Nov 2017)
159 arrests and 766 money mules identified in global action week against money muling (29 Nov 2017)
How US Tax Bills Would Reward Companies That Moved Money Offshore (29 Nov 2017)
Absolute Poverty: When Necessity Displaces Desire (29 Nov 2017)
Wealth Taxes: problems and practices around the world (29 Nov 2017)
Britvic warns of uncertainty from sugar tax (29 Nov 2017)
Saudi prince Miteb bin Abdullah pays $1bn in corruption settlement (29 Nov 2017)
HMRC takes tough stance on tax avoidance (29 Nov 2017)
Vanuatu opposition questions concessions over tax haven status (29 Nov 2017)
Assessing the impact of the CCCTB (28 Nov 2017)
UK property taxes soar past £80bn for the first time (28 Nov 2017)
Sky calls for crackdown on unaccountable, tax-avoiding tech giants (28 Nov 2017)
Tax haven list to 'whitewash' EU culprits (28 Nov 2017)
Oxfam says Ireland is a tax haven judged by EU criteria (28 Nov 2017)
Dodging taxes isn't the only reason the rich stash cash offshore (28 Nov 2017)
An Overview: Illicit Financial Flows and Corruption in Asia (28 Nov 2017)
Full Paper: Illicit Financial Flows and Corruption in Asia (28 Nov 2017)
KPMG missed major red flags of alleged Gupta money laundering (28 Nov 2017)
Corporate Welfare - Amazon HQ2: Chicago offers tech giant $1.32bn of its worker's income taxes to host its new headquarters (28 Nov 2017)
Why Economists Love Property Taxes and You Don't (28 Nov 2017)
FDI, Tax Havens: Why we can’t trust basic economic figures (28 Nov 2017)
Shell accused of abuses in Nigeria's Ogoniland (28 Nov 2017)
Intesa fined €1m by Central Bank for failures over money laundering (28 Nov 2017)
Oldham Athletic raided by HMRC at Boundary Park (28 Nov 2017)
Rising household debt and stagnant pay major threats to UK, says OECD (28 Nov 2017)
Venezuela arrests US oil executives in money-laundering investigation (28 Nov 2017)
Russian criminals are using Airbnb to launder stolen money (28 Nov 2017)
British government accused of being soft on tax avoidance (27 Nov 2017)
Firm where Theresa May's husband works paid no UK corporation tax in eight years - despite turning over nearly £500 (27 Nov 2017)
UK Care homes forced to declare links to offshore tax havens
(27 Nov 2017)
Frederik Obermaier: “I think one outcome of leaks like the Panama Papers or the Paradise Papers is that nobody can feel safe anymore in tax havens” (27 Nov 2017)
Google Tax: The Tories have been accused of "sneaking out" a massive cut to what their own prized big business tax will rake in (27 Nov 2017)
Google Tax: Labour accuses Chancellor of failing to 'get a grip' on tax avoidance by letting major firms keep £700m
(27 Nov 2017)
Money Laundering: Number of UK young people acting as 'money mules' doubles (27 Nov 2017)
Airbnb is reportedly being used to launder money (27 Nov 2017)
Tax avoidance by big firms is morally wrong, say nine out of 10 in UK (27 Nov 2017)
Blow to tobacco control treaty as industry wins tax fight in south-east Asia
(27 Nov 2017)
Guernsey finance chief claims release of Paradise Papers was ploy to influence first ever tax haven blacklist
(27 Nov 2017)
The Paradise Papers Show There's All Kinds of People Who Have Their Snouts in the Trough (27 Nov 2017)
Turkey Is Said to Be Removed From Draft EU Tax Havens Blacklist (27 Nov 2017)
Italy prepares to introduce 'web tax' worth €114 million a year (27 Nov 2017)
How Can Governments of Low-Income Countries Collect More Tax Revenue? (27 Nov 2017)
A New BOSS in Town: Changes to BVI Beneficial Owner Information Regime (27 Nov 2017)
A Useless piece of legislation: BRITISH VIRGIN ISLANDS (BVI) BENEFICIAL OWNERSHIP SECURE SEARCH SYSTEM ACT 2017 (27 Nov 2017)
Captive Insurance companies are a huge tax avoidance scam. the UK government has no data, statistics or information about the cost (27 Nov 2017)
PricewaterhouseCoopers (PwC) central to LuxLeaks, Paradise papers and money other tax avoidance schemes, but the UK govt refuses to investigate the firm (27 Nov 2017)
UK government will not ban accountancy and law firms engaged in tax avoidance from preparing the skilled persons report under section 166 of the Financial Services and Markets Authority Act (27 Nov 2017)
UK government refuses to publish its correspondence with Bermuda relating to policy on beneficial ownership of companies. But confirms that any info held won't be publicly available (27 Nov 2017)
Transfer Pricing: UK implications the judgment in the case of Chevron Australia Holdings Pty Ltd v Commissioner of Taxation in Australia (27 Nov 2017)
Land value tax ought to please (nearly) everyone (27 Nov 2017)
UK Budget changes for property owners (27 Nov 2017)
Budget 2017: New UK taxes on offshore IP structures - The impact on traditional and digital businesses (27 Nov 2017)
Saudi elite start handing over funds in corruption crackdown (27 Nov 2017)
The limits of bribery as illustrated by Zimbabwe (27 Nov 2017)
Edinburgh and London in talks over tourist tax (27 Nov 2017)
We gave May clear evidence of tax avoidance. Why won't she act? (24 Nov 2017)
Thames Water drops the Cayman Islands: New chairman ditches tax haven to clean up firm's tarnished image (24 Nov 2017)
New Thames Water chairman to close Cayman Islands arm (24 Nov 2017)
EU Mulls Including Turkey on Blacklist of Tax Havens (24 Nov 2017)
Ernst & Young (EY) accountants accused of having 'tax mole' in Italy finance ministry (24 Nov 2017)
Ernst & Young (EY) says cooperating with authorities in Italy probe (24 Nov 2017)
A hated tax but a fair one - Inheritance tax (24 Nov 2017)
HMRC fines 115 finance directors for accounting lapses (24 Nov 2017)
Budget 2017: Tax move will penalise savers, says insurer (24 Nov 2017)
VAT fraud crackdown increases liability of website marketplaces (24 Nov 2017)
It's time for a land value tax (24 Nov 2017)
UK Treasury replaces tax return fines with points-type system (24 Nov 2017)
UK Inheritance tax take to rocket (24 Nov 2017)
UK Families to pay an extra £900m inheritance tax by 2022 (24 Nov 2017)
UK Tax evasion rules will affect charities (24 Nov 2017)
Property industry slams chancellor's tax plan amid fears it will deter investors
(24 Nov 2017)
Kafka in Greece: a struggle against tax bureaucracy (24 Nov 2017)
'Google tax' to crack down on avoidance by internet firms in UK (23 Nov 2017)
Empty homes council tax rise unlikely to deter rich owners, say critics (23 Nov 2017)
Budget 2017: buy-to-let investors face higher taxes on capital gains (23 Nov 2017)
What the foreign direct investment data tell us about corporate tax avoidance
(23 Nov 2017)
UK Tax evasion crackdown to raise £23bn a year (23 Nov 2017)
£300m to tighten screw on tax evasion and avoidance (23 Nov 2017)
UK Corporation Tax: amendments to the hybrid and other mismatches (23 Nov 2017)
Budget 2017: Corporate tax announcements (23 Nov 2017)
Budget 2017: 'step up' scheme avoidance using intangible fixed assets curbed (23 Nov 2017)
Corporation Tax: intangible fixed assets - related party step-up schemes (23 Nov 2017)
Budget 2017: Extended investigation time limit for offshore non compliance (23 Nov 2017)
Accountants too soft on reporting criminal activity (23 Nov 2017)
Russian Billionaire Charged in France With Money Laundering (23 Nov 2017)
Italy prosecutors probe Eni for tax evasion at refineries (23 Nov 2017)
US Prosecutors Suffer Dramatic Tax-Evasion Loss (23 Nov 2017)
Amazon's Australia rollout continues amid questions over tax haven (23 Nov 2017)
UNICEF Report: Building the Future Children and the Sustainable Development Goals in Rich Countries (23 Nov 2017)
‘A Huge Disappointment’: CLASS Panel Reacts to the Budget 2017 (22 Nov 2017)
Hammond's budget picked Tory ideology over boosting Britain's economy
(22 Nov 2017)
Ireland closer to collecting Apple taxes (22 Nov 2017)
House Tax Bill Is Littered With Loopholes for Wall Street's Wealthiest (22 Nov 2017)
Russia Connection: Is Trump Having Sleepless Nights? (22 Nov 2017)
Corruption Currents: Car Brands Serve as Bribery Code in FIFA Trial (22 Nov 2017)
US jury clears ex-Swiss banker of aiding tax dodgers (22 Nov 2017)
Russian billionaire arrested in France for tax evasion (22 Nov 2017)
Head of Organization Backed by Chinese Energy Conglomerate, and Former Foreign Minister of Senegal, Charged With Bribing High-Level African Officials (22 Nov 2017)
Office for Budget Responsibility: Economic and fiscal outlook - November 2017 (22 Nov 2017)
HM Treasury: AUTUMN BUDGET 2017 – Red Book (22 Nov 2017)
Brexit gets £3bn top-up but skulks unflagged in Hammond budget (22 Nov 2017)
Philip Hammond's nightmare housing plan benefits rich kids and drives up the price of housing for the rest of us (22 Nov 2017)
NHS Budget plan not enough, say bosses (22 Nov 2017)
UK BUDGET REACTION: Family finances hit by biggest ever productivity growth downgrade (22 Nov 2017)
Budget 2017: Minimum wage to rise but miss long-term target (22 Nov 2017)
Budget 2017: Stamp duty relief will drive up house prices, says OBR (22 Nov 2017)
Google tax: Philip Hammond announces crackdown on tax avoidance by tech giants (22 Nov 2017)
Budget: Heads say extra maths cash is 'drop in ocean' (22 Nov 2017)
Forget housing: the real budget story is the sharp cut in growth forecasts (22 Nov 2017)
UK Predicts Worse Growth and More Borrowing as Brexit Looms (22 Nov 2017)
British housebuilders hit by land-banking review (22 Nov 2017)
The Paradise Papers show accountancy firms are engaged in wilful and organised hypocrisy (21 Nov 2017)
Jersey seizes £59m of criminal assets in a decade (21 Nov 2017)
Portrait of a tax haven: Jersey (21 Nov 2017)
Blind trusts and the questions facing Theresa May and her husband
- What is a Blind Trust? (21 Nov 2017)
Sideswiping the White-Collar Crime Wave (21 Nov 2017)
Vestager: EU will act if OECD fails on taxing internet giants (21 Nov 2017)
Ireland promises progress in Apple tax recovery in coming weeks (21 Nov 2017)
Apple's 'shocking' Jersey tax move criticised by MP (21 Nov 2017)
These are the tax haven features the super rich enjoy (21 Nov 2017)
Tax competition undermines European values of solidarity (21 Nov 2017)
US arrests ex-Hong Kong and Senegal officials in bribery case (21 Nov 2017)
How many UK bankers were jailed for their part in the financial crisis? (21 Nov 2017)
Irish Revenue Launches New Tax Evasion Inquiry (21 Nov 2017)
Brexit divorce bill explained: Why the UK needs to pay the EU to leave
(21 Nov 2017)
Diverted profits tax has been a 'game changer' in transfer pricing (21 Nov 2017)
HMRC - UK Corporation Tax: instalment payments by very large companies (21 Nov 2017)
How UK tax cuts for the rich have cost the country dear (20 Nov 2017)
If you tax the rich, they won't leave: US data contradicts millionaires' threats
(20 Nov 2017)
Royalties from thousands of song classics tucked away tax-free - Music catalogue based in Jersey (managed by another company based in Ireland) collected millions from songs by Duke Ellington, Sheryl Crow, The Trammps (20 Nov 2017)
UK Tax cut for rich means £8.6 billions lost to Exchequer (20 Nov 2017)
Drug traffickers taught the rich how to hide money in tax havens (20 Nov 2017)
The legal loophole that saves foreign companies paying BILLIONS in UK tax
(20 Nov 2017)
Exposed: Ineos links to Paradise Papers firm (20 Nov 2017)
Monaco builds into the Med to house new throng of super-rich (20 Nov 2017)
Governments for Sale: UK trade minister lobbied Brazil on behalf of oil giants (BP and Shell) taxation and environmental concerns (20 Nov 2017)
No Chevron deference: Australian profits must see Australian tax (20 Nov 2017)
Dutch PM defends tax cut seen benefiting Shell, Unilever, UK investors (20 Nov 2017)
Ivanka's signature real estate deals were disasters linked to drug cartels and money laundering (20 Nov 2017)
Swiss regulator finds JPMorgan broke money-laundering rules (20 Nov 2017)
Insurers fear UK tax rise in 'raid on the responsible' (20 Nov 2017)
Don’t be a stranger: offshore finance and the UK’s balance of payments (20 Nov 2017)
Glencore's Copper Head Steps Down From Congo Unit Amid Probe (20 Nov 2017)
Italy plans tax crackdown on US internet groups (20 Nov 2017)
“It's a Ponzi Scheme”: Wall Street Fears Trump's Deranged Tax Plan Means Economic Euthanasia
(20 Nov 2017)
Founder of Brazilian art park convicted of money laundering (20 Nov 2017)
US Senate drops stock options tax change (20 Nov 2017)
Amazon, Costco, Kroger, Macy's And Walmart Could Be Helped By A 20% US Tax Rate
(20 Nov 2017)
A US millionaire explains why he wants to pay more taxes (20 Nov 20170
Narco-a-lago: Money Laundering at the Trump Ocean Club Panama (17 Nov 2017)
Big Four accounting firms are key drivers of tax haven use (17 Nov 2017)
Big fortunes and the Big4 accounting firms (17 Nov 2017)
Taxation and the Allocation of Talent - Best paid professions like finance tend to destroy value for economy. Worst paid professions like teaching tend to add value (17 Nov 2017)
Call to end 'deadweight' UK research and development tax breaks (17 Nov 2017)
OECD awards Top tax transparency rating for Crown dependencies (17 Nov 2017)
Company registered at 10 Downing Street in name of Italian mafia boss
(17 Nov 2017)
The super-rich are trying to exploit human rights law to dodge tax (17 Nov 2017)
Theresa May's husband has 'serious questions to answer' on tax avoidance (17 Nov 2017)
Thousands more names and companies revealed from Paradise Papers (17 Nov 2017)
Paradise Papers: elephant in the room remains still, unnoticed (17 Nov 2017)
Leaked Records Reveal Offshore’s Role In Forest Destruction: How lawyers and big banks help one of Asia’s largest paper companies expand despite poor environmental record and social conflicts (17 Nov 2017)
Fighting the tax dodgers will help women everywhere. Here's how (17 Nov 2017)
Light shone on offshore trusts should be a red flag to lawyers and accountants (17 Nov 2017)
US Companies Dodge $70 Billion a Year in Offshore Tax Havens (17 Nov 2017)
Taxpayers pay legal bill to protect Trump business profits (17 Nov 2017)
Offshore tax havens fuel South Florida real estate boom (17 Nov 2017)
Number of untaxed vehicles in UK trebles after tax disc abolition (17 Nov 2017)
Seattle Defends Its New High-Earner Income Tax In Court (17 Nov 2017)
Returning to surplus relies on shifting tax burden to individuals (17 Nov 2017)
HMRC wins landmark De Silva film scheme case in Supreme Court (17 Nov 2017)
Read the judgement in De Silva & Anor, R (on the application of)v Revenue and Customs [2017] UKSC 74 (15 November 2017) (17 Nov 2017)
Ditch tax cuts to fund universal credit, says Iain Duncan Smith's thinktank (17 Nov 2017)
HSBC to pay €300m to settle tax investigation (15 Nov 2017)
#ParadisePapers and the Big Four: in the words of a former insider (15 Nov 2017)
Nike Knocked by Unions for Company's 'Tax Avoidance' Strategies (15 Nov 2017)
Paradise Papers line up Big Four accountancies for criticism (15 Nov 2017)
Paradise Papers: Are the Crown Dependencies undemocratic? (15 Nov 2017)
The heat is on: inaction on tax havens will make May appear complicit (15 Nov 2017)
Why do people care more about benefit 'scroungers' than billions lost to the rich? (15 Nov 2017)
Private Equity Chiefs Are Better Tax Targets Than Start-Up Workers (15 Nov 2017)
The Final Days of a Tax Haven (15 Nov 2017)
Paradise Papers expose Pacific tax havens (15 Nov 2017)
There are clear ways to rebuild our broken economy but the government is blinded by Tory dogma (14 Nov 2017)
The Richest 1% Now Own More Than 50% of the World's Wealth (14 Nov 2017)
Tackle tax avoidance in budget, Labour urges Philip Hammond (14 Nov 2017)
EU tries to fast-track rules for tax advisers after Paradise Papers (14 Nov 2017)
Multinationals turn from 'Double Irish' to 'Single Malt' to avoid tax in Ireland
(14 Nov 2017)
Revealed: Where offshore companies buy property in Newham (14 Nov 2017)
Paradise Papers: Rich tax avoiders are 'vampires', EU finance chief Pierre Moscovici says (14 Nov 2017)
Moscovici calls for the adoption of an EU blacklist of tax havens (14 Nov 2017)
Paradise Papers is an 'opportunity' for EU to tackle multinational tax evasion, says Greek MEP (14 Nov 2017)
Tax havens are not fair and only benefit global elites (14 Nov 2017)
After successive offshore scandals, are there signs of change in Isle of Man?
(14 Nov 2017)
How to stop the super-rich looting our wealth: make it illegal (14 Nov 2017)
Grenfell: Kensington borough has residents with TB and rickets, warns local MP
(14 Nov 2017)
Five Reasons Not to Tax University Endowments (14 Nov 2017)
India Trial in ₹22100 crore Vodafone tax dispute in February (14 Nov 2017)
The largest basic income experiment in history just launched in Kenya (14 Nov 2017)
How paying your income tax in France is going to change dramatically (14 Nov 2017)
Tax avoidance is in the establishment's DNA - Margaret Hodge MP (13 Nov 2017)
More than 400 millionaires tell US Congress: Don't cut our taxes (13 Nov 2017)
How the super-wealthy avoid taxes by parking money offshore legally (13 Nov 2017)
Sweden's government wants new rule to fight tax evasion (13 Nov 2017)
Leicester City owners in $420m tax evasion scandal (13 Nov 2017)
How used $5 note brought down global money laundering ring (13 Nov 2017)
Cadbury pays zero corporation tax for the SIXTH year in a row despite making £100 million profits (11 Nov 2017)
German prosecutors raid Commerzbank in tax evasion probe (11 Nov 2017)
John McDonnell calls on Queen to release financial records amid Paradise Papers leak
(11 Nov 2017)
The Brexiters who put their money offshore (11 Nov 2017)
Paradise Papers: who's who in the leak of offshore secrets (11 Nov 2017)
Paradise Papers: Secrets of the Global Elite (11 Nov 2017)
Paradise Papers: Ticket tout Julien Lavallee set up business in tax haven Isle of Man (11 Nov 2017)
Paradise Papers reveal how tax havens damage Africa (11 Nov 2017)
Tax authorities investigate Greek names on 'Paradise Papers' list (11 Nov 2017)
Cayman Finance defends offshore operation after Paradise Papers leak (11 Nov 2017)
Britain criticised by MEPs for failing to take action on tax havens (11 Nov 2017)
Paradise Papers reveal the rise of a new class: The global oligarchy (11 Nov 2017)
British establishment entangled in Paradise Papers (11 Nov 2017)
Land value tax would create a virtuous circle (11 Nov 2017)
Rolls-Royce settles £671m bribery probes in UK, US and Brazil (11 Nov 2017)
Former Rolls-Royce staff bribery claims revealed (11 Nov 2017)
Paradise Papers: Jersey Ministers' failure to speak out 'weird' (11 Nov 2017)
Two Executives from Oil Services Company Plead Guilty to Role in Foreign Bribery Scheme (11 Nov 2017)
Gold is the new cocaine for money launderers (11 Nov 2017)
Five Individuals Charged in Foreign Bribery Scheme Involving Rolls-Royce Plc and Its U.S. Subsidiary (11 Nov 2017)
Fraudsters jailed for £107m 'cynical' green tax scam (11 Nov 2017)
Paradise Papers Exposes Donald Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent (10 Nov 2017)
Bill Gates, Jeff Bezos and Warren Buffett are wealthier than poorest half of the US (10 Nov 2017)
Revealed: scheme that let Gary Lineker avoid tax on Barbados home (10 Nov 2017)
'It's a game I play to win': how the top 1% really feel about paying tax (10 Nov 2017)
HM Land Registry makes commercial ownership data free (10 Nov 2017)
Paradise Papers: UK millionaires 'using offshore tax avoidance schemes'
(10 Nov 2017)
Margrethe Vestager: taking on Google, Apple and sweetheart taxes deals
(10 Nov 2017)
The desperate inequality behind global tax dodging- tax havens deprive EU of €60bn of corporation tax revenues per a year (10 Nov 2017)
Controlled Foreign companies (CFC) - Paradise Papers: PGL holiday firm cut tax bill after rule change (10 Nov 2017)
Britain tries to water down EU anti-tax haven measures days after Paradise Papers revelations (10 Nov 2017)
There is a way to outlaw tax havens – and I'll personally tell world leaders how to do it
(10 Nov 2017)
Leaked advice shows how private equity firm was able (with advice from PricewaterhouseCoopers and Deloitte) to buy and sell UK property without paying stamp duty or capital gains tax (10 Nov 2017)
Paradise Papers: PwC helped companies to avoid taxes, come up with financial strategies that feature loans among sister companies and other moves designed to shift profits from one part of a corporation to another to reduce or eliminate taxable income (10 Nov 2017)
Inside the Secret World of Offshore Mega-Trusts (10 Nov 2017)
Paradise Papers: Ernst & Young played key role in helping Formula One champ Lewis Hamilton to avoid VAT on his jet bought through the Isle of Man (10 Nov 2017)
Tout used offshore firm to avoid tax on Adele and Ed Sheeran tickets (10 Nov 2017)
'A cat-and-mouse game': Why closing tax haven loopholes is a challenge (10 Nov 2017)
Paradise Papers reveal a turning tide on tax avoidance (10 Nov 2017)
Should Queen Elizabeth pay tax? (10 Nov 2017)
Top US universities use offshore funds to grow their huge endowments (10 Nov 2017)
The Brexiters who put their money offshore (10 Nov 2017)
Australia should blacklist tax havens, Oxfam says (10 Nov 2017)
EU queries Apple over moving to low-tax Jersey (10 Nov 2017)
Tax avoidance may be legal but it's bankrupting our social order (10 Nov 2017)
Another British Royal (Prince Charles) Found With Offshore Connections (10 Nov 2017)
e600 Billion and Counting: Why High-Tax Countries Let Tax Havens Flourish (10 Nov 2017)
Film scheme investors fail in £1.3m Vanguard share loss relief claim (10 Nov 2017)
Read court judgement in Hardy & Anor v Revenue and Customs (INCOME TAX/CORPORATION TAX : Losses) [2017] UKFTT 754 (TC) (16 October 2017) (10 Nov 2017)
German court sentences Swiss tax spy (10 Nov 2017)

Enough evidence on trusts – where are the State's actions? (9 Nov 2017)
UK House of Commons Debate - Tax Avoidance and Evasion (Isle of Man) (10 Nov 2017)
Her Majesty the Queen of Offshore (9 Nov 2017)
Paradise Papers: Oxford and Cambridge invested tens of millions (9 Nov 2017)
Paradise Papers reveal schemes used to avoid tax on UK property deals (9 Nov 2017)
Luxembourg pulled into Paradise Papers scandal (9 Nov 2017)
Paradise Papers: media ignores the real tax culprits - Big Four accountancy firms (9 Nov 2017)
UK shell companies linked to £80bn money laundering (9 Nov 2017)
British shell companies linked to 52 money laundering scandals (9 Nov 2017)
Hiding in Plain Sight: How UK companies are used to launder corrupt wealth (9 Nov 2017)
Paradise Papers: office in Potters Bar home to more than 100 shell (9 Nov 2017)
Paradise Papers: Blackstone avoided UK taxes on St Enoch Centre (9 Nov 2017)
Prince Charles's estate made big profit on stake in friend's offshore firm (9 Nov 2017)
Celebrities' offshore millions revealed in new Paradise Papers leak: Harvey Weinstein, Nicole Kidman, Justin Timberlake, Madonna and Shakira used controversial tax havens (9 Nov 2017)
Offshore secrets in the Paradise Papers show we're only at the very beginning in battling tax havens for the super-wealthy (9 Nov 2017)
Bono used Malta-based firm to invest in Lithuanian shopping centre (9 Nov 2017)
Paradise Papers: Bono says he welcomes investigation into offshore investment (9 Nov 2017)
Donald Trump pal's firm accused of dodging millions in taxes after purchase of St Enoch Centre (9 Nov 2017)
Paradise Papers: Fishy smell about Namibian tax affairs (9 Nov 2017)
EU warns 53 jurisdictions of tax blacklist threat (9 Nov 2017)
Saudi Arabia 'corruption' arrests are a bold but risky attempt to seize power
(9 Nov 2017)
From Harvey Weinstein to Shakira, the celebrities with offshore interests (9 Nov 2017)
Private equity firm made struggling care home operator take costly loan
(9 Nov 2017)
Reality Check: Has HMRC saved £160bn since 2010? (9 Nov 2017)
Corporate lobbying a billion dollar business (9 Nov 2017)
Britain can tackle tax avoidance. But we've been here before (7 Nov 2017)
French mutual banks say French one-off tax 'unjustified' (9 Nov 2017)
The Paradise Papers are the direct result of wilful Tory inaction on tax avoidance (7 Nov 2017)
End these offshore games or our democracy will die
(7 Nov 2017)
UK under pressure to act over tax havens after Paradise Papers leak (7 Nov 2017)
Paradise Papers: Apple's secret Jersey tax bolthole revealed (7 Nov 2017)
Leaked Documents Expose Secret Tale of Apple’s Offshore Island Hop (7 Nov 2017)
After a Tax Crackdown, Apple Found a New Shelter for Its Profits
(7 Nov 2017)
Paradise Papers: Apple, Nike, Glencore, Everton FC and the other companies exposed in the tax leak so far
(7 Nov 2017)
Paradise Papers: Appleby clients have transferred trademarks, patent rights and other valuable assets into offshore shell companies (7 Nov 2017)
Revealed: how Nike stays one step ahead of the taxman (7 Nov 2017)
Tax Bill Takes Extra Bite of Apple and Other Global Companies (7 Nov 2017)
Tory ex-minister who defended tax avoidance has Bahamas trust fund
(7 Nov 2017)
Paradise Papers: Isle of Man law 'sanctioned' tax dodge (7 Nov 2017)
The inside story of Glencore's hidden dealings in DRC (7 Nov 2017)
Paradise Papers: Bono linked to tax probe in Lithuania (7 Nov 2017)
Glencore's secret loan for Israeli billionaire to secure Congo mining rights revealed (7 Nov 2017)
The Pinstripe Mafia: James O'Toole the 'tax alchemist' who can slip assets past UK taxman (7 Nov 2017)
Paradise Papers: Mrs Brown's Boys stars 'diverted £2m in offshore tax avoidance scheme (7 Nov 2017)
Serco a high-risk client with history of failures, offshore law firm found (7 Nov 2017)
Lewis Hamilton avoided taxes on £16.5m jet using Isle of Man scheme
(7 Nov 2017)
Lewis Hamilton's tax dodging revealed in Paradise Papers (7 Nov 2017)
Paradise Papers: Lord Ashcroft 'does not control' offshore trust (7 Nov 2017)
Lord Ashcroft used offshore trust to shelter wealth while Tory peer (7 Nov 2017)
ICIJ releases The Paradise Papers (7 Nov 2017)
Here's why you shouldn't trust the Tories' tax revenue figures (3 Nov 2017)
US to Exit Global Anti-Corruption Effort Aimed at Oil Cash (3 Nov 2017)
U.S. withdraws from extractive industries anti-corruption effort
(3 Nov 2017)
Labour stands by Corbyn's comments after Bermuda hits back (3 Nov 2017)
Lawyer says Foreign Office told her to ignore EU corruption evidence (3 Nov 2017)
Apple Among Giants Due for Foreign Tax Bill Under House Plan (3 Nov 2017)
Mourinho to face Spain tax fraud charges (3 Nov 2017)
One last time on whom corporate tax cuts benefit (3 Nov 2017)
Trump's 'largest tax cut ever' could fall apart over who foots the bill (3 Nov 2017)
House Republicans were asked why trickle-down economics will work this time. They had no answer (3 Nov 2017)
House GOP tax plan cuts corporate rate to 20%, but many already pay less (3 Nov 2017)
How much has the UK government recouped from tax evasion and avoidance?
(3 Nov 2017)
HSBC 'ignored money laundering warning' in South Africa scandal (2 Nov 2017)
England mayors call for more tax control (2 Nov 2017)
HMRC hands back £37m in overpaid pension tax (2 Nov 2017)
Probe urged into alleged tax dodge on business jets (2 Nov 2017)
Spies, lies and the oligarch: inside London's booming secrets industry (2 Nov 2017)
Bitcoin smashes records as US flags new derivatives product (2 Nov 2017)
Nicola Sturgeon sets out Scottish income tax options (2 Nov 2017)
Google denies Korean tax evasion allegation (2 Nov 2017)
Budget: the Chancellor’s obsession with the deficit will drive our economy into the ground (1 Nov 2017)
Corbyn attacks May over failure to tackle tax avoidance (1 Nov 2017)
Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man
(1 Nov 2017)
Barclay brothers lose £1.25bn tax case against HMRC (1 Nov 2017)
Cyprus Named as a Tax Haven for Former Trump Campaign Αdvisor Manafort (1 Nov 2017)
Swiss prosecutors seek widening of secrecy law to bankers abroad
(1 Nov 2017)
A Uselelss Gesture - Guernsey Register of Beneficial Ownership: what you need to know (1 Nov 2017)
Argentina tax bill to slash corporate income taxes to 25 percent (1 Nov 2017)
Residence and domicile in the UK for individuals (1 Nov 2017)
The retreat of the dollar: Will it raise the risk of money laundering, corruption and terror?
(1 Nov 2017)
The taxation of settlements for hysical and emotional injuries (1 Nov 2017)

