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December 2018
Q&A on the entry into force of the EU Anti-Tax Avoidance Directive
(31 Dec 2018)
Cayman lands on Dutch
tax
haven blacklist
(31 Dec 2018)
Anguilla, other Caribbean islands on
tax haven
list
(31 Dec 2019)
Venice to introduce visitor
tax
in latest bid to manage impact of mass tourism
(31 Dec 2018)
Debate over land value
tax
is set to rumble on
(31 Dec 2018)
Dutch add Guernsey, Belize and Isle of Man to
tax evasion
blacklist
(28 Dec 2018)
Brussels seeks tougher anti-
money laundering
controls
(28 Dec 2018)
Hong Kong Watchdog Fines JPMorgan Over
Money Laundering
controls
(28 Dec 2018)
Britain's worst tax Scrooges revealed
:
Almost 1
in
5
of
biggest firms (including BP, Royal Mail and British Gas owner Centrica) paid NOTHING last year
- and
some even got
a
handout
from the
taxman
(24 Dec 2018)
Texas tycoon's firm loaned £18m of Scottish public's cash to
tax havens
(22 Dec 2018)
Crown Dependencies try to shake off EU '
tax haven
' tag
(19 Dec 2018)
Caffè Nero
avoids tax bill as debt mountain keeps it in the red
(19 Dec 2018)
This government's review of the auditing industry dodges major reforms
(18 Dec 2018)
Kentucky Supreme Court says accounting giant Grant Thornton must pay $100 million
(18 Dec 2018)
UBS (audited by Ernst & Young) to Pay $15 Million Total Fine for Significant Deficiencies in Anti-Money Laundering Programs
(18 Dec 2018)
Foreign landlords leave UK over
taxes
and weak pound
(18 Dec 2018)
Shakira charged with £13m
tax evasion
(18 Dec 2018)
Trump Foundation to shut down after lawsuit exposes
'
pattern of
Illegality
(18 Dec 2018)
France to introduce digital
tax
in new year
(17 Dec 2018)
France pushes forward alone with new tax on big tech companies
(17 Dec 2018)
California abandons plan to
tax
text messages
(17 Dec 2018)
Taxman misses owners of
Trainline
, run by Clare Gilmartin
(17 Dec 2018)
Owner of online rail ticketing firm
Trainline
comes under fire over three year tax dodge
(17 Dec 2018)
1MDB: Malaysia charges
Goldman Sachs
and two bankers
(17 Dec 2018)
HMRC Current list of deliberate tax defaulters
(17 Dec 2018)
Is income
tax
being cut for 32 million people?
(17 Dec 2018)
The Myth of Truth
(17 Dec 2018)
33 Myths of the System
(17 Dec 2018)
REVEALED: How to avoid more audit disasters like Carillion
(14 Dec 2018)
Shakira charged with
tax
evasion in Spain
(14 Dec 2018)
Scottish Budget: Economists issue income
tax
gap warning
(14 Dec 2018)
China's rich rush to shelter $1 trillion from new
taxes
(14 Dec 2018)
Unpicking the City of London's new finance sector propaganda
(13 Dec 2018)
EU's
Expanded
Tax
Haven Blacklist Could Apply to US
(13 Dec 2018)
Google
Korea under
tax
probe
(13 Dec 2018)
Plenary backs ambitious S&D proposal to
tax
more tech giants
(13 Dec 2018)
MEPs agree on new rules to tax digital companies
'
revenues
(13 Dec 2018)
Group led by Thomas Piketty presents plan for 'a fairer Europe'
(13 Dec 2018)
Scotland freezes threshold for higher-rate income
tax
(12 Dec 2018)
Denmark's
Tax
Agency Targets 2700 Nationals for Hiding Bitcoin Trades
(12 Dec 2018)
Probate fees are a 'dressed up'
tax
, say MPs
(12 Dec 2018)
US Revised
Tax
Bill Would Help Private Equity Firms, Multinationals
(12 Dec 2018)
Tax Dodge
Crackdown Pledged in Israel as Newcomer Exemptions End
(12 Dec 2018)
One step closer to fair and simple trust
taxation
(12 Dec 2018)
More Fiction: Biggest UK companies
pay £84bn in
tax
(12 Dec 2018)
Britain's
tax
take is at a 30-year high, so where is all the money coming from
(12 Dec 2018)
Climate change: Protecting the poor from green
taxes
(11 Dec 2018)
How would a change of UK government hit high net worth taxpayers?
(12 Dec 2018)
Report: German Real Estate is a
Money Laundering
Haven
(11 Dec 2018)
UK Government cracks down on
limited partnerships
to fight UK money laundering
(11 Dec 2018)
Why the UK is losing its costly battle against money laundering
(10 Dec 2018)
Heston Blumenthal, the tax havens and the ripped-off workers
(10 Dec 2018)
Deutsche Bank reports suspicious
tax
transactions
(10 Dec 2018)
NHS Trusts are using tax avoidance schemes that cost £140m in public money - or 6,000 nursing jobs - every year
(10 Dec 2018)
British stockbroker at centre of £940m
money
-
laundering
investigation
(10 Dec 2018)
Tax avoidance involving profit fragmentation
(10 Dec 2018)
Australian
Tax
Office contractors accused of links to
tax
havens
(10 Dec 2018)
New UK measures to tackle international
money laundering
(10 Dec 2018)
Group led by Thomas Piketty presents plan for 'a fairer Europe'
(10 Dec 2018)
Study pushes for Scottish land and property
tax
reform
(10 Dec 2018)
Income redistribution through taxes and transfers across OECD countries
(7 Dec 2018)
Report: £250 billion fraud in UK tax havens greater sum than 20 years of foreign aid budget
(7 Dec 2018)
UK
tax haven
colonies enabled £250 billion in crimes
(7 Dec 2018)
Trump's
Tax
Promise of Trillions Back to US Fails to Materialize
(7 Dec 2018)
The EU's
tax haven
blacklist - impressive or impotent?
(7 Dec 2018)
Local hospitals, universities invest millions in off-shore
tax havens
(7 Dec 2018)
UK receives top marks in fight against
money laundering
(7 Dec 2018)
Wealth firms slam fund groups on
offshore
fund
tax
reporting
(7 Dec 2018)
Why hasn't Wightlink paid any corporation
tax
?
(7 Dec 2018)
UK Investor visa scheme halted in money laundering crackdown
(6 Dec 2018)
Government
tax
takes at record high with France in top spot -
OECD
(6 Dec 2018)
UK tax
rate rises faster than
OECD
average
(6 Dec 2018)
Taxation Trends in the European Union - Data for the EU Member States, Iceland and Norway (2018 Edition)
(6 Dec 2018)
OECD Report - Tax revenues continue increasing as the tax mix shifts further towards corporate and consumption taxes
(6 Dec 2018)
OECD Report - Revenue Statistics 2018
(6 Dec 2018)
France will
tax
digital giants from 2019 even if there is no agreed EU levy
(6 Dec 2018)
Financial illiteracy blamed for growing govt
tax
take
(6 Dec 2018)
Panama Papers: Four charged in US with fraud and
tax evasion
(5 Dec 2018)
Panama Papers: Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States
(5 Dec 2018)
Macron scraps fuel
tax
rise in face of gilets jaunes protests
(5 Dec 2018)
'Axe the reading
tax
': book industry demands end to VAT on ebooks
(5 Dec 2018)
GM has barely paid US federal
taxes
for years. Here's why
(5 Dec 2018)
HMRC treating taxpayers unfairly, House of Lords report says
(5 Dec 2018)
Money laundering
clamp-down – is the City next?
(5 Dec 2018)
Europe won't give up on new tech
taxes
(5 Dec 2018)
UK rakes in record 75 billion pounds in
City taxes
amid Brexit warnings
(5 Dec 2018)
Six ways to sort out sky-rocketing
executive pay
(3 Dec 2018)
'
State of insurrection' as fuel tax riots engulf central Paris
(3 Dec 2018)
Taxman probes Netflix accounts after the streaming giant declared pre-tax UK profits of £1.12m despite taking up to £850m-a-year off British subscribers
(3 Dec 2018)
Ireland, Sweden block plans for EU-wide digital sales
tax
(3 Dec 2018)
France and Germany abandon ambitious plans for EU digital
tax
(3 Dec 2018)
Call to crack down on multibillion-euro
tax
tricks as scandal bites
(3 Dec 2018)
Netflix
revenues are reportedly being probed by the UK
tax
authority
(3 Dec 2018)
German Police Search Deutsche Bank Offices in
Tax Haven
Case
(3 Dec 2018)
Danske
Charges Raise Questions on Potential Sanctions Breaches
(3 Dec 2018)
Danske
Investigators Urged by Danes to Look at More Banks
(3 Dec 2018)
Mike Ashley calls for online
tax
to save the High Street
(3 Dec 2018)
The zero
tax
rate is linked to
evasion
and
avoidance
say MEPs
(3 Dec 2018)
Premier League footballers left 'suicidal' over bad financial advice on tax
(3 Dec 2018)
G20 Discusses International Cryptocurrency
Tax
(3 Dec 2018)
UK Urged To Drop Plan To Extend
Offshore Tax
Limitations Period
(3 Dec 2018)
November 2018
Danske
Bank scandal spurs UK crackdown on limited partnerships
(27 Nov 2018)
Clive Beagles v HMRC - another KPMG Tax Avoidance scheme
(27 Nov 2018)
Tax Tribunal judgment in Clive Beagles v HMRC - another KPMG tax avoidance scheme
(27 Nov 2018)
Bet365 pay bonanza: Why executive pay is not a 'private' matter
(26 Nov 2018)
<>
Nigeria
loses $6bn from 'corrupt'
oil
deal linked to fraud
(26 Nov 2018)
Leaked emails, new analysis – How Shell, Eni deprived Nigeria of $6 billion in oil revenue
(26 Nov 2018)
Correspondent Banks in Crosshairs as Danske Case Raises Alarm
(26 Nov 2018)
Europe's Greens set sights on trade and
tax
in Brussels
(26 Nov 2018)
Danish pensions boss quits after criticism of past tax
schemes
(26 Nov 2018)
Disney
,
Huawei and EY among worst offenders in disclosing lobbying
(26 Nov 2018)
KPMG tax avoidance scheme dents the public purse because HMRC was too slow to deal with it
(26 Nov 2018)
African countries should demand
loans
are made in local currencies
(26 Nov 2018)
UAE Dangles Billions of Dollars Before Brazil, With One Catch
(26 Nov 2018)
The UK property
tax
system works brilliantly – if you're a builder or wealthy home owner
(25 Nov 2018)
Tech
Tax
Advocates Prepare Last-Ditch Push for EU Deal
(25 Nov 2018)
Chelsea's N'Golo Kante will pay more
tax
than Amazon
(25 Nov 2018)
Danske and the incentive problem with
money laundering
(25 Nov 2018)
UK Shell
Companies Dragged Into Danske
Laundering
Limelight
(25 Nov 2018)
Ghosn
used
tax haven
to disguise Nissan home purchases
(25 Nov 2018)
Are the UK inheritance
tax
rules about to be overhauled?
(25 Nov 2018)
Whistleblower protection, plutocrats and dark money: the Tax Justice Network's November 2018 Podcast (22 Nov 2018)
Why Aren't Those Accused of Money Laundering Charged Like Murder Suspects (22 Nov 2018)
Danske whistleblower criticises UK over
money laundering
(22 Nov 2018)
Fifa ethics judge arrested in Malaysia on suspicion of
corruption
(22 Nov 2018)
Danske money laundering whistleblower calls UK structures a 'disgrace
'
(21 Nov 2018)
Tax havens
and Brazilian Amazon deforestation linked
(21 Nov 2018)
Berkeley Group bosses were accused of engaging in years of
bribery
(21 November 2018)
Stamp duty
revenue in England down 10% on a year ago
(21 Nov 2018)
Tackling corruption starts at home – we must end tax havens in the Channel Islands
(20 Nov 2018)
ECB steps up scrutiny of banks at high risk of
money laundering
(20 Nov 2018)
Whistleblower reveals more players
in £
178bn Danske Bank scandal
(20 Nov 2018)
Armenia's Gazprom Operator Accused of
Tax Evasion
(20 Nov 2018)
Sugar tax on soft drinks raises
£
154m
(20 Nov 2018)
BHP settles
tax
dispute with Australian government
(20 Nov 2018)
BHP Billiton agrees A$500m Australian transfer pricing settlement (20 Nov 2018)
125 CFOs fined by
HMRC
this year
(20 Nov 2018)
Why Drivers Are Leading a Protest Movement Across France
(20 Nov 2018)
Man Utd legend Andy Cole sues Coutts over
tax avoidance
scheme
(19 Nov 2018)
Google News may shut over EU plans to charge
tax
for links
(19 Nov 2018)
HMRC
logs 62% rise in disputed tax collected through mediation
(19 Nov 2018)
France fuel protest: Thousands march in yellow vests over diesel
tax
(19 Nov 2018)
BEPS Action 5: Resumption of application of substantial activities factor to no or only nominal tax jurisdictions
(16 Nov 2018)
What the
Amazon tax
breaks really mean
(16 Nov 2018)
Multi-millionaires pursued for suspected
tax avoidance
(16 Nov 2018)
Tokyo struggles to adjust to latest '
tax haven
': the US
(16 Nov 2018)
BBC accused of not untangling 'mess' over freelancers'
tax
(15 Nov 2018)
The chances of seeing Donald Trump's
tax
returns just went WAY up
(15 Nov 2018)
US Multinationals Flee No-
Tax
Caribbean
Havens
, in Favor of Low Tax Havens
(15 Nov 2018)
EU must confront Trump and approve a tax on tech giants like Facebook and Apple: French minister
(15 Nov 2018)
Helipads and airport lounges: The perks
cities offered
for Amazon's HQ2
(15 Nov 2018)
EU states still divided over
money laundering
reform
(14 Nov 2018)
Danske Bank's $225 billion money-laundering scandal might be 'tip of the iceberg' of Russian wealth flowing into West
(14 Nov 2018)
Student 'money mules' sentenced for
money laundering
(14 Nov 2018)
Leaked documents show Kante refused to be paid in a
tax haven
(14 Nov 2018)
Apple's world-beating financial engineering is teaching the corporate world how to exploit Trump's tax cuts
(14 Nov 2018)
UK House of Commons Debate: Draft Double Taxation Relief and International Tax Enforcement (Jersey, Guernsey and the Isle of Man) Order 2018
(14 Nov 2018)
Overhaul of UK's poor
banking
culture is slow, admits standards chair
(14 Nov 2018)
Italian prosecutors believe Recordati evaded 400 million euros in tax (14 Nov 2018
Ex-
UBS
trader Kweku Adoboli has been deported
(14 Nov 2018)
IRS Criminal Investigation leveraging more data analytics
(14 Nov 2018)
The country's great
tax
conundrum
(14 Nov 2018)
'Dirty money' crackdown by UK
banks
hits 1m prospective customers
(14 Nov 2018)
HMRC tells people in
tax
debt to pay up by taking out commercial loans
(14 Nov 2018)
EU states back stronger
money laundering
monitoring of banks
(13 Nov 2018)
The
tax
man is watching: France to comb social media for cheats
(13 Nov 2018)
GAAR Advisory Panel opinion of 12 October 2018: employee rewards using loans
(13 Nov 2018)
EU
clamps down on Isle of Man
tax
loophole for private jets and yachts
(13 Nov 2018)
Jersey: Economic substance for companies - introduction to proposed legislation for economic substance
(13 Nov 2018)
Key aspects in relation to proposed economic substance requirements, as issued by Guernsey, Isle of Man and Jersey
(13 Nov 2018)
Top Philippines news site and company chief face
tax evasion
charges
(13 Nov 2018)
Rappler CEO calls Philippine
tax evasion
charges 'intimidation'
(13 Nov 2018)
Without a fair
tax
on tech, it could be the end of the state as we know it
(12 Nov 2018)
Zara owner shuts Irish subsidiary after
tax avoidance
criticism
(12 Nov 2018)
Rich deserting UK for US or Australia
(12 Nov 2018)
Corbyn government, unlike New Labour, would
tax
the rich properly
(12 Nov 2018)
Germany seeks deal over digital
tax
for tech giants
(12 Nov 2018)
Luxembourg reprimanded over slow transposing of
money laundering
laws
(12 Nov 2018)
John McDonnell is right to double down on Tory
tax
cuts
(12 Nov 2018)
Conservatives considering new
tax
for all workers over 40 to tackle social care crisis
(12 Nov 2018)
South African central bank fines HSBC for lax money laundering controls
(12 Nov 2018)
Sanctions Not
Money Laundering
Seen as New Risk in Europe's East
(12 Nov 2018)
European Union's technology
tax
edging closer
(12 Nov 2018)
In search of a fairer system of
taxation
(8 Nov 2018)
Tax
rules for second-homes to be reviewed by ministers
(7 Nov 2018)
EU tax haven blacklist shrinks to five as Namibia removed
(7 Nov 2018)
From GoSkippy to diamond mines: the web of Arron
Banks's
wealth
(7 Nov 2018)
Money Laundering: GAAR clamps down on salary payments using loans (7 Nov 2018)
Woman who spent $21M at Harrods arrested
,
faces extradition
(7 Nov 2018)
Spain to force
banks
to pay mortgage stamp duties
(7 Nov 2018)
Should there be a
tax
on red meat?
(7 Nov 2018)
San Francisco voters approve homeless
tax
on businesses
(7 Nov 2018)
Gabon to scrap corporate
tax
, launches
offshore
oil exploration
(7 Nov 2018)
The inability to raise
tax
has become the British political disease
(7 Nov 2018)
EU states divided over digital tax
,
fear US retaliation
(6 Nov 2018)
EU states fail to agree plans for a digital
tax
on tech giants
(6 Nov 2018)
The inability to raise
tax
has become the British political disease
(6 Nov 2018)
HMRC owed
£
3bn in outstanding VAT
(6 Nov 2018)
For us to tackle climate change, companies need to pay their
tax
(5 Nov 2018)
General Electric
Hit By $1 Billion UK
Tax
Bill
(5 Nov 2018)
GE
dismisses fears of additional US
tax
liabilities
(5 Nov 2018)
HMRC: Disputed tax from big business hits £27.8bn (5 Nov 2018)
HMRC to sue
General Electric
for £770m over
tax
relief claims
(5 Nov 2018)
After Chancellor unveils plans in Budget to target tech firms...taxman chases US giant GE for $1bn
(5 Nov 2018)
HMRC fights firms for years in toughest
tax
cases
(5 Nov 2018)
Incoming Barclays chairman called out on
tax avoidance
(5 Nov 2018)
Money Laundering: Malta's Pilatus
Bank
has European licence withdrawn
(5 Nov 2018)
Tax
me if you can: VMware UK tosses shrunken offering to HMRC
(2 Nov 2018)
Tax Reliefs: HMRC
clueless about cost of half of tax breaks
(2 Nov 2018)
HMRC faces 'daunting workload' as Brexit approaches
,
MPs say
(2 Nov 2018)
House of Commons Committee of Public Accounts Report: HMRC’s performance in 2017–18
(2 Nov 2018)
Human rights threat or anti-corruption tool? UK’s new Unexplained Wealth Orders under the spotlight
(2 Nov 2018)
Creating Shell Companies to hide Assets in
Tax Havens
– Part 2
(2 Nov 2018)
Arron Banks: Tycoon's web of finances includes opaque
offshore
firm
(2 Nov 2018)
Peru's Keiko Fujimori jailed until
bribery
case trial
(2 Nov 2018)
UK Money
-
laundering
crackdown on public schools and law firms
(1 Nov 2018)
Organised crime threat greater than terrorism
-
National Crime Agency
(1 Nov 2018)
Britain's taxman takes aim at
offshore
computing giants
(1 Nov 2018)
63
% of
gains
from the income tax giveaway in budget will go to men
(1 Nov 2018)
1MDB: Ex-
Goldman
bankers and Jho Low face US charges
(1 Nov 2018)
France and Italy dangle juiciest EU tax breaks for Brexit
bankers
(1 Nov 2018)
One billionaire's solution to the rising national debt: Raise my
taxes
(1 Nov 2018)
October 2018
The Tories' new budget is Labour's manifesto with a neoliberal veneer
(31 Oct 2018)
Labour seeks budget change to increase
tax
on top 5% of earners
(31 Oct 2018)
Tax
system overhaul will be needed to fund NHS, says thinktank
(31 Oct 2018)
Britain will face 'retaliatory' action from US over its new 'Amazon
tax
(31 Oct 2018)
US attacks UK plan for digital services tax
(31 Oct 2018)
Just Eat readying for hit from Chancellor's digital tech
tax
(31 Oct 2018)
Big Tech's next European nightmare: A
tax
on revenues
(31 Oct 2018)
US backlash over digital services tax
(31 Oct 2018)
Japan lands trove of offshore asset data to fight
tax evasion
(21 Oct 2018)
Labour isn't being hypocritical on
tax
cuts – nor is it progressive enough
(31 Oct 2018)
UK Government Renews Its Crackdown on Offshore
Tax Evasion
(30 Oct 2018)
HMRC
to be made preferred creditor in tax avoidance crackdown
(30 Oct 2018)
UK Budget income
tax
cuts 'to overwhelmingly benefit the rich'
(30 Oct 2018)
McDonnell defends decision to back
tax
cut for high earners
(30 Oct 2018)
'
Club or clubs
'
investigated for money laundering says security minister
(30 Oct 2018)
HMRC
'got up to 30000 tax bills wrong'
(30 Oct 2018)
US hits back at British plan for tax on big internet companies
(30 Oct 2018)
Hammond’s Budget Fails to Tackle Britain’s Economic Woes
(29 Oct 2018)
Budget 2018 - Chancellor Phillip Hammond's Speech
(29 Oct 2018)
Budget 2018: HM Treasury Red Book
(29 Oct 2018)
Budget 2018
:
Tech giants face digital services tax
(29 Oct 218)
DIGITAL SALES TAX: CLIFFORD CHANCE BRIEFING - CHANCELLOR HAMMOND ANNOUNCES RADICAL NEW TAX ON INTERNET BUSINESSES
(29 Oct 2018)
Philip Hammond delivers
tax
cut bonanza to higher earners
(29 Oct 2018)
HMRC to be made preferred creditor in tax avoidance crackdown
(29 Oct 2018)
UK to consult on plastic packaging
tax
, chancellor says
(29 Oct 2018)
UK Government to crackdown on
tax avoidance
(29 Oct 2018)
UK Government Refreshes Its Crackdown on Offshore
Tax Evasion
(29 Oct 2018)
Budget 2018:
Contractors
face higher
tax
and NI payments
(29 Oct 2018)
Contractor
tax
raid worth £1.2bn delayed in Budget
(29 Oct 2018)
Gambling sector faces UK
tax
rise to offset fixed-odds crackdown
(29 Oct 2018)
New BT chief Philip Jansen linked to illegal
tax avoidance
scheme
(29 Oct 2018)
Budget 2018: British lives could be easily improved, just don't expect the Tories to do it
(26 Oct 2018)
We don't want billionaires' charity. We want them to pay their
taxes
(26 Oct 2018)
Tax Havens and Other Dirty Tricks Let U.S. Corporations Steal $180 Billion From the Rest of the World Every Year
(26 Oct 2018)
Namibia: EU to Delist Namibia As a
Tax Haven
(26 Oct 2018)
Are high
taxes
killing the British high street?
(26 Oct 2018)
Patisserie
tax
review as winding-up case is dismissed
(25 Oct 2018)
Congress should
tax wealthy
1 percenters like me to combat cheating
(25 Oct 2018)
Debenhams boss calls for
end
to '
preferential
'
tax
regime for online retailers
(25 Oct 2018)
Germany rejects call for
tax
cuts as revenues head towards €tn
(25 Oct 2018)
THE DIGITAL SERVICES “SUTTON” TAX
(25 Oct 2018)
UK Defenses Against Money Launderers Overwhelmingly Effective, says FATF
(25 Oct 2018)
Freezing
UK tower
block
was
cash cow
for foreign investors
(25 Oct 2018)
Macron gives EU tech
tax
a political push
(24 Oct 2018)
Goldman Sachs and Cargill fined €89m in UK tax avoidance case - Ernst & Young designed the schem
(24 Oct 2018)
UK Prime Minister confirms Brexit won't change relationship with Channel Islands
(24 Oct 2018)
Europe's biggest
money laundering
scandal
(24 Oct 2018)
UK's SFO says ex-Afren executives convicted of fraud and money laundeirng
(24 Oct 2018)
Patisserie Valerie
: court dismisses winding-up case over £1m tax bill
(24 Oct 2018)
HMRC wins £79m
tax avoidance
case
(24 Oct 2018)
More UK landlords invest via companies as buy-to-let
tax
rules bite
(24 Oct 2018)
HMRC Polciy Paper: Tax avoidance loan schemes and the loan charge - known as disguised remuneration (24 Oct 2018)
'Tech
tax
' necessary to avoid dystopia, says leading economist
(23 Oct 2018)
Trump's got a new
tax
plan but no details
(23 Oct 2018)
Capital One Bank fined $100 million for anti-money laundering failures
(23 Oct 2018)
Money Laundering: OCC Assesses $100 Million Civil Money Penalty Against Capital One
(23 Oct 2018)
Money Laundering: Danish minister demands answers on Danske Bank disclosures
(23 Oct 2018)
Facebook
and Google are run by today's robber barons. Break them up
(23 Oct 2018)
A budget to end austerity
?
