WELCOME TO
OFFSHORE WATCH
EXPOSING
GLOBAL CORRUPTION
Welcome
to OFFSHORE
WATCH . Almost everyone's
pensions and
savings now pass through the offshore havens that have sprung up over
the last 50 years or so. These offshore havens are highly secretive and
encourage wealthy
individuals and transnational corporations
to avoid
paying taxes in the countries in which they operate. All over the
world,
the
press and regulators frequently report that the offshore havens are
associated
with money laundering, drug trafficking, smuggling, tax evasion and
other forms
of organized crimes. Many of these havens are UK Crown Dependencies.
Successive
British government have turned a blind eye to the affairs of the Channel Islands , the Isle of Man and other
dependencies.
AABA has
provided a
forum for discussion and analysis of Offshore
havens.
Your contribution is most welcome. It should be submitted
electronically and sent t o Prem
Sikka
(prems@essex.ac.uk) or to John Christensen
(john@taxjustice.net). John is a former
economic adviser to the government of Jersey.
Use CTRL
+ F to search this page
JANUARY
2013
Call for Papers: Critical Accounting at the 2013
Critical
Management Studies Conference
Bank of
Credit and Commerce International (BCCI)
Scandal: UK
Government Forced to Publish the Sandstorm Report
The
Pin-stripe Mafia: How Accountancy Firms Destroy Societies
(Free download)
January
Taxcast : extended edition (31 Jan 2013)
Big Four 'playing an
illegitimate game' on tax advice, top accountants told
(31 Jan 2013)
MPs press accountants on tax
avoidance (31 Jan 2013)
MPs grill accountants over tax
avoidance (31 Jan 2013)
Tax avoidance like David and Goliath, says
Hodge (31 Jan 2013)
The
lowest of the low: Jimmy Carr advisers' charity is tax avoidance
scam (31 Jan 2013)
US
Is Preparing More Tax -Evasion Cases (31
Jan 2013)
'Tax
evasion costing UK £5.2 billion a year' (31 Jan
2013)
UBS Client Berg Admits to
Failing to Report Swiss Account (31 Jan 2013)
David
Cameron accused of double standards by keeping Google hed as
adviser (31 Jan 2013)
US
firms' tax havens (31 Jan 2013)
Hong
Kong needs increased vigilance over money laundering (31
Jan 2013)
India:
Rs 200 Cr Tax Evasion By Oil, Gas Exploration Firm
(31 Jan 2013)
Nearly one third of all US foreign profits are in
Bermuda, the Netherlands and Ireland (30 Jan 2013)
Hartnett’s back – at HSBC (30 Jan 2013)
Transfer pricing into major tax havens is increasing in
US multinationals (30 Jan 2013)
Jersey agrees that a new European Union Savings Tax
Directive is inevitable – and it will have to comply (30 Jan
2013)
The UK can block Jersey’s FATCA deal if it wishes, and
there’s nothing Jersey can do about it (30 Jan 2013)
Ex-tax
chief to advise on HSBC crackdown (30 Jan 2013)
Nokia
suspected of flouting transfer pricing rules too (30 Jan
2013)
UK
Coalition on course for 300 tax increases (30 Jan
2013)
Study:
Overseas profits find tax havens (30 Jan 2013)
Italy
Scours Deals Abroad for Elusive Tax Revenue (30 Jan
2013)
India
set on resolving six-year tax battle with Vodafone 'within a
month' (30 Jan 2013)
Dutch
court says Shell partly responsible for Nigeria spills
(30 Jan 2013)
If companies cannot pay tax then nor can they make
profit, which means that every audit report ever issued is wrong
(29 Jan 2013)
How
‘citizens of nowhere’ get away with tax secrecy (29 Jan 2013)
UK
Coalition 'will have increased taxes 300 times by 2015'
(29 Jan 2013)
Wider
euro 'Tobin tax ' will net €35bn (29 Jan 2013)
Swiss
government pays HMRC £340million in tax deal (29
Jan 2013)
Dutch
tax haven has 20000 letter-box companies including U2's
(29 Jan 2013)
UK Tax
laws 'influenced by big firms' (29 Jan 2013)
UBS
Ordered to Provide Records to US taxman (29 Jan 2013)
Dell's
Multiple Restructurings Aid It in Tax Avoidance (29 Jan
2013)
Google
will not oppose clampdown on tax avoidance , chairman says
(29 Jan 2013)
Tullett
delays bonuses until tax rates are lowered (29 Jan 2013)
Use
of tax havens by US global companies on the rise - report
(29 Jan 2013)
Tax
savings tactics with new Guernsey image rights laws (29 Jan 2013)
Jersey
signs new tax information agreements with Brazil and Latvia
(29 Jan 2013)
Libor
Lies Revealed in Rigging of $300 Trillion Benchmark (29 Jan
2013)
World
Bank spending on forests fails to curb poverty (29 Jan 2013)
Belgian
monarchy rocked by Queen's tax avoidance plans (29 Jan
2013)
FastJet
facing Tanzanian tax claim (29 Jan 2013)
UK
government has made millions in profit from funding an aluminium
factory in Mozambique that only pays 1% tax (28 Jan 2013)
Congressional
Research Service Finds Evidence of Massive Tax Avoidance by U.S.
Corporations Using Tax Havens (28 Jan 2013)
HMRC
appoints interim GAAR panel , including Richard Murphy
(28 Jan 2013)
Coca
Cola named in multi million dollar tax haven scam (28
Jan 2013)
Apple
shelters almost $1bn a week from US tax man (28 Jan
2013)
Starbucks denies investment
'threat' and vows to open more UK stores (28 Jan 2013)
Amazon
expected to reveal cash pile of up to $9bn after record Christmas
(28 Jan 2013)
How
Yahoo Used Tax Havens To Cut Its Taxes By $42.8 Million
(28 Jan 2013)
Switzerland
awash with money laundering cases (28 Jan 2013)
Bank
of America makes derivatives switch from Dublin to London
(28 Jan 2013)
Norway
to Give Grant to Cyprus to Help Fight Money Laundering
(28 Jan 2013)
The Ostrich Position:
Accountant joins backlash against tax dodge attacks
(28 Jan 2013)
The Ostrich Position: Stop
accusing firms of tax -dodging, says Ernst & Young
(28 Jan 2013)
Nasscom
wants India government to clarify transfer pricing norms
(28 Jan 2013)
Ex -compliance
officer: 'I had to tell the trader what to do – I had two minutes '
(28 Jan 2013)
Iceland
wins Icesave case at European court (28 Jan 2013)
Bill
Nighy: tackle tax avoidance to put an end to world hunger
(27 Jan 2013)
We
can help poorer countries by tackling tax evasion and
avoidance (27 Jan 2013)
Starbucks
threatens Cameron after 'unfair' tax attacks (27
Jan 2013)
To
stop firms gaming the tax system, make them admit what
they're doing
(27 Jan 2013)
'Big
Four' accountants expected to defy MPs in interrogation over tax
avoidance (27 Jan 2013)
Charles uses Human Rights Act to guard Duchy's tax
secrets even though HMRC said disclosure would be in public interest
(27 Jan 2013)
Netherlands
rethinking tax -haven role (27 Jan 2013)
Hungary
to review tax laws to facilitate recovery of illegal offshore
funds (27 Jan 2013)
Bank
of England's QE 'hits tax revenues' (27 Jan 2013)
'Patent
box' opened up for tax breaks (27 Jan 2013)
Swiss
finance minister says US tax deal can be reached
(26 Jan 2013)
Goldman
Sachs chief attacks David Cameron on tax avoidance
(26 Jan 2013)
It’s
a world where some companies navigate their way around legitimate tax
systems – and even low tax rates – with an army of clever accountants,
says UK Prime Minister David Cameron (25 Jan 2013)
The Selfish Gene: Thumbs down
from FTSE100 businesses to David Cameron's call for more tax
disclosure (25 Jan 2013)
Report
Claims High Levels Of Tax Evasion In France (25 Jan
2013)
Evasion
as much as a fifth of French tax revenue (25 Jan 2013)
Italy
police catch 56 bn euros in tax evasion in 2012 (25
Jan 2013)
'Dutch
sandwich' likely to stay on tax menu (25 Jan 2013)
Double
taxation agreements signed by Jersey with Guernsey and the
Isle of Man (25 Jan 2013)
Deutsche
Bank Derivative Helped Monte Paschi Mask Losses (25
Jan 2013)
US
derivatives deals face tax clamp (25 Jan 2013)
Tim
Geithner : banking bailouts looked like 'giving aid
to the arsonist ' (25 Jan 2013)
Tax
evasion ghosts and moonlighters on HMRC prosecution hit list
(25 Jan 2013)
The Selfish Gene: David
Cameron's tax avoidance crack down could 'undermine economy',
say capitalist (25 Jan 2013)
Secret
Libor list names top Barclays executives (25
Jan 2013)
Cameron sings to the Tax Justice Network’s tune
(24 Jan 2013)
The
Job -Creation Shell Game: the economic warfare between US states
(24 Jan 2013)
David
Cameron's Davos keynote speech targets tax avoiders
(24 Jan 2013)
David Cameron makes swipe at
Starbucks as he promises focus on tax (24 Jan
2013)
Someone tell David Cameron
that tax avoidance starts at home (24 Jan 2013)
"It's
a world where some companies navigate their way around legitimate tax
systems – and even low tax rates – with an army of clever accountants",
says David Cameron (24 Jan 2013)
Britain's
biggest companies see tax bill drop 18 percent (24
Jan 2013)
High
Street Retailers call for action on tax avoidance
(24 Jan 2013)
David
Cameron makes swipe at Starbucks as he promises focus on tax
(24 Jan 2013)
Report
Claims High Levels Of Tax Evasion In France (24 Jan
2013)
Charge
for GAAR clearance system, Lords told (24 Jan
2013)
Study:
US States Waste Billions Luring Jobs from Each Other (24 Jan 2013)
The Job-Creation Shell
Game: Ending the Wasteful Practice of Subsidizing Companies that Move
Jobs from
One State to Another (24
Jan 2013)
Judge
denies Barclays staff anonymity in Libor case (24
Jan 2013)
Diamond,
Del Missier Among Those Denied Libor Anonymity (24
Jan 2013)
Court
Holds IRS Can Get Key Tax Records Even Held by Your Lawyer
(24 Jan 2013)
UK
Supreme Court refuses Prudential tax avoidance privacy bid
(24 Jan 2013)
Austria
Reaches Tax Deal With Liechtenstein Modeled on Swiss
(24 Jan 2013)
Japan
coalition parties agree tax breaks for autos, home purchases
(24 Jan 2013)
The
Netherlands reviews its 'Dutch Sandwich' role in tax avoidance
(24 Jan 2013)
HMRC’s new board appointees: more from the Big 4 and
big business. No wonder we don’t collect tax (23 Jan 2013)
Enough
food for Everyone : Four Big Ifs (23 Jan 2013)
Yahoo,
Dell Swell Netherlands' $13 Trillion Tax Haven (23
Jan 2013)
Tech
firms face massive tax bill if Dutch vote to end loopholes
(23 Jan 2013)
Accountants
lose tax privilege fight in court (23 Jan 2013)
Tax
advice not secret like legal counsel, UK court rules (23 Jan
2013)
Court
refuses legal privilege to accountants (23 Jan
2013)
Press Summary: R (on the application of Prudential plc and
another) (Appellants) v Special Commissioner of Income Tax and another
(Respondents) [2013] UKSC 1 On appeal
from [2010] EWCA Civ 1094 (23 Jan 2013)
UK Supreme Court Judgement: R (on the
application of
Prudential plc and another) (Appellants) v Special
Commissioner of
Income Tax and another (Respondents) (23 Jan 2013)
Time
has come for a land value tax (23 Jan
2013)
ATO
approved tech companies' tax avoidance tactics (23
Jan 2013)
Military
contracting : our new era of corporate mercenaries
(23 Jan 2013)
How
multinationals help themselves and everyone else evade tax
(22 Jan 2013)
It’s time to increase the tax on unearned income. It’s
so glaringly obviously true why will no one say it? (22 Jan 2013)
Financial
transactions tax in Europe given go-ahead (22 Jan
2013)
EU
approves financial transaction tax for 11 eurozone countries
(22 Jan 2013)
Why
Labour should put the Robin Hood tax centre stage
(22 Jan 2013)
Blockbuster
paid £250000 in tax despite sales of more than
£3.5bn (22 Jan 2013)
MPs
to quiz big four accountants on tax avoidance (22 Jan 2013)
The
University must come clean on “tax haven ” dealings
(22 Jan 2013)
242 Billion USD Have Been
Transferred From Hungary To Offshore Tax Havens
(22 Jan 2013)
Public
prosecutors to target 'dishonest' tax avoidance (22
Jan 2013)
Companies
should come clean on bonus tax dodges, investor group says
(22 Jan 2013)
HMRC uncovers £1bn transfer
pricing (22 Jan 2013)
HMRC
transfer pricing investigations up nearly half (22 Jan 2013)
I
agree with Churchill: let's get stuck into the real shirkers: They
parasitise us from above. But landowners and the Tory party's idle rich
are spared the fairest and simplest of taxes (22 Jan 2013)
Hungary
puts pressure on Swiss banks to tax offshore funds
(22 Jan 2013)
More
propaganda from PricewaterhouseCoopers: Tax rises by 19pc for UK
firms despite corporation rate cut (22 Jan 2013)
Corporate
tax system is as outdated as an HMV record store
(22 Jan 2013)
Dell
Leveraged Buyout May Hinge on Cash Hoard Outside U.S.
(22 Jan 2013)
What's
the justification for a land value tax ? (22 Jan
2013)
GAAR
not panacea, Aaronson tells Lords (22 Jan 2012)
Life’s good for bankers in the Socialist Republic of
Jersey (21 Jan 2013)
If the day of the rogue accountant and lawyer is over
soon we should all celebrate (21 Jan 2013)
How come so little transfer pricing is investigated by
H M Revenue & Customs? (21 Jan 2013)
UK Taxman sees increased
avoidance by big business (21 Jan 2013)
UK Tax Avoidance: HMRC
Spots £1bn in Potential Unpaid Big Business Tax
(21 Jan 2013)
Italian tax
dodgers uncovered by the Redditometro (21 Jan 2013)
Swedish
buyouts warn on tax threat (21 Jan 2013)
Goldman
bankers get rich betting on food prices as millions starve
(21 Jan 2013)
Barclays
Wealth division 'out of control ', says secret report
(21 Jan 2013)
Gambling
Software Provider Disputes Transfer Pricing Ruling
(21 Jan 2013)
BRICS
join hands to address transfer pricing woes (21 Jan
2013)
Middle-classes to be targeted
in tax evasion clampdown (21 Jan 2013)
Ethical
investors step up focus on tax avoidance (21 Jan
2013)
KPMG
continues hiring spree with addition of Garrigues tax specialist
(21 Jan 2013)
Aon
defers bonus payments to avoid 50% income tax (20
Jan 2013)
UK
Treasury to snub EU financial transaction tax on share deals
(20 Jan 2013)
Corporate
Cature of the State: 'Buddy' scheme to give more multinationals access
to UK ministers: Controversial scheme which gives corporations
privileged government access to be extended to a total of up to 80 firms
(20 Jan 2013)
Britain
propped up Irish economy with €16.5bn 'back-door' bailout
(20 Jan 2013)
British
taxpayers funded Ireland's £14bn bail-out
(20 Jan 2013)
Liberal
Democrat plan tax hit on Starbucks and Amazon (20
Jan 2013)
US
IRS Implements FATCA, Ramps Up Tax Evasion Battle
(20 Jan 2013)
BRICS States
Agree to Step Up Tax Evasion Fight (20 Jan 2013)
The Swiss put on notice: cooperate or else
(19 Jan 2013)
Greece
to probe ex-finance minister over tax scandal (19
Jan 2013)
France
studies new tax measures on web giants (19 Jan 2013)
Euro
zone splinter group seen near deal on transaction tax
(19 Jan 2013)
Don’t be fooled by the headlines: Cayman is not giving
up on secrecy (18 Jan 2013)
Richard
Murphy to give evidence the House of Lords Sub-Committee on tax
avoidance (18 Jan 2013)
Switzerland
threatened with European tax blacklist (18
Jan 2013)
If Google has a £1bn UK HQ will it pay any more
tax here? (18 Jan 2013)
Greek
ex-minister Papaconstantinou faces tax probe (18
January 2013)
Wall
Street keeps an eye on Amazon's sales tax hit (18
Jan 2013)
Tax
Avoidance: Jersey-registered limited partnership claimed to be trading
in the UK. The partnership focused on creating and exploiting
intellectual property from research into vaccines targeting diseases
such as HIV, flu and hepatitis B (18 Jan 2013)
Other
Matrix tax avoidance schemes to be hit by HMRC,
(18 Jan 2013)
Cayman
Islands to name previously hidden companies (18 Jan 2013)
Appeasing
Tax Avoiders: Latest HMRC deal for film production partnership schemes
(18 Jan 2013)
US
Treasury Releases Final Rules on Offshore Tax Evasion
(18 Jan 2013)
Noonan
fears reputational damage over 'Double Irish' tax avoidance
(18 Jan 2013)
HMRC
expands affluent compliance team to scrutinise wealthy (18
Jan 2013)
VOTE
IN THE TAX AVOIDANCE DEBATE (17 Jan 2013)
There is one tax inspector for every £198 million
of income amongst the UK’s top earners. No wonder tax avoiders are
winning (17 Jan 2013)
The time to end tax haven secrecy is now (17
Jan 2013)
UK
Tribunal blocks tax planning scheme (17 Jan 2013)
HMRC wins court battle over
£77m tax avoidance scheme (17 Jan 2013)
HMRC
wins Matrix medical research tax scam scheme - a Jersey based LLP
involved (17 Mar 2013)
Tax havens: How offshore secrecy in British Virgin
Islands lends itself to fraud (17 Jan 2013)
Achilleas
Kallakis case: judge criticises banks who loaned the money:
Judge says Allied Irish Bank and Bank of Scotland acted carelessly and
imprudently for failing to make full inquiries (17 Jan 2013)
Capture of the State:
Former PricewaterhouseCoopers partner John Whiting takes non-exec
role with HMRC (17 Jan 2013)
Limited
tax payment disclosure by Shanghai-listed resource companies
(17 Jan 2013)
Greek tax scandal is
'almost comical' (17 Jan 2013)
Nigeria
Prosecutes 238 for Tax Evasion , Recovers N17 bn (17
Jan 2013)
Bitter
tax blow for ale appreciators (17 Jan 2013)
Amazon
fights $234 million tax liability in Tax Court (16 Jan 2013)
Vodafone
holds talks on India tax dispute (16 Jan 2013)
HMV
dying has nothing to do with Amazon's tax avoidance
(16 Jan 2013)
Hungary
to tax offshore wealth, ask for Swiss help (16 Jan
2013)
Goldman
Sachs backs down from delayed bonus tax plan (16
Jan 2013)
Google:
'tax controversy has not deterred users' (16 Jan
2013)
Europe's
Mounting Reluctance to Bail Out Cyprus (16 Jan 2013)
The
major Banks are the organised criminal enemy within! (15 Jan
2013)
Quest
for the most dangerous financial products (15 Jan
2013)
Airline faces huge lawsuit
over $133m 'tax dodge' (15 Jan 2013)
Illinois transportation agency
sues United Airlines; says it runs 'sham' business to avoid taxes
(15 Jan 2013)
US Airlines dodging taxes ,
RTA says; transit benefit "tax shelter" grows
(15 Jan 2013)
Paying
the Price, but Often Deducting It : How companies deduct fines
for malpractices from their tax bills (15 Jan 2015)
Subsidizing
Bad Behavior: How Corporate Legal Settlements for Harming the Public
Become Lucrative Tax Write Offs, with Recommendations for Reform
(15 Jan 2013)
Multi-million
rupee scam: Audit exposes tax evasion by Midas Ltd
(15 Jan 2013)
Tax rate of FTSE100
companies drops for fourth year (15 Jan 2013)
India
Tax Authority summons Nokia auditor PwC arm in tax evasion
case (15 Jan 2013)
Judge rules against online
sites in Hawaii hotel-tax fight (15 Jan 2013)
Judge hands down $150 million
ruling against online travel site over Hawaii taxes
(15 Jan 2012)
Taxpayers
face £500m bill for RBS Libor fraud (15 Jan
2013)
Tax -break
treatment for health firms (15 Jan 2013)
Haven
for Oligarchs Europe's Mounting Reluctance to Bail Out Cyprus
(15 Jan 2013)
India
GAAR Tax -avoidance rules delayed by 2 years (15 Jan 2013)
India:
No progress in tax avoidance treaty revision with Mauritius:
FM (15 Jan 2013)
Singapore
Puts Two Corporate Tax Incentive Schemes To Parliament
(15 Jan 2013)
Spanish
Tax Agency Searching Out Poker Winnings (15 Jan
2013)
Labour commits itself to tax transparency and
country-by-country reporting for the UK (14 Jan 2013)
UK's
Labour party too timid on the big issue in corporate tax avoidance
(14 Jan 2013)
When the 50% tax rate came in it was heavily abused:
it’s departure may not be (14 Jan 2013)
Secret
structures, hidden crimes: Urgent steps to address hidden ownership,
money laundering and tax evasion from developing countries (14 Jan
2013)
Eurodad Report: Secret structures, hidden
crimes: Urgent steps to address
hidden
ownership, money laundering and tax evasion from developing
countries (14 Jan 2014)
Largest UK companies paying tax
at lower rate (14 Jan 2013)
UK
leading firms pay nearly a third less tax than in 2009 as nations
compete to offer lowest rates (14 Jan 2013)
Private
NHS providers in line for corporation tax exemption
(14 Jan 2013)
Taxation:
Unsafe offshore (14 Jan 2013)
Goldman's
'Secret' Team Shows Volcker's Folly (14 Jan 2013)
Labour would stop 'scandalous'
company tax avoidance , says Miliband (14 Jan
2013)
Labour
seeks to end corporate tax secrecy (14 Jan 2013)
Goldman
Sachs considers shifting bonuses to benefit from tax rate cut
(14 Jan 2013)
GAAR:
India Delays Tax -Avoidance Clampdown to Spur
Investment Inflows (14 Jan 2013)
Subway's
fight over VAT on toasted sandwiches may put £1bn at
stake (14 Jan 2013)
Greece
faces decision over tax evasion scandal (14 Jan
2013)
French
capital flight spikes as Hollande hits business (14 Jan
2013)
Dundee
businessman jailed for multimillion pound VAT fraud (14
Jan 2013)
Vodafone
set to escape £1.6bn Indian tax bill (13 Jan
2013)
Other
Voices: Cayman tax haven draws protesters (13 Jan
2013)
We
Need Action to End the Era of Tax Secrecy (13 Jan
2013)
Germany:
Tax evasion made easy, legally (13 Jan 2013)
British
Prince Charles accused of helping money laundering at Baltic
Bank (13 Jan 2013)
Consequences
of Tax Avoidance: Seventeen NHS hospitals have dangerously
low numbers of nurses (13 Jan 2013)
Greek
parliament passes new tax increases (12 Jan 2013)
Millions
face tax rise in UK pensions shake-up (12 Jan 2013)
Florida
Widow Guilty + $21M Penalty For Inherited Swiss + Liechtenstein Accounts
(12 Jan 2013)
Reps.
Cummings and Waxman Release Documents Showing that Wal-Mart’s CEO was
Informed of Mexican Bribery Allegations in 2005 (12 Jan 2013)
Germany
has worse money -laundering record than Cyprus--FATF
(12 Jan 2013)
JPMorgan Said to Face
Order to Tighten Money-Laundering Controls (12 Jan
2013)
AABA
Director called to give evidence to Parliamentary Commission on Banking
Standards (11 Jan 2013)
Belgian
monarchy rocked by Queen Fabiola tax row (11 Jan
2013)
E-mails suggest Walmart CEO
knew of Mexico bribes in '05 (11 Jan 2013)
Wal-Mart CEO Knew of Mexico Bribery ,
Congressmen Say (11 Jan 2013)
JP
Morgan faces US order to improve money laundering compliance (11
Jan 2013)
Angel
investors alerted to tax breaks (11 Jan 2013)
Could Austria and Luxembourg be forced to abolish bank
secrecy? (10 Jan 2013)
The
New Dependency Theory (10 Jan 2013)
Tax abuse costs people everywhere their jobs, their
futures and their public services, even in Jersey (10 Jan
2013)
Sainsbury's
boss Justin King slams tax avoidance (10 Jan 2013)
Experts
in opposition for Accountancy Age tax avoidance debate
(10 Jan 2013)
'Nokia
changing accounting , business model to avoid taxes' (10
Jan 2013)
Wegelin
guilty plea rattles Swiss banks (10 Jan 2013)
SEC
Charges Two KPMG Auditors for Failed Audit of Nebraska Bank Hiding Loan
Losses During Financial Crisis (10 Jan 2013)
Executives
split by company tax dispute (10 Jan 2013)
UBS
Libor traders branded 'mercenaries' by former chief
(10 Jan 2013)
UBS bankers accused of 'gross
negligence' over Libor by MPs (10 Jan 2013)
Former
tax boss on trial for £5m pension fraud (10 Jan 2013)
Brazilian
firms fight huge and unpredictable tax bills (10
Jan 2013)
Could
Austria and Luxembourg be forced to abolish bank secrecy (9 Jan
2013)
Tax
Haven Hong Kong may be about to get even dirtier (9 Jan 2013)
Territorial
taxation: a summary (9 Jan 2013)
The Taxpayers’ Alliance and the mysterious absence of
Starbucks (9 Jan 2013)
Catherine McKinnnell accurately summarising the mood on
tax avoidance (9 Jan 2013)
Tax -dodging?
We're not even trying to stop it (9 Jan 2013)
Nokia's India
factory raided by tax officials (9 Jan 2013)
Batista's
MMX in $1.86bn tax fine (9 Jan 2013)
UK
backed 'development' factory costs Mozambique millions in lost taxes
(9 Jan 2013)
Options for Taxing
U.S. Multinational Corporations (9 Jan 2013)
Policy Options
for the Tax
Treatment of US
Multinational Corporations (9 Jan 2013)
Jersey
retailer Play.com closes direct retail business (9 Jan 2013)
French
budget minister Jérôme Cahuzac faces tax fraud
allegations (9 Jan 2013)
Former
UBS client in Florida pleads guilty to tax evasion
(9 Jan 2013)
Mega-millionaire,
79, admits offshore tax evasion (9 Jan 2013)
HSBC
New Jersey client admits conspiracy in offshore tax case
(9 Jan 2013)
HMRC's
double taxation requests fall 40% (9 Jan 2013)
Charges brought in HBOS
corruption case (9 Jan 2013)
Wealth
gap and debts 'biggest risks' to the global economy
(9 Jan 2013)
World Economic Forum Report: Global Risks 2013
(9 Jan 2013)
More
Taxpayer Handouts: Probation service 'revolution' means wholesale
privatisation (9 Jan 2013)
Whisky tax
'could benefit Scots' (9 Jan 2013)
Ireland maintains it’s not a tax haven, but they all
say that (8 Jan 2013)
UK
House of Commons Debate on Corporate Tax Avoidance (8 Jan 2013)
Oracle,
Xerox, Dell, CSC and Symantec paid no UK corporation tax whatsoever
last year despite earning more than £474 million from Government
contracts and having a UK turnover of £7 billion (8 Jan 2013)
10
technology companies in receipt of more than £1.8 billion of
taxpayers’ money paid just £78 million in taxes on UK earnings of
just over £17.5 billion of turnover (8 Jan 2013)
10
technology companies would have made more than £3.3 billion in
profits in the UK, resulting in a tax liability of £879 million.
UK tax actually paid was just £78 million (8 Jan 2013)
Technology
companies including IBM, Microsoft and Dell are paying little or no
corporation tax despite recording billion of pounds of UK profits
(8 Jan 2013)
Corporate
tax avoidance debate (8 Jan 2013)
Nokia
under scrutiny in India for Tax evasion (8 Jan 2013)
UK
Treasury examines corporation tax shake-up (8 Jan
2013)
Childcare
tax breaks risk helping the rich the most (8 Jan
2013)
Tax
Avoidance Saves Wealthiest Americans $3 Trillion Each Year
(8 Jan 2013)
HMRC
maintains its pressure on tax evaders with offshore
assets (8 Jan 2013)
Can
a 'green' company engage in tax avoidance ? (8 Jan
2013)
More welfare for landowners (8 Jan
2013)
Russia
a tax haven ? Ask Depardieu (8 Jan 2013)
Putin's Tax Ploy: Give
Us Your Wealthy, Your Actors, Your Fed-up (8 Jan 2013)
David
Cameron urges global action on tax avoidance by Starbucks
(8 Jan 2013)
Who’s to blame for the myth that companies must avoid
tax? Let’s start with economists (7 Jan 2013)
Companies do not have a legal duty to maximise profit
or to avoid tax (7 Jan 2013)
What David Cameron has to do to tackle corporate tax
avoidance: a 15 point action plan (7 Jan 2013)
UK
Tax fraud at highest level since start of crisis (7 Jan
2013)
HSBC
N.J. Client Admits Conspiracy in Offshore Tax Case (7 Jan
2013)
Bankers
among hundreds to be questioned over Isle of Man offshore tax
avoidance scheme (7 Jan 2013)
Greece's
'Lagarde list' sparks calls for catharsis over tax avoidance
(7 Jan 2013)
ECJ
ruling backs HMRC over Grattan VAT payments (7 Jan 2013)
EU
Commission stops vital VAT exemption for universities (7
Jan 2013)
In
Apple's War on Taxes , Surrender Costs $28 Billion (7 Jan
2013)
10 Banks,
including Bank of America, Citigroup and JP Morgan
Chase, to pay $8.5bn to settle home foreclosure
review (7 Jan 2013)
Climate
change and poverty have not gone away (7 Jan 2013)
Weavering
Founder Appears in Court Over Hedge Funds Collapse (7 Jan
2013)
Number of
Bulgarian Officials Exposed in Tax Evasion (7 Jan
2013)
Bank
of America to pay $10bn in Fannie Mae mortgage settlement (7
Jan 2013)
Gérard
Depardieu denies leaving France over tax (7 Jan
2013)
The
number of “approved” staff working in the UK financial services
industry has fallen to just under 152,000, the lowest level since 2004
(7 Jan 2013)
Fraud email key
phrases revealed (7 Jan 2013)
Fraud email key
phrases revealed (7 Jan 2013)
Listen to the
Tax Justice Network's podcast (6 Jan 2013)
Vodafone
faces £1.6bn tax bill from India (6 Jan 2013)
UK
Middle classes face 65% tax rate after child benefit squeeze
(6 Jan 2013)
The
Chancellor's UK corporation tax con (6 Jan 2013)
We
don't need moral lessons from business (6 Jan 2013)
Liberal
Democrats push for new wealth tax in the Budget (6
Jan 2013)
What
about Britain's tax havens ? (5 Jan 2013)
The
Global Elite Are Hiding 18 Trillion Dollars In Offshore Banks
(5 Jan 2013)
JPMorgan
'close to £500m UK tax settlement ' (5 Jan 2013)
Vodafone
gets India tax office reminder on $2 billion tax dues
(5 Jan 2013)
Oldest Swiss bank
Wegelin to close after tax evasion fine (5 Jan 2013)
Swiss banks '
unease over Wegelin (5 Jan 2013)
Tale
Of Two Swiss Banks : Why Wegelin Failed And UBS Survived
(5 Jan 2013)
Goldman
Sachs : Taxes for You, but Not for Us (5 Jan 2013)
Apple's (AAPL) Tax
Avoiding Strategies Criticized By US Congressional Inquiry
(5 Jan 2013)
I'll
make 'damn sure' big companies pay their tax , says David
Cameron (5 Jan 2013)
UK
Child benefit reforms will push 320000 families over 50% tax
rate (5 Jan 2013)
Balls's
plan to cut tax relief criticised by pensions experts (5
Jan 2013)
Poorest
Three-Fifths of Americans Get Just 18% of the Tax Cuts in the Fiscal
Cliff Deal (4 Jan 2013)
Swiss banking is criminal, but we’re letting it run a
part of the UK tax system nonetheless (4 Jan 2013)
Invisible
Money and How It Gets That Way :
The Very Quiet Conspiracy to Bankrupt the World (4 Jan 2013)
Swiss bank Wegelin
to close after US tax evasion fine (4 Jan 2013)
US
Inquiry Into Tech Giants' Tax Strategies Nears End
(4 Jan 2013)
Apple & Other Tech
Firms Criticized By Congressional Tax Inquiry
(4 Jan 2013)
David
Cameron: Tax avoiding foreign firms like Starbucks and Amazon
lack moral scruples (4 Jan 2013)
The
Battle Over Taxing Offshore Accounts (4 Jan 2013)
HSBC: How to Halt the Terrorist Money Train (4 Jan
2013)
Hawes
& Curtis loses £360,000 tax battle (4 Jan
2013)
Hawes & Curtis Ltd v Revenue & Customs
[2012] UKFTT
758 (TC) (4 Jan 2013)
HMRC
publishes pictures of Britain's top tax cheats (4
Jan 2013)
Top
tax dodgers – including 'green fraudsters' – jailed for
150 years (4 Jan 2013)
TAXATION OF NON-RESIDENT ENTERTAINERS AND
SPORTSMEN: THE
UNITED KINGDOM’S DEFINITION OF PERFORMANCE INCOME AND HOW IT OUGHT TO
BE
MEASURED (4 Jan 2013
Corporate
tax evasion hurts schools (4 Jan 2013)
New
Ways to Think About a Tax on Public Companies (4 Jan 2013)
Corporate
tax avoidance 2013: following the Starbucks scandal who
has been paying their dues (4 Jan 2013)
Bank
Deposit Tax Comes Into Force In Bulgaria (4 Jan
2013)
Cut
to child benefit is the worst shambles since poll tax , says MP
(4 Jan 2013)
Luxembourg
Improves Tax Transparency (4 Jan 2013)
GAAR: India steps back from building an honest, fair
and open economy in which all can prosper (3 Jan 2013)
Sir
Martin Sorrell defends Starbucks' tax arrangements
(3 Jan 2013)
Banks
to get a double tax cut of nearly £1billion thanks to
Cameron's failed levy (3 Jan 2013)
Goldman accelerated share
awards ahead of US tax hike (3 Jan 2013)
Goldman
chiefs got $65m of share awards before tax vote (3
Jan 2013)
Hmrc
to investigate investors in manx tax (3 Jan 2013)
BBC
Trust facing calls to publish 'tax avoidance ' emails (3
Jan 2013)
Successful
Corporate Tax Evasion Prosecution In Indonesia (3 Jan
2013)
Banks
should be forced to break up, says IPPR thinktank
(3 Jan 2013)
Don’t bank on it: The financialisation of the UK
economy
(3 Jan 2012)
Putin
grants Gérard Depardieu Russian citizenship after tax
row (3 Jan 2013)
Why we need tax justice in 2013 (2 Jan 2013)
Google's
£6billion Bermuda tax shelter (2 Jan 2013)
Google
and the £6billion Bermuda tax shelter
(2 Jan 2013)
WPP Martin Sorrell
says tax 'a question of judgement' (2 Jan 2013)
BBC
Trust facing calls to publish 'tax avoidance' emails
(2 Jan 2013)
ators
call for 'full accounting , audit' of sequestered Marcos assets
(2 Jan 2013)
Petronas
probing Uganda unit tax dodge report (2 Jan 2013)
Switzerland's
Tax Deals With The UK, Austria Now In Force (2
Jan 2013)
US Senate
passes 'fiscal cliff' deal to avoid tax rises (2
Jan 2013)
President
Obama praises US 'fiscal cliff ' deal (2 Jan 2013)
Engen
Uganda May Face Tax Evasion Charges (2 Jan 2013)
Jean
Michel Jarre denies London tax move (2 Jan 2013)
The
top 10 business stories of 2012 (1 Jan 2013)
£5billion
tax raid on British bank fortunes in Swiss banks
(1 Jan 2013)
Hollande
refuses to back down on French super-tax (1 Jan 2013)
Swiss
President Seeks 'Constructive' Tax Talks (1 Jan
2013)
Jeweller
Bulgari investigated for tax evasion : Reports (1
Jan 2013)
Tribunal
rejects HMRC appeal over life insurance tax dodge
(1 Jan 2013)
Bank
bailout loses UK taxpayers £23bn (1 Jan 2013)
Nigeria
Govt seals 67 firms over N450millions tax evasion
(1 Jan 2013)
France
needs a total tax overhaul (1 Jan 2013)
Jean
Michel Jarre considers tax 'defection' to UK (1 Jan
2013)
Portugal
set for major tax rises as 2013 budget hits (1 Jan
2013)
Britain
hit by £10bn tax credit fraudsters (1 Jan
2013)
DECEMBER
2012
Oil
trader Vitol in talks over tax -avoidance bill (31
Dec 2012)
Greek politician in Swiss bank
account scandal (31 Dec 2012)
Indonesia
Govt plans tax on corporate offshore debts
(31 Dec 2012)
Revealed:
how the FBI coordinated the crackdown on Occupy (31 Dec 2012)
France
Ministers vow to levy 75 per cent tax despite council's
rejection (31 Dec 2012)
French 75%
income tax struck down by constitutional council
(31 Dec 2012)
Former Greek Official Is Said
to Have Obstructed Tax Inquiry (31 Dec 2012)
Greek ex-minister expelled for 'protecting relatives'
(31 Dec 2012)
Royal
shirtmaker Hawes & Curtis in tax blunder (31
Dec 2012)
Ecclestone
admits bribe case could end F1 reign (31 Dec 2012)
Huawei
partner 'offered embargoed Hewlett-Packard gear to Iran '
(31 Dec 2012)
Ireland
Government concerned about tax avoidance by banks (29 Dec
2012)
UK
Domestic firms also minimising their tax costs (29
Dec 2012)
Facebook Pays Less Than 1
Percent In Foreign Taxes On $1.4 Billion Profit
(29 Dec 2012)
Facebook
Mirrors Google's Offshore Tax Scheme (29 Dec 2012)
Indonesian court fines palm oil giant $390m for tax
evasion (29 Dec 2012)
Asian Agri Ordered to Pay Back
Tax (29 Dec 2012)
Profits up, but Britain gets
less tax from big firms (28 Dec 2012)
UK
firms 'paying less tax than 12 years ago' (28 Dec 2012)
How the UK tax
authority got cosy with big business (28 Dec 2012)
Tax
bill for giant companies falls despite surge in profits (28
Dec 2012)
Vale
Settles Swiss, Brazilian Tax Disputes (28 Dec 2012)
Russia
Confirms Arctic Tax Haven For Oil Projects (28 Dec
2012)
Kabul
blames tax evasion on "foreign" firms. (28 Dec 2012)
Tax
Info Exchange Yields Millions For India (27 Dec 2012)
Greece not doing enough to
fight tax dodgers, say EU and IMF (27 Dec 2012)
How to derail the
corporate tax evasion gravy train (27 Dec 2012)
By
hiding profits offshore , corporations shift tax burden
to rest of us (27 Dec 2012)
Number
of City of London jobs average for 2012 estimated to be 255,000
compared with peak of 354,000 in 2007 (27 Dec 2012)
BBC
iPlayer top of the brands as tax scandal hits Starbucks and Amazon
(27 Dec 2012)
Facebook
paid £2.9m tax on £840m profits made outside US, figures
show Company channelled bulk of profits through Ireland and onto Cayman
Islands, allowing to it pay just £238,000 to UK taxman (23
Dec 2012)
Facebook
hid £440m in Cayman Islands tax haven (23 Dec
2012)
BBC
attacked for delays in stars' tax switch (23 Dec 2012)
Corporate
tax breaks are not the answer to hunger in Canada
(23 Dec 2012)
Gérard
Depardieu's tax move to Belgium divides France (23
Dec 2012)
Corporate
Shams (23 Dec 2012)
Alcohol duty fraud :
Action needed, say off-licences (23 Dec 2012)
Pakistan
Political elite and tax evasion (23 Dec 2012)
The
First-tier Tax Tribunal has decided that a scheme to avoid tax by
temporarily devaluing consideration loan notes did not work (23 Dec
2012)
A Deloitte designed scheme to avoid capital
gains tax
thrown out: Blumenthal v Revenue & Customs [2012] UKFTT 499
(23
Dec 2012)
Switzerland offers hope for 2013 – and the realistic
prospect of real reform of the European Union Savings Tax Directive
(21 Dec 2012)
Tax
avoidance could earn you a seat in the Lords (21 Dec
2012)
CHART:
The Global Corporate Tax Rate Plummeted In The Last
Decade (21 Dec 2012)
Sydney
Airport may face $79m tax bil over trustsl (21 Dec
2012)
UK
Closes Corporation-Tax Loophole in Clampdown on Avoidance
(21 Dec 2012)
UK
VAT waver for research illegal under EU law (21 Dec 2012)
IBM Judge Questions SEC
on Foreign Bribe Settlement (21 Dec 2012)
Judge Blasts IBM , SEC
Bribery Settlement (21 Dec 2012)
Interdealer
brokers come under spotlight in Libor investigation (21
Dec 2012)
Chancellor's bank
ringfencing proposals 'not tough enough' (21 Dec 2012)
Commission's proposals show a
welcome foresight on banking (21 Dec 2012)
Banking reform: Andrew
Tyrie vs George Osborne (21 Dec 2012)
Rogue
bank chiefs may end up in court under proposals to shield taxpayers
(21 Dec 2012)
Get tough on banks or
else, George Osborne's own advisers insist (21 Dec
2012)
UK Parliamentary Commission on Banking
Standards: First Report of Session 2012–13 (21 Dec 2012)
If the Danish tax authorities can publish a list of
precisely what each company pays in tax, why can’t HMRC do the same?