October 2017

Tax avoidance scheme draws fresh legal challenge from celebrities (31 Oct 2017)
Taxes, not interest rates, should rise – ignore the bullies (31 Oct 2017)
Taxing income alone won't bring slippery global firms
(31 Oct 2017)
Gordon Brown: Rogue bankers should be jailed (31 Oct 2017)
Airbus corruption scandal widens as firm admits US arms trafficking filing 'inaccuracies' (31 Oct 2017)
France says taxes on US tech groups would 'restore balance' (31 Oct 2017)
The EU's tech tax is a failed experiment waiting to happen (31 Oct 2017)
The Tax Havens at the Heart of the Manafort Indictment (31 Oct 2017)
What does Paul Manafort's indictment mean for US tax reform? (31 Oct 2017)
Why Development Finance Institutions Use Tax Havens (31 Oct 2017)
Celebrities sue over failed tax avoidance ruse (31 Oct 2017)
"Direct investment” in tax havens by Korean companies on the rise (31 Oct 2017)
Fewer Slovak firms reside in tax havens (31 Oct 2017)
GAAR: Where UK tax avoidance crackdown is failing (31 Oct 2017)
This egregious tax loophole - foreign ownership of UK property - costs the UK £8bn every year. Let's close it
(30 Oct 2017)
British drinkers are paying 14 times more tax on a pint than Germans (30 Oct 2017)
Volkswagen Relies on Luxembourg to Save on Taxes (30 Oct 2017)
The top 10 UK tax complexities (30 Oct 2017)
You're Better Off in a State With a Higher Income Tax (30 Oct 2017)
HSBC: Who cares about money laundering when the City's thrilled (30 Oct 2017)
UK Self-employed freelancers may be at risk in £1.2 billion tax crackdown (30 Oct 2017)
The 238 Attempted Bribes of Amazon Should Be Illegal (30 Oct 2017)
MEPs demand Cyprus open up over Russia money laundering (30 Oct 2017)
Wave of new companies dodge money laundering law, despite Tory pledges to crack down (30 Oct 2017)
Tax haven firm helped actress Edoarda Crociani to hide fortune (30 Oct 2017)
The use of tax havens to avoid paying taxes will soon be 'unacceptable
(30 Oct 2017)
Insys Founder Resigns From Board After Charges in US Opioid Bribery Case (30 Oct 2017)
When it comes to tax avoidance this Tory government is living on Mars (30 Oct 2017)
It's time to reform our tax system (30 Oct 2017)
Cyprus defends reputation on Russia money laundering (30 Oct 2017)
Boffins befuddled over EU probe into UK's tax rules for multinationals (30 Oct 2017)
Data breach at Bermuda finance firm with large Jersey presence (27 Oct 2017)
EU Consultation: Fair taxation of the digital economy (27 Oct 2017)
Commission gathers views on how to tax the digital economy fairly and effectively (27 Oct 2017)
PFI: five firms avoid tax despite £2bn profits, BBC learns (27 Oct 2017)
New evidence of the scale of UK PFI/PPP equity offshoring and tax avoidance (27 Oct 2017)
How about getting multinationals to pay their tax, as well as Gary Barlow?
(27 Oct 2017)
British expats among those benefiting as Macron slashes French wealth tax (27 Oct 2017)
France's super-rich will benefit most from Macron's tax breaks (27 Oct 2017)
We need to challenge the myth that the rich are specially-talented wealth creators (27 Oct 2017)
Tax Avoidance Alive and Well in Europe (27 Oct 2017)
TAX STRATEGY REPORTING AMONG THE FTSE 50 – Slow to emerge, poorly executed, but some examples of excellence (27 Oct 2017)
Tax Gap: Something is very wrong at HMRC (27 Oct 2017)
Cayman still labeled as 'notorious tax haven' (27 Oct 2017)
Undeclared offshore interests face 200% penalties - But who is going to chase them and how (27 Oct 2017)
Spanish police arrest 55 in huge Chinese money laundering operation (27 Oct 2017)
RBS to pay $44 million to settle US charges it defrauded customers (27 Oct 2017)
US Department of Justice: Non-Prosecution Agreement with RBS Securities Inc. (27 Oct 2017)
Billionaire Founder Charged in Opioid Bribery Case (27 Oct 2017)
VAT threshold has resulted in UK tax system kinks (27 Oct 2017)
EU to investigate UK tax loophole for multinationals (26 Oct 2017)
State aid: Commission opens in-depth investigation into UK tax scheme for multinationals (26 Oct 2017)
Fairy Stories: Here's how much (£35.4bn) banks paid to the taxman over the last fiscal year (26 Oct 2017)
World's witnessing a new Gilded Age as billionaires' wealth swells to $6tn (26 Oct 2017)
Tax haven firm helped actress Edoarda Crociani to hide fortune (26 Oct 2017)
Tax evasion/avoidance make up a fifth of the £34bn UK tax gap (26 Oct 2017)
HMRC: Measuring tax gaps 2017 edition Tax gap estimates for 2015-16 (26 Oct 2017)
Record £569.3bn tax yield for HMRC (26 Oct 2017)
B&B owners and cabbies top list of tax shirkers (26 Oct 2017)
More than third of UK self-assessment taxpayers under-report income (26 Oct 2017)
Summary Who does and doesn’t pay taxes? (26 Oct 2017)
Institute for Fiscal Studies Research Paper: Who does and doesn’t pay taxes? (26 Oct 2017)
Bermuda hack: HMRC to investigate some of Britain's wealthiest people over use of an offshore company (26 Oct 2017)
Revealed: oil giants pay billions less tax in Canada than abroad (26 Oct 2017)
The murder of Daphne Caruana Galizia should remind us of the shady power of corporate interests (25 Oct 2017)
Nine things the Chancellor should do this November to fix the tax system (25 Oct 2017)
The Nasty Four must show their real colours - Ireland, Luxembourg, Belgium and the Netherlands, each with a nasty history of enabling mismatches (25 Oct 2017)
Panama Papers: EU lawmakers urge Malta money laundering inquiry after journalist's murder
(25 Oct 2017)
Bermuda cyber hack: Offshore law firm data hack leaves super-rich bracing for financial details to be released (25 Oct 2017)
It's official: the Bahamas has a serious money laundering problem (25 Oct 2017)
Google loses 6 year-old tax battle (25 Oct 2017)
Dementia tax: Tory MPs urged to back Labour push to scrap policy (25 Oct 2017)
Landmark UK ruling over tax avoidance scheme used by celebrities (25 Oct 2017)
Stars and wealthy investors will lose up to £325m after tax dodge scheme: Gary Barlow, Sir Michael Caine and Katie Melua are among those to forfeit huge sums (25 Oct 2017)
Bribery and Corruption: Is Airbus a repeat of the BAE-Al Yamamah fiasco? (25 Oct 2017)
Tax Information Exchange: Greenland, population 56k, receives tax info from 49 jurisdictions, while most African countries receive nothing. (25 Oct 2017)
Which US Companies Have The Most Tax Havens? [Infographic (25 Oct 2017)
This is no yolk. Newegg scrambles against rotten shell company claims
(25 Oct 2017)
Britain raises heat on Cyprus amid Russian tax evasion claim (25 Oct 2017)
Crackdown on Indian shell companies unearths $1 billion cash (25 Oct 2017)
New Zealand bans foreign home buyers (25 Oct 2017)
Macron slashes France's wealth tax in pro-business budget (25 Oct 2017)
HMRC switch to Amazon drove UK tech company Datacentred out of business (25 Oct 2017)
Britain can't prosper as a tax haven. It has to stop these hollow threats (24 Oct 2017)
Call to tax unoccupied homes with stamp duty and council tax review (24 Oct 2017)
Prosecutors search Freshfields' Frankfurt office in tax evasion probe (24 Oct 2017)
Cocaine, stolen passports and money laundering 'sold on Craigslist'
(24 Oct 2017)
10 lessons from the UK’s public register of the real owners of companies (24 Oct 2017)
A first look at the UK beneficial ownership data (24 Oct 2017)
What does the UK beneficial ownership data show us? (24 Oct 2017)
Learning the lessons from the UK's public beneficial ownership register (24 Oct 2017)
Amazon receives 200-plus headquarters proposals (24 Oct 2017)
The downside of the race to be Amazon's second home (24 Oct 2017)
Nigeria court orders bank account freezes to check money laundering (24 Oct 2017)
No one said fighting tax evasion was easy
(24 Oct 2017)
Multinationals avoid £5.8bn in UK corporate taxes, HMRC finds (24 Oct 2017)
Illegalising Tax Avoidance – Making Tax Evasion Impossible: Action Plan to Tackle Cross-Border Tax Avoidance and Tax Evasion (24 Oct 2017)
HMRC to recruit a Second Permanent Secretary to replace Edward Troup (24 Oct 2017)
What a Tired Debate that does not get to anything meaningful: Avoidance and evasion: different phenomena with different solutions? (24 Oct 2017)
GAARs and the Nexus between Statutory Interpretation and Legislative Drafting: Lessons for the U.S. from Canada (24 Oct 2017)
Take global action on big firms' tax, German pro-business party urges (23 Oct 2017)
Brazil's Petrobras loses tax income case, will appeal (23 Oct 2017)
Yes, Puerto Rico pays federal taxes. Here's how much (23 Oct 2017)
US investment banks charge up to $15k for analyst calls (23 Oct 2017)
Turkish banks could face big US fines over Iran (23 Oct 2017)
HMRC offshore crackdown 'could cause bankruptcies' (23 Oct 2017)
Australians 'wising up' to use of tax havens, says Andrew Leigh (23 Oct 2017)
US business goes in to battle for cherished tax breaks (23 Oct 2017)
Labour Peer seeks to change the tax status of the Duchy of Cornwall - Duchy of Cornwall Bill [HL] (23 Oct 2017)
Royal London lobbies for pension lump sum withdrawal tax changes (23 Oct 2017)
HMRC altered guidance to deny interest relief to landlords (23 Oct 2017)
UK energy firms call on chancellor to boost carbon tax (23 Oct 2017)
HMRC defeats £325m tax avoidance scheme (23 Oct 2017)
HMRC claims Upper Tribunal victory in Clavis Liberty 1P case (23 Oct 2017)
Read Court judgement in Clavis Liberty Fund 1 LP v Revenue and Customs (INCOME TAX : tax avoidance scheme) [2017] UKUT 418 (TCC) (19 October 2017) (23 Oct 2017)
France dials back on digital tax plans after US meetings (20 Oct 2017)
Macron suffers EU setback over tech tax plans (20 Oct 2017)
Amazon offered billions in tax breaks for its second headquarters (20 Oct 2017)
Nigel Farage admits trying to avoid tax with offshore fund (20 Oct 2017)
To what extent do companies report on their tax payments? - Only 2.5% of companies report comprehensively on their tax payments (20 Oct 2017)
Yaoure tax holiday costs Cote d’Ivoire $120 million (20 Oct 2017)
$50bn tax avoidance: Investigate enablers to stop schemes (20 Oct 2017)
Neymar fined £900000 by Brazil court for tax evasion after PSG star used image-rights companies to reduce payments (20 Oct 2017)
Taxation of the collaborative economy requires genuine European cooperation (20 Oct 2017)
The FCA report on Rio Tinto shows significant failures of accounting. Why are auditors PwC not in the dock? (20 Oct 2017)
Rio Tinto, Former Top Executives Charged With Fraud (20 Oct 2017)
HMRC consults on draft guidance on enabler rules for tax advisers (20 Oct 2017)
HMRC Draft Guidance Consultation: Penalties for enablers of defeated tax avoidance (20 Oct 2017)
UPDATE ON THE DANISH BENEFICIAL OWNERSHIP CASES – EU COURT OF JUSTICE HEARING (20 Oct 2017)
HMRC Report: The Code of Practice on Taxation for Banks - Annual Report 2017 (20 Oct 2017)
UNEQUAL EXCHANGE: How poor countries are blindfolded in the global fight against banking secrecy (20 Oct 2017)
Compulsory public country-by-country reporting and CCCTB – harbingers of total tax harmonization in Europe (20 Oct 2017)
All bets are off: HMRC scuppers innovative avoidance scheme (20 Oct 2017)
Fresh controversy sheds light on corporate tax avoidance (20 Oct 2017)
Big bank theory! From Vijay Mallya to Ferdinand Marcos, money-laundering cases that made headlines
(20 Oct 2017)
Tax revenues up £35.6bn as CGT and stamp duty bite (20 Oct 2017)
HMRC Tax Receipts and National Insurance Contributions for the UK for September 2017 (20 Oct 2017)
Canada Tweaks Reforms To Taxation Of Passive Investment (20 Oct 2017)
Bermuda's New Premier Fires Back At 'Tax Haven' Accusations (20 Oct 2017)
Cayman attempts to shake its tax haven label in US meetings (20 Oct 2017)
Six ways the UK’s regulatory system is a protection racket for the elite (19 Oct 2017)
Tax justice, the new Washington consensus (19 Oct 2017)
PanamaPapers: MEPs accuse EU national governments of lacking political will on tax avoidance (19 Oct 2017)
Some EU members obstructing money laundering fight (19 Oct 2017)
I've seen how the EU tackles tax evasion versus the US – and if Brexit Britain follows Trump, we're headed for disaster (19 Oct 2017)
Web of Australian Adani solar companies leads to offshore tax havens (19 Oct 2017)
Labour eyes plan for windfall tax on PFI companies (19 Oct 2017)
Stiffing US Taxpayers on 'Grand Scale,' Fortune 500 Holding $2.6 Trillion Offshore (19 Oct 2017)
Read the US PIRG Report- Offshore Shell Games 2017: The Use of Offshore Tax Havens by Fortune 500 Companies (19 Oct 2017)
Labour demands review into City of London role in money-laundering (19 Oct 2017)
UK banks 'exposed to money laundering in South Africa' (19 Oct 2017)
HSBC, Standard Chartered referred to SFO and FCA over money laundering claims (19 Oct 2017)
Chancellor asks for scrutiny of UK bank links to South Africa corruption inquiry (19 Oct 2017)
Pension Tax Relief: UK Chancellor hatches plans for pension raid on older savers
(19 Oct 2017)
Wealth before health? Why intellectual property laws are facing a counterattack (19 Oct 2017)
The hidden 'mansion tax' that could cost buy-to-let investors thousands (19 Oct 2017)
Freeze on tax thresholds on UK Budget agenda (19 Oct 2017)
Stupidity of Voluntary Codes: UK tax authorities warn banks against aggressive avoidance (19 Oct 2017)
America needs higher wages, not lower taxes (19 Oct 2017)
Corporations to keep tax break lost by millions of Americans (19 Oct 2017)
Amazon and eBay profiting from online VAT fraud, says watchdog (18 Oct 2017)
Amazon, eBay, blasted by MPs over VAT. It's a problem with an easy fix (18 Oct 2017)
UK House of Commons Committee of Public Accounts Report - Tackling online VAT fraud and error (18 Oct 2017)
Use of tax consultants cripples tax institutions (18 Oct 2017)
OECD's Gurria Calls For Collective Action On Digital Taxation (18 Oct 2017)
Scotiabank looks to sell gold trading unit after money laundering scandal
(18 Oct 2017)
Twenty nations' tax laws aid multinational profit shifting, OECD report says (18 Oct 2017)
OECD reports action taken to amend preferential tax regimes (18 Oct 2017)
OECD: Governments rapidly dismantling harmful tax incentives worldwide: BEPS Project driving major changes to international tax rules (18 Oct 2017)
OECD/G20 Base Erosion and Profit Shifting Project Harmful Tax Practices ‑ 2017 Progress Report on Preferential Regimes Inclusive Framework on BEPS: Action 5 (18 Oct 2017)
Reality Check: Is it legal to tax old people more? (18 Oct 2017)
The Role of Financial Information-Sharing Partnerships in the disruption of Crime (18 Oct 2017)
A bridge to African self-reliance: The big bond (18 Oct 2017)
The Good, the Bad, and the Ugly: How Do Tax Incentives Impact Investment? (18 Oct 2017)
Malta car bomb kills Panama Papers journalist (17 Oct 2017)
Panama Papers a 'notable security success' (17 Oct 2017)
Premier League striker first in a raft of 'image rights' tax investigations (17 Oct 2017)
Where is the Evidence: White House says lower corporate tax will lift wages (17 Oct 2017)
Real Madrid defender Marcelo accused of tax evasion
(17 Oct 2017)
Corbyn has a Washington ally on taxing the rich. But no, it's not Trump (17 Oct 2017)
US civic groups urge Amazon tax pledge: 'We expect you to pay your fair share' (17 Oct 2017)
New Jersey Offers $7 Billion in Incentives to Lure Amazon to Newark (17 Oct 2017)
Shell companies - Hong Kong: Where North Korea goes to launder money? (17 Oct 2017)
Lessons From Dentist's Tax Evasion: Cover-Up Is Worse Than Crime (17 Oct 2017)
On the Hustle! 100 BBC stars face HMRC probe after taxman lands self-employed actor Robert Glenister with a £147,547 bill for 10 years of National Insurance contributions (16 Oct 2017)
Labour takes aim at tax havens as £13TRILLION of UK firms' assets are offshore
(16 Oct 2017)
EU Watchdog warns City on using shell companies to access EU (16 Oct 2017)
Money can travel the globe virtually without restriction, in search of regulations that are weaker and labour that is cheaper (16 Oct 2017)
Ladbrokes Takes $95M Tax Case to UK's Second-Highest Court (16 Oct 2017)
HMRC consults on simplification of group relief for carried-forward (16 Oct 2017)
Buried Treasure: How Much Is Hidden in Tax Havens? (16 Oct 2017)
Revealed: Why 800000 people pay a higher tax rate than someone who earns £1m (16 Oct 2017)
HMRC: Huge majority of UK tax tribunal appeals fail, research finds (16 Oct 2017)
Americans are slashing their taxes as expats overseas (16 Oct 2017)
HMRC wins on non-notification of £110m tax avoidance scheme (16 Oct 2017)
Read the court judgement: Root2tax Ltd and Root3tax Ltd v Revenue and Customs (INCOME TAX/CORPORATION TAX : Anti-avoidance) [2017] UKFTT 696 (TC) (11 September 2017) (16 Oct 2017)

Africa robbed of $50bn via treaties, weak tax laws (16 Oct 2017)
Neoliberals have not learnt anything: Over-regulation and unnecessary taxes are bleeding Britons dry
(16 Oct 2017)
Tourism tax could be devastating, warn UK industry figures (16 Oct 2017)
HMRC predicts £110m recovery from tax avoidance scheme promoter (16 Oct 2017)
Who cleans up Scotland's shell firm mess? (16 Oct 2017)
Danish bank accused of Russia money laundering (16 Oct 2017)
Excluding corporate tax avoidance from definitions of illicit financial flows with undermine progress (16 Oct 2017)
One of Britain's richest men inherits billions and avoids paying inheritance taxes
(13 Oct 2017)
Netflix Defends $500 Million Canadian Investment: “No Tax Deals Were Part Of The Approval” (13 Nov 2017)
Netflix and eBay find the holes in the UK tax net (13 Oct 2017)
HMRC: The UK tax collector has paid informants nearly £2 million since 2013
(13 Oct 2017)
Strict liability offence for offshore tax evaders to apply in UK from 2017/18 tax (13 Oct 2017)
Panama Papers and UK: After 18 months 66 investigations, 4 arrests, no prosecutions, no test cases (13 Oct 2017)
Panama Papers: UK made no contact with EU Cttee investigating it since Feb 2017 (13 Oct 2017)
Bribes for public services rife in Latin America and the Caribbean (13 Oct 2017)
US SEC Announces Whistleblower Award of More Than a Million Dollars (13 Oct 2017)
UK Government will not withdraw recognition for the Channel Islands Stock Exchange (it facilitated tax avoidance for BHS) (13 Oct 2017)
UK governemnt refuses to appoint an independent inquiry into tax avoidance schemes used by BHS (13 Oct 2017)
No action by Compaines for false information - a director filed address as 00 Via Dei 40 Landroni, Ali Babba, Italy 00100 (13 Oct 2017)
UK government will not introduce withholding tax to combat offshore tax avoidance and evasion (13 Oct 2017)
UK companies have paid illegal dividends by govt won't investigate (13 Oct 2017)
A company director filed his name as The Chicken Thief and described his occupation as fraudster; no action from UK government (13 Oct 2017)
Higher taxes for rich will not harm economic growth, says IMF
(12 Oct 2017)
Panama Papers: German authorities carry out first raids in connection with tax leaks
(12 Oct 2017)
What is the role of Companies House is in combatting money laundering (12 Oct 2017)
What procedures are used by Companies House to verify the authenticity of company directors, secretaries and registered addresses (12 Oct 2017)
£1.9m (12 Oct 2017)
Geneva banks, stung by tax evasion crackdown, see rosier 2018 (12 Oct 2017)
UK leads the way with its fizzy drink tax - it should cover sweets too (12 Oct 2017)
Citi's private bank to set up Luxembourg unit to cope with Brexit (12 Oct 2017)
$100 Billion Question: Will Trump Let Alphabet, Pfizer Keep Tax Havens?
(12 Oct 2017)
Anti-money laundering: only 1 in 300 foreign property deals triggers a 'red flag' (12 Oct 2017)
Small companies 'are dodging the most tax' (12 Oct 2017)
Companies House and combatting money laundering (12 Oct 2017)
Stamp duty hike 'could boost tax avoidance' (12 Oct 2017)
Pareto Efficient Taxation and Expenditures: Pre- and Re-distribution Joseph E. Stiglitz - there is a simple reason to tax the returns to capital of the very rich: it is equitable (12 Oct 2017)
Multinational companies are using this loophole to avoid millions in corporation tax (11 Oct 2017)
Ebay paid £1.6m in UK tax while reporting $1.3bn in revenue (11 Oct 2017)
IMF: higher taxes for rich will cut inequality without hitting growth (11 Oct 2017)
Dutch government rolls out carpet for business with tax cuts (11 Oct 2017)
Thomas Piketty - Suppression of the wealth tax: an historical error (11 Oct 2017)
Blow to campaign for transparency of beneficial ownership of companies: UK govt won't ban nominee shareholdings (11 Oct 2017)
Accountancy and law professional bodies act as money laundering regulators but are not subject to Freedom of Information laws (11 Oct 2017)
The multimillionaires making a packet out of Britain's gamblers (11 Oct 2017)
Ghana bank official fights sacking for 'money laundering'
(11 Oct 2017)
'The King of Ghana gave me £350,000 & I took it to the bank in taxi,' sacked bank official claims - Jersey, London implicated in money launderin
(11 Oct 2017)
Facebook and Twitter could be hit by new tax as part of Government crackdown
(11 Oct 2017)
Three quarters of Americans favor higher taxes for wealthy (11 Oct 2017)
Swedish court rules Bombardier employee not guilty of bribery (11 Oct 2017)
INTERNAL DEBT AND MULTINATIONAL PROFIT SHIFTING: EMPIRICAL EVIDENCE FROM FIRM-LEVEL PANEL DATA IN GERMANY (11 Oct 2017)
Amazon faces US tax bill after European ruling (10 Oct 2017)
Fair Taxation: Commission welcomes new rules to resolve tax disputes (10 Oct 2017)
The Link Between Economic Growth and Tax Cuts Is Tenuous (10 Oct 2017)
Stagecoach Tax Avoidance Scheme : UK Govt won't recover legal costs even when judges say that tax avoidance scheme was unlawful (10 Oct 2017)
Airbnb paid £188000 in UK tax last year
VAT is refunded to some UK tourists, govt has no idea of the cost of this tax relief (10 Oct 2017)
Since 2010, only 10 people have been successfully convicted for breaching UK Money Laundering Regulations (10 Oct 2017)
Think tax is gender neutral? Think again (10 Oct 2017)
New Toolkit Aims to Curb Transfer Mispricing in African Mining (10 Oct 2017)
How North Korea Uses Front Companies to Help Evade Sanctions (10 Oct 2017)
The incidence of corporate taxation and its implications for tax progressivity (10 Oct 2017)
Cereal giant Kellogg's paid no corporation tax in 2016 despite £900MILLION sales (9 Oct 2017)
Emmanuel Macron to introduce new tax on expensive jewellery, supercars and luxury yachts (9 Oct 2017)
Lorry drivers stung over accounting firm 'tax dodge' (9 Oct 2017)
Australia's Commonwealth Bank hit with class action suit over money-laundering rule breaches
(9 Oct 2017)
Former Chelsea defender Ricardo Carvalho handed seven-month prison sentence for tax fraud in Spain (9 Oct 2017)
Amazon's Sales Tax Fight Is Heating Up as States Crack Down (9 Oct 2017)
Irish tax break scheme 'will attract top talent from Britain after Brexit' (9 Oct 2017)
Taxation Tests European Unity (9 Oct 2017)
Corporate Power: Why governments should protect us from barely-taxed tech monopolies (9 Oct 2017)
OECD BEPS and Tax Avoidance Industry at Work: How ordinary loans become surprise hybrids (9 Oct 2017)
Tax Competition or Tax War? (9 Oct 2017)
In New Lawsuit, Corporations Band Together to Stop Consumers from Banding Together
(9 Oct 2017)
Republicans Worry About Keeping Trump's Middle-Class Tax Promise (9 Oct 2017)
America's tax plan is not worth its name (9 Oct 2017)
HMRC to use Rangers Big Tax Case as benchmark in tax avoidance schemes
(6 Oct 2017)
Kellogg's tax scandal: Tony the No Tax Tiger is not so g-r-r-r-eat
(6 Oct 2017)
Standard Chartered Probed on $1.4 Billion Client Transfers (6 Oct 2017)
Another Jersey compay involved in PricewaterhouseCoopers designed tax avoidance scheme: Ruling on Jersey company tax position shows operation of offshore structures will be scrutinised (6 Oct 2017)
Read Judgement in the PwC tax avoidance scheme implemented through Jersey - Development Securities (NO 9) Ltd & Ors v Revenue and Customs (INCOME TAX/CORPORATION TAX : Other) [2017] UKFTT 565 (TC) (14 July 2017) (6 Oct 2017)
A new study details the wealth hidden in tax havens (6 Oct 2017)
Trump's Tax Cuts Seen Producing Short Job Growth 'Sugar High' (6 Oct 2017)
European Parliament demands protection for whistleblowers across Europe (6 Oct 2017)
US IRS awards multimillion-dollar fraud-prevention contract to Equifax (6 Oct 2017)
The Ethics of Taxation (6 Oct 2017)
International Tax Havens Embrace ICOs (6 Oct 2017)
Exorcism excise: US psychic pleads guilty to $3.5 million tax evasion (6 Oct 2017)
'German James Bond': ex-spy Werner Mauss guilty of tax evasion (6 Oct 2017)
Interest deductions and tax avoidance – will BEPS solve the problem? (5 Oct 2017)
UK Shadow Chancellor of the Exchequer praises the need for a just tax system (5 Oct 2017)
Facebook brings British profits onshore after tax rule change (5 Oct 2017)
Facebook's UK revenues surge to £842m ... but firm pays only £2.6m in tax (5 Oct 2017)
Amazon ordered to repay €250m by EU over 'illegal tax advantages' (5 Oct 2017)
Statement by Commissioner Vestager on illegal tax benefits to Amazon in Luxembourg and referring Ireland to Court for failure to recover illegal tax benefits from Apple (5 Oct 2017)
'Red flags' raised over Amazon's Australian tax arrangements (5 Oct 2017)
Newcastle United 'abused tax system', HMRC alleges (5 Oct 2017)
Newcastle United Football Club Ltd & Anor v HM Revenue & Customs & Anor [2017] EWHC 2402 (Admin) (04 October 2017) (5 Oct 2017)
EU proposes tax reform to crack down on €50bn VAT fraud (5 Oct 2017)
European Commission proposes far-reaching reform of the EU VAT system (5 Oct 2017)
Questions and Answers on VAT reform in the EU (5 Oct 2017)
How Solid is the Captive Insurance Company Strategy? (5 Sep 2017)
UNITED STATES TAX COURT JUDGEMENT ON CAPTIVE INSURANCE COMPANY: BENYAMIN AVRAHAMI AND ORNA AVRAHAMI v COMMISSIONER OF INTERNAL REVENUE, FEEDBACK INSURANCE COMPANY, LTD v COMMISSIONER OF INTERNAL REVENUE, Respondent (5 Oct 2017)
Adani's Australia Operations Link Back to BVI Holding Firm, Alleges Report (5 Oct 2017)
Billionaire Warren Buffett: Current US corporate tax rate is not hurting our businesses (5 Oct 2017)
Brazilian police arrest Olympics chief in bribery investigation (5 Oct 2017)
Resource Curse: Commodities are not always bad for you (5 Oct 2017)
Trump's tax reforms are a bigger gift to business than most expected (5 Oct 2017)
GAAR: Tax avoidance rules back in the spotlight (5 Oct 2017)
Catholic Priest Gets Prison For Tax Evasion: Don't Lie To IRS (5 Oct 2017)
Corrupt and ineffective regulation means financial scandals are all but inevitable in the UK
(4 Oct 2017)
Ryanair pilots face HMRC investigation over airline's employment structures
(4 Oct 2017)
Amazon and Apple caught in latest EU tax crackdown (4 Oct 2017)
EU Takes Ireland to Court for Not Claiming Apple Tax Windfall (4 Oct 2017)
Spreets founder Dean McEvoy sues Deloitte over 'incorrect' tax advice (4 Oct 2017)
Tax affairs of American tech groups come under fire (4 Oct 2017)
Mining companies' links with politicians 'susceptible to corruption (4 Oct 2017)
'African corruption fueled by European, Chinese, American business people'
(4 Oct 2017)
ECB asks banks to set aside more cash for bad debt amid €1tn problem (4 Oct 2017)
A lost chance for reform of US corporate taxes (4 Oct 2017)
Two Wall Street giants criticize Trump tax plan (4 Oct 2017)
Vijay Mallya: India tycoon faces new money-laundering charges (4 Oct 2017)
HMRC - UK Transfer Pricing and Diverted Profits Tax statistics, to 2016/17 (4 Oct 2017)
Pakistan blames US for failure to curb money laundering (4 Oct 2017)
EU to hit Amazon with bill for Luxembourg back taxes (3 Oct 2017)
EU Ruling Set to Hit Amazon for Millions in Back Taxes (3 Oct 2017)
EU to reform sales tax, end appeal of low-rate states in blow to Amazon
(3 Oct 2017)
Ireland Faces Rebuke From EU for Failing to Collect Apple's Tax Billions (3 Oct 2017)
Why It's So Hard to Cut the Middle Class's Income Taxes (3 Oct 2017)
Who benefits from President Donald Trump's tax plan?
(3 Oct 2017)
Bank Hapoalim says US tax settlement may be higher than thought (3 Oct 2017)
Several of Ireland's top companies pay as little as 1% in tax (3 Oct 2017)
Effective Corporate Tax Rates in the C&AG Report–Countries (3 Oct 2017)
Donald Trump's trickle-down delusion on tax (2 Oct 2017)
How does the US tax plan compare to other countries? (2 Oct 2017)
One Sentence in the GOP Tax Plan Has Multibillion-Dollar Implications (2 Oct 2017)
Tax avoidance laid bare: the BNP Paribas case (2 Oct 2017)
Rangers ruling kicks off HMRC action on disguised remuneration (2 Oct 2017)
Global corporations and nation states - Calling time on tax havens (2 Oct 2017)
UK Pension tax relief bill hits £38.2bn (2 Oct 2017)
HMRC: UK Personal Pensions Statistics - Gross pension tax relief in 2015-16 is projected to be £38.2 billion, up from £34.9 billion in 2014-15 (2 Oct 2017)
Delaware provides tax shelter for multi-million-dollar masterpieces (2 Oct 2017)
HMRC prosecutes 1135 tax offenders (2 Oct 2017)
Stop facilitating tax evasion or face criminal prosecution, HMRC tells corporations (2 Oct 2017)
Black Money and Tax Havens: Tracing the connection between terrorism and offshore financing
(2 Oct 2017)
HMRC penalty system for inaccurate information in returns and documents has been updated to apply to the apprenticehip levy (2 Oct 2017)
Gulf: Hit by drop in oil income, Gulf states say goodbye to tax-free reputation
(2 Oct 2017)
Bolivia Proposes New Law Against Tax Havens (2 Oct 2017)
Desert Tax Haven Draws Moviemakers to China's Far West (2 Oct 2017)