Only if Hammond makes the rich pay
(23 Oct 2018)
End of 'sunshine
tax
' raises hopes for green energy in Spain
(23 Oct 2018)
MPs slam
HMRC
for being “too
aggressive
”
(23 Oct 2018)
How the UK can raise £2.5bn from tax-avoiding multinationals today
(22 Oct 2018)
Germany suggests global minimum
tax
for tech giants
(22 Oct 2018)
The tax man puts nearly 200 players under investigation in image war
(22 Oct 2018)
HMRC probes 198 footballers in
tax avoidance
crackdown
(22 Oct 2018)
Philip Hammond targets
offshore
gambling in Budget
tax
swoop
(22 Oct 2018)
UK Government unveils extensive measures to clamp down on global corruption (22 Oct 2018)
Nordea
scrutiny deepens on fresh
money laundering
allegations
(22 Oct 2018)
Santander Joins List of Banks in German Tax-Dodge Crackdown
(18 Oct 2018)
Tanzania anti-corruption body charges Acacia subsidiaries with tax evasion, money laundering
(18 Oct 2018)
Hundreds join growing list of Britain's ultra rich
(18 Oct 2018)
Economist Gabriel Zucman Talks
Tax Havens
and Globalization
(18 Oct 2018)
Spain defends plan to increase
taxes
and spending
(18 Oct 2018)
Whistleblowing v Bounty hunting. A new whistleblowing APPG with sponsorship from bounty hunters
(18 Oct 2018)
US Department of Justice Press Release: Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results
(18 Oct 2018)
ESMA data analysis values EU derivatives market at €660 trillion with central clearing increasing significantly
(18 Oct 2018)
Deloitte Budget Tax Proposals - To cut or not to cut... that is the question
(18 Oct 2018)
London's financial flows are polluted by laundered money
(17 Oct 2018)
Liberal Democrats want multinationals to publish
tax
returns - this is a pale immitation of the Labour policy
(17 Oct 2018)
Fix business rates says
Asos
amid threat of digital sales tax
(17 Oct 2018)
Taxes
on UK buy-to-let landlords have not pushed up rents, study says
(17 Oct 2018)
Bill Browder says money laundering in Denmark is a 'joke' — as Nordea money flows questioned
(17 Oct 2018)
New laundering warnings on Scottish
shell firms
(17 Oct 2018)
Bank of England raises alarm over surge in high-risk lending
(17 Oct 2018)
Biggest Nordic banks accused of money laundering
(17 Oct 2018)
Britain fell for a neoliberal con trick – even the IMF says so
(17 Oct 2018)
IFS: Options for raising UK taxes
(17 Oct 2018)
Danske Bank's choice of chief blocked by Danish regulator
(17 Oct 2018)
Centre for Policy Studies Paper on capital gains tax- From Rent to Own: How to restore home ownership by turning private tenants into owners
(17 Oct 2018)
If austerity is really over, the Chancellor must present a plan to invest
in the economy
(16 Oct 2018)
Tax evasion
: blacklist of 21 countries with 'golden passport' schemes published
(16 Oct 2018)
OECD clamps down on CRS avoidance through residence and citizenship by investment schemes
(16 Oct 2018)
Solicitors 'aiding and abetting concealment of potential criminal activity'
(16 Oct 2018)
Brexit: '
Channel Islands
asked if France would be able to act for them'
(16 Oct 2018)
Paddy Power Betfair to pay penalty package for social responsibility and money laundering failures on its gambling exchange
(16 Oct 2018)
Paddy Power Betfair fined after stolen cash is gambled through its website
(16 Oct 2018)
OECD urges UK to do more on exchange of information requests
(16 Oct 2018)
Marc Benioff Wants to
Tax
Billionaires, Including Himself
(16 Oct 2018)
Think tank (IFS) criticises
'
indefensibly generous
'
pension taxes
(16 Oct 2018)
Channel Islands
Co-op fined £65k after butcher loses fingers
(18 Oct 2018)
Offshore wealth: loopholes found in EU anti-
tax evasion
rules
(15 Oct 2018)
Jared Kushner 'likely paid little or no income
tax
' for years
(15 Oct 2018)
How criminals used Canada's casinos to
launder
millions
(15 Oct 2018)
China Threatens Overseas
Tax Havens
, Will Investors Flock to Crypto?
(15 Oct 2018)
HMRC: Tax avoidance
blacklist keeps 150 celebrities as plain Mr or Mrs
(15 Oct 2018)
Taxing
carbon may sound like a good idea, but does it work?
(15 Oct 2018)
States
,
debt
,
nationalisation and money
(15 Oct 2018)
Universal Wealth Management
:
More than 100 possible frauds
(15 Oct 2018)
In Trump and Kushner's world, other people pay
taxes
(15 Oct 2018)
The UK isn't winning the war against dirty money because government refuses to do anything about it
(12 Oct 2018)
This is why Silicon Valley giants are paying such low
taxes
in the UK
(12 Oct 2018)
Cadbury's US owner Mondelez pocketed
£
400000 more in tax credits
(12 Oct 2018)
EU member states at risk of being added to
tax haven
blacklist
(12 Oct 2018)
Ed Sheeran pays more tax than Amazon. Go figure
(12 Oct 2018)
Estonia finance ministry plans
money laundering
inquiry
(12 Oct 2018)
Brazil suspects Equatorial Guinea
money
-
laundering
scheme
(12 Oct 2018)
Hammond plans
tax
crackdown on 'synthetic
self
-
employed
'
(12 Oct 2018)
Europe's biggest banks fined for
money laundering
(12 Oct 2018)
Kenyan Banks, Military Implicated in S. Sudan
Money Laundering
(12 Oct 2018)
Cadbury owner Mondelez paid no corporation
tax
in the UK last year
(11 Oct 2018)
Ed Sheeran paid more in
tax
last year than both Starbucks and Amazon
(11 Oct 2018)
Panama Papers reveal offshore payments by Madagascar’s seafood king - shell companies in Bermuda, BVI. Luxembourg used
(11 Oct 2018)
London remains a safe
haven
for the world's dirty cash
(11 Oct 2018)
eBay
tax
bill rises after HMRC review
(11 Oct 2018)
Ebay hit with £7m extra UK
tax
bill after a review by HMRC
(11 Oct 2018)
EU weighs screening member states over
tax avoidance
(11 Oct 2018)
Dirty Money, Fraud and
Tax Evasion
Rock Corruption-Free Denmark
(11 Oct 2018)
Lawsuit
Against Caterpillar For Inadequate Tax Disclosure Dismissed
(11 Oct 2018)
Movie Companies Flee En Masse From Desert
Tax Haven
(11 Oct 2018)
Tax
purge slashes flow of
offshore
pension cash
(11 Oct 2018)
HMRC: Tax
chief received death threats over Brexit cost estimate
(11 Oct 2018)
Airbnb facing enquiry from
HMRC
over UK activity
(10 Oct 2018)
The ATO is reportedly coming after the big four accountancy firms for tax schemes
(10 Oct 2018)
Roman Abramovich loses battle with French taxman over Riviera chateau
(10 Oct 2018)
EU pushes for new
tax
on tech giants 'by Christmas'
(10 Oct 2018)
Trump's America Is a Great Place to Cheat on Taxes (10 Oct 2018)
House of Common Library Briefing Paper - Tax avoidance: recent developments
(10 Oct 2018)
'Let's sort out tech giant
tax
now'
(10 Oct 2018)
Philip Hammond 'poised to launch Budget raid on income tax' to fund PM's £20bn boost for NHS
(10 Oct 2018)
HMRC: Potential tax from technology sector in the billions
(10 Oct 2018)
Ireland Multinationals hit with surprise tax on assets exiting State
(10 Oct 2018)
EU schemes to sell visas pose
money laundering
risks
(10 Oct 2018)
Paddy Power Betfair hit as Ireland doubles gambling
tax
(10 Oct 2018)
Unions accuse Chevron of 'massive'
tax avoidance
via the Netherlands
(9 Oct 2018)
UBS tax fraud trial opens in Paris
(9 Oct 2018)
90
% of
Europe's biggest banks have been sanctioned for money laundering
(9 Oct 2018)
MPs demand explanation for not investigating 'Russian money laundering'
(9 Oct 2018)
Record £160m paid for UK's most
expensive home
ever sold - sold to an offshore buyer through Guernsey, no way of knowing the real owner
(9 Oct 2018)
Australia: Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes
(9 Oct 2018)
Leo Varadkar plots crackdown on
tax avoidance
by wealthy
(9 Oct 2018)
More Corporate Welfare - Screen Business: how tax incentives help power economic growth across the UK
(9 Oct 2018)
Tax Reliefs: UK film and TV sees record investment
(9 Oct 2018)
Another Useless Gimmick: UK Government launches first public sector counter fraud profession (9 Oct 2018)
Tax
purge slashes flow of offshore pension cash
(9 Oct 2018)
Guatemala's former vice-president jailed for 15 years on
corruption charges
(9 Oct 2018)
Finance Curse: Who are UK banks lending to?
(8 Oct 2018)
Finance Curse: How City of London finance is making us poorer (8 Oct 2018)
BVI hires $400,000 lawyer to avoid EU's blacklist (8 Oct 2018)
Tesco chief calls for 'Amazon
tax
' on goods sold online
(8 Oct 2018)
EU
bank
watchdog examining Danish handling of Danske
(8 Oct 2018)
PayPal
tax
bill jumps by £3.1m after review by HMRC
(8 Oct 2018)
Revolving Doors: Tory MPs back Cayman Islands
tax haven
after £18000 trip
(8 Oct 2018)
Revealed: how
McDonald's
and Airbnb slash UK
tax
bills
(8 Oct 2018)
PwC
faces Guernsey probe over audit of failed claims funder
(8 Oct 2018)
Facebook's
UK
tax
bill jumps as profits rise
(8 Oct 2018)
Facebook's
UK
tax
bill rises to £15.8m – but it is still just 1% of sales
(8 Oct 2018)
UK Treasury weighs up tax break for landlords who sell to generation rent
(8 Oct 2018)
Airbnb faces questions from UK
tax
authorities
(8 Oct 2018)
Spanish Finance Ministry to introduce digital tax for firms like Airbnb or Uber
(8 Oct 2018)
Hammond plotting new tax on Google and Facebook, but Amazon spared
(8 Oct 2018)
Billion Dollar Tax, Penalty And Interest Charge Against Exelon Upheld By Seventh Circuit
(8 Oct 2018)
French finmin expects EU digital
taxation
decision this year
(8 Oct 2018)
MPs demand explanation for not investigating 'Russian money laundering'
(8 Oct 2018)
Taxing
baby boomers will create a better, fairer Britain. Here's how
(8 Oct 2018)
Tax havens
refuse cooperation with Pakistan
(8 Oct 2018)
Gary Barlow admits taking part in tax avoidance scheme was 'stupidest thing I've ever done'
(8 Oct 2018)
Ernst & Young tax avoidance scheme for an audit client defeated - involving Jersey and help from Deloitte and ICAEW experts - GDF Suez Teesside Led v Revenue And Customs [2018] EWCA Civ 2075
(8 October 2018)
Austerity is a Tory choice – the Prime Minister's empty words won't end it
(5 Oct 2018)
City of London costs UK £4.5tn in lost economic growth
(5 Oct 2018)
The finance curse: how the outsized power of the City of London
makes Britain poorer
(5 Oct 2018)
Costing the country
:
Britain's finance curse
(5 Oct 2018)
Report - The UK’s Finance Curse? Costs and Processes
(5 Oct 2018)
The UK’s Finance Curse? Costs and Processes
(5 Oct 2018)
Tax Competition: Big companies will get huge UK tax cuts if there is no-deal Brexit
(5 Oct 2018)
UK Chancellor's bargaining chip in threat to
tax
tech giants
(5 Oct 2018)
Denmark Starts Formal Investigation Into Danske Bank's
Auditors - (Between 2010 and 2014, it switched between Grant Thornton, PwC, KPMG, Deloitte and EY)
(5 Oct 2018)
Money Laundering: Danske Bank memo shows how Russians moved money - London Shell Companies Used
(5 Oct 2018)
Watchdog criticises
HMRC
delay in advising small firms on Brexit
(5 Oct 2018)
Drugs, Dirty Money and
Bankers
(5 Oct 2018)
Cameco ruling shows need to outlaw
tax haven
use
(5 Oct 2018)
Danske
Bank
faces US investigation into money laundering
(4 Oct 2018)
Why didn't the IRS
tax
the Trump family's millions?
(4 Oct 2018)
UK Tourism bosses issue visitor
tax
warning
(4 Oct 2018)
New UK offshore
tax evasion
and avoidance measures
(4 Oct 2018)
The four tricks Ireland's super rich use to avoid paying
tax
(4 Oct 2018)
Amazon's
other pay benefit: A higher UK
tax
rate?
(4 Oct 2018)
Just six jurisdictions left on EU
tax haven
blacklist
(4 Oct 2018)
Revolving Doors: Knight and Morton set to leave Office of Tax Simplification
(4 Oct 2018)
San Marino plans to ask for IMF bailout to bolster
banks
(3 Oct 2018)
Glencore seeks injunction against Australia tax commissioner to prevent use of Paradise Papers
(3 Oct 2018)
Expect More Sleaze and Secrecy: Jersey introduces US-style limited liability companies
(3 Oct 2018)
Limited Liability Companies (Jersey) Law 201
(3 Oct 2018)
New York
tax
authorities investigating Trump fraud allegations
(3 Oct 2018)
Trump
taxes
: New York authorities examine president's
tax
affairs
(3 Oct 2018)
EU Tax Haven Blacklist: Liechtenstein and Peru meet commitments, Palau removed from list of uncooperative jurisdictions
(3 Oct 2018)
EU removes Palau from
tax havens
blacklist
(3 Oct 2018)
Brussels flexes its muscles after
money laundering
scandals
(3 Oct 2018)
Fan Bingbing: China says missing actress fined for
tax
evasion
(3 Oct 2018)
HMRC wins capital gains
tax
battle
(3 Oct 2018)
CORPORATE INCOME TAX REPORTING BY IRISH ISSUERS
(3 Oct 2018)
International agreement on digital taxes unlikely soon
-
Hammond
(2 Oct 2018)
London at the heart of a £175bn money laundering scandal
(2 Oct 2018)
ECB calls for clearer common EU rules to combat
money laundering
(2 Oct 2018)
FTSE 100 companies failing to address
tax evasion
(2 Oct 2018)
UK Contractors warned over dubious new
tax
schemes
(2 Oct 2018)
Revolving doors: Former HMRC chief
Edward Troup
joins McKinsey
(2 Oct 2018)
The US IRS pursues fewer cases of tax evasion than it did 10 years ago
(2 Oct 2018)
Turkey orders arrest of 417 suspects in
money laundering
investigation
(2 Oct 2018)
Master trusts must register with The Pensions Regulator
(2 Oct 2018)
How three tech giants pay just £10m in corporation tax between them - Amazon, Facebook and Airbnb paid £6.8m combined
(1 Oct 2018)
ICRICT: A Roadmap to Improve Rules for Taxing Multinationals: A FAIRER FUTURE FOR GLOBAL TAXATION
(1 Oct 2018)
Richest 1% have little reason to pay more
tax
(1 Oct 2018)
Danske Bank's $235 billion
money laundering
scandal isn't going away
(1 Oct 2018)
Digital Taxation: Taxing Where Value is Created: What’s “User Involvement“ Got to Do With It?
(1 Oct 2018)
Pets at Home shows its teeth with snap at Amazon over
tax
(1 Oct 2018)
Labour is planning the most radical tax and spending reforms in over 70 years
(1 Oct 2018)
Another policy stolen from Uk Labour - New UK
tax
on foreign home buyers to help rough sleepers, UK PM says
(1 Oct 2018)
UK Treasury trousers £9.3 billions in
stamp duty
BEFORE new
surcharge on foreign buyers
(1 Oct 2018)
US Takes on Russia's Favorite Money
Haven
: Cyprus
(1 Oct 2018)
How Companies Can Take a Stand Against
Bribery
(1 Oct 2018)
Two Former SBM Offshore Executives Sent to Prison For
Bribery
(1 Oct 2018)
Overseas banks push for
tax
cuts ahead of Brexit
(1 Oct 2018)
Trump's triumph in war on
tax avoidance
(1 Oct 2018)
Petrobras
hit with $853m corruption fine
(1 Oct 2018)
Brazil: A giant in crisis rocked by
corruption
(1 Oct 2018)
September 2018
Money Laundering: Time to clean up the London laundromat
(28 Sep 2018)
Russian money laundering investigation was ordered to stop, says former head of UK corruption unit
(28 Sep 2018)
Graham Norton slams 'stupid, short-sighted' celebs who avoid tax and leave the country worse-off
(28 Sep 2018)
In 2017-18, HMRC provided 424 different tax reliefs, 105 costing £50 million or more and 80 costing less than £50 million, totalling over £400 billion
(28 Sep 2018)
UK High earners caught out by clampdown on pensions tax relief
(28 Sep 2018)
EU DRAFT REPORT on the proposal for a Council directive on the common system of a digital services tax on revenues resulting from the provision of certain digital services (COM(2018)0148 – C8-0137/2018 – 2018/0073(CNS))
(28 Sep 2018)
R&D tax relief claims are rising
,
HMRC report reveals
(28 Sep 2018)
Top lottery firms in India accused of
tax evasion
(28 Sep 2018)
Bribery and Corruption: Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations
(28 Sep 2018)
Revolving Doors: Ernst and Young
hires former US Army vice chief Dan Allyn
(28 Sep 2018)
Buying off plan means gain taxable
(28 Sep 2018)
Italy to hike spending, cut
taxes
, defying Europe
(28 Sep 2018)
Corporate corruption (Part 1): The missing part of the story
(27 Sep 2018)
Global economies have lost several trillions to offshore tax havens
(27 Sep 2018)
HMRC: A bonfire of the £400bn tax reliefs
?
(27 Sep 2018)
Social mobility
requires far more than a good
education
(27 Sep 2018)
Sinn Fein MEP Carthy Slams EU Tax Rights' Abuses in Developing Nations
(27 Sep 2018)
Money Laundering: Regulators Raked in $26 Billion in Global Penalties Since 2008
(27 Sep 2018)
Global AML/KYC/Sanctions Fines: 2008 - 2018
(27 Sep 2018)
Assessing the Impact of Global AML & Sanctions Fines
(27 Sep 2018)
Tax
cuts: The gift that keeps not giving
(27 Sep 2018)
Danske Auditors (Deloitte) in Crosshairs for Missing Dirty Money Clues
(27 Sep 2018)
500,000 people have watched the film "The Spider's Web" exposing Britain’s tax havens. Here’s why it has struck a chord
(26 Sep 2018)
Making allowances? The future of pensions
tax
(26 Sep 2018)
Theresa May pledges lowest business
tax
rate in G20 post Brexit
(26 Sep 2018)
Theresa May pledges to make UK 'low
tax haven
of Europe'
(26 Sep 2018)
Non-doms: Roman Abramovich denied Swiss citizenship after police raise concerns about 'threat to public security'
(26 Sep 2018)
Russian with Malta passport in
money
-
laundering
probe
(26 Sep 2018)
Corporations behind increase in developing-
world debt
– report
(26 Sep 2018)
How the Koch brothers built the most powerful rightwing group you've never heard of
(26 Sep 2018)
Why Labour's plan for workers on company boards could revolutionise our economy
(24 Sep 2018)
EU's tax haven blacklist blocks just 1% of financial secrecy services threatening EU economies
(24 Sep 2018)
Third of EU financial secrecy comes from inside its borders, report finds
(24 Sep 2018)
Greece uses high-tech drones to fight
tax evasion
in holiday hot spots
(24 Sep 2018)
School chaplains agency faces
tax
challenge over $33m in donations
(24 Sep 2018)
Labour takes aim at tax avoiders
(24 Sep 2018)
Deutsche
Bank
warned over money-laundering as auditor (KPMG) appointed
(24 Sep 2018)
Ukraine loses up to 750 million euro in taxes every year because of tax evasion
(24 Sep 2018)
Labour's worker ownership plan looks like a
tax
plan ... why? Companies give shares to execs why not employees
(24 Sep 2018)
Macron, Battling Popularity Slump, Woos Voters With Tax Cuts
(24 Sep 2018)
If Jeff Bezos is serious about social responsibility, he'll make Amazon cough up
(21 Sep 2018)
Danske Bank scandal: National Crime Agency launches probe into mystery UK entity linked to bank
(21 Sep 2018)
British inquiry intensifies Danske Bank money laundering scandal
(21 Sep 2018)
Is money-laundering scandal at
Danske
Bank the
largest
in history?
(21 Sep 2018)
Danske
Bank money laundering 'is biggest scandal in Europe'
(21 Sep 2018)
Jeremy Corbyn condemns water company payouts to
tax havens
(21 Sep 2018)
HMRC: Current list of deliberate tax defaulters
(21 Sep 2018)
Support in UK for more tax and spending at 15-year high
(21 Sep 2018)
Wayne Rooney 'faces £6million bill' after tax avoidance scheme folds
(21 Sep 2018)
The Netherlands, a
Tax
Avoidance Center, Tries to Mend Its Ways
(21 Sep 2018)
Puerto Rico is a tax-haven for rich mainlanders and is also too broke to survive hurricanes
(21 Sep 2018)
Australia Labor to target overseas
tax haven
loopholes and 'citizenship shopping'
(21 Sep 2018)
Starbucks' European unit paid 2.8% UK
tax
last year
(19 Sep 2018)
Starbucks Paid 2.8% Effective U.K. Tax Last Year
(19 Sep 2018)
State aid: Commission investigation did not find that Luxembourg gave selective tax treatment to McDonald's
(19 Sep 2018)
Statement by Commissioner Vestager on Commission decision that the non-taxation of certain McDonald's profits in Luxembourg is not illegal State aid
(19 Sep 2018)
EU says McDonald's, Luxembourg tax deal not illegal
(19 Sep 2018)
KPMG 'responsible
tax
' event boycotted amid criticism
(19 Sep 2018)
Apple pays disputed Ireland
tax
bill
(19 Sep 2018)
Danske
Bank chief
resigns
over €200bn money-laundering scandal
(19 Sep 2018)
NHS boosted by EU migrants who pay more
tax
than Brits, report finds
(19 Sep 2018)
Danske bank chief resigns over €200bn
money
-
laundering
scandal
(19 Sep 2018)
How Puerto Rico Became the Newest
Tax Haven
for the Super Rich
(19 Sep 2018)
Drug industry reacts to Oxfam's allegations of
tax
-dodging
(19 Sep 2018)
Ryanair Eyes EUR13 Million
Tax
Refund After French Court Decision
(19 Sep 2018)
Beating the Tax Gap
(19 Sep 2019)
HMRC: Tax evasion
referrals jump 24% for individual taxpayers
(19 Sep 2018)
Ten Years After the Crash, Tax Competition Threatens the Global Economy and Democracy
(17 Sep 2018)
The Bezos backlash: Is 'big philanthropy' a charade?
(17 Sep 2018)
UK frustrated by
Cayman Islands
silence on money laundering
(17 Sep 2018)
US FINMA finds deficiencies in anti-money laundering processes at Credit Suisse
(17 Sep 2018)
Yes, the
Tax
Cuts Have Cost the US Treasury Money
(17 Sep 2018)
Danske Bank in money laundering probe; Citi, Deutsche Bank involved
(17 Sep 2018)
US
Probes
Danske
Bank Over Russian
Money Laundering
Allegations
(17 Sep 2018)
France to replace 'Exit Tax' on capital gains, target fiscal cheats
(17 Sep 2018)
IRS Moves to Ease Pain of New
Tax
That Targets
Offshore
Profits
(17 Sep 2018)
Turkey bans use of foreign currency in property market
(13 Sep 2018)
The EU's 5th Anti-
Money Laundering
Directive: What Does It Mean?
(13 Sep 2018)
UK targeting lawyers,
accountants
in illicit funds crackdown
(13 Sep 2018)
Brussels plans new money-laundering crackdown
(13 Sep 2018)
Marshall Islands warned against adopting digital currency
(13 Sep 2018)
Malaysian ex-PM's lawyer charged with
money laundering
(13 Sep 2018)
New Study Confirms US Offshore Earnings are Flowing into Stock Buybacks, Not Jobs and Investments
(10 Sep 2018)
HMRC: We allow the rich to escape charges, admits taxman
(10 Sep 2018)
HMRC Admits Letting 'Powerful' People Get Away With Financial Crimes
(10 Sep 2018)
'If we really want fairness on tax, shouldn't we make the self-employed pay more?'