(20 Dec 2012)
UK
Revenue & Customs offers deal on tax avoidance sheltering
£3.5bn (20 Dec 2012)
US
indicts Swiss bankers in offshore tax case (20 Dec
2012)
Facebook
Ireland pays only €3.23m in tax as revenues surge past €1 billion
(20 Dec 2012)
Challenge
to Saudi expat tax (20 Dec 2012)
EU
lets Catholic Church off its billion-euro tax bill
(20 Dec 2012)
Ryanair
accused of flying overweight planes (20 Dec 2012)
George
Osborne to unveil fracking tax break in Budget (20 Dec
2012)
Vale
settles Brazil, Swiss tax cases, to take Q4 charge
(20 Dec 2012)
Libor -rigging:
two ex-UBS staff face criminal charges (20 Dec 2012)
How
Libor rate rigging has put hospitals in crisis (20 Dec
2012)
Fannie Mae and
Freddie Mac in '$3bn Libor loss' (20 Dec 2012)
Libor
scandal threatens to create a banking crisis to rival 2008
(20 Dec 2012)
UBS
fined over Libor -rigging: Banks should be banned not fined
(20 Dec 2012)
Libor :
interbank lending rate explained (20 Dec 2012)
What the UBS Libor
emails said (20 Dec 2012)
UBS
faces new rate-rigging probe in Hong Kong (20 Dec
2012)
Gerard
Depardieu offered tax asylum in Chechnya (20 Dec
2012)
The problem of false self employment – costing
£1.9 billion a year, at least (19 Dec 2012)
Is the Isle of Man negotiating the equivalent of a
Liechtenstein Disclosure Facility? (19 Dec 2012)
The
US Corporate Tax System Is Broken: How Will President Obama
Fix It (19 Dec 2012)
Insight:
Swiss, facing EU tax pressure, ponder how to attract firms
(19 Dec 2012)
Don't believe a word of this 'total tax contribution'
nonsense: Finance sector paid 63 billion pounds tax in
2011/12 - PwC (19 Dec 2012)
Uruguayan
Congress approves deal to fight tax evasion (19 Dec
2012)
Did
Obama and Cameron Require HSBC to Aid the Prosecution of tax
Frauds (19 Dec 2012)
UBS fined
$1.5bn for Libor rigging (19 Dec 2012)
UBS
Libor-rigging: how brokers and traders colluded (19 Dec
2012)
UBS: How big
will the Libor bill be ? (19 Dec 2012)
'I
will ****ing do one humongous deal with you': UBS hit with £940m
fine
after regulators reveal traders made 2,000 requests to fix Libor
(19 Dec 2012)
'Be
a hero today ': FSA reveals details of UBS Libor rigging
(19 Dec 2012)
LIBOR:
FINMA concludes proceedings against UBS and orders disgorgement of
profits (19 Dec 2012)
UBS
fined £160 million by UK regulators for significant failings in
relation to LIBOR and EURIBOR
(19 Dec 2012)
Tax
evasion protest in the Cayman Islands (18 Dec 2012)
FATCA: Jersey and Guernsey say no to the UK: I predict
a constitutional crisis (18 Dec 2012)
The
developing world lost US$859 billion in illicit outflows in
2010, an increase of 11% over 2009 (18 Dec
2012)
Crime,
corruption, tax evasion cost developing world $6 tn
(18 Dec 2012)
Sleepy
village shaken as a favourite French son arrives for tax
relief (18 Dec 2012)
India
lost $123 bn in black money in a decade (18 Dec 2012)
IBRC
sues former auditors Ernst & Young over FitzPatrick 'B&B' loans
(18 Dec 2012)
£5bn
illegally taken out of Zambia over past decade , says report
(18 Dec 2012)
Too big to jail?HSBC
Execs avoid laundering charges (18 Dec 2012)
Wal-Mart
seen facing sizeable fines in US bribery probe (18
Dec 2012)
Hanging on phone
for HMRC cost public £136m - NAO (18 Dec 2012)
Switzerland
has announced it will return $43 million (SFr39.5 million) in frozen
assets to Angola (18 Dec 2012)
Adopting
a unitary approach to taxing multinationals - here and now
(17 Dec 2012)
Tax avoidance is cheating. Nor is it legal
(17 Dec 2012)
Swiss
banker: "hello sir, are you declared or undeclared?"
(17 Dec 2012)
Barclay twins' Ritz hotel
pays no corporation tax for 17 years (17 Dec 2012)
Barclay
brothers ' £1bn VAT windfall bid puts tactics in spotlight
(17 Dec 2012)
Barclay
brothers drawn into tax controversy over Ritz investment
(17 Dec 2012)
How
do guests at The Ritz feel about its tax avoidance ?
(17 Dec 2012)
Panorama
confronts the Barclay brothers with tax revelations
(17 Dec 2012)
Former
poster boy of Icelandic boom charged with criminal offences
(17 Dec 2012)
BNP
Paribas Fortis Won't Claim VAT After Carbon Fraud (17 Dec
2012)
Could the taxman turn off the
King of Porn? (17 Dec 2012)
Dundee
businessman guilty of multi-million pound VAT fraud (17
Dec 2012)
Tory
tax credit ads 'a new low' (17 Dec 2012)
Fortune 500
Corporations Holding $1.6 Trillion in Profits Offshore (16
Dec 2012)
Britain's
biggest TV and net firms Virgin Media, Sky and Talk Talk
used Luxembourg loophole to avoid £80 million in
tax (16 Dec 2012)
Rein in
the Rich: How Higher Taxes Could Lift the US Economy (16
Dec 2012)
Prince
Charles attacked over tax payments (16 Dec
2012)
Tax
evasion costs Greece 5 pct of GDP : EU tax chief
(16 Dec 2012)
EU
Tax Chief: Greece Could Generate EUR10 Billion by Reducing
Tax Evasion (16 Dec 2012)
Amazon ,
Massachusetts Strike Deal For Residents On Sales Tax
(16 Dec 2012)
Treasury
Minister wants to change Jersey income tax laws (16
Dec 2012)
World's
largest online retailer faces a new foe as bookshop takes fight
to Amazon over tax (16 Dec 2012)
Comet
collapse leaves taxpayer with £26m loss (16
Dec 2012)
Prince
Charles's £700m estate accused of tax avoidance
(15 Dec 2012)
We'll
hunt down the tax avoiders | Vince Cable (15 Dec
2012)
Offshore
pension sharks circle wealthy (15 Dec 2012)
Small
Business Leaders Urge Closing of Corporate Tax Haven Loopholes
(15 Dec 2012)
UBS
to admit Japan criminal wrongdoing in Libor case
(15 Dec 2012)
Tax
evasion no crime in Pakistan! (15 Dec 2012)
The biggest threat to democracy comes from companies
like Google (14 Dec 2012)
EU Action plan to
strengthen the fight against tax fraud and tax evasion (14
Dec 2012)
Tax
evasion costing Portugal billions of euros (14 Dec 2012)
Dolce
& Gabbana's tax evasion trial to continue (14
Dec 2012)
Big
Four given three months to prepare for PAC (14 Dec 2012)
Outrageous
HSBC Settlement Proves the Drug War is a Joke (14 Dec 2012)
Death
of the UK 'car tax disc' as DVLA records become
digitised (14 Dec 2012)
Greece
Unveils New Tax Bill (14 Dec 2012)
Banned former HBOS
banker attacks City regulators (14 Dec 2012)
'Sinister' FSA criticised by
former HBOS chief Peter Cummings (14 Dec 2012)
Who and what bust Halifax Bank of Scotland ?
(14 Dec 2012)
Judge
throws out tax evasion charges against MTN Uganda (14 Dec
2012)
Google
boss Eric Schmidt takes a dim view of capitalism (13 Dec
2012)
Google: tax avoider par excellence (13 Dec
2012)
Starbucks's
tax troubles are a sign of things to come for
multinationals (13 Dec 2012)
Financial transaction tax :
clearing the next hurdle (13 Dec 2012)
Tax-Dodging
Celebrities: Rich And Famous Move To Tax Havens (13
Dec 2012)
Is
It Even Possible For Consumers To Boycott Google Over Tax
Avoidance (13 Dec 2012)
UK
want full Jersey bank details in new offshore tax treaty
(13 Dec 2012)
Ireland
12.5% corporate tax rate under pressure (13 Dec 2012)
Why
Deutsche Bank Will Emerge Unscathed (13 Dec 2012)
KPMG International
revenues rise, but how much os from tax avoidance (13
Dec 2012)
UBS latest bank to be hit with
multimillion Libor fine (13 Dec 2012)
UBS Faces $1 Billion Fine Over
Libor (13 Dec 2012)
Is Jersey Post promoting new VAT avoidance schemes?
(12 Dec 2012)
Senior
HSBC bankers need to face jail for their bank’s role in laundering
drugs money;
fining the bank won’t work (12 Dec 202)
How
Too-Big-To-Jail HSBC wriggled out of money laundering indictments
(12 Dec 2012)
Deutsche Bank offices raided in carbon tax
fraud probe (12 Dec 2012)
Deutsche Bank offices raided
amid tax evasion inquiry (12 Dec 2012)
Google
boss: I'm very proud of our tax avoidance scheme (12 Dec
2012)
Google boss says $2bn tax
avoidance "is called capitalism" (12 Dec 2012)
Greece
Is Not Alone: Swiss-Enabled Tax Evasion Plagues British Economy, Too
(12 Dec 2012)
Guernsey
zero -10 tax changes get European Union formal approval (12 Dec
2012)
Vince
Cable calls for international efforts on tax avoidance
(12 Dec 2012)
Swiss
Hedge Funds Consider Relocating to Liechtenstein, (12 Dec
2012)
US
Justice Department outlines HSBC transactions with drug
traffickers (12 Dec 2012)
Guernsey
public sector pensions face major reforms (12 Dec 2012)
Depardieu tax
exile move 'shabby' - French PM Ayrault (12 Dec 2012)
GAAR: UK Rules against
aggressive tax avoidance delayed (12 Dec 2012)
Pakistan
politicians engulfed by tax evasion storm (12 Dec
2012)
Panic in Jersey as they realise they’re far up the
creek without a paddle in sight (11 Dec 2012)
Britain
could end these tax scams by hitting the big four (11 Dec
2012)
Google 'avoids billions in taxes
via Bermuda' (11 Dec 2012)
More
UK aid channelled via investment funds in tax haven of
Mauritius (11 Dec 2012)
UK
to Levy Tax on Luxury Homes Owned by Offshore
Companies (11 Dec 2012)
HSBC
Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and
Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution
Agreement (11 Dec 2012)
Assistant
Attorney General Lanny A. Breuer Speaks at the HSBC Press Conference
(11 Dec 2012)
HSBC pays record $1.9bn
fine to settle US money-laundering accusations (11 Dec
2012)
Cayman Islands premier
McKeeva Bush arrested in corrupion probe (11
Dec 2012)
Privatising
aid is a dangerous strategy (11 Dec 2012)
UK
Goverment publishes much-anticipated GAAR (11 Dec
2012)
Rolls -Royce
whistleblower speaks out over corruption allegations (11 Dec 2012)
George
Osborne's tax haven (11 Dec 2012)
A
21st Century blueprint for taxing
multinationals (10 Dec 2012)
TOWARDS UNITARY TAXATION OF
TRANSNATIONAL CORPORATIONS (10
Dec 2012)
A tax avoidance Q & A (10 Dec 2012)
Microsoft – looking like it’s in the upper echelons of
the tax avoiders (10 Dec 2012)
Osborne 'turning a blind
eye' to tax avoidance , says charity (10 Dec 2012)
Tax
row turns to Microsoft over £1.7bn of online revenues
(10 Dec 2012)
Microsoft
avoids paying £159MILLION in corporation tax EVERY YEAR using
Luxembourg tax loophole (10 Dec 2012)
Google
Revenues Sheltered in No-Tax Bermuda Soar to $10 Billion
(10 Dec 202)
w
Google Used Tax Havens To Avoid $2 Billion In Taxes Worldwide
(10 Dec 2012)
MPs
will escape George Osborne's pensions tax raid (10
Dec 2012)
How
Amazon Used Foreign Tax Havens To Avoid $700
Million In Tax (10 Dec 2012)
Danny
Alexander warns firms who use legal tax avoiding schemes that
payment is an obligation not an option (10 Dec 2012)
Smuggler
jailed for avoiding £2m tax on garlic shipment
(10 Dec 2012)
Gerard Depardieu to leave
France for Belgium tax haven (10 Dec 2012)
Gerard Depardieu goes into tax
exile in Belgium… 800 YARDS from the French border
(10 Dec 2012)
Australia
Panel named on multinational tax avoidance (10 Dec
2012)
Australia
Super tax flagged to beat havens (10 Dec
2012)
Auditors '
secret report reveals how millions flowed to South Africa President Zuma
(10 Dec 2012)
Malta
Commission moves to close tax fraud and evasion
loopholes (10 Dec 2012)
Standard Chartered
will pay more than $300m (£187m) to settle charges it violated US
sanctions on Iran, Burma, Libya and Sudan (10 Dec 2012)
US
Federal Reserve Board levies $100 million fine against Standard
Chartered Bank (10 Dec 2012)
Crocodile
Tears and Jumping on Bandwagons: ICAEW chief backs EC's anti-tax
avoidance discussions (10 Dec 2012)
ENRC
ends Congo mining deal with controversial billionaire Dan
Gertler (10 Dec 2012)
GAAR :
European Union wants member states to adopt common general
anti-avoidance rules (10 Dec 2012)
Demands for
global tax
reform intensify as Starbucks 'volunteers' to pay £20m: Campaigners
say the system
must be changed so multinationals' profits are assessed where they are
really
made (9 Dec 2012)
The
predatory practices of major accountancy firms: Despite the evidence of
fraudulent schemes, no firm has ever been disciplined by any
professional accountancy body (9 Dec 2012)
End
of the line for multinational tax abuse ? (9 Dec 2012)
5 businesses running rings round HMRC (9 Dec
2012)
A
government so quick to join the race to the bottom is no friend of tax
reform (9 Dec 2012)
Stars
face bill for millions if tribunal judgment goes against their
Ingenius tax avoidance scheme (9 Dec 2012)
Police
raid City office after warning on carbon tax credits
(9 Dec 2012)
Starbucks:
Well-intentioned voluntary tax is not the way
forward (9 Dec 2012)
Starbucks
could be forced to wind up UK business and start afresh to fulfill
a pledge to pay £20 million corporation tax
(9 Dec 2012)
The
British have no fight in them any more (9 Dec 2012)
JPMorgan
Said to Ask Staff to Help Fund UK Tax Settlement (9 Dec 2012)
The tax choices
faced by companies (9 Dec 2012)
Tourism
sector tests case for VAT cut (9 Dec 2012)
UK Uncut protests over
Starbucks 'tax avoidance' (8 Dec 2012)
JPMorgan
'close to £500m UK tax settlement' (8 Dec
2012)
Special
Report: Amazon's billion-dollar tax shield | Reuters
(8 Dec 2012)
Behind Amazon's tax
shield (8 Dec 2012)
How Amazon Used
Foreign Tax Havens To Avoid $700 Million In American Taxes
(8 Dec 2012)
Facebook :
Italian police raid HQ in tax crackdown (8 Dec 2012)
Starbucks'
voluntary payments 'could mean less tax overall' (8
Dec 2012)
Who are the world's biggest tax
avoiders? (8 Dec 2012)
How
to shop and ensure your cash isn't going to a tax haven
(8 Dec 2012)
The
Feral Beast: Glitter's offshore tax shame (8 Dec
2012)
HMRC
clamps down on tax evasion - closes some loopholes
(8 Dec 2012)
Starbucks
£23 Million Tax Dodge Facts, Offers £10 million
Donation to UK (8 Dec 2012)
Most
tax scams not caught through DOTAS – HMRC (8 Dec 2012)
Tax
Avoidance : A False Economy (8 Dec 2012)
Isle
of Man to help Britain tackle tax evasion (8 Dec
2012)
UK
Uncut to transform Starbucks (7 Dec 2012)
The Isle of Man admits that it’s going to offer full
automatic information exchange to the UK – shattering its secrecy for
good (7 Dec 2012)
Are there any corporate good guys? Rolls Royce is
beginning to look tarnished (7 Dec 2012)
Starbucks'
£10m tax offer angers critics (7 Dec 2012)
'Starbucks
should pay proper tax' (7 Dec 2012)
Starbucks'
Tax Letter Starts Reputation Damage Reversal, Say Experts (7
Dec 2012)
UK
Shares-for-rights scheme opens £250m tax loophole (7
Dec 2012)
Pirates
of the Caribbean franchise partly funded by rich British investors
trying to avoid paying tax (7 Dec 2012)
Gordon
Ramsay facing tax fraud probe by HMRC investigators
(7 Dec 2012)
Most tax scams are not
caught by our procedures, says HMRC (7 Dec 2012)
Baldwin
charged with tax evasion (7 Dec 2012)
How
Tax Arbitrage Ended GE’s Foray Into Silicon Valley (7 Dec 2012)
5m
Brits will be paying higher-rate tax: Record number snared in
40% tax trap
(7 Dec 2012)
Autumn
Statement: family tax bombshell over new black hole
(7 Dec 2012)
Labour
warns of hidden 'mummy tax ' in benefits plan (7 Dec
2012)
HMRC
insider jailed for key role in tax fraud (7 Dec 2012)
Coca-cola
suspected major tax avoidance scam (7 Dec 2012)
EU
Commission moves to close tax fraud, evasion loopholes
(7 Dec 2012)
West Coast Main Line fiasco 'to cost UK
taxpayer ' (7 Dec 2012)
UK
Transport minister Stephen Hammond faces inquiry over tax
breaks (6 Dec 2012)
Rolls-Royce
could face prosecution in corruption investigation (6 Dec
2012)
Starbucks to pay
£10m tax after customer revolt (6 Dec 2012)
Starbucks pledges to
pay £20 million tax over next two years (6 Dec 2012)
Starbucks '
£20m gift 'makes joke' of tax system
(6 Dec 2012)
Why
Starbucks has decided to pay more corporation tax in the UK
(6 Dec 2012)
SUBSIDIARIES
OF STARBUCKS CORPORATION (6 Dec 2012)
Starbucks
has
reported a taxable profit only once in its 15 years of operating in the
UK, often reporting losses (6 Dec 2012)
Starbucks
paid just £8.6m in corporation tax in its 14 years of trading in
the UK, and nothing in the last three years, despite UK sales of nearly
£400m in 2011 (6 Dec 2012)
Starbucks
US Annual
Report for the Year Ended September
30, 2012 (6 Dec 2012)
What
America Could Do With $150 Billion Lost to Offshore Tax Havens
(6 Dec 2012)
Tax avoidance
schemes 'utterly immoral', says Hodge (6 Dec 2012)
'Immoral'
financial advisers running rings around tax officials, MPs say
(6 Dec 2012)
HSBC set to pay more
than $1.5bn to settle money laundering probe (6 Dec
2012)
Ex-Deutsche Bank staff
say bank hid $12bn losses (6 Dec 2012)
UK Banks will be asked to hand over
businesses’ credit card transactions in an effort to smoke out tax
dodgers (6 Dec 2012)
UK Pension tax relief
cut: 'It's not just the ultra-rich that will be hit'
(6 Dec 2012)
Tax
avoidance targeted by European Union (6 Dec 2012)
Corporate tax
avoidance : How do companies do it? (6 Dec 2012)
Offshore
Tax Haven Money Could Save Us From the Fiscal Cliff (6
Dec 2012)
Standard
Chartered to pay $670m to settle Iran sanctions allegation (6
Dec 2012)
Rolls-Royce
bribery claims abroad have implications at home
(6 Dec 2012)
Rolls-Royce
could face prosecution in corruption investigation (6 Dec
2012)
Pressure
Grows on Swiss Banks to Expose Tax Cheats' Billions
(6 Dec 2012)
More
UK cuts or tax rises needed after 2015, thinktank warns
(6 Dec 2012)
Revolving
Doors: Deloitte hires former SEC chief accountant
(6 Dec 2012)
Tax
Division United States Department of Justice FY 2013 Congressional
Budget - refers to predatory practices of KPMG, Ernst &
Young and BDO (6 Dec 2012)
The Big 4, tax havens and tax avoidance (5
Dec 2012)
Accountancy
firms that help multinational businesses to avoid tax should be banned
from working for the government (5 Dec 2012)
Transfer
Pricing: Denmark uncovered backdoor deals amounting to more than 15
billion kroner in income (5 Dec 2012)
Autumn Statement: Households
£1000 worse off as Osborne takes cash from middles class and
pensioners (5 Dec 2012)
UK
Corporation tax rate cut to 21% (5 Dec 2012)
UK Personal tax
allowance to rise to £9440 (5 Dec 2012)
Pensions
tax relief is cut again to save £1bn a year
(5 Dec 2012)
Pension
tax relief cut could cost higher earners thousands
(5 Dec 2012)
Autumn Statement: how a
£5000 pay rise could mean a £2000 tax bill on your pension
(5 Dec 2012)
Autumn Statement at a glance
(5 Dec 2012)
Hit the Poor:
Benefits squeeze to save £3.7bn in 2015-16, Osborne
says (5 Dec 2012)
Extra costs in new-look UK PFI
spark row (5 Dec 2012)
How
do we protest about Amazon's tax avoidance ? (5 Dec
2102)
Ireland budget:
Local property tax introduced (5 Dec 2012)
Drafting
Intercompany Agreements with an Eye on Transfer Pricing
(5 Dec 2012)
Euro
Crisis Feeds Corruption as Greece Slides in Rankings
(5 Dec 2012)
Oxford
Universty Centre for Business Taxation Paper: THE DISCLOSURE OF TAX
AVOIDANCE SCHEMES REGIME (5 Dec 2012)
Oxford
Universty Centre for Business Taxation Paper: Tax Avoidance (5 Dec
2012)
The IMF’s recognition of the importance of capital
controls is a vital step in the tackling of tax havens (4 Dec
2012)
Fighting
inequality to ‘bend the arc’ of history (4 Dec 2012)
Wealth – and why we should tax it (4 Dec 2012)
The
Phantom Accounts (4 Dec 2012)
Tax justice
advocates criticise Osborne's 'hollow' tax plans (4 Dec
2012)
Report
exposes Osborne tax plan ‘hypocrisy’ (4 Dec 2012)
Avoiding avoidance: Why the government’s
proposed
‘anti-abuse’ rule will fail to tackle tax avoidance (4 Dec
2012)
Tui Travel paid no
corporation tax in UK (4 Dec 2012)
Study
reveals HMRC loses over £1.6bn a year in VAT on digital services
(4 Dec 2012)
Britain's
'Olympic-sized VAT dodge': Tax
loophole multinationals enjoy will lose the taxpayer more than it cost
to put
on London 2012 (4 Dec 2012)
A
Tax Evasion Bonanza Hidden in a Swiss Bank
(4 Dec 2012)
Leumi
expects heavy fine in US tax evasion affair (4 Dec 2012)
Exclusive:
Massive German Tax Evasion Probe, Billions Stashed In Swiss
Banks (4 Dec 2012)
Ireland
'a haven for tax dodgers' (4 Dec 2012)
Why
Osborne is wrong to reject property tax reform (4
Dec 2012)
Switzerland
initials pact on US tax evasion law (4 Dec 2012)
Ireland
Income tax revenues are €230 million behind target
(4 Dec 2012)
Revolving
Doors: Former FSA chief in talks to join Deloitte
(4 Dec 2012)
Hearts
settle tax dispute but warn of battles ahead (4 Dec
2012)
Deloitte: playing the transfer pricing game
(3 Dec 2012)
Jersey
confirms that Son of FATCA is on its way (3 Dec 2012)
UK MPs attack Amazon, Google
and Starbucks over tax avoidance (3 Dec 2012)
Tax paid by some global firms in UK 'an
insult' (3 Dec 2012)
Firms must pay their fair
share of tax – this is war (3 Dec 2012)
Starbucks first to cave in
over tax row (3 Dec 2012)
32
billion reasons to nail the tax -dodgers (3 Dec 2012)
Tax -avoiding
firms should not be named and shamed, says UK minister
(3 Dec 2012)
Is UK government too scared of Google, Amazon and
Starbucks? (3 Dec 2012)
MPs
slate HMRC and big business for 'outrageous' tax avoidance
(3 Dec 2012)
UK House of Commons Public Accounts
Committee Press
Release: Committee publishes findings on HMRC's Accounts 2011-12 (3
Dec 2012)
UK House of Commons Public Accounts Committee
Report:
HM Revenue & Customs: Annual Report and Accounts 2011–12
(3 Dec 2012)
How
Google, Microsoft, Apple Avoid Paying Taxes (3 Dec
2012)
Shameful:
£2bn tax dodge strips workers of basic rights - Bosses are
claiming that hundreds of thousands of their workers are self-employed
to avoid paying National Insurance (3 Dec 2012)
The
UK families being hammered by a 73 % tax - income tax
and child benefit loss adds up to a marginal rate of 73%
(3 Dec 2012)
UK Stamp duty avoidance
schemes double (3 Dec 2012)
UBS could pay $450m to settle Libor
claims (3 Dec 2012)
Governments
for Sale: Labour peer Lord Mandelson lands lucrative Glencore
role (3 Dec 2012)
Dolce
and Gabbana: stylists to the stars face £320m tax fraud
case (3 Dec 2012)
Ivan
Glasenberg's neighbours rest uneasily with Glencore tax
windfall (3 Dec 2012)
Pensions tax
relief: Will it be cut again? (3 Dec 2012)
Singapore
has deported 29 Chinese bus drivers and criminally charged five others
for staging the country's first strike in 26 years (3 Dec
2012)
Israel
seizes $120m in Palestinian tax revenue over UN statehood
vote (3 Dec 2012)
Dolce
and Gabbana tax fraud (2 Dec 2012)
Internet
giants Google and Amazon face tax attack (2 Dec 2012)
Investigate
eBay over tax payments, says Margaret Hodge
(2 Dec 2012)
UK
Revenue to come under attack for letting multinationals get away with
paying too little tax (2 Dec 2012)
They
like subsidies: Osborne to offer tax breaks for shale gas
(2 Dec 2012)
Starbucks
opens negotiations with HMRC to start paying more UK tax
(2 Dec 2012)
Cyprus
bail-out doubts over Russian money laundering
(2 Dec 2012)
As
Companies Seek Tax Deals, Governments Pay High Price (2
Dec 2012)
Ireland
Tax take €200m below expected (2 Dec 2012)
Accountancy
firms implicated in mis-sale of avoidance schemes (2 Dec 2012)
Germany
halts aid to Uganda over corruption scandal (2 Dec
2012)
Fake
currency is a crime that knows no boundaries (2 Dec 2012)
Time
is ripe for US to win back offshore corporate cash (1 Dec
2012)
EBay's
double tax base prompts calls for investigation (1 Dec 2012)
Google
failed to declare £195m , say Italian police
as they launch tax investigation (1 Dec 2012)
Global
revenue crackdown behind Facebook tax row (1 Dec
2012)
What
Australian tax decision means for NZ anti-avoidance
law (1 Dec 2012)
How
they Squeal: Ireland is no tax haven , says Bruton
(1 Dec 2012)
Cyprus Seen Needing Up To
EUR10 Billion for Bank Recap-Draft MOU (1 Dec
2012)
NOVEMBER
2012
The FT says it’s time to scrap the UK – Swiss tax deal
because “it grants cheats a privilege” (30 Nov 2012)
Business is accepting the idea they have to say a lot
more about their tax affairs (30 Nov 2012)
Capital
gains tax rules cry out for reform across the globe (30 Nov
2012)
Costco's
Dividend Tax Epiphany (30 Nov 2012)
City
of London Corporation : 'last rotten borough ' faces
calls for reform (30 Nov 2012)
US
Companies Race to Pay Dividends to Avoid Obama Tax Scythe in January
(30 Nov 2012)
Stealing
Africa : How Copper Industry Leaves Zambia in Poverty
(30 Nov 2012)
New
Zealand Govt wants info on tax paid by multinationals
(30 Nov 2012)
Number
of owners of Czech businesses controlled from tax havens increase
(30 Nov 2012)
Accountant
Ernst & Young to be sued over Anglo Irish Bank collapse
(30 Nov 2012)
Australia:
Gatto hit with $10m tax bill (30 Nov 2012)
The
private wealth discrepancy at the heart of Europe (30 Nov 2012)
Drafting
Intercompany Agreements with an Eye on Transfer Pricing
(30 Nov 2012)
Dodd-Frank,
Basel III impact on transfer pricing puts big banks on alert
(30 Nov 2012)
tt's
Billions Can't Buy Him Exemption From His Tax -Averse Past
(30 Nov 2012)
Expat
taxman gets the cash flowing into Burundi's coffers (30 Nov
2012)
Could Barclays become
the latest bank to pull out of food price speculation?