September 2017

Bitter divisions undermine Europe's digital tax plans (29 Sep 2017)
Emmanuel Macron cuts taxes for the rich in French budget
(29 Sep 2017)
Panama Papers: Hidden assets of Nigerian governor uncovered in offshore tax havens - British Vign Island
(29 Sep 2017)
Richest Americans will see biggest windfall from any tax cuts (29 Sep 2017)
US Tax Reform Could Open Up a Huge Loophole for the Wealthy (29 Sep 2017)
Local bankers, Chinese money laundering, and the growing risks (29 Sep 2017)
SMEs understate turnover and hike costs to evade tax (29 Sep 2017)
HMRC Report: Understanding evasion by Small and Mid-Sized Businesses (29 Sep 2017)
ISIS & Transaction Laundering: eBay and PayPal Unknowingly Finance Terror (29 Sep 2017)
Transaction laundering should be a top priority for regulators in 2018 (29 Sep 2017)
The robots are coming – and Labour is right to tax them (29 Sep 2017)
Criminal finance bill to boost fight against UK tax evasion (29 Sep 2017)
HMRC steps up prosecutions for tax cheating (29 Sep 2017)
British police get a new weapon to fight corruption (29 Sep 2017)
British Columbia hires investigator to probe money laundering in casinos
(29 Sep 2017)
Caterpillar should lose its entrance to the European Parliament for its boycott of hearing on tax avoidance (28 Sep 2017)
A US Tax Plan for the Cayman Islands and Switzerland - Multinationals to Pay Little-to-No Taxes on Profits Booked Offshore (28 Sep 2017)
Trump's tax plan: Apple (AAPL) and other big companies stand to make billions
(28 Sep 2017)
I'm a millionaire. I don't need another tax break, Mr Trump (28 Sep 2017)
France raises carbon taxes, to repay EDF renewables debt (28 Sep 2017)
Allied Irish Bank to pay no corporation tax for 20 years: CEO (28 Sep 2017)
HMRC steps up prosecutions for tax cheating (28 Sep 2017)
Shell Companies: NY Senator Wants To Make It Illegal For Powerful Interests To Hide Behind LLCs
(28 Sep 2017)
New “territorial” US tax policy would tax companies… globally? (28 Sep 2017)
Fifa and Uefa accused of being 'enablers' of tax evasion in football by MEPs
(28 Sep 2017)
UK Tax Evasion Law Creates Cross-Border Concerns (28 Sep 2017)
UBS says not target of German tax evasion investigation (28 Sep 2017)
Prosecutors search Frankfurt subsidiary of Swiss bank UBS in tax evasion investigation
(28 Sep 2017)
Revealed: 20 shell companies Vijay Mallya set up to park funds raised to save Kingfisher Airlines
(28 Sep 2017)
HSBC blamed Russians in forex fraud, court told (28 Sep 2017)
McKinsey Report: A future that works: Automation, employment, and productivity (28 Sep 2017)
Return of the Luddites: why a robot tax could never work
(28 Sep 2017)
CCCTB: Macron urges EU-wide corporate tax band by 2020 (27 Sep 2017)
EU tax crackdown on tech giants will damage growth, US body warns (27 Sep 2017)
Understanding Uber: It's Not About The App (27 Sep 2017)
Transport for London board member raised questions on Uber and tax (27 Sep 2017)
German prosecutors launch tax probe against UBS clients (27 Sep 2017)
UBS German Sites Searched as Tax Probes Return to Haunt Bank (27 Sep 2017)
Shell companies: Ex-CEO and COO of collapsed oil giant, Afren Plc, charged with Money Laundering and Fraud over $400m Nigerian business deals (27 Sep 2017)
UK 'disappointed' by Bombardier tax ruling (27 Sep 2017)
SFO secures seven convictions in $20m F.H. Bertling corruption case (27 Sep 2017)
Here's how an obscure tax change sank Puerto Rico's economy (27 Sep 2017)
Clampdown on tax evasion vital for Poland's future: finance minister (27 Sep 2017)
FBI charges four college basketball coaches in fraud and corruption probe (27 Sep 2017)
Court Judgement in Irish Bank Resolution Corporation Ltd & Anor v Revenue and Customs (INCOME TAX/CORPORATION TAX : Double taxation) [2017] UKFTT 702 (TC) (22 September 2017) - case about tax deductibility on interest on notional capital (27 Sep 2017)
“Trusts: Weapons of Mass Injustice?” A response to the critics (26 Sep 2017)
The great escape: how tax havens continue to undermine new transparency measures (26 Sep 2017)
CCCTB: How to Make Sure Global Companies Pay Their Taxes (26 Sep 2017)
UK Labour proposes new tax on bookmakers (26 Sep 2017)
EU's tax plans for tech companies will damage growth, US body warns (26 Sep 2017)
Construction firm Commisimpex chases oil taxes, royalties in $1 billion Congo debt row
(26 Sep 2017)
Brazil "analysing" Ireland tax haven status -Finance Minister (26 Sep 2017)
Multinationals operating in tax havens avoid reporting specifics, study finds
(26 Sep 2017)
How the Oil Fund is run matters more than who wins Norway's election (26 Sep 2017)
Tax Matters: How offshore bonds can address tax liabilities (26 Sep 2017)
Stamp Duty Loophole: Could you save thousands in stamp duty by buying a bit of forest land? (26 Sep 2017)
The Age Of Automatic Information Exchange (26 Sep 2017)
Illegal immigration? Banks don't even tackle slavery and trafficking (25 Sep 2017)
Defying the OECD’s crackdown on tax evasion (25 Sep 2017)
Scrap plan for new banking tax, London financiers tells UK opposition party - but they are happy with subsidies and bailouts
(25 Sep 2017)
UK Treasury takings from tax probe into UK construction sector rise (25 Sep 2017)
US DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies
(25 Sep 2017)
Big Chinese Cash Bets Put Vancouver Casino in Laundering Probe (25 Sep 2017)
Dublin councils to lose €30m on property tax loophole (25 Sep 2017)
Trump to Get Tax Plan That Targets 20% Corporate Rate (25 Sep 2017)
Korea slaps more than W1.3tr in taxes on offshore tax evaders (25 Sep 2017)
Non Doms:Taxing Foreign Income from Pitt to the Tax Law Rewrite—the Decline of the Remittance Basis (25 Sep 2017)
Transfer Pricing: Beginning of the end for the arm’s length principle? (22 Sep 2017)
Bribery and Corruption: Sweden-based telecommunications provider Telia Company AB has agreed to pay $965 million in a global settlement (22 Sep 2017)
How KPMG got caught up in the breathtaking corruption of South Africa's private sector (22 Sep 2017)
EU Commission joins 'fair taxation' bandwagon on digital industry (22 Sep 2017)
Some Corporations Pay a Lot More Taxes Than Others (22 Sep 2017)
OECD Expands Consultation On Offshore Indirect Transfers Of Assets (22 Sep 2017)
Solicitors 'using tax avoidance schemes' (22 Sep 2017)
Solicitors face scrutiny over tax planning advice (22 Sep 2017)
Jersey Minister calls for action on tax avoidance (22 Sep 2017)
EU ready to move alone on digital tax if no global deal (21 Sep 2017)
EU to find ways to make Google, Facebook and Amazon pay more tax (21 Sep 2017)
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL: A Fair and Efficient Tax System in the European Union for the Digital Single Market (21 Sep 2017)
Digital firms pay less than half tax of traditional rivals- EU Commission (21 Sep 2017)
US retaliation feared as Brussels prepares to close Google's tax loopholes (21 Sep 2017)
US set to lose $12bn in tax take by 2027 if multinationals relocate (21 Sep 2017)
CBO: Corporate inversions cost US $12 billion (21 Sep 2017)
US Congressional Budget Office Report: An Analysis of Corporate Tax Inversions (21 Sep 2017)
OECD Paper: The capacity of governments to raise taxes - Tax revenue is found to be more responsive to tax increases in countries where the tax authorities have more resources (21 Sep 2017)
Tampon Taxes, Discrimination and Human Rights (21 Sep 2017)
Internet Tax Ruling Worth Billions Poised for US Supreme Court Review (21 Sep 2017)
Failing to pay the minimum wage is theft — bosses doing it should be prosecuted
(20 Sep 2017)
Cable calls for 'fierce' tax on overseas purchase of UK property (20 Sep 2017)
UK Government set to crack down on tax perks for well-off investors - mulls crackdown on Enterprise Investment Schemes (EIS) (20 Sep 2017)
EIS days could be 'numbered' as UK Treasury plans crackdown (20 Sep 2017)
Uber is cooperating with DOJ investigation of alleged bribes paid in several Asian countries (20 Sep 2017)
The annual cost of bribery — just one subset of corruption — is estimated to be between 1.5 to 2 trillion dollars (20 Sep 2017)
Banker helped gang launder £16m for cybercriminals (20 Sep 2017)
US Tech Giants in EU Crosshairs as Tax Clampdown Takes Shape (20 Sep 2017)
Global Crises Accelerate as Tax Havens Hide Trillions for World's Greedy Few - 10 percent of world GDP held in offshore shelters (20 Sep 2017)
Irish firms are waiting for tax decision after Apple ruling (19 Sep 2017)
Countries are using tax policy to drive growth, reduce inequalities and promote behavioural change (19 Sep 2017)
Rope Tightens Around Global Tax Avoidance (19 Sep 2017)
An EU Turnover Tax on Tech Giants Is a Bad Idea (19 Sep 2017)
States are targeting art collectors who don't pay taxes (19 Sep 2017)
S. Africa taxman may sue KPMG over spy unit report spat
(19 Sep 2017)
South Africa's tax authority threatens legal action against KPMG (19 Sep 2017)
Indonesia to trace and tax assets kept hidden during amnesty (19 Sep 2017)
Dirty money? Mystery over shredded €500 notes in Swiss sewers (19 Sep 2017)
Tanzanian Leader's War for Taxes Puts Economy in Firing Line (19 Sep 2017)
How US states are fighting inequality with a “millionaire tax” (18 Sep 2017)
Tax Haven Cash Rising, Now Equal To At Least 10% Of World GDP (18 Sep 2017)
EU divided on how to tax internet firms (18 Sep 2017)
Nobel-prize winning economist Joseph Stiglitz on how to stop inequality and tax avoidance
(18 Sep 2017)
HMRC Statistics on uptake of the Patent Box - 94.6% of £651.9 million relief goes to large companies (18 Sep 2017)
FTSE 100 groups set aside £2.7bn for tax litigation amid public anger over avoidance (18 Sep 2017)
Since 2008 Walmart has paid $64B in corporate income tax, while Amazon has paid $1.4B (18 Sep 2017)
Nigeria has traced about $1.5billion believed to be proceeds of crime to a Swiss account (18 Sep 2017)
Jimmy Carr on why he thinks Gary Barlow got easier ride in tax avoidance scandal
(18 Sep 2017)
US retaliation feared as Brussels prepares to close Google's tax loopholes (18 Sep 2017)
California passes bill forcing presidential candidates to release tax returns (18 Sep 2017)
Tackling VAT Fraud (18 Sep 2017)
Airbnb hosting can bring tax headaches, experts say (18 Sep 2017)
Rentokil director who 'introduced Bell Pottinger to Gupta family' leaves job after South Africa racism scandal (18 Sep 2017)
I used to work at Bell Pottinger – so I can tell you why good people end up doing immoral things in lobbying (18 Sep 2017)
First Common Reporting Standard exchanges to occur this month (18 Sep 2017)
OECD Portal: ACTIVATED EXCHANGE RELATIONSHIPS FOR COMMON RPEORTING STANDARDS (CRS) INFORMATION (18 Sep 2017)
Institution M: the German spy on trial for evading millions in tax (18 Sep 2017)
Tax dispute costs soar at UK's biggest companies (18 Sep 2017)
FTSE 100 companies set aside £2.7bn for tax disputes (2 Oct 2017)
Airbus launches internal corruption investigation after Guardian exposé
(18 Sep 2017)
Low-Level Corruption Tolerance: Concept and Operationalization (18 Sep 2017)
France predicts wave of support for Google, Facebook tax plan (15 Sep 2017)
Income inequality and offshore tax dodging: The rich are richer than we thought (15 Sep 2017)
Edward Troup to retire as HMRC executive chair (15 Sep 2017)
Anger as Tunisia grants amnesty to officials accused of corruption (15 Sep 2017)
Criminal groups are 'laundering up to $5MILLION a day through Australia's big four banks' (15 Sep 2017)
JustGiving targeted by criminals for money laundering (15 Sep 2017)
HMRC chief warns post-Brexit border and tax checks 'could cost up to £800m'
(15 Sep 2017)
HMRC 'shoot first' policy brings in £1.3bn disputed tax (15 Sep 2017)
Indian offshore wealth parks itself in tax havens of Asia (15 Sep 2017)
Tax Reform Repatriation Of Offshore Earnings (15 Sep 2017)
Bitcoin value plummets after China orders trading in currency to cease (15 Sep 2017)
How a tax haven is leading the race to privatise space (15 Sep 2017)
Amazon and eBay putting UK firms out of business by ignoring tax fraud by foreign firms, say MPs (14 Sep 2017)
Amazon and eBay turning blind eye to VAT evasion, say MPs (14 Sep 2017)
Theresa May just quietly U-turned again after dropping plan to strip private schools of tax breaks
(14 Sep 2017)
EU lost up to 5.4 billion euros in tax revenues from Google, Facebook: report
(14 Sep 2017)
Why American Workers Pay Twice as Much in Taxes as Wealthy Investors
(14 Sep 2017)
Swiss Life speaks to DOJ about possible tax evasion by U.S. clients
(14 Sep 2017)
Trump steps up talks with Democrats on taxes as timetable set (14 Sep 2017)
Donald Trump says the US needs to reduce corporate tax to 15% to match China. Their rate is actually 25%
(14 Sep 2017)
Ohio Friends Facebook With $37 Million in Tax Incentives (14 Sep 2017)
HMRC- Extra-statutory concessions – eighth technical consultation on draft legislation (14 Sep 2017)
Microsoft IT head hired to lead HMRC's digital transformation
(14 Sep 2017)
Multinationals not paying enough tax in NZ say CEOs (14 Sep 2017)
Slow UK aid for hurricane-hit islands linked to tax haven ties (13 Sep 2017)
Spare me billionaire tax-exiles and bargain-seeking tourists demanding British help after Hurricane Irma when the poor bloody locals have been left with nothing (13 Sep 2017)
Knight Wolffe slated over 'misleading' tax avoidance scheme ad (13 Sep 2017)
China issues guidelines to curb money laundering, terrorism financing and tax evasion
(13 Sep 2017)
IOC is 'doing nothing' about corruption crisis, says senior official Pound (13 Sep 2017)
OECD countries in bout of corporate tax competition (13 Sep 2017)
UK 'Google tax' take swells to £281m as levy starts to bite (13 Sep 2017)
Chinese bank accused of helping money laundering in Spain
(13 Sep 2017)
Chinese banks stop taking North Korean money fearing US sanctions
(13 Sep 2017)
India: Auditors come under lens amid crackdown on shell companies (13 Sep 2017)
UK Regulator Summons Standard Chartered Over Indonesian Bribery Allegations (13 Sep 2017)
Insurance Captives in Bermuda Recording Steady Growth says PwC (13 Sep 2017)
Amazon 'pays 11 times less corporation tax than traditional booksellers' (12 Sep 2017)
Rich People From These Nations Hide the Most Offshore Wealth (12 Sep 2017)
Here are the countries whose wealthy stash their riches in offshore havens
(12 Sep 2017)
WHO OWNS THE WEALTH IN TAX HAVENS? MACRO EVIDENCE AND IMPLICATIONS FOR GLOBAL INEQUALITY (12 Sep 2017)
European Commission welcome digital taxation proposal (12 Sep 2017)
EU states propose 'turnover tax' to fight back against tech giants' corporation tax dodging (12 Sep 2017)
Amsterdam to increase tourist tax to reclaim city for residents (12 Sep 2017)
Hibs explain backing of SFA decision on Rangers tax case (12 Sep 2017)
Chart of the day, offshore tax haven market-share edition (12 Sep 2017)
Gibraltar in the spotlight: the Rock in a hard place over Brexit, tax … and sewage
(12 Sep 2017)
UK Tax evasion corporate criminal offence guidance updated (12 Sep 2017)
The Facilitation of Tax Evasion Offences (Guidance About Prevention) Regulations 2017 (12 Sep 2017)
HMRC - Tackling tax evasion: Government guidance for the corporate offences of failure to prevent the criminal facilitation of tax evasion (12 Sep 2017)
British Columbia government raises carbon tax, corporate tax rate (12 Sep 2017)
What if there isn't a “global financial cycle” after all?
(12 Sep 2017)
'Friends of the Court' Have Hidden Ties to Big Investors (12 Sep 2017)
New UN tax handbook: Lower-income countries vs OECD BEPS (11 Sep 2017)
United Nations Handbook on Selected Issues in Protecting the Tax Base of Developing Countries (11 Sep 2017)
After Irma, let those who use our tax havens contribute to the repairs (11 Sep 2017)
British diplomat lobbied on behalf of big tobacco - UK High commissioner helped British American Tobacco to fight Bangladesh’s demand for £170m unpaid VAT (11 Sep 2017)
Ireland 'underachieves in tackling money laundering' (11 Sep 2017)
Eurozone's largest tax collectors eye digital giants' turnovers(11 Sep 2017)
France, Germany, Italy, Spain seek tax on digital giants' revenues (11 Sep 2017)
France drives EU tax blitz on revenues of US tech giants (11 Sep 2017)
How to tackle the power of the aristocracy (10 Sep 2017)
An Inside Job - Zimbabwe: The state, the security forces, and a decade of disappearing diamonds (11 Sep 2017)
The Australian companies mining $40 billion out of Africa
(11 Sep 2017)
How the aristocracy preserved their power - What is’t to us, if taxes rise or fall, Thanks to our fortune, we pay none at all (11 Sep 2017)
Republicans vote against forcing Trump to release tax returns (11 Sep 2017)
'Companies That Got Huge Tax Breaks Didn't Create a Single Job' (11 Sep 2017)
Soccer's Culture of Corruption (11 Sep 2017)
Bank BNP Paribas loses £35m UK tax avoidance case - Cayman, Dublin and Luxembourg involved in a "dividend stripping" scheme with Clifford Chance (8 Sep 2017)
Read the Court Judgement: BNP Paribas SA (London Branch) v Revenue and Customs (INCOME TAX/CORPORATION TAX : Anti-avoidance) [2017] UKFTT 487 (TC) (12 June 2017) (8 Sep 2017)
This is an investigation of the conspiracy of secrecy and deception by global accounting giants EY, PwC, KPMG and Deloitte (8 Sep 2017)
Norwegian party's pledge: Vote for us, we'll raise your taxes (8 Sep 2017)
UK Draft Finance Bill (No.2) 2017 published - 674 pages long (8 Sep 2017)
UK Draft Finance Bill (No.2) 2017 published - 343 pages of explanatory notes (8 Sep 2017)
HMRC: 'Serious' security flaws found on official UK tax site (8 Sep 2017)
On Russia and North Korea, shell companies conceal the truth (8 Sep 2017)
Race to the Bottom: Switzerland plans to overhaul corporate tax regime - introduce patent-box regim
(8 Sep 2017)
Pakistan's Habib Bank kicked out of New York over terror funding; fined $225 million (8 Sep 2017)
EU plans rule change to increase taxes on online giants (7 Sep 2017)
Tesco criticised for deducting £3.4m from plastic bag tax charity donations
(7 Sep 2017)
Labour claims hundreds of schools could have been built with tax avoidance cash
(7 Sep 2017)
Southern Gas Corridor is the missing piece of Azerbaijani Laundromat puzzle (7 Sep 2017)
'No one suspects Scotland': UK shell companies allegedly funneled $2.9 billion out of Azerbaijan (7 Sep 2017)
OECD BEPS Action 13 on Country-by-Country Reporting : Guidance on the appropriate use of information contained in Country-by-Country reports (7 Sep 2017)
UK House of Commons Debate on Taxation and Finance Bill 2017(7 Sep 2017)
Government should cut Bank of Ireland out of Post Office bank (7 Sep 2017)
DFS Fines Habib Bank and Its New York Branch $225 Million for Failure to Comply With Laws and Regulations Designed to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Transactions (7 Sep 2017)
Cutting taxes on profits earned abroad would be a pointless giveaway (7 Sep 2017)
UK Government finalises guidance on new corporate 'failure to prevent' tax evasion offences (7 Sep 2017)
Estonian Presidency to present the boldest plan to date against tax avoidance
(7 Sep 2017)
Trump promotes his tax plan with major falsehood about US taxes (7 Sep 2017)
Mattioli Woods sets aside £900k for HMRC in-specie tax fight (7 Sep 2017)
G20 tax haven list 'incomprehensible' (7 Sep 2017)
Norway defends tax deductions on Arctic drilling (7 Sep 2017)
Takeshi's Castle star uses video to promote tax scheme (7 Sep 2017)
AICPA Issues Recommendations on IRS Accounting Method Change (7 Sep 2017)
Liberal Democrats to tax the rich in bid to reduce inequality and steal Labour voters
(6 Sep 2017)
Bill Gates' Plan to Tax Robots Could Become a Reality in San Francisco (6 Sep 2017)
Thames Water raised loans through a subsidiary in the Cayman Islands (6 Sep 2017)
We Need Root And Branch Reform, Not More Non-Dom Giveaways (6 Sep 2017)
The Incredible Shrinking Corporate Tax Bill (6 Sep 2017)
How the aristocracy preserved their power (6 Sep 2017)
Brazilian ex-presidents charged in corruption case (6 Sep 2017)
SPLC Sends Millions to Opaque Offshore Tax Havens (6 Sep 2017)
Azerbaijan hits back over 'scandalous' money laundering claims (6 Sep 2017)
The Tories want to enhance non-dom status — it’s a colonial relic and should be abolished (5 Sep 2017)
UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme (5 Sep 2017)
Tax avoidance cost UK economy £13bn in five years, say Labour (5 Sep 2017)
Britain “missed out on 21 hospitals” because of Tory failure on tax avoidance (5 Sep 2017)
France briefing: Taking aim at corporate human rights abuse (5 Sep 2017)
Hundreds of workers risk bankruptcy after using alleged £13m tax avoidance scheme linked to Ultimo founder Michelle Mone (5 Sep 2017)
Michelle Mone's boyfriend linked to £13m offshore tax dodge (5 Sep 2017)
Country by Country Reports: Who is Exchanging with Whom? (5 Sep 2017)
Fears mount RBS will have to stump up extra £4bn in US fines
(5 Sep 2017)
IMF: The Benefits and Costs of a U.S. Tax Cut (5 Sep 2017)
City of Vancouver likes new Airbnb tax in Quebec (5 Sep 2017)
HMRC Targets the little guy: FTT slams HMRC conduct over ‘unprompted’ VAT claim - a £69 VAT assessment and three penalties of £780, £8.85 and £10.35 (5 Sep 2017)
Read the Court judgement: GEKKO & COMPANY LTD Appellant v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE & CUSTOMS (5 Sep 2017)
State -aid: Boeing Backed by WTO on $8.7 Billion in Incentives for 777X Jet (5 Sep 2017)
Public sector locums take shelter with risky tax umbrella firms (5 Sep 2017)
CBA reshapes board as money laundering scandal bites (5 Sep 2017)
CBA shareholders set to be major victims of money-laundering scandal
(5 Sep 2017)
What Pricing Tells Us About the Nature of the Smuggling Business (5 Sep 2017)
Rwanda police arrest critic of president for forgery, tax evasion (5 Sep 2017)
Stemming the spills: Guiding Framework for National Tax Spillover Analyses (4 Sep 2017)
Manchester United players probed by taxman as HMRC opens investigations into at least two football stars (4 Sep 2017)
Proper carbon tax could wipe billions from polluters' profits (4 Sep 2017)
Labour to hire army of tax inspectors to claw £36bn a year back from dodgers
(4 Sep 2017)
HMRC: UK Tax avoidance litigation decisions - 2016 to 2017 (4 Sep 2017)
Big tax gap between individuals and corporations invites abuse (4 Sep 2017)
It's a Myth That Corporate Tax Cuts Mean More Jobs (4 Sep 2017)
Danes pay the highest taxes in the world – but a drastic change is coming (4 Sep 2017)
Cambodia Daily newspaper closes in government tax row (4 Sep 2017)
The UK government's proposals will do little to check fat-cattery or improve corporate governance (1 Sep 2017)
Four UK laws, including one on tax avoidance/evasion, coming into force in September you need to know about (1 Sep 2017)
Former Premier League footballers sue over faulty tax planning scheme (1 Sep 2017)
HMRC Statistics on Non-domiciled Taxpayers in the UK 2007-08 to 2014-15 (1 Sep 2017)
Non-doms pay average £105000 in UK tax, data show (1 Sep 2017)
Benin Millionaire Sébastien Ajavon Fined $300 Million Over Tax Evasion
(1 Sep 2017)
A lesson for Trump: the best tax reforms are the stealthiest (1 Sep 2017)
Why taxation need not be a dirty word (1 Sep 2017)
Illicit Financial Flows and Trade Misinvoicing: Time to Reassess (1 Sep 2017)
Owner of Engineering Firms and CPA Charged in Hawaii with Tax Crimes (1 Sep 2017)
When Did Tax Avoidance Become Respectable? (1 Sep 2017)

August 2017

How big firms avoided up to £25bn in taxes
(31 Aug 2017)
Korea extends factory automation tax break, is accused of levying 'robot taxes' anyway
(31 Aug 2017)
Trump vows to 'bring back Main Street' by cutting business tax to 15% (31 Aug 2017)
What's behind HMRC's increased tax take from SMEs? (31 Aug 2017)
Chinese Oil Giant Sinopec Probed by the U.S. Over Nigeria Bribery Allegations
(31 Aug 2017)
Steven Cohen raises eyebrows by using auditor (PwC) to sell fund assets holding up SEC settlement
(31 Aug 2017)
Stung by reputation, Taiwan looks to turn corner on money laundering (31 Aug 2017)
Foreign regulators focus on CBA anti-money launder breach claims (30 Aug 2017)
Unite to crack open shell corporations (30 Aug 2017)
Trump's proposed corporate tax plan will add trillions to US debt – report (30 Aug 2017)
US tax reforms lay the foundations for an M&A boom (30 Aug 2017)
New Delhi seeks $5bn from Hutchison in long-running tax dispute (30 Aug 2017)
Big UK companies' tax underpayment rises 14% to £24.8bn (30 Aug 2017)
The Anonymous Companies That Protect Human Traffickers (30 Aug 2017)
Exposed: the Scottish firms busting sanctions for Russia (30 Aug 2017)
Why Britain must end its role as Europe's offshore secrecy haven (30 Aug 2017)
Trump's Tax Pitch Will Be Populist, But Bill May Benefit Elites (30 aug 2017)
Australia Avoidance taskforce sets out strategy against trust schemes (30 Aug 2017)
Uber Faces Investigation of Possible Foreign-Bribery Law Violations (30 Aug 2017)
India hails GST success after bumper July tax haul (30 Aug 2017)
UK Corporate tax avoidance crackdown centres on small businesses, reveals new research
(29 Aug 2017)
Police investigate Offshore People over fraud claims (29 Aug 2017)
It's time the US Government stopped giving white supremacist groups tax exemptions
(29 Aug 2017)
OECD: Global Forum releases second round of compliance ratings on tax transparency for 10 jurisdictions (29 Aug 2017)
HMRC Guidance: Check if you must send a country-by-country report (29 Aug 2017)
Trump's Pivot to Taxes Is Fraught With 'Pitfalls Everywhere' (29 Aug 2017)
Pakistani bank says New York regulator seeks to fine it up to $630 million (29 Aug 2017)
New York regulator seeks $630m penalty from Habib Bank (29 Aug 2017)
UK Propoerty Transaction: 3% SDLT surcharge raises extra £2bn (29 aug 2017)
Sports Direct wins tribunal over HMRC VAT claims (29 Aug 2017)
Silicon Valley Congressman tells tech to invest in Middle America (29 Aug 2017)
'Only morons pay the estate tax,' says White House's Gary Cohn (29 Aug 2017)
Four ways divorce could save you tax (and two ways it won't) (29 Aug 2017)
Should the rich be taxed more? A new paper shows unequivocally yes (28 Aug 2017)
Wiretaps of executives reveal details in Bombardier bribery, collusion case
(28 Aug 2017)
Alcohol content of Carling is lower than advertised, owner tells tax court (28 Aug 2017)
Sturgeon faces demand to raise income tax for Scotland's richest (28 Aug 2017)
UK Serious Fraud Office investigating Formula One over bribery claims (28 Aug 2017)
Swedish Government Pulls Tax Increase Plans to Avert Crisis (28 Aug 2017)
Pakistan: Nearly half corporate taxpayers paid no tax in 2016 (28 Aug 2017)
Ebay seller avoids jail after £200k tax fraud (25 Aug 2017)
HMRC wins bulk of tax avoidance challenges but loses IHT case (25 Aug 2017)
Paul Ryan Is Lying About High Corporate Tax Rates (25 Aug 2017)
Malta's tax increase twice as high as EU average (25 Aug 2017)
Tax subsidies to attract corporations are bad business (25 Aug 2017)
Two International Bank Managers from Société Générale, S.A Charged in Libor Interest Rate Manipulation Scheme (25 Aug 2017)
CCAB issues draft anti-money laundering guidance for accountants (25 Aug 2017)
Here’s how to prevent another BHS-style crisis (24 Aug 2017)
Belgium named most lenient on money laundering in the EU (24 Aug 2017)
Tax the Rich and the Robots? California's Thinking About It (24 Aug 2017)
Apple gets $208 million in tax breaks to build Iowa data center (24 Aug 2017)
Governments for Sale: UK political parties received record £40m of donations in election run-up (24 Aug 2017)
RBS Settles Property Developer's $856 Million Libor-Rigging Suit (24 Aug 2017)
'Life-changing consequences:' HMRC warns on risks of hiding wealth offshore in new crackdown (23 Aug 2017)
Millions of UK taxpayers sent warning about secret offshore accounts (23 Aug 2017)
#Declassified: Apartheid Profits - nuclear bunkers and swiss bankers (23 Aug 2017)
Commonwealth Bank faces class action over money-laundering scandal (23 Aug 2017)
HMRC wins 22 out of 26 tax avoidance cases in 2016-17 (23 Aug 2017)
More Rhetoric and Hot Air: BVI Passes Legislation to Create New Private Government Search System on Beneficial Ownership (23 Aug 2017)
Cambodia PM orders English-language newspaper to pay taxes or close (23 Aug 2017)
HMRC wins majority of tax avoidance cases (23 Aug 2017)
HMRC loses case over Tesco Clubcard VAT treatment (23 Aug 2017)
Read court Judgement in Tesco Freetime Ltd and Tesco PLC v Revenue and Customs (VAT - INPUT TAX : Attribution) [2017] UKFTT 614 (TC) (04 August 2017) (23 Aug 2017)
Multinational giants accused of shifting Australian revenue offshore (22 Aug 2017)
Diageo facing challenge over diverted profits tax (22 Aug 2017)
Turnberry: Trump's golf hotel given £110000 Scottish tax rebate (22 Aug 2017)
Super-rich would find ways around Labour tax rises, says IFS (22 Aug 2017)
Estimating the responsiveness of top incomes to tax: a summary of three new papers (22 Aug 2017)
Updating and critiquing HMRC’s analysis of the UK’s 50% top marginal rate of tax (22 Aug 2017)
How do the rich respond to higher income tax rates? (22 Aug 2017)
Frictions and taxpayer responses: evidence from bunching at personal tax thresholds (22 Aug 2017)
Microsoft Accepts 5% Tax Hike After ATO Deal (22 Aug 2017)
CCCTB: Ireland Government believes EU corporate tax reforms will fail (22 Aug 2017)
Jersey's former finance minister used a government credit card to buy The Joy of Tax (22 Aug 2017)
Banks vow to take South Australia to high court if it imposes new tax (22 Aug 2017)
Anti-money laundering UK legislation may create a two-tier regime (22 Aug 2017)
HMRC collects an extra £3.4bn from SMEs in underpaid VAT (22 Aug 2017)
NHS call for equality over private hospitals' tax break (21 Aug 2017)
Six Commonwealth Bank ATM deals may be linked to terrorism funding, Austrac says (21 Aug 2017)
There are now more than 1000 tax relief schemes. Give us a break (21 Aug 2017)
FDI from tax havens poses risks to economy (21 Aug 2017)
India: Haryana tax department turns lens on shell companies (21 Aug 2017)
Australia puts multinationals on notice after Chevron drops tax appeal (18 Aug 2017)
Tax-dodging landlords find the net is closing (18 Aug 2017)
Blacklisted tax havens could face four types of sanctions (18 Aug 2017)
Mafia money-launderer listed his profession as "fraudster" with UK companies register (18 Aug 2017)
Who benefits from Donald Trump's tax plan?
(18 Aug 2017)
Global super-rich agreeing to rent luxury London homes without visiting
(17 Aug 2017)
Offshore finance centres are more than tax havens (18 Aug 2017)
US pension funds are suing 6 of world's largest banks for allegedly colluding on a $1 trillion market (18 Aug 2017)
Neoliberalism: the idea that swallowed the world (18 Aug 2017)
Secrets of billionaire Red Bull family revealed after fugitive son 'kills policeman'
(17 Aug 2017)
Adani Group Siphoned Rs 1500 Crore to Tax Havens (17 Aug 2017)
Geneva adviser Prime Partners settles US tax evasion charges (17 Aug 2017)
Irish minister on Apple ruling: 'We are not the global tax collector' (17 Aug 2017)
Ireland insists Apple tax bill unjustified (17 Aug 2017)
Cameco wins Canada procedural victory in offshore 'transfer pricing' tax battle (17 Aug 2017)
Swiss man charged for spying in German tax evasion case (17 Aug 2017)
South Africa Plans To Scrap Offshore Tax Break For Workers (17 Aug 2017)
Action Urged From UK Gov't On Property Sector Taxation (17 Aug 2017)
Sierra Leone Loses US$83.7 Million Corporate Tax Revenue (17 Aug 2017)
How to avoid gig economy tax missteps (17 Aug 2017)
The US filed a $400 billion Libor claim on behalf of 39 banks rescued during the financial crisis (17 Aug 2017)
Only corporate democratisation can stop the growing polarisation of pay in UK (16 Aug 2017)
Discussing discussions around the corporate income tax (16 Aug 2017)
Trump: Amazon hurting 'tax paying retailers' (16 Aug 2017)
Amazon's Tax Fight in South Carolina Could Set a Huge Precedent (16 Aug 2017)
Why everybody is wrong about the Land Value Tax (except me) (16 Aug 2017)
Trump's Business of Corruption (16 Aug 2017)
London landlords 'avoiding £200m in tax' by not declaring income (15 Aug 2017)
Belgium lost over 221 billion euros to tax havens in 2016 (15 Aug 2017)
Catching the Tax Dodgers review – where the villains have all the best lines (if not accountants)
(15 Aug 2017)
Could you buy a family holiday home and attract tax benefits? (15 Aug 2017)
EU Considering New Sanctions For 'Tax Havens' (15 Aug 2017)
Australia Bank Lobby Head Says Money-Laundering Scandal Hurts Entire Industry (15 Aug 2017)
Australia's CBA says CEO Narev to stand down amid money-laundering scandal (15 Aug 2017)
World's biggest banks face £264bn bill for poor conduct (15 Aug 2017)
Owners of vacant homes warned to expect taxes (15 Aug 2017)
HMRC warns taxpayers over 'disguised remuneration' manoeuvre (15 Aug 2017)
Half of landlords in one London borough fail to declare rental income (14 Aug 2017)
Half of Belgium's economic output ends up in tax havens (14 Aug 2017)
EU Mulls Options for Sanctions for Tax Haven Blacklist (14 Aug 2017)
Booksellers Association calls for end to Amazon's 'deeply unfair' tax advantages (14 Aug 2017)
Labor tries to force hundreds of Australian companies to publish secret tax data
(14 Aug 2017)
Scottish Tory MP has over £70000 of shares in firm in world's 'worst' tax haven of Bermuda
(14 Aug 2017)
Right-Wing Swiss Party Threatens to Derail India's Plan to Get Black Money Data
(14 Aug 2017)
How the crash discredited the Anglo-US democratic model (14 Aug 2017)
Tax Havens: Questions Over Tullow, Kosmos (14 Aug 2017)
German utility RWE boosted by €1.7bn tax refund (14 Aug 2017)
US tax change proposals anger builders, realtors, charities (14 Aug 2017)
Neymar offers to pay £1.9 million fine to Brazil tax authorities (14 Aug 2017)
Diamond tycoon Beny Steinmetz arrested in fraud inquiry (14 Aug 2017)
‘Those who do not learn history are doomed to repeat it’ – Are you ready for the next crash? (11 Aug 2017)
Rich and famous flee French Riviera over tax and fuel charges (11 Aug 2017)
Number of Americans caught underpaying some taxes surges 40% (11 Aug 2017)
Airbnb too 'different' to pay EU tax (11 Aug 2017)
Family trusts and tax dodges (11 Aug 2017)
Company-tax cuts make trusts more attractive as tax minimisation strategy (11 Aug 2017)
Philip Lowe lashes Commonwealth Bank amid money laundering charges (11 Aug 2017)
HMRC loses first senior accounting officer appeal (11 Aug 2017)
Read Court Judgement in KREESON THATHIAH v THE COMMISSIONERS FOR HER MAJESTY’S Respondents REVENUE & CUSTOMS (11 Aug 2017)
Tax evasion crackdown shouldn't panic advisers (11 Aug 2017)
India's war on cash had valuable benefits (11 Aug 2017)
Whitewash: The accountancy sector is trying to gloss over its role in tax avoidance
(10 Aug 2017)
Amazon UK halves corporation tax to £7.4m as sales soar to £7bn (10 Aug 2017)
HMRC hands Amazon £1.3m despite retailer's UK sales surging to £7bn (10 Aug 2017)
Why Amazon's UK tax bill has dropped 50% (10 Aug 2017)
Airbnb faces EU clampdown for not paying 'fair share' of tax (10 Aug 2017)
France says to target Airbnb 'unacceptable' tax regime (10 Aug 2017)
Bitcoin Start-Ups Are Finding Secret Protection in These Offshore Tax Havens
(10 Aug 2017)
France urges 'new momentum' in taxation of US tech groups (10 Aug 2017)
Here's the café that's introduced an actual man tax (10 Aug 2017)
HMRC dawn raids increase by third in last five years (10 Aug 2017)
Bankers still do not understand complex reasons behind financial crash, senior politician warns
(10 Aug 2017)
Papua New Guinea: Stained Trade (9 Aug 2017)
Brexit stokes tax fight between Ireland and EU (9 Aug 2017)
The happiest countries in the world also pay a lot in taxes (9 Aug 2017)
Israel's Lucrative Industry of Corruption (9 Aug 2017)
Google's Belgian unit in tax probe: report (9 Aug 2017)
Bank of England warns Brexit will put strain on regulatory resources (9 Aug 2017)
Brazil Says Offshore Assets Amnesty Yielded Billions (9 Aug 2017)
Eon to boost dividend after tax refund cuts debt (9 Aug 2017)
South Korea introduces world's first 'robot tax' (9 Aug 2017)
Corporate criminal tax offences likely to further increase HMRC's use of dawn raids, says expert
(9 Aug 2017)
Hedge Fund Taxation: Why It Needs to Be Fixed (9 Aug 2017)
New York mayor wants more taxes from rich for crumbling subway (8 Aug 2017)
Rise in UK dawn raids to catch tax evaders (8 Aug 2017)
Payment in gold bullion banned under new law to combat tax evasion (8 Aug 2017)
Wealthy San Francisco residents lose private street over tax bill (8 Aug 2017)
Total UK wealth tops £10tn thanks to City and property boom (8 Aug 2017)
India's demonetisation boosts tax returns, government claims (8 Aug 2017)
After neoliberalism, what next? (8 Apr 2017)
Tax wealth or lose election, ex-May aide warns Tories (7 Aug 2017)
France and Germany Plan Crackdown on Tax Loopholes Used by Apple (7 Aug 2017)
France Prepares Another Swing at Closing Tax Loophole Used by Google (7 Aug 2017)
How Tax-Dodging Billionaires Use Farmers as Props (7 Aug 2017)
Gabriel Zucman on tax evasion and inequality (7 Aug 2017)
Steve Forbes warns Trump: Don't raise taxes on wealthy (7 Aug 2017)
The cost of dodging the tax man (7 Aug 2017)
US haul from credit crisis bank fines hits $150bn (7 Aug 2017)
Brexit is a chance to reboot Britain's convoluted tax code (7 Aug 2017)
GAAR advisory panel backs HMRC in first independent opinion (7 Aug 2017)
Vegan café charges 18% 'man tax' to address the gender gap (7 Aug 2017)
Thames Water turns it back on Cayman Islands tax haven (7 Aug 2017)
Commonwealth Bank blames 'coding error' for alleged money-laundering breaches (7 Aug 2017)
Hong Kong, Singapore and China get tough on tax havens (7 Aug 2017)
Australia a 'soft touch' for foreign bribery, inquiry told (7 Aug 2017)
Edinburgh holiday flat landlords 'avoid paying millions in tax' (4 Aug 2017)
US tax reform hopes become mired in foreign cash piles (4 Aug 2017)
Google reportedly evaded SEK 1 billion in Swedish taxes last year (4 Aug 2017)
'Tax haven' moves south of border (4 Aug 2017)
Tax avoidance marketing directors banned Why do the same rules not apply to partners of big accountancy firms? (4 Aug 2017)
'Dark Store Theory' helps retailers pay less taxes and hurts schools
(4 Aug 2017)
Is Corruption Really A Big Problem In Foreign Aid? (4 Aug 2017)
How Britain fell out of love with the free market (4 Aug 2017)
Benjamin Netanyahu's ex-chief of staff Ari Harow agrees to testify against him in corruption probe (4 Aug 2017)
Five Individuals Indicted in California for Allegedly Stealing More Than $9 Million in Tax Refunds (4 Aug 2017)
Whistleblower Rudolf Elmer may soon release account data from Julius Baer bank (3 Aug 2017)
The Marquess of Salisbury’s offshore estates (3 Aug 2017)
Commonwealth Bank Sued for Alleged Money Laundering Breaches (3 Aug 2017)
Money Laundering: Fake names, drug lords, suspicious trading and CBA (3 Aug 2017)
GAAR Advisory Panel opinion: employee rewards using gold bullion (3 Aug 2017)
Big-name US senators are joining the push to crack down on kleptocrat-friendly shell companies (3 Aug 2017)
PwC faces court over NHBC tax overpayment (3 Aug 2017)
Designing a Territorial Tax System: A Review of OECD Systems (3 Aug 2017)
Corporate residence: a new line in the sand? (3 Aug 2017)
PricewaterhouseCoopers and Jersey involved - Development Securities (No 9) and others v HMRC (3 Aug 2017)
Another tax avoidance scheme designed by PricewaterhouseCoopers (PwC) bites the dust – Read court judgement in Development Securities (NO 9) Ltd & Ors v Revenue and Customs (INCOME TAX/CORPORATION TAX : Other) [2017] UKFTT 565 (TC) (14 July 2017) (3 Aug 2017)
OECD Report: Taxing Wages 2017 (3 Aug 2017)
HMRC: What the annual reports tell us (3 Aug 2017)
The Panama Papers and privacy (3 Aug 2017)
350+ global companies secretly slash tax bills (3 Aug 2017)
The unintended effects of rules aimed at stopping financial crimes (3 Aug 2017)
What Would It Take for Trump to Get His Corporate Tax Wish? (3 Aug 2017)
Fit for the Mann Booker Prize: Accountancy sector contributes £15.5bn in UK taxes (3 Aug 2017)
Another Work of Fiction and Dubious Assumptions: Total Tax Contribution Study for UK legal and accounting activities (3 Aug 2017)
Kensington's empty homes show why ownership must be transparent (2 Aug 2017)
Grenfell: names of wealthy empty-home owners in borough revealed (2 Aug 2017)
PwC sued by NHBC for £35m in tax dispute (2 Aug 2017)
How China's biggest bank became ensnared in a money laundering probe
(2 Aug 2017)
Action on Trump's tax cut plan could be delayed until next year (2 Aug 2017)
S.Korea rolls out toughest rules yet to cool housing, hikes capital gains tax
(2 Aug 2017)
Saudis Weigh Oil-Price Linked Tax for Aramco Before IPO (2 Aug 2017)
Pakistan SC asks why Imran Khan didn't close offshore firm for 10 years after selling its assets (2 Aug 2017)
Bunnings caught up in massive tradie tax fraud amid calls for ABN overhaul (2 Aug 2017)
5 reasons not to overlook the Common Reporting Standard (2 Aug 2017)
HMRC launches small business online forum (2 Aug 2017)
Tradies dodge tax by putting Bunnings' ABN on invoices instead of their own (2 Aug 2017)
The Brexit tax haven threat – rescinded? (1 Aug 2017)
Pfizer delays major M&A as it awaits US tax reform clarity (1 Aug 2017)
Why The Negative Income Tax Is The Future (1 Aug 2017)
Trump extols corporate profits while seeking corporate tax cut (1 Aug 2017)
The current tax rules for family trusts are a joke (1 Aug 2017)
Serious Fraud Office opens investigation into BAT bribery claims (1 Aug 2017)
RCS&RDS accused of money laundering (1 Aug 2017)
Cristiano Ronaldo denies €14.7m tax evasion in Madrid court (1 Aug 2017)
Sorry GOP, tax reform will not be easier than replacing ObamaCare (1 Aug 2017)
Cristiano Ronaldo claims tax investigations are only because 'he's Cristiano Ronaldo' (1 Aug 2017)