(10 Sep 2018)
The Exorbitant Tax Privilege
(10 Sep 2018)
Germany cautious on EU tech tax as France adds 'sunset clause'
(10 Sep 2018)
France could accept compensating Ireland over EU digital tax
(10 Sep 2018)
Nearly 19,000 UK earners now on more than £1m a year
(10 Sep 2018)
EU seeks new powers for
money laundering
crackdown
(10 Sep 2018)
Virtual Currency May Be Next
Tax Haven
, European Parliament Warns
(10 Sep 2018)
Europe needs a central anti-
money laundering
body
(10 Sep 2018)
Danish FSA Wants Eightfold Increase in
Money Laundering
Fines
(10 Sep 2018)
Neoliberalism: Yes, let's wipe out Trump. But take neoliberal Democrats with him, too
(10 Sep 2018)
Boris Johnson fact-checked: why he's wrong to say cutting UK taxes would raise more revenue
(10 Sep 2018)
Greek PM Tsipras unveils tax cuts ranging from corporate to VAT
(10 Sep 2018)
Ten years on, capitalism might not
survive
the shock of another
Lehman
(10 Sep 2018)
To turn the IPPR proposals into reality we need a long-term political strategy
(7 Sep 2018)
UK booksellers call for Amazon to pay 'proper share of
taxation
'
(7 Sep 2018)
Amazon
Taxes
Cited as UK's Antitrust Cop Targets Loopholes
(7 Sep 2018)
The real Goldfinger: the London banker who broke the world
(7 Sep 2018)
Philip Hammond scraps
£
150-a-year tax cut for self-employed
(7 Sep 2018)
Profits v planet
:
can big business
and the environment get along?
(7 Sep 2018)
UK Tax evasion
referrals jump 24% for individual taxpayers
(7 Sep 2018)
Tax cut for UK self-employed workers scrapped
(6 Sep 2018)
Labour's sole focus should be closing Britain's
wealth gap
(6 Sep 2018)
Ireland
Unveils Plans to Combat Corporate
Tax Avoidance
(6 Sep 2018)
Europe home to 6 of the globe's top 10
tax havens
,
Ireland
tops list
(6 Sep 2018)
Ireland considers changes to transfer pricing regime, move to territorial system, tax roadmap says
(6 Sep 2018)
Raising taxes would make people happier, says Archbishop of Canterbury
(6 Sep 2018)
Too Many Accountants in U.K.? Labour Audit Reviewer Says Yes
(6 Sep 2018)
Europe needs a central anti-
money laundering
body
(6 Sep 2018)
EU plan on bank
money laundering
pushes back action to next year
(6 Sep 2018)
Italy moves against
corruption
with 'bribe destroyer' bill
(6 Sep 2018)
Is 'accounting think' ruining the boardroom - and the economy?
(6 Sep 2018)
Ex-head of Nigerian
bank's
UK unit was arrested in bribery probe
(6 Sep 2018)
Riddle of UK's rising corporation tax receipts
(6 Sep 2018)
How Do Corporate Tax Bases Changes When Corporate Tax Rates Change? With Implications for the Tax Rate Elasticity of Corporate Revenues
(6 Sep 2018)
The state still matters: Why the private sector doesn’t have all the solutions
(5 Sep 2018)
Raise wages of low-paid and increase taxes on wealthy to heal ‘injustice’ behind Brexit, says study backed by Archbishop
(5 Sep 2018)
Prosperity and justice: A plan for the new economy - The final report of the IPPR Commission on Economic Justice
(5 Sep 2018)
Germany still aims for fair taxation of internet companies - finmin
(5 Sep 2018)
Austria Says EU Financial Transaction Tax Is on Wrong Track
(5 Sep 2018)
EU
aims at deal on digital
tax
by year end: document
(5 Sep 2018)
How Amazon and eBay became a
tax
haven for Chinese sellers
(5 Sep 2018)
Corporate welfare: Commission releases report detailing scale of Engie's Luxembourg tax loophole benefits
(5 Sep 2018)
Can we
tax
our way out of the plastic pollution crisis?
(5 Sep 2018)
Mourinho,
tax
and the Beckham Law – how Spain is tackling sports stars
(5 Sep 2018)
VAT and Customs Implications of a “No-deal” Brexit
(5 Sep 2018)
Bribery and Corruption: Sanofi Charged With FCPA Violations
(5 Sep 2018)
Argentina to
tax
exports in economic 'emergency'
(5 Sep 2018)
France opts to automatically deduct income
tax
from paychecks
(5 Sep 2018)
Jose Mourinho 'gets suspended jail sentence' for
tax
fraud
(4 Sep 2018)
Nigeria slaps $2bn bill on phone giant
MTN
(4 Sep 2018)
Money Laundering: Danish
bank
scandal grows to 'gigantic' proportions
(4 Sep 2018)
ING fined
€
775m for lax crime prevention
(4 Sep 2018)
AAT calls for tax reform rather than tax rises
(4 Sep 2018)
How London's streets are paved with dirty money
(3 Sep 2018)
Companies pay millions to avoid shame of
Google tax
(3 Sep 2018)
Tax Avoidance and Merger Policy: Costa is small fry when compared to what may happen to Unilever
(3 Sep 2018)
Tax relief on pensions serves to enrich the wealthy. That must change
(3 Sep 2018)
UK tax avoiders face being blocked from honours list
(3 Sep 2018)
HMRC opens 27 new serious
tax evasion
cases
(3 Sep 2018)
UK risks losing £3bn
tax
on North Sea
oil
and gasfields
(3 Sep 2018)
Brace for a UK budget stealth
tax
grab
(3 Sep 2018)
Pakistan Grants Bail to ex President Accused of
Money Laundering
(3 Sep 2018)
Corporate Welfare: Mature North Sea fields need help, not damaging
tax
rises
(3 Sep 2018)
Campaign group advises against North Sea Treasury
tax
break
(3 Sep 2018)
Afren’s bosses in the dock on fraud charges following alleged secret payments and oil deals in Nigeria
(3 Sep 2018)
Argentina Is Considering Reinstating
Taxes
on Crop Exports
(3 Sep 2018)
Hammond shouldn't jump gun with
tax
on tech giants
(3 Sep 2018)
Private equity demystified: An explanatory guide
(3 Sep 2018)
What Is A REIT And How Are
Dividends
Received From A REIT Taxed?
(3 Sep 2018)
Asset manager who helped US find tax cheats beats Swiss spy charges
(3 Sep 2018)
James A. Mirrlees
,
Nobel laureate in economics who studied taxation, dies at 82
(3 Sep 2018)
August 2018
Bitter taste? 'Tax dodging' Coca-Cola buys Costa, Britain's largest coffee-shop chain, for £3.9bn
(31 Aug 2018)
Plaid leadership challenger Adam Price proposes 9p income
tax
cut
(31 Aug 2018)
New UK aid package will “stop dirty money in its tracks” and recover millions of pounds for developing countries
(31 Aug 2018)
Why Art Loans Are Popular among the Ultra-Wealthy in Good Economic Times and Bad
(31 Aug 2018)
Lira Gets a Helping Hand as Turkey Raises
Tax
on Dollar Deposits
(31 Aug 2018)
Banking Crash: Ten years after
the financial crash, the timid left should be full of regrets
(31 Aug 2018)
He helped save the UK from ruin, now FCA chief asks...I don't say this out of bloodlust, but NO ONE has been properly punished. Why?
(31 Aug 2018)
New rules on taxation of non-UK residents’ property disposal
(31 Aug 2018)
HMRC Consultation - Summary of Responses: Taxing gains made by non-residents on UK immovable property
(31 Aug 2018)
HMRC Policy paper: Capital Gains Tax and Corporation Tax on UK property gains
(31 Aug 2018)
Panasonic runs from Britain over fears UK will be
tax
haven after Brexit
(30 Aug 2018)
Damien Hirst's former manager gifts artworks under
tax
scheme
(30 Aug 2018)
Premier League footballers moving wages overseas to avoid Brexit plunge
(30 Aug 2018)
China announces
tax
cuts in move to support economy
(30 Aug 2018)
HMRC: Wrexham MP calls local tax office closure threat
'
madness
'
(30 Aug 2018)
Israel's Mizrahi-Tefahot bank Q2 profit slides on US tax probe provision
(30 Aug 2018)
Ingenious ordered to pay almost £50m in back taxes
(29 Aug 2018)
Entrepreneurs' Relief has cost £22 billion over the past 10 years. Was it worth it
(29 Aug 2018)
Corporate Welfare: Move
tax
relief for entrepreneurs to NHS, thinktank says
(29 Aug 2018)
Global corporates shifted $616 billion in profits to 11
tax havens
(29 Aug 2018)
Money held by Indians in
tax havens
plunges during '13-17
(29 Aug 2018)
The apprenticeship levy a year on: lessons learned
(29 Aug 2018)
HMRC
complaints shame: Just in 40 taxpayers gets impartial hearing
(29 Aug 2018)
Swiss watchdog to propose looser anti-money laundering rules
(29 Aug 2018)
Why is India the Only Country Funding the United Nations Tax Committee?
(29 Aug 2018)
Informants make double the calls to UK
tax
fraud hotline
(29 Aug 2018)
Is this the real reason why Farage and Rees-Mogg want a speedy Brexit?
(29 Aug 2018)
Cash bounties 'will trigger bogus
tax evasion
claims'
(29 Aug 2018)
Basler KB to pay $60.4 million to settle US tax dispute
(29 Aug 2018)
UK's wealth rises as
land values soar
by £450bn in a year
(29 Aug 2018)
Appropriate
tax
systems –
taxation
in the 'Fourth Industrial Revolution'
(29 Aug 2018)
Inside insolvency: Why it’s time to investigate the undertaker's of the corporate world
(26 Aug 2018)
Apple and Google face growing revolt
over
app store 'tax'
(26 Aug 2018)
£
71 billion . . . the cost of our banks
'
misconduct
(26 Aug 2018)
Corporate Welfare: Amazon isn't the only tech company getting
tax
breaks
(26 Aug 2018)
Japan's Future
Tax Avoidance
Rules May Hit Pharma, Railway Firms
(26 Aug 2018)
An astonishing 43.15% of Scottish Limited Partnerships are controlled by an individual with a correspondence address or citizenship in a former Soviet country
(26 Aug 2018)
RBS to advise City of London police on financial crime
(26 Aug 2018)
UK's tax
charge on foreign realty buyers will weigh heavy
(25 Aug 2018)
EU Fails To Fix 'Outrageous' Monaco Loophole Which Helps Super-Rich Avoid Tax
(25 Aug 2018)
Taxation
and inequality
(25 Aug 2018)
Money held by Indians in
tax havens
plunges during '13-17
(25 Aug 2018)
Shell Oil Quietly Urges US Lawmakers to Support Carbon
Tax
(25 Aug 2018)
Swiss banker pleads guilty in $1.2bn Venezuelan
money laundering
(25 Aug 2018)
It's time to take another look at the
taxation
of capital gains
(25 Aug 2018)
Inside the global transfer pricing syndicate: Bitter pill for
taxation
(25 Aug 2018)
Germany: A great place for
money laundering
(21 Aug 2018)
North Sea production recovery fuels fears of
tax
blow in Budget
(21 Aug 2018)
Venezuelan president's alleged
Malta money laundering
'worrying'
(21 Aug 2018)
Are Facebook, Coke Next for Transfer Pricing Tax?
(21 Aug 2018)
Jeremy Hunt claims fight against '
dirty
' Russian
money
is working
(21 Aug 2018)
Could Bulgaria be a
tax haven
for landlords?
(21 Aug 2018)
Revolving Doors: UK Government pays Deloitte £2.6m for post-Brexit training
(21 Aug 2018)
Latvia's
money
-
laundering
mud fight
(21 Aug 2018)
FDI: Tax Avoidance and the Irish Balance of Payments
(21 Aug 2018)
Why didn't UK regulators spot the rot at the heart of British banks?
(18 Aug 2018)
Hard Brexit Would Bring VAT Sign-Up Headache for EU Sellers (1)
(18 Aug 2018)
There's no need for New Zealand-style xenophobia to curb UK house prices
(18 Aug 2018)
Neighbours will snoop and tell if they suspect you're a
tax
evader
(18 Aug 2018)
Director liability 'should only apply when insolvent company evaded
tax
'
(18 Aug 2018)
Tax Abuse and Insolvency: A Discussion Document
(18 Aug 2018)
UK taxman does Monaco roadshow in
tax avoidance
crackdown
(17 Aug 2018)
Is the Netherlands a
tax haven
for the super rich?
(17 Aug 2018)
Environmental Destruction Thrives on
Tax Havens
, says Paper
(17 Aug 2018)
Falling
offshore
T-bond holdings highlight US cash repatriation
(17 Aug 2018)
London
Laundromat
(17 Aug 2018)
Rank Group's casinos suffer after crackdown on
dirty cash
(17 Aug 2018)
ConocoPhillips and Perenco try to stop £140m levy from sale of oilfields in key case for tax avoidance by multinationals
(17 Aug 2018)
How to design carbon
taxes
(17 Aug 2018)
Former Virgin Islands Senator Convicted of Wire Fraud and Theft of Federal Program Funds
(17 Aug 2018)
US DOJ releases emails of RBS bankers joking about crashing housing market before 2008
(17 Aug 2018)
Damning RBS Emails Released by US Department of Justice
(17 Aug 2018)
Tax havens shielding companies responsible for deforestation and overfishing
(14 Aug 2018)
Overhaul tax for the 21st century - Stuck in the past
(14 Aug 2018)
Switzerland's
ZKB
to pay $98 million to end US probe of
tax
evasion
(14 Aug 2018)
Bankers, celebrities sue over film deals turned
tax avoidance
(14 Aug 2018)
Serious
Fraud
Office suspends lawyer in charge of Unaoil investigation
(14 Aug 2018)
FIFA
quietly drops '
corruption
' as code of ethics offence
(14 Aug 2018)
How IRS
Taxes
Kill Plaintiff's $289M Monsanto Weedkiller Verdict
(14 Aug 2018)
Tax
the lucky landlords who get windfall benefits from public investment
(8 Aug 2018)
Israeli bank rejects US tax settlement of more than $300 million
(8 Aug 2018)
DAC 6—New
EU Tax
Disclosure Rules: Cause for Concern?
(8 Aug 2018)
Corruption Watch report shows disturbing amount of
bribery
and embezzlement
(8 Aug 2018)
Malaysia ex-PM Najib charged with
money laundering
(8 Aug 2018)
The
Money Laundering
Hub On the US Border? It's Canada
(8 Aug 2018)
Denmark announces probe against Danske Bank over money laundering
(7 Aug 2018)
Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company
(7 Aug 2018)
Apple says it has paid two-thirds of $15 billion Irish
tax
bill
(7 Aug 2018)
Lithuania's ex-President's Widow Entangled in
Tax Evasion
(7 Aug 2018)
HSBC to pay
$765m over toxic bond sales in run-up to financial crisis
(7 Aug 2018)
Revealed: the professions that pay the most income
tax
(7 Aug 2018)
Cyprus targets
tax
avoiding letter-box companies
(7 Aug 2018)
Amazon's
tax
is not transparent – but politicians let them get away with it
(6 Aug 2018)
Why does Amazon pay so little
tax
?
(6 Aug 2018)
Amazon hides real tax bill by funnelling £6bn of UK sales abroad
(6 Aug 2018)
HMRC is told to tackle Amazon over £1.7m tax bill
(6 Aug 2018)
Amazon's worth $890BN so why can't it afford morals?
(6 Aug 2018)
Former Sainsbury's CEO calls for Amazon to pay fair
taxes
(6 Aug 2018)
Belgian businesses sent 129 billion euros to
tax havens
in 2016
(6 Aug 2018)
The economics of
tax havens
(6 Aug 2018)
Dubai to Hong Kong, follow the
money
(
laundering
)
(6 Aug 2018)
Putin Signs '
Tax Havens
Bill' to Shield Russian Companies From foreign Sanctions
(6 Aug 2018)
Five reasons why Trump's new
tax
cut plan would boost small busines
(6 Aug 2018)
PwC Australia decline to give evidence in Rio Tinto case
(6 Aug 2018)
New research shows the downsides of scrapping
tax havens
(6 Aug 2018)
Too many bean-counters: How an 'accounting curse' is hurting the UK economy
(3 Aug 2018)
Amazon UK tax payment falls to £1.7m
(3 Aug 2018)
Ex-Sainsbury's boss Justin King: 'Make Amazon pay fair share of tax'
(3 Aug 2018)
Should tech companies be paying more tax?
(3 Aug 2018)
How Tech Billionaires Hack Their
Taxes
With a Philanthropic Loophole
(3 Aug 2018)
Deutsche Bank Struggles to Master Anti-Money-Laundering Task
(3 Aug 2018)
Manafort denied having foreign bank accounts when questioned by his own tax accountant
(3 Aug 2018)
UK Inheritance
tax
hits a record high
(3 Aug 2018)
Amazon halved UK corporation tax bill
to £
4.5m last year
(2 Aug 2018)
Mishcon de Reya complains about UK anti-tax evasion measures
(2 Aug 2018)
E-cigarettes could be taxed for the first time
(2 Aug 2018)
Huge spike in SFO
money laundering
reports
(2 Aug 2018)
Nevis: The Caribbean's Most Shady and Secretive
Tax Haven
(2 Aug 2018)
Scrap council
tax
- wealthy homeowners must pay more
(2 Aug 2018)
Germany tightens sales
tax
rules for sites such as eBay and Amazon
(2 Aug 2018)
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities
(2 Aug 2018)
US expats hand back passports to avoid tough
tax
rules
(2 Aug 2018)
Britain faces a simple choice
:
raise taxes or cut services
(2 Aug 2018)
Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims
(1 Aug 2018)
And this what Jersey Inlfuenced The IEA Discussion Paper No. 62: OFFSHORE BET - The benefits of capital mobility
(1 Aug 2018)
UK will act alone against tech firm
tax
avoidance if global solution falters
(1 Aug 2018)
US Expats Face Hammering From New
Tax
Rules
(1 Aug 2018)
Germany to crack down on
tax evasion
via online retailers
(1 Aug 2018)
Apple laughing all the way to the
bank
– with profits of $5.3m per hour
(1 Aug 2018)
UK government plans to introduce a rule that means the owner has to be living in the property in order to qualify for tax relief for renting out a room in their house
(1 Aug 2018)
UK Big businesses stung by Diverted Profit Tax (DPT) liabilities
(1 Aug 2018)
EU national challenges HMRC over new data sharing rules
(1 Aug 2018)
OECD BEPS: Australia's Hybrid Mismatch Rules—What's Changed?
(1 Aug 2018)
Corporate America Now Knows How to Tally Its Repatriation Taxes
(1 Aug 2018)
Manafort's trial is about Putin, not
tax evasion
(1 Aug 2018)
July 2018
Cayman Islands
Tax Haven
Is Third-Largest Foreign Investor in Israel
(31 Jul 2018)
EU Split on Using Company Transparency Rules to Blacklist
Tax Havens
(31 Jul 2018)
Why don’t countries want to tax Amazon? (Part 1)
(31 Jul 2018)
Why don’t countries want to tax Amazon? (Part 2)
(31 Jul 2018)
Did the FBI have access to the Panama Papers?
(31 Jul 2018)
HMRC: Loan scheme tax loophole that replaced income with loans closed
(31 Jul 2018)
Carbon pricing proposals
tax
US politicians and theorists
(31 Jul 2018)
Global Witness Report - The Companies We Keep
(31 Jul 2018)
GROUNDBREAKING ANALYSIS OF THE OWNERS OF UK COMPANIES UNCOVERS SERIOUS MONEY LAUNDERING RISKS
(31 Jul 2018)
Trump administration considers another
tax
cut for wealthy
(31 Jul 2018)
Trump Administration Mulls a Unilateral Tax Cut for the Rich
(31 Jul 2018)
HMRC increases tax receipts from the ultra-rich
(31 Jul 2018)
Gillibrand's Financial Transactions Tax: A Retread of Bad Ideas
(31 Jul 2018)
You won't find a free lunch by clamping down on
tax havens
(31 Jul 2018)
Ninth Circuit Decision For IRS Affects Shifting Of Income To Tax Havens
(31 Jul 2018)
VW ex-boss Winterkorn in tax evasion probe
:
report
(30 Jul 2018)
Boom in new English '
tax haven
' firms after Scottish crackdown
(30 Jul 2018)
Institute of Economic Affairs offering potential US donors access to government ministers and civil servants as it raises cash to support hardline Brexiters
(30 Jul 2018)
FactCheck: Is Ireland really the most corrupt nation in the western world?
(30 Jul 2018)
9-year ban for restaurant boss after failing to pay correct
tax
(30 Jul 2018)
Republicans tout their massive
tax
cut – but is it a boost or a bust?
(30 Jul 2018)
Wall Street Fears New International
Tax
That Was Aimed at Tech
(30 Jul 2018)
Pensions: The wealthiest in the UK are given £27bn a year to subsidise their savings when total welfare payments are just £125bn a year
(30 Jul 2018)
Taxes
make Greeks think there is no point working any harder
(30 Jul 2018)
FDI: Cayman Islands
Tax Haven
Is Third-Largest
Foreign
Investor in Israel
(30 Jul 2018)
Money Matters! Why Monetary Theory and Policy Is a Critical Terrain For the Left
(30 Jul 2019)
Blacklist, whitewashed: How the OECD bent its rules to help tax haven
(27 Jul 2018)
OECD stretches the truth to give the US a better transparency rating than Ghana
(27 Jul 2018)
Top football agent scores £1.2 million tax avoidance own goal
(27 Jul 2018)
“Sin” taxes—eg, on tobacco—are less efficient than they look
(27 Jul 2018)
UK films claimed £469m in tax relief in 2017-2018,
HMRC
reveals
(27 Jul 2018)
Privatised water company shareholders 'paid £6.5bn in dividends and interest'
(27 Jul 2018)
Private Water Shareholders Make £6.5 Billion
(27 Jul 2018)
Honduras: 'Pandora's Box'
Corruption
Hearing Begins In Court
(27 Jul 2018)
Corporate penalties dropped as much as 94% under Trump, study says
(26 Jul 2018)
Hammond urged to cut tax relief on
pensions
contributions
(26 Jul 2018)
HMRC off the hook for up
to £
5 billion in tax refunds
(26 Jul 2018)
UK Supreme Court judgment in Prudential Assurance Company Ltd v HMRC
(26 Jul 2018)
Cristiano Ronaldo receives two-year prison sentence and £17m fine
(26 Jul 2018)
Trends and determinants in Chinese
FDI
in Africa
(26 Jul 2018)
Germany planning crackdown on online
tax evasion
(26 Jul 2018)
Russian
tax havens
welcome oligarchs
(26 Jul 2018)
How
tax havens
turn FDI economic statistics into nonsense
(26 Jul 2018)
Netherlands becoming
FDI
'round tripping'
haven
like Mauritius
(26 Jul 2018)
Global Witness: Scots '
tax haven
' firms still mired in secrecy
(25 Jul 2018)
Tax havens
account for highest increase in FDI inflows
(25 Jul 2018)
FDI from Cayman Islands to India jumps 1600%, tops inflows from Germany
(25 Jul 2018)
Money laundering
and cyber crime involving law firms up sharply
(25 Jul 2018)
Reports of money laundering, cybercrime and dubious investment schemes all on the rise, says the SRA
(25 Jul 2018)
Fighting
Tax
Dodgers Can Kill Economic Growth
(25 Jul 2018)
Wealthy Canadians hiding up to $240B abroad
(25 Jul 2018)
Intel loses court case to the IRS
(25 Jul 2018)
$2tn bribery and corruption industry needs tougher engagement
(25 Jul 2018)
There’s only one way to solve inequality and fat-cattery – and it isn’t ‘naming and shaming’
(24 Jul 2018)
The missing profits of nations
(24 Jul 2018)
Europeans press for digital tax at G20 meeting
(24 Jul 2018)
Tax Spillovers from US Corporate Income Tax Reform - US rate cut will reduce tax revenue from multinationals in other countries by on average 1.6 to 5.2 percent
(24 Jul 2018)
The Sheer Scale of Corporate
Tax
Avoidance Is Staggering
(24 Jul 2018)
Republican lawmaker pitches carbon
tax
in defiance of party stance
(24 Jul 2018)
Naming and shaming
tax avoiders doesn't work
(24 Jul 2018)
FDI
from Cayman Islands jumps 1600%, tops inflows from Germany
(24 Jul 2018)
Gibraltar: Spain warns UK over 'cliff-edge'
Brexit
(24 Jul 2018)
Taxation system similar to PAYE proposed for gig economy workers
(24 Jul 2018)
Paradise Papers Tie Cambodian Army Chief's Wife to Tropical Tax Haven
(24 Jul 2018)
HMRC
under fire after disguised remuneration paper
(24 Jul 2018)
UK to adopt EU laws on combating terrorism and money laundering
(23 Jul 2018)
Foreign companies owning UK properties will have to reveal their ultimate owners on the world's first public register
(23 Jul 2018)
Naming and Shaming Does not Work: Evaluating the Effectiveness of Publishing Details of Deliberate Tax Defaulters
(23 Jul 2018)
OECD discussion draft on transfer pricing for financial transactions avoids key issues
(23 Jul 2018)
Clamp down on foreign ownership of UK property launched
(23 Jul 2018)
Offshore owners of British property to be forced to reveal names
(23 Jul 2018)
Up to 5 years in prison for criminals who use UK property market for money laundering
(23 Jul 2018)
Everyone's bound to be caught in Hammond's
tax
-rise net
(23 Jul 2018)
Legal challenges against HMRC up by a third
(23 Jul 2018)
Brazil dam disaster:
BHP
Billiton faces lawsuit in Australia
(23 Jul 2018)
What SCOTUS Ruling Means for eCommerce Clients
(23 Jul 2018)
US Supreme Court Takes On Global E-Commerce
(23 Aug 2018)
The French village that is so rich the local will pay no
taxes
(23 Jul 2018)
Sven Giegold: Global
tax
cooperation remains crucial
(20 Jul 2018)
Tax haven company owns £27m of Manchester property, but who owns the company?