(30 Nov 2012)
European
Court to Rule Over ECB's Secret Greek Derivatives File
(30 Nov 2012)
Time to revive Caroline Lucas’ Tax and Financial
Transparency Bill – an answer to corporate tax abuse whether
multinational or local (29 Nov 2012)
Companies House: the story of a UK regulatory failure
(29 Nov 2012)
Commission
to take tougher action against tax avoidance (29
Nov 2012)
Facebook
boycott called by campaigners over alleged tax avoidance
(29 Nov 2012)
HypoVereinsbank
faces tax probe (29 Nov 2012)
UniCredit says
prosecutors raid German HVB offices in tax probe
(29 Nov 2012)
Tax
and the offshore industry: when bad money drives out good (29
Nov 2012)
France
warns on use of derivatives to evade new transaction tax
(29 Nov 2012)
Swiss
fear role as haven for secretive resource traders will cost the
country (29 Nov 2012)
Russia:
Magnitsky, Browder Charged With Tax Evasion (29 Nov
2012)
London
beckons Bollywood with new tax reliefs (29 Nov 2012)
UK banks face
£60bn black hole (29 Nov 2012)
Speculators:
UN blames food price rises on trading in agricultural
commodities (29 Nov 2012)
Ex-Ernst
& Young Lawyers Get Tax Convictions Reversed (29 Nov 2012)
Two
ex-Ernst& Young partners' convictions reversed in tax -shelter
case (29 Nov 2012)
Ernst & Young and Tax Shelters : UNITED
STATES OF AMERICA
v ROBERT COPLAN, MARTIN NISSENBAUM, RICHARD SHAPIRO, BRIAN VAUGHN,
CHARLES BOLTON
(29 Nov 2012)
The Telegraph’s claim that all the rich have run away
because of 50p tax is completely bogus (28 Nov 2012)
The corporate tax debate is a Marmite issue: there’s no
room for politicians to sit on the fence (28 Nov 2012)
Research into
Unitary Taxation of Transnational Corporations (28 Nov 2012)
'Immoral'
Amazon paid just £1.8m to Treasury despite making £3.35
BILLION in sales in the UK (28 Nov 2012)
Amazon UK sales top
£7bn confidential figures show (28 Nov 2012)
Amazon
claimed sales in the UK of £207m last year. How much did
amazon.co.uk actually take? £2.9bn (28 Nov 2012)
Tax
and the offshore industry: when bad money drives out good
(28 Nov 2012)
Offshore
secrets: information sharing (28 Nov 2012)
Italian
tax probe says Google failed to declare £240m income
(28 Nov 2012)
Russians
profit from Britain's offshore secrecy (28 Nov 2012)
Ireland
Revenue wins key taxation case (28 Nov 2012)
Online
sales cost US state $708 million in lost sales taxes this year
(28 Nov 2012)
Buffett
Says US Businesses Haven 't Been Hurt by Taxes
(28 Nov 2012)
Reform
tax or risk living standards: OECD (28
Nov 2012)
How
New Offshore Bank Rules Will Affect Americans (28
Nov 2012)
UK
Government support for arms exports challenged by MPs
(28 Nov 2012)
China
central bank official slams US tax dodging law (28
Nov 2012)
The UK’s ‘son of FATCA’ for the Crown Dependencies
(27 Nov 2012)
Jersey confirms that it is true that the UK is
demanding full automatic information exchange from it (27 Nov
2012)
Tax
evaders should be social pariahs (27 Nov 2012)
Google
Joins Apple in Drawing French Tax Collectors' Ire
(27 Nov 2012)
Tribunal
finds against Iliffe Media over tax avoidance scheme - designed by
Ernst & Young (27 Nov 2012)
Offshore
investors avoiding millions in tax spent £7BILLION on London's
lavish properties in last year sending market prices soaring (27
Nov 2012)
Revealed:
the real identities behind Britain's secret property deals
(27 Nov 2012)
Cuisine
de France founder loses legal challenge in €5m tax avoidance
case (27 Nov 2012)
Indebted
Caribbean tax havens look to tax foreign investors
(27 Nov 2012)
Ireland
High Court ruling against tax avoidance schemes expected to yield
millions for Revenue (27 Nov 2012)
Tax
avoidance : time for a FairTax logo to reward the good guys
(27 Nov 2012)
Money
laundering and tax evasion (27 Nov 2012)
N.Korea
to Seize Property for Tax Evading Companies in Gaeseong
(27 Nov 2012)
Google
UK boss Matt Brittin blames MPs for company's tax row
(27 Nov 2012)
Kabul
Bank 'diverted £540 million to group of 12 in massive fraud'
(27 Nov 2012)
If you really want to understand how the offshore world
of secrecy jurisdictions works this is my explanation (26 Nov
2012)
Zambia
Says Tax Avoidance Led by Miners Costs $2 Billion a Year
(26 Nov 2012)
Offshore
secrets revealed: the shadowy side of a booming industry (26 Nov
2012)
The
'Sark Lark' Britons scattered around the world: From the Caribbean to
Cyprus, former Channel islanders are taking money to disguise the
ownership of thousands of companies (26 Nov 2012)
Sham
directors: the woman running 1,200 companies from a Caribbean rock
(26 Nov 2012)
Offshore
secrets: British Virgin Islands, land of sand, sea and secrecy
(26 Nov 2012)
The
offshore trick: how BVI 'nominee director' system works: Three pieces
of paper are vital in setting up ready-made companies (26 Nov 2012)
Tax evasion
flourishing with help from UK firms (26 Nov 2012)
Offshore
secrets: how many companies do 'sham directors' control? (26
Nov 2012)
BBC's Panorama shows staff
admitting nominee directors are often a sham (26
Nov 2012)
2
tax evasion cases by Cadbury India detected: Govt (26
Nov 2012)
They
like subsidies but resent paying taxes: Tax breaks on infrastructure
would create thousands of jobs, say companies (26
Nov 2012)
IFS: George Osborne may have
to raise VAT to 25% to balance the budget (26
Nov 2012)
Czech
Republic Combats VAT Evasion On Fuel (26 Nov 2012)
Australian
tax crackdown to target Google (26 Nov 2012)
There's
money in them tax havens: Ernst & Young Ireland revenues
increases to more than €130m (26 Nov 2012)
FSA
fines UBS £29.7 million for significant failings in not
preventing large scale unauthorised trading (26 Nov
2012)
Nigeria
Is Africa's Most Corrupt Nation! (26 Nov 2012)
Now
Man Utd stand accused over low level of corporation tax
(25 Nov 2012)
UK
Treasury to crack down on UK's offshore tax havens
(25 Nov 2012)
Eclipse
Film Partnership 35: Backers rush to sue adviser firm over film tax
plan mis-selling (25 Nov 2012)
UBM
to return to London after four-year stay in Dublin (25 Nov
2012)
Real
losers from tax avoidance are the workers who pay their share
(25 Nov 2012)
Generous
Labour donor causes embarrassment for Ed Miliband as it emerges that he
saves £13million using tax haven (25 Nov 2012)
A
writedown might stop the vultures feasting on Greece (25
Nov 2012)
Osborne's
hidden cuts will take away 30% of income for poorest families
(25 Nov 2012)
UK
Government considering top-rate tax cuts for philanthropists
(25 Nov 2012)
Michigan
Republicans propose tax credit for unborn foetuses
(25 Nov 2012)
UK Tax
avoiders to get warning shot from HMRC (24 Nov 2012)
The
41000 tax dodge schemes that HMRC can't crack (24
Nov 2012)
The
tax avoidance scheme used by comedian Jimmy Carr is one of 324
different schemes disclosed to the UK taxman last year (24 Nov 2012)
Ugandan
officials colluded in elaborate €12m Irish aid fraud (24 Nov
2012)
Advocacy
group wants Ottawa to curb tax havens (24 Nov 2012)
Drilling
group uses new UK rules to avoid criminal prosecution into corruption
(24 Nov 2012)
Small
companies should capitalise on tax dodging (24 Nov
2012)
Jersey says it’s a country this morning. There’s just
one problem for them. It isn’t. (23 Nov 2012)
Arrest
of Maxim Bakiyev raises concerns over his activities in the UK
(23 Nov 2012)
A
scheme designed to net trillions from global tax havens is being
scuppered (23 Nov 2012)
Swiss tax dodging deal
falls in German upper house (23 Nov 2012)
Cadbury India faces probe for tax
evasion (23 Nov 2012)
MTN
to face tax fraud charges in Uganda (23 Nov 2012)
Africa:
Rich Presidents of Poor Nations - Capital Flight From Resource-Rich
Countries in Africa (23 Nov 2012)
How
The Government Set Up A Fake Bank To Launder Drug Money (23
Nov 2012)
UK
to impose son of FATCA on Crown Dependencies
(23 Nov 2012)
Jersey
puts stop to vulture funds circling its courts (23 Nov 2012)
Global giants' tax
scheme sandwich leaves bitter taste (23 Nov 2012)
Now
that Cameron supports tax justice, what must he do about?
(23 Nov 2012)
Taxing
time as havens oppose cross-border transparency (23
Nov 2012)
Spain
Cash-Transaction Ban Begins as Rajoy Targets Tax Fraud
(23 Nov 2012)
Swiss
to vote on tax rules for millionaires (23 Nov 2012)
Tax
the rich: how George Osborne got in touch with his inner Lib Dem
(23 Nov 2012)
Aberdeen
'corruption case ' oil firm Abbot Group to pay
£5.6m (23 Nov 2012)
Katy
French pal admits tax fraud over seven Range Rover cars
(23 Nov 2012)
Wal -Mart suspends India staff members
amid bribery probe (23 Nov 2012)
UBS faces large fine
from Swiss and UK regulators after trial (23 Nov 2012)
State Street Bank
'defrauded' national pension fund of €3.2m - claim (23
Nov 2012)
Argentina fears default
after American court ruling (23 Nov 2012)
Corporation
tax black hole raises spectre of further UK cuts
(21 Nov 2012)
Tax avoidance schemes 'costs UK billions in
lost revenue' (21 Nov 2012)
Independent
bookshops fight back with tax campaign (21 Nov 2012)
High-street
shops turn fire on Amazon's tax avoidance (21 Nov 2012)
HMRC tax avoidance
rules fail to clamp down on schemes (21 Nov 2012)
The
41000 tax dodge schemes that HMRC can't crack (20
Nov 2012)
HMRC criticised over
£10.2bn backlog of 41000 avoidance cases
(21 Nov 2012)
UK National Audit Office Report:Tax avoidance:
tackling
marketed avoidance schemes (21 Nov 2012)
Tax Havens
- An Emerging Challenge to Africa's Development
(21 Nov 2012)
Green
defends Arcadia's tax set-up (21 Nov 212)
Stemcor
denies 'abusing' corporation tax system (21 Nov
2012)
Banking
changes will not stop the gambling: Despite the banking crash, the
financial sector remains addicted to gambling (20 Nov 2012)
The Isle of Man is committed to openness and
transparency, as long as it is done in secret (20 Nov 2012)
Make
corporate tax rules fair for all (20 Nov 2012)
Sky
magazine tax loophole saved broadcaster up to £40m a
year (20 Nov 2012)
Early
Dividend for Wal-Mart Is Latest Move in Tax Tactics
(20 Nov 2012)
How
the UK rich dodge 50p tax: 43% jump in amount of tax avoided by high
earners (20 Nov 2012)
Former UBS Paris head
placed under tax investigation (20 Nov 2012)
Labour
MP Margaret Hodge challenged over family firm's tax
(20 Nov 2012)
Pension
tax relief could be cut in Osborne's latest raid on the
rich (20 Nov 2012)
HMRC
crackdown on buy-to-let landlords and Scottish alcohol industry
(20 Nov 2012)
Spain
Cash-Transaction Ban Begins as Rajoy Targets Tax Fraud
(20 Nov 2012)
UBS former managing director charged in
French tax probe (20 Nov 2012)
Boris
Johnson stokes multinational tax debate (20 Nov 2012)
don't
disclose my offshore landlord, asks Labour MP (20
Nov 2012)
Spain's
Chinese Feel Backlash From Tax Case (20 Nov 2012)
The world’s tax havens are just laughing at regulation
meant to control them (19 Nov 2012)
The EU says we need a proper General Anti-Tax Avoidance
Principle Bill – but the government isn’t delivering (19 Nov
2012)
Maybe Jersey’s paranoia is justified when its former
regulator turns on it (19 Nov 2012)
Taxation trends in the European Union: Data for
the EU
Member States, Iceland and Norway (19 Nov 2012)
EU
Tax Collectors Look Hungrily at Technology Giants' Cash
Hoards (19 Nov 2012)
EU
aims to tackle firms over tax avoidance (19 Nov
2012)
Global
shell game: Nations must close loopholes on tax evasion
(19 Nov 2012)
Unwelcome
headlines fuel Jersey anti-finance dissent (19 Nov
2012)
'Shadow Banking ' Up to
$67 Trillion, Financial Group Says (19 Nov 2012)
Vince's
mansion tax rises from the dead (19 Nov 2012)
Republicans and Democrats hint
at willingness to compromise on fiscal cliff (19 Nov
2012)
Vince Cable attacks corporate 'tax abuse'
(18 Nov 2012)
Outrage
as AA's owner Acromas pays just 2.7% in corporation tax
(18 Nov 2012)
Tax
raid on Britain's rich 'in next few weeks', Vince Cable says
(18 Nov 2012)
What
Amazon didn't tell MPs on the Public Accounts Committee
(18 Nov 2012)
Tax
anger at boiling point: MPs are right to be furious about tax
(18 Nov 2012)
Fancy
a tax break? Try an Irish coffee and a Dutch Sandwich
(18 Nov 2012)
Osborne
has a mini-mansion tax already up his sleeve (18 Nov
2012)
This
phoney moral war on foreign company tax (18 Nov
2012)
It
is time parliamentary committees looked at how the likes of
PricewaterhouseCoopers, KPMG, Accenture and McKinsey devise ever more
elaborate tax dodges (17 Nov 2012)
The
Hut avoids VAT by shipping via US (17 Nov 2012)
How
savvy multinationals curb their tax bills (17 Nov
2012)
Australia Tax office
takes $28.5m bite out of Apple (17 Nov 2012)
Why
tax avoidance is like porn (17 Nov 2012)
Bringing web transactions home
for their just deserts (17 Nov 2012)
Corporate
Tax Breaks Executives Could Live Without: Survey
(17 Nov 2012)
Wal-Mart
Starts Corruption Probes in Brazil, China , India
(17 Nov 2012)
That Starbucks franchise issue – and yes, boycotts are
still wholly appropriate (16 Nov 2012)
One small change in the law could make Amazon and
Google taxable in the UK (16 Nov 2012)
Luxembourg ,
Austria , Switzerland play spoilers on transparency
again (16 Nov 2012)
Tax havens and entrepreneurs just don’t mix: it’s only
tax havens and greed that do (16 Nov 2012)
Early Day
Motion 695
in the UK House of Commons - PriceWaterhouseCoopers, KPMG, Deloitte and
Ernst Young condemned for devising, marketing and implementing abusive
tax avoidance schemes, several of which have been declared unlawful
(16 Nov 2012)
Forget Bermuda, Britain's tax
havens are much closer to home (16 Nov 2012)
Asda
boss defends UK grocer's tax record as sales grow
(16 Nov 2012)
Moneysupermarket
founder to move to Jersey (16 Nov 2012)
John Lewis chief calls on
government to tax multinational companies properly
(16 Nov 2012)
Dixons Retail chief Sebastian
James backs Amazon tax warnings (16 Nov 2012)
UK
may never recover £66bn spent to rescue banks
- MPs (16 Nov 2012)
Sparks
fly as Swiss cantons face losing tax billions (16 Nov
2012)
George Osborne will tackle
firms that avoid tax , Vince Cable says (16 Nov
2012)
British
Retail Consortium criticises tax on Chinese crockery (16
Nov 2012)
Vince
Cable criticises foreign firms over tax (16 Nov
2012)
UK
tax authorities have not taken a single corporation tax avoidance case
to court (14 Nov 2012)
We can take action to tackle corporate tax abuse –
here’s a list (14 Nov 2012)
It is us or them: companies pay taxes or we lose income
and services. It’s as blunt as that (14 Nov 2012)
Iliffe
News avoidance scheme spiked by FTT (14 Nov 2012)
A
tax avoidance scheme, marketed by Ernst & Young, that claimed to
license newspaper mastheads to avoid tax, has been thrown out by a tax
tribunal (12 Nov 2012)
Another Ernst & Young tax avoidance scheme
blocked:
iliffe News and Media Ltd v HMRC (12 Nov 2012)
HMRC
spikes £5.6m newspaper tax avoidance scheme
(14 Nov 2012)
Amazon's
tax avoidance 'will drive UK companies out of business'
(14 Nov 2012)
France
considers broad tax clampdown on web companies (14
Nov 2012)
OECD
warned on new corporate tax rules (14 Nov 2012)
Geithner
Says Higher Tax Rates Key to Deficit Plan (14 Nov
2012)
Britain
Examines 4000 HSBC Accounts in a Tax Haven Jersey
(14 Nov 2012)
The UK is not going to put up with second rate
information exchange from the likes of Jersey (13 Nov 2012)
Journalists
go undercover, offshore, to reveal how Africa is robbed blind
(13 Nov 2012)
Starbucks,
Google, Amazon in UK tax grilling: none were able to defend their
behaviour (13 Nov 2012)
Starbucks, Google and Amazon: the tax crash of Monday
afternoon (13 Nov 2012)
New
PWYP and Friends of the Earth Europe transparency advert launches
across Europe (13 Nov 2012)
Starbucks:
your tax questions answered (13 Nov 2012)
The
'immoral' tax avoiders: Amazon, Starbucks and Google lashed by MPs over
elaborate schemes that deprive Britain of millions (13 Nov 2012)
Starbucks, Google and Amazon grilled over tax
avoidance (13 Nov 2012)
Starbucks CFO denies tax
avoidance to MPs (13 Nov 2012)
MP
Margaret Hodge calls for boycott of Starbucks, Amazon and Google
(13 Nov 2012)
Google
repeats Irish tax haven denial (13 Nov 2012)
German
UBS clients raided on suspicion of tax evasion (13
Nov 2012)
UK
loses battle over corporation tax - brought by a group of
multinationals led by
British American Tobacco (13 Nov
2012)
EU
backs down on airline carbon tax (13 Nov 2012)
Norway
Panama tax haven users lose anonymity (13 Nov 2012)
A
Fair International Tax (12 Nov 2012)
Country-by-country reporting is essential if we are to
hold corporations to account for their tax (12 Nov 2012)
Three
of Britain’s largest water companies paid little or no tax on profits
of close to £1.5bn, despite handing out millions of pounds in
awards to
investors (12 Nov 2012)
Starbucks, Google
and Amazon to speak on tax avoidance (12 Nov 2012)
Starbucks
is leeching tax revenue from UK - "accountants have conspired to allow
that to happen" (12 Nov 2012)
Starbucks faces MPs over tax
avoidance (12 Nov 2012)
UK
Taxman's avoidance and evasion crackdown hits
record yield (12 Nov 2012)
HSBC
investigation: Singer James Blunt on list of Jersey accounts
(12 Nov 2012)
In
Greece, Taking Aim At Wealthy Tax Dodgers (12 Nov
2012)
Moneygram
International Inc. Admits Anti-Money Laundering and Wire Fraud
Violations, Forfeits $100 Million in Deferred Prosecution (12 Nov
2012)
UK
Taxman loses stamp duty avoidance case (12 Nov 2012)
602
Israelis named on leaked HSBC list of tax haven
account-holders (12 Nov 2012)
Australia Corruption
inquiry told 'massive profits' went to Labor MP Eddie Obeid
(12 Nov 2012)
How
to make corporations pay up (12 Nov 2012)
Nissan
sells UK cars via Switzerland as tax ruse (11 Nov
2012)
Margaret
Hodge's family company pays just 0.01pc tax on £2.1bn
of business generated in the UK (11 Nov 2012)
Britain
Examines 4000 HSBC Accounts in Tax Haven Jersey (11
Nov 2012)
How
can Viagra maker Pfizer pay no UK tax? (11 Nov 2012)
Viagra
maker Pfizer pays virtually no corporation tax in UK despite
£1.8 billion turnover (11 Nov 2012)
Fat Cats: Former Citigroup
chief executive Pandit receives £15.5m payout
(11 Nov 2012)
DJ Chris Moyles accused of
investing in 'aggressive tax avoidance scheme'
(11 Nov 2012)
Tax
evasion scandal not over for Swiss banks (11 Nov 2012)
New
UK push on foreign firms ' tax (11 Nov 2012)
Dixons
leads High Street battle to reclaim VAT after credit card fraud
(11 Nov 2012)
US
ranks among top financial secrecy havens (11 Nov
2012)
The
Blinkered View: Tax havens are essential and do us all a favour
(11 Nov 2012)
This
water tax trickery in the corporate sector is unacceptable
(11 Nov 2012)
RBS
and Barclays bankers face arrest in weeks over Libor
(11 Nov 2012)
Chevron
appeals against asset freeze in Argentina (11 Nov 2012)
French
spy on tax dodgers in Switzerland (11 Nov 2012)
What
the world can learn from Denmark's failed fat tax
(11 Nov 2012)
Happy
Birthday Tax Justice Network (9 Nov 2012)
European
Social Forum - 10 years on and in the thick of it
(9 Nov 2012)
Jersey: a deliberate base for money laundering
(9 Nov 2012)
Dirty
Jersey : Drug dealers , gun runners and HSBC
(9 Nov 2012)
HSBC investigation:
Drug dealers, gun runners and Britain's biggest bank
(9 Nov 2012)
HSBC Jersey
Account-Holders List Probed by U.K. Tax Authorities (9
Nov 2012)
HSBC
accused of opening accounts in Jersey for British drugs and arms
dealers (9 Nov 2012)
HSBC
investigation : Offshore stash of man found with a house full
of guns (9 Nov 2012)
HSBC
investigation : Mexican subsidiary investigated over money
laundering (9 Nov 2012)
HSBC
May Face Charges in a US Laundering Inquiry
(9 Nov 2012)
Black
money in HSBC Geneva: Ambanis, Congress MP Annu Tandon have hoarded
money (9 Nov 2012)
The
International Financial Reporting Standards (IFRS) Foundation, parent
of the IASB, has set aside nearly half a million pounds following
an
HMRC probe into the organisation (9 Nov 2012)
The Ostrich Postion: ICAEW denies large firms' involvement
in tax avoidance (9 Nov 2012)
A
land value tax would prompt property firms to action
(9 Nov 2012)
US
in talks with dozens of nations on anti-tax dodge pacts (9
Nov 2012)
News
International could face charges over bribery allegations
(9 Nov 2012)
Hedge
Fund Co-Founder Faces Jury as FBI Raids Yield Trial (9 Nov
2012)
Time
for a Change in International Tax (8 Nov 2012)
Germany
Probes UBS Staff on Tax -Evasion Allegations (8 Nov
2012)
Liechtenstein
banks weather tax evasion clampdown without mergers
(8 Nov 2012)
The World's 200 Richest People are worth $2.7
trillion, the size of the gross domestic product of France, the
fifth-biggest economy on the planet (8 Nov 2012)
IN
2008 the Royal Bank of Scotland (RBS) was the biggest bank in the
world, with assets of £2.4 trillion ($3.5 trillion). It was sunk
by a
loss of £8 billion (8 Nov 2012)
A
US bill to end secrecy surrounding shell companies (8 Nov 2012)
Kyoto
won't save us from climate change – but a carbon tax
could (8 Nov 2012)
Tax
Justice Focus - The Transfer Pricing Edition (7 Nov 2012)
The UK government outsources the process of stopping
private sector tax abuse to…the private sector (7 Nov 2012)
BBC to give freelance
staff contracts after tax review (7 Nov 2012)
Transfer
Pricing and Double Tax: Rethinking Conventional Wisdom (7 Nov 2012)
Betfair
exits from Germany over tax (7 Nov 2012)
Petrobras
faces $2.4 bln decade-old tax debt after court ruling
(7 Nov 2012)
Hearts appeal to
fans as club fears for future after tax bill (7 Nov
2012)
EADS offices
searched in corruption probe (7 Nov 2012)
UK
Drivers pay record 81p to Treasury for every litre of fuel
(7 Nov 2012)
Why tinkering with transfer pricing rules will never
solve the UK’s tax problem with multinational companies (6
Nov 2012)
UK,
Germany to tinker with corporate tax avoidance (6 Nov 2012)
Ex-UBS
Banker Bagios Pleads Guilty in Tax Conspiracy Case
(6 Nov 2012)
HMRC
chief blasted for 'failing to get to grips with tax avoidance' as she
admits half of UK's 770 biggest firms funnel profits overseas (6
Nov 2012)
Accounting standards
organisation IASB in HMRC tax probe (6 Nov 2012)
France announces €20bn worth
of tax breaks (6 Nov 2012)
France to raise VAT to fund company tax
breaks (6 Nov 2012)
UK
Taxman admits Government powerless to force multinationals to declare
profits (6 Nov 2012)
The
Pink Elephant Season: George Osborne threatens big business with global
tax crackdown (6 Nov 2012)
Top
UK earners are pocketing pensions tax relief worth £25000
a year (6 Nov 2012)
Is
the U.K. a Tech Company Tax Haven ? (6 Nov 2012)
Tanzania
Increases Tax Take From Gold Mining (6 Nov 2012)
The
Bailout Of Russian “Black Money” In Cyprus
(6 Nov 2012)
Argentina
Withholds VAT Refunds From Tax Debtors (6 Nov 2012)
Expect
more tax avoidance tricks: ICAEW makes case for legal professional
privilege for accountants (6 Nov 2012)
Kazakh
billionaire Mukhtar Ablyazov suspected of 'epic' £3billion fraud
could be stripped of £18m mansion on Hampstead's billionaires' row
(6 Nov 2012)
Bankers
must be made to bear the cost of their reckless risk-taking: Separating
retail and investment banking is not enough. Speculative banking needs
to have unlimited liability (5 Nov 2012)
Tax Justice Network’s
monthly podcast the Taxcast (5 Nov 2012)
The Tax Justice Network featuring in the Global Tax 50
(5 Nov 2012)
Tax
Haven New Zealand: a (dirty) rose by any other name (5 Nov
2012)
HSBC
needs to tell all on money laundering (5 Nov 2012)
Britain's
tax offices , owned offhore , may soon be owned by
bankers (5 Nov 2012)
Offshore umbrella companies and National Insurance
(5 Nov 2012)
Apple
paid less than 2% tax on overseas profits (5 Nov
2012)
Transfer
Pricing Games: How Apple paid a tax bill of just 1.9% on its overseas
profits by using complex avoidance schemes (5 Nov 2012)
Apple
paid only 1.9% tax on earnings outside U.S. (more than 66-times LESS
than general corp tax rates) (5 Nov 2012)
Treasury committee could grill
US companies over 'tax evasion' (5 Nov 2012)
OECD
enters multinationals' tax debate (5 Nov 2012)
HSBC profits hurt as
fines charge hits $1.5bn (5 Nov 2012)
HSBC sets aside further
£500m for US money laundering fines (5 Nov 2012)
Britain's
taxes among highest in world, accountants say (5
Nov 2012)
UK State school teachers
employed by tax -avoiding firm (4 Nov 2012)
Apple
pays 1.9pc tax on overseas profits (4 Nov 2012)
Bradley Wiggins ends
involvement in controversial 'tax dodge' scheme
(4 Nov 2012)
Pakistan:
Notices issued to over 20 cricketers for tax evasion
(4 Nov 2012)
For
a less taxing lifestyle: First house to go up for sale on the Channel
Island haven of Sark in five years hits market for £4.75m
(4 Nov 2012)
Newsnight
bunnygirl: BBC news show snubs male economist of 54 but picks fashion
blogger, 25, for debate about tax (3 Nov 2012)
Foreign
firms could owe UK £11bn in unpaid taxes (3 Nov
2012)
Tax evaders won't be
prosecuted... and will stay anonymous: HMRC refuses to name 500 Britons
(3 Nov 2012)
Regulation
Has Big Banks Rethinking Transfer Pricing (3 Nov 2012)
The Ostrich Position: Bush
says 'no' to more regulation (3 Nov 2012)
Time for Scotland to stop buying from tax dodging
companies (2 Nov 2012)
Greece's tax evasion list: a forgotten
detail (2 Nov 2012)
Starbucks'
European arm paid just $1.2m in taxes last year (2
Nov 2012)
Greek court dismisses charges
against 'Lagarde List' journalist (2 Nov 2012)
Starbucks
dismisses tax avoidance claims (2 Nov 2012)
Ireland
High Court takes glimpse into murky world of tax avoidance
(2 Nov 2012)
HMRC allows hundreds of
tax evaders to avoid courts (2 Nov 2012)
New Scottish tax body
asked to 'design out' tax avoidance (2 Nov 2012)
Portugal
austerity: Parliament approves tax -rise budget (2
Nov 202)
Tax
havens popular with Dutch banks (2 Nov 2012)
Insider's
account of Goldman Sachs culture (2 Nov 2012)
Former billionaire Sean
Quinn begins nine week jail term (2 Nov 2012)
Man
who hid 14 million cigarettes in refrigerated lorries carrying fruit
and vegetables is jailed (2 Nov 2012)
Rangers
stakeholder faces tax scheme probe (2 Nov 2012)
Tax
confidentiality hurts transparency (2 Nov 2012)
India
turns sights on tax havens (2 Nov 2012)
George
Bush is in Cayman Islands talking about tax haven investments
(2 Nov 2012)
Does Canada’s government want to know about tax havens?
(1 Nov 2012)
Finland
posts 17000 pages of corporate tax (1 Nov 2012)
Saying “we’re not a tax haven” doesn’t convince anyone:
Jersey, Antigua and Gibraltar, please note (1 Nov 2012)
Tax
haven property markets thrive as political scrutiny grows (1
Nov 2012)
Rethinking
Global Development Goals post-2015 (1 Nov 2012)
Starbucks's
European tax bill disappears down $100 million hole
(1 Nov 2012)
Ireland
Commissioners were concerned over a scheme allegedly involving 26
wealthy individuals that could result in up to €110 million tax losses
to Revenue (1 Nov 2012)
Bribery
and corruption: 10 million in aid to Uganda ended up in bank
accounts of PM's aides (1 Nov 2012)
Italy
money laundering probe swoops on 21 cash transfer bureaux
(1 Nov 2012)
KPMG opens office in
Myanmar (1 Nov 2012)
Google
denies 1 billion euro French tax claim (1 Nov 2012)
UK Beer tax
'leading to pub closures' claims Andrew Griffiths MP (1 Nov
2012)
OCTOBER
2012
There
is an alternative to austerity: General Federation of Trade Unions
(31 Oct 2012)
No government that creates a 5.5% tax rate for
multinational companies is committed to social justice (31
Oct 2012)
A
roll call of corporate rogues who are milking the country (31
Oct 2012)
"A
leaf being turned" -Speech given by Andrew G Haldane, Executive
Director, Financial Stability and member of the Financial Policy
Committee at Occupy Economics, “Socially useful banking” At Friend’s
House, Euston, London 29 October 2012 (31 Oct 2012)
Switzerland:
Are Its Days as a Tax Haven for Foreigners Numbered?
(31 Oct 2012)
Greek
tax evasion belies a culture of financial dishonesty
(31 Oct 2012)
Cyprus
bailout may cause tax headache for expats (31 Oct 2012)
Cuts
to UK child benefit will see one million families pay 52% tax with some
losing more than 70p in every pound (31 Oct 2012)
German
tax take seen rising further (31 Oct 2012)
Bank
of England's Haldane : Occupy was right (30 Oct
2012)
Tackling tax havens: unitary taxation (30 Oct
2012)
Greece
is not alone – tax evasion is a British problem too (30
Oct 2012)
Bank of England's Andrew Haldane : Occupy
played key role (30 Oct 2012)
The
living wage and tax (30 Oct 2012)
Dolce
and Gabbana to go on trial for tax evasion (30 Oct
2012)
Google
and Starbucks face tax questions (30 Oct 2012)
UK
Minister who criticised Ken Livingstone over tax is linked to tax break
scheme (30 Oct 2012)
Greek
journalist faces trial over publishing tax evaders list
(30 Oct 2012)
Romney
used LDS Church for tax avoidance through charity shelter
(30 Oct 2012)
UK
Crown Dependencies Hold First Trilateral Meeting (30 Oct 2012)
IRS
whistleblower receives $38m for information on tax avoidance
(30 Oct 2012)
PFI
bill for Worcestershire Royal Hospital is likely to tot up to
£852 million over its 30-year life whereas the original estimate
was
£95 million (30 Oct 2012)
Jersey
Accountant admits fraud in Australia (30 Oct
2012)
US:
Iraqi audit points to huge money laundering (30 Oct
2012)
Tackling
tax havens: country-by-country reporting (29 Oct 2012)
Why
the UK doesn’t want to prosecute financial crimes (29 Oct
2012)
A
new Tax Haven Toolkit (28 Oct 2012)
New estimates : Sub Saharan African
countries lost $814bn capital flight (28 Oct 2012)
Capital Flight from Sub-Saharan African
Countries:
Updated Estimates, 1970 - 2010 (28 Oct 2012)
Jersey
is doing all it can to oppose full information exchange with the UK,
and that can only be to help tax evaders (29 Oct 2012)
UK
governemnt to take no action of tax avoidance schemes designed ,
marketed and implemented by PricewaterhouseCoopers, KPMG, Deloiite and
Ernst & Young (29 Oct 2012)
UK
Governemnt will not do anything to prevent organisations located
in tax havens from acquiring private finance initiative contracts
(29 Oct 2012)
UK
Governemnt will not do seek to recover legal costs of fighting
sham tax avoidance schemes marketed by PricewaterhouseCoopers,
KPMG, Deloiite and Ernst & Young (29 Oct 2012)
UK
Governemnt will not take any steps under which companies avoiding UK
taxes would not be eligible to receive any public grants and subsidies
(29 Oct 2012)
Capture
of the State: Deloitte, KPMG, Ernst and Young and PwC staff seconded to
the UK Treasury (29 Oct 2012)
Requests from
foreign governments to UK tax office up 18% (29
Oct 2012)
Tempting
foreign owners in is a
recipe for big names avoiding paying UK tax (29 Oct 2012)
GDF Suez's Belgian Units
Accused of Tax Evasion : L'Echo (29 Oct 2012)
Romney
Avoids Taxes via Loophole Cutting Mormon Donations (29 Oct
2012)
Falcao
Soccer Investors Tap Dutch 'Haven '
as Value Leaps (29 Oct 2012)
Bitter divorcees are
top tax informers (29 Oct 2012)
The fall of Berlusconi? Sentenced to jail - but will
he ever see the inside of a cell? (29 Oct 2012)
Three
company directors, who fraudulently claimed almost ₤220,000 in VAT
repayments by pretending to sell a Bloomsbury hotel they didn’t own
(29 Oct 2012)
Transfer
Pricing: Keeping intra-group services at arm's length (29 Oct
2012)
UK
Governemnt ahs no worthwhile data about derivatives trading by banks
(29 Oct 2012)
TJN
challenges Jersey (again!) to open debate (26 Oct 2012)
Silvio
Berlusconi sentenced for tax fraud (26 Oct 2012)
Milan owner Silvio Berlusconi
sentenced to prison for tax evasion (26 Oct
2012)
Berlusconi's
Tax Fraud: Using Offshore Accounts To Make $349M On U.S. TV And Movie
Rights (26 Oct
2012)
HMRC tax
investigations soar (26 Oct 2012)
CEOs
to the Tax Rescue? (26 Oct 2012)
US
Federal judge throws out Entergy tax challenge (26
Oct 2012)
Fatca faces delay after
bilateral disagreements (26 Oct 2012)
Swiss
Banks Go Local in Bid to Lure Latin American Millionaires
(26 Oct 2012)
US IRS delays key start dates
for global tax evasion law (26 Oct 2012)
India,
Spain sign pact to amend double taxation avoidance pact
(26 Oct 2012)
Hearts
to face Revenue & Customs in tribunal over £1.75m tax
bill (26 Oct 2012)
Tax:
Revenues rising slowly across the OECD (25 Oct 2012)
Amazon to be stripped of tax
advantage on sale of ebooks (25 Oct 2012)
Foreign firms face UK tax
crackdown (25 Oct 2012)
UK MPs consider tax
avoidance probe (25 Oct 2012)
Hedge
Fund Havens Weigh Taxes as Caribbean's Debt Rivals Greece
(25 Oct 2012)
AFRICA is losing
over US$50 billion through illicit financial flows (25 Oct
2012)
Journalists
urged to help stop illicit financial flows from Africa (25
Oct 2012)
Stamp
duty changes prompt DOTAS update (25 Oct 2012)
Jersey
Launches Property Tax Review (25 Oct 2012)
Illinois'
Flat Tax Obsolete In Our Era Of Inequality (25 Oct 2012)
Greece
fights eternal battle against tax evasion (25 Oct
2012)
Foreign
Tax Reserves Are `Crack Cocaine' For Earnings Manipulation
(25 Oct 2012)
The
October taxcast : Helsinki , Starbucks, and the
selling of secrecy (24 Oct 2012)
A new demand to investigate tax avoidance is made in
the UK House of Commons (24 Oct 2012)
How
to stop Starbucks-style tax avoidance (24 Oct 2012)
How to beat corporate tax avoidance and hold global
capital to account (24 Oct 2012)
As
Starbucks sweats we reveal the big business tax rates, from zero to
0.54% (24 Oct 2012)
Foreign firms face tax crackdown in UK and
Europe (24 Oct 2012)
Tobin -style
tax gets green light from European commission
(24 Oct 2012)
Row brews: David Cameron
refuses to condemn global firms for tax avoidance
(22 Oct 2012)
Amazon to be stripped of tax advantage on sale of ebooks
(24 Oct 2012)
Ex-Vantis Tax boss
jailed for £70m charity tax scam (24 Oct
2012)
UK tax
rules face EU court scrutiny (22 Oct 2012)
Hard-to-tax
companies should make other contributions to society (24 Oct
2012)
Starbucks
finance chief denies tax claims (24 Oct 2012)
Cut
income tax by 2p by using foreign aid cash, says Labour peer
(24 Oct 2012)
Egypt
Orders Tax Evasion Probe Against Businessman Salem
(24 Oct 2012)
US sues Bank of
America for $1bn over 'hustle' mortgage fraud scheme
(24 Oct 2012)
Stealing Africa:
Why Poverty? (22 Oct 2012)
The Thames needs a new sewer and we ask a Swiss bank to
fund it. What low have we reached? (22 Oct 2012)
Would the Murphy / Meacher Tax Avoidance Bill tackle
Starbucks? (22 Oct 2012)
Country-by-country
reporting for banking, construction and telecommunications would help
to address corruption, tax evasion and other malpractice (22 Oct
2012)
Tax, social protection and
development: European proposals paint only half the picture
(22 Oct 2012)
Facebook
boss under fire over tax put on UK public payroll - and is paid as much
as the Prime Minister (22 Oct 2012)
Nike, Microsoft
and Apple admit to offshore tax shenanigans (22 Oct
2012)
E-bay is latest overseas company to pay little UK tax
(22 Oct 2012)
Amazon charges UK
publishers 20 per cent VAT on book sales when it only pays 3
per cent (22 Oct 2012)
Starbucks gets a roasting over
tax (22 Oct 2012)
Starbucks sweats under tax spotlight (22
Oct 2012)
Africa
Debate: Will Africa ever benefit from its natural resources?
(22 Oct 2012)
Cayman Islands are a tax haven for people like
Romney: Jeffrey Sachs (22 Oct 2012)
Romney's tax avoidance schemes alarm voters
(22 Oct 2012)
Goldman Sachs 'muppet'
book says unsophisticated clients targeted (22 Oct 2012)
Goldman Sachs ' London office was 'like the Wild West'
(22 Oct 2012)
Anger grows over large
companies' tax bills as attention turns to eBay and Ikea
(21 Oct 2012)
eBay
avoids £50m corporation tax bill by channelling payments through
Luxembourg (21 Oct 2012)
EBay 'pays £1.2m in UK tax ' on sales
of £800m (21 Oct 2012)
'Abusive tax
avoidance' affects temporary workers (21 Oct 2012)
Bradley
Wiggins' 'abusive' Cayman Islands tax dodge: He signs up with
Coronation Street star Bill Roache to avoidance scheme criticised by
the Treasury (21 Oct 2012)
End
Deferred Taxes on Foreign Corporate Profits (21 Oct
2012)
Lance Armstrong's doctor Michele Ferrari accused of money
laundering (21 Oct 2012)
Fines not imposed by statute are tax deductible
- advised by
KPMG: McLaren Racing Limited v The Commissioners for Her
Majesty's Revenue & Customs (21 Oct 2012)
The FT says HMRC’s tax gap report is a work of fiction
(19 Oct 2012)
Romney's
Accountants (PricewaterhouseCoopers) Busted in New Tax Justice Network
Study (18 Oct 2012)
Financial Secrecy, Banks and the Big 4 Firms of
Accountants
(19 Oct 2012)
Civil society calls for
measures to stop the drain of resources through trade mispricing and
illicit flows (19 Oct 2012)
Starbucks
faces a boycott over its tax practices (19 Oct 2012)
UK
tax crackdown to suffer as investigators retire
(19 Oct 2012)
A
look at tax havens by the Fortune 500 (19 Oct 2012)
Capture
of the state: UK Treasury appoints for Accenture (formerly
Andersen Consulting) partnerdirector-general of tax and welfare
(19 Oct 2012)
African
Nations Join OECD Tax Transparency Initiative (19
Oct 2012)
Vodafone,
Income Tax department set for another round in Supreme
Court (19 Oct 2012)
Pakistan
Cigarette companies evading over Rs 10b tax
(19 Oct 2012)
Jersey
To Change ISE Fees For Trusts (19 Oct 2012)
HMRC’s estimate of tax evasion in the shadow economy is
ludicrously low (18 Oct 2012)
Why HMRC’s tax gap still makes no sense (18
Oct 2012)
The tax gap – disappearing as if by HMRC magic (18
Oct 2012)
Which
Fortune 500 Companies Are Sheltering Income in Overseas Tax Havens?