July 2017

Big tobacco 'manipulating cigarette prices' to thwart taxes on smoking (31 Jul 2017)
UK Government adviser urges review of farmers' tax-breaks (31 Jul 2017)
Austrian finance minister: fighting tax evasion will be EC presidency priority
(31 Jul 2017)
Brexit: UK will not cut taxes, says Philip Hammond (31 Jul 2017)
We won't be a tax haven after Brexit, says Hammond (31 Jul 2017)
How much of the world's wealth is hidden offshore? (31 Jul 2017)
Hong Kong proposes to revamp offshore PE tax exemption rules (31 Jul 2017)
Gangs force thousands of teens to become 'money mules' (31 Jul 2017)
Cristiano Ronaldo to appear in court on tax charges (31 Jul 2017)
Koch Network Readies Push for Lower Taxes After US Border Tax Killed (31 Jul 2017)
Tory MP and former minister speaks out against tax increases (31 Jul 2017) Ladbrokes loses appeal over £71m tax avoidance case
'Malta is main EU tax haven' - study (31 Jul 2017)
Cyprus Rejects 'Secretive Tax Haven' Label (31 Jul 2017)
From beards to salt: Eight of the world's most bizarre taxes (31 Jul 2017)
Cyclops Electronics v HMRC – First-tier Tribunal decision (31 Jul 2017)
Read court judgement on a tax avoidance schemes designed by Charterhouse (Accountants) LLP and Haines Watts - Cyclops Electronics Ltd & Anor v Revenue and Customs (INCOME TAX/CORPORATION TAX : Employment income) [2016] UKFTT 487 (TC) (31 July 2016)
Open data for tax justice – designing a new CbCR database (28 Jul 2017)
The offshore world and the enablers of capital flight (28 Jul 2017)
Panama Papers: Pakistan Supreme Court disqualifies Nawaz Sharif, accountability bureau to probe case (28 Jul 2017)
Ex-Greek minister guilty of money laundering in Siemens scandal (28 Jul 2017)
State aid: EU Commission requires Belgium and France to put an end to tax exemptions for ports (28 Jul 2017)

The Pinstripe Mafia: Entrants quit Ernst & Young (EY) journalism awards over 'conflict of interest' concern
(28 Jul 2017)
US indicts Alexander Vinnik, alleged operator of BTC-e, over money laundering
(28 Jul 2017)
Bribery and Corruption: Halliburton Paying $29.2 Million to Settle FCPA Violations (28 Jul 2017)
Halliburton pays $29M to settle Africa 'bribe' probe (28 Jul 2017)
OTS puts disincorporation relief in spotlight (28 Jul 2017)
BRICS tax authorities ink landmark Taxation Cooperation Memorandum
(28 Jul 2017)
Tesco becomes first UK retailer to take tax off tampons (28 Jul 2017)
UK Inheritance tax reaches another record as £4.9bn receipts more than double in less than 20 years (28 Jul 2017)
Spain: Taxation of urban buildings owned by non-resident individuals (28 Jul 2017)
Tax Fraud Blotter: Doctored books (28 Jul 2017)
'Disgusting and astonishing': how do the UK's top 1% view tax avoidance?
(27 Jul 2017)
Amazon and Starbucks take reputation hit from tax avoidance publicity (27 Jul 2017)
US SEC Announces $2.5 Million Whistleblower Award (27 Jul 2017)
UK Treasury will need to plug gap in tax as drivers switch to electric cars (27 Jul 2017)
Donald Trump's tax cuts for the rich won't make America great again (27 Jul 2017)
Nigeria: Is Taxation the Alternative to Vanishing Oil Revenue? (27 Jul 2017)
Canada Debates Whether Gift of Leibovitz Photos Is Also a Tax Dodge (27 Jul 2017)
Have tax avoidance allegations harmed Amazon and Starbucks in the UK (27 Jul 2017)
Bangladeshi money in Swiss banks jumps by 19% (27 Jul 2017)
Jeff Bezos: Amazon founder is world's new richest man (27 Jul 2017)
'No reason' for Newcastle United tax raid, court hears (27 Jul 2017)
Former $2 billion private equity fund now nearly worthless (27 Jul 2017)
Neymar cleared in tax evasion case, Brazilian court says (27 Jul 2017)
Facebook posts $3.89bn quarterly profit, up 71% from last year (27 Jul 2017)
The Oversight of Professional Body Anti-Money Laundering Supervision Regulations 2017 (27 Jul 2017)
New York Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns (27 Jul 2017)
Netherlands and UK are biggest channels for corporate tax avoidance (26 Jul 2017)
Grenfell chief faces questions over her £1m second home linked to tax haven
(26 Jul 2017)
Amazon and Starbucks take reputation hit from tax avoidance publicity (26 Jul 2017)
Pakistan and search for beneficial ownership of companies: BVI attorney general refuses to assist JIT (26 Jul 2017)
UK Govt draws blank on new IFA tax avoidance penalties (26 Jul 2017)
PriceWaterhouseCoopers under fire for alleged tax evasion and criminal intimidation(26 Jul 2017)
Greece arrests Russian suspected of running $4 billion bitcoin laundering ring (26 Jul 2017)
Case not made for new AML quango, Law Society warns (26 Jul 2017)
Guidance consultation GC17/7 - Office for Professional Body Anti-Money Laundering Supervision: a sourcebook for professional body supervisors (26 Jul 2017)
UK watchdog consults on new anti-money laundering supervisor (26 Jul 2017)
Multinational Tax Base Erosion Problem of the Digital Economy (26 Jul 2017)
Brexit boost as HMRC's tax take hits £575bn (26 Jul 2017)
Treasury will need to plug gap in tax as drivers switch to electric cars (26 Jul 2017)
US says Macau billionaire hoped UN bribery would cement legacy (26 Jul 2017)
Brazil's right on the rise as anger grows over scandal and corruption (26 Jul 2017)
Labour alarms bankers with Robin Hood tax (26 Jul 2017)
Despite new rules the UK will continue to be a haven for money laundering, here's why
(25 Jul 2017)
Tax Justice Network July 2017 podcast (25 Jul 2017)
France Is Ready to Negotiate With Google Over Back Taxes (25 Jul 2017)
Tanzania hands Acacia Mining $190bn bill for unpaid taxes (25 Jul 2017)
State seeks financiers to manage up to €15bn in Apple tax money (25 Jul 2017)
Student loan repayments: well-paid graduates will pay 'tax' at 51pc (25 Jul 2017)
Could Labour implement universal basic income? (25 Jul 2017)
Oh No, Not Another Useless Regulator: UK watchdog consults on new anti-money laundering supervisor (25 Jul 2017)
Former US Bank Vice President Pleads Guilty to Employment Tax Conspiracy (25 Jul 2017)
Bribery and corruption: SFO says it is investigating Rio Tinto over Guinea operations (25 Jul 2017)
In Google vs. the EU, a $2.7B fine could just be the start (25 Jul 2017)
Alphabet (Google) profits rocked by EU fine (25 Jul 20170
Google sinks after EU fine for directing search results to its own shopping service wallops profits (25 Jul 2017)
More ex-ministers take private sector jobs amid 'revolving door' claims (25 Jul 2017)
Revolving Doors - National audit Office Report: Investigation into government’s management of the Business Appointment Rules (25 Jul 2017)
Amazon to double number of R&D staff in London (25 Jul 2017)
The Ideologues Who Want to Destroy Democracy to Save Capitalism (24 Jul 2017)
Why not fund the welfare state with a 100% inheritance tax? (24 Jul 2017)
More ex-ministers take private sector jobs amid 'revolving door' claims (25 Jul 2017)
Acacia Mining faces more legal claims over mine site deaths (24 Jul 2017)
US Congress and country by country reporting (24 Jul 2017)
Saudi fraud trial ends this week after a year in Cayman court (24 Jul 2017)
Computer scientists reveal the hidden architecture of tax havens—and how to beat them (24 Jul 2017)
The Netherlands is world's biggest conduit to offshore tax havens (24 Jul 2017)
These five countries are conduits for the world's biggest tax havens (24 Jul 2017)
Uncovering Offshore Financial Centers: Conduits and Sinks in the Global Corporate Ownership Network (24 Jul 2017)
Vince Cable plans wealth taxes to win back Labour voters (24 Jul 2017)
Tax paid by those whose pensions are 'too big' jumps 80pc in a year (24 Jul 2017)
Jared Kushner sealed Manhattan real estate deal with oligarch's firm cited in money-laundering case
(24 Jul 2017)
EU warns on failure to apply money laundering rules (24 Jul 2017)
The Beatles' accountant 50 years on: 'They were scruffy boys who didn't want to pay tax'
(24 Jul 2017)
UK Tax regime for insurance linked securities introduced (24 Jul 2017)
Acacia Mining faces more legal claims over mine site deaths (24 Jul 2017)
BBC stars are STILL dodging their income tax (21 Jul 2017)
Microsoft rides huge tax benefit from failing at smartphones to big earnings beat
(21 Jul 2017)
Regime Cash Machine: How the Democratic Republic of Congo’s booming mining exports are failing to benefit its people (21 Jul 2017)
Who Pays More in Taxes? U.S. vs. Europe, Developed Countries
(21 Jul 2017)
'Brain disorder research' scheme guilty of tax avoidance (21 Jul 2017)
'Brain disorder research' scheme guilty of tax avoidance (21 Jul 2017)
Read the Upper Tribunal Judgement - THE BRAIN DISORDERS RESEARCH LIMITED PARTNERSHIP (2) NEIL HOCKIN v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (21 Jul 2017)
Read the First-Tier Tribunal Judgement - THE BRAIN DISORDERS RESEARCH LIMITED PARTNERSHIP (2) NEIL HOCKIN v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (21 Jul 2017)
Research: Moral Appeals Can Help Reduce Tax Evasion (21 Jul 2017)
Acacia loses millions in revenue due to new Tanzania mining rules (21 Jul 2017)
Expanding the Regulatory Maze Won't Work: New UK watchdog to close money laundering loopholes (21 Jul 2017)
US Hedge funds scramble to pay taxes after loophole closed
(21 Jul 2017)
Inside the Code of Conduct, the EU's most secretive group
(20 Jul 2017)
Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States (20 Jul 2017)
Ex-Credit Suisse Banker Pleads Guilty in US Tax Cheat Case (20 Jul 2017)
Canary Wharf Contractors pays £11000 tax on £70m profit (20 Jul 2017)
Corporate Welfare: Big-budget films receive increase in tax relief to almost £600m (20 Jul 2017)
The US just can't stop putting tax policy in the hands of tax-avoidance experts - Former Ernst & Young partner elevated to key position (20 Jul 2017)
Countries vs corporations (20 Jul 2017)
To My Fellow Plutocrats: You Can Cure Trumpism (20 Jul 2017)
Recruitment sector tax scheme liquidates hundreds more firms (20 Jul 2017)
Graduate tax crisis - "no winners" as students could soon be handing 51% of their pay straight to the Treasury (20 Jul 2017)
Rich shouldn't pay their taxes, Washington state GOP says (20 Jul 2017)
Northern Trust picks Luxembourg over Ireland for post-Brexit hub (20 Jul 2017)
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud (20 Jul 2017)
'Unfair, uncollectable': how Major told Thatcher he was ditching poll tax (20 Jul 2017)
Retailers' fight against a border adjustment tax looks to be heating back up (20 Jul 2017)
Telecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme (20 Jul 2017)
Money Laundeirng - 'Occupation: Fraudster. Address: Street of 40 Thieves' — how Italians mocked UK company rules
(19 Jul 2017)
The language of tax avoidance cases (19 Jul 2017)
Canada Moves to End Tax Loophole Used by Doctors and Lawyers (19 Jul 2017)
Two US Executives Found Guilty Of Promoting A Fraudulent Offshore Tax Shelter Scheme (19 Jul 2017)
Philippines puts big casinos on money-laundering watch (19 Jul 2017)
US Republicans shift gaze to US groups' $1tn in offshore profits (19 Jul 2017)
Tech Companies Push Offshore Cash Pile To A Record (19 Jul 2017)
Update to BEPS guidance on country-by-country reporting (19 Jul 2017)
OECD Guidance on the Implementation of Country-by-Country Reporting - BEPS ACTION 13 (19 Jul 2017)
The tax trap: why a £70k family isn't much wealthier than a minimum wage (19 Jul 2017)
GOP Obamacare retreat will hit insurers on the tax front (19 Jul 2017)
Eighth person at Trump Jr meeting was accused of money laundering
(19 Jul 2017)
Trump's Russian Laundromat (19 Jul 2017)
Russia suspected of using Bermuda shell company to exploit American anti-fracking activists (19 Jul 2017)
Shell Companies: The US Is a Good Place for Bad People to Stash Their Money (19 Jul 2017)
Half a Billion Recovered due to Panama Papers (18 Jul 2017)
How academics fuelled the HBOS collapse (18 Jul 2017)
BNP Paribas faces $246m fine in currency scandal (18 Jul 2017)
Laundering Of Money Seen as 'Easy' - The New York Times (18 Jul 2017)
Ireland: State and Apple near deal over billions in back tax (18 Jul 2017)
India takes part in joint taskforce meet in Paris for work on Panama Papers
(18 Jul 2017)
EU tax burden steady in 2015 at 38% of GDP (18 Jul 2017)
India tax increase sends tobacco stocks tumbling (18 Jul 2017)
LABOUR'S PROPOSED UK FINANCIAL TRANSACTION TAX WHAT IT MEANS FOR INVESTORS, INSTITUTIONS AND BUSINESSES (18 Jul 2017)
A study on the impact of the Panama Papers recommends the EU to protect whistleblowers (17 Jul 2017)
Trump's tax proposal would push US below Greece on inequality index
(17 Jul 2017)
Is Trump's USA the new tax haven? (17 Jul 2017)
The coup, then and now: The enemies of humanity try to give Trump the JFK treatment (17 Jul 2017)
Companies House Follies: Fraudster. Address: Street of 40 Thieves’ — how Italians mocked UK company rules (17 Jul 2017)
Companies House Follies: UK - Pizza, friarielli e pounds, la ricetta per il riciclaggio a Londra (17 Jul 2017)
Global private wealth to exceed $200 trillion as the rich get richer (17 Jul 2017)
EU patience over Apple tax runs out (17 Jul 2017)
DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION on the proposal for a Council directive on a Common Corporate Tax Base (COM(2016)0685 – C8-0472/2016 – 2016/0337(CNS)) (17 Jul 2017)
European Parlaiment DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT A: ECONOMIC AND SCIENTIFIC POLICY TAX CHALLENGES IN THE DIGITAL ECONOMY (17 Jul 2017)
Overseas landlords shun the UK, as tax changes bite (17 Jul 2017)
Country by country Reporting: Germany’s Schaeuble Defends Resistance to EU Public Tax Reporting (17 Jul 2017)
HMRC collects over £4bn from APNs (17 Jul 2017)
Four reasons why HMRC had a bumper year (17 Jul 2017)
Craig Whyte in line for £5m liquidation payout as HMRC is set to lose out on Rangers tax case payback
(17 Jul 2017)
IMF tells Poland to rein in public finances to meet EU rules (17 Jul 2017)
Zimra to chase Zimbabwean cash hidden in tax havens (17 Jul 2017)
The Australian Taxation Office aims to reduce the nation’s $2.5 billion tax gap (17 Jul 2017)
French backtracking on FTT undermines development commitments (17 Jul 2017)
Brexit Puts Financial-Trade Tax on Ice as Banks Start Moving (17 Jul 2017)
The Financial Industry Is Split on a Speculation Tax (17 Jul 2017)
Going Cashless? Bad for Tax Cheats, Privacy, Poor (17 Jul 2017)
Acacia Mining agrees to pay new Tanzania taxes as it battles law change
(14 Jul 2017)
Romania hits Canadian firm with $9m 'retaliatory' tax bill over gold mine
(14 Jul 2017)
EU Justice Commissioner questioned on money-laundering risk list (14 Jul 2017)
Rapper DMX arrested over $1.7m tax evasion charge (14 Jul 2017)
The U.S. Is a Good Place for Bad People to Stash Their Money (14 Jul 2017)
India Citizens Whistle Blowers Forum requests action against PricewaterhouseCoopers (PwC) (14 Jul 2017)
Santander share shambles: 1.4m Britons have to file a Spanish tax return
(14 Jul 2017)
Bitcoin To Be Taxed Like Gold In India (14 Jul 2017)
Fugitive £109m tax fraud ringleader returned to UK (14 Jul 2017)
Shell Companies: US Department of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry (14 Jul 2017)
HMRC wins 83% of court cases in 2016/17 (14 Jul 2017)
National Audit Office (NAO) Report on Her Majesty’s Revenue & Customs (HMRC) Annual Report and Accounts 2016-17 (14 Jul 2017)
HMRC record £29bn haul as tax avoidance crackdown bites (14 Jul 2017)
HMRC: £9.6bn in tax expected to be repaid due to successful legal cases over bills (14 Jul 2017)
HMRC brings call centre jobs back to pre-cut levels as wait time drops (14 Jul 2017)
HMRC Tax credits chaos as government loses £1.5bn in fraud and error - and underpays the needy by £210m (14 Jul 2017)
UK Government goes ahead with pension tax relief cut for over-55s (14 Jul 2017)
Post-Panama Papers sunlight on New Zealand Trusts (13 Jul 2017)
RB tax avoidance – company calls for public country by country reporting after Oxfam report reveals profit shifting (13 Jul 2017)
Making Tax Vanish: How the practices of consumer goods MNC RB show that the international tax system is broken (13 Jul 2017)
Nurofen maker accused of making $365 million of tax 'disappear' (13 Jul 2017)
Reckitt Benckiser denies Oxfam claims of avoiding millions in taxes
(13 Jul 2017)
The OBR says Brexit could cost the Treasury billions in lost tax revenues
(13 Jul 2017)
Peer Pressure: Tax Competition and Developing Economies (13 Jul 2017)
Seize the Brexit opportunity to rethink property tax in London (13 Jul 2017)
France, Germany eye tax convergence as ministers meet in Paris (13 Jul 2017)
New records show Floyd Mayweather owes $29.4 million in taxes (13 Jul 2017)
Nations that cannot fight tobacco industry should raise taxes (13 Jul 2017)
Companies Aren't Paying Their Fair Share of Taxes (13 Jul 2017)
New corporate criminal offences of failure to prevent UK tax evasion effective from 30 September (13 Jul 2017)
Gupta tax dodge scandal: 7 questions KPMG bosses DON'T want to answer (13 Jul 2017)
HMRC forces trusts and estates to register online by 5 October (13 Jul 2017)
Google ducks $1.27bn bill for back taxes in France (13 Jul 2017)
California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds (13 Jul 2017)
A fair tax system to drive Nigeria's economy (13 Jul 2017)
Is paying our cleaner in cash encouraging tax evasion? (13 Jul 2017)
The Common Consolidated Corporate Tax Base (CCCTB) Round 2: What You Know (13 Jul 2017)
HMRC Annual Report and Accounts 2016-17 (13 Jul 2017)
Technical note: HMRC's Compliance Yield - How HMRC reports future revenue benefit – an update for 2016-17 (13 Jul 2017)
Technical note: The tax gap and compliance yield – what they are and how they relate (13 Jul 2017)
Half measures mean Mauritius will continue to be a tax haven for the developing world (12 Jul 2017)
Google Faces $1.3 Billion French Ruling Amid `Tax Populism' (12 Jul 2017)
The ripple effects of Trump's alternative minimum tax repeal (12 Jul 2017)
Singapore Banker Admits Money Laundering in 1MDB-Linked Case (12 Jul 2017)
Panama Papers: Germany 'pays millions' for leaked data (12 Jul 2017)
Watchdog warns on 'letter box' companies as firms prepare for Brexit (12 Jul 2017)
Panama Papers: Pakistan Supreme Court takes action after probe panel's report
(12 Jul 2017)
'Crooks' using Aust stocks to launder cash (12 Jul 2017)
EU court decision opens path to taxation of Catholic schools in Spain (12 Jul 2017)
How big tobacco has survived death and taxes (12 Jul 2017)
Police hunt wine boss over £45m tax dodge (12 Jul 2017)
Poland Plans to Increase Tax on Fuels Amid Social-Spending Drive (12 Jul 2017)
FCA publishes interim findings of study into retirement income market (12 Jul 2017)
FCA Interim Report - Retirement Outcomes Review: Interim Report (12 Jul 2017)
UK Savers could have lost £230bn in Brown’s pensions raid (12 Jul 2017)
Some UK offshore entities' beneficial ownership registries start date pushed back
(11 Jul 2017)
National Insurance tax hit for UK gig economy firms (11 Jul 2017)
Abolishing cash-in-hand jobs 'would raise £6bn in tax and benefit workers' (11 Jul 2017)
Thousands of UK pensioners pay too much tax (11 Jul 2017)
Seattle introduces new tax targeting city's wealthiest residents (11 Jul 2017)
UK Chancellor urged to recover money lost from recruitment sector tax avoidance (11 Jul 2017)
McKinsey drawn into South Africa's Gupta business scandal (11 Jul 2017)
Billionaire F1 racing boss dubbed the 'King of Good Times' faces money laundering charges (11 Jul 2017)
France to push ahead with tax cuts in 2018 after Macron overrules PM (11 Jul 2017)
Foreign governments increasingly rely on HMRC (11 Jul 2017)
Del Monte denies tax evasion raps (11 Jul 2017)
OECD publishes updated transfer pricing guidelines (11 Jul 2017)
OECD Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations 2017 (11 Jul 2017)
Taylor Review: UK should end cash-in-hand economy (11 Jul 2017)
Taylor Review: All work in UK economy should be fair (11 Jul 2017)
Good Work: The Taylor Review of Modern Working Practices (11 Jul 2017)
National Insurance tax hit for UK gig economy firms (11 Jul 2017)
G20: Pressure rising on tax haven USA (10 Jul 2017)
Shell companies and ytax avoidance: Recruitment advisers' tax scheme liquidated after HMRC asks questions- scheme prmoted by Anderson Group - 2,000 of the Anderson scheme’s mini companies liquidated (10 Jul 2017)
A crackdown on financial crime means global banks are derisking
(10 Jul 2017)
Danish Government publishes report on considering company's tax position in public tender (10 Jul 2017)
Europe must claim tax due from US giants: France (10 Jul 2017)
Pink Tablets Take Their Toll: The UK has led the charge for a fairer worldwide tax landscape (10 Jul 2017)
HMRC Punblishes list of Current list of deliberate tax defaulters (10 Jul 2017)
HMRC: Property business tops tax defaulter list owing £4.5m (10 Jul 2017)
Ending austerity means increasing taxes or deficit, warns thinktank (10 Jul 2017)
Tax is 'too hot to tackle' in the gig economy probe, top accountants fear (10 Jul 2017)
Latvian Bank Fined €80 million for Money Laundering, Will Appeal (10 Jul 2017)
HMRC: Yet another case concerning Accelerated Payment Notices (‘APNs‘) (10 Jul 2017)
Rise in number of foreign government requests for HMRC tax evasion assistance (10 Jul 2017)
Ecuador Approves Tax Haven Law As Opposition Breaks Alliance (10 Jul 2017)
SEC Files Fraud Charges in Bitcoin and Office Space Investment Schemes (10 Jul 2017)
Corporation tax plan to make life easier for small companies (10 Jul 2017)
Professional Competition in Global Tax Reform: Tax Transparency in Global Wealth Chains (7 Jul 2017)
Give us a break: The impact of tax holidays on developing countries (7 Jul 2017)
Beneficial Ownership of Companies – G20 High Level Principles – A Paper Tiger? (7 Jul 2017)
Taking Tax To The Global Level: Combining Southern Initiatives To Create A World Basic Income (7 Jul 2017)
How Oxfam identified the world’s worst corporate tax havens (7 Jul 2017)
Legal and Institutional Responses to Profit Shifting by Mining Multinationals in South Africa, Zambia, and Tanzania (7 Jul 2017)
Tax competition in R&D policies: how Patent Boxes in industrialized countries promote a race to the bottom (7 Jul 2017)
Uncovering Offshore Financial Centers: Conduits and Sinks in the Global Corporate Ownership Network (7 Jul 2017)
Airport-linked special economic zones, aerotropolis projects and the race to the bottom (7 Jul 2017)
Premier League: Rangers tax case verdict means clubs could face tax bills
(7 Jul 2017)
The revolution of automatic exchange of information: How is the information utilised and what are the impacts? (7 Jul 2017)
Blacklisting of ‘tax havens’ and evolution of policy approaches in 9 Latin American countries. Brazil, Mexico, Ecuador, Colombia, Argentina, El Salvado, Peru, Nicaragua and Honduras
Norway 'voluntary' tax scheme (7 Jul 2017)
Norway's 'Voluntary' Tax Plan Brings In Just $1325 (7 Jul 2017)
Biz coalition urges senators to keep interest deduction (7 Jul 2017)
Ten ways HMRC can tell if you're a tax cheat (7 Jul 2017)
We can spot terrorists by bank activity, says May (7 Jul 2017)
Lottery rigging accomplice used payout for offshore tax scam (7 Jul 2017)
Texas Business Owner Sentenced to Prison for Not Paying Approximately $18 Million in Employment Taxes (7 Jul 2017)
FDI: A brutal lesson for multinationals: golden tax deals can come back and bite you (6 Jul 2017)
HMRC ups requests to foreign governments for tax evasion assistance (6 Jul 2017)
The Netherlands: Europe's under-the-radar tax haven (6 Jul 2017)
Multinationals benefit hugely from Dutch tax haven deals, says NRC (6 Jul 2017)
This tax move has made a lot of real-estate investors rich (6 Jul 2017)
Rietumu Banka hit with heavy fine over laundering scheme in France (6 Jul 2017)
Jeremy Corbyn: UK firms must pay more tax to fund better education (6 Jul 2017)
FDI: 1.5 trillion of assets move through the British Virgin Islands (6 Jul 2017)
France plans to cut corporation tax to 25% by 2022 (6 Jul 2017)
OECD reports 'major progress' on fairer international tax system (6 Jul 2017)
OECD SECRETARY-GENERAL REPORT TO G20 LEADERS (6 Jul 2017)
Behind bank heists and organised crime: are shell companies finally facing a crackdown (6 Jul 2017)
Tanzania Turns Up Heat on Overseas Miners With State Stake Law (6 Jul 2017)
Why are the Big Four so heavily over-represented in tax havens? (5 Jul 2017)
The Big Four – A Study of Opacity (5 Jul 2017)
Recovering Africa’s Stolen Assets: from Jersey to Kenya (5 Jul 2017)
The Netherlands: Europe's under-the-radar tax haven (5 Jul 2017)
Redistributive hypocrisy: The growing dominance of tax haven USA (5 Jun 2017)
Rangers tax case: supreme court rules in favour of HMRC (5 Jul 2017)
HMRC wins Rangers 'big tax case' ruling (5 Jul 2017)
Read UK Supreme Court Judgment in RFC 2012 Plc (in liquidation) (formerly The Rangers Football Club Plc) (Appellant) v Advocate General for Scotland (Respondent) (Scotland) (5 Jul 2017)
Funds With $10 Trillion Targeted by EU Alert on Letterbox Firms (5 Jul 2017)

US government seeks to intervene in Apple's EU tax appeal (5 Jul 2017)
Country-by-country-reporting: Increased tax transparency without jeopardizing competitiveness (5 Jul 2017)
Film tax fraudsters, including a former Ernst & Young partner, told to repay £2m or face more jail (5 Jul 2017)
UN: Tax competition and corporate tax avoidance “inconsistent” with human rights (5 Jun 2017)
Tax competition and corporate tax avoidance 'inconsistent with human rights - UN treaty body (5 Jul 2017)
EU cracks down on multinational tax avoidance (5 Jul 2017)
Ex-Barclays chief John Varley appears in court over fraud charges (5 Jul 2017)
OTS pushes for simpler corporation tax regime (5 Jul 2017)
Office of Tax Simplification (OTS): Simplification of the corporation tax computation (5 Jul 2017)
Carmarthen directors' £2.7m tax fraud 'funded dream lives' (5 Jul 2017)
Wales taxes: Public called on for revenue raising ideas (5 Jul 2017)
Emissions tax slows new UK car sales for third consecutive month (5 Jul 2017)
Rights group criticises Saudi expat tax for refugees (5 Jul 2017)
HBOS took £240m hit after 'serious control breakdown' in Reading (4 Jul 2017)
What are your options? NCL Investments & Anor v HMRC (3 Jul 2017)
Read the judgment on a tax avoidance scheme designed by Smith & Williamson - NCL Investments Ltd v Revenue and Customs (INCOME TAX/CORPORATION TAX : Profits) [2017] UKFTT 495 (TC) (3 Jul 2017)
Behind bank heists and organised crime: are shell companies finally facing a crackdown (3 Jul 2017)
Managers to the Super-Rich Undermine Society and What We Can Do About It (1 Jul 2017)
It's time for commercial landlords to pay their fair share of taxes (1 Jul 2017)
Insurance Is the Hot New Way to Avoid Taxes (1 Jun 2017)
Tax dodge leaves buy-to-let investors out of pocket (1 Jul 2017)
Donald Trump attacks Jeff Bezos and Amazon over 'internet taxes' (1 Jul 2017)
Letwin: 'Well-judged and careful tax increases' (1 Jul 2017)
Man given fine and ten-year ban over charity tax avoidance scheme (1 Jul 2017)
Dutch Probe Into Intellectual Property Tax Avoidance (1 Jul 2017)

June 2017

Worst fears realised? Jersey shares ‘old’ records of trusts and foundations (30 Jun 2017)
What is the City of London’s Finance Curse? (30 Jun 2017)
Empty OECD ‘tax haven’ blacklist undermines progress (30 Jun 2017)
Tax probe launched into 39 clubs, 13 agents and more than 100 players
(30 Jun 2017)
Apple pays just 1p in tax for every £1 earned in Britain (30 Jun 2017)
Republicans consider dropping healthcare bill's tax cut for rich in order to pass senate hurdle (30 Jun 2017)
SEC Files Fraud Charges in Bitcoin and Office Space Investment Schemes (30 Jun 2017)
Grenfell company Harley Curtain Wall invested in a tax avoidance scheme
(30 Jun 2017)
Grenfell cladding bosses 'put £2.5m into tax avoidance' (30 Jun 2017)
European Commission rules Poland retail tax unfair (30 Jun 2017)
Moscovici: CCCTB Is A Tool Against Tax Avoidance (30 Jun 2017)
Tax relief claimed by charities falls by £50m, says HMRC (30 Jun 2017)
Foreign money laundering inquiries to UK leap 12% (30 Jun 2017)
Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force (30 Jun 2017)
How the businesses of Brexit campaigner 'King' Arron Banks overlap (30 Jun 2017)
Accountants face fines for aggressive corporate tax planning under EU proposals (30 Jun 2017)
Record numbers of taxpayers take HMRC to judicial reviews (30 Jun 2017)
ACCA estimates shadow economy value at £223bn
(30 Jun 2017)
Ireland Court throws out bankers' appeal against fraud convictions in Anglo scam
(30 Jun 2017)
HMRC clamps down on 'supply splitting' to avoid VAT (30 Jun 2017)
Complex cases push down HMRC's tax investigation yield (30 Jun 2017)
Yield from HMRC tax investigations falls as 'easy to win' cases dry up (30 Jun 2017)
European commission to crack down on offshore tax avoidance (30 Jun 2017)
UK Treasury confident that new money laundering rules will scupper terrorist financing (30 Jun 2017)
Revolving doors: Former Barclays anti-money laundering director named City minister (30 Jun 2017)
New UK Laws Combat Money Laundering Through Scottish Limited Partnerships (30 Jun 2017)
Corporations secretly lobbying UN to allow tax avoidance in its anti-poverty agenda (30 Jun 2017)
World Cup 'corruption' report: England friendly plan 'a form of bribery' (30 Jun 2017)
US senators renew effort to outlaw shell companies (30 Jun 2017)
Why MEPs should vote in favour of releasing public country-by-country reporting as open data (30 Jun 2017)
European Parliament Draft Report: Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion (28 Jun 2017)
EU Parliament Report Notes that the role of accounting firms in the schemes revealed in the Panama Papers consisted primarily of advice and maintenance of offshore constructions (28 Jun 2017)
HMRC sees 18% hike in taxpayer judicial reviews (27 Jun 2017)
EU top court rules Spanish Catholic Church tax breaks may be illegal (27 Jun 2017)
Expiry date in tax havens? Jersey shares 'old' records of trusts & foundations (26 Jun 2017)
EU's new tax avoidance law to target Channel Island schemes (22 Jun 2017)
Buried treasure: The British shadow economy is worth £200bn (22 Jun 2017)
LuxLeaks: Luxembourg's response to an international tax scandal (22 Jun 2017)
Beware banks' snap reaction to new money laundering rules (21 Jun 2017)
EU Commission forges ahead on new transparency rules for tax planning intermediaries (21 Jun 2017)
EU Commission Questions and Answers on new tax transparency rules for intermediaries (21 Jun 2017)
Denmark to raise penalty for money laundering (21 Jun 2017)
Assets of $1.5tn wash up in British Virgin Islands (20 Jun 2017)
US intensifies fight against tax evasion by using data mining (16 Jun 2017)
Wealthy turn their backs on offshore tax havens (14 Jun 2017)
Foreign money laundering inquiries to UK leap 12% (11 Jun 2017)
Denmark launches major overhaul of tax authority after scandals (13 Jun 2017)
Germany fears huge losses in massive tax scandal (8 Jul 2017)
When Tory donors pump money into the party, the people pay the price (7 Jun 2017)
New multilateral instrument to limit damage done by tax treaties (7 Jun 2017)
Fund social care through tax – anything else punishes those who need it (7 Jun 2017)
David Cameron vowed to crack down on offshore tax evasion – so why has it disappeared from the Tory manifesto?
(7 Jun 2017)
Exclusive - Loophole allows Uber to avoid UK tax, undercut rivals (7 Jun 2017)
Nations agree corporate tax avoidance crackdown (7 Jun 2017)
Court rules that Germany's nuclear tax is illegal (7 Jun 2017)
Kansas abandons massive tax cuts that provided model for Trump's plan (7 Jun 2017)
Tax evasion crackdown will see wealth managers lose $13bn (7 Jun 2017)
U2, Rolling Stones business rep called to Dutch tax haven committee (7 Jun 2017)
Declare offshore wealth? Russia tycoons would rather ship themselves off shore
(7 Jun 2017)
Why do people evade taxes? (7 Jun 2017)
Tax dodging crackdown to hit wealth managers (7 Jun 2017)
Greek ship owners clash with Schäuble over taxation (7 Jun 2017)
RBS has spent £1BILLION of taxpayers' cash to stop lawyers grilling Fred the Shred. (7 Jun 2017)
HSBC faces fresh court battle over claims traders manipulated foreign exchange markets (7 Jun 2017)
Public country-by-country reporting: it’s not about costs or trade secrets (6 Jun 2017)
Jeremy Corbyn tells Theresa May to reveal 'dementia tax' rate before election (6 Jun 2017)
Family of VAT scammers stole £45m from taxpayers
(6 Jun 2017)
HMRC tries to recover £3.6bn after transfer pricing reviews (6 Jun 2017)
KPMG warns partners over potential tax bill (6 Jun 2017)
EU concerned about the UK becominh a tax haven - General principles to support supervisory convergence in the context of the United Kingdom withdrawing from the European Union (6 Jun 2017)
EU regulator warns UK companies against use of letterbox companies
(6 Jun 2017)
Ingenious fights back over £700m film fund HMRC 'tax avoidance' ruling (6 Jun 2017)
'They completely f***ed up': David Gower slams 'immoral' HMRC (6 Jun 2017)
Family lived high life at your expense in £45000000 tax scam (6 Jun 2017)
How Global Audit Firms Are Using Their Lobbying Clout to Dilute Sarbanes-Oxley Reforms (5 Jun 2017)
Labour's manifesto proposals could be just what the economy needs (5 Jun 2017)
The Ultra-Rich Hide 25 Percent of Their Wealth in Tax Havens (5 Jun 2017)
The strong case for a land value tax (5 Jun 2017)
Global South Calls for International Body to Fight Tax Havens (5 Jun 2017)
Tories heavily reliant on donations from hedge funds and bankers, new analysis shows
(5 Jun 2017)
Bankers Warned Against 'Letterbox' Offices in EU After Brexit (5 Jun 2017)
Tory candidate is shareholder in tax avoidance firm (5 Jun 2017)
Home Office refuses to publish terrorist funding report amid claims it focuses on Saudi Arabia
(5 Jun 2017)
How much money do you need to earn a year to be rich? (5 Nov 2017)
Dawn raids by the FCA hit pre-financial crisis level low (5 Jun 2017)
Shell companies: Ending secret identities is the 'new frontier' in fighting tax evasion (5 Jun 2017)
Silk Road hub or tax haven? China's new border trade zone may be less than it seems
(5 Jun 2017)
Mexico says arrests former governor accused of corruption (5 Jun 2017)
A Labour government would end the PFI Tax Avoidance Racket (2 Jun 2017)
The Whistleblower Behind Caterpillar's Massive Tax Headache Could Make $600 Million
(2 Jun 2017)
Spain's top anti-corruption prosecutor quits over Panama link (2 Jun 2017)
Manuel Moix, Spain's anti-corruption chief, quits over offshore company (2 Jun 2017)
Big money bankrolling Tory campaign linked to claims of fraud, tax dodging (2 Jun 2017)
EU Commission Report (CCCTB) - Modelling corporate tax reform in the EU: New calibration and simulations with the CORTAX model (2 Jun 2017)
Brazil meat-packing giant JBS to pay record $3.2bn corruption fine (2 Jun 2017)
Bahamas set to sign OECD taxpayer data sharing convention (2 Jun 2017)
The myths about money that British voters should reject (2 Jun 2017)
Holding Governments to Ransom: Macquarie Group reportedly mulling offshore move from Australia to avoid bank tax (2 Jun 2017)
These are the Queen's strange privileges that you never knew about (2 Jun 2017)
IT problem with HMRC's free corporation tax returns service (2 Jun 2017)
Och-Ziff Judge Wants Everybody in Bribery to Be Accountable (2 Jun 2017)
MEPs vote to reduce VAT on ebooks to match printed rates (2 Jun 2017)
The Tories promise 'tougher regulation' of tax avoidance – but why should we believe them?
(1Jun 2017)
Super-rich evade on average nearly third of their due tax (1 Jun 2017)
David Beckham and other celebrities lose £700m tax case (1 Jun 2017)
Celebrities lose bid to overturn a £700m tax bill (1 Jun 2017)
Read Court judgement in INGENIOUS GAMES LLP, INSIDE TRACK PRODUCTIONS LLP, INGENIOUS FILM PARTNERS 2 LLP (CAPITAL OR REVENUE) v
THE COMMISSIONERS FOR HER MAJESTY’S Respondents REVENUE & CUSTOMS (1 Jun 2017)
Australia's biggest state hikes taxes for foreign property buyers (1 Jun 2017)
Australia targets foreign homebuyers with new taxes (1 Jun 2017)
One of Trump's Favorite Companies May Owe the I.R.S. Billions (1 Jun 2017)
Venezuela opposition condemns Goldman Sachs debt deal (1 Jun 2017)
How HMRC is fighting back against tax avoidance schemes (1 Jun 2017)
Goldman Sachs Just Ignited the Venezuela 'Hunger Bonds' Movement (1 Jun 2017)
Europe's Tax Competition Is Unfair and Inefficient (1 Jun 2017)
Time to scrap the Isa tax haven (1 Jun 2017)
Highest rate UK taxpayers at record level (1 Jun 2017)
Labour's Land Value Tax: will you have to sell your garden? (1 Jun 2017)
UK Insurance premiums 'rise due to tax change' (1 Jun 2017)
NHS U-turns on blanket IR35 tax crackdown (1 Jun 2017)
Ecuador Focuses on New UN Tax Body to Fight Illicit Financial Flows (1 Jun 2017)
The Evolution of the Unitary Tax Apportionment Method (1 Jun 2017)
Tax Base Differences Between Worldwide and Water's Edge Methods of Unitary Taxation (1 Jun 2017)