(20 Jul 2018)
Tax Reliefs: £
850
million
record
boost for
creative sectors
(20 Jul 2018)
HMRC tackles VAT avoidance via offshore looping
(20 Jul 2018)
New research finds 40% of multinationals’ profits shifted to tax havens – EU biggest loser while US firms most shifty
(20 Jul 2018)
The Missing Profits of Nations
(20 Jul 2018)
Ireland: World's Biggest Corporate
Tax Haven
? It's No Paradise Island
(20 Jul 2018)
97% of House Republicans foolishly reject carbon
taxes
(20 Jul 2018)
Brussels threatens UK with court action over illegal
tax breaks
(20 Jul 2018)
NPB Neue Privat Bank fined $5m over
tax evasion
charges
(20 Jul 2018)
Professional Competition in Global Tax Reform: Transparency in Global Wealth Chains
(20 Jul 2018)
Brexit plan to cost importers £700m a year in taxes at the
border
, HMRC
(20 Jul 2018)
HMRC
to raise £3.2bn in new tax avoidance crackdown on disguised remuneration schemes
(19 Jul 2018)
HMRC issue briefing: disguised remuneration charge on loans
(19 Jul 2018)
Swiss bank settles US
tax evasion
probe
(19 Jul 2018)
Greek Inspectors Pose as Clients to Combat 'Airbnb'-Type
Tax Evasion
(19 Jul 2018)
Poachers and Gamekeepers, Revolving Doors: Dodwell, former head of tax at Deloitte, named as member of the GAAR advisory panel
(19 Jul 2018)
UK Treasury ready to relax border
tax
under 'no deal' Brexit
(19 Jul 2018)
Why the new Code governing corporations isn't worth the paper it's written on
(18 Jul 2018)
Ocado tycoon's fortune is held in a secret trust in the tax-free Bahamas
(18 Jul 2018)
What Mining Can Learn from Oil: A Study of Special Transfer Pricing Practices in the Oil Sector, and their Potential Application to Hard Rock Minerals
(18 Jul 2018)
Address by EITI Chair Fredrik Reinfeldt on contract transparency - disclosure leads to awkward and difficult conversations but the alternative – where mistrust builds and potentially leads to discord and violence due to a lack of transparency is surely worse
(18 Jul 2018)
Lend Lease: double dipping and Dutch tripping
(18 Jul 2018)
Dark money
lurks at the heart of our political crisis
(18 Jul 2018)
New York and three other states claim Trump
tax
law is unconstitutional
(18 Jul 2018)
Tax Court
: Unsupervised Worker Still an Employee
(18 Jul 2018)
Danske Bank drops 9% after pledge to forfeit
money laundering
gains
(18 Jul 2018)
Danske Bank opens probe into alleged money laundering case
(18 Jul 2018)
Hammond's £20bn NHS headache
(18 Jul 2018)
Fewer Slovak companies are based in
tax havens
(18 Jul 2018)
State Duma backs idea to create tax havens in Russia for oligarchs affected by sanctions
(18 Jul 2018)
Country by country reports: why “automatic” is no replacement for “public"
(17 Jul 2018)
San Francisco to consider
tax
on companies to help homeless
(17 Jul 2018)
Buy-to-let continues to fade as tax changes throw up a barrier
(17 Jul 2018)
The corruption of American politics shows why we are right to impose tight limits on UK electoral spending
(17 Jul 2018)
Revolut reports suspected money laundering to UK authorities
(17 Jul 2018)
Tax
rise needed to fund NHS spending boost, says watchdog
(17 Jul 2018)
Former Spanish king is accused of
money laundering
by his German ex-mistress
(17 Jul 2018)
Kenya named among world's biggest tax havens where the rich hide wealth to evade taxes
(17 Jul 2018)
Four States Claim Federal
Tax
-Deduction Cap Infringes Rights
(17 Jul 2018)
Can we afford the City of London?
(16 Jul 2018)
Resource Curse: Oil-rich Nigeria outstrips India as country with most people in poverty
(16 Jul 2018)
Karl Polanyi and the formation of this generation's new Left
(16 Jul 2018)
Austria ramps up push for EU-wide digital
tax
on Big Tech
(16 Jul 2018)
'Sugar
tax
' hits 326 soft drinks firms but won't raise forecast £520m
(16 Jul 2018)
Comprehensive study: carbon
taxes
won't hamper the economy
(16 Jul 2018)
US IRS spent $380m but took 'limited or no action' on offshore
tax dodges
(16 Jul 2018)
From Central Africa to Australia: Following the Kleptocrats' Money
(16 Jul 2018)
Here's How Much Money You Need for Bankers to Think You're Rich
(16 Jul 2018)
Millionaires Leaving California Over Taxes Is Nothing New
(16 Jul 2018)
EU watchdog criticizes Malta for anti-money laundering shortcomings
(13 Jul 2018)
Serena Williams Is Back - And Will Pay A Hefty UK
Tax
(13 Jul 2018)
Taxing the Intangible Economy
(13 Jul 2018)
World's Biggest Corporate
Tax Haven
? It's No Paradise Island
(13 Jul 2018)
Is the UK going to become the EU's
tax
collector?
(13 Jul 2018)
Arrest warrant issued for Eurasian Resources Group CEO - ongoing corruption investigation
(13 Jul 2018)
Danish pension fund freezes investment in Danske Bank over money laundering scandal
(13 Jul 2018)
High stakes as Gaucho races towards sale to pay
HMRC
tax demand
(13 Jul 2018)
Europol: Police Dismantle
Money
-
Laundering
Ring
(13 Jul 2018)
HMRC: At 31 March 2018, there were over 25,000 tax appeals on hand in the FTT
(13 Jul 2018)
HMRC publishes more information on Making
Tax
Digital
(13 Jul 2018)
The Tories let Brexit divide and polarise our society. Now they must face the consequences
(12 Jul 2018)
Nevis: how the world's most secretive offshore haven refuses to clean up
(12 Jul 2018)
Freelance workers to pay £1bn in
tax
after scheme clampdown
(12 Jul 2018)
Time to 'definitively address' Ireland's
tax haven
reputation
(12 Jul 2018)
Tax
dodgers and fudgers cost Australia Federal Government $8.7 billion in a year
(12 Jul 2018)
Linking Beneficial Ownership Transparency to Improved Tax Revenue Collection in Developing Countries
(12 Jul 2018)
Uganda social media
tax
to be reviewed
(12 Jul 2018)
UK's renters face squeeze as
tax
reforms shrink supply of homes
(12 Jul 2018)
Changes to the
taxation
of UK real estate held by non-residents
(12 Jul 2018)
Closing Africa's
Tax
Revenue Gap
(12 Jul 2018)
UK MP: 'Ending Tax Secrecy Will Bring In £10B'
(11 Jul 2018)
The staggering rise of India's super-rich
(11 Jul 2018)
UK government considers flat-rate pension tax
(11 Jul 2018)
Government Could Overhaul
Tax Relief
for Pension Contributions and generate £13bn
(11 Jul 2018)
UK Officials to Assess
EU Tax
Transparency Laws With Companies
(11 Jul 2018)
Big Four's Sway Over EU Tax Policy Is Unjust
:
Report
(10 Jul 2018)
How the Big Four are embedded in EU policy-making on tax avoidance
(10 Jul 2018)
Accounting for influence: how the Big Four are embedded in EU
policy-making on tax avoidance
(10 Jul 2018)
Big Four paid millions to advise Brussels on tax policy
(10 Jul 2018)
UK fight against money laundering is fragmented and overwhelmed, MPs told
(10 Jul 2018)
Danske Bank's
money laundering scandal spooks investors - used shell companies in Scotland and British Virgin Islands
(10 Jul 2018)
As anti-
money laundering
reform kicks in, EU seeks to close new gaps
(10 Jul 2018)
Money Laundering
Probe Names Ex-Pakistani President Zardari
(10 Jul 2018)
How do the new US corporate
tax
rates compare globally?
(10 Jul 2018)
The
Tax Dodge
That Cost the German Treasury Billions
(10 Jul 2018)
Switzerland investigating 6 for suspected bribery of foreign officials in 1MDB probe
(10 Jul 2018)
HMRC tax probes “too intensive”, SMEs say
(10 Jul 2018)
New 'profit fragmentation'
tax
rules could affect non-doms, says expert
(10 Jul 2018)
Wealthy people seek just 2%
tax
on hidden assets
(10 Jul 2018)
High streets will go on suffering until the digital economy pays more
tax
(9 Jul 2018)
Ex-BDO Jersey director in £2.6m fraud
(9 Jul 2018)
Pensioners in the UK shelling out over £24bn in income
tax
(9 Jul 2018)
Do benefit fraud investigators outnumber super-rich
tax
inspectors 8:1?
(9 Jul 2018)
Finance Bill 2017-18 - Corporate interest restriction rules clarified
(9 Jul 2018)
Finance Bill 2017-18: Rules on aggressive tax planning disclosure
(9 Jul 2018)
Finance Bill 2017-18 HMRC Policy paper - International Tax Enforcement disclosable arrangements
(9 Jul 2018)
Finance Bil 2017-18: Stamp Duty waived for failed banks' creditors
(9 Jul 2018)
Finance Bill 2017-2018- HMRC Policy paper - Stamp Duty, Stamp Duty Reserve Tax and Stamp Duty Land Tax: exemption for financial institutions in resolution
(9 Jul 2018)
Russian lawmakers approve profit-based
taxation
for oil production
(9 Jul 2018)
UK paid £27.9bn in new taxes since financial crash
(9 Jul 2018)
Brexit donor Arron Banks to move his
offshore
company to pay
tax
in UK
(9 Jul 2018)
UN urges countries to help Africa fight money laundering,
tax evasion
(9 Jul 2018)
After decades of following a failed economic model, we need to reshape the state
(6 Jul 2018)
Are West End retailers right to call for an Amazon sales
tax
?
(6 Jul 2018)
UK Chancellor flirts with UK 'digital
tax
' to level retail playing field
(6 Jul 2018)
Danske Bank's Money Laundering Tops $8 Billion, Browder Says
(6 Jul 2018)
Bribery and Corruption: SEC Charges Credit Suisse With FCPA Violations
(6 Jul 2018)
Is Hungary the New
Tax Haven
for International Companies?
(6 Jul 2018)
How French reporters used Offshore Leaks data to find new stories
(6 Jul 2018)
HMRC unit hunts for 'hidden' offshore assets of the wealthy
(6 Jul 2018)
The EU is losing its battle against
money laundering
(6 Jul 2018)
Finance Bill 2018-19 published
(6 Jul 2018)
Finance Bill 2018-19: HMRC to double offshore investigation time limits
(6 Jul 2018)
Top bankers accused of avoiding responsibility for stopping money laundering
(5 Jul 2018)
Facebook's Chris Hughes: Tax the rich to fix income inequality
(5 Jul 2018)
UKRI counts
tax
cost after charity status 'blunder'
(5 Jul 2018)
Art dynasty heir cleared of
tax evasion
– twice
(5 Jul 2018)
No rethink of pension freedoms tax despite
£
37m in overpayments
(5 Jul 2018)
Paradise Papers have not resulted in any UK investigations or prosecutions (
5 Jul 2018)
UK Supreme Court's judgment in Her Majesty's Revenue and Customs v Pendragon plc and others [2015] UKSC 37 said that the KPMG tax avoidance scheme was an "abuse of law". This has not been followed by any investigation, prosecution or fine
(5 Jul 2018)
Panama Papers: UK action has been 140 civil and criminal investigations into individuals, four arrests and carried out six interviews under caution, no charges or prosecutuons
(5 Jul 2018)
The UK government refuses to prevent tax dodgers from securing taxpayer funded contracts
(5 Jul 2018)
Luxleaks leads to no UK charges, test cases or prosecutions
(5 Jul 2018)
Towards real
taxation
of the digital giants
(4 Jul 2018)
3 ways digitalisation is shaping the future of
taxation
(4 Jul 2018)
US Probe Darkens
Glencore
Horizons From Africa to Americas
(4 Jul 2018)
DoJ targets Glasenberg's Glencore - see the list of the top 10 fines in the US under the Foreign Corrupt Practices Act
(4 Jul 2018)
May close to lifting fuel duty freeze to help meet NHS promises
(4 Jul 2018)
Danske Bank Money Laundering Allegations
:
Here's a Timeline
(4 Jul 2018)
Belgium to Probe ING Bank's Links to Oligarch Offshores
(4 Jul 2018)
THE REGULATORY COMPASS: TOWARDS A PURPOSE-DRIVEN APPROACH TO FINANCIAL REGULATION
(4 Jul 2018)
US Oil
Executive Pay
Increasingly Tied To Investor Returns
(4 Jul 2018)
Pay rising faster for top 1
% of
earners in richest countries
(4 Jul 2018)
Money laundering: Prem Sikka evidence to the the House of Commons Treasury Committee for its inquiry into economic crime
(3 Jul 2018)
Mining giant Glencore faces money laundering probe
(3 Jul 2018)
'High Street robbery': Anger of town centre shops forced to pay FOUR TIMES as much in business rates as online giants
(3 Jul 2018)
Dutch government, Starbucks challenge
EU tax
order in court
(3 Jul 2018)
Why Uganda is taxing social media 'gossip'
(3 Jul 2018)
Time to 'definitively address' Ireland's
tax haven
reputation
(3 Jul 2018)
Supreme Court online
tax
ruling boosts accountants
(3 Jul 2018)
ExxonMobil spent $10m fighting Australian
Tax
Office
(2 Jul 2018)
Stobart tycoon in
tax dodge
row: Ex-boss Tinkler slapped down over £2.5m wheeze
(2 Jul 2018)
EU says Trump car tariffs 'will put a
tax
on the US people'
(2 Jul 2018)
Understanding fiscal politics in times of austerity: tax linkages in Britain and France
(2 Jul 2018)
Billionaire Richard Branson: America should give out free cash to fix income inequality
(2 Jul 2018)
Tax
chiefs unite to tackle international
tax
crime
(2 Jul 2018)
Record number of fake
HMRC
websites deactivated
(2 Jul 2018)
China caps film stars' pay over 'money worship and
tax evasion
'
(2 Jul 2018)
Barbados to introduce trio of tourist
taxes
to help tackle crippling debt
(2 Jul 2018)
June 2018
To help small businesses we must curb the banks' greedy appetites
(29 Jun 2018)
Legalising cannabis 'would raise £1bn in
tax
for the UK'
(29 Jun 2019)
How McKinsey Lost Its Way in South Africa
(29 Jun 2018)
London's
Bankers
Are an Unproductive Bunch
(29 Jun 2018)
Childcare giant linked to Guernsey
tax haven
(29 Jun 2018)
Employees at Dozens of Leading Banks Face German Tax Probe
(29 Jun 2018)
Tax on UK employee perks hits record £3.3bn
(29 Jun 2018)
OECD launches largest source of comparable tax revenue data
(29 Jun 2018)
UK Offshore
Tax
Evaders Face Imprisonment and Enormous Fines
(29 Jun 2018)
Target 2030: illicit financial flows
(29 Jun 2018)
Over 40s should pay new tax to fund creaking social care, MPs say
(27 Jun 2018)
Delaware Supports Bill to End its Status as
Tax Haven
(27 Jun 2018)
Trump threatens Harley-Davidson with 'big tax' over its tariff response
(27 Jun 2018)
SFO
to prosecute Monaco-based Unaoil on corruption charges
(27 Jun 2018)
UK
tax
system 'unfair', says Ed Miliband
(27 Jun 2018)
How the Tax Act Embodies the Republican Culture of
Corruption
(27 Jun 2018)
Luxembourg must improve its strategy to prevent risks of corruption in government and in the police sector
(27 Jun 2018)
EU banks face
money laundering
action after Malta, Latvia cases
(27 Jun 2018)
ABN Amro accused of ignoring
money laundering
signals
(27 Jun 2018)
A
tax
on knowledge: the digital penalty
(27 Jun 2018)
Double
tax
treaties push Henderson Far East from Jersey to Lond
(27 Jun 2018)
Scottish Private schools' £5 million
tax
bombshell moves closer
(26 Jun 2018)
Commissioner Jourová's speaking points in front of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance
(26 Jun 2018)
The Tilted Global Scales:
Tax Havens
and Financial Secrecy
(26 Jun 2018)
HMRC: Aria PC's £2m MSN Messenger deals bonanza was VAT fraud
(26 Jun 2018)
HMRC: UK Income Tax Liabilities Statistics 2015-16 Survey of Personal Incomes, with projections to 2018-19
(26 Jun 2018)
25 Years Ago I Coined the Phrase “Triple Bottom Line.” Here's Why It's Time to Recall It
(26 Jun 2018)
Financial Globalisation Has Been a Disaster. Brexit Gives Us a Chance to Resist It
(26 Jun 2018)
HMRC: Number of individual income taxpayers by marginal rate, gender and age, 1990-91 to 2018-19
(26 Jun 2018)
EU
Crackdown Hasn't Made US Tech Change Its Behavior
(25 Jun 2018)
Apple, Ireland And The New Green Jersey
Tax Avoidance
Technique
(25 Jun 2018)
Don't ask who benefits from
tax
cuts. Do ask who will pay for them
(25 Jun 2018)
Fiat slams
EU
regulators for acting as supranational
tax
body
(25 Jun 2018)
Tory MPs could refuse to back
tax
rises for £20bn NHS boost
(25 Jun 2018)
VAT fraud
:
Agreement on measures to boost administrative cooperation
(25 Jun 2018)
Fraudsters 'turning
Dubai
into the new Costa del
Crime
'
(25 Jun 2018)
Corruption
in Zambia: 42 fire trucks for $42m
(25 Jun 2018)
Tobacco: activist investors pressure £20bn companies over child
labour
(25 Jun 2018)
The UK's financial regulators are presiding over widespread corporate failure
(22 Jun 2018)
A people-centred approach to bank branch closure is needed
(22 Jun 2018)
Tories Handed UK Business £110 Billion Tax 'Giveaway' Amid Austerity-Driven Cuts
(22 Jun 2018)
Panama Papers: Mossack Fonseca was unable to identify company owners
(22 Jun 2018)
Apple May Have Avoided $24 Billion in
Tax
Across
EU
: Lawmakers
(22 Jun 2018)
Exposed: Apple’s golden delicious tax deals - Is Ireland helping Apple pay less than 1% tax in the EU?
(22 Jun 2018)
State-Aid: UK Companies Face Pre-Brexit
Tax
Bombshell From
EU
(22 Jun 2018)
State Aid: Luxembourg, Fiat Chrysler challenge
EU's
€30m
tax
order in court
(22 Jun 2018)
Netflix's crown slips over
tax avoidance
claims
(22 Jun 2018)
Ireland may have helped Apple cut its
EU tax
rate to 0.7%
(22 Jun 2018)
Nordic countries oppose
EU
plans for digital
tax
on firms' turnover
(22 Jun 2018)
Fiat's
EU
Court Showdown Gives a Taste of Fight Over Apple
Taxes
(22 Jun 2018)
Fiat slams
EU
regulators for acting as supranational
tax
body
(22 Jun 2018)
Panama Papers: New leak reveals Najib's brother owns BVI firm
(22 Jun 2018)
New York Internet
Tax
Could Face Blowback After High Court Rules
(22 Jun 2018)
Why the Supreme Court Sales
Tax
Ruling May Benefit Amazon
(22 Jun 2018)
The Brexit undertones of the EU's impending anti tax avoidance legislation
(22 Jun 2018)
Financial Services
Tax
Relief Creates Trouble for
EU
Ministers
(22 Jun 2018)
EU
Proposals About Money, Not
Tax
Fairness: Former OECD Official
(22 Jun 2018)
MPs press for a probe into
KPMG
over HBOS Reading
(22 Jun 2018)
HBOS Frauds: Draft Project Lord Turnbull Report published by All Party Parliamentary Group on Fair Banking
(22 Jun 2018)
Bid to reveal secret owners of
Scottish land
(21 Jun 2018)
ICIJ: New Panama Papers leak reveals firm's chaotic scramble to identify clients, save business amid global fallout
(21 Jun 2018)
The poorest fifth of UK households paid the most, as a proportion of their disposable income, on indirect taxes – 29.7% compared with 14.6% paid by the richest fifth of households
(21 Jun 2018)
The richest fifth of UK households paid 23.2% of their gross income in direct taxes, the average direct tax bill for the poorest fifth ewas quivalent to 12.7% of gross household income
(21 Jun 2018)
Dodgy dating sites use
tax haven
overseas to slip by police
(21 Jun 2018)
How Much Do
Tax Havens
Cost the Rest of Us?
(21 Jun 2018)
EU Commission finds Luxembourg gave illegal tax benefits to Engie; has to recover around €120 million
(20 Jun 2018)
UK could lose £10bn a year in City-related
tax
revenue after Brexit
(20 Jun 2018)
McDonald's representatives to appear before special EU
tax
committee
(20 Jun 2018)
What Might an Agenda for Equitable Taxation look Like
(20 Jun 2018)
Hungary steps up anti-immigration stance with plans for NGO
tax
(20 Jun 2018)
Linking Beneficial Ownership Transparency to Improved Tax Revenue Collection in Developing Countries
(20 Jun 2018)
Canada to reap $400m marijuana
tax
(20 Jun 2018)
Tax
havens and limited regulation increase risk for shareholders
(20 Jun 2018)
Make the UK a low-
tax
haven and attract business post-Brexit
(20 Jun 2018)
The World's Largest
Tax Haven
? Guess Who
(19 Jun 2018)
Ireland is becoming the tax haven of choice for profit-shifting multinationals
(19 Jun 2018)
Who shifts profits to Ireland?
(19 Jun 2018)
Australia tax
lost as $16bn profits go
offshore
(19 Jun 2018)
New anti-
money laundering
rules prove the power of public scrutiny
(19 Jun 2018)
US Treasury Department targets Singapore for
money laundering
(19 Jun 2018)
Why the IRS Should Go After Trump
(19 Jun 2018)
Theresa May ready to ditch
tax
pledges to pay for NHS funding plans
(19 Jun 2018)
Shell facing €7bn bill for 'anti-competitive'
tax avoidance
deal - Jersey offshore trusts used
(18 Jun 2018)
Shell hits back at criticism of tax structure
(18 Jun 2018)
How US
tax
reform rewards companies that shift profit to
tax
havens
(18 Jun 2018)
Spanish king's brother-in-law begins prison term for graft
(18 Jun 2018)
City chiefs beg Hammond for
tax
competitiveness review
(18 Jun 2018)
Study claims to debunk
tax haven
myths
(18 Jun 2018)
Abraaj
files for provisional
liquidation
in Cayman Islands
(18 Jun 2018)
New Zealand to
tax
tourists to visit – but Australians will get in free
(15 Jun 2018)
Ireland named as 'world's biggest
tax haven
'
(16 Jun 2018)
EU regulators to rule against Engie's Luxembourg tax deal
(15 Jun 2018)
Rich Looking to Dodge Property
Tax
Caps Turn to Alaskan Trusts
(15 Jun 2018)
EU puts public country-by-country reporting of tax data back on the agenda
(15 Jun 2018)
India Probes Sequoia's Role in Alleged Money Laundering
(15 Jun 2018)
Wall Street
Bankers
Pile Leverage Onto Riskiest US Buyouts
(15 Jun 2018)
EU Adopts Mandatory Disclosure Directive for Reportable Cross-Border Arrangements
(15 Jun 2018)
Cristiano Ronaldo 'to accept jail term
and £
16.4m fine' in tax case
(15 Jun 2018)
UK overseas territories fight back against financial transparency measures
(14 Jun 2018)
HMRC’s latest poorly estimated data on the tax gap has just been published – and the number is the one that could have been predicted in advance
(14 Jun 2018)
New economics research shows why Donald Trump's corporate tax cut won't boost paychecks
(14 Jun 2018)
Countries 'must stop
tax avoidance
to tackle gender inequality'
(14 Jun 2018)
HMRC's
tax
gap rises to £33bn
(14 Jun 2018)
HMRC Report: Measuring tax gaps 2018 edition Tax gap estimates for 2016-17
(14 Jun 2018)
UK Supreme Court restores
avoidance
finding in Project Blue SDLT case
(14 Jun 2018)
Industry supports new
money laundering
rules for Scottish LPs
(14 Jun 2018)
Chinese Insurance Regulator Pleads Guilty to
Bribery
Charges
(14 Jun 2018)
Spain's new culture minister steps down over
tax
fine
(13 Jun 2018)
British overseas territories in talks to keep
tax haven
secrecy
(13 Jun 2018)
NHS Chiefs are needlessly handing
Tax Avoidance
Advisors £Millions in vital NHS funding
(13 Jun 2018)
MPs condemn Home Office deportation threats over
taxes
(13 Jun 2018)
New US Anti-
Money Laundering
Bill Neglects Beneficial Ownership
(13 Jun 2018)
UK Prosecutions
for white collar crime continue to fall
(13 Jun 2018)
The Financial Conduct Authority (FCA) and Serious Fraud Office’s (SFO) tactics have been called into question following a drop in white-collar crime prosecutions
(13 Ju 2018)
Denmark no longer EU's number one tax nation as France takes over
(13 Jun 2018)
Zuma's
Corruption
Stalls Popular Trust in South African Taxation
(13 Jun 2018)
Tories' proposals are (unsurprisingly) toothless against fat-cattery
(12 Jun 2018)
Amazon Just Killed a Tax That Helps Homeless People
(12 Jun 2018)
Vanguard settles for $90m in
lawsuit
with scandal-ridden Reit
(12 Jun 2018)
Tax evasion
deprives the EU of 20% of corporate taxes
(12 Jun 2018)
U.S. Companies Shelter 40 Percent Of Foreign Profits, Study Finds
(12 Jun 2018)
Corporations continue profit-shifting to tax havens even with lower tax rates
(12 Jun 2018)
FDI: multinational firms have invested $12 trillion globally in empty corporate shells
(11 Jun 2018)
FDI $12 trillion—almost 40 percent of all foreign direct investment positions globally—is completely artificial: it consists of financial investment passing through empty corporate shells with no real activity
(11 Jun 2018)
Is the EU Ready for a Common Consolidated Corporate
Tax
Base?