(18 Oct 2012)
UK
Uncut targets Starbucks over tax (18 Oct 2012)
George
Osborne accused of opening tax loophole with 'shares for rights'
(18 Oct 2012)
Transfer Pricing: Canada
Supreme Court sides with Glaxo in tax fight
(18 Oct 2012)
Canada court rules for Glaxo
in tax case (18 Oct 2012)
Firm that ran Jimmy Carr tax
avoidance scheme 'in legal scrap with accountants RSM Tenon
(18 Oct 2012)
UK tax
gap has widened to £32bn, says HMRC (18 Oct 2012)
HMRC
data show £1bn rise in uncollected tax (18
Oct 2012)
Measuring UK tax gaps 2012 (18 Oct
2012)
The
real scroungers are the tax avoiders (18 Oct
2012)
Ex-Swiss
banker may be helping US in tax probe (18 Oct 2012)
Jersey
and Singapore sign tax information agreement (18
Oct 2012)
Will
the GAAR target inheritance tax avoidance ? (18 Oct
2012)
UBM
plans to move tax base back to UK (18 Oct 2012)
Occupy London
celebrates first birthday with launch of The Little Book of Ideas
(17 Oct 2012)
HMRC says “don’t blame us for tax avoidance by
multinationals: we’re only playing by the rules” (17 Oct 2012)
Staggering
Levels of Capital Flight from North African Countries (17 Oct 2012)
Capital Flight from North African Countries
(17
Oct 2012)
UK
urged to reform tax rules over profit moving by global firms: Google,
Facebook, Amazon and Starbucks paid £30m in UK tax in last four
years despite £3.1bn in sales (17 Oct 2012)
Starbucks: yet another global
company accused of massive UK tax avoidance (17 Oct
2012)
Starbucks tax
avoidance: HMRC to face parliamentary committees (17 Oct
2012)
Five questions answered on
Starbucks' low UK tax payments (17 Oct 2012)
Should
we boycott the tax -avoiding companies? (17 Oct 2012)
How
The U.S. Is Squandering As Much As $430 Billion In Corporate Tax
Revenues (17 Oct 2012)
Soft-Core
Porn Mogul Sues Accountants BDO Seidman (17 Oct
2012)
Former
Swiss banker pleads not guilty to new US tax charges
(17 Oct 2012)
Argentina's
Taxman Clamps Down On Grain Exporters (17 Oct 2012)
UK
Taxman loses appeal against FCE Bank group relief ruling
(17 Oct 2012)
Esure
founder considering quitting the UK (17 Oct 2012)
Swiss
Bank secrecy targeted in money laundering case (17 Oct 2012)
Peter
Wood cannot escape tax in Jersey (17 Oct 2012)
Singapore
has the highest percentage of millionaire households in the world
(17 Oct 2012)
Greek
MPs accused of tax evasion (17 Oct 2012)
Tax
warning: declare your direct selling earnings (17 Oct 2012)
Ryanair:
Italian tax evasion claims "untrue" (17 Oct 2012)
Tax
Avoidance and Transfer Pricing: first Facebook, then Starbucks, now
it's Cirque du Solei (16 Oct 2012)
Irish Congress of Trade Unions calls for boycott of
Starbucks (16 Oct 2012)
Starbucks
avoiding tax has a knock-on effect on homegrown business (16
Oct 2012)
Starbucks 'paid
just £8.6m UK tax in 14 years' (16 Oct 2012)
Starbucks paid no tax
on UK earnings in the past three years. Is this OK?
(16 Oct 2012)
How much tax do
Starbucks, Facebook and the biggest US companies pay in the UK
(16 Oct 2012)
Ryanair
boss faces investigation into alleged tax evasion in Italy
(16 Oct 2012)
Non-disclosure
of geographic earnings can be a marker of tax avoidance (16
Oct 2012)
Tech
giants’ tax avoidance is a blight on the media industry (16
Oct 2012)
Denmark
Toughens Rules On Holding Companies (16 Oct 2012)
Ayrault
Says Art Will Not Be Included in French Wealth Tax
(16 Oct 2012)
NZ
Tax dodgers cost country over $80 million in undeclared income
(16 Oct 2012)
Vince
Cable: George Osborne's tax system is "unfair and
inefficient" (16 Oct 2012)
Tax
haven Jersey, hiding over 99% of assets held there (15 Oct 2012)
New
Congolese oil and mining codes must include strong measures on
transparency, tenders and community rights (15 Oct 2012)
Transfer pricing may appear mundane but the wellbeing
of hundreds of millions of people is at stake (15 Oct 2012)
How
Starbucks avoids UK taxes (15 Oct 2012)
City's
expat bankers feel pain as taxman targets 'low-hanging fruit' (15
Oct 2012)
UK
Tax take from highly paid expats rises 23% (15 Oct 2012)
More
than 100 UK advisers targeted after tax avoidance schemes
unravel (15 Oct 2012)
Celebrities
‘mis-sold’ tax-avoidance schemes (15 Oct 2012)
Some
of Britain's biggest celebrities urged to claim over failed
tax-avoidance schemes (15 Oct 2012)
Pressure
on offshore tax zones rises (15 Oct 2012)
A rightwing insurrection is usurping our democracy
(15 Oct 2012)
The
state lines their pockets: KPMG investigates property company tax
(15 Oct 2012)
Denmark
under pressure after Sweden cuts tax (15 Oct 2012)
West
Seeks to Plug Loopholes in Iran Shipping Sanctions (15 Oct
2012)
Greece's
biggest company flees, bottler CCH to Switzerland (15 Oct
2012)
Koch Sued by Executive
Claiming Captivity, Intimidation (15 Oct 2012)
New rules,
tough talk as Singapore seeks to end tax haven image
(15 Oct 2012)
From US Sub Prime to London Prime: Shadow
Bankers in London
(15 Oct 2012)
Building Markets or Building Society: Responses to Food Speculation (15 Oct
2012)
New
Global Wealth Report: US median wealth close to Greece's (12
Oct 2012)
If Jersey wants to lose the tax haven label why not try
giving up being a tax haven? (12 Oct 2012)
If only Bill, if only Bono….then we’d have real change
and no need for “innovative financing for development” (12
Oct 2012)
McLaren
win Ferrari 'spying' fine tax case (12 Oct 2012)
Norway
tax havens in paradise cause significant problems (12
Oct 2012)
Offshore
tax havens must go! (12 Oct 2012)
The
10 Most Corrupt Tax Loopholes (12 Oct 2012)
Italian
government eases austerity with income tax cuts (12
Oct 2012)
Surprise!
More IRS Auditing of Large Companies Results in More Taxes Paid
(12 Oct 2012)
Liechtenstein
Adopts Changes To Financial Conglomerate Law (12 Oct 2012)
Mitt
Romney and foreign bank tax evasion (12 Oct 2012)
Swiss tax privileges for commodity groups
contribute to exploitation of developing countries (11 Oct
2012)
Memo to the UK: the only way to win a race to the
bottom is not to play (11 Oct 2012)
The oil industry wants to maintain secrecy so it can
maintain the culture of corruption (11 Oct 2012)
Facebook's UK corporation tax bill last year was
less than it pays a single average worker (11 Oct 2012)
Facebook (audited
by Ernst & Young) criticised for £238000 UK tax
bill last year (11 Oct 2012)
Top Five Internet Companies Pay Minimal Corporation Tax
(11 Oct 2012)
Rejecting
a Robin Hood tax would be a spectacular own goal
(11 Oct 2012)
Australia
Ratifies Multilateral Tax Cooperation Agreement (11 Oct 2012)
McLaren £49m 'cheat' fine is tax
deductible (11 Oct 2012)
Monsanto Suspended In
Argentina On Allegations Of Tax Irregularities
(11 Oct 2012)
IRS says 'tax avoidance ' at heart of Solyndra
bankruptcy plan (11 Oct 2012)
Ex-UBS Client Roessel Avoids Prison in Offshore Tax
Case (11 Oct 2012)
Oil
Companies' Lawsuit Seeks to Undermine Global Transparency (11
Oct 2012)
Norway to double carbon tax on oil industry
(11 Oct 2012)
Nigerian
farmers sue Shell in Dutch court (11 Oct 2012)
Uncle Sams Tax Service Founder Pleads Guilty to Identity
Theft (11 Oct 2012)
Share plans caught by tax avoidance rules
(11 Oct 2012)
Italian low-paid workers handed income tax cut
(11 Oct 2012)
BBC freelancers to be offered staff contracts after 'tax
avoidance ' row (11 Oct 2012)
Tax planning in the public sector is an ethical
non-starter (10 Oct 2012)
The US shell corporation – the perfect vehicle for
corruption (10 Oct 2012)
Elton
John 'not libelled by Times tax avoidance article' (10
Oct 2012)
Eleven European Countries
Support Tax on Financial Transactions (10 Oct 2012)
Will
Britain tackle tax evasion? (10 Oct 2012)
The
City has no interest in closing tax havens (10 Oct
2012)
Monti Surprises Italians With Tax
Cut (10 Oct 2012)
Jersey:
The richest offshore tax shelter of them all (10
Oct 2012)
The
Ostrich Position: Jersey 'can do more to fight off tax haven
label' (10 Oct 2012)
Manhattan
U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank,
N.A. Seeking Hundreds Of Millions Of Dollars In Damages For
Fraudulently Certified Loans (10 Oct 2012)
Italian
church to be stripped of tax exemption from 2013
(10 Oct 2012)
BBC to crack down on tax -avoiding
stars (10 Oct 2012)
Manhattan
U.S. Attorney Announces Seizure Of Over $31 Million In Connection With
An International Drug Trafficking And Money Laundering Scheme (10
Oct 2012)
UK
Tribunal gets taste for toasted sandwich tax (10
Oct 2012)
No
curbs on predatory and calamitous capitalism: Britain’s financial
regulators are still asleep and more scandals could follow (9
Oct 2012)
How do we know New Zealand is a tax haven? The answer
is on the web (9 Oct 2012)
Jersey trumpets its cooperation on tax with the USA
whilst refusing the most basic information exchange with the UK (9
Oct 2012)
Eleven EU Members Support
Transaction Tax (9 Oct 2012)
EU financial transactions tax gets enough
support to take off (9 Oct 2012)
Federal
Tax Loopholes: Big Corporations Profit From This Mafia-Like Protection
Scheme (9 Oct 2012)
Colombians have over $50B in offshore accounts:
finance minister (9 Oct 2012)
It's time to eliminate
anonymous shell companies (9 Oct 2012)
Pfizer's U.S. Losses Questioned as Overseas Profit
Soars (9 Oct 2012)
Vodafone may get relief in India tax dispute (9
Oct 2012)
Swiss Target Commodities Secrets Risking $21 Billion
Hegemony (9 Oct 2012)
Guernsey,
Jersey and the Isle of Man to sign US tax deal (9
Oct 2012)
Tax offences to be made money laundering
(9 Oct 2012)
Court
rejects Chevron appeal in Ecuador pollution case (9 Oct 2012)
Geithner for stronger India-US ties to prevent offshore tax
evasion (9 Oct 2012)
UK Taxpayers 'at
risk' in rail bid (9 Oct 2012)
Tax Justice Network: TJN : European
podcast award (8 Oct 2012)
Tory MPs promoting the virtues of theft and tax cheating
(8 Oct 2012)
How
companies from UK, tax havens, pour cash into US elections (8
Oct 2012)
Tax haven conundrum stalls venture capital rules
(8 Oct 2012)
Swedish tax authorities target HK, Panama, Dubai,
Qatar for TIEAs (8 Oct 2012)
George Osborne: 'There will be
new taxes on rich people' (8 Oct 2012)
Business backs George
Osborne's 'tax cut for millionaires' (8 Oct
2012)
New Zealand joins international tax pact
amid criticisms of 'tax haven' status (8 Oct 2012)
HSBC, RBS
and Barclays - each have gross loans and investments equivalent to
annual British economic output, GDP, or more (8 Oct 2012)
Useless Gestures: Jersey Legislates To Block 'Vulture Funds'
(8 Oct 2012)
Foreign trusts must be broken open - Greens (7 Oct 2012)
Helsinki Boycotts Tax Havens (7 Oct 2012)
Pirate Islands: £1m buys foreign investors right
to live in Britain (7 Oct 2012)
David
Cameron rules out mansion tax and plans further welfare cuts
(7 Oct 2012)
Child benefit cuts could hit UK couples with £3000
tax bill (7 Oct 2012)
How British companies pour cash into the American
elections (7 Oct 2012)
George Osborne: keeping 50p tax rate will hit the
poor, not the rich (7 Oct 2012)
Germany to negotiate deal with Singapore against tax
evasion (7 Oct 2012)
Taking action on tax avoidance 'could harm public
sector' (7 Oct 2012)
Favourable tax draws companies to UK (7
Oct 2012)
Gary Barlow and Anne Robinson
'used aggressive tax avoidance worth £1bn' (6
Oct 2012)
Take That stars in Jersey-based tax dodge scheme
(6 Oct 2012)
Jersey's
economy will be flat next year, says report (6 Oct 2012)
Guernsey 'tax haven' hopes for Conservatives
conference (6 Oct 2012)
AIB Boss To Drive Jersey's Financial Centre Strategy
(6 Oct 2012)
Germany to negotiate deal with Singapore against tax
evasion (6 Oct 2012)
An award for Richard Murphy – for an outstanding
contribution to the accountancy profession (5 Oct 2012)
Why does the government tolerate tax avoiders in its
ranks? (5 Oct 2012)
Off-payroll tax
avoidance is rife, but the UK government does nothing (5 Oct
2012)
Anne Robinson 'avoided tax on £4m of income'
(5 Oct 2012)
BBC told by MPs to make
presenters pay fair share of tax (5 Oct 2012)
MPs decry tax ploy at
BBC (5 Oct 2012)
Can
personal service companies save you tax ? (5 Oct
2012)
UK House of Commons Public Accounts Committee
Report:
Off-payroll arrangements in the public sector (5 Oct 2012)
Anger in Turks and Caicos over tax reform
(5 Oct 2012)
Accounting Makeover for Global Companies Seen Within
US: Taxes (5 Oct 2012)
'Tax evasion in Pakistan audacious, confounding'
(5 Oct 2012)
We 're Not Broke premieres in
Scotland (4 Oct 2012)
Tax Injustice Following the
Tax Trail (4 Oct 2012)
Tax Injustice Following
the Tax Trail, a report by Christian Aid and TASC (4 Oct 2012)
Do millionaires move because of tax? The evidence from
the US is that they don’t (4 Oct 2012)
Jersey is really sinking (4 Oct 2012)
Spanish companies say “we won’t pay, no way” as they
move to tax havens (4 Oct 2012)
Isle
of Man’s Attorney General faces perjury and forgery charges (4 Oct
2012)
Overseas Cash and the Tax Games Multinationals Play
(4 Oct 2012)
'Pigeons' in a flap over François Hollande tax
plan (4 Oct 2012)
Portugal unveils tax
hikes to meet EU bail-out demands (4 Oct 2012)
Madagascar
doubles revenue from natural resources (4 Oct 2012)
Italian Tax
Collectors, Allegedly Spent 100 Million Euros They Collected On Yachts
and Parties (4 Oct 2012)
SEC
Charges Hedge Fund Managers with Defrauding Investors (4 Oct
2012)
Beancounters settle up Rangers FC's final tax bill
(4 Oct 2012)
Labour conference: Miliband defends Cameron tax
claims (3 Oct 2012)
Spain's tax take tumbles as companies go abroad
(3 Oct 2012)
Overseas
Cash and the Tax Games Multinationals Play with help fro Ernst &
Young (3 Oct 2012)
Offshore
Tactics Helped Increase Romneys’ Wealth (3 Oct 2012)
Tax equity distorted in Wall Street hall of mirrors
(3 Oct 2012)
Deutsche Bank ordered to pay £50m tax on
bonuses (3 Oct 2012)
UBS
wins appeal against HMRC over £100m bonus scheme (3 Oct 2012)
Another “off the shelf” tax avoidance scheme
marketed by
Deloitte: UBS AG and DB GROUP SERVICES
(UK) LIMITED v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (3 Oct 2012)
Press
statement - Inside Track, Ingenious Film Partners and Ingenious Games
(3 Oct 2012)
The Hand of Ernst & Young in another tax
avoidance
scheme: BOYER ALLAN INVESTMENT SERVICES LIMITED (formerly BOYER ALLAN
INVESTMENT MANAGEMENT LIMITED) v THE
COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS (3 Oct 2012)
Senior UK Revenue resignations jump by nearly half
(3 Oct 2012)
'A terrible mistake': UK
Taxpayer to foot £40 million bill as Government pulls the plug on
West coast rail franchise (3 Oct 2012)
Irish Revenues Ahead Of Target (3 Oct 2012)
Italian tax collectors accused of pocketing
millions for parties (3 Oct 2012)
Nicolas
Cage receives damages and apology over online tax evasion story
(3 Oct 2012)
Germany and France back a financial transactions tax
(2 Oct 2012)
UK Foreign Office approved peer's role as tax haven
lobbyist (2 Oct 2012)
Apple’s secret hedge fund stinks (2 Oct 2012)
Aerospace
predator poised to take over BAE made £3bn in the UK... and paid
just £10m in tax (2 Oct 2012)
Tax evasion charged as
probe of failed US bank widens (2 Oct 2012)
JK Rowling lambasts 'contemptible' tax evasion
(2 Oct 2012)
HMRC drops eurobond tax crackdown (2 Oct
2012)
Is David Cameron really going
to give each millionaire a £40000 tax cut?
(2 Oct 2012)
Miliband: I would bring back
50p tax rate and tax bankers' bonuses
(2 Oct 2012)
UBS Bank claims tribunal victory over tax avoidance
scheme (2 Oct 2012)
Nigeria Confirms Plans To Increase Tax Take From Oil
(2 Oct 2012)
New
White Paper on the FSI 2011: Where to draw the line? Identifying
secrecy jurisdictions for applied research (1 Oct 2012)
Derivatives: the new way to shift profits without going
near a transfer pricing issue (1 Oct 2012)
Look at the list and say if you’d rather live in a high
or low tax country (1 Oct 2012)
Superrich
stay put in high-tax states like California (1 Oct 2012)
Remnants of Swiss banking
secrecy under fire as German opposition leader blasts tax deal
(1 Oct 2012)
HMRC crackdown on freelance tax dodge used by BBC
and civil servants (1 Oct 2012)
Alesco appeals NZ$8.6m tax avoidance ruling
(1 Oct 2012)
HMRC :
Too many highly experienced staff 'walking out of the door'
(1 Oct 2012)
Rangers' final tax bill tops £94m, Duff and
Phelps reveals (1 Oct 2012)
Spanish banks will need up to €105bn, warns Moody's
(1 Oct 2012)
Offshore
Tax Avoidance Gimmicks Must End (1 Oct 2012)
SEPTEMBER
2012
Glencore accused of slashing tax bill by using
complex insurance deals (30 Sep 2012)
Break
up the banks and restore 50p tax rate, says Ed Miliband (30 Sep 2012)
Germany and France Join to
Support Tax on Financial Trades (30 Sep 2012)
Thousands across Germany
demand higher taxes for the wealthy (30 Sep
2012)
George Osborne's CO2 tax will double UK electricity
bills (30 Sep 2012)
Hedge fund founder David Harding reveals £34m tax
bill (30 Sep 2012)
Private equity managers fear tax hit (30
Sep 2012)
If there’s this much money to be had from tackling tax
evasion why won’t HMRC go for it nationwide? (28 Sep 2012)
Uncounted
ownership: Time to stop hiding? (28 Sep 2012)
Irish rate of tax evasion seven times that of UK
(28 Sep 2012)
France Raises Taxes in Tough Budget (28
Sep 2012)
France targets deficit with tax -hiking budget
(28 Sep 2012)
Global shell games (28 Sep 2012)
Spain To Combat Tax Avoidance (28 Sep
2012)
UK's
ruling Liberal Democrats, steeped in money from tax haven Jersey
(27 Sep 2012)
Tax authorities back country-by-country reporting to
prevent transfer pricing abuse (27 Sep 2012)
Ai
Weiwei tax fine: China's legal system 'rotten' (27
Sep 2012)
Spain to announce $30bn worth of cuts and tax rises
(27 Sep 2012)
Andrew Mitchell accepts donations from tax haven
firm and biggest corporate donor to Lib-Dems (27
Sep 2012)
Credit
Suisse ex-trader Kareem Serageldin in court (27 Sep 2012)
L'Oreal hits out at planned French tax increase
(27 Sep 2012)
The rights and
wrongs of moving profits offshore to cut tax bills
(27 Sep 2012)
European
Commission has referred the UK to the EU Court of Justice
(ECJ) for its tax legislation on cross-border loss relief (27 Sep
2012)
Study: $20 carbon tax could halve US deficit
(27 Sep 2012)
Trust
us, we're euphoric - Private equity and a tax haven part of the EBRD's
first post-Arab Spring swoop (26 Sep 2012)
Canadian
Money In Tax Havens at All-Time High (26 Sep 2012)
Nick Clegg sings the praises of the Channel Islands tax
havens – telling us where the Lib Dems really stand on the issue
(26 Sep 2012)
It’s time to tax the castle (26 Sep 2012)
Romney Accountant's
(PricewaterhouseCoopers) Letter - Exercise In Obfuscation ?
(26 Sep 2012)
Property
makes people rich through good fortune, not effort. A tax on wealth -
not work - is a policy the Lib Dems should be championing (26 Sep
2012)
Africa May Have Up to 200 Hidden Billionaires ,
Mobius Says (26 Sep 2012)
Mitt
Romney doubles his income from tax havens to £3million (26
Sep 2012)
HSBC and the Global Drug Trade (26 Sep
2012)
Factbox - HSBC money
laundering probes (26 Sep 2012)
Better-off UK pensioners
should be stripped of taxpayer-funded benefits, says UK government
(26 Sep 2012)
India: Tax residency certificate mandatory for
foreign investors (26 Sep 2012)
Tax and spending at the heart of US election battle
(25 Sep 2012)
Danny Alexander promises crackdown on tax avoidance
to raise £4bn (25 Sep 2012)
Stop tax -dodging
firms winning government contracts (25 Sep 2012)
Firms in tax havens will be denied
public money (25 Sep 2012)
We will get mansion tax
on £2 million homes through next budget, promise Lib Dems
(25 Sep 2012)
UK Tax evasion crackdown to net £4bn (25
Sep 2012)
HMRC's former boss honoured ... for services to tax
avoidance (25 Sep 2012)
Ingenious refers HMRC tax
avoidance claims to tribunal (25 Sep 2012)
UK spent millions training security forces from oppressive
regimes (25 Sep 2012)
Bribery
and Corruption: SEC Charges Tyco for Illicit Payments to Foreign
Officials (25 Sep 2012)
Subsidiary
of Tyco International Ltd. Pleads Guilty, Is Sentenced for Conspiracy
to Violate Foreign Corrupt Practices Act (25 Sep 2012)
Masters of
Money: Friedrich Hayek (25 Sep 2012)
Alcatel-lucent
Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act
Allegations (25 Sep 2012)
Restore
the Tier-1 UK visa of journalist Leah McGrath Goodman #FreeJersey -
Sign the Petition (24 Sep 2012)
The
September Taxcast (24 Sep 2012)
The reality of HMRC and the tax gap is they’re losing
because they don’t have the people to do the job (24 Sep 2012)
Former HMRC head Dave Hartnett
awarded by protesters (24 Sep 2012)
Hilary Clinton calls on elites
to pay more tax in remarks seen as criticism of Romney
(24 Sep 2012)
Tax evasion cases
investigated by HM Revenue & Customs drops by 25% (24
Sep 2012)
Britain's biggest tax payers (24 Sep 2012)
Evidence
companies are using Spain and Gibraltar to dodge UK’s LVCR removal
(24 Sep 2012)
Bumi takes a thrashing as Indonesian miner probed
(24 Sep 2012)
Tunisia:
Assets found in Switzerland “a drop in the ocean” (24 Sep 2012)
Switzerland tax system set for overhaul
(24 Sep 2012)
Prince A No-Show For IRS Summons Over French Tax
Investigation (24 Sep 2012)
The high price of havens for tax avoidance
(24 Sep 2012)
German Catholics to be denied Communion under church tax
rule (24 Sep 2012)
Two Conservative donors with an offshore trust are facing
£11.5m tax bill (23 Sep 2012)
Tax
crackdown on rich announced by Danny Alexander (23 Sep 2012)
Should there be a tax crackdown on the affluent?
(23 Sep 2012)
The Right's Eyebrow-Raising Defense of Romney's Foreign Tax
Havens (23 Sep 2012)
Why is so much UK aid money still going to companies based in
tax havens (23 Sep 2012)
Belize wins
60-day reprieve after partial debt payment (23 Sep 2012)
Welcome to the world of aid-funded business (23 Sep
2012)
Europe's dividend tax policy bites (23
Sep 2012)
Tax taskforces: Why lawyers and not accountants?
(23 Sep 2012)
Portugal
backs down on social security tax rise (23 Sep 2012)
Tax Haven Britain - now they want more !
(22 Sep 2012)
If you want a dodgy company it’s a sad fact that the
USA and UK are great places to go (22 Sep 2012)
Is Gibraltar the new centre for VAT abuse, replacing
Jersey? (22 Sep 2012)
Scores
of British MPs and superstars linked to offshore tax havens (22 Sep
2012)
Irish subsidiaries helped
Microsoft reduce US tax bill by €1.87bn in 2011 (22
Sep 2012)
The
Corporate Tax Dodge - Billions in Avoided Taxes While America Goes Broke
(22 Sep 2012)
Launderers
Anonymous:A study highlights how easy it is to set up untraceable
offshore shell companies (22 Sep 2012)
Romney releases his 2011 tax return (22
Sep 2012)
Romney Reveals He Paid 14%
Rate in '11 Tax Return (22 Sep 2012)
Taxmen challenge film fund partners (22
Sep 2012)
Tax dodges: not boring, but life and death
(22 Sep 2012)
Morally repugnant tax avoiders can rest easy under
David Cameron (22 Sep 2012)
The top Tory who wants to make
Britain a tax haven for millionaires (22 Sep 2012)
Holding Governments to Ransom: Businesses could leave UK
after banking scandals , warns HSBC (22 Sep 2012)
Agree to mansion tax or we block cuts, threatens
Nick Clegg (22 Sep 2012)
Vodafone hints at paying tax on Hutch deal
(22 Sep 2012)
Auto-enrolment: join a pension and get a big tax
bill (22 Sep 2012)
Senator
Carl Levin Opening Statement at PSI Hearing: Offshore Profit Shifting
and the U.S. Tax Code - Microsoft and HP Targeted (21 Sep 2012)
The
full list of peers and MPs with directorships or controlling interests
in companies linked to tax havens (21 Sep 2012)
Microsoft saved billions using
Irish 'tax havens' (21 Sep 2012)
A tax avoidance win which a General Anti-Tax Avoidance
Principle Bill would have delivered so much more easily (21 Sep
2012)
Tech firms accused of using Ireland as tax haven
(21 Sep 2012)
Microsoft and HP rapped by US Senate over
tax havens (21 Sep 2012)
The price isn't right (21 Sep 2012)
Tory treasurer wants UK to
become more like a tax haven (21 Sep 2012)
NPR's Planet Money: Fascinating
look into shell companies (20 Sep 2012)
Another few hundred million of rotten money in Swiss
banks (20 Sep 2012)
Monaco’s tax exiles would be stumped by a passport tax
(20 Sep 2012)
How
2,000 Britons living in Monaco are costing UK £1bn a year in lost
taxes (20 Sep 2012)
Microsoft 'used offshore units
to avoid paying $4.5bn in taxes ', Senate claims (20
Sep 2012)
Microsoft Avoided Billions in
U.S. Tax , Senate Memo Says (20 Sep 2012)
Microsoft, HP skirted taxes via offshore
units-US Senate panel (20 Sep 2012)
HMRC wins landmark tribunal in battle to beat stamp duty
avoidance (20 Sep 2012)
Stamp Duty ruling boosts UK fight against tax avoidance
(20 Sep 2012)
Another Deloitte Scheme Foiled - VARDY
PROPERTIES v THE
COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (20 Sep
2012)
Swiss
banks have been ordered to freeze hundreds of millions of francs in
assets linked to an alleged Uzbekistan money laundering scam
(20 Sep 2012)
JJB Sports sale hit by HMRC tax investigation
(20 Sep 2012)
Vodafone willing to discuss tax issue with India
Govt (20 Sep 2012)
US tax net closes on
Americans living in Britain (20 Sep 2012)
US Tax code lets firms shift profits (20
Sep 2012)
How We Started An Offshore Shell Company (20 Sep
2012)
Caribbean Banks to Fight US
Rules Requiring Them to ID Tax Dodgers (20 Sep 2012)
Restore
the Tier-1 UK visa of journalist Leah McGrath Goodman #FreeJersey -
Sign the Petition (19 Sep 2012)
Tax -Free
Capitalism (19 Sep 2012)
UK MP slams corrupt , repressive
Jersey (19 Sep 2012)
Swiss banks know they handle dirty money, so why do we
let them have banking licences here? (19 Sep 2012)
Building the Tax Justice Consensus (19 Sep 2012)
Yesterday’s EU decision on country-by-country
reporting: a big step forward (19 Sep 2012)
UBS Paris offices searched in tax evasion probe
(19 Sep 2012)
Distortion in Tax Code Makes Debt More Attractive
to Banks (19 Sep 2012)
Jersey
Curry house caught in tax smear (18 Sep 2012)
Money
magic makes billions disappear offshore (19 Sep 2012)
US
Lawyers Urge Fresh Transfer Pricing Guidance (19 Sep 2012)
Masters of
money: John Maynard Keynes (19 Sep 2012)
Fat Cats: One-third of
Britain's £37bn bonus pot paid to bankers
(19 Sep 2012)
It's
Official: Cutting Top Tax Rates Doesn't Grow the Economy, It Only Grows
Income Inequality (18 Sep 2012)
General
Anti Tax-Avoidance Principle Bill introduced by Michael Meacher MP
(18 Sep 2012)
Transparency for the extractive industries moves one
step closer (18 Sep 2012)
Crucial
battle on tax transparency in German Bundestag (18 Sep 2012)
Tackling
tax evasion: Commission drives point home (18 Sep 2012)
The tax profession’s foxes now want control of the tax
system’s henhouse (18 Sep 2012)
Lawyers
face tax dodging scrutiny from HMRC (18 Sep 2012)
Will the
rich flee France's 75% tax rate? (18 Sep 2012)
Inheritance tax could be scrapped in exchange for
resurrection of mansion tax (18 Sep 2012)
Mining and oil industry faces new transparency regime
(18 Sep 2012)
The Rich Haven 't Always Hated Taxes
(18 Sep 2012)
Bargaining
over Tax Information Exchange (18 Sep 2012)
When PWC have a choice between shareholders and senior
management there’s no doubt on whose side they are (17 Sep 2012)
Pull the other one PWC (17 Sep 2012)
Could
we build a better future on a land value tax ? (17 Sep
2012)
Manna
from havens: Taxing questions for Osborne over new loophole for the rich
(17 Sep 2012)
Capitalism's Quagmire: Why
doesn’t the U.S. declare a War on Tax Havens against the offshore
banking institutions and demand payment of a 10% Wealth Tax on all U.S.
citizen offshore accounts (17 Sep 2012)
The
regulator of Dubai’s international financial centre is accusing Ernst
& Young and the Dubai-based investment bank Arqaam Capital of
accounting irregularities (17 Sep 2012)
Credit
Suisse to reveal more data, staff names in US tax probe
(17 Sep 2012)
Vodafone
Considers $2.2 Billion Tax Provision on Indian Law
(17 Sep 2012)
Chicken
Tax to Cost British Farmers Millions of Sales
(17 Sep 2012)
Under
the HMRC Spotlight: PwC reveals its tax bill: £305000
per partner (17 Sep 2012)
US
tax law exemption to save UK pension schemes 'billions'
(17 Sep 2012)
End of tax
relief causes 400 job losses in Jersey (17 Sep 2012)
Jersey
Treasury forecasts higher tax revenues (17 Sep 2012)
NZ
Home detention for $188k tax evasion (17 Sep 2012)
Infrastructure
as Asset Class: A Critical Look at Private Equity Infrastructure Funds
(16 Sep 2012)
Swiss
fin min expects deal on German tax evasion to succeed (16
Sep 2012)
GAAR:
Business fear power of tax avoidance rules (16 Sep
2012)
JP Morgan faces money
laundering probe -source (16 Sep 2012)
JP
Morgan , Bank Of America Probed Over Money-Laundering Allegations
(16 Sep 2012)
Tax
'traitors' widen divisions in belt-tightening France (16 Sep
2012)
US
tax ruling threatens commodity mutual funds (16 Sep
2012)
Tax
dodgers are a cancer eating away at the British economy and are making
'monkeys' of the government (15 Sep 2012)
HMRC recoups £26m
missing inheritance tax using complex PC systems (15
Sep 2012)
Ivory
Coast plans 19 pct windfall tax on gold miners' profits
(15 Sep 2012)
Dog food
company Skinner's eyes £9m tax rebate (15 Sep
2012)
Dragon's
Den PR guru to sue accountants and HMRC (15 Sep
2012)
GAAR
too open to interpretation, say critics (15 Sep 2012)
Helsinki
to boycott companies with links to tax havens (14 Sep
2012)
Chicago
lawyer pleads guilty in tax shelter scheme - other defendants include
former chief executive of BDO Seidman (14 Sep 2012)
Rewarding
corporate tax havens hurts America (14 Sep 2012)
Ex-Lawyer
Donna Guerin Pleads Guilty in Tax -Shelter Case
(14 Sep 2012)
UBS Insider Celebrated for
Exposing $20bn Tax Evasion Scheme (14 Sep 2012)
An S.O.S. from the people of tax haven Jersey
(13 Sep 2012)
Want to avoid your responsibilities to the world? Why
not move to St Kitts? (13 Sep 2012)
The General Anti-Tax Avoidance Principle Bill – a
briefing (13 Sep 2012)
The government’s General Anti-Abuse Rule is forecast to
have no economic impact by design (13 Sep 2012)
Standard Chartered 'close to
US settlement over money laundering claims' (13 Sep
2012)
Rangers tax
tribunal verdict to be announced 'in October' (13 Sep 2012)
UK
Special tax unit nets extra £500m from Britain's richest
(13 Sep 2012)
Credit Suisse may see $37
billion in outflows due to tax disputes (13
Sep 2012)
Italy's
tax authorities target art world (13 Sep 2012)
Swiss
parliament backs tax hike for wealthy foreigners (13 Sep
2012)
Getting
Economics to Acknowledge Rentier Finance (13 Sep 2012)
Goals Soccer Centres wins tax
ruling appeal (13 Sep 2012)
HMRC's
powers and why DOTAS is flawed (13 Sep 2012)
Luxembourg , Austria continue to block
Europe transparency (12 Sep 2012)
How come we can do £375 billion of quantitative
easing and not increase the minimum wage? (12 Sep 2012)
Europe
could 'name and shame' tax havens (12 Sep 2012)
EU
Commission toughens it's carrot and stick
approach ( 12 Sep 2012)
Tax treaty
shopping: structural determinants of Foreign Direct Investment routed
through the Netherlands (12 Sep 2012)
Special
tax unit takes extra £500m from UK's richest people
(12 Sep 2012)
Top
managers avoid pension tax caps (12 Sep 2012)
Guernsey
tax changes approved by European Union (12 Sep
2012)
15
US Corporations Paying Taxes At A Lower Rate Than Mitt
Romney (12 Sep 2012)
They
promote tax avoidance but like taxpayers monies: PwC administers
£60m Government training scheme (12 Sep 2012)
Vatican recruits anti-money
laundering expert (12 Sep 2012)
Revolving
Doors: EX-Deloitte tax guru hired as RBC Wealth UHNW head
(12 Sep 2012)
Bradley Birkenfeld, UBS Tax
Evasion Whistleblower, To Get $104 Million From IRS (12
Sep 2012)
Indian
Finances Hit By Low Corporate Tax Revenues (12 Sep
2012)
Feud
breaks out between rich French over 75 per cent tax (12
Sep 2012)
Barclays
to shrink its tax-abuse unit after public fury (11 Sep 2012)
Lessons from Barclays: paying tax is a matter of
corporate choice between right and wrong (11 Sep 2012)
Barclays admits its tax products were “inappropriate”
(11 Sep 2012)
CEOs
and Corporations- In Bed With the IRS (11 Sep 2012)
Is
Bernard Arnault really seeking Belgian citizenship to avoid tax ?