May 2017

Newly launched Tax Justice UK assesses party manifestos in UK’s ‘snap’ general election (31 May 2017)
TJN ASSESSING THE TAX POLICIES OF THE MAIN POLITICAL PARTIES (31 May 2017)
Why tax inspectors want public country-by-country reporting (31 May 2017)
EU targets lawyers and accountants in tax-avoidance clampdown (31 May 2017)
How #Luxembourg resisted European tax co-operation and made money with its circumvention (31 May 2017)
MEPs Demand Juncker 'Takes Responsibility' for Luxembourg Special Tax Deals (31 May 2017)
MEPs grill Juncker over LuxLeaks: 'You turned from Saul to Paul' (31 May 2017)
Tax Haven UK: London top city in the world for number of multimillionaire residents (31 May 2017)
Beneficial ownership register may be waste of time, tax chief tells MPs (31 May 2017)
EU regulator warns London bankers on 'letterbox' relocation (31 May 2017)
U.S. failing to curb money laundering by shell companies (31 May 2017)
The Australia Institute Report - Oligopoly money: How a company tax cut would be wasted on big business (If the real intent of the company tax cut is to encourage investment, innovation and employment then there are far more effective methods) (31 May 2017)
Company tax cut will not boost economic growth (31 May 2017)
Adoption of new EU rules to block tax avoidance (31 May 2017)
Panama Papers PM Founds Think Tank To Fix Iceland's Future (31 May 2017)
The Not so Great Moving right How as Cato Institute Promotes Harmful Tax Competition: Cut the Corporate Tax Rate; Drop the BAT (31 May 2017)
Economists must do their homework before attacking Labour's tax pledges (30 May 2017)
Do Anti-Money Laundering requirements solve ‘fake residency’ concerns? (20 May 2017)
Bank of Ireland (audited by PwC) fined 3.2 million euros over money laundering controls (30 May 2017)
Credit Suisse is fined over Singapore money laundering (30 May 2017)
Singapore fines Credit Suisse, UOB over 1MDB-linked dealings, wraps up review (30 May 2017)
MAS Fines Ten Banks $21 Million for Breaching Anti-Money Laundering Rules (30 May 2017)
Sky-high carbon tax needed to avoid climate catastrophe, say experts (30 May 2017)
The 1000 richest families in Scandinavia evade a third of their taxes (30 May 2017)
India markets regulator proposes tighter rules for offshore derivatives (30 May 2017)
CRA pursuing criminal charges against Panama Papers tax cheats (30 May 2017)
SNP reiterates calls for action on Scottish limited partnerships in manifesto
(30 May 2017)
Treasury chiefs lowest paid in Whitehall and more than half of HMRC’s staff earn below £30,000 (30 May 2017)
Recent improvements in cross-country taxation data (30 May 2017)
Over £100,000 worth of GP 'resilience' funding handed to KPMG (30 May 2017)
OECD BEPS Action 6: Preventing the Granting of Treaty Benefits in Inappropriate Circumstances - peer review document (30 May 2017)
£1.2bn Littlewoods claim against HMRC set for supreme court (30 May 2017)
OECD BEPS Action 2: Corporate tax avoidance: EU Directive adopted on hybrid mismatches (30 May 2017)
SNP want 50p UK tax rate to fund £118bn public spending plan (30 May 2017)
Texas Woman Pleads Guilty to Using Offshore Accounts in Panama to Conceal More than $1.3 Million from the IRS (30 May 2017)
Tax Evasion and Inequality: Panama Papers and Swiss Leaks Show The Rich Are More Likley To Hide Wealth Offshore and Avoid Taxes (30 May 2017)
Ireland must lose 'tax avoidance facilitator' reputation, says O'Neill (30 May 2017)
Demand rises for inheritance tax shelter investments (30 May 2017)
On corporation tax, the Institute of Fiscal Studies has shown its neoliberal prejudice (29 May 2017)
Tax on test: do Britons pay more than most? (29 May 2017)
Google and Facebook could be forced to pay more tax in UK
(29 May 2017)
Close friend of Trump investigated over alleged €170m tax evasion (29 May 2017)
Erdogan family acquired oil tanker through tax havens: Reports (29 May 2017)
Rich Danes stashing fortunes in tax havens (29 May 2017)
CCCTB: The European Commission’s Proposals for a Common and Consolidated Corporate Tax Base (29 May 2017)
Who will pay for the UK's multi-billion corporate tax grab? We all will (29 May 2017)
How Hong Kong can shed its reputation as a tax haven (29 May 2017)
EU urged to halt CCCTB corporate tax plan until impact studied (29 May 2017)
African Leaders Take the Blame for the Continent's Resource Curse (29 May 2017)
Lawsuit Filed in Liberian Diamond and Gold Mine Scam (29 May 2017)
Low Interest Rates and Risk Taking: Evidence from Individual Investment Decisions (29 May 2017)
The FT needs to grasp a little tax reality (26 May 2017)
Britain’s Second Empire: May 2017 Tax Justice Network Podcast (26 May 2017)
How taxing robots could help bridge future revenue gaps (26 May 2017)
Is Malta now Europe's 'pirate base' for tax? (26 May 2017)
Playing the Shell Game in the Mediterranean (26 May 2017)
How a Financial Transaction Tax would benefit us all (26 May 2017)
Agreement on European transaction levy within reach (26 May 2017)
President Nixon's Troublesome Tax Returns (26 May 2017)
Africa subsidises the rest of the world by over $40 billion in one year, according to new research (25 May 2017)
Messi's Spanish jail sentence for tax fraud to stand (25 May 2017)
Cristiano Ronaldo: Real Madrid striker faces possible tax fraud charges (25 May 2017)
Gold bullion disguised remuneration still marketed despite HMRC clampdown
(25 May 2017)
Are Labour really going to raise taxes for millions of working people, as the Tories have claimed? (25 May 2017)
Petrofac executive suspended amid fraud probe (25 May 2017)
HMRC wins £3.1m dispute over tax software (25 May 2017)
Chinese FA announce shock tax on foreign player signings (25 May 2017)
Offset Corporate Tax Cuts With Hikes for Investors (25 May 2017)
U.K. Conservative Party Tight-Lipped on Tax Adviser Crackdown (25 May 2017)
US court rules against Andorran bank accused of money laundering (25 May 2017)
New guilty plea in US bribery probe into FIFA (25 May 2017)
OECD says 'basic income' reform would need more taxes (25 May 2017)
Universal Basic Income Could Work in Italy (25 May 2017)
Gold bullion disguised remuneration still marketed despite HMRC clampdown (25 May 2017)
Report says basic income may not reduce poverty, advocates disagree (25 May 2017)
Basic income: An answer to social security problems? - OECD (25 May 2017)
Malta tax haven in the spotlight – The European Panama? (25 May 2017)
Malta chairs 'awkward' EU talks on tax dodging (25 May 2017)
EU Draft Directive Would Resolve 900 Double Tax Disputes (25 May 2017)
New Zealand Govt targets offshore tax loopholes (25 May 2017)
Why 'gig economy' review needs a tax inspection (24 May 2017)
Asia-Pacific: 1 in 5 banks in region says tax evasion will more than double this year despite new rules: Survey
(24 May 2017)
World is plundering Africa's wealth of 'billions of dollars a year'
(24 May 2017)
IRS Amnesty Can Cover Broader Tax Evasion Too (24 May 2017)
Former Barcelona president Sandro Rosell arrested on suspicion of money laundering (24 May 2017)
Is Donald Trump's casino empire linked to money laundering? (24 May 2017)
Executive for 'Soup Nazi' Company Pleads Not Guilty to Felony Tax Evasion (24 May 2017)
Patent plaintiffs see way around U.S. Supreme Court ruling (24 May 2017)
The Tories promise to be tough on tax evasion. Where's the evidence? (23 May 2017)
The Price of Entry: residence and citizenship by investment around the world (23 Mar 2017)
Faking residency: OECD’s Common Reporting Standard leaves the door wide open for fraud (23 May 2017)
A SINGAPORE ON THE THAMES? POST-BREXIT DEREGULATION IN THE UK (23 May 2017)
Brexit latest: UK VAT receipt slowdown in April points to weakening consumers (23 May 2017)
Tax plastic drinking straws, firm says (23 May 2017)
Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations (23 May 2017)
Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry (23 May 2017)
Angel Di Maria and Javier Pastore homes raided in tax investigation (23 May 2017)
Gambian ex-President Yahya Jammeh 'stole $50m' from state (23 May 2017)
Push for manufacturers to claim R&D tax relief (23 May 2017)
Spanish police arrest former Barcelona FC president in graft investigation (23 May 2017)
Green Party pledges to abolish cap on employees' NICs (23 May 2017)
Green Party Manifesto (23 May 2017)
Airbus beefs up anti-corruption measures in wake of Rolls-Royce's record fine (23 May 2017)
Governments for Sale: Oil bosses have given £390000 to Tories under Theresa May (23 May 2017)
Oxfam Report: Inequality in Nigeria - Exploring the Drivers (23 May 2017)
Campaign victory disarms big tobacco’s lobby front in developing countries (22 May 2017)
Formula 1 pays just £7m in tax (22 May 2017)
6 times Theresa May vowed to crackdown on tax avoidance as plans quietly shelved
(22 May 2017)
Theresa May's election guru Lynton Crosby in tax haven scandal after windfall payout
(22 May 2017)
Theresa May waters down 'dementia tax' in extraordinary U-turn after poll lead slashed (22 May 2017)
Inequality: The wealthiest 10% of UK households owned 45% of total aggregate household wealth; The least wealthy half of households owned 9% of total aggregate household wealth (22 May 2017)
Could citizens' wealth funds halt the dominance of the financial elite? (22 May 2017)
Police probe UK links to Magnitsky money (22 May 2017)
The case for higher US taxes (22 May 2017)
Coming clean on the dirty secrets of tax havens (22 May 2017)
Theresa May under pressure over 'dementia tax' social care shakeup (22 May 2017)
The tax that UK pensioners should pay to fund care (22 May 2017)
It is time for Britain to talk about raising taxes (22 May 2017)
Labour's tax plans will hit the super rich the hardest (22 May 2017)
New Zealand navy paid $700000 to firm mired in 'Fat Leonard' sex and bribery scandal (22 May 2017)
Taiwan drops money-laundering case against Mega Fin (22 May 2017)
Transparency Of Party Manifestos Strengthens Democracy - Now It Is Media's Turn
(19 May 2017)
Evading Tax and Avoiding Tax Evasion: for decades British governments have shied away from tackling cross border crime (19 May 2017)
Be honest about how much tax people should pay (19 May 2017)
Italy tax police seize documents from IBM in BT Italy probe (19 May 2017)
Corbyn brands Tories' social care shake-up 'dementia tax' (19 May 2017)
Theresa May's tax on dementia adds to burden of those already suffering most (19 May 2017)
May's social care pledge could be huge wealth tax (19 May 2017)
At least Labour is being honest about taxation (19 May 2017)
Theresa May to create new internet that would be controlled and regulated by government (19 May 2017)
Almost Half the Money Leaving Costa Rica is Dirty (19 May 2017)
Robert J Shiller: Robotization Without Taxation? (19 May 2017)
May - more room to borrow and raise taxes (19 May 2017)
Fred Goodwin set to face court nine years after RBS bailout (19 May 2017)
A New Twist in the Link Between Inequality and Economic Development (19 May 2017)
Julian Assange: Sweden drops rape investigation (19 May 2017)
Germany rejects beneficial ownership transparency (18 May 2017)
Don't be fooled – Theresa May will raise your taxes (18 May 2017)
UK Money laundering crimes "slipping through the net" because of cuts: Over the last five years just 104 investigations have been opened (18 May 2017)
EU Parliament again rejects blacklist of states at risk of money laundering (18 May 2017)
Barbados Remains Canada's Top Tax Haven (18 May 2017)
Trade-based money laundering: not just a bank's burden (18 May 2017)
Seven banks focus of Mexico bond collusion probe: report (18 May 2017)
They don't like it: ICAEW publish Rep 56/17: penalties for enablers of tax avoidance (18 May 2017)
Aid, exports and employment in the UK: every $1 of direct bilateral aid leads to a $0.22 increase in UK exports (18 May 2017)
Top Australian tax official caught up in son's alleged fraud (18 May 2017)
CRA records missing in KPMG tax dodge affair (18 May 2017)
Brazil: explosive recordings implicate President Michel Temer in bribery (18 May 2017)
Jainism and Ethical Finance (17 May 2017)
LABOUR’S TAX TRANSPARENCY AND ENFORCEMENT PROGRAMME (17 May 2017)
Labour looks to replace Council Tax with a Land Value Tax (17 May 2017)
EU Plan Would Limit Public Tax Reporting by Multinationals (17 May 2017)
Canada: Tax adviser to revenue minister attended KPMG-sponsored Madrid conference, parties
(17 May 2017)
FOREIGN AID AND DOMESTIC ABSORPTION: we findevidence of Dutch Disease effects. Aid leads to higher consumption, while the evidence that it promotes investment is less robust (17 May 2017)
Liberal Democrats: we would raise £1bn in tax by legalising cannabis (17 May 2017)
Lib Dems call for review of pension tax relief (17 May 2017)
MEPs query Gibraltar and Channel Islands post-Brexit plans (17 May 2017)
Donald Trump 'in impeachment territory', says former adviser to Nixon, Reagan and Clinton (17 May 2017)
Donald Trump 'completely f******' after James Comey memo, says White House official (17 May 2017)
Labour's radical manifesto will stimulate the economy (16 May 2017)
Proposal for OFFSHORE COMPANY PROPERTY LEVY (16 May 2017)
Labour manifesto: Extra £48.6bn in tax revenue to fund pledges (16 May 2017)
Jeremy Corbyn pledges 'fat cat tax' on big businesses paying £330000 salaries (16 May 2017)
Labour proposes 45p income tax above £80000 (16 May 2017)
Gold bullion tax avoidance scheme makes a comeback (16 May 2017)
Trump's tax plan was aimed at creating a simpler system. So far, it has triggered a lobbying bonanza (16 May 2017)
More Changes Needed From Panama To Quash Tax Evasion: UN (16 May 2017)
Australia: Labor plan to name and shame multinationals on tax evasion (16 May 2017)
UK Firm Probed for Bribery in Multimillion Dollar Defense Deal (16 May 2017)
Did cutting the 50p rate of tax raise £8 billion? - Full Fact (16 May 2017)
New Imperialism: World Bank agreement to push IFRS adoption in developing economies (16 May 2017)
Corporate Welfare: UK £7 billion export credit for fossil fuel industry violates 'clean energy' pledge (16 May 2017)
General election 2017: 'Robin Hood tax' on City pledged by Labour (15 May 2017)
U.K.'s Labour to Impose Stamp Duty on Bonds and Derivatives (15 May 2017)
Labour 'to put 45p tax on salaries above £80000' to fund NHS rescue plan (15 May 2017)
Ex-NHS chief urges 1p tax rise to save health service (15 May 2017)
US companies push hard for lower tax rate on offshore profits (15 May 2017)
General election 2017: Six reasons politicians always row over tax (15 May 2017)
Bank UBS in dispute with taxman over attempt to book losses from its parent company (15 May 2017)
Anti-corruption police investigate UK firm over ex-Nigerian warlord deal (15 May 2017)
US settles Russian money laundering case (15 May 2017)
US Feds settle money-laundering suit against Russian businessman (15 May 2017)
US firms' untaxed cash more than India's GDP (15 May 2017)
Business coalition demands tax powers for English regions (15 May 2017)
Monaco: Corporate Taxation (15 May 2017)
A Reminder of the Business tax road map published by the UK Government in March 2016 (15 May 2017)
The Achilles heel of effective beneficial ownership registration: Why is everyone fixed on 25%? (12 May 2017)
Bbumba: I Signed $157M Tax Waiver to Oil Company Without Reading Agreement (12 May 2017)
High earners could face 50p tax rate in Scotland next year (12 May 2017)
An unacceptable price for low business taxes (12 May 2017)
Trump lawyer admits tax returns show some income from Russian sources (12 May 2017)
Britain's fraud office questions Petrofac bosses over Unaoil (12 May 2017)
Non-dom art collectors in UK could be hit with new taxes (12 May 2017)
Wal-Mart CEO to be questioned in US lawsuit over Mexican bribery (12 May 2017)
Post-Brexit, might the EU restrict access of tax jurisdictions to single market? (12 May 2017)
UK Sipp giant faces £1.8m tax bill over Guernsey biofuel scheme (12 May 2017)
James Hay faces £1.8m tax charge over biofuel investment (12 May 2017)
Agency Theory and Shareholder Interests: The Error at the Heart of Corporate Leadership (12 May 2017)
Should Management Be Primarily Responsible to Shareholders? (12 May 2017)
Mexican Billionaire's 168% Stock Surge Stokes Derivatives Debate (12 May 2017)
Nearly ten years after the crash and UK banks are still floundering
(12 May 2017)
Could Cryptocurrencies be the Ultimate Tax Haven? (12 May 2017)
Tories eye death tax to fund social care (12 May 2017)
Brazil's ex-President Lula questioned over corruption (12 May 2017)
The EU Brexit Divorce Bill Explained (12 May 2017)
Smirnoff owner Diageo to pay HMRC £107m in 'Google tax' crackdown (11 May 2017)
Norway's $940 billion wealth fund eyes possible repatriation of tax haven subsidiaries
(11 May 2017)
Row ignites after Germany slams 'tax haven' Malta (11 May 2017)
German Firms Investigated Over Possible Tax Evasion Via Maltese Companies (11 May 2017)
Favourite haunt of celebrities in Rome closed down amid claims of money laundering
(11 May 2017)
Paul Pogba and Mino Raiola's offshore bank account (11 May 2017)
The explosive documents which reveal the extent of 'super-agent' Mino Raiola's extraordinary earning power (11 May 2017)
Hearing on cooperation in tax matters with European jurisdictions (11 May 2017)
European Parliament Study: The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member States (11 May 2017)
European Parliament Study: Fighting tax crimes – Cooperation between Financial Intelligence Units (11 May 2017)
European Parliament Study: Offshore activities and money laundering: recent findings and challenges (11 May 2017)
European Parliament Study: Role of advisors and intermediaries in the schemes revealed in the Panama Papers (11 May 2017)
European Parliament Study: Rules on independence and responsibility regarding auditing, tax advice, accountancy, account certification services and legal services (11 May 2017)
European Parliament Study: Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories (11 May 2017)
Australia Company tax cut cost reaches $65.4bn over 10 years (11 May 2017)
Joseph Gutnick denies hiding assets in tax haven companies (11 May 2017)
Deleted digital trail bares tax dodge in dam project (11 May 2017)
GST: Tax headache in India is a bonanza for global accounting firms (11 May 2017)
An Energy Price Cap Won't Fix Corporate Abuses (10 May 2017)
Diageo told to pay £107m in extra tax in profits row (10 May 2017)
Data leak reveals details of 70000 offshore firms in Malta, German state minister claims (10 May 2017)
EU's idea for tackling tax avoidance? Blame others (10 May 2017)
REFLECTION PAPER ON HARNESSING GLOBALISATION
(10 May 2017)
European Commission - Press release: Commission launches reflection on harnessing globalisation (10 May 2017)
EU Commission Paper: Reflection paper on harnessing globalisation (10 May 2017)
Structures secret Dutch tax rulings in detail revealed (10 May 2017)
Australia gets even tougher on tackling MNE tax avoidance (10 May 2017)
Strange IFS Neoliberal Analysis: Labour corporate tax cuts would raise substantial sums but comes with important trade-offs (10 May 2017)
IFS Report: What's been happening to corporation tax? (10 May 2017)
Brexit Lawsuits, But Not As You Know Them (10 May 2017)
A new law makes Italy a tax haven for new residents (10 May 2017)
Finance Curse: Take away finance, and Britain's FDI figures collapse (10 May 2017)
Wal-Mart Close to Resolving Bribery Probe for $300 Million (10 May 2017)
Former Lloyds bosses to face October court date over shareholder HBOS lawsuit (10 May 2017)
Noel Edmonds seeks £50m compensation over HBOS fraud (10 May 2017)
NYC strip club claimed dancers are like therapists to avoid taxes (10 May 2017)
Apple Becomes First U.S. Company to Top $800 Billion Value (10 May 2017)
Jeremy Corbyn pledges £20bn for schools revolution by scrapping Tory plan to cut corporation tax (9 May 2017)
Labour pledges £6bn annual boost to school budgets (9 May 2017)
Labour to fund £5 billion education boost through corporation tax hike (9 May 2017)
Sweden's tax plan is the anti-Trump - and it's proving hugely successful
(9 May 2017)
Impact of UK foreign aid diluted by pursuing national interest, says IFS (9 May 2017)
Charities must get serious about new tax evasion rules (9 May 2017)
Senior Republican senator 'wants to probe Trump's tax returns' (9 May 2017)
Australia hits banks with higher taxes to bring budget back into black(9 May 2017)
Malta Pushes to Ease EU Cross-Border Interest, Withholding Tax (9 May 2017)
EU tax rules are not currently prepared for the digital economy (9 May 2017)
James Hay faces £1.8m tax charge over biofuel investment (9 May 2017)
Forthcoming book: Tax Havens and International Human Rights Law (8 May 2017)
Labour looks at new tax bracket for those earning £80k-£150k (8 May 2017)
General election 2017: Labour rules out tax rises for 95% of earners (8 May 2017)
Lib Dems pledge 1p income tax rise to fund NHS (8 May 2017)
Rich List 2017: UK's super-rich carry on making billions (8 May 2017)
Rich List 2017: Britain has more billionaires than ever before (8 May 2017)
Dutch state railway sets up new Irish tax avoidance firm (8 May 2017)
OECD launches facility to disclose common reporting standard tax avoidance
(8 May 2017)
Corporate Welfare: The Dukes, their tax breaks & an £8million annual subsidy (8 May 2017)
What's it like to lose £350m? A rogue trader confesses (8 May 2017)
FIFA Congress: Bribery cases cast shadow over elections in Bahrain (8 May 2017)
Macau Introduces ATM Facial Recognition to Deter Chinese Money Laundering (8 May 2017)
Loads of Britain's 100 richest people have donated more than £19 million to the Tories and nobody's at all surprised (8 May 2017)
Which countries are worst affected by tax avoidance? (8 May 2017)
Developing countries’ access to CbCR: Guess who’s (not) coming to OECD dinner (5 May 2017)
Paying a ‘Fair Share’: Multinational Corporations’ Perspectives on Taxation (5 May 2017)
A Labour tax bombshell is a very good idea: the rich should pay their share (5 May 2017)
Five alcohol companies paid no corporate tax for two years, analysis reveals
(5 May 2017)
French election: Macron takes action over offshore claims (5 May 2017)
Critical Anti-Tax Evasion Legislation Under Attack (4 May 2017)
Google to pay 306 million euros to settle Italian tax dispute (4 May 2017)
BEPS Action 13: OECD releases CbC reporting implementation status and exchange relationships between tax administrations (4 May 2017)
Spanish court to question former HSBC executives in Falciani tax probe (4 May 2017)
Spanish court to question Santander, BNP bankers in HSBC tax probe (4 May 2017)
Spain names 7 former HSBC bankers as suspects in money laundering case (4 May 2017)
Claims and counterclaims over 'dark money' trail leading from HSBC to the Tories
(4 May 2017)
Tax havens 'serve no useful economic purpose (4 May 2017)
EU Parliament set to reject Commission #TaxHaven blacklist (4 May 2017)
Swiss 'spied inside German ministry' in tax scandal (4 May 2017)
UK House of Commons Library Briefing Paper - Tax avoidance: recent developments (4 May 2017)
UK House of Commons Library Briefing Paper - Tax avoidance: a General Anti-Avoidance Rule (GAAR) - background history (1997-2010)(4 May 2017)
HMRC to widen football tax probe (4 May 2017)
Pension firms fight HMRC's 'in specie' tax demand (4 May 2017)
Is British Columbia an international financial hub or corporate tax haven? (4 May 2017)
'Brexit effect' on top earners could hit UK tax take (4 May 2017)
Failure to prevent tax evasion becomes criminal offence in Criminal Finances Act 2017 (4 May 2017)
Dutch state-owed railway firm NS continues to use Irish tax haven (4 May 2017)
Dutch rail company NS again accused of tax evasion (4 May 2017)
Spain sets sights on Gibraltar model in Brexit talks (4 May 2017)
New study estimates that Gibraltar could lose 20% of its trade in services with the EU (4 May 2017)
Spain plans to end Gibraltar's 'privileged' existence as a 'tax haven' in Brexit negotiations (4 May 2017)
Can African leaders stop money laundering? (4 May 2017)
Estimates on illicit flows to and from developing countries (3 May 2017)
Budget repair plan relies on big tax hikes, leading economist warns (3 May 2017)
Trump's Tax Cuts May Be More Damaging Than Reagan's (3 May 2017)
Free speech groups call for public interest defence for whistleblowers (3 May 2017)
Labour plans to reverse UK capital gains tax cuts to fund police (3 May 2017)
Apple's amazing cash pile shows the flaw in Donald Trump's corporate tax cuts
(3 May 2017)
8 things Apple could do with its $250bn cash pile (3 May 2017)
Trump's tax and infrastructure plans couldn't come at a worse time (3 May 2017)
This mammoth tax cut could be worth $1.5 billion to Trump's wealthy Cabinet
(3 May 2017)
How can it be that Donald Trump is talking more sense than every other politician about banks? (3 May 2017)
Fred Goodwin 'to appear as defendant in £700m High Court lawsuit brought against RBS' (3 May 2017)
19% of all people at work in the UK don't make enough to pay tax (2 May 2017)
Ruling out tax rises would be unwise for any party, warns Institute for Fiscal Studies (2 May 2017)
Sunday Times Rich List: UK's 10 richest couples revealed (2 May 2017)
Sir Philip Green and wife took £433m hit last year, says rich list (2 May 2017)
New tax planned for watching adult content online (2 May 2017)
UK needs £15bn in cuts or tax rises to clear deficit by 2022, says IFS (2 May 2017)
Philip Hammond 'needs £15bn of tax hikes or spending cuts to balance books' (2 May 2017)
HMRC Report: Personal Incomes Statistics 2014-15 (2 May 2017)
UK Workers on more than £54000 pay 60% of all income tax (2 May 2017)
The plight of white working-class America
(2 May 2017)
Inequality and the Fracturing of American Democracy (2 May 2017)
Tax Hike For Offshore Pensions Slammed As Unfair (2 May 2017)
Trump Weighs Breaking Up Wall Street Banks, Raising Gas Tax (2 May 2017)
New Study: Illicit Financial Flows in Developing Countries Large and Persistent
(1 May 2017)
Swiss spy arrested in Germany 'watched tax investigators': report (1 May 2017)
Brits are destined to pay higher taxes no matter which party wins the general election (1 May 2017)
Chinese media warns of 'tax war' after Trump pledge to slash rates (1 May 2017)
Trump Open to Raising Gas Tax and Negotiating Tax Overhaul Plan (1 May 2017)
Trump could target 'carried interest' tax loophole: official (1 May 2017)
You Think Google Search Is Free? Austria Seeks to Tax It Anyway (1 May 2017)
Trump's Tax Plan Scares the Holy Hell Out of Wall Street Giant Larry Fink (1 May 2017)
Amazon and its lessons for transfer pricing professionals (1 May 2017)