(11 Jun 2018)
'We need the Left to come together and rethink taxation so that we can properly fund crucial public services'
(11 Jun 2018)
Corruption Gutted South Africa's Tax Agency. Now the Nation Is Paying the Price - KPMG and Auditing firms
(11 Jun 2018)
#Tax inquiry: 'Digital firms not
taxed
at level they should be'
(11 Jun 2018)
Old Yahoo Will Pay Its Alibaba
Taxes
(11 Jun 2018)
Other countries tackle claims of arms trade
corruption
. Why not the UK?
(11 Jun 2018)
Africa's 3 deadly deficits: Education, electricity, and
taxes
(11 Jun 2018)
Tax Havens Blunt Impact of Corporate Tax Cut, Economists Say
(11 Jun 2018)
FDI: How
tax havens
turn economic statistics into nonsense
(11 Jun 2018)
Tax havens mean 40% of foreign direct investments (FDI) are artificial
(11 Jun 2018)
Campaign Against Money Launderers Leads to 20
%
Drop in UK Fines
(11 Jun 2018)
How
tax havens
turn economic statistics into nonsense
(11 Jun 2018)
Fall in fraud
prosecutions
linked to police and CPS cuts
(11 Jun 2018)
NHS implicated in multi-million pound
tax
dodge following IR35 reforms
(11 Jun 2018)
Casinos in India hit with
tax evasion
investigation
(11 Jun 2018)
Bitcoin Options And Other
Tax
Dangers
(11 Jun 2018)
The
RBS
sell-off can't hide the Tories' failure to clean up its rotten culture
(8 Jun 2018)
Public sector pension funds put millions in
tax
haven-linked PFIs
(8 Jun 2018)
EU banks watchdog probes Malta agency over anti-
money laundering at Pilatus Bank
(8 Jun 2018)
Revolving doors: Key Senate GOP tax staffer lands at
PricewaterhouseCoopers
(8 Jun 2018)
EU agrees new rules to make sure money laundering criminals are punished
(8 Jun 2018)
US household wealth tops US$100t for first time
(8 Jun 2018)
India's Canara bank fined in UK for anti-
money laundering
breaches
(8 Jun 2018)
Corporate Tax Cuts May
Shift
Paper
Profits
, Not Factories
(8 Jun 2018)
A Guide to China's $10 Trillion
Shadow
-
Banking
Maze
(8 Jun 2018)
Money
-
Laundering
, Censorship Fears Fanned in Swiss Gambling Vote
(8 Jun 2018)
Look out – why new EU tax reporting requirements are ahead! - Directive on Administrative Cooperation
(8 Jun 2018)
Administrative cooperation in (direct) taxation in the EU
(8 Jun 2018)
EU adopts directive on mandatory disclosure of aggressive tax planning schemes: key takewaways
(8 Jun 2018)
Carillion
collapse to cost UK taxpayers £148m
(7 Jun 2018)
Toys 'R' Us Workers Take on Private-Equity Barons: 'You Ought to Be Ashamed'
(7 Jun 2018)
Tanzania charges telecoms executives with fraud in tax evasion crackdown
(7 Jun 2018)
CCCTB: Germany, France making progress on
EU
-wide corporate
tax
system
(7 Jun 2018)
US blocks UN health panel from backing
taxes
on sugary drinks
(7 Jun 2018)
Revolving Doors: Former MP, Minister and Chair of House of Commons BEIS Committee Iain Wright to take on Institute of Chartered Accountants role
(7 Jun 2018)
We have
tax havens
to thank for rising levels of global prosperity
(7 Jun 2018)
Marketing, regulation and
taxation
: fighting childhood obesity
7 Jun 2018)
Will these California cities impose a 'Google
tax
' or an 'Apple
tax
'?
(7 Jun 2018)
Scottish government urged to back workplace parking
tax
(5 Jun 2018)
Brexit:
HMRC
chief defends £20bn customs figure
(5 Jun 2018)
Four people charged in Formula 1 film tax scam, including a former EY partner and former chairman of the South Wales branch of the Chartered Institute of Taxation
(5 Jun 2018)
Aston Villa suspends CEO as club races to meet HMRC
tax
bill
(5 Jun 2018)
SMEs are paying more corporation
tax
than bigger businesses
(5 Jun 2018)
Société Générale fined $860 million for
bribes
and rate manipulation
(5 Jun 2018)
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate
(5 Jun 2018)
Bribery and Corruption: Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials
(5 Jun 2018)
Ragbag of
tax
and spending policies risks meltdown for Italy's economy
(5 Jun 2018)
The Normalization of
Corruption
(5 Jun 2018)
China launches
tax evasion
probe into film, TV industry
(5 Jun 2018)
Commonwealth Bank agrees to pay $700m to settle money laundering lawsuit
(4 Jun 2018)
New research reveals that multinational firms have invested $12 trillion globally in empty corporate shells, and citizens of some financially unstable and oil-producing countries hold a disproportionately large share of the $7 trillion personal wealth stashed in tax havens
(4 Jun 2018)
Legalising cannabis in UK could raise £3.5bn in
taxes
(4 Jun 2018)
36 Former Military and Civilian National Security Leaders Urge Congress to End Anonymous Shell Companies
(4 Jun 2018)
HMRC and Lycamobile - The inclusion of background information about Lycamobile’s political donations in an email to the French authorities was a mistake, says HMRC
(4 Jun 2018)
Jersey and Register of Beneficial Ownership of Companies - Ministers ‘played no part’ in removal of threat to finance
(4 Jun 2018)
FROM REVOLVING DOORS TO REGULATORY CAPTURE? EVIDENCE FROM PATENT EXAMINERS
(4 Jun 2018)
The Global FDI Network: Searching for Ultimate Investors
(4 Jun 2018)
Investor-legislators: Tax holiday for politically connected firms
(4 Jun 2018)
Highest earners face biggest growth in UK tax burden
(4 Jun 2018)
FDI: $12 trillion of 'phantom investment' disappears into corporate shells
(3 Jun 2018)
Corruption
Is The New Normal
(4 Jun 2018)
Amazon
delivery firms
face legal action over workers' rights
(4 Jun 2018)
Want to end wealth inequality in Britain? Cap the bosses' bonuses
(1 June 2018)
Want to end wealth inequality in Britain? Cap the bosses' bonuses Youtube version
(1 June 2018)
Nordic countries oppose EU plans for digital
tax
on firms' turnover
(1 Jun 2018)
Apple
declines invite to EU hearing, cites appeal against EU
tax
order
(1 Jun 2018)
Apple
to Fight EU Irish
Tax
Case Without US Support Role
(1 Jun 2018)
German prosecutors charge former DFB, FIFA officials with
tax evasion
(1 Jun 2018)
Murdered
Maltese reporter
faced threat of libel action in UK
(1 Jun 2018)
Offshore
tax
measures behind UK
evasion
spike
(1 Jun 2018)
Thousands of Jordanians strike against IMF-driven
tax
rises
(1 Jun 2018)
Good call - Lycamobile and HMRC
(1 Jun 2018)
ANZ
,
Deutsche Bank and Citigroup face
'
criminal cartel
'
charges
(1 Jun 2018)
'An enormous, long-standing Ponzi scheme': A court rules that a Saudi business empire was complicit in defrauding more than 100 banks
(1 Jun 2018)
May 2018
Facebook Facing Shareholder Scrutiny for Its Offshore
Tax Avoidance
(31 May 2018)
Amazon can't or won't collect sales
tax
in Australia
(31 May 2018)
Korean Air Office Raided by Prosecutors in
Tax Evasion
Probe
(31 May 2018)
The ‘Hidden’ Tax Cost of US Executive Compensation
(31 May 2018)
Uganda imposes WhatsApp and Facebook
tax
'to stop gossip'
(31 May 2018)
Thousands who used Rangers-style tax avoidance schemes set to miss deadline to avoid extra fines
(31 May 2018)
Malaysia outlines new sales
tax
aimed at boosting budget
(31 May 2018)
UK Parliamentary committee hears evidence during economic crime inquiry
(31 May 2018)
Turmoil at Korean Dynasty Deepens as Tax Evasion Misdeed Allegations Mount
(31 May 2018)
Ban for £2m film tax fraudster who ran '
accounting
merry-go-round'
(30 May 2018)
Chartered accountant banned for £2m film tax fraud - used “a carefully orchestrated, contrived and fictitious merry-go-round of money
and false accounting”
(30 May 2018)
India Probes AirAsia Chief Fernandes for Alleged Corruption
(30 May 2018)
Cristiano Ronaldo's Tax Settlement Offer Of Over $16m Rejected
, Court Likley Next
(30 May 2018)
Information exchanges driving up serious
tax evasion
cases - HMRC identified 3,809 'serious' tax evasion cases in the year to 31 March 2018
(30 May 2018)
Directors personally liable for VAT penalty
(30 May 2018)
Labour condemns 'disastrous' HMRC cuts after millions of taxpayer calls go unanswered
(30 May 2018)
Javid halts removal of immigrants who altered UK
tax
returns
(30 May 2018)
Why we can't afford the rich: our May 2018 podcast
(29 May 2018)
Swansea to Newcastle: the offshore ownership of student blocks
(29 May 2018)
Dividend allowance may be swept away in 'radical' UK
tax
plan
(29 May 2018)
Richer Sounds boss launches crusade to expose
tax
avoiders
(29 May 2018)
Tax evasion
isn't just for the west: it conspires to keep Africa poor too
(29 May 2018)
HMRC: Serious
tax evasion
cases up almost a fifth
(29 May 2018)
Meridian Trade Bank fined by Latvian FCMC for
money laundering
(29 May 2018)
HMRC: British businesses suspected of underpaying £16.4bn in tax
(29 May 2018)
UNITED NATIONS HANDBOOK ON SELECTED ISSUES FOR TAXATION OF THE EXTRACTIVE INDUSTRIES BY DEVELOPING COUNTRIES
(29 May 2018)
HMRC: Number of UK higher rate taxpayers grows 29% since 2010
(29 May 2018)
Oxford
and
Cambridge
university colleges hold £21bn in riches
(29 May 2018)
From Maplin to Carillion: To end bad management we need to protect unsecured creditors
(25 May 2018)
How Britain let Russia hide its dirty money
(25 May 2018)
Taxman criticised for letting Sackler companies ‘dodge millions in corporation tax’
(25 May 2018)
Taxation: 2 jurisdictions removed from EU list of non-cooperative jurisdictions
(25 May 2018)
EU removes Bahamas, St Kitts from
tax haven
blacklist
(25 May 2018)
UK Sanctions and Anti-
Money Laundering
Act receives Royal Assent
(25 May 2018)
National Crime Agency: Suspicious Activity Reports (SARs) Annual Report 2017
(25 May 2018)
Latvian watchdog fines Meridian Trade Bank over
money laundering
(25 May 2018)
EU mulls clampdown on money laundering after Latvia, Malta bank troubles
(25 May 2018)
Money used to set up
Pilatus Bank
from 'criminal proceeds'
(25 May 2018)
Tax
-dodge strategists probe loopholes in new US law, IRS wary
(25 May 2018)
OECD peer reviews on BEPS Action 13 Country-by-Country reporting
(25 May 2018)
OECD’s first peer reviews of country by country reporting initiatives
(25 May 2018)
US agrees to exchange country-by-country tax reports with Liechtenstein and Mauritius
(25 May 2018)
The '
Tax
-Free' Investment Causing Massive
Tax
Headaches
(25 May 2018)
'Monstrous'
offshore
bond
tax
regime ripe for review
(25 May 2018)
If You’re So Successful, Why Are You Still Working 70 Hours a Week?
(25 May 2018)
Money Laundering: What Advice Would You Give to Penny Mordaunt on Combating Illicit Financial Flows?
(25 May 2018)
Facebook under fire in Poland over
tax avoidance
(24 May 2018)
Why the Treasury is no fan of a ring-fenced 'NHS tax'
(24 May 2018)
Corporate governance and limited liability: Enough of Carillion culture. Make bosses pay for the carnage they cause
(24 May 2018)
Key Issues To Consider In Any Post-Mortem On
Taxes
(24 May 2018)
Introducing West Africa Leaks
(23 May 2018)
How Officials, Businesses and Traffickers Hide Billions from Cash-Starved Governments Offshore
(23 May 2018)
One Company's Tax 'Heaven' Is Senegal's Tax 'Hell'
(23 May 2018)
Wanted: Honorary Consuls For ‘Cash-Strapped’ African Nations
(23 May 2018)
Mark Zuckerberg to face
tax
questions in Macron meeting
(23 May 2018)
Top DFB officials Wolfgang Niersbach, Theo Zwanziger charged with tax evasion over 2006 World Cup
(23 May 2018)
Arcadia owner Tina Green was paid £25m by Taveta despite Topshop slump
(23 May 2018)
Michael Cohen scandal a reminder that the U.S. is a tax secrecy paradise
(23 May 2018)
'
Whistleblower
' taped to chair and gagged
(23 May 2018)
Brexit
: Technology-based customs system 'could
cost
£20bn'
(23 May 2018) (23 May 2018)
Bribery and Corruption: Trump lawyer
'paid by Ukraine' to arrange White House talks
(23 May 2018)
Money Laundering: Russian 'dirty
money
' is damaging UK security, MPs say
(21 May 2018)
Money Laundering: Countering Russian corruption is a national security priority, say Committee
(21 May 2018)
UK House of Commons Foreign Affairs Committee Report - Moscow’s Gold: Russian Corruption in the UK
(21 May 2018)
Russian
activity in City of London faces further scrutiny by
MPs
(21 May 2018)
MPs take aim at magic circle over Russia dealings and Carillion collapse
(21 May 2018)
Breaking Bad to the Paradise Papers: all you need to know about money laundering
(21 May 2018)
Corporate Welfare: Millionaire banker Henry Angest, Conservative Party donor, receives large EU subsidies through offshore tax haven
(21 May 2018)
Amazon and Starbucks blast Seattle
tax
to fight homelessness
(21 May 2018)
Australia MPs weigh potential new
tax
on digital giants
(21 May 2018)
Glencore May Face UK
Bribery
Probe Over Congo Dealings
(21 May 2018)
Inheriting Late LG Chief's Shares May Cost $830 Million in
Taxes
(21 May 2018)
R&D tax relief: Three big misconceptions
(21 May 2018)
UK Government to consult on
tax avoidance
in the private sector
(21 May 2018)
Impact of
Bribery
Act to be considered in UK review
(21 May 2018)
UK gov't plans to extend
offshore
assessment to 12 years slammed
(21 May 2018)
Malaysia Brings Back Old
Corruption
Fighters for 1MDB Task Force
(21 May 2018)
German tax officials ask Irish authorities for help over Airbnb tax evasion issue
(18 May 2018)
EU set to remove Bahamas, St Kitts from
tax haven
blacklist
(18 May 2018)
Apple pays Ireland first tranche of disputed
taxes
(18 May 2018)
Glencore
to Face UK Bribery Probe Over Congo Dealings
(18 May 2018)
Cyberlaundering: from ghost Uber rides to gibberish on Amazon
(18 May 2018)
The estimated amount of money laundered globally in one year is 2 - 5% of global GDP, or $800 billion - $2 trillion in current US dollars
(18 May 2018)
Around $200 billion is laundered online every year
(18 May 2018)
Corporate Tax Cuts Increase Income Inequality
(18 May 2018)
UK Plans to extend offshore
tax
investigations come under fire
(18 May 2018)
UK gov't plans to extend
offshore
assessment to 12 years slammed
(18 May 2018)
Airbnb to report homeowners
'
income to Danish tax authorities
(18 May 2018)
Carving up a Business Empire Through
Tax Havens
: The Ambani Way
(18 May 2018)
HMRC Consultation into private sector
tax avoidance
a 'fatal blow'
(18 May 2018)
Unions accuse McDonald's of continuing
tax avoidance
(18 May 2018)
University of Montana Foundation Invests in Offshore
Tax Havens
(18 May 2018)
The UK Supreme Court decision in Gallaher and its impact on tax
(18 May 2018)
The Elephant Curve Of Global Inequality And Growth - global richest 1% adults captured 27% of total income growth since 1980; the bottom 50% adults collectively captured 12% of total growth
(18 May 2018)
Carillion shows how little changed since 2008. So why should pensioners pay?
(17 May 2018)
Britain is using simple
tax
errors as a reason to deport migrants
(17 May 2018)
Vatican denounces offshore tax havens as threats to the poor
(17 May 2018)
Apple to Fight EU Irish
Tax
Case Without US Support Role
(17 May 2018)
LuxLeaks whistleblower legal saga ends with no sentence
(17 May 2018)
House of Commons Treasury Committee Inquiry: The Conduct of Tax Enquiries and the Resolution of Tax Disputes inquiry
(17 May 2018)
HMRC to appeal Hargreaves Lansdown case
(17 May 2018)
UM Foundation invests tens of millions in offshore
tax havens
(17 May 2018)
France's ex-budget minister found guilty of tax fraud,
money laundering
(17 May 2018)
Why some countries are more
corrupt
than others
(17 May 2018)
Pope Calls
Derivatives
Market a 'Ticking Time Bomb'
(17 May 2018)
Amazon threatens to move jobs out of Seattle over new
tax
(16 May 2018)
McDonald’s new menu: less transparency, more tax havens
(16 May 2018)
Unhappy Meal: €1 Billion in Tax Avoidance on the Menu at McDonald’s
(16 May 2018)
McDonald's accused of tax avoidance
(16 May 2018)
McDonald's post-Brexit move to the UK sparks
tax evasion
fears
(16 May 2018)
HMRC appeals Hargreaves 'discount
tax
' ruling
(16 May 2018)
German assault: Aldi and Lidl to face scrutiny over sales and tax
(16 May 2018)
Legal Privilege in
tax avoidance
disputes
(16 May 2018)
US to resume prosecutions of deliberate
offshore tax
avoiders
(16 May 2018)
Royal wedding raises tax issues for Meghan Markle
(16 May 2018)
Companies House: Thousands of companies avoid disclosing ultimate ownership
(16 May 2018)
HMRc Consultation: Tax and Administrative Treatment of Short Term Business Visitors from Overseas Branches
(16 May 2018)
The Tories are deluded if they still think cutting taxes is the way to win the next election
(14 May 2018)
Opposition to Seattle's 'Amazon
tax
' unites labor and big tech
(14 May 2018)
Money laundering
and terrorist financing: new EU rules adopted
(14 May 2018)
Glencore
Seeks Out-of-Court Congo Solution With Dan Gertler
(14 May 2018)
The Ink Is Almost Dry on Italy's 15% Flat
Tax
Rate
(14 May 2018)
Unions Say McDonald's Restructuring Allows Less Transparency On Taxes
(14 May 2018)
Victoria to impose 8%
tax
on online betting agencies
(14 May 2018)
Failing to pay the minimum wage is theft — bosses doing it should be prosecuted
(11 May 2018)
How the tax haven of Bermuda played key role in £10 billion family fortune
(11 May 2018)
Homeowners near Crossrail 2 stations could be hit by new
tax
(11 May 2018)
Australia Aged-care providers to face inquiry over alleged
tax
avoidance
(11 May 2018)
Market finding its own solution to inheritance
tax
(11 May 2018)
FCA and PRA fine Mr James Staley £642,430 and announce special requirements regarding whistleblowing systems and controls at Barclays
(11 May 2018)
Barclays boss Jes Staley fined £642000 over whistleblower scandal
(11 May 2018)
A HUNTERS GAME : HOW POLICY CAN CHANGE TO SPOT AND SINK LETTERBOX-TYPE PRACTICES
(11 May 2018)
What lies beneath: the subterranean secrets of
London's super
-
rich
(10 May 2018)
HMRC
accused of ignoring online VAT fraud worth £1.2bn a year
(10 May 2018)
HMRC launched 250 investigations into transfer pricing by UK corporates in the last year
(10 May 2018)
Transfer pricing tax underpayment tops £5bn
(10 May 2018)
OECD consults on review of intra-group transfer pricing
(10 May 2018)
HMRC - Additional tax yielded from investigations into the largest businesses increased by 17% last year, from £66 per £1 spent in 2015/16
(10 May 2018)
Tax-haven transparency won't stop stop money laundering in Britain
(8 May 2018)
Yes, Britain is closing its tax havens. But let's not forget it created them in the first place
(8 May 2018)
Appleby settles Paradise Papers litigation against Guardian and BBC
(8 May 2018)
Pharmaceutical specialist loses job and home due to
tax
error
(8 May 2018)
Pensions: is it right to charge 45-55
%
tax on incomes above
£
26000
?
(8 May 2018)
HMRC- Anti-Money Laundering and Counter-Terrorist Financing: Supervision Report 2015-17
(8 May 2018)
Are we failing on the
money laundering
challenge? the number of professionals, including accountants and lawyers, fined for money laundering in 2016-17, fell 20 per cent to 935 - from a record high of 1,170 in 2015-16
(9 May 2018)
Rosneft takes Irish detour around sanctions aided by Moscow
bank
(8 May 2018)
The 'Mean and Lean' Bank Culture That Fed a
Dirty Money
Scandal
(8 May 2018)
Tax
on pensioners proposed to heal inter-generational divide
(8 May 2018)
Offshore
tax havens
set to overtake Canada in corporate transparency
(8 May 2018)
This is How Investments in Papagayo were Moved Via
Tax Havens
(8 May 2018)
The UK government's 'tough' action on overseas tax dodging isn't all it seems
(4 May 2018)
Important public interest matters to be aired in Paradise Papers trial, says judge
(4 May 2018)
Hermes
'trained managers to mislead tax inspectors'
(4 May 2018)
UK
tax
-
haven
move could have Irish business implications
(4 May 2018)
The zeal for M&A reveals a dangerous
short
-
termism
(4 May 2018)
At $1 Trillion,
Leveraged
Loans Are Closing In on Junk Bonds
(4 May 2018)
Amazon Threatens Seattle Over New Tax That Would Help the Homeless
(3 May 2018)
Do they know what is coming their way -Threat to Jersey finance industry averted at eleventh hour
(3 May 2018)
Why British overseas territories fear transparency push
(3 May 2018)
Cayman Finance not impressed with UK's anti-money laundering legislation
(3 May 2018)
Trumps Next Target, the Great Amazon / Tech Stocks
Tax Dodge
(3 May 2018)
Private equity firm KKR to convert to a corporation after U.S. tax reform
(3 May 2018)
Billionaire Richard Branson is getting into the private equity game
(3 May 2018)
EU countries risk backsliding on anti-corruption
(3 May 2018)
Council of Europe warns against reversal of progress in fight against corruption
(3 May 2018)
Eighteenth General Activity Report (2017) of the Group of States against Corruption (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America
(3 May 2018)
German lender Warburg's profit drops on
tax
scandal provisions
(3 May 2018)
Danish watchdog criticises Danske Bank over Estonian money-laundering controls
(3 May 2018)
Danish bank criticized for Estonian money laundering
(3 May 2018)
Digital tax revolution on ice: what does the delay mean for you?