(11 Sep 2012)
Support for a Land Value Tax
(11 Sep 2012)
Shocking
scale of tax -dodging bleeds Greece dry (11 Sep 2012)
Tax
warning for expats using QNUPS (11 Sep 2012)
UBS Whistleblower Gets $104
Million (11 Sep 2012)
ČEKIA:
Hungary a secret tax haven for Czech firms (11 Sep
2012)
Barclays
could cut controversial tax unit, says Rich Ricci
(11 Sep 2012)
Minister
signals possibility of tax break for mutuals (11
Sep 2012)
Greece,
Philip Green and "Business Olympians" (10 Sep 2012)
A General Anti-Tax Avoidance Principle that passes the
Ronseal Test (10 Sep 2012)
Available this Friday – a genuine General Anti-Tax
Avoidance Principle for the UK (10 Sep 2012)
Fortune
500 Companies Reserved More for Taxes Than They Paid in Taxes (10
Sep 2012)
Supermarket in VAT 'pasty tax '
battle over hot rotisserie chickens (10 Sep 2012)
Liechtenstein
Eyes Tax Data Exchange With Germany (10 Sep 2012)
Capture
of the state: No wonder the deficit commission's report ignored calls
for a Tobin tax when its co-author is a corporate finance insider
(10 Sep 2012)
Guernsey
and Jersey sign tax agreements (10 Sep 2012)
The
TUC is demanding that the Chancellor to shut down avoidance schemes
such as putting money in offshore trusts and tax havens (9 Sep 2012)
Primary
Greek tax evaders are the professional classes (9
Sep 2012)
Regulators
must shine a light on 'shadow banking ' (9 Sep 2012)
Vince
Cable : I would work with Labour to increase tax on wealthy
(9 Sep 2012)
France's richest man denies tax
exile bid (9 Sep 2012)
Planners craft strategies to
avoid new US healthcare taxes (8 Sep 2012)
Wealthy
Unmoved by UK Tax Hike as Luxury-Home Sales Surge
(8 Sep 2012)
France's
Hollande pledges spending cuts, tax reforms (8 Sep 2012)
Dow
Chemical loses US court test of R&D tax credits
(8 Sep 2012)
In
Tax Shelter Case, US Bars Ex-Credit Suisse Banker From
Leaving (8 Sep 2012)
France's
richest man applies to be Belgian (8 Sep 2012)
New
Report Reveals Transfer Pricing Trends (8 Sep 2012)
Bankrupt
Cyprus and the Russian connection (7 Sep 2012)
Is unemployment deliberate? You bet it is (7
Sep 2012)
How
long before more tax avoidance schemes are crafted as
the UK Chancellor unveils tax break for older North Sea oil
and gas fields (7 Sep 2012)
French wealth tax :
How it affects some UK citizens (7 Sep 2012)
Revised
CFC rules may create avoidance loophole (7 Sep 2012)
We
are one of only two FTSE 100 companies which do not use offshore or
other tax avoidance arrangements, says Hargreaves Lansdown boss
(7 Sep 2012)
HMRC
to increase focus on tax avoiders (7 Sep 2012)
Ernst
& Young, Caymans and Switzerland in a tax avoidance scheme (7
Sep 2012)
Greene
King lead case: tax avoidance scheme fails on accounting grounds
(7 Sep 2012)
Corruption
kills , yet the UK is turning a blind eye to dictators ' stolen
assets
(7 Sep 2012)
Nigeria EFCC Accuses NGOs Of Money
Laundering (7 Sep 2012)
Jersey
Enables Heritage's Nigerian Acquisition (7 Sep 2012)
Greek
tax evasion , mapped and crunched (7 Sep 2012)
Jersey
Tax agreement signed with Austria (7 Sep 2012)
BBC's
chief finance officer sues the Daily Star over tax claims (7
Sep 2012)
Child
Poverty: It shouldn’t happen here? (6 Sep 2012)
The TUC’s ‘Kerching’ is based on a belief in honesty,
fairness and real competition – all of which are killed by tax avoidance
(6 Sep 2012)
Is
Liechtenstein going for automatic info exchange? No. This is a trick
(6 Sep 2012)
If WPP can move its tax residence at will it’s clearly
too easy to do so (6 Sep 2012)
Ed
Balls - I'm planning a proper wealth tax (6 Sep 2012)
Why
Balls is right to explore a wealth tax (6 Sep 2012)
More
Tax Tricks, Private Equity Style (6 Sep 2012)
Barclays was at fault over tax
avoidance scheme, says George Osborne (6 Sep 2012)
Barclays backs away from tax
row with Chancellor (6 Sep 2012)
UK Treasury Committee publishes letter from the
Chancellor
on retrospective tax action against Barclays (6 Sep 2012)
They
always defend their class: PwC slams politicians’ calls for tax on
wealthy (6 Sep 2012)
Greece
Steps Up Tax Evasion Crackdown With Asset Freezes (6 Sep
2012)
Info
exchange vs banking secrecy (6 Sep 2012)
India:
Action in Vodafone tax only after due diligence (6
Sep 2012)
Safran
fined in Nigerian bribery case (6 Sep 2012)
Pole
Tax: New York club says pole dancing is an art
(6 Sep 2012)
Clean
up and mutualise banking: serial corruption within banks
requires urgent democratic solutions (5 Sep 2012)
We're
Not Broke, nationwide U.S. screening tour starts (5 Sep 2012)
Criminal
Cyprus offshore business caught on camera (5 Sep 2012)
Survey:
business wants tax harmonisation,fear reputational damage from tax
(5 Sep 2012)
Top tips
for celebrity tax avoidance - TUC gossip mag urges Chancellor to act
(5 Sep 2012)
TUC report reveals
celebrities' favourite methods of tax avoidance
(5 Sep 2012)
KERCHING ! A
Celebrity Guide to Tax Dodging (5 Sep 2012)
The Ostrich Tendency: The Tax
avoidance industry does not get it, says TUC 'sabre-rattling' over tax
concerns (5 Sep 2012)
Report:
New York AG Investigates Private Equity Tax Loophole
(5 Sep 2012)
The
UK Chancellor's retrospective action on Barclays highlights tax failures
(5 Sep 2012)
Save
the Children launches first poverty campaign in
Britain (5 Sep 2012)
Child poverty in 2012: It
shouldn’t happen here (5 Sep 2012)
South
Africa Closes Loopholes In New Dividend Tax (5 Sep 2012)
Swedish
Tax Authority Publishes Report On Interest Deductions
(5 Sep 2012)
Carbon
tax leaves big polluters better off (5 Sep 2012)
The
case for wealth taxes: inequality is far worse than you think
(4 Sep 2012)
Tax haven UK is alive – and prospering on the back of
corruption (4 Sep 2012)
We have a Register of Companies open to anyone to abuse
(4 Sep 2012)
NHS
PFI firms avoid millions in tax (4 Sep 2012)
Swiss
prosecutors probe UBS bank over Malaysia money laundering
(4 Sep 2012)
Mitt
Romney's tax avoidance weakens bonds of American society (4
Sep 2012)
India
GAAR: not so jarring any more (4 Sep 2012)
India
Signals 'Natural Death' to Tax Plan Amid Downgrade Threat
(4 Sep 2012)
Russia
Tells Executives Paying Bribes Abroad Isn't Tax Deductible
(4 Sep 2012)
Greek
tax evasion, mapped and crunched (4 Sep 2012)
Companies that use tax havens should be banned from
supplying the government (2 Sep 2012)
US
Inquiry on Tax Strategy Adds to Scrutiny of Finance Firms
(2 Sep 2012)
Tax
hike piles misery on Spain's shoppers and small firms (2 Sep
2012)
Foreign
Affairs: How Romney's Millions Went Tax -Free Overseas (2
Sep 2012)
Capture
of the state: Steve Varley, the UK boss of Ernst & Young, discusses
trade trips with the prime minister (2 Sep 2012)
GAAR:
India Panel Suggests Tax Evasion Rule Be Deferred
(2 Sep 2012)
India
Tax Panel Sees Rule Delay, Ending Capital Gains Tax
(2 Sep 2012)
Cut
tax and spend less, Tory Right tells George Osborne
(2 Sep 2012)
The Tea Party says government spending creates jobs ,
stimulates the economy (1 Sep 2012)
Why
is the UK government encouraging companies to use tax havens
(1 Sep 2012)
Tax
incentives have not increased organ donations (1 Sep 2012)
U.K. Government Vows to Limit
Retrospective Tax Legislation (1 Sep 2012)
Tax
the rich or the 'cohesion of Britain' will go up in flames
(1 Sep 2012)
Argentina
tightens grip on credit card purchases to stem capital flight
(1 Sep 2012)
A
FORMER president of the National Institute of Accountants has accepted
that she will spend time in jail for tax offences (1 Sep 2012)
Money
magic makes billions disappear (1 Sep 2012)
AUGUST
2012
Greece
would have avoided bailout if it were not for tax havens, says former
PM George Papandreou (30 Aug 2012)
Worldwide
Curbs Loom On Offshore Corporate Tax Avoidance (30
Aug 2012)
Holding Governments to Ransom:
Fortuna Threatens to Leave Czech Republic if Gambling Tax Stays
in Place (30 Aug 2012)
Mauritius' offshore
niche faces threat (30 Aug 2012)
Paradigm
Shifts: Capitalist booms and bust (30 Aug 2012)
Tax
returns suggest Mitt Romney lost millions in global financial crisis
(30 Aug 2012)
WPP
to move HQ back to UK after Coalition changes tax laws
(30 Aug 2012)
Warrant issued for Mexican
governor tied to SA money laundering (30 Aug
2012)
Let’s tax wealth (29 Aug 2012)
Nick Clegg demands emergency tax
on Britain's richest people (29 Aug 2012)
Lib Dems will propose
French-style tax on UK wealthy people's assets
(29 Aug 2012)
Wealth taxes have
failed elsewhere. Why does Nick Clegg propose them?
(29 Aug 2012)
Emergency wealth tax
could hamper recovery, Osborne warns (29 Aug 2012)
UK MPs attack Customs' failure
to tackle £1.2 bn alcohol tax evasion
(29 Aug 2012)
India
Tax evasion racket busted: 166 train bookings of goods by fake
firms (29 Aug 2012)
Island Tax Haven Roils
India's Ways (29 Aug 2012)
Citigroup
in $590 Million Settlement of Subprime Lawsuit (29 Aug 2012)
Barclays faces SFO investigation
(29 Aug 2012)
Barclays says SFO to
start investigation into Qatar payments (29 Aug 2012)
They
Like Tax Dodging: Specialist blasts crackdown on tax avoidance
(29 Aug 2012)
UK public contractors face probe into tax avoidance
(28 Aug 2012)
It's official : Swiss admit purpose of Rubik is
to kill EU transparency (28 Aug 2012)
Activists
demand openness in Uganda's tax dispute with oil firm
(28 Aug 2012)
Foreign-owned companies could
owe the UK £11bn in tax (28 Aug 2012)
Most
Americans say the rich don't pay enough taxes (28
Aug 2012)
Tax
the Rich or Privatize the State? (28 Aug 2012)
HMRC's
taskforces : Who are they and what do they do? (28 Aug 2012)
Solyndra
Exit Plan Should Disclose Tax Breaks, U.S. Says
(28 Aug 2012)
How
does HMRC spot the tax evaders? (28 Aug 2012)
South
Korea: Holding of wealth in overseas accounts jump 61.8% (28 Aug
2012)
Add It Up: Taxes
Avoided by the Rich Could Pay Off the Deficit (27 Aug 2012)
France
Reforms CFC Legislation (27 Aug 2012)
Julius
Baer Says Employee Stole Data on German Offshore Clients
(27 Aug 2012)
UniCredit
be swept up by money laundering probe into Iran dealings
(27 Aug 2012)
We
should be wary of facilitating companies to sidestep tax
(27 Aug 2012)
Tax
Evasion Hits Infrastructure Development, Says Court (27
Aug 2012)
Unilever
sees 'return to poverty ' in Europe (27 Aug 2012)
UK
Investment Bankers Prefer to Work in Singapore (27 Aug 2012)
Eurocrats
force Government U-turn on tax avoidance (26 Aug
2012)
Half
of NZ's super-rich dodge tax (26 Aug 2012)
Offshore Tax
Havens for Wealthy, Income tax for the rest? (26 Aug 2012)
Unicredit
'in US Iran sanctions breach investigation' (26 Aug 2012)
VAT
shock: UK Chancellor George Osborne faces a bill for billions
(26 Aug 2012)
Tax
Credits Shed Light on Romney (25 Aug 2012)
Romney
says big business 'doing fine,' with foreign tax haven assist
(25 Aug 2012)
Romney's
tax returns reveal breaks for the rich (25 Aug
2012)
Cash Moves by HSBC in Inquiry
(25 Aug 2012)
HSBC on verge of settling US
laundering claims with $1billion (25 Aug 2012)
India
has 3rd largest number of transfer pricing cases
(25 Aug 2012)
Belize misses $23m interest payment as
default looms (25 Aug 2012)
Belize to give
bondholders 20¢ on dollar in worse-than-Argentina debt offer
(25 Aug 2012)
Moody's Revises Belize
Outlook to Negative (25 Aug 2012)
NHS
managers must be paid through normal channels (25 Aug 2012)
Soccer:
Argentina cracks down on tax cheats (25 Aug 2012)
Tax Justice Network: The August taxcast
(24 Aug 2012)
Top
U.S. tax expert in savage attack on transfer pricing rules (24 Aug
2012)
NHS
cracks down on tax avoidance (24 Aug 2012)
Netherlands
Clamps Down On Tax Fraud (24 Aug 2012)
HSBC in talks to settle
US money laundering claims (24 Aug 2012)
Greece 'to sell off
islands' in bid to avoid bankruptcy (24 Aug 2012)
Deep
in Romney's Tax Returns, Some Hidden Revelations
(24 Aug 2012)
Gawker publishes audits of
Mitt Romney's offshore financial accounts (24 Aug 2012)
The
Bain Files: Inside Mitt Romney’s Tax-Dodging Cayman Schemes (24 Aug
2012)
More tax woes for Mitt
Romney as leaked documents show that he uses offshore dodge
(24 Aug 2012)
Romney says big business
'doing fine,' with foreign tax haven assist
(24 Aug 2012)
Mitt Romney's tax
documents: sifting through the grubby details (24 Aug
2012)
Tax
Avoidance -- Or Evasion? Bain's Tricky Accounting (24
Aug 2012)
Tax
base to be broadened in Ireland Budget (24 Aug 2012)
Ex-IRS Agent Pleads Guilty to
Ordering Hit Job on Tax Clients (24 Aug 2012)
Glaxo SmithKline doth speak with forked
tongue (23 Aug 2012)
UK
development
committee reports on tax and development (23 Aug 2012)
Foreign aid strategy should focus on tax
collection, MPs say (23 Aug 2012)
Tax
dodging by foreign companies risks rendering aid pointless (23
Aug 2012)
Charity asks UK to reverse
move that could cost developing countries £4bn (23 Aug
2012)
UK government urged to
consider development impact of new tax rules
(23 Aug 2012)
House of Commons International Development Committee Report: Tax in Developing Countries:
Increasing
Resources for Development - Volume I (23 Aug 2012)
DOTAS:
MPs
seek British version of US tax disclosure rules
(23 Aug 2012)
Equity
Swaps, AIVs, and Mitt Romney's Other Tax -Dodging Tricks
(23 Aug 2012)
German
Tax Authorities Paid for Bank Client Data, Bilanz Says
(23 Aug 2012)
Intesa
Luxembourg banker probed in tax evasion case (23 Aug
2012)
European tax
diplomacy A punch for honest taxpayers? (23 Aug 2012)
'India
Mauritius tax treaty being abused' (23 Aug 2012)
France to temporarily lower taxes
on fuel (23 Aug 2012)
SEC
Adopts Rule for Disclosing Use of Conflict Minerals (23 Aug 2012)
Singapore
says banks warned against European tax evaders (23 Aug
2012)
Will
GAAR be the thin end of the wedge? (23 Aug 2012)
Accountant
jailed over A$5m tax fraud (23 Aug 2012)
Ernst
& Young hand in Tax Avoidance: Non-dom private equity boss loses
tax case over US profits (23 Aug 2012)
Ernst & Young tax avoidance scheme: First
Tier Tribunal
Decision - THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS v
GEORGE
ANSON (23 Aug 2012)
Ernst & Young tax avoidance scheme: Upper
Tribunal
Decision - THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS v
GEORGE
ANSON (23 Aug 2012)
What's
the tax gap? HMRC’s
version is refuted by RICHARD MURPHY, who claims his own estimate is
nearer the truth
(22 Aug 2012)
The big tax
dodgers that the Tories' list somehow forgot (22 Aug 2012)
NZ
foreign trusts among global tax havens (22 Aug
2012)
UK
government borrows £600m in July as tax receipts dip
(22 Aug 2012)
North
Sea oil tax revenues fall offers glimpse into a diminishing
future (22 Aug 2012)
Switzerland
objects to portrayal as a tax haven in Obama ads
(22 Aug 2012)
The
cost of KPMG Tax Avoidance Schemes: Individual Accountability for Tax
Shelters (21 Aug 2012)
The Hand of Deloitte & Touche in Tax
Avoidance: SCHERING-PLOUGH
CORPORATION v UNITED STATES OF AMERICA
(21 Aug 2012)
The Hand of Deloitte & Touche in Tax
Avoidance: AWG
LEASING TRUST; KSP INVESTMENTS, INC AS TAX MATTERS PARTNER v UNITED STATES OF AMERICA (21 Aug
2012)
Tax
Avoidance Through Intellectual Property Holding Companies (21
Aug 2012)
Rank
Group faces £15m bill as tax debate continues
(21 Aug 2012)
UK Tax
inspector in row with MPs over expenses (21 Aug 2012)
Complaints
over UK air passenger tax rise highest in world (21 Aug
2012)
HMRC
has won three key court decisions against tax avoidance schemes during
July (20 Aug 2012)
HMRC
shuts down £10m CGT avoidance scheme (20 Aug
2012)
HMRC hails
three tax avoidance victories (20 Aug 2012)
Robson Rhodes inspired scheme on employee
remuneration
fails: SLOANE ROBINSON INVESTMENT SERVICES LIMITED v HMRC
(20 Aug
2012)
HMRC has
rewritten the transfer pricing guidance (20 Aug 2012)
Silence
on its role in tax avoidance: “Abolish stamp duty” PwC tells
Osborne (20 Aug 2012)
Cherie
Blair's £75m private health empire based in a tax haven
(18 Aug 2012)
UK
Taxpayers take on rail liabilities worth of billions of pounds (18
Aug 2012)
US seizes $150m 'linked to
Hezbollah money -laundering ' (20 Aug
2012)
What
the Italians can teach us about tax avoidance (19
Aug 2012)
A$23m
bill for Hogan's accountant (19 Aug 2012)
How
IBM manages to pay just 7 per cent tax despite billion pound profits
from UK government deals (18 Aug 2012)
HMRC's
gallery of tax evaders misses the big picture (17
Aug 2012)
Oracle fined $2mn for
bribery in India (17 Aug 2012)
Fat Cats:
Executive Excess 2012: The
CEO Hands in Uncle Sam's Pocket (17 Aug 2012)
SEC
Charges Oracle Corporation With FCPA Violations Related to Secret Side
Funds in India (16 Aug 2012)
Bribery
Chargesheet Against Oracle (16 Aug 2012)
Tax -dodging fugitives
on £750million hit list (15 Aug 2012)
STATEMENT FROM
BENJAMIN M. LAWSKY, SUPERINTENDENT OF FINANCIAL SERVICES, REGARDING
STANDARD CHARTERED BANK (14 Aug 2012)
STANDARD
CHARTERED BANK and MONEY LAUNDEIRNG: THE OFFICIAL CHARGESHEET
(14
Aug 2012)
Google
chiefs could face MPs over tax avoidance schemes
(12 Aug 2012)
Google to pay just
£6m UK tax on £395m turnover (9 Aug 2012)
Google pays just
£6million UK tax on £395million earnings
(9 Aug 2012)
Practice
groups' mixed reaction to ICAEW avoidance guidelines (8
Aug 2012)
Sir
Elton John sues The Times over tax story (7
Aug 2012)
Tax evasion
aided by global inertia (7 Aug 2012)
Deloitte's
role cited in Standard Chartered Iran deceit (6 Aug 2012)
Sprint gets SEC
subpoena tied to sales tax practices (3 Aug 2012)
L'Oreal heiress Liliane
Bettencourt sells island for £39m amid tax evasion claims
(3 Aug 2012)
L'Oreal Billionaire Heiress
Sells Seychelles Islands For As Much As $94 Million (3
Aug 2012)
Equinix
Change to REIT Seen Saving $312 Million in Taxes
(3 Aug 2012)
Billions
in Identity Theft–Related Tax Fraud Undetected (3
Aug 2012)
More
Obfuscation: AADB to handle public interest tax avoidance
cases (3 Aug 2012)
Former
tax boss pleads not guilty to £5m fraud using 'fictitious' scheme
(3 Aug 2012)
Swiss
seek US tax deal by year-end, but not at any price-paper
(3 Aug 2012)
Tax
Justice Network's Transfer Pricing Archives (2 Aug 2012)
Guernsey’s freight down by 39% after VAT abuse ended by
the UK (2 Aug 2012)
France becomes the first in
Europe to levy a transaction tax (2 Aug 2012)
Cameron
urged to follow French with Robin Hood share tax (2
Aug 2012)
The
amount of freight leaving Guernsey has slumped by more than a third
since the end of UK tax relief (2 Aug 2012)
Obama seizes on Brookings
finding that Romney tax plan would benefit rich
(2 Aug 2012)
Plan Like Romney's Would Tax
Rich Less (2 Aug 2012)
Leaked emails on Greek tax
evasion embarrass government (2 Aug 2012)
Taxing
foreign investors' profits on exit (2 Aug 2012)
Polymetal
Loses Transfer Pricing Dispute In Russia (2 Aug
2012)
Greece,
Switzerland to Sign Accord to Crack Down on Tax Evasion
(2 Aug 2012)
Olympus
facing bribery investigation by US authorities (2 Aug 2012)
New
York Property Tax Evasion in City Is Widespread, Report
Suggests (2 Aug 2012)
Olympic secrecy jurisdiction of the day: Switzerland
(1 Aug 2012)
French
Lawmakers Pass Budget Bill, Including Transaction Tax
(1 Aug 2012)
'Cash-in-hand'
Tory minister worked for tax -avoidance law firm
(1 Aug 2012)
Poker Websites Agree to Settle
U.S. Money -Laundering Probe (1 Aug
2012)
Online
poker sites settle fraud charges for $731m (1
Aug 2012)
Corporations
to profit from temporary tax haven at London Olympics
(1 Aug 2012)
Accountants convicted of offshore
tax scams (1 Aug 2012)
BALKAN
BLOG: Croatia unveils tax roll of shame (1 Aug 2012)
JULY
2012
Olympic secrecy of jurisdiction the day: the UK
(31 Jul 2012)
We need to pay tax whistleblowers (31 Jul
2012)
Tax
Dodging: It's Time to Widen the UK Debate (31 Jul 2012)
UBS Clients Receive 1-Year
Prison Term for Hiding Accounts (31 Jul 2012)
Bounty
of the financial crisis: whistle-blowers on tax evasion paid
£1m (31 Jul 2012)
Outrage
at Cayman expat tax plan (31 Jul 2012)
Ugandan
High Commission's former staff under investigation for tax evasion
(31 Jul 2012)
UK
Treasury moves on capital gains rule (31 Jul 2012)
Why
can't Israel end tax breaks for the rich? (31 Jul
2012)
Former
Innospec Exec. Admits to Iraq Bribery Conspiracy
(31 Jul 2012)
US rallies
opponents of EU carbon tax on airlines (31 Jul
2012)
Bank of America, Barclays ,
Credit Suisse Sued Over Libor (31 Jul 2012)
What’s the Tax Gap? (30 Jul 2012)
Tax is the answer – even in the Cayman Islands (30
Jul 2012)
The
£200m question: Trade Minister Lord Green linked to Swiss HSBC
tax scandal (30 Jul 2012)
French
Senators Clamour For Action Against Tax Evasion
(30 Jul 2012)
HSBC sets aside $2
billion for US, UK problems (30 Jul 2012)
More
Excuses: The tax profession has long been misunderstood
(30 Jul 2012)
William
Hill prepares to challenge UK online gaming tax (30
Jul 2012)
US reopens probe into bribery
claims against Saudi prince (30 Jul 2012)
US Considering Wide-Ranging Bribery
Sweep After Walmart Revelations (30 Jul 2012)
Russia
set to arrest top corruption campaigner (30 Jul
2012)
Taxes ? In the Cayman
Islands? New budget could tax foreigners (29 Jul
2012)
'Britons
evaded £200m in tax ' using HSBC-owned Swiss bank
(29 Jul 2012)
It's time for international
cooperation on regulating tax havens (29 Jul
2012)
Cash
in hand is worth £35bn in the tax bush (29
Jul 2012)
HSBC
is expected to make a $200m (£127m) provision for costs after the
bank was forced to apologise for failing to combat money laundering in
its US operations (29 Jul 2012)
Retailers
warned not use recruiters that run tax avoidance schemes
(29 Jul 2012)
Taxes ,
Offshore Accounts and Corruption (29 Jul 2012)
Accountant
who advised TV stars charged with tax fraud (29
Jul 2012)
India
Income Tax department finds no major loss in Adidas' scam
claim (29 Jul 2012)
Does
the 1% have $32 trillion stored in secret tax havens ?
(29 Jul 2012)
Spanish cabinet
adopts draft law to combat tax evasion (29 Jul
2012)
Why the OECD are wrong to dismiss the Tax Justice
estimate of offshore wealth (27 Jul 2012)
I just wish the OECD would stop talking nonsense about
offshore (27 Jul 2012)
UK Retirees face paying out an
average of 29% of their income in tax (27 Jul
2012)
UK
Taxman takes £42bn a year from pensioners... and the poorest
households are hit hardest (27 Jul 2012)
David
Cameron must force extractive companies to be transparent
(27 Jul 2012)
Altera
charged $27 million by US IRS for employee cost transfer pricing
(27 Jul 2012)
Australia transfer pricing
reforms to deliver surprise tax hit (27 Jul 2012)
Deloitte
denies MG Rover accusations (27 Jul 2012)
Court tells Rinehart to
release tax advice given by PricewaterhouseCoopers (27
Jul 2012)
How
To Set Up An Offshore Company (27 Jul 2012)
Tax Justice Focus - The Inequality Edition . Guest
edited by Richard Wilkinson and Kate Pickett (26 Jul
2012)
The right wing logic on tax havens is the equivalent of
banning locks to stop house-breaking (26 Jul 2012)
Tax haven clampdown
yields cash but secrecy still thrives (26 Jul 2012)
G20 Tax Evasion
Crackdown Yields Results But Challenges Remain (26 Jul 2012)
US to give details of UK tax
deal (26 Jul 2012)
Leading barrister to face
fraud charges over £600k VAT bill (26 Jul 2012)
State
sponsored capitalism: UK may raise Vodafone tax issue with
India tomorrow in London (26 Jul 2012)
Mexico
fines HSBC $27.5m for lax money-laundering control
(26 Jul 2012)
US Strikes Model Agreements
with 5 European Nations on FATCA (26 Jul
2012)
HMRC tells school children:
Tell your teacher if a neighbour is evading tax
(26 Jul 2012)
Offshore Loot: Forget the top 1%. It’s actually the top
0.14% (25 Jul 2012)
Forget plumbers. Forget
shaming individuals. Tax avoidance is systemic
(25 Jul 2012)
UK
approach to tax avoidance 'flawed' (25 Jul 2012)
Ex-Mobil
executive loses offshore tax fight with IRS (25
Jul 2012)
HSBC Fined $27.5 Million in
Mexican Money -Laundering Probe (25 Jul 2012)
My
Big Fat Belizean, Singaporean Bank Account (25 Jul 2012)
Seeds
of Tax Avoidance: Tax break to spur £1.4bn investment in UK
gas field (25 Jul 2012)
'Cash-in-hand' Conservative
minister helped the rich avoid tax (25 Jul
2012)
Zeroing
in on tax havens (25 Jul 2012)
Nigerian
fuel subsidy rife with corruption (25 Jul 2012)
Banks, inequality and offshore (24 Jul 2012)
Ex-Mobil
executive loses offshore tax fight with IRS (24 Jul
2012)
It is 'morally wrong' to pay
tradesmen cash in hand, says David Gauke (24 Jul 2012)
The
secret in Mitt Romney's tax returns (24 Jul 2012)
Global action needed on tax
avoidance says Christian Aid (24 Jul 2012)
HMRC
Consultation of the Disclosure of Tax Avoidance Schemes (DOTAS)
Regulations: Lifting the Lid on Tax Avoidance Schemes (24 Jul 2012)
Bruised
PwC wants DOTAS clarification (24 Jul 2012)
Ryanair
slashes routes to Spain in row over airport tax increase
(24 Jul 2012)
Banks and that wilful blind eye to tax evasion
(23 Jul 2012)
How many wealthy people are there? (23 Jul
2012)
Tax
avoiders may be 'named and shamed' (23 Jul 2012)
UK
Tax avoiders to be 'named and shamed'
(23 Jul 2012)
'Cowboy' tax
scheme firms 'to disclose client lists' (23 Jul 2012)
HMRC
to force accountants to hand over names of rich and famous who avoid tax
(23 Jul 2012)
BBC
in new tax row over whistleblower claims (23 Jul
2012)
Recruiters
face inquiry over £390m 'tax avoidance ' scheme
(23 Jul 2012)
Super-rich
shell out for island paradise (23 Jul 2012)
Kay report criticises City's short-termism
(23 Jul 2012)
Damning verdict on City: 'No
longer fit for purpose' (23 Jul 2012)
Stock market review calls for
end to cash bonuses and short-termism (23 Jul 2012)
THE KAY REVIEW OF UK EQUITY MARKETS AND
LONG-TERM DECISION
MAKING (23 Jul 2012)
Offshore
bank inflows post modest rise (23 Jul 2012)
HMRC
digests ECJ Deutsche Bank VAT ruling (23 Jul 2012)
Revealed:
global super-rich has at least $21 trillion hidden in secret tax havens
(22
Jul 2012)
THE PRICE OF OFFSHORE REVISITED: NEW ESTIMATES FOR MISSING GLOBAL PRIVATE
WEALTH,
INCOME, INEQUALITY, AND LOST TAXES (22 Jul 2012)
Tax
havens: Super-rich 'hiding' at least $21tn (22 Jul 2012)
£13tn: hoard hidden from
taxman by global elite (22 Jul 2012)
The
four big problems caused by offshore banking (22 Jul 2012)
Inequality : You Don't Know the Half of It
(22 Jul 2012)
Inequality :
You
Don't Know the Half of It - Why Inequality is Worse than We Thought (22 Jul 2012)
Bank
secrecy masks a world of crime and destruction (22 Jul 2012)
Africa's
wealth is being devoured by tyrants and vultures
(22 Jul 2012)
Wealth
doesn't trickle down – it just floods offshore, new research reveals
(22 Jul 2012)
Major
Tory donor forced to repay £2million after investing in tax-dodge
scheme through a Guernsey trust favoured by footballers and city banks
(22 Jul 2012)
HMRC
attacked for £390m tax avoidance scheme: HMRC is facing fresh
claims over tax avoidance after allegations that Britain’s £22bn
recruitment industry is riddled with a multi-million-pound “avoidance”
schem e (22 Jul 2012)
No tax escape for
foreign earnings of U.S. companies (22 Jul 2012)
Tax
reform: Loopholes and shelters are inhibitors to real prosperity
(22 Jul 2012)
German-Swiss tax
row simmers on even after deal (21 Jul 2012)
Tax
breaks for wealthy a crazy pyramid scheme (21 Jul 2012)
India Court Orders Essar
to Pay Tax (21 Jul 2012)
Congo
probe into mining companies' disappearing tax payments
(21 Jul 2012)
Singapore bourse toughens
rules in wake of accounting scandals (21 Jul
2012)
Coca -Cola to pay tax shock , but
big questions remain about Olympic tax swindle (20 Jul
2012)
The 38 Degrees Olympics tax campaign has not misread
the law – it’s talking about the choices available within the law
(20 Jul 2012)
Tax to double for
French with €4m assets (20 Jul 2012)
Right
wing turns on Mitt Romney for refusing to release tax returns
(20 Jul 2012)
EU court refers Barclay
Brothers tax claim case back to UK (20 Jul 2012)
India
Insurance companies under lens for tax evasion of over Rs 300
crore (20 Jul 2012)
Civil
servant 'contractor' staff to be paid as employees after six months in
crackdown on tax avoidance (20 Jul 2012)
PPG
sells unit via tax -efficient trust (20 Jul 2012)
£300m lost in pensions tax
relief as thousands of savers fail to claim more relief
(20 Jul 2012)
HMRC to issue guidance on
landmark DFM VAT ruling (20 Jul 2012)
HSBC
money laundering: Labour demands trade minister face Lords
(20 Jul 2012)
HSBC
money laundering: where was the regulator? (20 Jul 2012)
Littlewoods court case
could cost UK taxman billions (20 Jul 2012)
Ai
Weiwei tax evasion appeal rejected by Chinese court
(20 Jul 2012)
HSBC: a pervasively polluted culture (19
Jul 2012)
PwC
Designed Tax Avoidance Program Deemed Illegal (19 Jul 2012)
Sponsors
urged to waive Olympic tax breaks worth tens of millions
(19 Jul 2012)
Bain
Capital started with help of offshore investors
(19 Jul 2012)
The
bane of Bain and Mitt Romney's diminishing tax returns
(19 Jul 2012)
Aiming for Romney, Democrats
Push for Disclosure of Offshore Accounts (19 Jul 2012)
SEC Charges
Mizuho Securities USA with Misleading Investors by Obtaining False
Credit Ratings for CDO - pays $127.5 million to settle the SEC’s charges
(19 Jul 2012)
India
staff under scanner in HSBC investigation (19 Jul
2012)
Spain's banks
facing 156bn euros of risky loans (19 Jul 2012)
Jersey, subsidising tax abuse via PWC (18 Jul
2012)
Tax avoidance: HMRC
could gain billions as court rules against 'artificial' scheme
(18 Jul 2012)
London 2012: Olympic sponsors
waive tax break (18 Jul 2012)
McDonald's
to decline London 2012 tax break (18 Jul 2012)
Swiss Accept Tax Group
Requests According to OECD Standards (18 Jul 2012)
Canada's
favorite tax haven ? The USA (18 Jul 2012)
Vulture fund's
$100m DR Congo claim blocked (18 Jul 2012)
Mitt
Romney: Cayman Islands Accounts Used By Foreign Investors To 'Not Be
Subject To' U.S. Taxes (18 Jul 2012)
Ghana
Still Safe Haven For Tax Dodgers (18 Jul
2012)
UK
growth depends on tax rates that people are prepared to pay
(18 Jul 2012)
Inheritance tax avoidance
leaves man facing £830000 bill following court ruling
(18 Jul 2012)
HSBC
money laundering scandal draws in trade minister (18 Jul
2012)
Top HSBC boss David
Bagley quits over money laundering (18 Jul 2012)
Tax
avoidance: Another Pricewaterhouse (PwC) scheme: HMRC could gain
billions as court rules against 'artificial' scheme (19 Jul 2012)
Typos Tripped Up HSBC
on Myanmar Sanctions (18 Jul 2012)
Lord Green under pressure over
HSBC money laundering (18 Jul 2012)
HSBC India in the
Spotlight After US Probe (18 Jul 2012)
Meet the Jolly Dodgers : new top UK tax man
(17 Jul 2012)
Uncounted - an important new blog about
the forgotten people (17 Jul 2012)
Let’s describe moral hazard as what it really is: it’s
corruption (17 Jul 2012)
The
Curse Of The Treasure Islands: How Tax Havens Are Sinking Europe’s
Economy (17 Jul 2012)
HSBC Exposed U.S. Financial System to Money Laundering,
Drug, Terrorist Financing Risks (17 Jul 2012)
HSBC
'acted as financier to drug gangs' - US Senate report (17 Jul
2012)
US Senate
report: HSBC 'allowed drug money laundering' (17 Jul 2012)
US Senate Committee Report: U.S.