April 2017

Newcastle old boy Sylvain Marveaux arrested over alleged £5m tax fraud (28 Apr 2017)
Chevron has paid no corporate tax in Australia in the past two years. None. Zero. Zilch. (28 Apr 2017)
MEPs vote to amend EU anti-tax avoidance directive (28 Apr 2017)
Strict UK liability law for corporate tax evasion passed (28 Apr 2017)
Canadian businesses pull money out of tax havens (28 Apr 2017)
Ireland Yields $8.4 Million From Offshore Tax Evasion Probes (28 Apr 2017)
Trump's Tax Plan Could Turn 'Everyone and Their Dog' Into an LLC (28 Apr 2017)
US tax holiday will benefit tech shareholders not workers (28 Apr 2017)
Trump tax plan looks good for … Trump (28 Apr 2017)
Oklahoma struggles to pay for schools after slashing taxes (28 Apr 2017)
Donald Trump's corporate tax plan doesn't add up (28 Apr 2017)
Fifa corruption: Top official Richard Lai admits bribery charges (28 Apr 2017)
PAC attacks HMRC's plans for regional office restructure (28 Apr 2017)
House of Commons Committee of Public Accounts Report: The HMRC Estate (28 Apr 2017)
'Tough steps needed to make India tax-compliant,' says Arun Jaitley (28 Apr 2017)
EIS funding down 20% due to complex tax rules for SMEs (28 Apr 2017)
UK Parliament fails to tackle financial secrecy in its overseas territories (27 Apr 2017)
President Trump visits La-La-Laffer Land (27 Apr 2017)
The tax man is coming for football - and not before time
(27 Apr 2017)
Football's stormy relationship with the taxman (27 Apr 2017)
Poorest pay higher taxes than richest, new figures show (27 Apr 2017)
THE RETURN OF THE REPRESSED: Neoliberalism arrived with globalization or else globalization arrived with neoliberalism; that is how the Great Regression began (27 Apr 2017)
MEPs close multinationals' tax loopholes to prevent multinationals taking advantage of mismatches between EU and third countries’ tax rules (27 Apr 2017)
Overseas investors are exacerbating London's housing crisis (27 Apr 2017)
London: the money laundering capital of the world (27 Apr 2017)
Riddle of UK's rising corporation tax receipts (27 Apr 2017)
HMRC TAX & NIC RECEIPTS: Monthly and annual historical record (27 Apr 2017)
HMRC Estimated costs of principal tax reliefs (27 Apr 2017)
Montserrat included in Tax Haven Blacklisting (27 Apr 2017)
Curb the Use of Overseas Tax Havens? Yes! But How? (27 Apr 2017)
Ireland Revenue warns offshore asset holders not to avoid disclosure (27 Apr 2017)
Tax raid postponed as UK ministers rush through finance bill (26 Apr 2017)
UK Ministers abandon plans for digital tax returns (26 Apr 2017)
Arrests as Newcastle and West Ham raided in £5m tax probe (26 Apr 2017)
Newcastle chief ARRESTED and West Ham HQ raided as 180 cops launch 'significant' UK-wide football tax fraud probe (26 Apr 2017)
Embarrassment for AIB as bank fined €2.3m for breach of money laundering rules (26 Apr 2017)
Donald Trump set to offer massive tax cuts for US businesses (26 Apr 2017)
India to tax Formula 1 for past three races (26 Apr 2017)
Experts say Scottish Government's property tax is 'flawed' (26 Apr 2017)
Lowest earners lose 10% of salary to taxes (26 Apr 2017)
ONS Report: Effects of taxes and benefits on UK household income: financial year ending 2016 (26 Apr 2017)
Why hundreds of thousands of UK people are paying too much tax on pension income
(26 Apr 2017)
Fat cats: Outgoing Yahoo chief executive Marissa Mayer will likely get $186m payout (26 Apr 2017)
Is the US becoming an international tax haven? (26 Apr 2017)
Philly's Bermuda ties: How a tax haven copes with Trump, tech (26 Apr 2017)
Perrigo Reaches Agreement With Auditor Over Royalty Accounting (26 Apr 2017)
Ontario to try giving poor a basic income (25 Apr 2017)
U.K. Faces $2 Billion EU Demand on Customs Failures (25 Apr 2017)
The EU wants €2 billion from Britain for failing to stop Chinese crime gangs cheating tax (25 Apr 2017)
Trump wants corporate tax rate cut to 15 percent, which will swell the national debt (25 Apr 2017)
Trump's Tax Plan Is a Massive Giveaway to the Wealthy Few (25 Apr 2017)
Poorest Households Pay More In Taxes Than The Richest 10%, New Figures Reveal
(25 Apr 2017)
Oil Companies Exploiting Famine And Financial Ruin In South Sudan (25 Apr 2017)
Sugar tax survives but tax avoidance plans delayed as MPs approve slimmed UK Budget
(25 Apr 2017)
Irish pharma and medtech at risk from US tax cuts (25 Apr 2017)
Taxes Are No Longer Certain And That's Disrupting Solar Deals (25 Apr 2017)
EITI backs NEITI on oil industry transparency, accountability (25 Apr 2017)
Britain's financial services industry is worth £176 billion to the UK economy and has a £72 billion surplus (25 Apr 2017)
Overhaul Britain's rotten tax system or we won't be able to sustain a healthy state (24 Apr 2017)
The Rich Are Living Longer and Taking More From Taxpayers (24 Apr 2017)
Seven reasons it helps to have rich parents - The wealth of young adults has halved (24 Apr 2017)
Ireland could lose €4bn in revenue if EU tax plans go ahead (24 Apr 2017)
New plan to legalise and tax cannabis launches in Switzerland (24 Apr 2017)
Trump Tax Plan Said to Call for Corporate Rate Cut to 15% (24 Apr 2017)
Tory lead is slashed in half after tax U-turn (24 Apr 2017)
Ecuador Media Fined for Supressing Lasso Links to Tax Havens (24 Apr 2017)
Making sense of tax liability on offshore fund in UAE (24 Apr 2017)
How they squeal: 'Gold plated' money laundering plans threaten new burden on firms (24 Apr 2017)
Archaic tax may be answer to Church of England's repair bill prayers (24 Apr 2017)
Serbia's police arrest 16 customs officers for tax evasion (24 Apr 2017)
Tesla's Musk Paid at Least $593 Million in Income Taxes in 2016 (24 Apr 2017)
The Trump Administration Should Not Reopen Offshore Loopholes Closed by Recent Regulations (21 Apr 2017)
Chevron Australia faces $340m tax bill after court rules it shifted profits to US (21 Apr 2017)
Chevron loses landmark tax case on transfer pricing (21 Apr 2017)
Vatican Bank clamps down on tax evasion – European CEO (21 Apr 2017)
Philip Hammond signals ditching of Tory 'no tax rise' pledge (21 Apr 2017)
Trump poised to roll back a sweeping crackdown on corporate tax avoidance (21 Apr 2017)
Bill Gates accused of 'lecturing' Britain on taxes (21 Apr 2017)
Beneficial Ownership: a Tax Justice Network checklist (20 Apr 2017)
What should be included in Corporate Registries? A Data Checklist - Part 1: Beneficial Ownership information (20 Apr 2017)
HMRC has been negligent on VAT fraud (20 Apr 2017)
UK National Audit Office Report: Investigation into overseas sellers failing to charge VAT on online sales (20 Apr 2017)
Online retailers failed to pay up to £1.5bn in VAT last year, says watchdog (20 Apr 2017)
Toronto to impose 15% tax on foreign home buyers to regulate housing costs (20 Apr 2017)
Will a new foreign property buyer's tax cool Toronto's housing market? (20 Apr 2017)
Amazon & eBay marketplace sellers accused of £1.5bn tax avoidance (20 Apr 2017)
HMRC collects £943m through Accelerated Payment Notices (20 Apr 2017)
Carbon Taxes Gain Conservative Followers (20 Apr 2017)
HMRC: Large businesses driving 'surprisingly high' proportion of accelerated tax take (20 Apr 2017)
Improving Resilience, Increasing Revenue: The Case for Modernising the UK's Stamp Duty on Shares (20 Apr 2017)
World Bank chief echoes Bill Gates's warning to Theresa May on aid (20 Apr 2017)
First US sugar tax sees soft drink sales fall by almost 10%, study shows (19 Apr 2017)
The Tories’ response to tax scams is to choke off the funding to HMRC (19 Apr 2017)
Labour could tax the 'rich' earning more than £70000 to pay for public services, says John McDonnell (19 Apr 2017)
'Trust accounts linked to money-laundering activities' (19 Apr 2017)
National Audit Office (NAO) Report - Investigation into overseas sellers failing to charge VAT on online sales (19 Apr 2017)
New York Settles Largest-Ever Tax Whistle-Blower Case (19 Apr 2017)
Harbert Management pays $40 million to settle with New York over taxes (19 Apr 2017)
Reality Check: AreUK lower earners bearing the tax burden? (19 Apr 2017)
GOP Plan to Bring Back Offshore Cash May Cause Headaches (19 Apr 2017)
Indian tycoon Vijay Mallya bailed in UK (19 Apr 2017)
Australia Post hits back at Amazon and eBay and says Coalition's GST modle is best (19 Apr 2017)
Business tycoon Vijay Mallya arrested in London over money laundering charges in India (19 Apr 2017)
The case for a 30% corporation tax (18 Apr 2017)
UK Taxman to put football clubs in spotlight (18 Apr 2017)
Trump tax march: Thousands urge president to release finances (18 Apr 2017)
The Horrid Social and Cultural Consequences of Taxation (18 Apr 2017)
Tax evasion issue continues to haunt Swiss banking (18 Apr 2017)
Paris replacing Mauritius as tax haven, Citi alerts Finance Ministry (18 Apr 2017)
KPMG partners face backdated bills from taxman (18 Apr 2017)
Labour bid to scrap cuts to death tax to pay carers (18 Apr 2017)
London's housing crisis is abetted by illicit funds (18 Apr 2017)
US judge approves $2.6 billion fine for Odebrecht in corruption case (19 Apr 2017)
HMRC: Big companies pay large chunk of disputed tax after UK Revenue campaign
(18 Apr 2017)
Taxes in Nordic countries are so simple, people file them by text message
(18 Apr 2017)
Two questions Trump must answer if he wants to drain the tax swamp (18 Apr 2017)
The Lure of Europe's Tax Havens (18 Apr 2017)
OECD tax rates on labour income continued decreasing slowly in 2016 (18 Apr 2017)
OECD Report: Taxing Wages 2015-16 (18 Apr 2017)
UK Tax changes prompt landlords to set up companies (18 Apr 2017)
Level the playing field by closing corporate offshore tax loopholes (18 Apr 2017)
On Corporate Taxes, Put the Public in Publicly Traded: View (18 Apr 2017)
Hey corporate America: Show us your tax returns (18 Apr 2017)
The Impact of Publicly Disclosing Company Tax Returns (18 Apr 2017)
Tax Justice Network: Guest blog: time for tax transparency (18 Apr 2017)
The tax returns and group tax reconciliations of large businesses should be made publicly available (18 Apr 2017)
Nearly half of British public think all tax returns should be made public (18 Apr 2017)
Time for corporation tax returns to go on line (18 Apr 2017)
Why public companies should have public tax returns (18 Apr 2017)
Should Tax Bills Be Public Information? (18 Apr 2017)
A Case for Company-Specific Public Disclosure of Corporate Tax Returns (18 Apr 2017)
Grassley Raises Public Disclosure of Some Corporate Tax Returns (18 Apr 2017)
Taxes are an open secret in Scandinavia (18 Apr 2017)
Labour plans clampdown on 'sweetheart deals' to close £36bn tax gap (15 Apr 2017)
Labour would 'pour the disinfectant of sunlight' on large firms by forcing them to publish tax returns (15 Apr 2017)
Big businesses would be forced to publish their tax returns under Labour (15 Apr 2017)
Labour reveals plans to force big firms to publish tax returns to expose 'sweetheart deals' (15 Apr 2017)
US House intel member heads to Russia's money laundering island Cyprus to investigate Trump collusion (15 Apr 2017)
A Financial Toll Tax: Transform, Not Reform, The US Tax System (15 Apr 2017)
Four more banks named in bond price-fixing complaint (15 Apr 2017)
George Osborne racks up almost £1m for public speaking (15 Apr 2017)
Sweden to target advisers in tax avoidance clampdown (14 Apr 2017)
The Zara Report: What can we learn about public country by country reporting? (14 Apr 2017)
Ireland in spotlight as US firms claimed to hold $1.6trn offshore (14 Apr 2017)
Thousands of Protesters To Call for Trump's Tax Returns on Saturday (14 Apr 2017)
Bernard Matthews seller 'lined own pockets' by rejecting pension offer (14 Apr 2017)
Beware Private Equity at Work: Rutland Partners gains at expense of pensioners in Bernard Matthews selloff, says Work and Pension Committee (14 Apr 2017)
Labour will make it illegal for banks to close high street branches (14 Apr 2017)
Panama Papers investigation wins Pulitzer prize (14 Apr 2017)
Americans are using alpacas to dodge taxes, a US senator warns (13 Apr 2017)
Enforcement Directorate raids tax professionals, CAs in Delhi (13 Apr 2017)
Sweden to target advisers in tax avoidance clampdown (13 Apr 2017)
IRS Can't Tax Churches, But Fake Ones Can Trigger Tax Evasion Charges
(13 Apr 2017)
Solicitor who transferred £1.3m to Belize is suspended for money laundering breaches (13 Apr 2017)
No EU country has claimed on €13bn Apple tax - Noonan (13 Apr 2017)
UK Treasury rejects call for tax expert input in finance bill debates (13 Apr 2017)
Court-By-Country Reporting - A Progress Report (13 Apr 2017)
Romania's government plans “American style” taxation for households (13 Apr 2017)
Money laundering, SFO and Banks: The money machine: how a high-profile corruption investigation fell apart
(12 Apr 2017)
Leaked Records Show Shell's Complicity in Massive Oil Corruption Scandal
(12 Apr 2017)
US companies now have £1.6 trillion stashed in tax havens and Trump's plans will make matters worse, Oxfam claims (12 Apr 2017)
Donald Trump's tax holiday 'would help top US companies save $300bn' (12 Apr 2017)
Oxfam Report: Rigged reform: US companies are dodging billions in taxes but proposed reforms will make things worse (12 Apr 2017)
Swedish Elk-Hunt Bribery Case Widens to Handelsbanken Chairman (12 Apr 2017)
Hong Kong regulator fines Coutts for breaching anti-money laundering rules (12 Apr 2017)
Brazil corruption: Eight cabinet ministers named in Petrobras probe (12 Apr 2017)
Revolving Doors - Ex-HMRC chief Lin Homer appointed to ICAS Council (12 Apr 2017)
Kenya Extends Tax Amnesty to Net More Money Held Offshore (12 Apr 2017)
Similar cases before UK GAAR Panel to be 'pooled' under new guidance (12 Apr 2017)
Neasden-based wine firm in '£40 million tax dodge' (12 Apr 2017)
Revolving Doors: Ex-HMRC chief Lin Homer appointed to ICAS Council (12 Apr 2017)
Australian beer drinker tax vs the world’s biggest gas companies (11 Apr 2017)
Tax Havens Can Be Surprisingly Close to Home (11 Apr 2017)
Shell corruption probe: Top executives knew part of £1.3bn Nigerian oil deal would go to convicted money launderer (11 Apr 2017)
Shell admits dealing with money launderer (11 Apr 2017)
Even by the standards of tax-havens, Gibraltar is pretty sketchy (11 Apr 2017)
Sao Paulo Property Secrecy Exposes Continuing Role of UK Tax Havens (11 Apr 2017)
The secret is out: US$2.7 billion of São Paulo property linked to offshore companies (11 Apr 2017)
Read the Transparency International Report: São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere (11 Apr 2017)
A Bill In This US State Names 18 Caribbean Countries As Tax Havens (11 Apr 2017)
Instead of taxes, make corporations give the government stock (11 Apr 2017)
Trump tax cut plan will be as big a flop as failed healthcare reforms (11 Apr 2017)
UK Tax Man Goes After Image Rights Tax Avoidance (11 Apr 2017)
Don't let up in fight against tax avoidance, Moscovici urges EU states (10 Apr 2017)
Defend Gibraltar? Better condemn it as a dodgy tax haven (10 Apr 2017)
Companies use 'pre-packs' to dump £3.8bn of pension liabilities (and tax liabilities too) (10 Apr 2017)
Shell corruption probe: New evidence on oil payments (10 Apr 2017)
Corruption, insurgency and the challenges of development (10 Apr 2017)
UK Tax Games: someone paid £40,000 annually would receive £32,294 as a private limited company owner. A person who was a sole trader would receive £31,180. Meanwhile a member of staff would receive £27,738 (10 Apr 2017)
Denmark plans to toughen penalties for money laundering (10 Apr 2017)
Foreign companies in the UK are sounding the alarm about Brexit's impact on taxes (10 Apr 2017)
Rio Tinto pays $4 billion in 2016 taxes, royalties; down 12 percent (10 Apr 2017)
Rio Tinto has made public the tax it paid last year as it fights a bill from the ATO (10 Apr 2017)
Rio Tinto Report: Taxes paid in 2016 (10 Apr 2017)
Rio Tinto Report: Taxes paid in 2015 (10 Apr 2017)
Tug-of-war in the fight against EU tax dodgers (10 Apr 2017)
Is globalisation dead? (10 Apr 2017)
Saudi finance minister says no income taxes for Saudi citizens (10 Apr 2017)
Two New US Bills Would Plug Major Loopholes in Our Offshore Corporate Tax System
(7 Apr 2017)
Malta wants EU to slow down drive against tax avoidance (7 Apr 2017)
Illinois blacklists Barbados as 'tax haven' (7 Apr 2017)
Norway's wealth fund turns spotlight on company tax and pay (7 Apr 2017)
Brexit to make CCCTB reforms harder to block (7 Apr 2017)
Leading City firm fined record sum for money laundering rule breaches (7 Apr 2017)
SocGen, BNP woo funds eyeing India with tax saving gambit (7 Apr 2017)
Antigua and Barbuda objects to being named as tax haven (7 Apr 2017)
Artists Form Shell Company to Visit and Photograph Tax Havens (7 Apr 2017)
Thousands at risk of tax errors as HMRC's software struggles (7 Apr 2017)
Malta wants EU to slow down drive against tax avoidance (7 Apr 2017)
There Is No Such Thing as a "Resource Curse" (7 Apr 2017)
A Year After Panama Papers, Little Done Against Tax Havens (6 Apr 2017)
Speedboat among £5.1m of assets seized in tax fraud investigation (6 Apr 2017)
Australia's Tax Avoidance Taskforce set to claw back $2.2 billion from multinationals (6 Apr 2017)
Foreign firms with UK property could be forced to reveal real owners (6 Apr 2017)
UK aims for more transparency with foreign owners' property register (6 Apr 2017)
A Year On From The Panama Papers - When Will We See Real Transparency On Tax? (6 Apr 2017)
U.K. Financiers Battle Government Over Taxes as Brexit Looms (6 Apr 2017)
HMRC criticised over 'catastrophic' Concentrix contract (6 Apr 2017)
UK House of Commons Committee of Public Accounts Report: HMRC’s contract with Concentrix (6 Apr 2017)
New US Bills Take Aim at Offshore Tax Haven Abuse (6 Apr 2017)
Rep. Lloyd Doggett Introduces Bills To Curb Offshore Tax Avoidance, End Tax Gimmicks
(6 Apr 2017)
HMRC head of customer services Ruth Owen leaves (6 Apr 2017)
UK Death tax rise may be illegal, MPs tell ministers (6 Apr 2017)
Panama Papers: Who were the big players? (5 Apr 2017)
Candy brothers accused of 'calculated' tax evasion as court case draws to a close
(5 Apr 2017)
The Candy brothers' company is allegedly structured to avoid 'millions' in tax, a court hears (5 Apr 2017)
American investors used secret Scottish 'zero-tax' firms in £6bn Formula One takeover (5 Apr 2017)
Trump says planning 'haircut' for Dodd-Frank banking regulations (5 Apr 2017)
Trump's tax plans are a tailwind for these big tech trends (and companies)
(5 Apr 2017)
Money laundering is shaping US cities: Thirty percent of the cash purchases of high-end real estate by shell companies in six major cities involved a suspicious buyer (5 Apr 2017)
Majority of UK workers would not report corruption, survey finds (5 Apr 2017)
Swiss watchdog probed 22 money laundering breaches in 2016 ( 5 Apr 2017)
HMRC's patience runs out over unpaid tax avoidance bills (5 Apr 2017)
TAX RISK MANAGEMENT POLICY VODAFONE GLOBAL POLICY STANDARD - Lots of soft words and not much substance (5 Apr 2017)
Britain should overhaul corporate pay, ditch long-term incentives - lawmakers
(5 Apr 2017)
MPs call for ban on complex incentive schemes in corporate governance crackdown (5 Apr 2017)
UK House of Commons Business, Energy and Industrial Strategy Committee Report: Corporate Governance (5 Apr 2017)
How Land Disappeared from Economic Theory (5 Apr 2017)
Chancellor Lloyd George, heavily influenced by HenryGeorge, came close to implementing a land value tax in 1909 (5 Apr 2017)
Gibraltar Brexit row: What is the dispute about? (5 Apr 2017)
Panama Papers one year on: Work left to be done (4 Apr 2017)
A year after Panama Papers, is enough being done to stop illicit finance? (4 Apr 2017)
US Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts (4 Apr 2017)
The UK winners and losers of April's tax and benefit changes (4 Apr 2017)
Gibraltar: the EU's tax haven (4 Apr 2017)
UK Higher rate personal tax theshold hits £45K (4 Apr 2017)
ATO cracks down on oil and gas giants over offshore cash transfers (4 Apr 2017)
North Sea oil and gas industry cost UK taxpayer £396m in 2016 (4 Apr 2017)
HMRC: Tax bosses in talks over "tax haven" office move (4 Apr 2017)
Julian Assange taunts loser of Ecuador's election over tax haven allegations (4 Apr 2017)
Germany moves forward on corporate transparency (3 Apr 2017)
The problems with measuring tax systems (3 Apr 2017)
Google's tax and the question it poses for HMRC (3 Apr 2017)
Osborne's huge tax giveaway starts for rich – as the poor are hit (3 Apr 2017)
Tory donor Lycamobile in £26m tax dispute (3 Apr 2017)
Greed that bankrupted Karen Millen the fashion Queen of the High Street: She built a £35m empire on a £100 loan - but now Karen Millen's gone bust after a £6m tax dodge (3 Apr 2017)
Luxembourg to support Irish appeal over Apple tax ruling (3 Apr 2017)
Gibraltar: A Tax Haven Not A Nation (3 Apr 2017)
Credit Suisse takes out UK newspaper ads after office raids in tax case (3 Apr 2017)
Hundreds of Australians with unnamed Swiss bank accounts to be quizzed (3 Apr 2017)
Uber to shut down Denmark operation over new taxi laws (3 Apr 2017)
Row as tampon tax cash goes to anti-abortion charity Life (3 Apr 2017)
Trump University Settlement Nets $25M Write-Off For Trump, Taxes For Students (3 Apr 2017)
Ecuador's Tax Evading Oligarchs Try to Reconquer the Nation (13
Ineos leads industry lobbying to avoid paying green tax (3 Apr 2017)
Did the US Just Pull Out of a Global Anti-Corruption Group? (3 Apr 2017)
Bidders for NSW's land titles registry linked to tax havens (3 Apr 2017)
Tax haven label haunts Barbados (3 Apr 2017)
Australia Consults On Taxation Of Stapled Structures (3 Apr 2017)

March 2017

Corruption in Africa: Misleading index and bribery by foreign companies (31 Mar 2017)
Tax haven UK is more likely than you might think (31 Mar 20170
Credit Suisse embroiled in major global tax evasion probe (31 Mar 2017)
UK raids as Dutch prosecutors launch tax evasion investigation (31 Mar 2017)
Dutch raids target 'tax evaders' in Europe and Australia (31 Mar 2017)
Swiss AG's office says disconcerted by Dutch handling of tax raid (31 Mar 2017)
Google pays Britain just £36million in UK corporation tax (31 Mar 2017)
Secret companies allow corrupt cash to flood the biggest real estate markets (31 Mar 2017)
Transparency Interntional Report - Doors wide open: corruption and real estate in four key markets (31 Mar 2017)
LATEST: EU: No trade deal if UK becomes a tax haven (31 Mar 2017)
Wells Fargo Executive Fired Whistleblower, Lawsuit Says (31 Mar 2017)
Karen Millen is declared bankrupt over £6million tax bill (31 Mar 2017)
The $767 Billion Money Pot Driving US Tax Reform (30 Mar 2017)
Tax evasion in Latin America worth 6.7% of GDP, UN agency finds (30 Mar 2017)
European Commission's State Aid Task Force Now Permanent Unit (30 Mar 2017)
Rich people love tax havens—and under Trump, the problem will only get worse
(30 Mar 2017)
OECD officials discuss international tax agenda (30 Mar 2017)
India Moves Toward Launching Landmark Sales Tax From July (30 Mar 2017)
HMRC fails to clamp down on tax evasion as avoidance plummets (30 Mar 2017)
US Tax Reform Will Be a Nightmare (30 Mar 2017)
Italy publishes tax rules implementing country-by-country reporting (30 Mar 2017)
Why I Support a Border-Adjustment Tax (30 Mar 2017)
Corporate Economic Crime: bribery & corruption (30 Mar 2017)
Cyprus Bank Accounts: Did Paul Manafort Launder Money For Russia? (29 Mar 2017)
Hammond was right to raise tax for self-employed, inquiry likely to say (29 Mar 2017)
Jeremy Corbyn warns Theresa May wants a 'low wage tax haven' Britain as she triggers Article 50 (29 Mar 2017)
Deutsche Bank’s London Subsidiary Sentenced for Manipulation of LIBOR $775 million penalty (29 Mar 2017)
'Digital tax will cause £330m IT burden on UK small businesses' (29 Mar 2017)
US bank Wells Fargo agrees $110m fake accounts lawsuit settlement (29 Mar 2017)
US IRS proposes procedures for changing accounting methods for new revenue recognition standard (29 Mar 2017)
UK Government delays anti-recycling rules for non doms until 2018 (29 Mar 2017)
IASB consults on IFRS 8 Operating Segments review (29 Mar 2017)
RBS answering regulator questions about Russia money laundering claims (28 Mar 2017)
Transnational Crime is a $1.6 trillion to $2.2 trillion Annual “Business”, Finds New GFI Report
(27 Mar 2017)
UK regulator contacts lenders on 'Laundromat' money-laundering claims (28 Mar 2017)
Open discussion on tax avoidance could clean up Ireland's sullied reputation (28 Mar 2017)
Amazon, Chevron tax disputes highlight uncertainty in litigating against multinationals (28 Mar 2017)
MEPs push for end to hybrid mismatches (28 Mar 2017)
Trump tax plan faces rockier road after stinging healthcare loss (28 Mar 2017)
Scotland: Scandal of our tax haven status (28 Mar 2017)
Scots shell companies used to launder £4 billion out of Russia (28 Mar 2017)
How Scotland is a 'perfect tool' for criminals (28 Mar 2017)
SBC Shows 'Support' for Public Beneficial Ownership Registers (28 Mar 2017)
10 reasons why the company tax cut is a really bad idea (28 Mar 2017)
Europe's top banks use Ireland to pay just 2% corporate tax, new report claims (28 Mar 2017)
Saudi Aramco Tax Slashed to Prepare Oil Producer for Giant IPO (28 Mar 2017)
Slovakia Urged To Redouble Efforts Against Tax Evasion (28 Mar 2017)
French banks posted "multi-billion euro profits" in tax havens (28 Mar 2017)
UK banks make £9bn in profits in tax havens (28 Mar 2017)
The House tax plan won't stop big companies from gaming the system (28 Mar 2017)
Europe's biggest banks register €25 billion profit in tax havens
(27 Mar 2017)
Oxfam exposes tax haven habits of big European banks
(27 Mar 2017)
Read Oxfam Report: Opening the vaults: the use of tax havens by Europe’s biggest banks (27 Mar 2017)
Donald Trump: Tax reform next after healthcare failure (27 Mar 2017)
Populism is the result of global economic failure (27 Mar 2017)
New UK tax system for self-employed will 'seriously harm economy' (27 Mar 2017)
Amazon to Collect Sales Tax in Most US States Starting April 1st (27 Mar 2017)
Study: The Profile of the Greek Tax Evader (27 Mar 2017)
Working women deserve tax justice (27 Mar 2017)
Private equity falls short in spurring African development (27 Mar 2017)
Amazon avoids $1.5bn US tax bill in court ruling (27 Mar 2017)
Amazon wins $1.5 billion transfer pricing dispute in US Tax Court (27 Mar 2017)
Read the US Court Judgement in AMAZON.COM, INC. & SUBSIDIARIES, Petitioner v. COMMISSIONER OF INTERNAL REVENUE (27 Mar 2017)
Robotization without taxation? (27 Mar 2017)
Belarus protests: Hundreds arrested after defying ban (27 Mar 2017)
Donald Trump printed out made-up £300bn Nato invoice and handed it to Angela Merkel (27 Mar 2017)
Amazon Just Won a $1.5 Billion Tax Fight (24 Mar 2017)
Amazon.com wins $1.5 billion tax dispute over IRS (24 Mar 2017)
The Guardian view on UK's tax havens: British laws or your own (24 Mar 2017)
FATCA: Free-market groups urge repeal of Obama-era offshore tax law (24 Mar 2017)
US corporate tax regime could shift to territorial basis (24 Mar 2017)
Wolf in Sheep's Clothing: House Bills to Fund Infrastructure Incentivize Tax Dodging for Biggest Multinational Corporations (24 Mar 2017)
How a border tax could divide Boeing and its suppliers (24 Mar 2017)
New tax rules set to hit thousands of UK public sector contract workers (24 Mar 2017)
Costa Rican Treasury Opens 120 Investigations for Panama Papers (24 Mar 2017)
Brexit could damage UK's fight against corruption, says OECD (24 Mar 2017)
Serious Fraud Office needs funding boost, warns OECD (24 Mar 2017)
Swiss Fraud Probe May Expand to Include Credit Suisse Employees (24 Mar 2017)
Panama is 'not a tax haven', says vice-president (24 Mar 2017)
A Global Treaty Override? The New OECD Multilateral Tax Instrument and Its Limits (24 Mar 2017)
Dirty money is flooding into Britain – and the government is all talk (23 Mar 2017)
Estimating tax avoidance: New findings, new questions (23 Mar 2017)
Scots shell company laundered £160 million out of Russia (23 Mar 2017)
Why becoming a tax haven would be bad news for Britain (23 Mar 2017)
Apple paid no tax in New Zealand for at least a decade, reports say (23 Mar 2017)
UK Government has no current plans to conduct a spillover analysis of its corporate tax cuts (23 Mar 2017)
There's a hidden benefit for hedge fund managers with the US border adjustment tax (23 Mar 2017)
Why robots should be taxed if they take people's jobs (23 Mar 2017)
The tax I pay should be for peace, not war (23 Mar 2017)
Alchemy in the derivatives market could trigger the next global crisis (23 Mar 2017)
Dutch lender ING investigated in money laundering case (23 Mar 2017)
UK Convictions low for money laundering (23 Mar 2017)
Brexit will only mean more scandals like 'Global Laundromat'
(23 Mar 2017)
Banks could do more in money laundering battle (23 Mar 2017)
Top Soccer Clubs May Face Luxury Tax to Curb Talent Hoarding (23 Mar 2017)
Canada Tax court judge recuses himself from KPMG-linked trial after CBC revelations: Randall Bocock attended party hosted by law firm that endorsed KPMG tax scheme (23 Mar 2017)
New estimates reveal the extent of tax avoidance by multinationals (22 Mar 2017)
Countries 'losing £400bn in taxes a year to profit shifting' (22 Mar 2017)
Secret Tax Deals Increased Dramatically After Luxleaks (22 Mar 2017)
Don't listen to the crude lobbying of the right – the rich do not bear the greatest tax burden (22 Mar 2017)
EU Lawmakers Visit IRS, Delaware as Tax Haven Concerns Mount (22 Mar 2017)
UK House of Commons Debate - Money Laundering: British Banks (22 Mar 2017)
City minister in right and proper pickle over financial crime (22 Mar 2017)
UK Police to examine 'Global Laundromat' money laundering allegations (22 Mar 2017)
UK to crack down on bank money laundering after reports of £65bn Russian scam, City minister says (22 Mar 2017)
The secret taxes you didn't know you're paying and how the Government hides them
(22 Mar 2017)
Can Pay, Won't Pay: Tax Evasion, Profit Shifting Rife in Central, Eastern Europe (22 Mar 2017)
Oil theft 'provides billions for terrorists and drug cartels' (22 Mar 2017)
I was sent Donald Trump's 2005 tax return. We need the rest – right now (22 Mar 2017)
Resource Curse: Mozambique Sees Capital Gains of $350 Million on Exxon Deal (22 Mar 2017)
Oil Investor Zukerman Gets Almost Six Years for Tax Evasion (22 Mar 2017)
Law proposing making Nairobi tax haven for firms stirs up storm (22 Mar 2017)
Report: Ex-Trump campaign head laundered money from Russia-linked Ukraine pol (22 Mar 2017)
Is the UK government conciously avoiding tax? (21 Mar 2017)
UBS faces French trial in long-running tax case (21 Mar 2017)
British banks handled vast sums of laundered Russian money (21 Mar 2017)
Russian money and the 'Global Laundromat': what banks said (21 Mar 2017)
Russia accused of hindering UK money laundering investigations (21 Mar 2017)
Dutch banks accused of aiding Russian money laundering scheme (21 Mar 2017)
The Global Laundromat: how did it work and who benefited? (21 Mar 2017)
British banks including HSBC, RBS, Barclays and Coutts 'processed £600million in multi-billion pound Russian money-laundering scam' (21 Mar 2017)
Stolen Russian billions ended up in EU states (21 Mar 2017)
How Tax Drives Mergers (21 Mar 2017)
Google and Facebook now paying full tax, Australia says (21 Mar 2017)
Don't soften diverted profits tax on multinationals, Australia Senate committee urges
(21 Mar 2017)
New tax measure takes aim at Offshore Trusts (21 Mar 2017)
Bank bosses push for lower taxes and lighter regulation to cushion EU divorce (21 Mar 2017)
Tax experts prepare to take the strain of epic UK finance bill (21 Mar 2017)
Tax break on employee costs in employment legal cases (21 Mar 2017)
How policy framing shaped UK strategy on transnational bribery (21 Mar 2017)
Towards an Understanding of the Finance Curse: Marx.s Theory of Productive and Unproductive Labour (21 Mar 2017)
Brits in favour of higher income tax on country's wealthiest, poll finds (20 Mar 2017)
SNP conference backs call for land taxation to transform Scotland (20 Mar 2017)
Hammond Says UK Spending Cuts Possible to Offset Tax U-Turn (20 Mar 2017)
HMRC reveal new tax avoidance scheme (20 Mar 2017)
Disguised remuneration: job board avoidance scheme (Spotlight 37) (20 Mar 2017)
Apple pays zero tax in NZ despite sales of $4.2 billion (20 Mar 2017)
Forbes billionaire list: Trump loses $1bn as elite club gets 233 new members (20 Mar 2017)
City of London pushes for lower taxes to sweeten Brexit pill (20 Mar 2017)
PwC strikes innovative deal with GE to take on in-house tax law team (20 Mar 2017)
UK Airbus Corruption Investigators Coordinate With French Probe (20 Mar 2017)
French authorities join UK in Airbus corruption probe (20 Mar 2017)
Ecuador: Tax haven exposé hits Lasso's hopes (20 Mar 2017)
Why Did US Blacklist Most LatAm Countries for Money Laundering? (20 Mar 2017)
Bus seized for tax evasion (20 Mar 2017)
'Brothers bling': lawsuit puts Nick and Christian Candy in spotlight (20 Mar 2017)
How ancient Athens made the rich love taxes (20 Mar 2017)
Why Arendt Matters: Revisiting “The Origins of Totalitarianism (20 Mar 2017)
HSBC's Gulliver Faces Tax Probe After Losing Court Ruling (17 Mar 2017)
Ending Tax Avoidance An Alternative to US Federal Funding Cuts (17 Mar 2017)
Margaret Hodge: Hammond's threat to turn Britain into a tax haven after Brexit is “fake”
(17 Mar 2017)
Germany to take legal action if Trump taxes imports (17 Mar 2017)
G20 committed to cooperation on taxation: sources (17 Mar 2017)
No artful dodge for film scheme: This scheme deliberately sought to exploit the tax reliefs put in place to help boost the British film industry(17 Mar 2017)
Read the Court Judgement: (1) SAMARKAND FILM PARTNERSHIP No. 3, (2) PROTEUS FILM PARTNERSHIP No. 1, (3) THE PARTNERS OF SAMARKAND FILM PARTNERSHIP No. 3, (4) THE PARTNERS OF PROTEUS FILM PARTNERSHIP No. 1, (5) A PROTEUS PARTNER v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS (17 Mar 2017)
Price of Tax Avoidance: UK child poverty hits highest level since 2008 financial crisis (17 Mar 2017)
Did Xie Zhikun's Nearly $1 Billion Go Missing? A Private-Equity Mystery
(17 Mar 2017)
Tax Haven US: USStates With No Income Tax (17 Mar 2017)
US Immigrants Pay More Than Their Fair Share of Taxes (17 Mar 2017)
Tax haven owners of Dumbarton FC vow to bring shareholding back onshore (17 Mar 2017)
Tax Man Probes 43 Players Over Football Image Rights (17 Mar 2017)
Dividends bonanza was prompted by tax reforms (17 Mar 2017)
The hole in Western finances (17 Mar 2017)
US Justice Department Asks Federal Court to Shut Down Tax Return Preparers in Southern Florida And Require Them to Give Their Fees to the United States (17 Mar 2017)
UK HOUSE OF LORDS Economic Affairs Committee Report: Draft Finance Bill 2017: Making Tax Digital for Business (17 Mar 2017)
Why bother with the tax gap? An introduction to modern taxation theory (16 Mar 2017)
LuxLeaks appeal verdict: tax justice heroes convicted again (16 Mar 2017)
LuxLeaks whistleblowers handed reduced sentences on appeal (16 Mar 2017)
Good riddance to the unfair NIC tax rise. Now what about that £2bn black hole? (16 Mar 2017)
Chancellor's U-turn prompts fears for UK pension tax relief (16 Mar 2017)
Neymar claims early victory in Brazilian tax fraud case (16 Mar 2017)
Ecuador's Right-Wing Candidate Linked to 49 Tax Haven Companies (16 Mar 2017)
UK Treasury unveils anti-money laundering regime (16 Mar 2017)
HM Treasury Consultation: Money Laundering Regulations 2017 (16 Mar 2017)
Government to set up new anti-money laundering watchdog (16 Mar 2017)
The UK is getting a new regulator for a £24 billion problem (16 Mar 2017)
Companies lose case to deduct corporation tax on EBT payments (16 Mar 2017)
Read the court judgement: Alway Sheet Metal Ltd, Praze Consultants Ltd, JC McCahill Ltd v Revenue and Customs (INCOME TAX/CORPORATION TAX : Profits) [2017] UKFTT 198 (TC) (24 February 2017) (16 Mar 2017)
SK Group executives questioned in bribery probe (16 Mar 2017)
Financial Transparency in China, its related territories and Taiwan (15 Mar 2017)
Donald Trump's 2005 tax return leak reveals $38m bill (15 Mar 2017)
Did Donald Trump just leak his own tax return to make himself look good? (15 Mar 2017)
Trump tax returns: president had to pay millions due to tax law he aims to scrap (15 Mar 2017)
Donald Trump wrote off more than $100 million in losses to cut taxes as 2005 returns leaked (15 Mar 2017)
Andorra bank seeks probe after U.S. Treasury forced closure for 'money laundering'
(15 Mar 2017)
Denmark should impose stricter money laundering rules after Panama Papers -minister
(15 Mar 2017)
Corporate taxation key to protecting human rights in the global economy (15 Mar 2017)
MANTRAS AND MYTHS: A true picture of the corporate tax system in Ireland (15 Mar 2017)
TAB fined $45m for breach of money-laundering and counter-terrorism financing laws (15 Mar 2017)
Probe is launched into £7bn-a-year 'import tax dodge' by overseas traders on eBay and Amazon (15 Mar 2017)
The Pinstripe Mafia: What's the Point of the Big Four Accounting Firms? (15 Mar 2017)
Philip Hammond announces full U-turn on National Insurance hike for self-employed workers (15 Mar 2017)
Canadian MPs Call For Tougher Action On Tax Evasion (15 Mar 2017)
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam (15 Mar 2017)
Bribery and Corruption: Brazil prosecutor targets politicians in Petrobras scandal (15 Mar 2017)
Lessons From Samsung and South Korea in Cracking Down on Corruption (15 Mar 2017)
California Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts (15 Mar 2017)
Most voters support minimum tax rates for high earners, survey finds (14 Mar 2017)
The Tax Havens housing 26 per cent of the world's wealth (14 Mar 2017)
Why Indians in Dubai are rushing to hide undeclared wealth (14 Mar 2017)
Bogus self-employment exploits workers and scams the taxman (14 Mar 2017)
Crest Nicholson loses tax avoidance case (14 Mar 2017)
Aviva to take £400 million hit from corporate tax loss reforms (14 Mar 2017)
Aviva Predicts $486 Million Hit from UK's Loss Relief Rules (14 Mar 2017)
Hong Kong's money laundering fight is a fig leaf (14 Mar 2017)
Shell Companies, Fraud, Canadians (14 Mar 2017)
Norwegian shipowners reject OMSA tax evasion claims (14 Mar 2017)
London mayor warns of post-Brexit 'race to bottom' on tax (14 Mar 2017)
BBC newsreaders in High Court battle over tax (14 Mar 2017)
Rex Tillerson: Secretary of State used fake name 'Wayne Tracker' to discuss climate change while Exxon Mobil CEO (14 Mar 2017)
How to declare undisclosed income to HMRC using the Card Transaction Programme (14 Mar 2017)
How aggressive are foreign multinational companies in avoiding corporation tax?! Evidence from UK confidential corporate tax returns (14 Mar 2017)
Bribes, gifts and scandal: 7 stories of corruption that shocked Britain (14 Mar 2017)
UK Budget: Impact on incorporation decisions (14 Mar 2017)
As small firms are hammered by a tax hike, guess what - the big boys including Starbucks, Gap and Apple are still getting away with murder (13 Mar 2017)
Fortune 500 companies that were profitable each year between 2008 and 2015 had an average effective tax rate of 21.2 percent (13 Mar 2017)
Tax will torment the Conservatives long after the Brexit rage fades (13 Mar 2017)
The Tories £70bn tax giveaways to the super-rich and big business (13 Mar 2017)
Tory backbenchers alarmed over 'death tax' probate hike (13 Mar 2017)
What is a robot exactly – and how do we make it pay tax? (13 Mar 2017)
The number of individuals and the percentage of the self-employed population, by banded self-employment income, 2015/16, UK (13 Mar 2017)
US Wealthy Would Get Billions in Tax Cuts Under Obamacare Repeal Plan (13 Mar 2017)
Millionaires Will Get $157 Billion In Tax Cuts If Republicans Repeal Obamacare
(13 Mar 2017)
Banks are getting bigger, not smaller. Clearly they learnt nothing from the 2008 financial crisis
(13 Mar 2017)
Ex-BP exec charged in $5.7m bribery case (13 Mar 2017)
New US Bill Takes Aim at Offshore Tax Avoidance (13 Mar 2017)
This Level of Corruption Is Unprecedented in the Modern History of the US Presidency
(13 Mar 2017)
How To Stop Trump From Creating The World's Biggest Tax Haven (13 Mar 2017)
Bermuda in 2017: Economic Test Tube to the World (13 Mar 2017)
Bermuda in 2016: An Economic and Political Critique of Where We Are, How We Got Here and The Way Out (13 Mar 2017)
Revolving Doors: What do banks and financiers get in return for paying George Osborne? (13 Mar 2017)
US IRS Issues Draft Form 8975 for Country-by-Country Reporting (13 Mar 2017)
The Karl Polanyi 1940 Bennington Lecture series in one go (13 Mar 2017)
New Eight-Year Data Reveals Corporations Aren't Paying Their Fair Share of Tax (10 Mar 2017)
New Report – Delivering a level playing field for offshore bank accounts (10 Mar 2017)
European Parliament takes on financial crime with tough proposals (10 Mar 2017)
May agrees to delay legislation over tax rise for self-employed after Tory revolt (10 Mar 2017)
Prime Minister Theresa May Explains Backtracking On Tax Hikes for the self-employed (10 Mar 2017)
It's not true that the top 1% pay 27% of tax (10 Mar 2017)
Public Beneficial Ownership Registries- A Shot In The Arm In The Fight Against Illicit Financial Flows (10 Mar 2017)
Trump's border tax could damage the US a lot more than a wall (10 Mar 2017)
Ten Things to Know About Companies That Don't Pay Taxes (10 Mar 2017)
UK Stealth death tax to rake in £1.5billion: Budget small print reveals. (10 Mar 2017)
Three myths about UK tax and the self-employed (10 Mar 2017)
CCCTB: Czech Senate backs EU joint tax base for multinationals (10 Mar 2017)
MEPs vote to include all trusts in beneficial ownership registers (10 Mar 2017)
Steep rise in UK probate fees attacked as £300m 'stealth' death tax (10 Mar 2017)
Christian Candy adviser linked to Litvinenko and his alleged killer (10 Mar 2017)
As wages stagnate and working people suffer, Philip Hammond offers dogma instead of hope (9 Mar 2017)
Spring Budget 2017: CLASS Panel Reacts (9 Mar 2017)
What Do They Pay? Towards a Public Database to Account for the Economic Activities and Tax Contributions of Multinational Corporations (9 Mar 2017)
Debunking the 35 Percent US Corporate Tax Myth (9 Mar 2017)
Farmers hit badly by UK self-employed tax rise, union says (9 Mar 2017)
We heard this Before: Tough penalties for UK enablers of tax avoidance (9 Mar 2017)
George Osborne tax change helped 100 wealthy people save £1m each says OBR
(9 Mar 2017)
Luxembourg sometimes resembles a criminal enterprise with a country attached (9 Mar 2017)
Vodafone Luxembourg makes €1.6bn profit, pays €7m in direct taxes (9 Mar 2017)
The UK Treasury is plotting an £820m tax avoidance crackdown (9 Mar 2017)
Jersey agrees to return money laundering assets to Kenya (9 Mar 2017)
UK Chancellor slaps extra 20 per cent tax on using your mobile phone abroad (9 Mar 2017)
England's top clubs could face large bills if BDO lose Rangers 'Big Tax Case' at UK Supreme Court next week (9 Mar 2017)
US Emerging as 'Leading' Tax, Secrecy Haven, EU Report Says (9 Mar 2017)
George Osborne to make £650000 working four days a month at Black Rock (9 Mar 2017)
Two men charged over international money laundering investigation ... (
Onshore tax evasion and avoidance: compliance and penalties - part 2 (9 Mar 2017)
Los Angeles set to tax itself to raise billions for homelessness relief (9 Mar 2017)
Tax-take from highest UK earners to drop £700m post-Brexit (9 Mar 2017)
Palm oil: the high cost of cultivating the cheap vegetable oil (9 Mar 2017)
Taxes & Women’s Rights? (8 Mar 2017)
UK Budget review: Nothing on Brexit and nothing to boast about (8 Mar 2017)
Budget 2017: UK offshore pension transfers face 25% tax charge (8 Mar 2017)
HMRC introduces 25% tax charge on Qrops transfers (8 Mar 2017)
UK Government nets £2.6bn from rush to cash in pensions (8 Mar 2017)
HMRC to update tax regime for master trusts (8 Mar 2017)
Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud (8 Mar 2017)
KPMG tax haven scheme shows connection between tax dodging and privatization (8 Mar 2017)
Report to federal investigators accuses Caterpillar of tax fraud (8 Mar 2017)
Trump-touted Caterpillar accused of tax fraud in report to federal investigators (8 Mar 2017)
Budget 2017: Solar industry facing devastating 800% tax increase (8 Mar 2017)
Corporate welfare: Britain to review tax to speed up North Sea oil and gas deals (8 Mar 2017)
Hammond budget brings tax rise for self-employed and £2bn for social care
OECD's Mann Says US Border Tax Won't Achieve Objective (8 Mar 2017)
Christian Candy tells court he follows rules on tax exile 'religiously' (8 Mar 2017)
Lax Oversight of Swiss Lawyers Blamed in EU's Panama Probe (8 Mar 2017)
RBC Closes Customer Accounts as Panama Papers Review Concludes (8 Mar 2017)
United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report - Volume II Money Laundering and Financial Crimes (8 Mar 2017)
US names a number of Caribbean countries as major drug-transit countries
(8 Mar 2017)
US Health Insurers Would Get Fatter Tax Break on CEO Pay Under GOP Health Plan (8 Mar 2017)
Lower sales tax only for print not for e-books, EU court rules (8 Mar 2017)
Brazil's Odebrecht corruption scandal (8 Mar 2017)
Report of the Standing Committee on Finance -THE CANADA REVENUE AGENCY, TAX AVOIDANCE AND TAX EVASION: RECOMMENDED ACTIONS (especially see the role of the Isle of Man and KPMG) (8 Mar 2017)
UK Tax crackdown will hit public sector workers (8 Mar 2017)
The OECD – penalising developing countries for trying to tackle tax avoidance (7 Mar 2017)
Good news from Slovakia: light cast onto shell companies (7 Mar 2017)
Reality Check: Are UK taxes going up to 1986 levels? (7 Mar 2017)
'The rich have the lawyers': Professional classes 'enabled' Panama Papers tax evasion scandal
(7 Mar 2017)
Canada vows to curb tax dodgers amid KPMG offshore scandal (7 Mar 2017)
HMRC cracks down on big business FDs (7 Mar 2017)
UK Offshore tax evasion: compliance and penalties - part 1 (7 Mar 2017)
UK Government shelves Companies House six-year data wipe plan
(7 Mar 2017)
Irish businessman loses £4.3m tax refund bid on backgammon win (7 Mar 2017)
UBS Said Seeking to Pay Below $317 Million in French Tax Case (7 Mar 20170
Bank of England deputy governor fails to declare conflict of interest (7 Mar 2017)
Ireland Foreign domicile changes tax rules on offshore assets (7 Mar 2017)
Bribery and Corruption: ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran (7 Mar 2017)
Slovak Firms will flee to tax havens (7 Mar 2017)
UK advisers to alert HMRC if clients use offshore tax structures (7 Mar 2017)
UBS considers refusing DoJ settlement offer (7 Mar 2017)
US Court Orders Return Preparation Business Owner to Pay Nearly $950,000 to the United States for Preparing Fraudulent Returns (7 Mar 2017)
We managed tax transparency in Pakistan. Why not everywhere else? (7 Mar 2017)
The oil deal, the disgraced former minister, and $800m paid via a UK bank
(7 Mar 2017)
Make it easy to lodge complaints to beat back bribery says research (7 Mar 2017)
Former Nigerian governor jailed for five years for corruption (7 Mar 2017)
Tax us more, world's biggest cigarette maker tells Philip Hammond - to persuade smokers to use e-cigarettes (6 Mar 2017)
Millionaire Tory Chancellor Philip Hammond refuses point-blank to publish his tax return (6 Mar 2017)
Stop corporation tax cuts to save the NHS, Theresa May warned (6 Mar 2017)
America's bad border tax won't fix economic problems (6 Mar 2017)
Jeremy Corbyn's tax return appears to omit leader's salary (6 Mar 2017)
The state of play on tax evasion and avoidance (6 Mar 2017)
CBC Documentary Exposes KPMG "Untouchables" (6 Mar 2017)
China to simplify tax rules to shore up the economy (6 Feb 2017)
EU Proposes Willing States Should Harmonize Tax Regimes (6 Mar 2016)
Why do MPs believe the Prime Minister of the 'world's most corrupt country' will tackle tax avoidance? (6 Mar 2017)
Nigeria needs strong, anti-corruption agencies, says Ekweremadu (6 Mar 2017)
Nigeria Charges Shell, Eni With Corruption Over Oil License (6 Mar 2017)
Jimmy Carr: Tax row could have ended my career (6 Mar 2017)
FCA attacked for not publicly apologising to Connaught whistleblower (6 Mar 2017)
Labour's John McDonnell calls for end to UK tax avoidance ahead of 2017 budget announcement (6 Mar 2017)
Victoria to tax investors who leave properties vacant for more than six months
(6 Mar 2017)
Caterpillar raided over alleged tax evasion scheme (3 Mar 2017)
Faulty Towers: Understanding the impact of overseas corruption on the London property market (3 Mar 2017)
Transparency Internaqtional Report: Faulty Towers: Understanding the impact of overseas corruption on the London (3 Mar 2017)
Donald Trump tax returns: Republicans join push for President's financial records to be reviewed (3 Mar 2017)
Special deals for Nissan must address tax avoidance behaviours (3 May 2017)
How accounting firm KPMG helped wealthy Canadians dodge their taxes (3 Mar 2017)
US Retailers are terrified of a border tax. Here's why they're wrong (3 Mar 2017)
Candys trial: brothers accused of tax evasion 'conspiracy' (3 Mar 2017)
Indonesia to challenge tax avoidance among beef importers (3 Mar 2017)
Corporate Welfare: UK industry in fresh plea for tax help (3 Mar 2017)
Labour says £1m earners should publish tax returns (2 Mar 2017)
KPMG offshore tax dodge a 'facade' designed to hide money, ex-client says
(2 Mar 2017)
US, HSBC urge court to block release of money laundering report (2 Mar 2017)
EP tax avoidance fact-finding mission in Luxembourg (2 Mar 2017)
EU Mulls Tax Sanctions for Countries Branded Tax Havens (2 Mar 2017)
Nick Candy accused of being secret partner in brother's property group (2 Mar 2017)
UK's property tax revenues are highest in OECD — chart (2 Mar 2017)