(3 May 2018)
How Labour and Tory duo teamed up to win
tax haven
U-turn
( 2 May 2018)
Cayman Islands considers legal action to stop public scrutiny by UK
(2 May 2018)
Tax Harmonization, The One True Way To Combat
Fiscal Havens
(2 May 2018)
Super profits tax for miners and 'Buffett rule' on Greens' tax agenda
(2 May 2018)
Calls for complete overhaul of 'unfit' UK inheritance
tax
system
(2 May 2018)
Jamie Oliver says more
tax
is not way to cut childhood obesity
(2 May 2018)
Australian nursing home giants shifting millions in profits offshore
(2 May 2018)
Tax
charge soars as lifetime pension allowance is breached
(2 May 2018)
John Vickers warns of 'dangerously high' levels of
bank
leverage
(2 May 2018)
British
banking
leverage remains 'dangerously high'
(2 May 2018)
GAAR Advisory Panel opinions
(2 May 2018)
Why the Sainsbury's/Asda merger should worry us all
(1 May 2018)
Making history: an end to anonymous companies in the UK's Overseas Territories
(1 May 2018)
UK Ministers back down on
tax
haven company registers
(1 May 2018)
Hansard, Houyse of Commons Debates - Sanctions and Anti-Money Laundering Bill [Lords]: government supports amendment to force UK Overseas Territoroes to publish a regsiter of beneficial ownership
( 1 May 2018)
How Labour and Tory duo teamed up to win
tax haven
U-turn
(1 May 2018)
The Guardian view on UK tax havens: MPs are right to get tough
(1 May 2018)
Britain just passed a sweeping crackdown on the world's most notorious tax havens
(1 May 2018)
'Dirty money': U-turn as Tories back plans to make tax havens transparent
(1 May 2018)
A Reminder of David Cameron had said in 2014: Prime Minister's letter to the Overseas Territories on beneficial ownership
(1 May 2018)
Thousands of Scotland's
tax haven
firms face being struck off
(1 May 2018)
Irish SMEs 'losing out to FDI firms' on tax breaks
(1 May 2018)
HMRC sets out rules to clarify
tax avoidance
'enabler' status
(1 May 2018)
Advisers face 100% tax penalty for helping avoidance
(1 Apr 2018)
HMRC Guidance: Tax avoidance: enablers - who is classed an enabler
(1 May 2018)
Panasonic Charged With FCPA and Accounting Fraud Violations
(1 May 2018)
Inventory Is Not A
Tax
Deduction, Using Inventory To Lower
Taxes
(1 May 2018)
April 2018
End financial secrecy in UK's overseas territories
(30 Apr 2018)
Five times more Russian money in the UK's tax havens than in the UK
(30 Apr 2018)
Government announces crackdown on century-old loophole being used to launder money through UK
(30 Apr 2018)
Crackdown on abuse of UK businesses for foreign money laundering
(30 Apr 2018)
Measures to close money-laundering loophole 'aren't enough'
(30 Apr 2018)
Staff shortages 'threaten' crackdown on
shell firms
(30 Apr 2018)
Fake books sold on Amazon could be used for
money laundering
(30 Apr 2018)
Why we should bulldoze the business school
(30 Apr 2018)
MPs call for crackdown on Russian oligarchs using City to avoid sanctions
(30 Apr 2018)
Country by Country: warning OECD may sabotage EU transparency again
(30 Apr 2018)
HMRC: Number of corporation tax planning schemes falls by 42%
(30 Apr 2018)
U.S. Justice Dept charges Panasonic unit with anti-bribery law violations
(30 Apr 2018)
UK Extractive Industries Transparency Initiative (UK EITI) report 2016
(30 Apr 2018)
EU digital tax on corporate turnover faces uphill road
(30 Apr 2018)
France left isolated in digital
tax
fight as UK backs away
(30 Apr 2018)
European Tech Tax Push by France Resisted as Global Deal Sought
(30 Apr 2018)
Lead shareholders remain hidden despite transparency rules
(30 Apr 2018)
Are Earnings from Cryptocurrency Mining Subject to
Taxes
?
(30 Apr 2018)
UK targets BVI on
beneficial
ownership
register
again
(30 Apr 2018)
Inheritance
tax
: could it be the answer to wealth inequality?
(30 Apr 2018)
EU's secret 'sweetheart' tax deals with multinational corporations soar to record numbers
(30 Apr 2018)
The Troubling Role of Tax Treaties
(30 Apr 2018)
In tax case, Mongolia is the mouse that roared
(30 Apr 2018)
Mongolia: Technical Assistance Report —Safeguarding Domestic Revenue—A Mongolian DTA Model
(30 Apr 2018)
The Lycamobile fiasco shows that HMRC has become a state within a state
(27 Apr 2018)
Here's a critique of the UK database entries of our Financial Secrecy Index, from a lawyer at Clifford Chance
(27 Apr 2018)
UK Companies' Possible Tax Bill From EU Probe Passes $500 Million
(27 Apr 2018)
Former Head of HSBC’s Global Foreign Exchange Cash-Trading Sentenced to Prison for Multimillion-Dollar Front-Running Scheme
(27 Apr 2018)
The future of VAT in the UK after Brexit
(27 Apr 2018)
Bribery conviction could indicate hard line on new
tax evasion
offence
(27 Apr 2018)
A mass marketed Stamp duty Land Tax (SDLT) avoidance scheme thrown out by the UK courts
(27 Apr 2018)
Outstanding cases in the first-tier tribunal (FTT) increased by 507 last year to reach 28,521
(27 Apr 2018)
The Netherlands Officials express doubts on dividend
tax
abolition in secret memos
(27 Apr 2018)
Single workers bear the brunt in Ireland's personal
tax
system
(27 Apr 2018)
Who creates a nation's economic value?
(27 Apr 2018)
EU proposal takes aim at
letterbox
companies established to avoid
tax
(27 Apr 2018)
Ronaldo
Tax Shelter
Structures Under Scrutiny
(27 apr 2018)
When Dividends are a Problem
(27 Apr 2018)
OECD Report - Taxing Wages 2018
(27 Apr 2018)
OECD Report -
Tax revenue
Total,
% of GDP,
2000 – 2016
(27 Apr 2018)
Tax Avoidance and the Irish Balance of Payments
(26 Apr 2018)
Hammond snaps during grilling over Lycamobile scandal
(26 Apr 2018)
UK House of Common Treasury Committee Letter to Jon Thompson, Chief Executive & Permanent Secretary HMRC, regarding Lycamobile, 23 April 2018
(26 Apr 2018)
BBC presenters receive hardship payments to pay large tax bill
(26 Apr 2018)
MPs to force Theresa May to take tougher action on
money laundering
(26 Apr 2018)
MPs set to expose 'dirty money' in fresh crackdown on overseas tax havens
(26 Apr 2018)
UK plans to expose 'filthy money' allegedly sheltered by Russians in British offshores
(26 Apr 2018)
Ghost-Home
Tax
Fills Vancouver Coffers But Rentals Remain Scarce
(26 Apr 2018)
Province of BC says it is cracking down on tax evasion related to pre-sale condo flipping
(26 Apr 2018)
'They eat money': How Mandela's political heirs grow rich off
corruption
(26 Apr 2018)
Perception of
corruption
in UK business rises
(26 Apr 2018)
Tax havens
prepare to expose corrupt tycoons and oligarchs
(26 Apr 2018)
Australia's $20 Billion Missed Opportunity Shows
Tax
Problem
(26 Apr 2018)
Trump
Tax
Revamp Threatens to Make Gas Pipelines Pay $18.5 Billion
(26 Apr 2018)
Tax justice, women and UN human rights conventions: our April 2018 podcast
(25 Apr 2018)
<>
Accounting (f)or Tax:The Global Battle for Corporate Transparency
(25 Apr 2018)
Why does the UK have so many companies?
(25 Apr 2018)
Paradise Papers and the Pinstripe Mafia: Angolan tycoon’s frozen funds highlight KPMG’s role in offshore secrecy
(25 Apr 2018)
Race to the Bottom: Dutch gov't memos: Tax cut was 'decisive' for Unilever's HQ choice
(25 Apr 2018)
From Seattle to Luxembourg: how
tax
schemes shaped Amazon
(25 Apr 2018)
EU moves to tackle letter box firms'
tax avoidance
, social dumping
(25 Apr 2018)
Ireland expects Apple EU
tax
appeal to be heard in autumn
(25 Apr 2018)
Ireland signs landmark agreement to recover Apple taxes
(25 Apr 2018)
Corporate Welfare: Do Taxpayers Know They Are Handing Out Billions to Corporations?
(25 Apr 2018)
UK Middle earners paying more than they should in tax, study claims
(25 Apr 2018)
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2017/1132 as regards cross-border conversions, mergers and division
(25 Apr 2018)
EU COMMISSION STAFF WORKING DOCUMENT - IMPACT ASSESSMENT Accompanying the document - Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2017/1132 as regards the use of digital tools and processes in company law and Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2017/1132 as regards cross-border conversions, mergers and divisions
(25 Apr 2018)
EU Commission proposes new rules to help companies move across borders and find online solutions
(25 Apr 2018)
Corporate Governance: Frequently Asked Questions about New Company Law Rules - European Commission is proposing new company law rules to make it easier for companies to merge, divide or move within the Single Market
(25 Apr 2018)
UK Inheritance tax receipts hit record £5.2bn
(25 Apr 2018)
Credit Suisse Sues to Recoup Part of A$4.8 Billion Bank Bonus
Tax
(25 Apr 2018)
Companies House: The inexorable decline in the quality of UK accounting data
(25 Apr 2018)
New
Tax
Paradigm In The Digital Age
(25 Apr 2018)
HMRC Guidance: Penalties for enablers of defeated tax avoidance
(25 Apr 2018)
38% of global business execs say corruption prevalent
(25 Apr 2018)
French police grill tycoon Bollore over Africa graft allegations
(25 Apr 2018)
Ports, Cinemas and Palm Oil: Vincent Bollore's African Holdings
(25 Apr 2018)
European Commission proposes whistleblower protection law
(24 Apr 2018)
Whistleblower protection: EU Commission sets new, EU-wide rules
(24 Apr 2018)
Frequently Asked Questions: Whistleblower protection
(24 Apr 2018)
EU to check on
money laundering
moves in Malta, journalist's murder
(24 Apr 2018)
EU Tackles Financial Crime with Anti-
Money Laundering
Directive
(24 Apr 2018)
John McDonnell says HMRC 'not independent enough' amid Lycamobile row
(24 Apr 2018)
How might
Brexit
affect UK
tax
policy?
(24 Apr 2018)
Brussels will insist on ECJ in
Brexit
treaty, says Barnier
(24 Apr 2018)
UK House of Commons European Scrutiny Committee Report - Value Added Tax: EU proposals for reform and the implications of Brexit
(24 Apr 2018)
The bell tolls for arm’s length transfer pricing
(23 Apr 2018)
City faces corruption
crackdown as IMF investigates wealthy countries
(23 Apr 2018)
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats
(23 Apr 2018)
Difficulties in combating
money laundering
in Europe
(23 Apr 2018)
Maltese politicians face calls for
money laundering
inquiry
(23 Apr 2018)
Netherlands becoming FDI 'round tripping' haven like Mauritius
(23 Apr 2018)
UK bolsters financial sanctions watchdog to tackle '
dirty money
'
(23 Apr 2018)
‘Evoiding’ the issue – when legal tax avoidance is anything but
(23 Apr 2018)
US companies count costs and benefits of Trump
tax
law
(23 Apr 2018)
'The largest foreign
bribery
case in history'
(23 Apr 2018)
'Accidental Americans' fight to stop double
taxation
(23 Apr 2018)
Indonesia seeks to limit cash transactions to fight
bribery
(23 Apr 2018)
MPs to question HMRC on refusal to aid French inquiry into top Tory donor
(20 Apr 2018)
HMRC official compares UK to 'banana republic' when asked about Lycamobile probe
(20 Apr 2018)
Kenya: Will New Legislation Turn Kenya Into a
Tax Haven
?
(20 Apr 2018)
Transparency International Report: G20 Leaders or laggards? Reviewing G20 promises on ending anonymous companies
(20 Apr 2018)
The tax anti-avoidance framework in Sweden
(20 Apr 2018)
Big US banks saved $3.6 billion in
taxes
last quarter under new law
(20 Apr 2018)
UK Taxpayer rights under Human Rights Act explained
(20 Apr 2018)
U.S. says ex-official at Venezuela’s state oil company PDVSA unit pleads guilty to money laundering
(20 Apr 2018)
Ultra Electronics under SFO investigation over suspected corruption in Algeria
(20 Apr 2018)
US Bureau of Consumer Financial Protection Announces $1bn Settlement With Wells Fargo For Auto-Loan Administration and Mortgage Practices
(20 Apr 2018)
Latvian bank asks US to hold off
money laundering
sanctions
(20 Apr 2018)
EU suspects tax fraud at China's new gateway to Europe
(20 Apr 2018)
The UK Refused To Raid A Company (Lycamobile) Suspected Of Money Laundering, Citing Its Tory Donations
(19 Apr 2018)
Allegations that HMRC refused to raid company following political donations are of deep concern
(19 Apr 2018)
HM Revenue & Customs admits blundering by mentioning Lycamobile donations to Tories and Prince Charles Trust as it rejected French request for help in money laundering probe
(19 Apr 2018)
G-20 nations slammed for being 'too slow' in tackling tax havens following the Panama Papers
(19 Apr 2018)
German Industry Cautions Against
EU
Digital
Tax
(19 Apr 2018)
Reporting Aggressive
Tax
Planning in
EU
(19 Apr 2018)
Trump set to tussle over
EU
digital
tax
plans
(19 Apr 2018)
Bahamas recommended for removal from
EU tax
blacklist
(19 Apr 2018)
What Can I Expect from Hong Kong Property
Taxes
?
(19 Apr 2018)
Spain's High Court investigates Caixabank for alleged money laundering
(19 Apr 2018)
SoftBank fails to report 93.9 billion yen income from tax haven units
(18 Apr 2018)
EU to tighten rules on
money laundering
after Latvia scandal
(18 Apr 2018)
Plenary vote: Stricter EU rules on #MoneyLaundering and #TerrorismFinancing
(18 Apr 2018)
Rangers EBT scheme mastermind Paul Baxendale-Walker faces bankruptcy
(18 Apr 2018)
Pilatus Bank Owner Tries To Get Out Of Jail With A Little Help From His Friends
(18 Apr 2018)
Warning on advisers' use of pension tax loophole
(18 Apr 2018)
Call for 30% flat rate pension tax relief
(18 Apr 2018)
Read the Report: Venturing to Retire: Boosting long term savings and retirement security for the self-employed
(18 Apr 2018)
What does agenda-setting theory teach us about the digital economy tax proposals?
(18 Apr 2018)
Corruption and
bribery
offences in the UK
(18 Apr 2018)
Private Equity No Bargain
(18 Apr 2018)
Beware
bribery
and corruption in Brexit's new world
(18 Apr 2018)
Companies House: The mystery of the fake Telegram (and of the 4 thousand children company shareholders)
(18 Apr 2018)
It’s time people had a direct say in running companies - Limited liability for shareholders has conferred unlimited liability on people, it's time corporations got democratised
(17 Apr 2018)
I'm a millionaire who creates zero jobs. Why do I pay less tax than you?
(17 Apr 2018)
US
tax
cuts: Are they the biggest in American history?
(17 Apr 2018)
EU moves to bring in whistleblower protection law
(17 Apr 2018)
HMRC: Value of hidden economy inquiries drops 13%
(17 Apr 2018)
Harvard, Yale Are Among Colleges Working to Repeal Endowment Tax
(17 Apr 2018)
Ernst & Young
teams with AIG on tax and tech
(17 Apr 2018)
Norway's snub raises the heat on
private equity
fee model
(17 Apr 2018)
Companies House: Campaigner prosecuted over stunt to expose company records fraud
(17 Apr 2018)
UK House of Lords Debate - Companies (Disclosure of Address) (Amendment) Regulations 2018
(17 Apr 2018)
Europe's digital tax map: Where countries stand
(16 Apr 2018)
HMRC probes 181 football stars over
tax avoidance
(16 Apr 2018)
John Oliver on America's corporate
tax
reform: 'We absolutely blew it'
(16 Apr 2018)
Dutch state railway to close Dublin arm over
tax
(16 Apr 2018)
Oregon
Tax Haven
Blacklist Repealed, One State List Left (Corrected)
(16 Apr 2018)
Shareholders and corporate executives are the biggest winners from Trump's tax cuts: Corporate America poised to unveil record
buybacks
(16 Apr 2018)
Bankruptcies Bring Risks of Leveraged Buyouts into Focus
(16 Apr 2018)
US States Want to Force Online Retailers to Collect Billions in Sales
Tax
(16 Apr 2018)
This story is absolutely insane. At first glance, you think "well done, Companies House, at last they're getting serious about the epidemic
(16 Apr 2018)
Brexit's
offshore
secrets
(13 Apr 2018)
High street coffee chains and how much tax they actually pay, ranked
(13 Apr 2018)
Jeremy Hunt faces probe over 'mistake' that broke anti-money laundering laws
(13 Apr 2018)
Formula One's Tax Dodge Helps Its Owner, But Not Its Racing Teams
(13 Apr 2018)
UK Solicitor convicted of $14m tax fraud in US
(13 Apr 2018)
Debate retail
tax
again, says Jersey Constable who missed tied vote
(13 Apr 2018)
Lowest earners lose out on
pensions
tax relief, report finds
(13 Apr 2018)
'Soup Nazi' company's ex-CFO gets nine months prison for tax evasion
(13 Apr 2018)
People want homes, jobs, a future: no wonder they distrust capitalism
(13 Apr 2018)
The Big Four accountancy firms have long pushed tax avoidance. It's time for regulation
(12 Apr 2018)
Use inheritance
tax
to tackle inequality of wealth, says OECD
(12 Apr 2018)
OECD Report: The Role and Design of Net Wealth Taxes in the OECD
(12 Apr 2018)
OECD Report: Taxation of Household Savings
(12 Apr 2018)
UK
money laundering
fines fall from last year's record high
(12 Apr 2018)
Compliance Doesn't Pay: Money launderers are making a mockery of regulation and fines
(12 Apr 2018)
$7 Billion Hasn't Moved The Needle on Financial Crime
(12 Apr 2018)
HMRC Consultation - Tax abuse and insolvency: a discussion document
(12 Apr 2018)
Majority of UK voters back
tax
rises to bolster NHS
(12 Apr 2018)
One-Person companies and IR 35: A contract purely designed to avoid
tax
(12 Apr 2018)
SFO can't 'get evidence' from Russia on money laundering
(12 Apr 2018)
15 US companies avoided $25 billion in taxes last year, says tax watchdog group
(12 Apr 2018)
Race to the Bottom: Trump Tax Cuts Likely Make U.S. Corporate Tax Level Lowest Among Developed Countries
(12 Apr 2018)
The U.S. Is One of the Least Taxed Developed Countries
(12 Apr 2018)
JP Morgan and the OPL245 scandal: What are Suspicious Activity Reports?
(12 Apr 2018)
Revisiting Panama: Pakistan's tryst with
tax havens
(12 Apr 2018)
Beneficial ownership register: details of the long-anticipated register of beneficial owners of overseas companies (and other legal entities) owning UK real estate have now finally been released
(12 Apr 2018)
US: Fifteen (of Many) Reasons We Need Real Corporate Tax Reform
(12 Apr 2018)
OECD releases 14 additional country profiles containing key aspects of transfer pricing legislation
(12 Apr 2018)
Andersen Global expands UK tax arm
(12 Apr 2018)
Europe's digital
tax
map: Where countries stand
(11 Apr 2018)
US companies found ways to avoid
taxes
before
tax
cut bill
(11 Apr 2018)
Grant Thornton faces landmark legal challenge to "tax planning" scheme
(11 Apr 2018)
UK
tax
office targets offshore vehicles in crackdown on avoidance
(11 Apr 2018)
HMRC Consultation: Tax Avoidance involving Profit Fragmentation
(11 Apr 2018)
Paradise Papers :
Total aurait aidé le Congo à contourner les règles du FMI
(11 Apr 2018)
HMRC hardens stance against
tax evasion
with tougher sentences
(11 Apr 2018)
Amazon and Ebay to share data with HMRC in bid to tackle overseas tax evasion
(11 Apr 2018)
Nearly 130 Premier League stars face £250 MILLION bill after ploughing cash into tax avoidance scheme
(11 Apr 2018)
Russia Considers Creation of 2 Tax Havens Over US Sanctions
(11 Apr 2018)
Norway's wealth fund blocked from investing in
private equity
(11 Apr 2018)
Trump is right. Amazon is a master of
tax avoidance
(11 Apr 2018)
India wants to use an “exit
tax
” to stop its millionaires from fleeing
(11 Apr 2018)
Tax havens
: Belgium less transparent on exchange of information
(11 Apr 2018)
Are whistleblower reward programmes really a good idea?
(11 Apr 2018)
US IRS
auditing
only half of giant corporations
(11 Apr 2018)
Pushing the limits of
tax
law
(11 Apr 2018)
The evidence is clear: sugar
taxes
just don't work
(11 Apr 2018)
Apple store besieged by protesters in Paris 'die-in' over
tax avoidance
(11 Apr 2018)
Corporate Property Ownership Shrinks as
Taxes
Bite Hard
(11 Apr 2018)
EU remains the world's leading donor of development assistance: €75.7 billion in 2017
(11 Apr 2018)
HSBC leaks: Spain rejects Swiss request to remand Falciani
(6 Apr 2018)
The demise of the nation state
(6 Apr 2018)
Soft drink sugar
tax
starts, but will it work?
(6 Apr 2018)
Spain Readies Dragnet for Crypto
Tax Evasion
(6 Apr 2018)
Regulators can't keep up with offshore
tax havens
(6 Apr 2018)
HMRC gives Formula One £180 million
tax
boost
(6 Apr 2018)
New Scottish income
tax
system comes into force
(6 Apr 2018)
Amazon and eBay agree to expose potential VAT evaders for UK tax man
(6 Apr 2018)
FCA: Firms offering cryptocurrency derivatives need the regulator's approval
(6 Apr 2018)
EU now better prepared to tackle
tax
evasion
(6 Apr 2018)
EU to Moldova: sort out
corruption
or €100m funds will stay blocked
(6 Apr 2018)
South Korean court finds ousted Park guilty of
bribery
(6 Apr 2018)
Jacob Zuma: Former South African president charged with 16 counts of corruption
(6 Apr 2018)
Assessing the Ontario Chartered Accountant Association’s Disciplinary Process: Can Self-Governance, Public Interest and Capitalism ever Coexist?
Leslie J. Wardley, Valorie M. Leonard and
Charles H. Bélanger
Should Auditors of Nonpublic Companies be allowed to provide Tax Services to their Audit Clients?