Vulnerabilities to Money Laundering ,
Drugs, and Terrorist Financing: HSBC Case
History (17 Jul 2012)
Court
blows PwC -marketed tax avoidance scheme out of the water
(17 Jul 2012)
The
great Olympic tax swindle (17 Jul 2012)
Universal
Music Japan accused of tax avoidance (17 Jul 2012)
How
148 BBC performers avoid paying full tax rate (17
Jul 2012)
Tax
breaks for the wealthy haven 't helped the economy
(17 Jul 2012)
HMRC
in fresh clampdown on stamp duty avoidance schemes
(17 Jul 2012)
Italy's
Super-Rich Move Their Yachts Amid Tax Evasion Crackdown
(17 Jul 2012)
French
government to reinstate overtime tax (17 Jul 2012)
News
Corp Wins $2 Billion Tax Dispute With Australia
(17 Jul 2012)
France's
proposed tax hikes spark 'exodus' of wealthy (17
Jul 2012)
China
Clarifies Withholding Tax On Dividends Paid Abroad
(17 Jul 2012)
Singapore
Declines “Tax Haven ” Tag (17 Jul 2012)
Suddeutsche
reports leak of CD data implicating British Coutts bank in tax
evasion (16 Jul 2012)
The UK’s tax profession shows its true colours – and
gets edgy on tax dodging (16 Jul 2012)
Olympics
Disaster: The G4S Security Scandal And Corporate Sponsors’ £600
Million Tax Avoidance (16 Jul 2012)
China
Clarifies Tax Rules, Foreign Companies Benefit
(16 Jul 2012)
Tax
evasion , not corporate fraud, at Reebok India? (16 Jul
2012)
BBC to be quizzed on employees
who minimise tax (16 Jul 2012)
Ad
Wars and the Cayman Islands (16 Jul 2012)
Republicans Urge Romney to
Release Taxes , Change Debate (16 Jul 2012)
The
Pinnochio Moment: chief executive of the UK’s largest accountancy body
has lashed out at accountants who promote aggressive tax avoidance (16
Jul 2012)
Another PricewaterhouseCoopers Tax Avoidance
Scheme Bites
the Dust: HOWARD PETER SCHOFIELD v THE COMMISSIONERS FOR HER MAJESTY'S
REVENUE
AND CUSTOMS (16 Jul 2012)
Upper
Tribunal has ruled against an £11.3 million options-based capital
gains tax avoidance strategy designed by PricewaterhouseCoopers (PwC)
and Kleinwort Benson Private Bank (16 Jul 2012)
German tax officials
target clients of British private bank Coutts
(15 Jul 2012)
German taxman reported to buy
new CD of data (15 Jul 2012)
Offshore
Tax Havens Cost US Government $100 Billion Per Year
(15 Jul 2012)
The
owners of homes abroad fight legality of new French tax plans
(15 Jul 2012)
Tax
Sasol or nationalise it - SACP (15 Jul 2012)
Accountants
and auditors helped £34m tax conman (15 Jul 2012)
Europe
wants Ireland in 12-step programme over tax -break habit
(15 Jul 2012)
Italy's
super rich yachters sail away from taxman
(15 Jul 2012)
This
global financial fraud and its gatekeepers (15 Jul 2012)
Phones4U
founder: 'My tax bill is the biggest in Britain'
(15 Jul 2012)
French banks promise to shun tax havens , then
deepen their involvment (13 Jul 2012)
How to cheat at tax – one entrepreneur’s report
(13 Jul 2012)
Where
the Mitt Romney Money Lives: Nicholas Shaxson delves into the murky
world of offshore finance, revealing loopholes that allow the very
wealthy to skirt tax laws (13 Jul 2012)
Tackling
EU tax fraud and evasion: €1,000 billion in revenues per year (13
Jul 2012)
Germans
in Credit Suisse tax dodge probe (13 Jul 2012)
Tax
haven tag by India riles Singapore's prime minister (13
Jul 2012)
MPs to question BBC executives
over high-paid staff (13 Jul 2012)
Top
10 per cent of UK households had a total wealth of £4.5 trillion
in 2008/10 (up from £4.0 trillion in 2006/08), whereas the bottom
10 per cent had only £0.008 trillion (£8bn), up from
-£443 million in 2006/08 (13 Jul 2012)
Romney's
Donors Share His Love of Offshore Tax Havens | The Nation
(13 Jul 2012)
No
president should be part of shadowy world of tax havens
(13 Jul 2012)
SEC
Charges Orthofix International With FCPA Violations - paid routine
bribes referred to as “chocolates” to Mexican officials to obtain
lucrative sales contracts with government hospitals (13 Jul 2012)
Tax
avoidance row breaks out on two fronts at ICAEW (13 Jul 2012)
A
decade of slavery and tax avoidance into the bargain
(13 Jul 2012)
Durable
change a long way off for scandal-ridden UK banking system (10 Jul
2012)
Using Freedom of Information
Laws to Frustrate Accountability: Two
Case Studies of UK Banking Frauds (10
Jul 2012)
The Helsinki transfer pricing presentations -
final list (10 Jul 2012)
Mike
Dun: TAX AVOIDANCE, CORRUPTION and CRISIS CONFERENCE
(10 Jul 2012)
Multinational company reporting is just not good enough
says Transparency International (10 Jul 2012)
Revealed:
The £93m City lobby machine (10 Jul 2012)
How
the Bureau of Investigative Journalism calculated the size of the
finance lobby (10 Jul 2012)
Streets
paved with gold: The council, The City of London Corporation' that
works for banks (10 Jul 2012)
Insurance
lobby weakens pension plan for low paid (10 Jul 2012)
Finance
industry's multimillion-pound lobbying budget revealed (10
Jul 2012)
Barclays
in tax row over India outsourcing deal (10 Jul
2012)
India
Govt offers amnesty to 100 Swiss HSBC account holders (10
Jul 2012)
Scandinavian
taxation shows why region a haven in crisis-plagued world (10 Jul
2012)
How
Greek tax evasion helped sink the global economy
(10 Jul 2012)
The
comedian claims Jimmy Carr's tax avoidance scandal shows mainstream
standups are not on the same side as their audiences (10 Jul
2012)
Romney's
Swiss Bank Account Criticized By Top Democrats (10 Jul 2012)
Poor
Company Accounts: TI study finds the world’s biggest companies need to
be a lot more transparent (10 Jul 2012)
TI Report: Transparency in Corporate
Reporting
Assessing: the World’s largest companies (10 Jul 2012)
UK Man jailed for record 17
years for £34m tax fraud (10 Jul 2012)
£1000
a night 'high-class' escort jailed over £120000 tax
fraud (10 Jul 2012)
We’ll only trust trusts when we can trust they’re on
record (9 Jul 2012)
EU
Savings Tax Directive: Obligatory Register of Trusts (9 Jul
2012)
Corporate
Shams (9 Jul 2012)
Tax -Exempt
Groups Shield Political Gifts of Businesses (9 Jul 2012)
Obama aide hints at tax
evasion in challenge to Romney to release records (9 Jul
2012)
Ireland
inquiries into Quinn funds shift to Pacific tax haven
(9 Jul 2012)
In
an Unusual Tax Year, the Wealthy Turn to Partnerships (9 Jul 2012)
FBI
alleges that a Mexican cocaine-trafficking cartel used accounts
at Bank of America to hide money (9 Jul 2012)
FBI
Says Cartel Used Bank of America to Launder Money
(9 Jul 2012)
Oxford
University Press ordered to pay a fine of almost £1.9 million,
following the discovery that two of its African subsidiaries had been
involved in corrupt activity (9 Jul 2012)
Spain Braces for Renewed Rajoy
Austerity as Tax Take Hemorrhages (9 Jul 2012)
UK,
Ireland Crack Down On Fuel Tax Fraud (9 Jul 2012)
BP is dragged into SFO
'bribery' investigation (9 Jul 2012)
Trillions
hidden in offshore accounts (8 Jul 2012)
More
than half the world’s money passes almost undetected through a series
of financial black holes that shelter it from not only the tax
collector but from shareholders (8 Jul 2012)
Carousel
fraud ringleader jailed for 17 years over reselling nonexistent
mobiles: Fifteen convicted in five trials for faking sale of 4m phones
through ghost companies in complex £176m VAT scam (8 Jul 2012)
Do
only little people resent tax avoidance? And does the Government really
have the heart to tackle this problem? (8 Jul 2012)
<> UK
Revenue chiefs face tax avoidance row after undercover investigation -
including the head of ethics (8 Jul 2012)
Tax
advice group that devised film investment schemes for stars loses
£5.5m after tax defeat (8 Jul 2012)
THE
global hunt for what's left of Sean Quinn's fortune has switched to a
tax haven chain of tropical islands in the South Pacific (8 Jul
2012)
Maldives
eyes $100 million tourist tax for CO2 plan (8 Jul
2012)
French oil tax to cost
Total up to 160 mln euros-CEO (7 Jul 2012)
Norway
Takes Lead in Combating Tax Evasion in Developing Countries (7 Jul
2012)
Olympus
faces back taxes of 5 billion yen (7 Jul
2012)
Manchester
United to register club in tax haven of Cayman Islands
(7 Jul 2012)
Unthinkable?
50p tax as Lib Dem policy (7 Jul 2012)
Mauritius
Seeks Settled Tax Treaty With India (7 Jul 2012)
Big
Obama Fundraising in Tax Haven Switzerland (7 Jul
2012)
Three cheers for the French charging NIC on rents and
gains – now let’s do the same here (6 Jul 2012)
Where Romney’s money lives (6 Jul 2012)
HSBC Millionaire Client Fined
for Swiss Bank Tax Evasion (6 Jul 2012)
First HSBC customer, Michael
Shanly, is convicted for tax evasion from 'stolen money
(6 Jul 2012)
French
to tax foreign second-home owners
(6 Jul 2012)
Obama
labels Republic of Ireland a tax haven (6 Jul 2012)
PFI
projects set to cost UK tax payers 'over £300 billion'
(6 Jul 2012)
Rihanna sues former accountants
(6 Jul 2012)
Seeds
of tax Avoidance: 78% tax relief lures UK start-upinvestors
(6 Jul 2012)
Study:
Brazil's Informal Economy Stifling Productivity Growth
(6 Jul 2012)
Why the heck do we trust in KPMG? (4 Jul 2012)
It’s not just banks that need splitting in two –
accounting does too – or we need something much more radical
(4 Jul 2012)
Who has the most to answer for on Barclays after the
board? Try PWC (4 Jul 2012)
French
government targets rich with tax rises (4 Jul 2012)
France
targets rich with €7.2bn in tax rises (4 Jul 2012)
Bob
Diamond's demise makes strongest case for a Tobin tax
(4 Jun 2012)
Police raid Microsoft
offices in France, company claims it was tax audit
(4 Jul 2012)
Holding
Governments to Ransom: Coachella may relocate after tax row
(4 Jul 2012)
Offshore
warning for expats in Spain (4 Jul 2012)
The
team would become a wholly-owned subsidiary of Manchester United Ltd, a
newly-formed holding company based in the Cayman Islands (4 Jul
2012)
Romney's
wealth well hidden in offshore accounts (4 Jul 2012)
Bankia
board faces investigation over corruption claims (4 Jul
2012)
John
Simpson: It is a privilege to pay tax in Britain (4 Jul
2012)
Bob
Diamond says banks across the world were fixing interest
rates (4 Jul 2012)
Glaxo
whistleblowers to share $250m windfall (4 Jul 2012)
Navigating
through the tax avoidance traps (4 Jul 2012)
You couldn’t make it up – new chair of HMRC is former
KPMG senior partner (3 Jul 2012)
World Bank : progressive income taxes
'grossly underused' in Latin America
(3 Jul 2012)
Oxford
University Press fined £1.9m over bribery by African subsidiary
firms (3 Jul 2012)
UK
is now a tax haven , says top Christian accountant
(3 Jul 2012)
Senior
figures at Ernst & Young covered up allegations that the big four
accountant bribed a judge to obtain a favourable outcome in a tax trial
(3 Jul 2012)
FSA
chair criticises banks for tax avoidance devotion (3 Jul 2012)
BBC
broadcaster John Simpson admits tax avoidance (3
Jul 2012)
Prince secures landslide
victory in Liechtenstein referendum to check royal powers
(3 Jul 2012)
Prince of Liechtenstein
threatens to leave after vote on his powers (3 Jul
2012)
Edward
Troup is appointed Tax Assurance Commissioner at HMRC
(3 Jul 2012)
Troup
and Barlow appointed to HMRC executive roles (3 Jul
2012)
Fat Cats: Tony Blair ,
the £20million man: Former PM earned huge sum in just a year
(3 Jul 2012)
Farewell Sister Peter: a founding tax
justice activist (2 Jul 2012)
Banks
are serially corrupt. But Vince Cable's shareholder plan won't work
(2 Jul 2012)
Banking 2012: the crisis we have to address, and how
(2 Jul 2012)
Howzat! Now the England cricket
team face HMRC quiz on tax loophole (2 Jul 2012)
Scots
accountancy firm (Peak Performance Accountants) behind Jimmy Carr tax
avoidance scheme to be investigated by authorities (2 Jul 2012)
Crocodile
Tears: ICAEW chief denounces promoters of abusive tax avoidance
schemes (2 Jul 2012)
Accountants
fears over LSB probe into probate tax (2 Jul 2012)
Queen costs UK taxpayers
extra £200000 (2 Jul 2012)
Frankie
Boyle hits back over tax -avoidance claims (2 Jul
2012)
Brewer
and pub chain Greene King loses up to £9 million in legal battle
over tax avoidance scheme bought from its auditors Ernst & Young,
who were going to reeive a share of the tax avoided (1
Jul 2012)
Another Ernst & Young tax avoidance scheme
bites the dust: GREENE KING plc, GREENE KING ACQUISITIONS
LIMITED v THE
COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (1 Jul
2012)
Tax
breaks are missed by 33% of small firms, new research suggests
(1 Jul 2012)
UK
laws are to blame for Vodafone tax controversy, says chief Vittorio
Colao (1 Jul 2012)
How
Delaware Thrives as a Corporate Tax Haven (1 Jul
2012)
Pressure
on UK watchdog to investigate tax avoidance and HMRC loopholes (1
Jul 2012)
Foreign
investment in the London property market outranks even New York, but
the free market creates housing bubbles (1 Jul 2012)
RBS has sacked four
traders over the Libor-fixing scandal (1 Jul 2012)
Barclays bank chairman Marcus Agius to resign
(1 Jul 2012)
JUNE
2012
The
biggest tax evaders ever (30 Jun 2012)
The
rise of the repugnant tax dodger (30 Jun 2012)
Frankie Boyle faces questions
over £900000 tax dodge (30 Jun 2012)
India
to Refrain From Using Tax Avoidance Rules Retrospectively
(30 Jun 2012)
Ex-Citigroup exec
sentenced to 8 years in prison (30 Jun 2012)
Lauryn Hill admits to evading taxes
on earnings of $1.8m (30 Jun 2012)
World Bank
cancels Bangladesh bridge loan over corruption (30
Jun 2012)
Ernst
& Young schemes: Brewer and pub chain Greene King loses up to
£9 million in legal battle over tax avoidance scheme (30 Jun
2012)
Ernst & Young tax avoidance scheme fails :
Greene King
plc v HMRC (30 Jun 2012)
Russia's growth
stifled by corruption (30 Jun 2012)
For those who argue VAT is simple to collect, a
sobering message (29 Jun 2012)
Offshore: the smoke -filled room, where
gentleman arrange the world's affairs over cognac and cigars
(29 Jun 2012)
Crown
dependencies: the Loophole Islands (29 Jun 2012)
Tackling tax fraud
and evasion in the EU (29 Jun 2012)
EC Unveils 3-Tier Approach To
Combatting Tax Evasion (29 Jun 2012)
HMRC
wrote off more than £5 billion in uncollected tax
(29 Jun 2012)
Auditors
blame overwork for HMRC's £5.2bn tax write-offs (29 Jun
2012)
Jimmy Carr and the 'tax
dodging scum' rant at Jersey audience member (29 Jun
2012)
India
to Refrain From Using Tax Avoidance Rules Retrospectively
(29 Jun 2012)
Tax evasion fight
starts to bare its fangs (29 Jun 2012)
Second
Global Event on Tax and Crime in Rome, 14-15 June 2012 Opening speech
by Richard A. Boucher OECD Deputy Secretary-General (29 Jun
2012)
OECD
Report: International Co-operation against Tax Crimes and Other
Financial
Crimes: A
CATALOGUE OF THE MAIN INSTRUMENTS (29 Jun 2012)
New Tax Rules For UK
Workers In Non-EU EEA States (29 Jun 2012)
HMRC
Annual Report and Accounts 2011-12 (29 Jun 2012)
Big
Four banks admit to mis-selling interest rate swaps
(29 Jun 2012)
Barclays missold financial
products to small businesses (29 Jun 2012)
Banks 'guilty of serious failings' in small-business
sales (29 Jun 2012)
20
more banks were rigging interest rates: British bankers now facing
criminal inquiry over scandal that was kept secret for years (29
Jun 2012)
UK
Tax regime not competitive, says corporate funded Oxford University
Centre for Business Taxation (29 Jun 2012)
CBT Corporate Tax Ranking 2012, published by the
corporate funded
Oxford University Centre for Business (29 Jun 2012)
Helsinki
Transfer Pricing Conference: the presentations (28 Jun 2012)
Bono isn’t innocent of tax avoidance because what he
does is legal (28 Jun 2012)
Why UK's domicile rule damages British football
(28 Jun 2012)
EU
shadow economy estimated to be around one fifth of GDP on average (€2
trillion) (28 Jun 2012)
The EU’s €1 trillion lost to tax evasion (28
Jun 2012)
European Commission : new report on tax havens ,
tax abuse (28 Jun 2012)
EU COMMISSION: On concrete ways to reinforce the
fight
against tax fraud and tax evasion including in relation to third
countries
(28 Jun 2012)
International
Financial
Reporting Standards Foundation, parent entity of the mighty
International
Accounting Standard Board, made a £460,000 provision last year
for a potential tax settlement with Britain’s HM Revenue and Customs
(28 Jun 2012)
Jersey is bluffing:
independence would ruin its tax haven status
(28 Jun 2012)
Tax affairs of more
than 4000 UK companies being probed (28 Jun 2012)
Tax
officials reveal scale of UK probe (28 Jun 2012)
Ernst
& Young Tx Avoidance Schemes: Tax ruling dampens Greene King results
(28 June 2012)
Green
King plc v HMRC (28 Jun 2012)
Glencore's
finance director moved shares worth £200m into trusts, one of
which is based in Cayman Islands (28 Jun 2012)
Olympic
gains: Firms avoid £600m tax bill as Games venues treated like
'offshore havens' (28 Jun 2012)
Greek,
Romanian Companies Move to Bulgarian Tax Haven (28
Jun 2012)
India posts guidelines on
controversial GAAR taxes (28 Jun 2012)
Tony
Blair: I pay full income tax in Britain (28 Jun
2012)
Guernsey
States approve zero-10 tax change (28 Jun 2012)
Guernsey
Chief Minister says UK must police own taxes (28
Jun 2012)
Share facilities
for tax breaks, UK private schools advised (28 Jun
2012)
UK
House of Lords Questions on Taxation Avoidance (28 Jun 2012)
House
of Lords call to put all tax returns were in the public domain
(28 Jun 2012)
HMRC writes off £5.2bn tax
(28 Jun 2012)
Five-point
plan to curb tax cheating by big firms and super-rich
(28 Jun 2012)
Barclays
rate-rigging scandal shows the 'corruption at the heart
of banking (28 Jun 2012)
RBS
and LLoyds facing criminal inquiry over rate-rigging scandal
(28 Jun 2012)
Barclays
must face criminal investigation, says Ed Miliband (28 Jun
2012)
Silvio
Berlusconi avoids tax evasion case in Italy (28 Jun
2012)
HMRC enquiries into capital
gains tax boosts take 43% (27 Jun 2012)
Summary report on the transfer pricing seminar
held in Helsinki (27 Jun 2012)
Jersey stamps its foot in defence of tax abuse
(27 JUn 2012)
Tax crackdowns threaten
Channel Islands' haven status (27 Jun 2012)
Let them go: Jersey threatens
to break with UK over tax backlash (27 Jun
2012)
Time to Call Their Bluff:
Jersey threatens to break from the UK as senior politician says tax
backlash could force Island to consider independence
(27 Jun 2012)
Get
the tax dodgers to pay for the cuts (27 Jun 2012)
Vodafone
faces tax payment row (27 Jun 2012)
EU
exec suggests ID number for cross-border taxpayers (27 Jun
2012)
Laffer
curve ball: Thatcher's tax guru tells Cameron to slash spending to pay
for 10% tax cut and end to IHT (27 Jun 2012)
Barclays fined $450 million for attempts to
manipulate key bank rates (27 Jun 2012)
Barclays
took part in an international conspiracy that could have meant
customers paid millions more (27 Jun 2012)
Key
emails: how Barclays manipulated Libor (27 Jun 2012)
Bribery
and corruption: President Goodluck Jonathan sacks Nigeria oil
bosses (27 Jun 2012)
Emphasis
on social welfare fraud ignoring issue of tax evasion
(27 Jun 2012)
US IRS Says Offshore Tax
Disclosures Have Yielded $5 Billion (27 Jun 2012)
India
Government to approach UN for changes in tax convention (27
Jun 2012)
Greece
economic woes deepen as tax receipts nosedive (27
Jun 2012)
TRANSFER PRICING: WILL THE OECD ADJUST TO
REALITY? (27 Jun 2012)
The tax
scams that shore up the profits of the rich (26 Jun
2012)
Aggressive
tax schemes aren’t just ‘immoral.’ They can be dangerous too
(26 Jun 2012)
Time for Barclays to apologise too (26 Jun
2012)
US
corporate profits hit all time high, wages an all time low. There's an
answer (26 Jun 2012)
Osborne's scrapping of fuel tax
is 'fastest U-turn in history', but a welcome one (26
Jun 2012)
UK government borrowing higher
than expected as income tax receipts fall (26 Jun
2012)
US
Corporate Profits Just Hit An All-Time High, Wages Just Hit An All-Time
Low (26 Jun 2012)
Stop tax dodgers or
there will be 'riots on the streets', warns top lawyer (26
Jun 2012)
Vodafone
in new 1 billion pounds tax "scandal" (26 Jun 2012)
Tax scandals reaches
No.10 as Cameron's spin doctor helped run 'avoidance scheme for BBC
presenter wife (26 Jun 2012)
Money spinner: Top Tory spin
doctor's wife used 'tax reduction' scheme (26
Jun 2012)
How
Swiss bank accounts are killing off Africa’s lions (26 Jun 2012)
The
poorest members of society bore the brunt of tax and duty rises under
Chancellor George Osborne's deficit-busting austerity measures (26
Jun 2012)
Before
taxes and benefits, the richest fifth of UK households had an average
income of £81,500 in 2010/11, 16 times greater than the poorest
fifth, who had an average income of £5,100 (26 Jun 2012)
In
2010/11, the bottom fifth of UK households paid 31 per cent of their
disposable income in indirect taxes, compared with 13 per cent for the
richest fifth (26 Jun 2012)
The
bottom fith of the UK houselholds paid 38.2% of their income in taxes
compared to 33.6% for the richest fifth (26 Jun 2012)
Austria's
Financial Police Enforce Tax Compliance (26 Jun
2012)
How
our tax system hurts workers and rewards rentiers
(26 Jun 2012)
Pay
no taxes and play in the sun (26 Jun 2012)
Ireland's
former richest man faces jail for contempt of court (26
Jun 2012)
Pakistan
cricket stars warned on tax evasion (26 Jun 2012)
A Manifesto for Tax Justice: action for our time
(25 Jun 2012)
Norway
will introduce so-called country-by-country reporting, which means that
companies abroad must report the payments to foreign governments
(25 Jun 2012)
The
Great Olympic Tax Swindle (25 Jun 2012)
EU
exec sets steps to tax 2.4 trillion euro shadow economy
(25 Jun 2012)
The average shadow
economy in the EU is between 15% - 17% (25 Jun 2012)
Essar Energy suffers huge
losses as it owes Indian government $1.2bn (25 Jun
2012)
Essar Energy To Take Legal
Action Regarding Sales Tax Petition In India
(25 Jun 2012)
10 of the world’s most
powerful oil, gas and mining companies own a staggering 6,038
subsidiaries with over a third located in ‘secrecy jurisdictions’
(25 Jun 2012)
Too Much Finance? (25 Jun 2012)
Tax evasion reminiscent
of 'banana republic' to be probed by UK Parliament (25
Jun 2012)
Tanzania:
Study Reveals Misuse of Tax Havens (25 Jun 2012)
The one billion dollar question: How can
Tanzania stop losing so much tax revenue (25
Jun 2012)
Ukraine court begins hearing tax
case against imprisoned former Prime Minister (25 Jun 2012)
How
advisers to stars lobbied MPs to make it a human right to avoid tax
(25 Jun 2012)
How The K2 Tax Avoidance
Scheme Works (25 Jun 2012)
How
a Greek bank infected Cyprus (25 Jun 2012)
How
Microsoft keeps taxes down by using tax havens (25 Jun
2012)
Another
tax haven seeks help: Cyprus to ask for bailout from eurozone
partners (25 Jun 2012)
UK
tax burden blamed for use of tax avoidance
schemes (25 Jun 2012)
Greece
economic woes deepen as tax receipts nosedive (25
Jun 2012)
How
to (legally) pay 10% tax on a £200k salary (25 Jun
2012)
People
living in the Overseas Territories have a right “to expect the same
high standards of governance as in the UK” (25 Jun 2012)
Top
Tory donor Michael Hintze company earns £125million but only pays
£77,000 tax in Britain (24 Jun 2012)
Basic UK tax 'could be cut by 2p' if
avoidance ended (24 Jun 2012)
England
football stars invested in film schemes that put off taxman's bills
(24 Jun 2012)
F1's
Ecclestone Faces U.K. Tax Evasion Investigation, Focus Says
(24 Jun 2012)
Financial
transaction tax on City would help rebalance Britain's economy
(24 Jun 2012)
EU
Ministers Clear Way for Transaction Tax in Some States
(24 Jun 2012)
Corporate
crew should check the moral compass (24
Jun 2012)
Jersey Minister to be quizzed
on 'Jimmy Carr tax damage' (24 Jun 2012)
Disabled
are easier target for Tories than tax avoiders (24
Jun 2012)
Yes ,
there is an alternative to capitalism : Mondragon
shows the way (24 Jun 2012)
Subway
'meatball' sub at centre of new VAT row (24 Jun
2012)
Top
Tory donor linked to Jimmy Carr tax scheme (24 Jun
2012)
'Sugar
daddy' Tory donor's company earns £125million a year....but pays
just £77,000 tax (24 Jun 2012)
Bash
the workers: David Laws calls for deeper tax and spending cuts
(24 Jun 2012)
Tax
avoidance loophole that costs HMRC a small fortune (23 Jun 2012)
Carr's tax avoidance
scheme is only the 'tip of the iceberg' (23 Jun 2012)
Stars
face big bill as tax plan backfires (23 Jun 2012)
Tax
avoidance, and the secret of bad British film (23 Jun 2012)
Money
grows on trees with these tax scams (23 Jun 2012)
EU Ministers bury Robin
Hood tax , splinter version possible (23 Jun 2012)
Push for EU-wide 'Robin Hood tax '
ends (23 Jun 2012)
HMRC: taxman embroiled in
20000 tribunal cases 'costing billions' (23 Jun 2012)
Tax
crackdown on company awaydays (23 Jun 2012)
Glencore
protests at nationalisation of Bolivia mine (23 Jun 2012)
Man
Who Touted 'End of the World' Guilty of Tax Evasion
(23 Jun 2012)
Australian
mining tycoon challenges supertax (23 Jun 2012)
Another
expert criticises OECD transfer pricing rules (22 Jun 2012)
OECD
signs up to Automatic Info Exchange. Hooray. (22 Jun 2012)
Tax avoidance: a quick definition (22 Jun
2012)
From now on never deny it: tax is a moral issue
(22 Jun 2012)
European
Transaction-Tax Debate at Crunch Point (22 Jun 2012)
Tax
avoidance schemes: UK Doctors and dentists face HMRC probe
(22 Jun 2012)
Conservatives
criticised over tax haven loans (22 Jun 2012)
GSK's
£34m Luxembourg tax break is uncovered (22
Jun 2012)
Official
data shows that America and its people are in much worse shape
than when we paid higher taxes (22 Jun 2012)
Accountancy
firms in eye of the storm on tax avoidance (22 Jun 2012)
French
Personal Services 'Tax Loophole' Under Scrutiny (22
Jun 2012)
Japan,
Swiss set up tax deals with US Treasury (22 Jun
2012)
UK
Treasury publishes statutory residence test (22 Jun
2012)
Cameron
should ban offshore havens if he's serious about tax
(22 Jun 2012)
New
data: Tiny tax haven is EU's biggest outside investor and inward
recipient (21 Jun 2012)
The
OECD transfer pricing methods are dead: Long Live the Alternatives
(21 Jun 2012)
What would Jersey do if all its best paid employees did
a K2 scheme? (21 Jun 2012)
Why we need a genuine general anti-avoidance principle
to beat tax abuse (21 Jun 2012)
Governments
must live up to G20 commitments, says Christian Aid (21 Jun 2012)
The
top tricks British celebrities use to pay less tax (21 Jun
2012)
Tax
avoidance: The most common schemes (21 Jun 2012)
These
tax scams are all legal – that's morally repugnant
(21 Jun 2012)
Danes
table last compromise on EU finance tax (21 Jun
2012)
Film
funding tax scheme abuse 'risking ' UK inland revenue
'£5bn at least ' (21Jun 2012)
Comedian Jimmy
Carr : I've made terrible error over tax (21 Jun
2012)
Jimmy Carr and the
crowded moral high ground over K2 tax avoidance
(21 Jun 2012)
HMRC probes £168m tax
avoidance scheme in Jersey (21 Jun 2012)
The
Ostrich Position: Jersey finance industry defended after tax
avoidance claims (21 Jun 2012)
Jimmy
Carr tax affairs 'morally wrong' - Cameron
(21 Jun 2012)
Downing Street defends Gary
Barlow honour after tax row (21 Jun 2012)
Take That singers 'invested
£26m in scheme to be challenged over tax avoidance'
(21 Jun 2012)
Bribery
and Corruption: SEC to Serve Former Siemens Execs through
Newspaper in FCPA Case (21 Jun 2012)
French
'too patriotic' to decamp to Britain (21 Jun 2012)
New
York Sues Online Cigarette Business for Evading Taxes
(21 Jun 2012)
Irish
MP Mick Wallace 'pinked face' over tax evasion (21
Jun 2012)
I
took Bernie Ecclestone's £28m bribe , admits
banker
(21 Jun 2012)
Closing
Remarks at TJN's Transfer Pricing Seminar in Helsinki, 15 June 2012
(20 Jun 2012)
Tranfer
Pricing: The Arm's Length Method is dead: Long Live Unitary Taxation
and Formulary Apportionment (20 Jun 2012)
US
watchdog hits at ‘risky’ London (20 Jun 2012)
Passport tax: now the Times supports the case for it
(20 Jun 2012)
US campaigners launch Robin
Hood tax plan to outlaw Wall Street excess (20 Jun
2012)
Take
That stars 'put £26million in tax shelters'
(20 Jun 2012)
'Death
tax ' may be needed to pay for care homes (20 Jun
2012)
Three
men who defrauded the taxpayer of £38m through a complex VAT
'missing trader’ scam were jailed for a total of 35 years (20 Jun
2012)
K2
Avoidance scheme ring-fences £168m from UK taxman (20
Jun 2012)
Millionaire
stars who avoid tax 'no better than benefit cheats' says Cabinet
Minister: Comedian under fire over scheme that cuts bills to as little
as 1% (20 Jun 2012)
Asia
overtakes America in millionaire stakes: North America is still highest
in world, with its multimillionaires controlling $11.4tn (20 Jun
2012)
Jimmy
Carr 'tax avoidance': It's us who are paying for their
immorality (20 Jun 2012)
Thousands
of rich people in the UK are paying 1% income tax using "below the
raider" accounting methods (20 Jun 2012)
They
have no shame: Jersey finance industry defended after tax
avoidance claims (20 Jun 2012)
Let Jimmy Carr's hypocrisy be
a timely lesson to the Chancellors (20 Jun 2012)
US
politicians attack 'London loophole' as JP Morgan boss explains $2bn
loss (20 Jun 2012)
US
targets tax avoidance via Israeli banks (20 Jun
2012)
US
IRS loses Scottish Power tax deductions case (20
Jun 2012)
Spain and Italy to be bailed
out in £600bn deal (20 Jun 2012)
Minister says
HMRC 'on the case' on tax avoidance (20 Jun 2012)
Well-off
UK elderly could lose benefits including winter fuel allowance
(20 Jun 2012)
Transfer
Pricing: Alternative Methods of Taxation of Multinationals
(19 Jun 2012)
OECD
Admits its Transfer Pricing Guidelines are flawed (19 Jun
2012)
Country--by--Country Reporting Accounting for
globalisation locally (19 Jun 2012)
The role of the Big 4 firms of accountants -
PricewaterhouseCoopers (PWC), Deloitte, Ernst & Young (E&Y) and
KPMG – in the creation of the offshore secrecy space (19 Jun
2012)
Comedian Jimmy Carr
'has £3.3m in Jersey tax avoidance scheme' (19
Jun 2012)
Tax avoidance scheme used by Jimmy
Carr investigated by HMRC (19 Jun 2012)
Tax avoiders like Jimmy
Carr have nothing to fear from Osborne (19 Jun
2012)
In
wooing French tax exiles, Cameron makes a mockery of democracy
(19 Jun 2012)
Law
firm specialising in tax havens to create 75 jobs in Dublin
(19 Jun 2012)
France's Hollande seeks €120bn
'growth pact' (19 Jun 2012)
Hike
taxes on big banks and big oil, hire more teachers: new French
parliament’s leftist path (19 Jun 2012)
France planning 3 pct dividend
tax (19 Jun 2012)
Australia
govt fears billionaire Gina Rinehart's tax backlash
(19 Jun 2012)
Calling Time: SABMiller should stop dodging
taxes in Africa (19 Jun 2012)
FORMULARY APPORTIONMENT – MYTHS AND PROSPECTS
(19 Jun 2012)
Brazil’s Approach to Transfer Pricing: A Viable
Alternative to the Status Quo? (19 Jun 2012)
Challenging the Transfer Pricing Status Quo: The
Case for Combined Reporting (19 Jun 2012)
Taxation of Multinational Banks Using Formulary
Apportionment to Reflect Economic Reality (Part 1) (19 Jun
2012)
Fixing Double Nontaxation Under The Transfer
Pricing Guidelines (19 Jun 2012)
The Two Worlds of Transfer Pricing Policymaking
(19 Jun 2012)
It’s Not Just Academic: The OECD Should
Reevaluate Transfer Pricing Laws (19 Jun 2012)
Making Transfer Pricing Work for Developing
Countries (19 Jun 2012)
Untangling Double Taxation in Transfer Pricing
Policymaking (19 Jun 2012)
Pragmatic Transfer Pricing for Developing
Countries (19 Jun 2012)
A Two-Option Compromise for Intangibles Pricing
Guidelines (19 Jun 2012)
Hold us to account for dodgy deals? No thanks says big
business bosses (18 Jun 2012)
Global
Witness calls for action to end hidden company ownership in light of
money laundering accusations (18 Jun 2012)
GRAVE SECRECY: How a dead man can own a UK
company and other hair-raising stories about hidden company ownership
from Kyrgystan and beyond (18 Jun 2012)
Review:
The Missing Billions
(18 Jun 2012)
Tax:
Joining forces to fight financial crime and illicit activities
(18 Jun 2012)
OECD:
Financial crimes, including corruption, tax fraud and money laundering
are 3.6% of global GDP (18 Jun 2012)
Africa: Tax