February 2017

Never-ending austerity is a threat to our social rights (28 Feb 2017)
B&M budget store bosses pay themselves MILLIONS through tax havens (28 Feb 2017)
It's Americans, Not Mexicans, Who Will Pay the Border Tax (28 Feb 2017)
Tax avoidance scheme investor loses tribunal penalty appeal (28 Feb 2017)
Canada To Ramp Up Efforts Against Tax Evasion (28 Feb 2017)
South Africa: New tax measure takes aim at Offshore Trusts (28 Feb 2017)
US judge dismisses case against Wal-Mart over Mexico bribery (28 Feb 2017)
Puerto Rico – America's Tax Haven (28 Feb 2017)
JP McManus loses battle with US taxman to recover €5million (7 Mar 2017)
Swiss Printing Firm Prosecuted For Corruption: Why Bribery Is Not A Just Developing World Problem
(28 Feb 2017)
EU funds to aid African tax collection not yet effective, auditors say (28 Feb 2017)
David Cameron on blockchain, fintech, and fighting corruption
(28 Feb 2017)
Ladbrokes loses appeal over £71m tax avoidance case (27 Feb 2017)
Deloitte and Ladbrokes face wrath of MPs over £70m tax scheme (27 Feb 2017)
Read court judgement on a tax avoidance scheme designed by Deloitte - Travel Document Service & Anor v Revenue & Customs (Corporation tax – tax avoidance scheme) [2017] UKUT 45 (TCC) (07 February 2017) (27 Feb 2017)
Ladbrokes’ luck runs out in £71 million tax avoidance case (27 Feb 2017)
HSBC discloses tax evasion probes in India, other countries (27 Feb 2017)
Caffe Nero paid no corporation tax last year, despite £25.5m profit (27 Feb 2017)
Here's who would lose money under Trump's proposed tax plan (27 Feb 2017)
PFI and Tax Avoidance: The UK’s PPPs Disaster: Lessons on private finance for the rest of the world (27 Feb 2017)
Tax changes could cost UK public sector workers 30% of salary (27 Feb 2017)
HMRC criticised over film industry tax avoidance probes (27 Feb 2017)
Tax evasion can lead to hefty fine, jail term under new Omani law (27 Feb 2017)
The Price Of Being A Whistleblower (27 Feb 2017)
The IRS pays whistleblowers to turn in tax-evaders (27 Feb 2017)
European financial sector lacks understanding of money laundering risks, say ESAs
ESAS JOINT OPINION ON THE RISKS OF MONEY LAUNDERING AND TERRORIST FINANCING AFFECTING THE UNION’S FINANCIAL SECTOR (27 Feb 2017)
End UK tax incentives for diesel vehicles, ministers are urged (27 Feb 2017)
Viacom's $1.3bn debt deal turns spotlight on Trump tax plan (24 Feb 2017)
Private schools 'should have to pay tax', says Michael Gove
(24 Feb 2017)
These companies could lose the most from Trump's tax plan (24 Feb 2017)
Cayman Islands vote could pull back veil of secrecy for businesses (24 Feb 2017)
US, UK Must Target Law Firms Facilitating African Corruption (24 Feb 2017)
Hong Kong must ensure corporate disclosure rules are effective
(24 Feb 2017)
Swiss investigate Lombard Odier in Uzbek laundering case (24 Feb 2017)
No, Gary Cohn did not pay $200 million in taxes to work for Trump (24 Feb 2017)
HMRC collects £92m in property tax avoidance crackdown (24 Feb 2017)
Verdict on EU Finance Ministers’ blacklist: ‘whitewashing tax havens’ (23 Feb 2017)
Think Tanks in the UK 2017: Transparency, Lobbying and Fake News in Brexit Britain (23 Feb 2017)
Trusts – the hole in the EU's response to the Panama Papers? (23 Feb 2017)
Spotlight on Credit Suisse amid claims bank aided tax cheats (23 Feb 2017)
Denmark would not oppose Britain turning itself into tax haven (23 Feb 2017)
UK's Criminal Finances Bill: Crackdown on Tax Havens Would Risk UK 'Crime-Busting Capability' (23 Feb 2017)
UK House of Commons Debate on Criminal Finances Bill (23 Feb 2017)
Ireland: Only 15 taxpayers voluntarily disclose undeclared offshore assets (23 Feb 2017)
Loopholes and luxuries: how Silicon Valley stays one step ahead of the tax man (23 Feb 2017)
EU compromises on hybrid mismatch rules with non-EU countries
(23 Feb 2017)
Proposal for a Council Directive amending Directive (EU) 2016/1164 as regards hybrid mismatches with third countries (23 Feb 2017)
European Commission -Press release - Fair Taxation: Commission welcomes new rules to prevent tax avoidance through non-EU countries (23 Feb 2017)
Corporate tax avoidance: EU Council agrees its position on hybrid mismatches (23 Feb 2017)
Lord Chief Justice “strongly opposes” accountants' bid to handle tax litigation and advocacy work (23 Feb 2017)
Rangers EBT 'big tax' case to kick off in UK Supreme Court (23 Feb 2017)
Amnesty International Report: THE STATE OF THE WORLD’S HUMAN RIGHTS (23 Feb 2017)
Mexico's sugar tax leads to fall in consumption for second year running (23 Feb 2017)
International gold laundering ring: 10 arrests (23 Feb 2017)
Why no action in the UK?: Four Cyprus law firms disciplined for failing to comply with Panama Papers' instructions (23 Feb 2017)
India urges UK to extradite 16 including Vijay Mallya (23 Feb 2017)
Wealth-X: World's Top 10 Billionaires Have Combined Net Worth of $582 Billion (23 Feb 2017)

Morbid Inequality: Now Just SIX Men Have as Much Wealth as Half the World's Population
(23 Feb 2017)
US Crackdown on Money Laundering in Luxury Real Estate Set to End (23 Feb 2017)
Trump's Tax System Could Spark The Wave Of Self-Employment (23 Feb 2017)
Sweden complains it is collecting too much tax (23 Feb 2017)
A British snub of the EU investigation into the Panama Papers is short-sighted
(22 Feb 2017)
The Prime Minister of the 'world's most corrupt country' won't tackle tax avoidance
(22 Feb 2017)
EU Member states' broad definition of tax havens raises concerns (22 Feb 2017)
It's time the Government stopped dodging the issue of tax havens (22 Feb 2017)
The UK Must Not Backtrack On Tax Transparency (22 Feb 2017)
Tax barrister plans to take Uber to court over alleged £20m black hole (22 Feb 2017)
The Benefits And Risks Of Border Adjusted Corporate Taxation In The US (22 Feb 2017)
CRA's new fingerprinting policy could create travel problems for accused tax evaders
(22 Feb 2017)
This is a bit rich: Ireland Revenue warns taxpayers of offshore asset clampdown (22 Feb 2017)
European negotiators analyse the effects of the Tobin tax (22 Feb 2017)
Call from Africa for UK to close tax haven loophole and end human cost (21 Feb 2017)
Panama Papers investigation wins Polk Award (21 Feb 2017)
Let's follow Ecuador in holding a referendum on tax havens (21 Feb 2017)
Ecuador Referendum Blazes Trail in Fight Against Tax Havens (21 Feb 2017)
Don't Bank on this PR: EU finance ministers to make progress against tax avoidance (21 Feb 2017)
Fair Taxation: Commission welcomes new rules to prevent tax avoidance through non-EU countries (21 Feb 2017)
Corporate tax avoidance: Council agrees its position on hybrid mismatch (21 Jan 2017)
Brussels 'overstepped its powers', say Apple (21 Feb 2017)
Spanish princess's husband jailed six years over €6m tax fraud (21 Feb 2017)
City watchdog investigating HSBC over potential financial crime, bank reveals (21 Feb 2017)
The governance of global wealth chains (21 Feb 2017)
Italy Should Pursue Anti-Tax Evasion Measures: OECD (21 Feb 2017)
Tanzania: Ban On 'Viroba' to Help State Control Rampant Tax Evasion (21 Feb 2017)
Top lawyers warn of human rights crisis after Brexit (21 Feb 2017)
Neymar: Barcelona forward to stand trial on corruption charges (21 Feb 2017)
While the UK attacks whistleblowers, the EU is defending them – until Brexit happens
(21 Feb 2017)
On the other side': Ecuador's foreign minister blasts Britain on tax (20 Feb 2017)
Ecuador votes to bar politicians from having assets in tax havens (20 Feb 2017)
Bill Gates Says Robots Should Be Taxed Like Workers (20 Feb 2017)
European parliament calls for robot law, rejects robot tax (20 Feb 2017)
Call for Whitehall to boycott Uber as the company is accused of tax avoidance (20 Jan 2017)
A London penthouse for £60000. No, not to buy – that's the weekly rent (20 Feb 2017)
Apple alleges EU made 'fundamental errors' in tax case (20 Feb 2017)
Apple claims Brussels breached its fundamental rights in tax case (20 Feb 2017)
Democrats use obscure 1920s law to try to force Donald Trump to release tax returns (20 Feb 2017)
The Vatican froze €2 million in funds suspected to be connected with money laundering in 2016 (20 Feb 2017)
Aus eyes beneficial ownership list in tax avoidance crackdown (20 Feb 2017)
EU Financial Transaction Tax Shaken as Race for London Jobs Intensifies (20 Feb 2017)
New Zealand to enact tighter foreign trust disclosure rules (20 Feb 2017)
These mystery 'tax haven' billboards are appearing in Birmingham (20 Feb 2017)
How could a global public database help to tackle corporate tax avoidance? (17 Feb 2017)
Open Data For Tax Justice: the creation of a public database of country-by-country reporting data (17 Feb 2017)
EU mulls reduction in threshold for country-by-country reporting (17 Feb 2017)
Panama Papers: EU PANA Inquiry Committee meets in Tax Haven UK (17 Feb 2017)
Shoppers prefer to buy with firms which pay their share of tax (17 Feb 2017)
Vodafone's UK tax bill falls 20% to £257m (17 Feb 2017)
Tax Avoidance Enablers investigate Enablers: Nordea’s investigation into Mossack Fonseca links ‘a PR exercise’ (17 Feb 2017)
Panama Papers: No-show of Berenberg CEO Hans-Walter Peters at PANA hearing (17 Feb 2017)
Spain's Princess Cristina cleared in tax trial (17 Feb 2017)
Unilever rejects Kraft Heinz's £115bn takeover approach (17 Nov 2017)
And a Reminder: Cadbury owner (Kraft) paid no UK corporation tax last year (17 Feb 2017)
Julius Baer and the Russian Client Who Brought Down a Bank
(17 Feb 2017)
EU proposals for public country-by-country reporting, CCCTB should be rejected, Irish finance minister says (17 Feb 2017)
JPMorgan, BofA, Wells Fargo Push For Rewrite Of US Money Laundering Rules (17 Feb 2017)
Ecuador to hold historic referendum on tax havens (17 Feb 2017)
Samsung leader arrested for bribery and embezzlement as corruption scandal deepens (17 Feb 2017)
Tax avoidance: Australia Coalition starts consultation over register for shell companies (16 Feb 2017)
Panama Papers committee invites former FIAU chief Manfred Galdes (16 Feb 2017)
Theresa May promised action on tax havens when she became PM – how's that going?
(16 Feb 2017)
Austria's defence ministry to sue Airbus over alleged corruption and bribery
(16 Feb 2017)
Philippine president Rodrigo Duterte 'has millions hidden in bank accounts' (16 Feb 2017)
Big US banks to push for easing of money laundering rules (16 Feb 2017)
Donald Trump removes anti-corruption rules for oil and gas companies (16 Feb 2017)
Donald Trump lifts anti-corruption rules in 'gift to the American oil lobby' (16 Feb 2017)
Trump signs legislation to scrap Dodd-Frank rule on oil extraction (16 Feb 2017)
Country-by-Country-Reporting: DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION on the proposal for a directive of the European Parliament and of the Council amending Directive 2013/34/EU as regards disclosure of income tax information by certain undertakings and branches (COM(2016)0198 – C8-0146/2016 – 2016/0107(COD)) (16 Feb 2017)
Taxation: Commission refers GREECE to the Court of Justice over reduced rate of excise duty applied to "Tsipouro" and "Tsikoudià" (16 Feb 2017)
Deutsche Bank examined Trump's account for Russia links (16 Feb 2017)
Did a little-noticed tax exemption law turn Israel into a criminals’ paradise?
The Political Economy of Long-Term Revenue Decline in Sri Lanka (16 Feb 2017)
ICTD Summary Brief 6: Tax and Gender in Developing Countries: What are the Issues? (16 Feb 2017)
Taxation and nation building - A tax justice perspective (15 Feb 2017)
Thailand Slaps Philip Morris With More Tax Evasion Charges (15 Feb 2017)
Taylor review on self-employment cannot recommend changes to UK tax policy (15 Feb 2017)
Trump's tax plan is built on one of the biggest lies our parents told us about the economy (15 Feb 2017)
EU Panama Papers Inquiry Chief Condemns UK No-Show (15 Feb 2017)
Panama Papers: Green MEP slams Treasury for failure to meet with MEPs investigating tax dodging (15 Feb 2017)
Amazon spared taxes that threaten High St (15 Feb 2017)
Hong Kong takes aim at middlemen in wake of Panama Papers scandal (15 Feb 2017)
Canada's role in 'snow washing' money to evade taxes (15 Feb 2017)
We will not pay: the Americans withholding their taxes to fight Trump (15 Feb 2017)
This UK assault on whistleblowers exceeds even the draconian 1911 Act|
(15 Feb 2017)
HMRC: UK Taxpayers waiting 303 days for tax enquiry closure,(15 Feb 2017)
CFE Opinion Statement on Case C-464/14 Secil & the discriminatory treatment by Portugal of dividends received from third countries (ECJ-TF 1/2017) (15 Feb 2017)
Junk food tax and veg subsidies could add 500000 years of life (15 Feb 2017)
HMRC issue 2016 report on code of practice on taxation for banks (15 Feb 2017)
Revolving Doors: Greitens names PricewaterhouseCoopers partner as new Dept. of Revenue chair (15 Feb 2017)
US Border Tax: The US tax reform that threatens global chaos is an Institute for Fiscal Studies Idea (14 Feb 2016)
Self-employment 'reduces tax take' as firms avoid responsibilities (14 Feb 2017)
Booming gig economy costs UK £4bn in lost tax and benefit payouts, says TUC (14 Feb 2017)
TUC Report: The impact of increased self-employment and insecure work on the public finances (14 Feb 2017)
EU and trade partners readying WTO challenge to US border tax (14 Feb 2017)
Will Country-by-Country Reporting Help Identify 'Stateless Income'? (14 Feb 2017)
Romanian parliament approves anti-corruption referendum (14 Feb 2017)
Europe’s centre-left risks irrelevance if it can’t respond to the populist challenge (14 Feb 2017)
Canada misses out on nearly $50 billion in tax each year (14 Feb 2017)
HMRC Report: Annual Report 2016 - The Code of Practice on Taxation for Banks (14 Feb 2017)
Trump and the tax plan threatening to split corporate America (14 Feb 2017)
Trump and the Dangers of Radical Tax Reform (14 Feb 2017)
Cyprus implements country-by-country reporting (14 Feb 2017)
New Ghana government commits to implementing beneficial ownership regime (14 Feb 2017)
Canada: Bombardier: Master Class in Tax Dodging (14 Feb 2017)
Trusts – Weapons of Mass Injustice: new Tax Justice Network report (13 Feb 2017)
Panama Papers: Mossack Fonseca bosses refused bail following bribery scandal arrests (13 Feb 2017)
Panama charges two Mossack Fonseca partners over Brazil link (13 Feb 2017)
Scots tax haven firm offers to help French avoid tax (13 Feb 2017)
Deutsche Bank Under Scrutiny in Russia Over Tax Practices (13 Feb 2017)
Candy brothers were 'not prepared to pay any tax', high court told (13 Feb 2017)
Former University Business Professor sentenced to Prison for Hiding over $220 Million in Offshore Banks (13 Feb 2017)
Swiss voters soundly reject corporate tax overhaul (13 Feb 2017)
EU Commission says very disappointed in Swiss vote result (13 Feb 2017)
A carbon border tax is the best answer on climate change (13 Feb 2017)
Border tax to help US oil, hurt consumers (13 Feb 2017)
UK Taxpayers waiting 24% longer for HMRC to close enquiries (13 Feb 2017)
White House: Cohn-Led Tax Plan Is Real and It's Phenomenal (13 Feb 2017)
Flash Crash Trader Sees Fortune Vanish (13 Feb 2017)
Peru ex-president Alejandro Toledo faces arrest on bribery charges (13 Feb 2017)
Bechtel embroiled in bribery claims as Saudi family feud goes to court (13 Feb 2017)
State of open corporate data: wins and challenges ahead (13 Feb 2017)
Oil and Gas: Can Lebanon dodge the resource curse? (13 Feb 2017)
Money laundering: how to stop criminal networks in their tracks (13 Feb 2017)
Authoritarian Populism Of Donald Trump Could Burn Us All (10 Feb 2017)
Panama Papers Committee investigates in London UK, home to 2,000 ‘enablers’ (10 Feb 2017)
Transparency, Lobbying and Fake News: how transparent are think tanks? (10 Feb 2017)
Panama Papers: Mossack Fonseca founders arrested over bribery scandal (10 Feb 2017)
MEPs Quiz UK Authorities Over London 'Dodgy Dealings' Global Tax Haven Web (10 Feb 2017)
UK Becoming 'Prime' Tax Haven: EU Panama Inquiry Vice Chair (10 Feb 2017)
How the Flash Crash Trader's $50 Million Fortune Vanished (10 Feb 2017)
MPs set to probe Cerberus over toxic-loan 'tax avoidance' claims (10 Feb 2017)
When will Russia finally break its 'resource curse'? (10 Feb 2017)
German, Swedish Banks Back Tougher Beneficial Owner Rules (10 Feb 2017)
Brazil charges 14 in local Mitsubishi carmaker tax avoidance case (10 Feb 2017)
Over 90 countries 'screened' for EU tax haven blacklist (10 Feb 2017)
Former Rolls-Royce CEO Rose questioned in bribery investigation (10 Feb 2017)
Ecclestone's son-in-law loses £842,000 on gold deals (10 Feb 2017)
Donald Trump's US tax reform: What we know so far about his 'phenomenal' planned cuts (10 Feb 2017)
Australia: Coalition urged to charge 10% royalty on offshore oil and gas projects (10 Feb 2017)
India's Tax Collection Soars Belying Demonetization Fears (10 Feb 2017)
It's time corporate tax dodgers started losing lucrative council contracts (9 Feb 2017)
Boris Johnson says bye-bye to US citizenship after tax row (9 Feb 2017)
Institutional Ownership Spurs Tax Avoidance: Study (9 Feb 2017)
New global exchange system to tackle tax avoidance (9 Feb 2017)
EU Panama Papers Investigators to Hold Secret London Talks (9 Feb 2017)
UK MPs back bold new measures to crackdown on tax havens - poll (9 Feb 2017)
EU Presidency releases plan to prevent multinational tax avoidance (9 Feb 2017)
Banks closing branches need a dose of social responsibility (8 Feb 2017)
A border tax could turn the Trump dream into a nightmare (9 Feb 2017)
Italy raised 19 bln euros from fighting tax evasion in 2016 (9 Feb 2017)
Global investment flowing through tax havens grows by $700bn (8 Feb 2017)
May urged to act on UK Overseas Territories tax havens (8 Feb 2017)
Spain targets HNWs over tax evasion as data-sharing goes live (8 Feb 2017)
Trump's Plan to Tap Offshore Profit for Infrastructure Gains an Ally (8 Feb 2017)
Prominent US Republicans Push Carbon Tax in White House Meeting (8 Feb 2017)
West Midlands taxpayers to pay BILLIONS for PFI deals (8 Feb 2017)
How the EU reneged on its anti-corruption promises (8 Feb 2017)
State support for Rolls-Royce export deals investigated over corruption fears
(8 Feb 2017)
India Secures First Conviction Under AML Law (8 Feb 2017)
Victoria Beckham used husband David's tax avoidance scheme - but was still given OBE (8 Feb 2017)
'A horrendous notion': small firms object to tourist tax proposals (8 Feb 2017)
GOP Plan to Overhaul Tax Code Gets Held Up at the Border (8 Feb 2017)
Teva says Israel probing same issues as US bribery case (8 Feb 2017)
Deluded Republicans are accidentally pushing for progressive tax reform (8 Feb 2017)
KPMG Common Reporting Standard Survey Report (8 Feb 2017)
Tax Justice and Women’s Rights, global days of action are coming (7 Feb 2017)
UK tax burden will soar to highest level for 30 years, warns IFS (7 Feb 2017)
Studies links institutional investing to corporate tax avoidance (7 Feb 2017)
Head of Deutsche Bank Israel arrested for tax fraud (7 Feb 2017)
eBay identifies errors in tax reporting (7 Feb 2017)
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy
(7 Feb 2017)
Trump's pledge triggers debate in China over corporate tax (7 Feb 2017)
Tanzania's President Focus Again On Acacia Mining's Tax Evasion (7 Feb 2016)
Offshore Profits and US Exports (7 Feb 2017)
Mediclinic shares climb on hopes over patient tax (7 Feb 2017)
Brexit Britain: what does the public think about tax haven plans? (6 Feb 2017)
How and why did HMRC get the Making Tax Digital numbers so wrong? (6 Feb 2017)
U.S. Congress votes for corruption by overturning historic transparency law in gift to big oil (6 Feb 2017)
Britain to draft laws slashing tax to show EU leaders they are serious about threat to become 'new Singapore' (6 Feb 2017)
Governments must do more to tackle tax avoidance and move towards equality
(6 Feb 2017)
Deutsche Bank’s Culture Wars: Deutsche Bank has become the poster boy for money laundering (6 Feb 2017)
Michael Jackson's estate could face more than $700 million in taxes and penalties
(6 Feb 2017)
Luxembourg expects more companies to leave over tax scrutiny (6 Feb 2017)
HMRC wins case against lap dancing clubs paying dancers with own branded money (6 Feb 2017)
Read Court Judgement: Wiltonpark Ltd, Secrets (Promotions) Ltd, Secrets (Holborn) Ltd, Secrets (Euston) Ltd, Secrets (St Katherine's) Ltd and the Commissioners for HM Revenue and Customs, [2016] EWCA Civ 1294, Case No: A3/2015/3123 (6 Feb 2017)
New HMRC fraud unit collects £5bn of taxes (6 Feb 2017)
Corporate Welfare: UK Entertainment tax break worth £565m (6 Feb 2017)
Swiss prepare to vote on corporate tax unification (6 Feb 2017)
Is Malta really a tax haven? (6 Feb 2017)
HMRC: Concentrix tax credit cases to be reviewed, UK government says (6 Feb 2017)
Asia's top banks warn that Chinese capital flight is becoming dangerous (6 Feb 2017)
Investors warn of 'bribery risk' as America repeals resources industry corruption law (6 Feb 2017)
CFTC Orders The Royal Bank of Scotland to Pay $85 Million Penalty for Attempted Manipulation of U.S. Dollar ISDAFIX Benchmark Swap Rates (6 Feb 2017)
RBS caught out using Richard Branson's Virgin as cover for alleged 'industrial scale' fraud (6 Feb 2017)
Ian Fraser: Mafioso bankers and my part in their downfall (6 Feb 2017)
HBOS fraud: It's time to tax audits to fund fraud cops (6 Feb 2017)
It's GE vs. Wal-Mart as Corporate Feud Breaks Out Over Tax (3 Feb 2017)
When Did Canada Become A Tax Haven? (3 Feb 2017)
French industrialist Dassault fined two million euros for tax evasion (3 Feb 2017)
Angela Merkel warns Theresa May over slashing taxes to undercut the EU
(3 Feb 2017)
U.K. Self-Employed Get 'Unfair' Tax Advantage, IFS Study Finds (3 Feb 2017)
EU moving toward common 'blacklist' of tax havens (3 Feb 2017)
Queen's bank Coutts fined by Swiss financial regulators over money laundering (3 Feb 2017)
US on intermediate list of tax havens drawn up by EU (3 Feb 2017)
Famed tax haven Switzerland chases hidden cash (3 Feb 2017)
Tanzania's President Magufuli vows to toughen tax evasion crackdown (3 Feb 2017)
Panama squirms as EU mulls new tax haven blacklist (3 Feb 2017)
All together to put an end to tax havens! (3 Feb 2017)
Trump to order review that could relax Dodd-Frank bank rules (3 Feb 2017)
Why a US border adjustment tax would matter for the oil price (3 Feb 2017)
Indonesia may soon revise land ownership taxes (3 Feb 2017)
Isle of Man Ordered to Beef Up Money Laundering, Terrorism Finance Checks
(2 Feb 2017)
Isle of Man: Tory peer Michelle Mone's partner marketed 'repugnant' tax schemes (2 Feb 2017)
Banks & crime: New insights into the offshore world (2 Feb 2017)
Marine Le Pen pledges to introduce tax on French employment contracts for foreigners
(2 Feb 2017)
Irish calculation similar to EU on Apple tax estimate: minister (2 Feb 2017)
The Border Adjustment Tax Will Hit US Investors And Enrich Foreign Ones (2 Feb 2017)
AN INVESTOR’S CASE FOR CBC TRANSPARENCY (2 Feb 2017)
COUNTRY BY COUNTRY REPORTING AND CORPORATE PRIVACY: SOME UNANSWERED QUESTIONS (2 Feb 2017)
BALANCING THE PUBLIC’S RIGHT TO KNOW AND CORPORATE PRIVACY RIGHTS — SAFEGUARDING COMPETITION IN THE ERA OF COUNTRY-BY-COUNTRY REPORTING: A RESPONSE TO REUVEN S. AVI-YONAH (2 Feb 2017)
PUBLIC CBC REPORTING WILL NOT ACHIEVE ITS GOALS (2 Feb 2017)
COUNTRY BY COUNTRY REPORTING AND CORPORATE PRIVACY: A VIEW FROM ACROSS THE POND (2 Feb 2017)
OECD releases peer review documents for BEPS standards (2 Feb 2017)
BEPS Action 5 on Harmful Tax Practices: Transparency Framework PEER REVIEW DOCUMENTS (2 Feb 2017)
BEPS Action 13 on Country-by-Country Reporting: PEER REVIEW DOCUMENTS (2 Feb 2017)
Panama Papers: PANA inquiry meets Prof Mark Pieth and EU national MPs (2 Feb 2017)
Former HBOS manager and associates jailed for fraud and corruption (2 Feb 2017)
Legal accountability in the case of HMRC (2 Feb 2017)
EU tax rules could be catastrophic for Cyprus say MPs (2 Feb 2017)
Working Paper: Destination-Based Cash Flow Taxation (2 Feb 2017)
Country-by-country-Reporting: Countries' Global Tax, Profit Reporting Under Review (2 Feb 2017)
United Nations Practical Portfolio - Protecting the Tax Base of Developing Countries against Base-eroding Payments: Interest and Other Financing Expenses (1 Feb 2017)
Tory UK blocking strong tax haven blacklist at the European Union (1 Feb 2017)
US tax plan would break WTO rules, lawyers say, as EU business frets (1 Feb 2017)
Deutsche Bank's $630m Russia fine reflects badly on banking (1 Feb 2017)
10 more US states will now collect sales taxes from Amazon shoppers (1 Feb 2017)
UK faces return to inequality of Thatcher years, says report (1 Feb 2017)
Romania warned by EU over 'backtracking' on corruption (1 Feb 2017)
Four Hurdles That Could Block Republicans' Tax-Cut Ambitions (1 Feb 2017)
This is the Republican plot to kill the US corporate income tax as we know it (1 Feb 2017)
BHP Billiton accused of 'bullying' workers over anti-tax screensavers (1 Feb 2017)
India Budget introduces secondary adjustments in transfer pricing (1 Feb 2017)
US banks warn Trump will stick with tough money laundering stance (1 Feb 2017)