Dave Thompson Jr. and Aisha G. Meeks
2017 Tax Reform in the United States – A Quantitative Analysis of Corporate Rate Reduction
,
Sean Stein Smith, Richard Lahijani and Rossen Petkov
An Investigation of Nonprofit Executive Compensation Levels and their Relationship to Relevant Accounting Based Performance Metrics
,
Janet F Phillips
C
apital Budgeting Techniques in Sri Lanka: A Survey
,
P. Pratheepkanth and P. Premkanth
The hostile takeover of GKN shows that the Tories' industrial policy is in disarray
(5 Apr 2018)
HSBC whistleblower behind 'Swissleaks' scandal is arrested in Madrid after exposing 'tax evasion scheme that helped 120,000 clients hide £158bn'
(5 Apr 2018)
EU's Main Lender Still Tied to
Tax Havens
, Watchdog Warns
(5 Apr 2018)
Tax
sugar, alcohol and tobacco to help the poor, say experts
(5 Apr 2018)
Owning UK homes through
offshore
companies falls 22%
(5 Apr 2018)
The unsolved mystery of who owns Sherlock Holmes’s original £130 million home -
held via a web of secretive offshore corporations which hide its owner’s identity
(5 Apr 2018)
Bermuda broadens
beneficial ownership
regime
(5 Apr 2018)
The government’s pride over the Companies House saga completely misses the point
(5 Apr 2018)
UK Tax giveaways and takeaways since 2010
(5 Apr 2018)
How accountancy firms cook tax avoidance schemes and use confidentiality laws to prevent disclosures - HMRC wins case over willing Goldfinger tax avoidance confidant
(5 Apr 2018)
Read judgement in Emblin & Ors, R (On the Application Of) v Revenue And Customs [2018] EWHC 626 (Admin) (23 March 2018)
(5 Apr 2018)
Digitalisation ups the business risk from
money laundering
(4 Apr 2018)
Crack and Pack: How US Companies Are Mastering the New Tax Code
(4 Apr 2018)
Why
mining execs don't care if Congo hikes up its profit tax
(4 Apr 2018)
Canada's First Quantum expected to pay $1-billion in Zambia tax dispute
(4 Apr 2018)
Europol Director: Fight Against
Money Laundering
Lacking
(4 Apr 2018)
The number of people employed by HMRC for the year ending 31 March 2015 was 65,348
(4 Apr 2018)
Nirav Modi laundered Rs 5921 crore in 2017 using 17 shell companies based abroad
(4 Apr 2018)
UNITED KINGDOM SMALL AND MEDIUM ENTERPRISES AND TRANSFER PRICI NG
(4 Apr 2018)
How many people work in the HM Revenue and Customs (HMRC) High Net Worth Unit - Minister won't say
(4 Apr 2018)
To date no prosecutions have been either brought to court or completed under the ‘failure to prevent the facilitation of UK and foreign tax evasion’ clause of the Criminal Finances Act 2017
(4 Apr 2018)
Oligarchs
hide billions in shell companies. Here's how we stop them
(3 Apr 2018)
The
Oligarchs
' 'Guaranteed Basic Income' Scam
(3 Apr 2018)
Tax
Law Quirk Could Help Apple and Microsoft Lower Their Bills
(3 Apr 2018)
Latvia to ban shell companies in money laundering clampdown
(3 Apr 2018)
Coronation Street star Bill Roache 'faces massive bill after investing in a £500million offshore tax avoidance scheme in the Cayman Islands
(3 Apr 2018)
'Big tech firms should pay more
tax
to help small firms'
(3 Apr 2018)
Offshore UK jurisdictions react to latest
tax
avoidance inquiry
(3 Apr 2018)
How To Build A Better
Tax Haven
(3 Apr 2018)
EU
tax
moves positive step to more just world
(2 Apr 2018)
HSBC
is investigated over £134m 'tax evasion' scheme
(2 Apr 2018)
China revives long-stalled property
tax
to combat housing bubble
(2 Apr 2018)
This is how the Pinstripe Mafia enocurages the race to the bottom - Deloitte
: Ireland should cut its 12.5% corporation tax or be left behind
(2 Apr 2018)
Here's how Amazon wins the
tax
war with Trump
(2 Apr 2018)
Tax
cuts on empty homes costing cash-strapped councils million
(2 Apr 2018)
Wealth Tax: We should give all 25-year-olds a universal inheritance of at least £10,000 to reduce wealth inequality
(2 Apr 2018)
Facebook and Google are becoming too big to be governed, French president Macron warns
(2 Apr 2018)
Corruption
, Not Russia, Is Trump's Greatest Political Liability
(2 Apr 2018)
Sweden introduces eco-friendly aviation
tax
(2 Apr 2018)
Denmark To Study Taxation Of Sharing Economy
(2 Apr 2018)
The Secret of Scandinavian Socialism's Success
(2 Apr 2018)
March 2018
Firm registered in tax haven snaps up land earmarked for five-star Virgin Hotel
(30 Mar 2018)
HMRC publishes new guidance on
offshore tax
offences
(30 Mar 2018)
Brazil ports
bribery
probe ensnares president's friends
(30 Mar 2018)
The US IRS Is
Auditing
a Lot Fewer Americans
(30 Mar 2018)
PFI investor John Laing Infrastructure is coming home
(30 Mar 2018)
Arizona Bitcoin Trader Convicted for Crypto
Money Laundering
(30 Mar 2018)
Nicolas Sarkozy: France's ex-president to face corruption trial
(30 Mar 2018)
HMRC
to move offices to Salford - securing 2000 tax workers' jobs
(30 Mar 2018)
MPs to probe Russian money laundering through UK property
(29 March 2018)
UK House of Commons Treasury Committee: Economic crime inquiry launched
(29 Mar 2018)
Trump attacks Amazon for paying 'little or no
taxes
'
(29 Mar 2018)
Here’s Why Your Facebook ‘Likes’ Are Key to a Global Tax Debate
(29 Mar 2018)
Exxon complicit in oil sector corruption in Liberia
(29 Mar 2018)
My law degree wasn’t meant for money laundering. But boy, it would make it easy
(29 Mar 2018)
EU Commission Told To Flesh Out Digital Tax Plans
(29 Mar 2018)
Tax allegations threaten to blot Gucci's carefully crafted image
(29 Mar 2018)
Slave Trade: When will Britain face up to its
crimes
against
humanity
?
(29 Mar 2018)
FCA shuns Brussels rules in tackling
money
launderers
(29 Mar 2018)
Frozen $500 Million in Angolan Fraud Probe Came From Central Bank Account With Standard Chartered
(29 Mar 2018)
How Has Vancouver Changed Property
Taxes
for Foreign Buyers?
(29 Mar 2018)
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of US Residential Mortgage-Backed Securities
(29 Mar 2018)
Barclays to pay $2bn settlement over US fraud case dating back to financial crisis
(29 Mar 2018)
Nicolas Sarkozy to face trial for
corruption
and influence peddling
(29 Mar 2018)
The risk of tightening anti-
money laundering
regulations
(29 Mar 2018)
Chef warns over
money laundering
scam
(29 Mar 2018)
FDI in India: "The role of tax havens"
(29 Mar 2018)
Brexit campaign chief accused of 'money laundering' by whisleblower
(28 Mar 2018)
Google's
tax
bill rises to £50m
(28 Mar 2018)
Switzerland must urgently do more to tackle corruption, the OECD say
(28 Mar 2018)
MPs urge HMRC chief to investigate shareholder dealings in GKN takeover
(28 Mar 2018)
Trump wants to 'go after' Amazon over taxes, but Congress and the Supreme Court could settle the issue for him
(28 Mar 2018)
HMRC nets record £5.3bn in
inheritance tax
(28 Mar 2018)
Private Equity: The Real Retail
Killer
(28 Mar 2018)
Letterboc Companies: Too many Belgian dentists in Luxembourg?
(28 Mar 2018)
Don’t believe their latest piece of spin – they Tories will never reform our rotten corporate culture
(27 Mar 2018)
House of Commons Treasury committee - Three tax inquiries launched
(27 Mar 2018)
Tax havens
are a stain on Britain – the cleanup starts now
(27 Mar 2018)
Tax
avoiders' accountants may have to give evidence to UK MPs
(27 Mar 2018)
UK Lawmakers Begin Probe Into $18 Billion of Missing VAT
(27 Mar 2018)
UK MPs to embark on three wide-ranging
tax
reviews
(27 Mar 2018)
Sir Alex Ferguson, Glenn Hoddle and Sven Goran Eriksson are 'among football stars facing multi-million pound tax bills over failed tax avoidance scheme'
(27 Mar 2018)
Bertelsmann chief hits out at EU digital
tax
plan
(27 Mar 2018)
In the Pipeline: EU Initiatives on Tax Avoidance and Their Wider Implications
(27 Mar 2018)
EU targets US for tax haven blacklist
(27 Mar 2019)
May says EU looking at interim
taxes
on digital firms
7
Shell Companies: Ferrari-owning businessman jailed for £9.8m VAT fraud
(27 Mar 2018)
Winners and Losers as Private Equity Firm Cerberus’s Remington “Rollup” Collapses into Bankruptcy
(27 Mar 2018)
Bribery and Corruption: Kinross Gold Charged With FCPA Violations
(27 Mar 2018)
EU Targets Tax Avoidance Reporting Obligations For Intermediaries
(27 Mar 2018)
Third time unlucky for Ladbrokes in
tax avoidance
case
(27 Mar 2018)
Pinning Down Illicit Financial Flows: Why Definitions Matter
(27 Mar 2018)
Companies that pay less
tax
create fewer jobs, Labor research shows
(26 Mar 2018)
Zimbabwe’s list of alleged offshore offenders includes Panama Papers shell companies
(26 Mar 2018)
Former F1 boss Bernie Ecclestone is facing a fresh trial over alleged bribery
(26 Mar 2018)
Money Laundering: José Filomeno dos Santos
named suspect in $500m fraud case
(26 Mar 2018)
Wayne Rooney scores
tax
own goal
(26 Mar 2018)
Corporate Welfare: Cynthia Nixon slams New York's film industry tax breaks - which saved her 'Sex and the City' movies more than $13MILLION in taxes
(26 Mar 2018)
West Ham co-owner David Sullivan adjudged to have illegally avoided tax
(26 Mar 2018)
Will Guernsey become a suicide haven as well as a
tax haven
?
(26 Mar 2018)
Miners launch bid to avert punishing new
taxes
in DRC
(26 Mar 2018)
Plans for register of overseas ownership of UK properties revised
(26 Mar 2018)
Taxation
can be used to change societal norms
(26 Mar 2018)
Labour must be bolder – only a wealth
tax
can defeat inequality
(23 Mar 2018)
EU Tech
Tax
Faces Tricky Path as Leaders Warn Facebook on Data
(23 Mar 2018)
UK 'has turned a blind eye' towards Russian
money
-
laundering
(23 Mar 2018)
Netherlands and Luxembourg join Ireland as wary of
digital tax
(23 Mar 2018)
UK's 'first ever' successful prosecution for false company
(23 Mar 2018)
Labour urges crackdown on Russian money laundering through Scotland
(23 Mar 2018)
Criminal investigation into tax avoidance at Gucci owner Kering opens in Switzerland
(23 Mar 2018)
A withhold up in Mongolia? Thoughts on the renewed tax debate around Oyu Tolgoi
(23 Mar 2018)
Ladbrokes fails to recoup £71m from HMRC as court rejects rebate claim in long-running tax spat
(23 Mar 2018)
Deloitte designed avoidance scheme: Read the Court of Appeals judgement in Travel Document Service & Ladbroke Group International v Revenue & Customs (Rev 1) [2018] EWCA Civ 549 (20 March 2018)
(23 Mar 2018)
Channel Islands treated as international for airline passenger duty
(23 Mar 2018)
HMRC Guidance: Air passenger duty and connected flights
(23 Mar 2018)
Alleviating Global Poverty: Labor Mobility, Direct Assistance, and Economic Growth - Working Paper 479
(23 Mar 2018)
Britain's SFO to recover £4.4 million from Chad oil corruption case
(23 Mar 2018)
SFO recovers £4.4m from corrupt diplomats in ‘Chad Oil’ share deal
(23 Mar 2018)
HMRC: Current list of deliberate tax defaulters
(23 Mar 2018)
Shell company frontmen could be jailed under UK property transparency plans
(22 Mar 2018)
Shell company frontmen face prison sentences in crackdown on dirty money in UK property market
(22 Mar 2018)
REGISTER OF BENEFICIAL OWNERS OF OVERSEAS COMPANIES AND OTHER LEGAL ENTITIES: The UK Government response to the call for evidence
(22 Mar 2018)
Facebook, Google and Amazon could pay 'fair'
tax
under EU plans
(22 Mar 2019)
UK should get behind EU's radical
tax
plan for tech firms
(22 Mar 2018)
Berlin gets cold feet over EU tech
tax
promoted by Macron
(22 Mar 2018)
France's lonely crusade for a 'digital
tax
'
(22 Mar 2018)
Prince Charles 'Dodging Tax' To Pay His Staff, Author Says
(22 Mar 2018)
Authorities seize control of bank at center of Malta
corruption
scandal
(22 Mar 2018)
Private
-
Equity
Giants Get a Surprise Win in $1.3 Trillion US Spending Bill
(22 Mar 2018)
Senior Labour MP calls for £20bn a year in new
wealth taxes
(22 Mar 2018)
Rees-Mogg criticised over firm's Russian
bank
investment
(22 Mar 2018)
Xabi Alonso accused of tax fraud
(22 Mar 2018)
Taxman and advertising watchdog get tough on dubious tax avoidance schemes
(22 Mar 2018)
Swiss launch probe after Italy seeks help in
tax
case
(22 Mar 2018)
Nicolas Sarkozy charged with
corruption
(22 Mar 2018)
The knock-on impact of
money laundering
to wider society
(22 Mar 2018)
The first UK contested prosecution for failure to prevent bribery provides a salutary warning to Irish businesses
(22 Mar 2018)
Carillion collapse: here's how much corporate undertakers could make from the liquidation
(21 Mar 2018)
European Commission digital tax plan is a nail in the coffin for OECD tax rules
(21 Mar 2018)
Questions and Answers on a Fair and Efficient Tax System in the EU for the Digital Single Market
(21 Mar 2018)
Digital Taxation: Commission proposes new measures to ensure that all companies pay fair tax in the EU
(21 Mar 2018)
The next stage of the tech backlash
-
tax
(21 Mar 2018)
Turkeys don't like Christmas: Proposed EU online turnover tax "ill-judged" -Irish PM
(21 Mar 2018)
Three cheers for the European Commission's tax on tech
(21 Mar 2018)
The EU's 'digital tax': how US tech groups would be hit
(21 Mar 2018)
Unintended targets: the surprising breadth of the proposed new EU digital services tax
(21 Mar 2018)
EU-Based Banks Helped Place Danish Money in Tax Havens, Tax Agency Says
(21 Mar 2018)
Zambia Hands First Quantum $7.9 Billion Tax Bill After Audit
(21 Mar 2018)
The top tenth of taxpayers paid 60pc of all UK income tax last year
(21 Mar 2018)
Zambia
to Conduct
Tax
Audit of Mining Companies for Past 6 Years
(21 Mar 2018)
Malta
corruption
whistleblower hands herself in to police
(21 Mar 2018)
EU Commission puts in place first EU counter-measures on listed non-cooperative tax jurisdictions
(21 Mar 2018)
Pension tax relief problem 'next PPI scandal'
(21 Mar 2018)
Hargreaves wins 'discount
tax
' battle with HMRC
(21 Mar 2018)
BBC presenter tried to kill herself over controversial employment and tax arrangements
(20 Mar 2018)
BBC stars faced huge
tax
bills after 'having to set up companies'
(20 Mar 2018)
BBC saved £10m yearly on NI payments by paying presenters through PSCs, MPs told
(20 Mar 2018)
Why Tech Giants May Have to Pay More
Taxes
in Europe
(20 mar 2018)
US SEC Announces Its Largest-Ever Whistleblower Awards
(20 Mar 2018)
France's Sarkozy detained over allegations of taking money from Libya's Gaddafi
(20 Mar 2018)
Scrap 'highly regressive' council
tax
, says thinktank
(20 Mar 2018)
Florida Airplane Broker Sentenced to Over Seven Years for Tax and Wire Fraud
(20 Mar 2018)
Singapore fines Standard Chartered (audited by KPMG) entities 2.83 million pounds for money laundering breaches
(20 Mar 2018)
HMRC: Victory for funds platform over £15m ‘loyalty bonus’ rebate
(20 Mar 2018)
Offshore tax havens with a grip on multimillion pound Islington properties
(20 Mar 2018)
Zuma ally removed as chief of South Africa's
tax
service
(20 Mar 2018)
New report: German-African research linking illicit and criminal financial flows with global poverty
(19 Mar 2018)
The hunt for Toys R Us' missing millions: Investigators probe a £580m loan moved to a tax haven just months before the store went bust
(19 Mar 2018)
Scots firms 'being used to
launder
dirty
money
from
Russia
'
(19 Mar 2018)
How
Russia's
rich elite spend their billions in London
(19 Mar 2018)
Gucci Can't Shake Tax Claims, as New Reports of $3.1 Billion Evasion Arise
(19 Mar 2018)
Investors in Bitcoin and other cryptocurrencies face hefty
tax
bills
(19 Mar 2018)
Peru president says he used
offshore
firm to legally avoid US
taxes
(19 Mar 2018)
Brexit
Bankers
May Find Home in Luxembourg's Red-Light District
(19 Mar 2018)
Cristiano Ronaldo
tax evasion
: 3.8m settlement offer rejected
(19 Mar 2018)
Race to the Bottom: Accountancy firm calls for
tax
cuts to boost UK competitiveness post Brexit
(19 Mar 2018)
How to reap dividends free from the tax grab: Imminent changes mean that Isas offer bigger benefits - if you use these tactics
(19 Mar 2018)
From Switzerland to Singapore: The World's Top
Tax Havens
(16 Mar 2018)
HMRC predicts £1.2bn tax windfall as offshore clampdown gets Royal nod
(16 Mar 2018)
Virtual cash helps cyber-thieves launder money, research suggests Between $80bn (£57bn) and $200bn of cash generated by cyber-crime is laundered every year
(16 Mar 2018)
Money Laundering: Estimating the Global Cost of Cyber Risk
(16 Mar 2018)
The peculiarities of US financial system make it ideal for money laundering
(16 Mar 2018)
Europe cracks down on luxury yacht
tax dodge
, citing Paradise Paper
(16 Mar 2018)
Blackberry
modified to 'help drug cartels'
(16 Mar 2018)
The bipartisan TITLE bill aims to stop the US's stable financial system from being a haven for money laundering
(16 Mar 2018)
EU Digital Services Tax: A Populist and Flawed Proposal
(16 Mar 2018)
The EU Digital
Tax
Is Back and as Wrong as Ever
(16 Mar 2018)
Members Of Icelandic Band Sigur Rós Accused Of
Tax Evasion
(16 Mar 2018)
How one Kentucky college
dodged
a
tax
on endowments
(16 Mar 2018)
Mossack Fonseca law firm to shut down after Panama Papers tax scandal
(15 Mar 2018)
EU
to propose 3 percent digital
tax
on turnover of large firms
(15 Mar 2018)
MEPs approve new EU corporate tax plan which embraces “digital presence”
(15 Mar 2018)
Transfer Pricing: EU’s secret ’sweetheart’ tax deals with multinational corporations soar to record numbers
(15 Mar 2018)
High tax Finland declared happiest country in the world in United Nations report
(15 Mar 2018)
World Happiness Report 2018
(15 Mar 2018)
HMRC ruling triggers
tax
bombshell for
investors
(15 Mar 2018)
Tax scheme investors
'face bankruptcy'
(15 Mar 2018)
Tax haven firms own Scottish property worth around £3 BILLION
(15 Mar 2018)
Corporate Income Taxation in the European Union - Accompanying the document Communication from the Commission to the European Parliament and the Council on a Fair and Efficient Corporate Tax System in the European Union: 5 Key Areas for Action
(15 Mar 2018)
Google, Facebook and Apple face 'digital
tax
' on EU turnover
(15 Mar 2018)
Little consensus on taxing digital economy
(15 Mar 2018)
Spring Statement: UK Chancellor threatens new tech tax
(14 Mar 2018)
Spring Statement 2018: corporate tax and the digital economy
(14 Mar 2018)
Spring Statemet - Offoce for Budget Res[ponsibility: Economic and fiscal outlook
(14 Mar 2019)
UK Treasury hints it could impose revenue-based tech
tax
(14 Mar 2018)
EU adds US Virgin Islands to tax haven blacklist
(14 Mar 2018)
EU Taxation: 3 jurisdictions removed, 3 added to EU list of non-cooperative jurisdictions
(14 Mar 2018)
Office for Budget Responsibility: UK Economic and fiscal outlook – March 2018
(14 Mar 2018)
Transfer Pricing: The government recognises that it is not likely to be possible to use the arm's length approach for measuring that share, or determining how that share then breaks down between specific user jurisdictions
(14 Mar 2018)
Tax
rises of £40bn 'needed by mid-2020s' to cut UK deficit
(14 Mar 2018)
UK will need to impose tax rises of £30bn to balance budget – IFS
(14 Mar 2018)
IFS Report - Spring Statement 2018: An assessment
(14 Mar 2018)
IFS Report - Spring Statement 2018: The lost decade
(14 Mar 2018)
Threat to Irish tax take from EU proposal to levy digital giants
(14 Mar 2018)
Moscovici: Unhappy about
digital tax
? Complain to Paris and Berlin
(14 Mar 2018)
ExxonMobil says it doesn't expect to pay any Australian corporate tax until 2021
(14 Mar 2018)
Plastic
tax
: coffee cups and food packaging could face levy
(14 Mar 2018)
Why Ireland faces a fight on the corporate tax front
(14 May 2018)
Ireland: Donohoe challenges European Union digital tax plan
(14 Mar 2018)
EU Accountants and lawyers 'must report' aggressive tax avoidance schemes
(14 Mar 2018)
EU Commission welcomes adoption of far-reaching new transparency rules for tax advisers in the EU
(14 Mar 2018)
Warning over 'high-risk' solutions to failed
tax avoidance
schemes
(14 Mar 2018)
European Council - Corporate tax avoidance: EU Agreement reached on tax intermediaries
(14 Mar 2018)
The Guernsey Experiment
(14 Mar 2018)
The Guernsey Experiment Blog
(14 Mar 2018)
US taxman set to close offshore voluntary disclosure programme
(14 Mar 2018)
US tax reforms' 'unintended consequences' for CFCs
(14 Mar 2018)
Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case
(14 Mar 2018)
Here's how Caffe Nero made £2bn in sales but didn't pay a penny in corporation tax
(13 Mar 2018)
Accountants
face EU clamp-down on aggressive tax planning
(13 Mar 2018)
The Real Wolves of Wall Street: The banks, lawyers and auditors at the heart of Malaysia’s biggest corruption scandal
(13 Mar 2018)
Sugar
tax
: The Norwegians travelling to Sweden for sweets
(13 Mar 2018)
Saudis Said to Use Coercion and Abuse to Seize Billions - with help from PricewaterhouseCoopers (PwC) and Clifford Chance
(13 Mar 2018)
'Lazy' estate agents warned that they cannot outsource money laundering and due diligence obligations
(13 Mar 2018)
OECD and Common Reporting Standartds (CRS): Model Mandatory Disclosure Rules for CRS Avoidance Arrangements and Opaque Offshore Structures
(13 Mar 2018)
The
Money Laundering
Yacht
(13 Mar 2018)
India's new low
tax
financial centre
(13 Mar 2018)
Greek Regulator Probes Piraeus Ex-Head for
Laundering
Breaches
(13 Mar 2018)
Workers, not shareholders, bear the burden of taxes in the UK. Here's how we can fix this broken system
(13 Mar 2018)
Breaking the dilemma on global
corporation tax
(13 Mar 2018)
Caffè Nero has not paid a penny in UK corporation
tax
for a decade
(12 Mar 2018)
Multinationals pay lower
taxes
than a decade ago
(12 Mar 2018)
False emissions data cost EU countries €10bn in lost taxes in 2016
(12 Mar 2018)
HMRC Warning over 'high-risk' solutions to failed
tax avoidance
schemes
(12 Mar 2018)
Another tax scam by accountancy firms foiled: HMRC slays tax-avoiding Cyclops
(12 Mar 2018)
Read First-Tier Tribunal judgement: Cyclops Electronics Ltd & Anor v Revenue and Customs (INCOME TAX/CORPORATION TAX : Employment income) [2016] UKFTT 487 (TC) (12 July 2016)
(12 Mar 2018)
Read Upper Tier Tribunal judgement: Cyclops Electronics Ltd and Graceland Fixing Ltd v Revenue and Customs (INCOME TAX, NATIONAL INSURANCE CONTRIBUTIONS) [2018] UKUT 7 (TCC) (17 January 2018)
(12 Mar 2018)
Revealed: not a single person has been prosecuted under the Tories’ offshore tax evasion laws
(12 Mar 2018)
Starbucks boss defends tax affairs as 'It's very hard to make money in the UK'
(12 Mar 2018)
Digital Tax: Taxing tech giants by where their customers are? A tempting proposal, but overly simplistic
(12 Mar 2018)
FCA publishes discussion paper on transforming culture in financial services
(12 Mar 2018)
This decision will make a mockery of EU claims to be tackling tax havens
(9 Mar 2018)
EU set to add Bahamas, US Virgin Islands to
tax haven
blacklist
(9 Mar 2018)
EU probes UK tax treatment of commodity derivatives
(9 Mar 2018)
European Commission investigates possible UK commodities derivatives trading tax breach
(9 Mar 2018)
Value-added tax on yachts: Commission opens infringement procedures against Cyprus, Greece and Malta
(9 Mar 2018)
Liechtenstein: The mysterious tax haven that's losing the trust of the super-rich
(9 Mar 2018)
Ex-South African Tax Officials Face Charges Based on
KPMG
Probe
(9 Mar 2018)
IPPR: Our corporation tax system is broken. Here’s how to fix it
(9 Mar 2018)
Kames bond managers scold water firms over
tax
(9 Mar 2018)
CCCTB, Transfer Pricing: A simple solution to corporate
tax avoidance
(9 Mar 2018)
Latvia
banks
still complicit in money laundering, claims US
(9 Mar 2018)
UK taxman 'assuming the worst' in
offshore
clampdown
(9 Mar 2018)
Stars being chased for £30million in back tax will sue the BBC
(9 Mar 2018)
Tax evasion
'educator' sentenced to 4½ years in jail for
tax evasion
(9 Mar 2018)
Paul Manafort pleads not guilty to Mueller's fraud charges
(9 Mar 2018)
Property Tax: Vancouver declares 5% of homes empty and liable for new
tax
(8 Mar 2018)
Corruption: Wolf of Wall Street
producers to pay $60m to US government
(8 Mar 2018)
EU tells tech firms it wants to
tax
profit, not revenue
(8 Mar 2018)
Trade expert
:
Jersey holds the key to unlock Brexit dilemma
(8 Mar 2018)
SNP income
tax
rise will rise almost nothing as rich will dodge it
(8 Mar 2018)
IPPR Paper - Fair Dues: Rebalancing business taxation in the UK
(8 Mar 2018)
Sanctions and Anti-Money Laundering Bill - Written evidence submitted by Professor Prem Sikka
(8 Mar 2018)
Sanctions and Anti-Money Laundering Bill - Written Evidence Submitted by the Government of the British Virgin Islands
(8 Mar 2018)
Sanctions and Anti-Money Laundering Bill -
Written evidence submitted by Global Witness
(8 Mar 2018)
Sanctions and Anti-Money Laundering Bill - Written evidence submitted by Amnesty International UK
(8 Mar 2018)
Sanctions and Anti-Money Laundering Bill - Written evidence submitted by Transparency International UK
(8 Mar 2018)
Sanctions and Anti-Money Laundering Bill -
Written Evidence: International Financial Centres Forum
(8 Mar 2018)
Sanctions and Anti-Money Laundering Bill - Written evidence submitted by the Solicitors Regulation Authority
(8 Mar 2018)
Sanctions and Anti-Money Laundering Bill - Written evidence submitted by The Law Society
(8 Mar 2018)
Ex-Petrobras CEO Bendine convicted of
corruption
in Brazil
(8 Mar 2018)
Taxation
on Overseas Income, Bitcoin and Drugs
(8 Mar 2018)
This is what helps stop big corporations from
bribing
politicians
(8 Mar 2018)
Hotter and hotter in corporate tax kitchen
(8 Mar 2018)
Mining Firm Collapses Amid
Bribery
Claims
(8 Mar 2018)
A Better Way to Fight
Corporate Tax
Avoidance
(8 Mar 2018)
Anti-money laundering rules for accountants revised
(8 Mar 2018)
ANTI-MONEY LAUNDERING GUIDANCE FOR THE ACCOUNTANCY SECTOR
(8 Mar 2018)
Tax avoidance royalties make up almost a quarter of Ireland's GDP, says EU
(7 Mar 2018)
Commission opens debate on tax competition within EU
(7 Mar 2018)
US juice and peanut butter face new EU
tax
(7 Mar 2018)
Europe points finger at Ireland over
tax
avoidance
(7 Mar 2018)
The only way Philip Hammond can ward off Labour is with a wealth tax
(7 Mar 2018)
UK House of Commons: Sanctions and Anti-Money Laundering Bill [ Lords ] (Fifth sitting)
(7 Mar 2018)
UK House of Commons: Sanctions and Anti-Money Laundering Bill [ Lords ] (Sixth sitting)
(7 Mar 2018)
Rhode Island proposes $20 porn
tax
. Er haven't we heard this before?