Justice Can Help Fund Sustainable Development (18 Jun 2012)
Chuka Umunna : Force
firms to reveal tax bills (18 Jun 2012)
G20:
the anti-corruption record (18 Jun 2012)
Tax
and the economy: What crisis? The rich are doing fine (18 Jun
2012)
HMRC reveals new limits on life
insurance tax relief (18 Jun 2012)
This
is how tax avoidance schemes are developed: Tax relief plan to
boost TV production in UK (18 Jun 2012)
Tax
cheats finding fewer havens (18 Jun 2012)
Ireland
Courts toughen their stance on tax evasion (18 Jun 2012)
Missing
trader intra-Community fraud explained (18 Jun
2012)
Prosecutors
seek nearly four years' jail time for Berlusconi (18 Jun 2012)
Russia
Investigators Suspect Sobchak of Tax Evasion , Report Says
(18 Jun 2012)
Israeli banks in Europe cited
in alleged US tax evasion (17 Jun 2012)
3 accused of using Israeli
banks' European branches in alleged American tax scam
(17 Jun 2012)
What
would happen to Greece if it left the euro (17 Jun 2012)
British
banks vulnerable to private sector debt crisis in Spain
and Italy (17 Jun 2012)
Irish
deputy gave €500k winery to brother at same
time he refused to pay €1.4m tax (17 Jun
2012)
Controversial
UK plan to stop striking workers receiving tax credits
(17 Jun 2012)
British
Columbians "give" thousands of cars to "friends" in tax dodge
(17 Jun 2012)
Now
it's pretzel tax ! (16 Jun 2012)
Footballers
and tax avoidance schemes (16 Jun 2012)
US
Treasury Targets Moves to Tax Havens (16 Jun 2012)
Wallace
€2.1m tax bill: the questions he won't answer (16
Jun 2012)
Transfer
pricing : OECD consultations (16 Jun 2012)
New
Zealand Super-rich tax probes net $500m (16 Jun
2012)
Wal-Mart Anti-Corruption
Review Includes India , South Africa (16 Jun
2012)
Transfer pricing: what have we learned in three days in
Helsinki? (15 Jun 2012)
Rich
Greeks in London face tax investigation (15 Jun
2012)
MEP
rebukes Norway fund over tax haven (15 Jun 2012)
Australia says 294 of its
biggest polluters will pay a $23 a metric ton carbon tax
(15 Jun 2012)
Breast
implant scandal 'has cost UK taxpayer £3m' (15 Jun
2012)
How
part-time UK pensioners can claim tax -free status (15
Jun 2012)
R
Kelly owes nearly $5m in unpaid tax (15 Jun 2012)
Allen
Stanford sentenced to 110 years in jail (15 Jun 2012)
Allen Stanford gets
110-year prison sentence for $7 billion fraud (15 Jun
2012)
The OECD’s arm’s length pricing principles are
absolutely anything but that (14 Jun 2012)
Is income anywhere? Only if we let that be (14 Jun
2012)
There is no link between the size of the state and
growth (14 Jun 2012)
New
documents detail alleged grand corruption in Equatorial Guinea (14
Jun 2012)
Mexico: Illicit
Financial Flows, Macroeconomic Imbalances, and the Underground Economy
(14 Jun 2012)
UK
Treasury has released a copy of the illustrative examples which left
George Osborne "shocked" about wealthy tax avoidance (14 Jun
2012)
Illustrative Examples of Tax Avoidance by
Millionaires (14 Jun 2012)
National
Audit office attacks tax deals for corporations
(14 Jun 2012)
UK Taxman criticized for
Goldman tax deal (14 Jun 2012)
HMRC cleared of 'sweetheart' tax
deals for business (14 Jun 2012)
National Audit Office Press Release and Report:
Settling large tax disputes (14 Jun 2012)
BDO Admits Generating $6.5
Billion In Phony Tax Shelter Losses, Pays $50 Million (14
Jun 2012)
BDO
Seidman to Pay $50 Million in Deferred Prosecution (14 Jun
2012)
Manhattan
U.S. Attorney Announces Agreement with BDO USA LLP To Pay $50 Million
To Resolve Federal Tax Fraud Investigations (14 Jun 2012)
More
than 2000 'off payroll' UK civil servants face tax probe
(14 Jun 2012)
Australian
retailer Kogan hits Internet Explorer 7 users with extra 'tax '
(14 Jun 2012)
IMF
approves €1.4bn Irish bail-out loan (14 Jun
2012)
Ireland:
Wallace given 15 minutes to explain €2.1m tax deal in Dail
(14 Jun 2012)
Phone
Hacking: Sun reporter and prison officer among trio arrested in illegal
payments inquiry (14 Jun 2012)
Doubling
of tax threatens Chinese cash (14 Jun 2012)
73% of China’s foreign trade is with tax havens
(13 Jun 2012)
If we’re serious about helping developing countries we
have no choice but tackle these problems (13 Jun 2012)
The fundamental conflicts inherent in international
trade (13 Jun 2012)
UK
Uncut can challenge Goldman Sachs 'sweetheart' tax deal
(13 Jun 2012)
UK
Government consults on new general anti-abuse rule for tax (13 Jun
2012)
GAAR's arrival met with
lukewarm reception (13 Jun 2012)
Eva
Joly slams Norway Sovereign Wealth Fund (13 Jun 2012)
British
expats face a shock £8,000 fine if they do not declare their
inheritance trusts to the Paris tax office (13 Jun 2012)
JP Morgan chief
executive: traders did not fully understand risks they took
(13 Jun 2012)
Wal-Mart
Lists India , China Among The Most Corrupt Nations
(13 Jun 2012)
Italy
seeks deposits hidden in Switzerland
(13 Jun 2012)
UBS faces criminal
complaint over Malaysia ties (13 Jun 2012)
UBS 'rogue trader'
Kweku Adoboli released on bail in McDonald's car park
(13 Jun 2012)
Greeks
pulling €800m a day from banks (13 Jun 2012)
Spainish
bond yields at record high as Fitch downgrades 18 banks
(13 Jun 2012)
Norway
becomes first OGP country to open its company data… and Belgium
announces it will too (13 Jun 2012)
How
a flawed ideology provided cover for an epidemic of financial crime -
Big auditing firms provide a perfect cover for white collar crime in
exchange for inflated audit fees (12 Jun 2012)
‘As
many holes as a Swiss cheese’: the UK tax system loses money abroad
(12 Jun 2012)
FTSE
100 mining company ENRC must openly address Congo corruption concerns
(12 Jun 2012)
Accounting
Big 4 'a threat to democracy' as they help companies avoid tax (12
Jun 2012)
German
parties intensify call for transaction tax (12 Jun
2012)
Liechtenstein tax
scheme to yield £3bn, HMRC says (12 Jun 2012)
Liechtenstein
Informs Bank Clients of U.S. Tax -Evasion Request (12
Jun 2012)
Liechtensteinische
Landesbank Records to Be Revealed to U.S. Investigators (12 Jun
2012)
OECD:
Dealing Effectively with the Challenges of Transfer Pricing (12 Jun
2012)
India
MNCs get flexibility in transfer pricing (12 Jun 2012)
OECD
Working Party No. 6 releases a discussion draft on the Transfer Pricing
Aspects of Intangibles (12 Jun 2012)
OECD
invites comments on certain transfer pricing timing issues (12 Jun
2012)
Vodafone responds to reports
of tax avoidance (12 Jun 2012)
Explaining
China's Corruption Paradox (12 Jun 2012)
'Corruption ,
insecurity, bane of Nigeria's stability' (12 Jun 2012)
OECD
Consults On Transfer Pricing Guidlines (12 Jun 2012)
Store
stops selling cigarettes to dodge tax (12 Jun 2012)
Stora-Enso's
Dutch Tax Dodge: Profits Taxed at 1.5% (11 Jun 2012)
Ikea's
former CEO regrets Ikea's use of tax havens (11 Jun
2012 )
Vodafone’s not paying any tax in the UK: get used to
it, because that’s what George planned (11 Jun 2012)
Merkel
says will campaign for financial transaction tax
(11 Jun 2012)
Innospec
Ltd: Former CEO admits making corrupt payments (11 Jun 2012)
Britain
to veto EU financial transaction tax (11 Jun 2012)
U.K. Says 2400 People Sign Up
for Liechtenstein Tax Agreement, bring in £363 million in
tax revenues (11 Jun 2012)
Dolce
and Gabbana to face trial over tax evasion (11 Jun
2012)
Thousands
of high value UK homes are in corporate ownership (11 Jun 2012)
Former
chief executive of Innospec has pleaded guilty to paying bribes to
officials in Iraq and Indonesia (11 Jun 2012)
UK Workers miss out on
£2.5bn in pensions tax relief (11 Jun
2012)
Uncertainty
surrounds India's GAAR implementation (11 Jun 2012)
Obstacles
Mar Quest for Libyan Dictators Qaddafi's Assets (11 Jun 2012)
Vodafone
Paid No U.K. Corporation Tax in 2011, Sunday Times Says
(10 Jun 2012)
Vodafone paid zero UK
corporation tax last year (10 Jun 2012)
Vodafone
paid no corporation tax in the UK, but its chief executive saw his pay
package more than double from £6.6m to over £14m last year
(10 Jun 2012)
A
LOAN firm who helped to set up Rangers’ notorious tax avoidance scheme
were called Deepwater - Jersey based accountancy firm involved (10
Jun 2012)
Avoiding
US Corporate Taxes with the Dutch Sandwich: Overseas Profits: When a
95% Tax Cut Doesn't Cut It (10 Jun 2012)
UK
Revenue confident of being cleared on 'sweetheart' tax deals
(10 Jun 2012)
Tax
scare forces foreign investors pull out Rs 1 trillion from India
(10 Jun 2012)
Porsche to pay no tax
in Volkswagen deal (10 Jun 2012)
Forgiving
Siemens: Unraveling a Tangled Tale of German Corruption in Greece
(10 Jun 2012)
Swiss
finance minister hints at agreement with US over bank accounts
(10 Jun 2012)
Lauryn
Hill admits to having not filed tax returns in last three
years (10 Jun 2012)
Childcare
tax breaks only help the rich (10 Jun 2012)
Diageo
considers Hong Kong listing (10 Jun 2012)
Accusations
of 'Systemic Institutionalised Fraud' at RBS Fall on Deaf Ears (9
Jun 2012)
Financial
risk models that underpin market behaviour, economic theory and bank
regulation dangerously underestimate the threat to taxpayers (9 Jun
2012)
Irish
MP Mick Wallace 'pinked face' over tax evasion
(9 Jun 2012)
Wallace
not the first politician to cheat taxman (9 Jun 2012)
Why We Have to Raise Taxes
on the Rich and End the Bush Tax Cuts for the Wealthy
(9 Jun 2012)
Tanzania:
From tax avoidance to tax evasion (9 Jun
2012)
Nifty
Fifities owners and managers admit tax fraud (9 Jun
2012)
International
Tax Review: Explosive Julius Baer revelations to come (8 Jun 2012)
Tax
policies in the New EU Member States: A Shot in the foot (8 Jun
2012)
Bankers or democracy and the nation state? Which is it
to be? (8 Jun 2012)
UK Rich avoid taxes on
5000 homes by buying through offshore companies (8 Jun
2012)
Figures show rich homeowners
avoiding billions in stamp duty (8 Jun 2012)
Designers
Dolce, Gabbana face tax trial (8 Jun 2012)
Hungary's
Flat Personal Income Tax Still Under Fire (8 Jun
2012)
Sweden to close $880 mln
private equity tax loophole (8 Jun 2012)
US
Treasury Toughens Rules for Firms to Move to Low-Tax Nations
(8 Jun 2012)
Poachers
and Gamekeepers: Jeffrey Owens appointed as Senior Tax Policy adviser
to Ernst & Young (8 Jun 2012)
Greek chief tax
inspector says Christine Lagarde right to criticise evasion
(8 Jun 2012)
Pakistan's
tax dodgers pay up when the hijra calls (8 Jun
2012)
Carbon
tax convenient excuse for price rises (8 Jun
2012)
UBS
'rogue' trader Kweku Adoboli to be bailed (8 Jun 2012)
Lauryn
Hill could face jail for tax evasion (8 Jun 2012)
UK
Uncut legal action in approaching court showdown over Goldman Sachs
(7 Jun 2012)
Tax
Evasion Eating Into Italian GDP (7 Jun 2012)
3m
UK savers pay too much tax on their savings (7
Jun 2012
UK
Court dismisses £100m claim over tax schemes used by
footballers (7 Jun 2012)
HMRC
loss against Football League could go to extra time (7
Jun 2012)
Greeks
observe preelection ritual of tax dodging (7 Jun
2012)
Trust
Co says tax change to hit foreign investment in Australia
property (7 Jun 2012)
MF
Global – epicentre London (6 Jun 2012)
Undercover
journalists expose gaping holes in German-Swiss tax deal (6
Jun 2012)
There are banks at the end of the democratic road
(6 Jun 2012)
Barclays
bankers among 20 people charged with £198m 'tax fraud' in Italy
(6 Jun 2012)
Former
Employee Of Bernard L. Madoff Investment Securities Llc Pleads Guilty
To Tax Fraud And Making False Statements In Manhattan federal Court
(6 Jun 2012)
Former
Madoff employee pleads guilty in tax fraud scheme
(6 Jun 2012)
Offshore
no longer safe for trusts (6 Jun 2012)
British
corruption is more common than recognised, report warns
(6 Jun 2012)
City
lawyer 'lost her £200000 job after exposing corruption '
(6 Jun 2012)
Over
20,000 UK tax disputes are waiting to be heard by the government’s new
tribunal system (6 Jun 2012)
Deutsche
Post to pay €516m in back taxes (6 Jun 2012)
UK
High Court rejects £100m claim over tax schemes used by sportsmen
(6 Jun 2012)
Proposed Shell tax
break in Pa. worth $66M a year (6 Jun 2012)
US
Regulator reviews JPMorgan's disclosures (6 Jun 2012)
World's
super-wealthy spend their riches on luxury travel adventures
(6 Jun 2012)
Swiss
tax pact allows cheats to prosper ( 5 Jun 2012)
Top
Italian banker to face trial over UniCredit tax fraud
allegations (5 Jun 2012)
Unicredit former boss Alessandro Profumo to
stand trial for tax fraud (5 Jun 2012)
Barclays staff and top
Italian banker Alessandro Profumo on trial over 'tax fraud
(5 Jun 2012)
The
number UK tax avoidance cases actually heard by the tribunal also rose
sharply, from 9,100 in 2010 to 11,000 in 2011 (5 Jun 2012)
The
ex-head of defunct law firm Jenkens & Gilchrist's Chicago office
and the former top executive at accounting firm BDO Seidman LLP will
get a new trial after a juror lied to sit on their high-profile
tax-shelter- fraud case (5 Jun 2012)
US
aims at 5 EU tax evasion deals this month (5 Jun
2012)
UK
banks sitting on £40bn of undeclared losses
(5 Jun 2012)
Ireland
Boost as €14.4bn tax take and first May surplus since 2008
(5 Jun 2012)
Austerity – ensuring we are not all in it together
(4 Jun 2012)
The
IRS 35,000: How the Richest Americans Pay the Lowest Taxes
(4 Jun 2012)
UK
Launches New Tax Taskforces (4 Jun 2012
India:
$500bn of illegal money was deposited in overseas tax havens
(4 Jun 2012)
US
Multinationals Lobby to Alter Tax Rules They Sought
(4 Jun 2012)
Italy's
latest winning shot at corruption 'culture' (4 Jun 2012)
Ozzy
and Sharon Osbourne 'pay big chunk' of $1.7million tax bill
(4 Jun 2012)
Mexican
lawmakers accuse Pemex of US$30-billion fraud (4 Jun
2012)
Global
week of action to end tax haven secrecy (3 Jun
2012)
Western
banks 'reaping billions from Colombian cocaine trade'
(3 Jun 2012)
How
The Super Rich Avoid Taxes Even As They Demand That The Rest Of Us Pay
More (3 Jun 2012)
UK
Tax evasion teams target traders and landlords (3 Jun
2012)
Cyprus
would seek EU bailout money 'if necessary' (3 Jun
2012)
The
facts are clear. This cruel austerity experiment has failed
(3 Jun 2012)
Dell
chief defends transfer pricing (3 Jun 2012)
India
Transfer pricing revenue to rise Rs 3000 cr in 2013-14
(3 Jun 2012)
Assessing
burden of proof in transfer pricing disputes (3
Jun 2012)
CFOs
See Tax Risk in Transfer Pricing (3 Jun 2012)
Transfer
Pricing : Tax Risk or Measuring Rod? (3 Jun 2012)
Country-by-country reporting: the most definitive
report to date (2 Jun 2012)
Regulating
capital flows: the IMF takes a historic step (2 Jun 2012)
Accountant wants a ‘bare knuckle fight’ on tax justice
(2 Jun 2012)
German
research consultancy, imug, launch position paper on Secrecy
Jurisdictions & Tax Avoidance (2 Jun 2012)
UK
Tax office workers vote to take industrial action (2
Jun 2012)
Charity
tax U-turn means ordinary taxpayers will subsidise rich people’s
donations (2 Jun 2012)
Facebook
stock plunge leaves tax -dodge Saverin WORSE off. Haa ha
(2 Jun 2012)
Skip
tax U-turn row puts heat on 'part-time' George Osborne
(2 Jun 2012)
A
genuine U-turn would be on the 50p top rate of tax
(2 Jun 2012)
'Banks
sharing data with IT dept will help deter tax evasions '
(2 Jun 2012)
Liquidators
have been called in for the first time by the Serious Organised Crime
Agency (SOCA) to help it collect outstanding £1.7m in tax (2
Jun 2012)
PBS
Host Gets 10-Year Sentence for Falsifying Film Tax Credits
(2 Jun 2012)
How
to save Europe for the many, not the few (2 Jun 2012)
US
Prosecutor in Swiss bank cases resigns
(2 Jun 2012)
More
Guernsey pension plans may be approved (2 Jun 2012)
Alan
Milburn: Private schools 'should give more back or lose tax
break' (2 Jun 2012)
Gipsy
family made £2m and dodged £500000 tax
(2 Jun 2012)
Tax
breaks for granny flats (2 Jun 2012)
MAY
2012
Auditors
must be held to account (31 May 2012)
How
to kickstart the UK economy – at zero cost to 99% of us (31
May 2012)
The
Cost of Tax Havens (31 May 2012)
Now
is the time for a new Tax Justice Consensus (31
May 2012)
Towards a tax justice consensus (31 May
2012)
Towards a new tax consensus: Embracing
progressive taxation (31 May 2012)
Ex-UBS
Client Roessel Pleads Guilty in Offshore Tax Case
(31 May 2012)
Tory
donor withdraws funding over tax relief cap (31
May 2012)
UK Government confirms U-turn
on charity tax (31 May 2012)
Offshore
retailers altering invoices to beat Australia GST (31 May
2012)
Osborne
warned of fly-tipping chaos as 'skip tax ' gets messy
(31 May 2012)
Is
the UK hunger summit anything more than an Olympic PR exercise?
(31 May 2012)
Council
tax rebate reforms risk repeat of poll tax
disaster, says IFS (31 May 2012)
New
UK stealth tax attack on drivers of the greenest cars
(31 May 2012)
Money
laundering probe puts spotlight on the £15 million sale of the
Duke of York’s home (31 May 2012)
Amazon
Agrees to Pay Sales Tax to New Jersey (31 May
2012)
The
size of shadow banking sector could be $22 trillion (31 May
2012)
Shadow
Banking size estimates ranging from $10 to $60 trillion (31 May
2012)
Deloitte Shadow Banking
Index Debuts: 'Only' $9.53 Trillion in Size at End of 2011
(31 May 2012)
Shadow
banking, part 1: Failure to reform shadows hurts economy, endangers
financial markets (31 May 2012)
Shadow Banking and the Limits of Central Bank
Liquidity Support: How to Achieve a Better Balance between Global and
Official Liquidity (31 May 2012)
The Nonbank-Bank Nexus and the Shadow Banking
System (31
May 2012)
Shadow Banking and Bank Capital Regulation
(31 May 2012)
EUROPEAN COMMISSION GREEN PAPER: SHADOW
BANKING (31 May 2012)
You can do your bit for country-by-country reporting
right now (30 May 2012)
Krugman:
Laffer curve is 'junk economics' (30 May 2012)
UK:
why information exchange beats withholding taxes every time
(30 May 2012)
Anger
over Christine Lagarde's tax -free IMF salary (30
May 2012)
George
Osborne under fire as Tory MPs target charity tax U-turn
(30 May 2012)
India Official: To Send
Vodafone Tax Reminder After Finance Bill Is Notified
(30 May 2012)
Russia
Plans Tax on Companies' Off-Shore Profit, Vedomosti
Says (30 May 2012)
Russia
to "reduce opportunities to evade taxes, which include
the use of low-tax jurisdictions and primarily offshores "
(30 May 2012)
The
Greek crisis: a cautionary tale from Argentina (30 May
2012)
Guidance
released on taxation of UK non-domiciles (30 May 2012)
US
Appeals Court Slaps Accounting Firm for Tax 'Screw Up'
(30 May 2012)
Richer
UK pensioners should lose some benefits , says thinktank
(30 May 2012)
Child poverty in UK set
to increase as result of austerity drive, says Unicef (30
May 2012)
Tackling
tax havens: a marathon task (29 May 2012)
Greece and tax justice – the last hope for its democracy
(29 May 2012)
TRANSFER
PRICING: WILL THE OECD ADJUST TO REALITY? (29 May 2012)
Note to Bob Diamond: you can’t shatter a reputation
that is already in tatters (29 May 2012)
Christine Lagarde, scourge of tax
evaders, pays no tax (29 May 2012)
Greek promises of tax
crackdowns fail to bite (29 May 2012)
Pasty tax : Cornish campaigners welcome U-turn
(29 May 2012)
Airline
blames carbon tax for axing of routes (29 May 2012)
Greece
can do without the 'sympathy ' the IMF has shown Niger
(29 May 2012)
Vietnam
Customs agencies to grapple with sophisticated transfer pricing
fraud (29 May 2012)
U.K.
Police Add Money Laundering to Phone Hacking Probe
(29 May 2012)
Barclays hits back
against tax scheme claims (29 May 2012)
More
on New Zealand as a rogue financial state (28 May 2012)
The
Role of Tax Havens in Illegal Logging (28 May 2012)
Note to the IMF: it is a universal truth that parents
unable to feed their children will steal (28 May 2012)
Their hand in our pockets:
Barclays chief complains to MPs over tax avoidance scheme
closures (28 May 2012)
Barclays Says Tax Row
With UK Government Hurt Its Reputation (28 May 2012)
888
settles Spanish tax bill (28 May 2012)
Osborne backs down on pasty tax
(28 May 2012)
By
the numbers: Google's tax avoidance (28 May 2012)
Nigeria,
S/Africa highest in Africa's fraud cases worth $10.87trn
(28 May 2012)
Phone hacking :
42-year-old woman arrested over money laundering (28
May 2012)
UK
Banks received 'implicit' taxpayer subsidy of up
to £220bn , Bank of England says (28 May 2012)
Greek banks receive 18bn euros from bailout
fund (28 May 2012)
Brazil
to Ease Rules on Tax Breaks for Infrastructure Bonds
(28 May 2012)
Ireland's oldest stockbroking firm
ordered to cease trading (28 May 2012)
Formula
One drives its tax rate down to 5pc (27 May 2012)
Greeks riled by
Lagarde's 'tax -dodging' comments (27 May 2012)
Nigeria
Senate to investigate tax evasion by corporate bodies
(27 May 2012)
Pope's butler arrested in
'Vatileaks' scandal (27 May 2012)
Malta
has second highest corporate tax in EU and low personal tax
(27 May 2012)
Greeks facing 'payback time'
for tax -dodging, IMF chief Christine Lagarde says
(26 May 2012)
IMF head Lagarde: Tax -shy Greeks 'must help
themselves' (26 May 2012)
Google's
tiny tax bill in Australia alarms Turnbull (26 May
2012)
Guernsey
minister calls for change to Zero-10 tax regime (26 May 2012)
IRS
prepares for potential private equity tax hike (26
May 2012)
Some
multinationals in Ghana really pay less in tax than market traders
(26 May 2012)
Tax could cost UBS up
to 10 percent of Europe assets (26 May 2012)
JPMorgan political
contributions pay dividends (26 May 2012)
Why
LVCR abuse may be unpoliceable (25 May 2012)
To
Know the Gas Tax Is To Love the Gas Tax (25 May 2012)
Does high tax hinder growth? And does it matter?
(25 May 2012)
Why the Tories don’t want to close the Tax Gap
(25 May 2012)
Even seasoned tax journalists are now beginning to
doubt HMRC on the tax gap (25 May 2012)
Tax and
financial havens : a threat to the EU's internal market
(25 May 2012)
HMRC
hits hidden offshore deals with 200% tax bill
(25 May 2012)
Swiss
interest payment to EU under the Savings Tax Directive (STD) (25
May 2012)
Vatican Bank Ousted In
Vote After Money-Laundering Scandal (25 May 2012)
How
a Myer float floated off to the Caymans (25 May 2012)
Average
Briton pays 149 days salary to the taxman (25 May 2012)
First
round in tax and financial negotiations between Switzerland and Italy
(25 May 2012)
Belarus to Audit Credexbank
Amid U.S. Money Laundering Claims (25 May
2012)
UK
Taxman seeks to tighten up IR35 with consultation
(25 May 2012)
Euro-Parliament’s
clear message to EU leaders: for growth’s sake, let’s have a Robin Hood
Tax! (24 May 2012)
Sacking staff at HMRC has cost the country at least
£1.1 billion (24 May 2012)
Sacking staff at HMRC will increase the tax gap (24
May 2012)
Tackle
the Tax Havens (24 May 2012)
EU
Parliament adopts ambitious approach on financial transaction tax
(24 May 2012)
David
Cameron promises to fight financial transactions tax 'all the
way' (24 May 2012)
EU summit: Merkel rejects
eurobonds as Britain rules out financial transaction tax
(24 May 2012)
Cheats
who avoided paying taxes last year created £35billion hole in the
UK public purse (24 May 2012)
£1.1bn less tax
recouped after HM Revenue and Customs job cuts (24 May
2012)
U.K.
Watchdog Attacks Revenue Office for Advice on Tax Avoidance
(24 May 2012)
House of Commons Committee of Public Accounts
Report: HM Revenue and Customs: Compliance and Enforcement Programme (24 May 2012)
Barclay brothers in
hotels dust-up (24 May 2012)
Dozens of UK civil servants
paid £1000 a day under secret arrangements to avoid tax
(24 May 2012)
A
shameful UK tax avoidance culture (24 May 2012)
Rangers
in crisis: How Ibrox stars & bosses profited from EBT scheme which
helped plunge club into dire straits (24 May 2012)
Q&A: Employee Benefot
Trusts (EBT) schemes explained (24 May 2012)
Russian
diamond moguls go to war over $1bn dispute
(24 May 2012)
BAT says ruling allows
it to pursue $1.7 bln tax claim (24 May 2012)
British American Tobacco :
UK Court Has Issued Its Judgment In Tax Case (24 May 2012)
Key BAT ruling opens gates to
£5bn of tax refunds (24 May 2012)
US
Seventh Circuit Surprised To See Accounting Firm "Screw Up Its Taxes"
(24 May 2012)
Australia
Millionaires plead 'not guilty' to tax evasion (24
May 2012)
Tackling
the 'disturbing' problems of tax evasion and avoidance
(24 May 2012)
Raising
the global profile of tax justice issues (23 May 2012)
The failure of Osborne’s austerity is not a minor cause
for celebration; it should signal the start of a new political era
(23 May 2012)
FTSE
giants face tough questions on tax and financial secrecy at AGMs this
year (23 May 2012)
Around 2400 senior UK civil
servants being paid 'off-payroll' (23 May 2012)
Former
Rangers owner Sir David Murray was the biggest beneficiary of an
Employee Benefit Trust operated by the Murray Group and Rangers FC
(23 May 2012)
EU
Lawmakers OK Transactions Tax ; National Vetoes Remain
(23 May 2012)
Google may face new Australian
tax laws (23 May 2012)
How
Financial Criminalization Crashed the Economy, and the Culprits Got Off
Scot-Free (23 May 2012)
PONZI FINANCE AND GLOBAL LIQUIDITY MELTDOWN:
LESSONS FROM MINSKY (23 May 2012)
The Meltdown of the Global Economy: A
Keynes-Minsky Episode? (23 May 2012)
The Meltdown of the Global Economy: A
Keynes-Minsky Episode? (23 May 2012)
America's
middle-class tax morality (23 May 2012)
Pink
elephants: Barclays publishes three-year citizenship plan
(23 May 2012)
Singapore's
low taxes lure Trafigura (23 May 2012)
Review
of UK tax arrangements for NHS organisations (23
May 2012)
Sportingbet settles
€17.2m Spanish tax bill (23 May 2012)
Practical
implications of a GAAR (23 May 2012)
'Tax
avoidance no longer worth the risk, admits Tenon' (23 May
2012)
Skandia
warns of tax liabilities with discretionary fund manager (DFM) (23
May 2012)
Euro
exit worry prompts more Greeks not to pay tax (23
May 2012)
Northern Ireland unites in
call to devolve corporation tax powers (23 May
2012)
Czech
govt approves tax hikes, says will quit if rejected in
parliament (23 May 2012)
Can
I use my dead wife's inheritance tax allowance when I die?
(23 May 2012)
Indian
government white paper on "black money" is strange (22 May 2012)
Is the shadow banking system the beginning of the end
for capitalism? (22 May 2012)
Flat taxes – a great
way to help the poorest pay for the richest (22 May
2012)
HMRC
staff ‘know’ that Richard Murphy is not overstating the tax gap (22
May 2012)
Tax
Inspectors Without Borders: A Seriously Good Idea (22 May
2012)
US senators propose
'anti-Saverin' tax evasion law (22 May 2012)
Accidentally
Released - and Incredibly Embarrassing - Documents Show How Goldman et
al Engaged in 'Naked Short Selling' (22 May 2012)
Call
to control shadow banking (22 May 2012)
IMF Says U.K. Needs More
Monetary Stimulus, Possible Tax Cuts (22 May 2012)
White
paper claims Vodafone misused corporate structure for tax avoidance news (22 May 2012)
UK
Tribunal upholds FSA decision to ban and fine former UBS advisers
£1.3m for not being fit and proper in relation to an unauthorised
trading scheme (22 May 2012)
Insider -trading trial
of former Goldman director gets underway (22 My 2012)
Spain Drops Santander Family Tax
Case (22 May 2012)
How
the poor are made to pay for their poverty (22 May 2012)
'Major
failures ' surround banks ' interest rate swap scandal
(22 May 2012)
Breathless
on OECD transfer pricing rules (19 May 2012)
Protesters
in Chicago call for 'Robin Hood' tax (19 May 2012)
Oxfam sues SEC
to force completion of Dodd-Frank oil transparency rule (19
May 2012)
Facebook co-founder Saverin
targeted by US senators for tax 'avoidance scheme'
(19 May 2012)
US
senators propose 'anti-Saverin' tax evasion law (19 May
2012)
Facebook
preaches accountability - but doesn't practise it
(19 May 2012)
Vodafone
fights taxman in attempt to escape via holding cos (19 May
2012)
India
Supreme Court’s tax ruling may boost government’s decision on Vodafone
(19 May 2012)
G8
summit: French €57bn financial tax plan rejected by UK
(19 May 2012)
David Cameron threatens veto
on French plan for bankers tax (19 May 2012)
Irish
Banks May Tip State Into Bailout 2, Deutsche Bank
Says (19 May 2012)
Study:
OECD countries terrible at secrecy. Plus new Saudi model (18 May
2012)
Introducing the
2011 Financial Secrecy Index (18 May 2012)
GFI
Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit
(18 May 2012)
Additional
UK Goveremnt information about the Tax Gap (18 May 2012)
Tax evasion and tax gap – why HMRC’s estimates are wrong
(18 May 2012)
Why HMRC are wrong on the corporate tax avoidance gap
(18 May 2012)
Facebook
Eduardo Saverin's tax-free global citizenship (18 May 2012)
Luxembourg
Defends Savings Tax Opposition (18 May 2012)
Northern Rock
rescue could cost UK taxpayer £2bn, says report (18
May 2012)
Greek
euro exit could throw UK into long-term recession (18 May
2012)
Ireland,
seen as the eurozone’s "poster child" for implementing austerity, could
require a second bailout (18 May 2012)
Static caravan tax
will 'damage' tourism in Wales, MP says (18 May 2012)
Insolvency:
BCCI bill for Deloitte, lawyers and insolvency professionals runs up to
$1bn (18 May 2012)
Church
VAT offer not enough: Dean of Wakefield's wife (18 May 2012)
Church of
England welcomes money to offset VAT on alterations (18 May
2012)
Robin
Hood Tax global week of action: A big week for a tiny tax (17 May
2012)
UK
government slams 'whingeing' business. There's a simple solution
(17 May 2012)
Zurich
court orders unsealing of Julius Baer CDs (17 May 2012)
The tax justice movement is probably the most
pro-business lobby in the world right now (17 May 2012)
End
America's corporate tax dodging (17 May 2012)
RSM Tenon suspends tax
products after avoidance clampdown (17 May
2012)
GAAR prompts RSM Tenon to drop
specialist tax unit (17 May 2012)
FSA
fines Habib Bank AG Zurich £525,000 and money laundering
reporting officer £17,500 for anti-money laundering control
failings (17 May 2012)
Nifty
Fifty's owners charged with tax evasion (17 May
2012)
Wal-Mart
Reluctance to Reveal Bribery Is Common Business Posture
(17 May 2012)
Bharti Airtel
investigated for money laundering (17 May 2012)
Civil
Society, Business Groups Call on Congress to Ban Annonymous Shell
Companies (16 May 2012)
Luxembourg
Austria hold Europe hostage on secrecy (16 May 2012)
Why’s Bob Geldof so tetchy about his tax affairs?
(16 May 2012)
Unless we close down tax havens we’ll never regulate
capitalism or save democracy (16 May 2012)
Has
the Guardian exploited tax loopholes to save millions?
(16 May 2012)
Facebook's
Saverin May Save $67 Million on US Tax Bill (16 May 2012)
Greggs renews
'pasty tax ' campaign as rain hits sales (16 May
2012)
HMRC
man arrested in corrupt payments probe (16 May 2012)
No Australia leniency as tax
fraud directors jailed (16 May 2012)
'Fat tax ' on unhealthy
food must raise prices by 20% to have effect, says study
(16 May 2012)
Tax charges not so
Nifty for resturant owners (16 May 2012)
Austria and Luxembourg – best friends of tax criminals
in Europe (15 May 2012)
Tax havens: a low cost
place in the sun (15 May 2012)
Labour
left-winger Jon Cruddas has been promoted to coordinate of the Labour
party policy review (15 May 2012)
EU
Pledges Campaign Against 1 Trillion Euros in Tax Evasion
(15 May 2012)
HP loses $190 million tax
case against IRS (15 May 2012)
Luxembourg, Austria Veto EU
Effort to Open Savings Tax Talks (15 May 2012)
EU Squares Up To Luxembourg,
Austria On Savings Tax Deals (15 May 2012)
Globalization
and Taxation: Trends and Consequences (15 May 2012)
Switzerland
sees surge in reports of money-laundering (15 May 2012)
German
SPD Links Transaction Tax For Fiscal Pact OK (15
May 2012)
UK
Drivers face dearer tax disc as greener motoring hits
Treasury finances (15 May 2012)
Should
Greece stay or should it go? (15 May 2012)
Tax -Evasion
Law Will Harm US Asset Managers, BlackRock Says (15 May 2012)
EU
hails airline emissions tax success (15 May 2012)
Charity
begins with a tax break (14 May 2012)
Facebook
founder Eduardo Saverin quits US to save tax (14
May 2012)
Swiss
Bank Whistle-Blowers Said to Have Handed Over Data to U.K.