January 2017

TaxCast: January 2017 (31 Jan 2017)
'It's tricky': Apple has missed the deadline to pay $13.9 billion to Ireland in illegal tax benefits (31 Jan 2017)
Vestager: Ireland must collect €13bn Apple tax - but other EU countries could claim share (31 Jan 2017)
Deutsche Bank fined by regulators over money laundering claims (31 Jan 2017)
Deutsche Bank Fined in Plan to Help Russians Launder $10 Billion (31 Jan 2017)
Deutsche Bank Ends N.Y. Mirror-Trade Probe for $425 Million (31 Jan 2017)
DFS FINES DEUTSCHE BANK $425 MILLION FOR RUSSIAN MIRROR-TRADING SCHEME (31 Jan 2017)
FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings (31 Jan 2017)
Saudi Arabia signals end of tax-free living as oil revenues slump (31 Jan 2017)
Shell companies: How Russia sold its oil jewel: without saying who bought it (31 Jan 2017)
HMRC: UK Taxman hits middle-class earners with record fines (31 Jan 2017)
The Growing Burden of the 'Trump Tax' (31 Jan 2017)
Bribery Is Bad... For Business (31 Jan 2017)
Bribery and Corruption: Brazil's former richest man Eike Batista sent to prison (31 Jan 2017)
Useless anti-money laundering laws (31 Jan 2017)
UK 'can't afford tax cuts to attract more firms after Brexit' (30 Jan 2017)
The Irish model: How low should taxes go? (30 Jan 2017)
Swiss vote on multinational tax perks in February referendum (30 Jan 2017)
London 'bed tax' sparks fury among hotels (30 Jan 2017)
Transfer Pricing and Profit Shifting: What a Minnesota mining lawsuit teaches us about global trade (30 Jan 2017)
Ex-HBOS manager and five others face jail over £245m scam (30 Jan 2017)
HBOS: A highly unusual fraud case (30 Jan 2017)
Former HBOS bankers convicted of bribery and fraud over £245m loan scam (30 Jan 2017)
Irish corporate tax take under pressure from EU and Trump (30 Jan 2017)
Corporate Welfare: Multi-millionaires receiving thousands in energy subsidies (30 Jan 2017)
General Electric's Novel Tax Deal with PwC Could Lead the Way (30 Jan 2017)
Leeds co-owner Massimo Cellino cleared of tax evasion (30 Jan 2017)
Revolving Doors: Standard Chartered hires former boss of the Financial Conduct Authority to oversee regulation. Here's why that's troubling
(30 Jan 2017)
Is tax avoidance at the heart of Ireland’s economic miracle? (27 Jan 2017)
Civil Society Experts Issue Accelerated Agenda for Addressing Illicit Financial Flows in Africa
(27 Jan 2017)
Illicit financial flows: Accelerating the IFF Agenda for African Countries (27 Jan 2017)
UK Taxes paid by the very richest are falling while taxes on other people are rising (27 Jan 2017)
MPs warn HMRC that confidence in tax system is at risk (27 Jan 2017)
UK's super rich appear to get special deal from HMRC, says watchdog (27 Jan 2017)
May Must Crack Down on Tax-Avoiding Millionaires, Lawmakers Warn (27 Jan 2017)
HMRC: UK House of Commons Public Accounts Committee Report: Collecting tax from high net worth individuals (27 Jan 2017)
Target the football stars who dodge tax, say MPs (27 Jan 2017)
German Courting of London Banks May Falter on Tobin Tax Pledge (27 Jan 2017)
EU Robin Hood financial transactions tax is "within reach" if politicians can agree (27 Jan 2017)
Telefonica fends off Mexico $1.4 billion tax audit, in talks on others (27 Jan 2017)
How to fix Canada's tax-haven problem (27 Jan 2017)
Snow washing: Canada is the world’s newest tax haven (27 Jan 2017)
BEPS: HMRC: Interest deductibility draft legislation published
(27 Jan 2017)
BEPS: HMRC Policy paper: Corporation Tax: tax deductibility of corporate interest expense (27 Jan 2017)
BEPS: Draft UK legislation: corporate interest restriction (27 Jan 2017)
Trump-Mexico relations hit new low after 20% border wall tax mooted (27 Jan 2017)
UK Companies Act 2006 amended to extend strategic report requirements
(27 Jan 2017)
The Companies, Partnerships and Groups (Accounts and Non-Financial Reporting) Regulations 2016 (27 Jan 2017)
Britain's excruciating embrace of Donald Trump shows how little independence it has gained from Brexit (27 Jan 2017)
U.S. Border Tax May be Asia's Trade 'Wall' (26 Jan 2017)
Revised UK non dom rules set out in draft legislation (27 Jan 2017)
Draft UK legislation (Non-doms): deemed domicile - Income Tax, Capital Gains Tax and Inheritance Tax (27 Jan 2017)
CIA Declassified Report Oct 1986 : Globalization of Financial Markets: Implications, Vullnerabilities and Opportunities (26 Jan 2017)
Mnuchin's Offshore Companies Underscore Need to Tackle Tax Havens (26 Jan 2017)
We broke the Panama Papers story. Here's how to investigate Donald Trump
(26 Jan 2017)
Panama Papers: Nawaz Sharif (Prime Minister of Pakistan) is trying too hard to wipe off graft stains (26 Jan 2017)
Panama Papers Show Global Corruption Got Worse in 2016: Watchdog
(26 Jan 2017)
Corporate Welfare: UK's richest landowners to get taxpayer-funded subsidies after Brexit
(26 Jan 2017)
US IRS Going After Offshore Debit Cards With John Doe Summons (26 Jan 2017)
Corporate America split over radical Republican import tax plan (26 Jan 2017)
OECD consults on developing countries transfer pricing toolkit (26 Jan 2017)
OECD Discussion Draft - The Platform for Collaboration on Tax: A Toolkit for Addressing Difficulties in Accessing Comparables Data for Transfer Pricing Analyses (26 Jan 2017)
Court rules Shell can't be sued in London for Nigeria oil spills (26 Jan 2017)
Dutch regulator mistakenly reveals Soros short positions (26 Jan 2017)
Tax havens, capital flows and secrecy (Skatteparadis, kapitalflukt og hemmelighold) (25 Jan 2017)
EU may blacklist Jersey as tax haven post-Brexit (25 Jan 2017)
'Tax haven' Canada being used by offshore cheats, Panama Papers show
(25 Jan 2017)
Canada is the world's newest tax haven (25 Jan 2017)
Panama suspends Panama Papers investigation (25 Jan 2017)
Is Theresa May’s Brexit Plan B an elaborate bluff? The prime minister has threatened to turn Britain into a low-tax Singapore of the west (25 Jan 2017)
The Pinstripe Mafia shows no repentence for its role: Apple tax ruling tantamount to 'land grab', says PwC boss (25 Jan 2017)
Low tax to GDP ratio in India (25 Jan 2017)
Africa: The myth of the "resource curse" (25 Jan 2017)
Cairn Energy details costs of fighting tax claim in India (25 Jan 2017)
Costco incident a warning on corporate ownership (25 Jan 2017)
Trump Says U.S. Should Have Stolen Iraq’s Oil, and ‘Maybe We’ll Have Another Chance’ (25 Jan 2017)
Tax change set to create non-dom teenage property tycoons (25 Jan 2017)
Transpareny International Corruption perceptions index 2016 (25 Jan 2017)
Watchdog group: Populist leaders usually lead to more corruption (25 Jan 2017)
The map that shows the most corrupt countries in the world (25 Jan 2017)
Bribery and Corruption: Written evidence submitted by Save the Children, ActionAid, Christian Aid and Oxfam to the UK House of Commons (25 Jan 2017)
Antofagasta brightens after Citi identifies possible tax move (24 Jan 2017)
US SEC says shipowner OSG, former CFO, charged over tax evasion (24 Jan 2017)
Wealth inequality rising fast, Oxfam says, faulting tax havens (24 Jan 2017)
Gambia's former leader Yahya Jammeh 'made off with millions and luxury cars', says president Adama Barrow's adviser (24 Jan 2017)
The Gambia 'missing millions' after Jammeh flies into exile (24 Jan 2017)
Khan backs trial of land value tax (24 Jan 2017)
The U.K.'s Threat to Weaponize Tax Is No Bluff (24 Jan 2017)
India IT department confirms tax evasion by Congress leaders (24 Jan 2017)
Are pads and tampons taxed but Viagra and Rogaine not? (24 Jan 2017)
Britain as a tax haven? It already is (24 Jan 2017)
HMRC releases most optimistic Self Assessment expense claims (24 Jan 2017)
Trump Plan to Give Billions in Tax Breaks to Multinational Corporations May Have Bipartisan Support
(23 Jan 2017)
The loophole being used by wealthy buy-to-let investors to dodge new tax (23 Jan 2017)
Land transaction tax help call over Wales border homes (23 Jan 2017)
Tax agencies draw up 'target list' of offshore enablers (23 Jan 2017)
Race to the Bottom: Trump releases 100-day plan setting out tax reform (23 Jan 2017)
What A Trump Tax Deal Should Include In Order To Bring Foreign Capital To The U.S.
(23 Jan 2017)
Petition calling for release of Donald Trump's tax returns reaches 100000 needed for White House response (23 Jan 2017)
Kellyanne Conway says President Trump will not release his tax returns (23 Jan 2017)
Scottish 'tax haven' firms linked to crime (23 Jan 2017)
Corbyn warns of 'tax haven' Brexit job losses (23 Jan 2017)
Greens want tax system changes before backing Scottish budget (23 Jan 2017)
UK Government uses Trump inauguration to quietly bury tax credit 'rape clause'
(23 Jan 2017)
On His First Day in Office, Trump Raises Taxes on Middle-Class Homebuyers
(23 Jan 2017)
What do the wealthiest pay in tax? (23 Jan 2017)
Davos 2017: Oxfam attacks failing global tax avoidance battle (20 Jan 2017)
Theresa May slams fat-cut business chiefs who refuse to pay fair share of tax (20 Jan 2017)
Gambling tax blow as Gibraltar is deemed 'one entity' with UK (20 Jan 2017)
US senators denounce Cayman as 'tax haven' (20 Jan 2017)
US Treasury nominee Mnuchin hammered over offshore tax havens (20 Jan 2017)
Trump's treasury secretary pick failed to disclose nearly $100m in assets (20 Jan 2017)
Steve Mnuchin Failed to Reveal $100 Million in Assets, Links to Tax Haven Company (20 Jan 2017)
Steven Mnuchin and the Tax-Haven Divide (20 Jan 2017)
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with US Justice Department and Federal Trade Commission (20 Jan 2017)
HMRC: Nine out of 10 accountants think UK tax office is not improving (20 Jan 2017)
Panama Papers show how 'the crooks of this world stash away their money (20 Jan 2017)
Financial Company HomeStreet Inc Charged With Improper Accounting and Impeding Whistleblowers (20 Jan 2017)
The Pinstripe Mafia Feeds on Public Money: KPMG oil and gas chief predicts more infrastructure deals in 2017 (20 Jan 2017)
Rolls-Royce sent agent to 'retrieve' document from India tax office (20 Jan 2017)
Bribery and Corruption: Las Vegas Sands Corporation to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao (20 Jan 2017)
PricewaterhouseCoopers Liberia Craves Capacity Building (20 Jan 2017)
Who's Pulling the Strings of Company Ownership? (20 Jan 2017)
UK government rules out public registers for crown dependencies (20 Jan 2017)
Companies in tax havens: OECD seeks debate on beneficial ownership (20 Jan 2017)
Financial Firm Allegedly Hunted Down Whistleblowers Amid SEC Accounting Inquiry (20 Jan 2017)
UK Plastic bottle 'tax' could be introduced to tackle waste (20 Jan 2017)
President Trump: A new era of taxation (20 Jan 2017)
Tax Relief on Corporate Debt and Interest Payments: One of Trump's better ideas (20 Jan 2017)
Automated mining will cost jobs and tax income: it's time for governments to act
(20 Jan 2017)
The G77 will push for 'tax justice' through a UN tax body (19 Jan 2017)
EU Lawmakers reject EU laundering blacklist, want tax havens included (19 Jan 2017)
Germany warns Theresa May she won't be taken seriously if she turns UK into a tax haven (19 Jan 2017)
Theresa May lectures super-rich at Davos as Brexit plan backlash grows (19 Jan 2017)
Trump Is Right: 'Border Adjustment' Tax Is Complicated (19 Jan 2017)
Private Equity Eyes Tax and Financial Reform in the Trump Era (19 Jan 2017)
Donald Trump's nominee for US Treasury secretary wants a bigger IRS (19 Jan 2017)
Bribery and Corruption: Rolls-Royce lobbied ministers to weaken anti-bribery proposals (19 Jan 2017)
The Rolls-Royce scandal has not run its course (19 Jan 2017)
What Would a Cash Flow Tax Look Like For U.S. Companies? Lessons from a Historical Panel (19 Jan 2017)
Guest Post – Snowstorm – tax havens and organised crime today (18 Jan 2017)
The real losers of the UK becoming a tax haven (18 Jan 2017)
Tax Research UK » Taming the inclination to tax abuse (18 Jan 2017)
GE's Tax Staff Deal With PwC May Be Harbinger of Wider Trend (18 Jan 2017)
A race to the bottom on corporate taxation (18 Jan 2017)
Britain's 'failure to tackle tax havens' draws ire of anti-corruption campaigners
(18 Jan 2017)
Kolkata has become capital of tax avoidance through stock market (18 Jan 2017)
Foreign offshore companies and UK property (18 Jan 2017)
Transfer Pricing in Argentina 1932-2015 (18 Jan 2017)
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities (18 Jan 2017)
Co-op banks in India investigated for alleged money laundering (18 Jan 2017)
When Transaction Laundering Finances Terror (18 Jan 2017)
Revolving Doors: Former foreign secretary Lord Hague joins Wall Street giant Citigroup as Brexit looms (18 Jan 2017)
Trump's fight to slash the taxes on his $50 million golf course (18 Jan 2017)
Economic body could help tackle Irish border tax evasion post-Brexit - Treasury (18 Jan 2017)
Ireland's Caught Between Trump and Brexit (18 Jan 2017)
Bribery and Corruption: Medical Device Company Orthofix International Charged With Accounting Failures and FCPA Violations (18 Jan 2017)
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities (18 Jan 2018)
Shady deal: Italian shop owners in Conegliano fight tax on shadows (17 Jan 2017)
'Left Wingers' Twice As Likely To Punish Companies For Tax Avoidance (17 Jan 2017)
Arsenal's Alexis Sanchez admits to tax fraud of £865000 (17 Jan 2017)
Bribery and Corruption: Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case (17 Jan 2017)
SFO completes £497.25m Deferred Prosecution Agreement with Rolls-Royce PLC (17 Jan 2017)
SFO confirms DPA in principle with Rolls-Royce PLC (17 Jan 2017)
Rolls-Royce apologises after £671m bribery settlement - BBC News (17 Jan 2017)
Israel and US Begin Sharing Data in Crackdown on Tax Evasion (17 Jan 2017)
HMRC criticised over handling of benefit sanctions contract (17 Jan 2017)
Concentrix: Tax credit claimants compensated (17 Jan 2017)
HSBC funding destruction of vast areas of Indonesian rainforest, new report claims (17 Jan 2017)
India's Crazy Tax on Foreign Funds (17 Jan 2017)
Pub landlord fears loss of tax office jobs will hit Bootle trade hard (17 Jan 2017)
The dark side of Britain's gold rush: how corruption crept into our suburbs
(16 Jan 2017)
Hammond threatens EU with aggressive tax changes after Brexit (16 Jan 2017)
UK could become 'tax haven' of Europe if it is shut out of single market after Brexit, Chancellor suggests (16 Jan 2017)
Netherlands will block post Brexit trade deal if UK doesn't 'firmly tackle' tax avoidance, says deputy PM (16 Jan 2017)
Plans for Australia to adopt a 'Google tax' welcomed by advocacy group (16 Jan 2017)
The world's eight richest men own as much as the poorest 50%
(16 Jan 2017)
Rolls-Royce to pay £671m over bribery claims (16 Jan 2017)
Brexit Reality Check: Can there be a quick UK-USA trade deal?
(16 Jan 2017)
UK Government Launches Review of Scottish "Tax Haven" Firms (16 Jan 2017)
DFID's Efforts Undermined As The UK Government Stalls On Anti-Corruption
(16 Jan 2017)
UK House of Commons International Development Committee: Tackling corruption overseas: Government Response to the Committee’s Fourth Report of Session 2016–17 (16 Jan 2017)
Betrayal - This is What the UK Government Had Prmised on tax haven transaparency to combat corruption: UK Prime Minister's 2014 letter to the Overseas Territories on beneficial ownership (16 Jan 2017)
Hong Kong Consults On Beneficial Ownership Plans (16 Jan 2017)
Bookmakers face losing their licence and huge fines over problem gambling
(16 Jan 2017)
HMRC: MPs call for delay to implementation of 'over-ambitious' digital tax plans (16 Jan 2017)
HMRC: UK House of Commons Treasury Committee Report - Making Tax Digital (16 Jan 2017)
Confused attempt to fix US corporate taxation (16 Jan 2017)
Neoliberal Tenticles: Arun Jaitley Should Abolish Corporation Tax, Not Reduce It, In India's Coming Budget
(16 Jan 2017)
Further delays to extending Jersey FOI law (16 Jan 2017)
Australia Calls for fresh inquiry into 457 visas after revelations rig workers are dodging tax (16 Jan 2016)
Israel Tax Authority Deems Bitcoin a Taxable Asset (16 Jan 2017)
UBS Loses Appeal in French Tax-Evasion Case (13 Jan 2017)
UBS cries foul over $18.5M FINRA arbitration ruling (13 Jan 2017)
Uber Russian Drivers Quit After Putin's Tax on U.S. Tech Giants (13 Jan 2017)
CCCTB: Modelling corporate tax reform in the EU: New calibration and simulations with the CORTAX model (13 Jan 2017)
British businessman Peter Virdee arrested at Heathrow after German police accuse him of £100m tax scam
(13 Jan 2017)
Potato merchant found guilty of £161000 VAT fraud (13 Jan 2017)
Inside HMRC's digital tax contact centre (13 Jan 2017)
Sark government defend alcohol production tax after vineyard closure (13 Jan 2017)
Dutch central bank warns on money laundering risks in football (13 Jan 2017)
France must cut corporation tax to compete within EU, say auditors (13 Jan 2017)
US man pays tax bill using five wheelbarrows of coins (13 Jan 2017)
Tax Avoidance, Illicit Financial Flows, and Global Development: A Call for a United Nations Tax Body (12 Jan 2017)
Eva Joly’s op-ed on French Country-by-Country Reporting (12 Jan 2017)
Trump's Border Tax Threat May Weaponize the Dollar (12 Jan 2017)
NHS hospitals in England face £322m tax bill increase from April (12 Jan 2017)
Escaping the Resource Curse: The curse of oil and gas (12 Jan 2017)
India Supreme Court dismisses plea seeking taxation of political parties (12 Jan 2017)
Brewery boss in tax trial had £3m drug bust debt wiped out (12 Jan 2017)
Resource Curse: Ugandan Senior Officials Caught In A 'Golden Handshake' (12 Jan 2017)
Guy Wildenstein: Leading art dealer cleared of tax fraud (12 Jan 2017)
GE Tax Trade: Sending Hundreds of Accountants to PwC (12 Jan 2017)
PwC Announces New Global Corporate Tax Services Team (12 Jan 2017)
Nigeria: A Prime Example of the Resource Curse? Revisiting the Oil-Violence Link in the Niger Delta (12 Jan 2017)
Trump's tax cuts may pressure US's top credit rating: Fitch (12 Jan 2017)
Donald Trump's favorite tax is bad for the poor (12 Jan 2017)
Italy looking at Google proposal to close tax dispute (11 Jan 2016)
Indonesia demands documents from Google in tax investigation (11 Jan 2017)
Cash from corrupt African mining deals flowing freely through London Markets (11 Jan 2017)
US hedge fund corruption settlement casts unfavourable light on City regulation (11 Jan 2017)
Bribery and Corruption: Mining boss 'flew $500k in suitcase to bribe African officials'
(11 Jan 2017)
London: City enables 'bribery' in DRC and Zimbabwe mining deals (11 Jan 2017)
Tillerson's Exxon-Ethics Plan Has a $72 Million Tax Advantage (11 Jan 2017)
Second LuxLeaks trial verdict to be handed down in March (11 Jan 2017)
CCCTB: Modelling corporate tax reform in the EU: New calibration and simulations with the CORTAX model (11 Jan 2017)
Corporate Tax Smoke and mirrors don’t fill the deficit (11 Jan 2017)
Samsung's Lee Summoned in Bribery Probe, Special Prosecutors Say (11 Jan 2017)
London Fields Brewery boss and wife 'cheated on £730000 tax bill' (11 Jan 2017)
Where’s the organised civil society pushback on big finance and monopolies? (10 Jan 2017)
THE 24 OECD COMMON REPORTING STANDARD LOOHOLES (10 Jan 2017)
HMRC’s scrapping its new tax offices. It should be scrapping its senior management team as well (10 Jan 2017)
Thousands of HMRC staff may have to move up to 174 miles (10 Jan 2017)
HMRC Tax office closures won't save as much money as the Government thought, spending watchdog says (10 Jan 2017)
NAO Press Release: Managing the HMRC Estate (10 Jan 2017)
NAO Report: Managing the HMRC Estate (10 Jan 2017)
Snapchat opts for London over Dublin for international HQ (10 Jan 2017)
Snapchat picks London for its international HQ (10 Jan 2017)
The Governance of Global Wealth Chains (10 Jan 2017)
Tax Shelter Guru Gets $60 Million IRS Penalty And No Day In Court (10 Jan 2017)
Celebrity loses case to remain anonymous in UK tax court (10 Jan 2017)
Transocean 'off tax hook' (10 Jan 2017)
Code of Conduct group: Finance Ministers must end blockade of tax justice (10 Jan 2017)
Fiat Chrysler plants in Mexico may close if Trump enacts import tax, CEO says
(10 Jan 2017)
Citigroup may benefit less from tax cuts than other US banks (10 Jan 2017)
Tax evasion on trial as Frenchman who stole bank chairs goes to court (10 Jan 2017)
HMRC consults on ending four extra-statutory concessions (10 Jan 2017)
Philanthropist who gave away entire $8 billion fortune flew economy and carried plastic bags
(10 Jan 2017)
World Bank publishes transfer pricing handbook for developing countries (10 Jan 2017)
Thousands of AirBnB and eBay users hit by HMRC tax raid
(9 Jan 2017)
EU Council: Stop watering down tax transparency proposals (9 Jan 2017)
EU Accused of Watering Down Big Business Tax Avoidance Plans (9 Jan 2017)
Guyana to raid commercial bank accounts, collect back taxes (9 Jan 2017)
The Major Potential Impact of a US Corporate Tax Overhaul (9 Jan 2017)
Australia: Calls for fresh inquiry into 457 visas after revelations rig workers are dodging tax (9 Jan 2017)
Film fugitive’s £500k tax flight grounded (9 Jan 2017)
Texas loses tax lawsuit, but not the way officials feared (9 Jan 2017)
Research report 2016: Britain's 100 biggest private companies (9 Jan 2017)
Trump's proposed border tax will hit these industries the hardest (9 Jan 2017)
U.S. charges ex-Haiti coup leader with drug trafficking conspiracy (9 Jan 2017)
Fat cats: Life is sweet... Lord Sugar pays himself £181m as he takes dividend ahead of April's tax changes (9 Jan 2017)
India: Anti-avoidance tax rule GAAR to kick in from April 2017 (9 Jan 2017)
Afghanistan Gets Tough on Tax Evasion (9 Jan 2017)
Apple CEO Tim Cook accused of being 'disrespectful' to Ireland for not attending tax committee (6 Jan 2017)
EU's Juncker faces renewed pressure over Luxembourg tax policy (6 Jan 2017)
Offshore company backs crowdfunding firm run byUK minister's brother (7 Jan 2017)
Trump hits Toyota in latest broadside against carmakers and Mexico (6 Jan 2017)
We contribute billions to US economy, Toyota politely tells Donald Trump (6 Jan 2017)
Goldman Sweetheart Deal: UK Uncut can take HMRC to court (6 Jan 2017)
Italy introduces non dom tax (6 Jan 2016)
ICAEW says no to HMRC double jeopardy penalty for employers (6 Jan 2017)
For equitable and sustainable social care we need a dedicated tax (6 Jan 2017)
Tillerson Discloses Global Assets of as Much as $400 Million (6 Jan 2017)
Oil Bonuses an Early Sign Uganda Suffering Resource ‘Curse,' Say Critics (6 Jan 2017)
How Exxon and Trump Are Helping Rex Tillerson Put Off a $71 Million Tax Bill (6 Jan 2017)
Shell Companies: Deutsche Bank to pay $95 million to end US tax fraud case (5 Jan 2017)
Ex-CEO of Platinum-linked energy company convicted of tax evasion (5 Jan 2017)
EU Tax Push May Land France's Engie With $300 Million Luxembourg Levy (5 Jan 2017)
EU probe: Luxembourg may have given Engie millions (5 Jan 2017)
50 Page Letter - State aid SA.44888 (NN/2016) (ex EO/2016) – Luxembourg: Possible State aid in favour of GDF Suez (5 Jan 2017)
EU Commission welcomes entry into force of new transparency rules for tax rulings (5 Jan 2017)
Shell Companies: UK companies 'linked to Azerbaijan pipeline bribery scandal' (5 Jan 2017)
India Enforcement Directorate cracks down on six shell firms (5 Jan 2017)
Trump's secretary of state pick will receive nest egg worth $180 million, placed in a trust (5 Jan 2017)
Toyota will face 'big border tax' if Mexico plant makes US cars, Trump says (5 Jan 2017)
Colombia's tax reform fails to tackle tax evasion: chief prosecutor (5 Jan 2017)
Inheritance tax is toxic. We need new ways to tackle inequality (5 Jan 2017)
Taxation won't come in the way of Foxconn-Nokia deal: Official (5 Jan 2017)
Ireleand Revenue battle against tax evasion yields €555m for exchequer (5 Jan 2017)
Voices in the Humanosphere 2016: How massive global tax avoidance fuels poverty (4 Jan 2017)
Tory MP Nadhim Zahawi 'closely linked to two tax-haven-based companies'
(4 Jan 2017)
Panama looks to talks with France to get off tax haven list (4 Jan 2017)
One address, 75 firms, no employees: Inside India's domestic tax havens
(4 Jan 2017)
KPMG wins over half of £673m UK government contracts (4 Jan 2017)
India: Taxation won't come in the way of Foxconn-Nokia deal (4 Jan 2017)
General Cable Fined $75M for Foreign Bribery (4 Jan 2017)
Greek prosecutor raids Novartis Athens offices in bribery probe (4 Jan 2017)
Deutsche Bank's Anti-Financial Crime Chief to Quit Post (4 Jan 2017)
Offshore myth: How Africa lost $1 trillion to tax havens (4 Jan 2017)
UK: when the Diverted Profits Tax and the expanded royalty withholding tax rules interact (4 Jan 2017)
Dutch Prosecutors Focusing on Bitcoin Money Laundering (4 Jan 2017)
Tax competition can never be the basis for fair competition: Airbnb, Uber, Amazon and eBay please note (3 Jan 2017)
Chancellor failing to cancel 'tax giveaway' to banks, says Labour (3 Jan 2017)
Tax giveaway for big banks truly shameful, says McDonnell (3 Jan 2017)
Tax, not tech, gives Airbnb advantages in UK (3 Jan 2017)
Juncker accused of blocking EU efforts against tax avoidance (3 Jan 2017)
Resource Curse: Managing The Crash In Commodity Prices – Analysis (3 Jan 2017)
How Barclays and BlackRock Pulled Off a $10 billion Tax Dodge (3 Jan 2017)
German Government Targets Offshore Tax Avoidance (3 Jan 2017)
Ford cancels plans for Mexico plant as Donald Trump threatens to tax GM (3 Jan 2017)
Ireland sees FDI rise as investors shrug off Brexit and tax fears (3 Jan 2017)
KPMG, aka King of Procurement for May's Government (3 Jan 2017)
The Pinstripe Mafia has colonised the state: Big Four feature on New Year's Honours List
(3 Jan 2017)
Secretive Swiss bank accounts face new crackdown (3 Jan 2017)
The Resource Curse: Which Institutions Matter? (3 Jan 2017)
New Year brings in new penalties for UK enablers of offshore tax evasion (2 Jan 2017)
Advisers helping tax evasion face fines (2 Jan 2017)
HMRC empowered to name and shame tax evasion 'enablers' (2 Jan 2017)
Jean-Claude Juncker blocked EU curbs on tax avoidance, cables show
(2 Jan 2017)
Fears as Scotland 'tax haven' adverts expand (2 Jan 2017)
Student loans for sale again as government restarts privatisation (2 Jan 2017)
Donald Trump's corporate tax amnesia: Repatriation didn't work in 2004, and it won't work in 2017
(2 Jan 2017)
South Sudan Oil: a curse or a blessing (2 Jan 2017)
THE QUALITY OF POLITICAL INSTITUTIONS AND THE CURSE OF NATURAL RESOURCES (2 Jan 2017)
Panama Papers Call Attention to the World's 10 Biggest Tax Havens (2 Jan 2017)
Despite LuxLeaks and Other Episodes Former PwC boss knighted in New Year's honours (2 Jan 2017)
Airbnb Comes Of Age And Causes A Tax Investigation (2 Jan 2017)
The Institutions Curse: Natural Resources, Politics, and Development (2 Jan 2017)
India Graft falls 35% as `cash crunch leaves no money for bribery' (2 Jan 2017)
China Tightens Anti-Money Laundering Regulations for Banks (2 Jan 2017)
'We need a charities tax to win back public trust, says Charity Commission boss
(2 Jan 2017