(7 Mar 2018)
Bradley Wiggins knighthood in doubt over
tax avoidance
(7 Mar 2018)
RBS to pay New York $500m for deceptions ahead of 2008 crash
(7 Mar 2018)
A.G. Schneiderman Announces $500 Million Settlement With Royal Bank Of Scotland Over Misconduct Leading Up To Financial Crisis
(7 Mar 2018)
At least the sixth time in recent memory, RBS reached a settlement related to its US mortgage practices in the run-up to the financial crisis. The latest settlement brings RBS’ total to more than $7 billion since late 2015
(7 Mar 2018)
Bikes, bourbon and T-shirts on EU
tax
list
(6 Mar 2018)
Wiggins named among investors in £100m
tax avoidance
scheme
(6 Mar 2018)
EU
tax haven
blacklist set to shrink further, causing outcry
(6 Mar 2018)
Bribery and Corruption: US investigation into BAE Saudi arms deal watered down, leaked memo suggests
(6 Mar 2018)
William Hill sells Australian business after regulation and
tax
hit
(6 Mar 2018)
New Jersey Senate Leader Proposes Surcharge on Corporate
Tax
(6 Mar 2018)
Ex Co-op
Bank
boss Paul Flowers banned after sex and drugs emails
(6 Mar 2018)
US Congress moves to roll back bank rules
(6 Mar 2018)
Transfer pricing definition updated to reflect OECD BEPS
(6 Mar 2018)
Reports on progress towards register of beneficial owners of overseas entities
(6 Mar 2018)
Eni and Shell's Nigerian
bribery
trial delayed
(6 Mar 2018)
Has the time come for a wealth
tax
in the UK?
(5 Mar 2018)
Lord Willetts will urge No10 to impose higher taxes now to avoid funding crisis
(5 Mar 2018)
Tax the Wealth of Older Britons to Help the Young, Report Argues
(5 Mar 2018)
EU 2% digital tax 'threat to Ireland'
(5 Mar 2018)
Europe plans special
tax
for Google, Apple, Facebook, and Amazon
(5 Mar 2018)
Sweden to get tougher on money sent to EU-blacklisted
tax havens
(5 Mar 2018)
BBC pressured us into avoiding tax say 170 stars
(5 mar 2018)
BBC stars 'threaten to revolt' over corporation's 'industrial-level tax avoidance'
(5 Mar 2018)
BBC blames accountants for IR35 advice
(5 Mar 2018)
Apple's Irish
Tax
Billions Said Guarded by Bank of New York
(5 Mar 2018)
London art dealer named in a $50m New York money laundering case involving Picasso painting
(5 Mar 2018)
Trump trade row: EU considers
tax
on Levi jean imports
(5 Mar 2018)
Trump car
tax
threat hits BMW and Daimler shares
(5 Mar 2018)
Trump
tax
cuts herald $1tn bonanza for US investors
(5 Mar 2018)
Shadow
banking
grows to more than $45tn assets globally
(5 Mar 2018)
Foreign
banks
drawn into heated US debate over Dodd-Frank reform
(5 Mar 2018)
With banking reform bill, Main Street won't suffer for Wall Street's sins
(5 Mar 2018)
Revealed: How a private equity takeover contributed to Maplin's demise
(2 Mar 2018)
Advance tax rulings: Publish or abolish?
(2 Mar 2018)
Michael Gove names and shames water company bosses over tax avoidance and executive pay
(2 Mar 2018)
BBC should be liable for 'scandal' of presenters'
tax
bill
(2 Mar 2018)
UK law firms disciplined over
money laundering
(2 Mar 2018)
Fears remain for future of UK
pensions
tax relief
(2 Mar 2018)
Is
money laundering
the favourite crime of America's elite?
(2 Mar 2018)
Bitcoin faces regulatory crackdown, Bank of England warns
(2 Mar 2018)
A fair approach to global corporate
taxation
(2 Mar 2018)
Britain's White-Collar Cops Are Getting Too Good at Their Job
(2 Mar 2018)
Steer clear of
private equity
(2 Mar 2018)
Tax Avoidance and Evasion in Africa
(1 Mar 2018)
Utilities advised to look
offshore
in face of Labour threat
(1 Mar 2018)
Cost of Registered Pension Scheme Tax Relief - £54.8 billion
(1 Mar 2018)
MEPs continue crackdown on
tax
avoidance
(1 Mar 2018)
Is Amazon Too Big to
Tax
?
(1 Mar 2018)
James
Dyson
attacks private company disclosure rules - but wants subsidies
(1 Mar 2018)
OECD
Urges Countries Not To Go It Alone On Digital
Tax
(1 Mar 2018)
Canada To Reform
Taxation
Of Passive Investments
(1 Mar 2018)
Risks have been increased and transferred from
banks
to companies
(1 Mar 2018)
February 2018
Corporations rely on a healthy functioning society but think they shouldn’t have to pay for it
(28 Feb 2018)
EU tax officials: open door for tobacco lobbyists
(28 Feb 2018)
Brussels' move on digital
taxes
raises transatlantic stakes
(28 Feb 2018)
Digital Tax: Taxing revenues is a poor fix for tech's avoidance
(28 Feb 2018)
UK warned against unilateral '
digital tax
'
(28 Feb 2018)
Ultra-rich flock to Italy after it reveals flat-rate €100K tax
(28 Feb 2018)
Ryanair blames air
tax
for closing Glasgow Airport base
(28 Feb 2018)
Zukerman Can't Put Off $250000 Monthly
Tax
-
Dodge
Payments
(28 Feb 2018)
How the super-wealthy hide billions using tax havens and shell companies
(28 Feb 2018)
New rules on Inheritance Tax
avoidance
disclosures
(28 Feb 2018)
US SEC charges accounting firm for its roles in a fraudulent scheme in the creation of numerous public shell companies
(28 Feb 2018)
Hong Kong Can Make Income
Tax
Irrelevant
(28 Feb 2018)
US
tax
reform puts bank bonds in the line of fire
(28 Feb 2018)
The Dangers of a Higher Education
(28 Feb 2018)
Money Laundering: Russian millions laundered via UK firms, leaked report says
(27 Feb 2018)
EU plans new tax for tech giants up to 5 percent of gross revenues
(27 Feb 2018)
Q&A: why the UK is getting tough on Big Tech's
tax
(27 Feb 2018)
The need for a fair means of digital
taxation
increases
(27 Feb 2018)
BEPS Monitoring Group: Corporate Tax and the Digital Economy
(27 Feb 2018)
Russia Laundered Millions via Danske Bank Estonia
(27 Feb 2018)
To help fix
EU
budget, end aviation's
tax
break
(27 Feb 2018)
Race to the Bottom: Oregon's Botched Google Tax Break Shows Why You Don't Bend the Knee to Tech Giants
(27 Feb 2018)
EU COMMISSION DECISION of 4.10.2017 ON STATE AID SA.38944 (2014/C) (ex 2014/NN) implemented by Luxembourg to Amazon
(27 Feb 2018)
CCCTB: The great
EU
corporate
tax
lie
(27 Feb 2018)
Malta revenues risk being cut by half under EU single tax proposal, MEP warns
(27 Feb 2018)
GAAR ADVISORY PANEL Redacted and sub-panel approved version of the Opinion Notice issued on 26 January 2018
(27 Feb 2018)
Dutch set out plan to counter
tax
-
haven
reputation
(27 Feb 2018)
Tax chief: Israel has become world's laxest
tax haven
(27 Feb 2019)
Slovakia shocked by killing of journalist and partner
(27 Feb 2018)
UK Company registrations drop 30k in 2017
(27 Feb 2018)
Apple loses legal battle with French
tax
activists
(26 Feb 2018)
Trump tax reform gives Buffett $29bn boost
(26 Feb 2018)
The UK is gunning for more
tax
from big tech. But it's not so easy
(26 Feb 2018)
Dumbarton's
tax haven
owners strike deal to bring club onshore
(26 Feb 2018)
Wayne Rooney 'furious' at possible £5million tax bill
(26 Feb 2018)
All over-40s should pay old age tax says Damian Green
(26 Feb 2018)
Disgraced Damian Green calls for tax on over-40s to care for OAPs living to 100
(26 Feb 2018)
Dunkin Donuts' Philippine franchisee faces
tax evasion
case
(26 Feb 2018)
White House refuses to address petition calling on Trump to release tax returns
(26 Feb 2018)
OECD warns over interim moves to curb
tax avoidance
(26 Feb 2018)
Money laundering
and the modern real estate market
(26 Feb 2018)
Double taxation treaties: Beneficial ownership: Treaty shopping
(26 Feb 2018)
Latvia seeks to soothe nerves after bank failure and bribery scandal
(26 Feb 2018)
Google's UK
tax
could jump seven-fold on plan for revenue levy
(26 Feb 2018)
Tax havens
turn financial black holes
(26 Feb 2018)
Australia Government spending 'stupendous sums' on Deloitte, EY, KPMG and PwC
(26 Feb 2018)
The failing
tax haven
of Puerto Rico
(26 Feb 2018)
Holland Minister ready to get tough on shell companies,
tax haven
claims
(26 Feb 2018)
'Our advisers told us this was a legitimate tax strategy but now I'm ruined and branded 'immoral''
(26 Feb 2018)
Chinese football
tax
ends world-beating transfer boom
(26 Feb 2018)
Carillion: PARLIAMENTARY COMMITTEES SHOW NO GOODWILL TOWARD KPMG
(23 Feb 2018)
UK Treasury targets Facebook and Google with 'fair'
tax
system
(23 Feb 2018)
Labour says land value
tax
would boost local government budgets
(23 Feb 2018)
Novartis case: Greek MPs to probe alleged
bribery
(23 Feb 2018)
Congo
Bribery
Probe Puts Israeli Billionaire's Future on Hold
(23 Feb 2018)
Financing intangible capital
(23 Feb 2018)
Netherlands to become less appealing for
letterbox companies
(23 Feb 2018)
Nigeria: UK court deals a blow to oil spill victims and corporate accountability
(23 Feb 2018)
Where
Corruption
Is Raging Around The World
(23 Feb 2018)
A Critique of the Critique of Finance: Critics of neoliberal capitalism rarely recognize the productive power of speculation
(23 Feb 2018)
Sex, Lies and Financial Crisis
(23 Feb 2018)
Taxing Digital Business: a Plea for Holistic Thinking
(23 Feb 2018)
Money Laundering: Britain has long welcomed corrupt money from abroad—but thanks to David Cameron, that’s about to change
(23 Feb 2018)
Commonwealth Bank admits to some new money laundering allegations
(23 Feb 2018)
COVI Report - Responsible Tax: New rules for Brexit Britain?
(23 Feb 2018)
Social Media, Authoritarian Capitalism, and Donald Trump
(23 Feb 2018)
Why is no one exposing our failing firms in advance? As MPs hear evidence on the collapse of Carillion, it’s time for auditors to be held to account
(22 Feb 2018)
New EU corporate tax plan, embracing “digital presence”, approved in committee
(22 Feb 2018)
Tech giants face new UK
tax
clampdown
(22 Feb 2018)
'Africa's Satellite' Avoided Millions Using A Very African Tax Scheme
(22 Feb 2018)
NZ strikes blow for global
tax
clampdown as Google shifts policy
(22 Feb 2018)
Vestager: Barroso won't lobby me
(22 Feb 2018)
Income
tax
is not where real money is
(22 Feb 2018)
Barclays reports £1.9bn loss amid Trump
tax
change and legal costs
(22 Feb 2018)
OECD Paper - Loss carryover provisions; MEASURING EFFECTS ON TAX SYMMETRY AND AUTOMATIC STABILISATION
(22 Feb 2018)
We may see more Carillion-style collapses and it’s because of this outdated financial model
(21 Feb 2018)
UK minister rebuffs call to make
tax
havens reveal company owners
(21 Feb 2018)
UK MPs approve new FCA chair despite
tax
avoidance admission
(21 Feb 2018)
The need for an internet sales
tax
(21 Feb 2019)
European digital
tax
'is happening', commissioner says
(21 Feb 2018)
Britons with second homes in France face steep tax rise under Macron reforms
(21 Feb 2018)
EU should raise fossil fuel
taxes
to plug Brexit budget gap
(21 Feb 2018)
UK House of Commons Debate on Sanctions and Anti Money Laundering Bill
(21 Feb 2018)
Latvia's scandals show limits of EU
bank
rules
(21 Feb 2018)
OECD consults on common reporting standard loophole
(21 Feb 2018)
FCA seeks
input on tech use in
regulatory reporting
(21 Feb 2018)
FCA launches call for input on the use of technology to achieve smarter regulatory reporting
(21 Feb 2018)
Illegal landfillers 'avoided £22m of
tax
'
(21 Feb 2018)
HSBC Says Swiss Bank Tax Probe Could Cost More Than $1.5 Billion
(20 Feb 2018)
Money Laundering: William Hill fined £6.2m by Gambling Commission for lax controls
(20 Feb 2018)
FCA's incoming chair Charles Randell grilled over tax avoidance scheme
(20 Feb 2018)
Europe struggles to respond to Trump's
tax
reforms
(20 Feb 2018)
Panama Papers cases to bring £100m to HMRC
(20 Feb 2018)
Money Laundering: SPRING IS HERE… TIME FOR THE UK TO CLEAN UP ITS BACKYARD
(20 Feb 2018)
HMRC consults on corporate intangible fixed assets regime
(20 Feb 2018)
HMRC Consultation Paper: Review of the corporate intangible fixed assets regime
(20 Feb 2018)
People with significant control (PSC): who controls your company
(20 Feb 2018)
BVI revamps limited partnership regime
(20 Feb 2018)
House of Commons Treasury Committee publishes RBS-GRG report
(20 Feb 2018)
Read the Report: RBS Group's treatment of SME customers referred to the Global Restructuring Group
(20 Feb 2018)
People with significant control (PSC): who controls your company
(20 Feb 2018)
Change
taxation
to build a better society
(19 Feb 2018)
Bill Gates says rich people like him should 'pay significantly higher taxes'
(19 Feb 2018)
Is a
tax
on property the solution to Britain's housing problems?
(19 Feb 2018)
Tax
crackdown in Russia boosts grain traders' profits
(19 Feb 2018)
Caribbean Should Raise Taxes to Fight
Evasion
: Global Groups
(19 Feb 2018)
Latvian central
bank
boss detained by anti-corruption force
(19 Feb 2018)
Surprise dip in
tax
from
offshore
-held UK property
(19 Feb 2018)
Bill Gates says rich people like him should 'pay significantly higher taxes'
(19 Feb 2018)
Singapore Plans to Boost Goods and Services Tax to 9
%
(19 Feb 2018)
Serbia joins “Inclusive Framework on BEPS” to fight
tax avoidance
(19 Feb 2018)
Tax
Amazon, Facebook and Apple more for UK universal pay
(16 Feb 2018)
HMRC wins tax case against former BBC presenter Christa Ackroyd
(16 Feb 2018)
Shell Companies: Ukrainian mercenaries are using Scottish '
tax haven
' firm as front
(16 Feb 2018)
Many businesses are still at risk from
tax
corporate criminal offence
(16 Feb 2018)
Israel, a Leading
Tax Haven
(16 Feb 2018)
Roll Up, Roll Up: Asiaciti’s U.S. Marketing Tour: A city-by-city travelogue shows the offshore specialist marketing trusts to American clients anticipating or in trouble with the law
(16 Feb 2018)
Why Tunisia landed on the EU's
tax haven
blacklist - and how it got off
(16 Feb 2018)
Accountant jailed for money laundering after stealing cash from Bermudan government
(16 Feb 2018)
Mapped: the Potters Bar properties owned in
offshore tax
havens
(15 Feb 2018)
Corbyn and McDonnell
tax
radicals? I say they aren't radical enough
(15 Feb 2018)
Agricultural companies hit by threat buried in US
tax
law
(15 Feb 2018)
Swedbank warned over
money laundering
controls
(15 Feb 2018)
HMRC wins
tax
case against BBC presenter
(15 Feb 2018)
UK Tax tribunal decides that IR35 applies to TV journalist's work for BBC
(15 Feb 2018)
Ex-BBC Look North presenter Christa Ackroyd facing
tax
bill of £420k
(18 Feb 2018)
Big agricultural groups turn to co-ops after US
tax
threat
(15 Feb 2018)
Paradise Papers: New Euro probe into
offshore tax
(15 Feb 2018)
Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign Bribery
(15 Feb 2018)
Bitcoin
is 'noxious
poison
', says Warren Buffett's investment chief
(15 Feb 2018)
US Bancorp to pay $613 million for
money
-
laundering
violations
(15 Feb 2018)
A crisis is building around employee pensions and the government are ignoring it
(14 Feb 2018)
How Canada became an
offshore
destination for 'snow washing'
(14 Feb 2018)
New Hedge-Fund
Tax Dodge
Triggers Wild Rush Back Into Delaware
(14 Feb 2018)
Shell Companies: US IRS to Ban Hedge-Fund
Tax Dodge
on Carried Interest
(14 Feb 2018)
One in four prperties in England and Wales is owned by an offshore company
(14 Feb 2018)
Australia's Board Of
Taxation
Considers Bare Trusts Tax Reform
(14 Feb 2018)
EU
tax
treats could mean windfall for relocating bankers, study finds
(14 Feb 2018)
Chair of Oxfam International arrested on corruption charges in Guatemala
(14 Feb 2018)
Authorities crack down on 'Goldfinger'
tax evasion
(14 Feb 2018)
Fannie Needs First Bailout Aid Since 2012 After Tax-Cut Loss
(14 Feb 2018)
Tax avoidance
? That would be an ecumenical matter
(14 Feb 2018)
CARILLION, ONLY THE LATEST IN A LONG SERIES OF AUDIT FAILURES
(13 Feb 2018)
ICRICT 'roadmap' for taxing multinationals
(13 Feb 2018)
Firms on Caribbean island chain own 23000 UK properties
(13 Feb 2018)
How to Crack Down on
Tax Havens
(13 Feb 2018)
Links to alleged bribes in Peru put pressure on Scottish
shell firms
(13 Feb 2018)
Peru leader accused of taking bribes through company based at Scots law firm
(13 Feb 2018)
Landowners face
tax
on vacant plots in Welsh Government plan
(13 Feb 2018)
32% of
money laundering
alerts involve residential conveyancing
(13 Feb 2018)
A $1 Trillion Fund Cracks Down on
Corruption
in Its Portfolio
(13 Feb 2018)
Norway wealth fund to firms: fight corruption
(13 Feb 2018)
HOW TO TACKLE THE SHELL COMPANIES THAT FUND CORRUPTION AND TERRORISM
(13 Feb 2018)
Australia's BHP flags $1.8 billion charge from US tax reform
(13 Feb 2018)
Money Laundering: Accountancy bodies uncertain about AML watchdog fees
(13 Feb 2018)
Court hears staff at top Northern Ireland jewellers quizzed and manager bailed over money laundering probe
(13 Feb 2018)
US
tax
reform and foreign captive insurance companies
(13 Feb 2018)
One of Scotland's wealthiest men fights £4.5m tax avoidance claim in courts
(13 Feb 2018)
Corruption
puts
Peru
economy at 'grave risk': finance minister
(13 Feb 2018)
Apple asks court to ban
tax
campaigners from its French stores
(12 Feb 2018)
Barclays
Bank
faces fresh SFO charges over £2.2bn Qatar loan
(12 Feb 2018)
Trump Says He'll Unveil 'Reciprocal
Tax
' on Imports This Week
(12 Feb 2018)
The tax scheme which embroiled Rangers FC: now HMRC could be coming after you
(12 Feb 2018)
Singapore May Start Taxing Amazon and Lazada
(12 Feb 2018)
HMRC collects extra £819m from payroll investigations
(12 Feb 2018)
Almost two thirds of UK voters back extra 1p on income
tax
for the NHS
(12 Feb 2018)
Icelandic Lawmaker Floats Bitcoin Mining
Tax
(12 Feb 2018)
Paradise Papers: EU parliament votes to launch
tax
inquiry
(9 Feb 2018)
European Parliament to form special committee to examine Paradise Papers
(9 Feb 2018)
The draft mandate of the new EU Paradise Paper special committee agreed by political groups at a meeting of the Conference of Presidents on Thursday 8 February
(9 Feb 2018)
Danish megafund starts crusade on climate and
tax evasion
(9 Feb 2018)
US IRS Cops Are Scouring Crypto Accounts to Build
Tax Evasion
Cases
(9 Feb 2018)
From data rules to click taxes, we need to protect the digital economy
(9 Feb 2018)
UK Overseas Territories and Human Rights: UK under pressure over
Bermuda
same-sex marriage repeal
(9 Feb 2018)
OECD updates guidance on country-by-country reporting
(9 Feb 2018)
OECD Guidance on the Implementation of Country-by-Country Reporting - BEPS ACTION 13
(9 Feb 2018)
OECD BEPS Action 13 on Country-by-Country GUIDANCE ON THE APPROPRIATE USE OF INFORMATION
(9 Feb 2018)
Share Buybacks
Double Under Trump Tax Plan
(9 Feb 2019)
Taylor Review: Government expands workers' rights, but tax issues remain
(9 Feb 2018)
Arizona Considers Allowing Residents to Pay
Taxes
In Bitcoin
(9 Feb 2018)
Capital gains
tax
: nine ways to cut down your UK bill
(9 Feb 2018)
Tax avoidance
firm Future Capital Partners faces closure as HMRC probes investors
(8 Feb 2018)
The chairman of Samsung has been named as a suspect in a $7.5 million tax evasion case
(8 Feb 2018)
Alexis Sánchez accepts prison sentence for tax fraud but will avoid jail
(8 Feb 2018)
Big Tech should pay more
taxes
: German coalition
(8 Feb 2018)
Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million
(8 Feb 2018)
As a Result of Rabobank’s Bank Secrecy Act and Anti-Money Laundering Failures it Processed over $360 Million in Illicit Funds and then Conspired with its Executives in an Attempt to Conceal These Ongoing Failures From its Regulator
(8 Feb 2018)
Timetable proposed for register of foreign entities owning UK
property
(8 Feb 2018)
The UK Government has confirmed it is opposed to public access to its register of beneficial owners of trusts
(8 Feb 2018)
India chases 100000 for
tax
on cryptocurrency profits
(8 Feb 2018)
Canada: NDP to challenge Liberals to cut
tax havens
, stock option loopholes
(8 Feb 2018)