(14 May 2012)
Tax
head doesn't see EU opposition to UK-Swiss pact (14 May 2012)
UK
funds in line for €5bn French tax rebate (14 May 2012)
Tax
Evasion vs. Avoidance, as Seen From the Caymans (14 May
2012)
Telenor, Vodafone among six
cos that sent notices to India (14 May 2012)
The
tax cap is in danger of deterring innovative
philanthropists (14 May 2012)
Capitalists
and Other Psychopaths (13 May 2012)
Alliance
Boots avoids paying £500m tax in past five years
(13 May 2012)
Tax
Rates Have Fallen The Most For The Richest Americans (13 May
2012)
India
Income Tax department begins probe against all telecom firms who got 2G
licences (13 May 2012)
US Arrest Is Warning on Secret
Offshore Accounts (13 May 2012)
Eat
faces £2m 'pasty tax ' tussle (13 May 2012)
CEOs Of Tax Dodging
Corpotations Want To Cut Their Own Taxes Too
(13 May 2012)
Soldiers
may be deployed to protect Italian tax offices (13
May 2012)
Australian
unions call for Buffett-style rich tax (13 May 2012)
UK
Taxman targets illicit earnings of crime lords (13 May 2012)
Tax
and investment scheme scammers preying on young through social media
sites (13 May 2012)
UK
Film investment could lose tax breaks (13 May 2012)
Hedge
Funds Are Shadow Banks in Need of Regulation (13
May 2012)
Foreign
banks freezing out US millionaires (13 May 2012)
Lawyer Little Charged With
11-Year Swiss Tax -Fraud Scheme (13 May 2012)
British lawyer set $2m bail
over alleged tax dodge advice (12 May 2012)
US millionaires shunned by
banks as tax -evasion law looms (12 May
2012)
UK Charity tax
relief cuts 'will affect very few' (12 May 2012)
Why are UK companies paying less tax? (11 May
2012)
GlaxoSmithKline 'avoided
corporation tax bill of £34m' (11 May
2012)
Evidence
that companies such as GSK and Northern & Shell exploited tax
loopholes to dramatically reduce the amount they paid to the UK
exchequer (11 May 2012)
Major UK companies cut secret tax deals in
Luxembourg (11 May 2012)
PricewaterhouseCoopers
(PwC) and Tax Avoidance: Major UK companies cut secret tax deals in
Luxembourg (11 May 2012)
Shadow
economies all around the world: Model-based estimates (10 May
2012)
Secret
mining in Congo - the $20 trillion prize (10 May 2012)
Tax
liberates us from the market (10 May 2012)
HMRC's
tax tests for freelancers are "flawed" (10 May
2012)
Corporates
can take a relook at their 'acceptable' tax planning
(10 May 2012)
Ten
things you need to know about tax (9 May 2012)
More
tax woe for Barclays (9 May 2012)
Country
by country reporting is essential for detection of tax avoidance, say
MEPs (8 May 2012)
New
Report: The End of Bank Secrecy? An Evaluation of the G20 Tax Haven
Crackdown (8 May 2012)
We
cannot declare India a tax haven to attract FDI (8 May
2012)
Global
action on tax evasion has largely failed, study shows (8 May 2012)
Tax
planning: Global crackdown on avoidance forces wealthy to be transparent
(8 May 2012)
Facebook
could dodge $14bn in US taxes (7 May 2012)
Footballers set to gain
from tax relief on Birmingham development (7
May 2012)
India
blames Mauritius for delay in revising dual tax avoidance
treaty (7 May 2012)
Swiss bank Pictet gave data to
US in tax probe (7 May 2012)
German
wealth managers to 'outgrow the Swiss' (7 May 2012)
U.K.'s Wealthiest Paid 23%
More in Taxes in Last Fiscal Year (7 May 2012)
Tax inquiries of UK
wealthy yield £200m (7 May 2012)
David Beckham tops
UK and Irish sport rich list (7 May 2012)
China
Introduces CorporateTax Breaks For IT (7 May 2012)
Tax for UK
small businesses: Your questions answered (7 May 2012)
Gravy
train for tax dodgers (6 May 2012)
These
Islands Aren’t Just a Shelter From Taxes: secrecy laws in these tax
havens are at the root of serious crimes: fraud, money laundering and
international terrorism (6 May 2012)
Warren Buffett urges 'shared
sacrifice' as he defends tax plan to investors (6
May 2012)
Tax
avoidance experts earned £11.5m in film investment (6 May
2012)
Football
stars test the taxman over breaks as they invest in scheme that save
them millions on income tax bills (6 May 2012)
India
to crack down on Mauritius for tax treaty abuse (6
May 2012)
Indian
Comments Rattle Tax Haven (6 May 2012)
ECJ
in phone card VAT ruling (6 May 2012)
Lebara
comes out top in VAT battle with HMRC (6 May 2012)
Subsidiaries'
benefit to Nevada? Depends on where you fall on taxes
(6 May 2012)
Crocodile
Tears For Paul Hogan Tax Travails (6 May 2012)
How come a UK government minister ran a bank that is
said to have ignored money laundering rules? (4 May 2012)
Swiss banking secrecy has lost its legitimacy according
to UBS – so why is the UK propping it up? (4 May 2012)
Eight
years after short-changing the world’s poor, the bosses at private
equity manager Actis are planning to line their pockets further –
through a massive and complex tax avoidance scheme (4 May 2012)
Top
UK rate tax cut would have 'very large cost' (4 May
2012)
India
considers review of Mauritius tax treaty (4 May 2012)
GM rakes in big profits,
avoids US income tax (4 May 2012)
Documents
allege HSBC money-laundering lapses (4 May 2012)
Piraeus
Bank has filed a lawsuit against Reuters claiming 50 million euros ($66
million) in damages over a story that exposed a series of property
deals between the bank and companies run by the family of its executive
chairman (4 May 2012)
What Apple Pays in Taxes ,
and Doesn't (4 May 2012)
Guernsey
pension providers consider QROPS complaint (4 May 2012)
Hong Kong property tycoon
Walter Kwok arrested in bribery investigation
(4 May 2012)
Chile
to Raise Corporate Tax Rate as Student Protests Resume
(4 May 2012)
2,000 cases of tax avoidance – one persistent culture
of tax abuse (3 May 2012)
2,000
top civil servants may be 'avoiding' millions in UK tax by being paid
through private companies (3 Apr 2012)
UBS
chairman says Switzerland should not be a tax haven
(3 May 2012)
Apple's
Tax Avoidance Scheme (3 May 2012)
Offshore
structures and new tax rules for UK residential property
(3 May 2012)
Cutting
top rate of tax 'too costly', says Lord O'Donnell
(3 May 2012)
The tax credit crunch:
450000 children thrown into deeper poverty (3 May
2012)
Taxes
and Employment (3 May 2012)
Wetherspoon
founder says taxes will hit pub plans (3 May 2012)
JD
Wetherspoon's founder is right to complain of tax burdens
(3 May 2012)
Why
Reagan's Tax Reform Road Map Won't Work Now (3
May 2012)
Wealthy
Americans increasingly relinquish citizenship (3 May 2012)
There’s a debate to be had on transfer pricing – but
the private sector need to raise their game to be in it (2
May 2012)
GOOGLE
has paid no tax on an estimated A$940 million in web search advertising
revenue generated in Australia, instead routing its Australian online
ad sales through an Irish subsidiary, Google Ireland (2 May 2012)
Vodafone ignored advice on tax
liability: India Finance Ministry (2 May 2012)
India Reiterates Told Vodafone
Of Possible Tax On Hutchison Deal (2 May 2012)
How
Large Corporations Get Around Paying Less In Taxes
(2 May 2012)
Two
thousand 'off payroll' UK senior civil servants forced to prove they
are not tax dodgers (2 May 2012)
Why Stephen King wants to pay more
tax (2 May 2012)
HMRC
figures reveal 27% increase in 40p taxpayers 9" May 2012)
French
elite are fleeing Paris, to live in Brussels 'tax haven '
(2 May 2012)
China
gains 24b yuan via anti-tax -avoidance (2
May 2012)
Is
the FairTax the Best Solution to Tax Reform? (2
May 2012)
Crocodile
Dundee Star Paul Hogan Settles Tax Dispute (2 May
2012)
Putting
Gazprom's Tax Worries Into Perspective (2 Apr 2012)
A question for Jersey to answer (1 May 2012)
Britain:
Millionaires pay tax at a lower rate than working people
(1 May 2012)
A riposte to the Church Times on tax avoidance (1
May 2012)
Apple's tax rate: 9.8
percent? (1 May 2012)
U.S. must halt incentives for
corporate tax dodges (1 May 2012)
Apple's
Tax Avoidance : Evil Scheming, Good Business, or Both?
(1 May 2012)
Stephen King: I'm rich, tax
me (1 May 2012)
Cutting
red tape and taxes will not revive Britain (1 May 2012)
Tax Evasion
By Foreign Airlines (1 May 2012)
Barclays discloses UK
corporation tax liability (1 May 2012)
Boris Johnson's campaign uses
offices of firm that paid no tax for three years (1
May 2012)
HMRC: Highest tax
rates hit more than four million (1 May 2012)
Working
UK tax credit changes hit 200000 households (1 May 2012)
Jersey
zero hour contract use concerns employment expert (1 May 2012)
Ebay
traders under HMRC tax spotlight (1 May 2012)
APRIL
2012
MARCH
2012
Pasty
tax and fuel crisis expose Tory flaws (31 Mar
2012)
New
queries for Lord Ashcroft over link to collapsed Caribbean
firm (31 Mar 2012)
Swiss
hunt German tax men for 'spying'
(31 Mar 2012)
World
Bank chief backs India govt on GAAR (31 Mar 2012)
Non-dom
loophole shut on offshore bond gains (31 Mar 2012)
Where
tax meets lederhosen (31 Mar 2012)
India's
tax change could be death knell for inward investment
(31 Mar 2012)
Corporate
Taxation - The Next Race to the Bottom (30 Mar 2012)
The UK may have signed a dodgy deal with the Swiss but
the Germans are seeing sense (30 Mar 2012)
US
Democrats seek disclosure of tax haven ties (30 Mar 2012)
The
Exchequer effect of the 50 per cent additional rate of income tax
(30 Mar 2012)
The
Minister for utter hypocrisy: Tory who attacked tax dodgers invested in
firm that did just that (30 Mar 2012)
Swiss
Tax evasion deal with Germany remains stalled (30 Mar
2012)
Lawsuits
test UBS advice on offshore bank accounts (30 Mar
2012)
EU
claims Tobin tax will halve national contributions
(30 Mar 2012)
Transfer
Price fixing (30 Mar 2012)
US IRS and
OECD separately address transfer pricing issues
(30 Mar 2012)
GAAR:
Looking at General Anti Avoidance Rule (30 Mar
2012)
India
GAAR Tax Proposal Sparks Outcry
(30 Mar 2012)
India
could face constitutional crisis over tax proposals
(30 Mar 2012)
Livingstone
accused of breaking tax rules (30 Mar 2012)
Germany:
urgent phone action on Swiss tax deal (29 Mar 2012)
The Isle of Man, one off the bottom of the regulatory
pile (29 Mar 2012)
Transfer
Pricing: Guest blog on rifts between the OECD and United Nations on
international tax (29 Mar 2012)
HMRC now subscribes to La-La Laffer and to the idea
that companies don’t pay tax (29 Mar 2012)
Corporation tax – the race to the bottom is on
(29 Mar 2012)
The real Mitchell tax scandal
is DFID's failure to stand up to Osborne (29 Mar 2012)
UK Minister Andrew Mitchell
held shares in company which avoided millions in stamp duty
(29 Mar 2012)
Jersey
Assesses UK Stamp Duty Measures (29 Mar 2012)
HMRC
follows scent to Chanel VAT fraudsters (29 Mar 2012)
Eurozone
finance ministers set to agree €700bn bailout fund
(29 Mar 2012)
Russia
to Offer Offshore Deposits Tax Breaks to Allow 16%
Return (29 Mar 2012)
Six
US Hazardous-Waste Firm Officials Indicted in Tax Fraud
(29 Mar 2012)
Pasty
tax sparks threat of bakers' march (29 Mar 2012)
Pasty tax latest:
Greggs leads retailer fightback against VAT move (29
Mar 2012)
UK Politicians arguing over the price of Cornish
pasties (29 Mar 2012)
A
newly released book has raised the hackles of UBS by claiming that the
bank systematically helped French clients evade taxes (28 Mar 2012)
UK
Treasury would take £420m tax hit from cash accounting
(28 Mar 2012)
Apple : Tax Dodger Extraordinaire - The
Online Society (28 Mar 2012)
U.S. Tax -Evasion
Probes Said to Slow as Prosecutors Transfer (28 Mar 2012)
Swiss
Regulator Demands More Tax Transparency (28 Mar
2012)
Five
of the best tax havens in the world (28 Mar 2012)
The
US Rich Get Even Richer (28 Mar 2012)
HMRC
sends tax inspectors back to college (28 Mar 2012)
SEC
Charges Medical Device Company Biomet with Foreign Bribery (28 Mar
2012)
Millionaire UK Cabinet
minister Andrew Mitchell put money into 'aggressive tax avoidance'
company (28 Mar 2012)
'Pasty lover' David Cameron defends VAT hike
(28 Mar 2012)
Clever
tax accounting has consequences (28 Mar 2012)
A
tax raid on your nanny? It'll be the cleaner next
(28 Mar 2012)
With which countries do tax havens share
information? (28 Mar 2012)
Shareholder
Capitalism is Dead - It’s Time to Democratize Corporations
(25 Mar 2012)
EU
Transparency Proposal Threatened by Imaginary Laws (25 Mar 2012)
UK Treasury to Curb Individual
Tax Avoidance Through Personal Companies (25 Mar
2012)
Budget
2012: George Osborne's reputation has taken a serious knock
(25 Mar 2012)
Tax
Me if You Can: The things rich people do to avoid paying up (25 Mar
2012)
Credit
Suisse Asks US Clients on Tax , Aargauer Says (25 Mar
2012)
US
IRS Audit Rate Nears 30% for Those Making $10 Million and Up
(25 Mar 2012)
AT&T profiting from
Nigerian scammers (25 Mar 2012)
Greggs
Will Oppose Budget Hot Food Tax Proposal, Journal Reports
(25 Mar 2012)
Maradona
denies £31.8m Italian tax evasion charges
(25 Mar 2012)
North
Sea oil tax break 'an added bonus ' (25 Mar 2012)
Osborne
'raiding' NHS budget to fund income tax cuts (24 Mar
2012)
Google
'operates a magic roundabout' of tax avoidance
(24 Mar 2012)
Brussels
offers UK €7.7bn to adopt controversial bank tax
(24 Mar 2012)
Tax
avoidance is impossible for people in 40p bracket (24
Mar 2012)
Now
one in eight UK workers classed as top earners as another 1.3
million dragged into 40% tax bracket (24 Mar 2012)
Say
no to tax avoidance for public service providers
(24 Mar 2012)
UK
Child benefit changes will force 500000 extra tax self-assessments
(24 Mar 2012)
Are
salons really at the cutting edge of tax avoidance ?
(24 Mar 2012)
Taxman
out to catch the middle class family nanny (24 Mar 2012)
Budget
2012: Camerons' island bolthole exposed to Osborne's tax (24
Mar 2012)
A
UK budget full of half-baked ideas (24 Mar 2012)
U.S.
Tax Breaks Valued at More Than $1 Trillion (24
Mar 2012)
Loopholes for
Sale: Political Campaign Contributions by Corporate Tax Dodgers
(23 Mar 2012)
For a man who says he thinks tax evasion is repugnant
George Osborne is doing his utmost to promote it (23 Mar
2012)
UK Uncut Fortnum & Mason protesters found not guilty
(23 Mar 2012)
EU :
Transaction Tax Could Save UK Billions
(23 Mar 2012)
Commission:
'Robin Hood' tax would save EU countries billions
(23 Mar 2012)
A
budget for Tory blowhards and Redwood dreamers: Forget mugging
grannies, George Osborne's 50p rate gamble reveals a naked yearning for
the glory days of Thatcher (23 Mar 2012)
UK
Chancellor failed to tackle root causes of tax evasion
(23 Mar 2012)
Tax
Evasion Possibly Biggest Drain of Money From Africa (23
Mar 2012)
Commercial
Tax Evasion Robs African Economies (23 Mar 2012)
Pity
the guests at Philip Green's £6m birthday bash – just
being there was enough to tarnish their reputation (23 Mar
2012)
The
world's biggest tax havens - the US and the UK? (23 Mar
2012)
UK
'granny tax' is the kindest cut so far for pensioners
(23 Mar 2012)
Isle
Of Man Targets 'Rogue Businesses' (23 Mar 2012)
Laffer
curves and laughable forecasts (23 Mar 2012)
Don't
get carried away with cash accounting (23 Mar 2012)
Dorchester
yacht broker James Williams jailed for VAT fraud
(23 Mar 2012)
Greggs
sees £30m wiped off share value after 'Pie tax ' puts
VAT on takeaway food (23 Mar 2012)
Video
game tax breaks: what does it mean and what happens now?
(23 Mar 2012)
So
farewell Big Society, as the 'tycoon tax ' clobbers charity
(23 Mar 2012)
India
bans its airlines from paying EU carbon tax (23
Mar 2012)
Loopholes
for Sale: Campaign Contributions by Corporate Tax Dodgers (22 Mar
2012)
It’s not true that people earning less than
£9,205 won’t pay tax from next year (22 Mar 2012)
It's
David Cameron that's anti-business (22 Mar 2012)
Vodafone have to pay tax once
India Parliament amends IT Act: FinMin (22 Mar 2012)
The
50p income tax avoidance: Around £16 billion to £18 billion
of income is estimated to have been brought forward to 2009-10 to avoid
the introduction of the additional rate of tax (22 Mar 2012)
The Exchequer effect of the 50 per cent
additional rate of income tax (22 Mar 2012)
So,
farewell then, 50 pence tax rate (22 Mar 2012)
The number
of UK higher rate taxpayers, who pay a chunk of their income at the 40%
tax level, could rise from 3.7m last year to 5m by 2014 (22 Mar
2012)
It's easier to tax
pensioners than rockstars (22 Mar 2012)
UK
Middle-class pensioners face losing hundreds of pounds
(22 Mar 2012)
5m UK pensioners hit
by 'outrageous £3bn stealth Granny Tax' (22 Mar 2012)
Tax
bonus for the UK banking bigwigs (22 Mar 2012)
Lies,
damned lies and personal tax statements (22 Mar 2012)
UK
Holidaymakers to pay more as flight tax jumps 10% (22
Mar 2012)
TJN
Statement on Transfer Pricing (21 Mar 2012)
Now the government’s admitted 50p tax rate payers did
£6 billion of tax avoidance will they up their estimate of tax
gap? (21 Mar 2012)
Why it’s impossible that the 45p tax rate will cost
jusy £100 million a year (21 Mar 2012)
No
obvious link between capital gains tax cuts and growth (21 Mar 2012)
The
UK rich shifted more than £16 billion of income into a different
tax year to avoid the 50p rate (21 Mar 2012)
Osborne accused of being soft
on big business tax dodges (21 Mar 2012)
U.K.
to Guarantee Tax Rates for Dismantling North Sea Platforms
(21 Mar 2012)
JP
Morgan Chase Closes Vatican Bank Account (21 Mar 2012)
Illegal logging
makes billions for gangs, report says (21 Mar 2012)
300
BBC staff 'avoid income tax ' (21 Mar
2012)
Budget
2012: It's impossible to avoid tricky questions about Gaar
(21 Mar 2012)
Deal to tax Brits with Swiss
accounts (21 Mar 2012)
Charities
say a UK cap on tax relief could discourage big donations
(21 Mar 2012)
US
IRS forms corporate tax evasion 'SWAT' team (21
Mar 2012)
UK
Treasury closes property-based IHT avoidance schemes
(21 Mar 2012)
Scotland
gets power to set its own income tax rate from 2016
(21 Mar 2012)
The budget: George Osborne's
misplaced priorities (21 Mar 2012)
Budget 2012: Cynical, deluded
and regressive (21 Mar 2012)
UK Pensioners hit by loss of
income tax breaks (21 Mar 2012)
Budget 2012: anger as UK
pensioners suffer £3.5bn tax break raid
(21 Mar 2012)
End of 50p tax, but 45p rate
here to stay (21 Mar 2012)
Budget 2012: Wealthy property
owners hit by stamp duty changes (21 Mar 2012)
BUDGET 2012: Granny tax
on pensioners as Osborne hits 300000 with higher tax bracket
(21 Mar 2012)
BUDGET 2012 news: Fuel price
hike WILL go up by 3.02p from August to 145p a litre (21 Mar
2012)
Budget 2012: George Osborne's
support for business is purely symbolic (21 Mar 2012)
Top and bottom tax tensions (21
Mar 2012)
Budget 2012: UK corporation tax
cut to 22p over the next three years (21 Mar 2012)
Corporation
tax cut extended but banks left out of the party
(21 Mar 2012)
Budget 2012: VAT move could 'hit cost of bacon rolls'
(21 Mar 2012)
Budget 2012: budget deficit
still looms large for George Osborne (21 Mar 2012)
Budget 2012: the key points in
summary (21 Mar 2012)
UK tax breaks extended
to animation and games industries (21 Mar 2012)
India
slams the OECD's arrogance on international tax (20 Mar 2012)
Let’s say it now – general anti-avoidance rules
increase certainty and are good for honest business (20 Mar 2012)
Stamp Duty Avoidance: 94,000 offshore properties. How
many prosecutions for the crimes they hide? (20 Mar 2012)
Buried
amid all the UK budget noise, some Swiss poison (20 Mar 2012)
Just how easy it will be to avoid the Swiss tax
withholding under the new UK – Swiss tax deal (20 Mar 2012)
TRANSCRIPT
OF BBC RADIO 4 “FILE ON 4” – “TAX AVOIDANCE” BROADCAST ON 13 MARCH 2012
(20 Mar 2012)
London
impoverished by rise of the plutocrats (20 Mar 2012)
Britain's
tax rules – now written for and by multinationals
(20 Mar 2012)
Tax
advisers TaxMasters files for bankruptcy after suffering $10million
losses (20 Mar 2012)
Apple
Tax Holiday Plea Rejected By White House (20 Mar
2012)
French authorities slap tax
probe on Google (20 Mar 2012)
Budget
2012: Personal tax statements don't tell the whole truth
(20 Mar 2012)
Swiss
banks still draw rich despite secrecy blows (20 Mar 2012)
India
Tax sleuths to be posted in offshore havens to
track evaders (20 Mar 2012)
Buffett
Rule Tax Bill Would Raise $31 Billion Over 10 Years
(20 Mar 2012)
Zurich
Initiative Eyes End Of Church Tax 'Relic' (20 Mar
2012)
EU
Airline Carbon Tax Friction Is Hint Of New Climate Politics
(20 Mar 2012)
India's
Supreme Court Affirms Dismissal of Tax Claim on Vodafone
(20 Mar 2012)
Will
Osborne close the 'Livingstone Loophole'? (20 Mar 2012)
Cutting
UK top rate of tax won't lure executives (20 Mar
2012)
Guest
blog: on victory for the UK campaign against VAt abuse (19
Mar 2012)
UK
Lords on an audit profession run amok (19 Mar 2012)
The madness of UK road privatisation (19 Mar
2012)
Could
abolishing tax havens solve Africa's financing needs?
(19 Mar 2012)
Tax
appeals likely after UBS and Deutsche bonus rulings (19 Mar
2012)
Stamp
duty clampdown for super rich who escape £1bn tax on
mansions (19 Mar 2012)
India
Govt right in taxing Vodafone (19 Mar 2012)
Ireland
Continues to Flex Tax Haven Muscles: Will Their Luck Run Out?
(19 Mar 2012)
Six persons
suspected of large-scale tax fraud in Estonia and Latvia
(19 Mar 2012)
Germany
uncovers suspected $600m tax fraud (19 Mar 2012)
NEITI
begins comprehensive auditing of oil, gas industries (19
Mar 2012)
Sixteen
tax magistrates, eight tax tribunal officer, a prominent lawyer and an
accountant arrested in the course of an operation against Camorra
gangs (19 Mar 2012)
EU
spearheads tax crackdown on Greece (19 Mar 2012)
South
Africa Tightens Share Anti-Avoidance Provisions (19
Mar 2012)
BVI welcomes return of Ernst
& Young (19 Mar 2012)
Ashcroft's
BCB breached rules of Stock Exchange (18 Mar 2012)
NHS
privateers' tax dealings exposed (18 Mar 12)
NHS
shake-up leaves some private health firms turning to tax
havens (18 Mar 2012)
UK
Taxman denied more than £1bn as rich and famous register their
townhouses, mansions and castles abroad (18 Mar 2012)
Budget 2012: Chancellor George
Osborne promises attack on property tax dodge
(18 Mar 2012)
Budget: Osborne pledges 'aggressive' measures on
stamp duty avoidance (18 Mar 2012)
Budget
2012 : Chancellor George Osborne's tax avoidance crackdown
on big business (18 Mar 2012)
Barclays
investigated by FSA for swap mis-selling claim (18 Mar 2012)
UK Working poor left out in
the cold as benefit U-turn targets better-off (18 Mar
2012)
India
Govt tightens screws to stem black money tide (18 Mar 2012)
India's
Proposed Change to Tax Law May Slow Foreign Investments (18
Mar 2012)
Brazil to charge Chevron
executives over fresh oil leak (18 Mar 2012)
Chevron
accused of graft in Indonesian green project (18 Mar 2012)
More
Tax Dodging Ahead: North Sea tax plan to boost £20bn
investment
(17 Mar 2012)
Government
on Vodafone case: Can't let India become tax haven
(17 Mar 2012)
St. Patrick's Day legend just
a bit of blarney? He was a runaway tax collector turned slave trader
(17 Mar 2012)
Italy
Should Use Gains in Evasion Push to Cut Tax ,
Employers Say (17 Mar 2012)
The Channel Islands lose another tax case – their VAT
abuse has been outlawed for good (16 Mar 2012)
Victory
for tax justice as UK court rules VAT loophole must go (16
Mar 2012)
The
Case of the Missing $96 Billion in US Corporate Taxes (16 Mar 2012)
Time
to tackle tax avoidance (16 Mar 2012 )
George
Osborne poised to slash UK top tax rate from 50p to 40p
(16 Mar 2012)
Lib
Dems drop opposition to scrapping 50p tax in new Budget deal
(16 Mar 2012)
India
to Tax Vodafone-Style Deals (16 Mar 2012)
Channel
Islands VAT loophole closed to CD and DVD retailers (16 Mar
2012)
Fund
flows to tax havens decrease (16 Mar 2012)
Glaxo
transfer pricing under spotlight (16 Mar 2012)
India
Govt to make overseas assets disclosure mandatory (16 Mar
2012)
Why
US Tax Evaders Can No Longer Count on Swiss Secrecy
(16 Mar 2012)
Tax
dodgers tremble as Italy gets serious on tax evasion
(16 Mar 2012)
Greece recovers
more of the 8bn euros of lost tax (16 Mar 2012)
UK
tax system 'helps foreign property buyers' (15 Mar
2012)
Germany
wants to reopen Swiss tax deal talks (15 Mar
2012)
Swiss
“Tax Evasion Advisers” Hid Assets, Used Kids (15
Mar 2012)
Jersey
and Guernsey lose VAT case against UK Treasury (15 Mar 2012)
New Day New Tax as
Sarkozy Battles Hollande in French Campaign (15 Mar
2012)
Sarkozy urges the French
government to tax Google, Facebook and Twitter
(15 Mar 2012)
Give
John Lewis tax breaks, says Nick Clegg (15 Mar
2012)
Goldman
Sachs director Greg Smith explains why he's leaving the 'morally
bankrupt' firm (15 Mar 2012)
Apple's
Cash is the US Corporate Problem Writ Large (15 Mar 2012)
Ireland
To Extend Betting Tax To Online Bookies (15 Mar
2012)
Pakistan haven
for tax evaders (15 Mar 2012)
BP
alerted to 'bribery' at its tanker division (15 Mar 2012)
FSA
chief Turner wants radical rules for 'shadow banking '
(15 Mar 2012)
Shadow Banking and Financial Instability: Lord
Turner speech to the CASS Business School (15 Mar 2012)
Tax
Justice Network vs. the OECD: the gloves come off (14 Mar
2012)
Are
Tax Havens Disappearing? The OECD Says Yes, Critics Argue More Needs to
be Done (14 Mar 2012)
And yet more evidence of the OECD’s failure to stop tax
abuse (14 Mar 2012)
The OECD – failing to make progress on tax abuse
(14 Mar 2012)
The
Hindu: Bringing Back What's Ours (14 Mar 2012)
eBay
traders face tax crackdown (14 Mar 2012)
Sarkozy defends pledge to
squeeze tax exiles (14 Mar 2012)
Two Swiss Financial Advisers
Accused of Helping US Taxpayers Hide Money (14 Mar 2012)
Dozens
of UK council staff paid through limited companies to 'avoid tax '
(14 Mar 2012)
Are
tax havens disappearing? Yes, but this is only the beginning
(14 Mar 2012)
Consultants:
HMRC saves £200m after Aspire outsourcing deal overhaul
(14 Mar 2012)
UK Agricultural tax loophole
closed (14 Mar 2012)
UK
Chancellor may still give go-ahead for 'tycoon tax '
(14 Mar 2012)
14
arrested for money laundering
(14 Mar 2012)
Why
I Am Leaving Goldman Sachs (14 Mar 2012)
Banker
Calls Goldman Culture 'Toxic and Destructive'
(14 Mar 2012)
Goldman
Sachs boss defends firm's ethics after attack (14 Mar 2012)
SEC
Charges Three Mortgage Executives With Fraudulent Accounting Maneuvers
in Midst of Financial Crisis (14 Mar 2012)
Still
the unacceptable face of financial capitalism: Barclays Bank’s grim
reputation for a predatory approach to business is undiminished
(13 Mar 2012)
Tax
Justice In a Nutshell (13 Mar 2012)
New
study reveals serious flaws in OECD’s tax evasion crackdown
(13 Mar 2012)
OECD: The Creeping Futility of the Global
Forum’s Peer Reviews - Prepared by Markus Meinzer (13 Mar
2012)
We need country-by-country reporting says Lord Hollick
(13 Mar 2012)
700,000 missing UK corporate tax returns (13 Mar
2012)
UK
Government closes abusive property business loss relief tax avoidance
scheme (13 Mar 2012)
UK
Treasury Closes Tax Shelter To Prevent GBP2B Loss (13
Mar 2012)
EU
ministers to move forward on transaction tax (13
Mar 2012)
What
is the Tobin Tax ? (13 Mar 2012)
Don't
believe bankers' warnings about a Robin Hood tax
(13 Mar 2012)
UBS ,
Deutsche Bank Fight UK on Use of Offshore Trust for 2003
Bonus Plan (13 Mar 2012)
UK Council high
earners use 'tax avoidance scheme' says MP (13 Mar 2012)
Trusts
'tax haven for super rich' (13 Mar 2012)
Channel Islands challenge VAT
plan (13 Mar 2012)
Tax havens give EU
commissioner the runaround (13 Mar 2012)
EU
looks at stamp duty to settle tax impasse (13 Mar
2012)
Jersey
signs tax exchange agreement with Italy (13 Mar
2012)
Stamp
duty: it's not just the super wealthy who avoid paying tax (13 Mar
2012)
The
Ostrich Position: Tax avoiders are obeying the law (13 Mar 2012)
Brazil
Real Weakens Sharply On Extension Of Tax Over Loans
(13 Mar 2012)
Ken
Livingstone pays every pound of tax he owes, says Ed Miliband
(13 Mar 2012)
How bent is the UK’s tax profession? (12 Mar
2012)
Dear
President Calderón, Its time to tackle tax havens (12
Mar 2012)
The Channel Islands’ VAT abuse – the ongoing saga
(12 Mar 2012)
Ken Livingstone’s tax, and what needs to be done about
small company taxation (12 Mar 2012)
Barclays
is the real tax haven for bankers (12 Mar 2012)
Britain's
tax system out of line with other countries, charity claims
(12 Mar 2012)
Labour
leader Ed Miliband: Top earner tax breaks 'must end'
(12 Mar 2012)
How
Ken Livingstone funnelled £238000 through 'tax -avoidance '
scheme (12 Mar 2012)
Governments
for Sale - Britain's shadow government: unelected, unbalanced and
unaccountable (12 Mar 2012)
Russian
Oligarch’s Dirty Money Sloshes Around Globe as Flunky Flees
(12 Mar 2012)
Sarkozy's
'Minimum Tax ' To Hit 100 French Companies (12 Mar 2012)
They
know the class that they must defend: Accountants hit out at Clegg’s
tycoon tax (12 Mar 2012)
UK
Committee's questions over tax and large business tax gap
(12 Mar 2012)
Russia Seeks Trial of Browder
With Dead Hermitage Lawyer for Tax Evasion (12 Mar
2012)
Gillard
taxes blamed as mining capital is driven offshore
(12 Mar 2012)
Nick
Clegg clashes with his party over 'tycoon tax ' and health Bill
(12 Mar 2012)
Families
face soaring holiday tax bill, airlines warn (12
Mar 2012)
Aviation plea to
leaders over EU emissions tax (12 Mar 2012)
Switzerland
offshore tax deal criticised by MPs (11 Mar 2012)
Barclays
footed Diamond's £5.7m tax bill when he moved to UK
(11 Mar 2012)
More
Indian cos invest overseas via offshore tax havens
(11 Mar 2012)
Channel
Islands make last bid to save VAT-free music retailing (11
Mar 2012)
Wealthiest must
help fund tax cuts for poor (11 Mar 2012)
Tax
focus cannot hide Lib Dem split over NHS changes (11 Mar
2012)
India Parliament panel for
balanced GAAR to check tax evasion (11 Mar 2012)
Ken
Livingstone derides tax avoidance claims as smear campaign
(11 Mar 2012)
Tax
system penalises families with sole breadwinner (11 Mar 2012)
Derivatives:
Call for inquiry into bank mis-selling scandal (11
Mar 2012)
Derivatives:
British banks hit by new mis-selling scandal (11 Mar
2012)
How
the derivatives sold by the banks work (11 Mar
2012)
Nick
Clegg goes after the ultra-rich (10 Mar 2012)
Barclays paid chief's
£5.75m tax bill (10 Mar 2012)
Clegg wants 'tycoon tax' to
trap rich who pay less than 20% (10 Mar 2012)
Ireland
Food importer jailed for not paying €1.6m in garlic taxes
(10 Mar 2012)
ACCA
and its right-wing views: There is no such thing as a "tax gap" (10
Mar 2012)
Avoiders'
won't suddenly be 'evaders' (10 Mar 2012)
Why
is India's tax-to-GDP ratio so low? (10
Mar 2012)
Fat Cats: Britain's Four
Biggest Banks Pay 32 Employees 103 Million Pounds (10 Mar
2012)
Tax
Cheats Become Italy's Public Enemy (10 Mar 2012)
Iraq’s
EITI report shows discrepancies with a KPMG audit (9 Mar 2012)
Policy
Options to Raise US Tax Revenue (9 Mar 2012)
The 2010/11 tax data is not the basis for deciding on
the success of the 50p tax (9 Mar 2012)
The 50p tax rate will raise more than £6.7
billion according to HMRC’s data (9 Mar 2012)
The tax gap – the Treasury Select Committee misses the
point (9 Mar 2012)
Tax
deal with Switzerland attacked by MPs (9 Mar 2012)
Closing the Tax Gap: HMRC’s record at ensuring
tax compliance (9 Mar 2012)
A
Mansion Tax misses the point (9 Mar 2012)
Britain Faces $8 Billion Cost
of Tax-Free Allowance (9 Mar 2012)
A £10,000
personal tax-free allowance: who would benefit, and would it boost the
economy? (9 Mar 2012)
US
Senate Approves Bill Targeting Offshore Tax Havens
(9 Mar 2012)
Germany
sides with the tax havens in transparency fight (9 Mar 2012)
Lib Dem plan to make the rich
richer (9 Mar 2012)
Brazil's
approach to transfer pricing: a model for others? (9 Mar 2012)
Brazil’s Approach to Transfer Pricing: A Viable
Alternative to the Status Quo? (9 Mar 2012)
George Osborne's austerity
cuts will hit poorest families hardest, experts warn
(9 Mar 2012)
Fat Cats: Barclays chief Bob
Diamond took home £24MILLION in pay, shares and perks last year
(9 Mar 2012)
FSA
publishes censure against Bank of Scotland plc in respect of failings
within its Corporate Division between January 2006 and December 2008
(9 Mar 2012)
Botswana
moves to shake off 'tax haven' tag (9 Mar 2012)
The 50p tax rate will raise more than £6.7
billion according to HMRC’s data (8 Mar 2012)
Is 50/50 fair?: A TUC report on the 50% tax rate
(8 Mar 2012) (9 Mar 2012)
Collateral damage: How the
UK government plans to water down anti-tax haven rules (8 Mar
2012)
Levin,
Conrad, Whitehouse Lead Senate Passage of Amendment to Combat Offshore
Tax Abuses (8 Mar 2012)
Carl
Levin Senate Floor Speech on Offshore Tax Loophole Amendment, S.A. 1818
(8 Mar 2012)
Swiss
deal favours tax evaders over honest workers (8
Mar 2012)
RBS
wins end to case linked to KPMG tax shelter (8 Mar
2012)
Shifting
Tax Burden to Lower Classes Is Immoral (8 Mar
2012)
Germany
'Modifies' EU-Contested Swiss Tax Deal (8 Mar 201)2
Forbes
rich list 2012: 1226 ways to be a billionaire (8 Mar 2012)
UK Mansion Tax
- Labour say yes (8 Mar 2012)
Tax
treatment of private equity: questions over a quirk (8 Mar 2012)
Vodafone:
tax under the spotlight (8 Mar 2012)
Corporations
Pay Less In Taxes Than Buffett And Romney (8 Mar 2012)
Ken
Livingstone tax avoidance : Labour unease grows (8
Mar 2012)
Barack
Obama pushes for $1bn green tax credits (8 Mar
2012)
$900m
in tax revenues generated from Singapore casinos
(8 Mar 2012)
Guernsey
fights 'unfair' pensions overhaul (8 Mar 2012)
OFT
acts to revoke Yes Loans' licence (8 Mar 2012)
'Deceitful
and oppressive' payday lender Yes Loans shut down for exploiting
cash-strapped customers (8 Mar 2012)
Public tax returns for the UK’s biggest companies?
Bring it on! (7 Mar 2012)
Taxing
the rich : could pensions be taxed? (7 Mar 2012)
The
Osborne tax get-out turns aid for the poorest into a subsidy for
multinationals (7 Mar 2012)
Taxing
the rich: 50p rate or mansion tax ?
(7 Mar 2012)
IMF
Spells Out San Marino's Fiscal Challenges (7 Mar 2012)
UK, Germany Need to Change
Swiss Tax Deals, EU's Semeta Says (7 Mar 2012)
Elites
Loot Africa While Foreign Debt Mounts (7 Mar 2012)
Tax
Hunt Pushes Global Wealthy Into Offshore Trusts for Children
(7 Mar 2012)
Iceland
is getting millions in British aid a year (7 Mar 2012)
Obama
says nation needs changes in tax laws (7 Mar 2012)
Geithner
Discusses Tax Overhaul With Six U.S. Company Leaders
(7 Mar 2012)
Jersey
telecom firm JT Global fined for price fixing (7
Mar 2012)
David
Cameron has broken promises on benefits, says Ed Miliband (7
Mar 2012)
EU
Commissioner Semeta calls for progress on the Savings Tax Directive
(6 Mar 2012)
Oh dear, the Centre for Policy Studies really need to
learn some tax and maths (6 Mar 2012)
Collateral
damage: How government plans to water down UK anti-tax haven rules
could cost developing countries – and the UK – billions (6 Mar 2012)
UK corporate tax concessions
'could cost developing countries billions' (6 Mar
2012)
Vodafone:
Undercover investigation exposes Swiss branches (6 Mar 2012)
Vodafone:
The story so far (6 Mar 2012)
Tax evaders exploit varying
global tax rates: OECD (6 Mar 2012)
U.S. companies use complex
maneuvers to lower tax bills (6 Mar 2012)
OECD
recommends action on international tax loopholes (6 Mar 2012)
Hybrid Mismatch Arrangements: TAX POLICY AND
COMPLIANCE ISSUES (6 Mar 2012)
Britain's
big banks dodge pay restraint by issuing new
shares to staff (6 Mar 2012)
The
trial of Iceland's prime minister is about democracy , not
money (6 Mar 2012)
Russia's
CBOSS kicked out of telecoms trade show over escorts
(6 Mar 2012)
Swiss
law seeks to stem US tax evaders (6 Mar 2012)
Simpler tax
system for UK pensioners proposed ( 6 Mar 2012)
Students
should face paying council tax , Lib Dems say (6
Mar 2012)
India
rakes up carbon tax issue with Australia (6 Mar
2012)
Sharing
the burden: top houses versus top people (6 Mar 2012)
Rangers investigated by SPL
over undisclosed payments to players through Employee Benefit Trusts
(6 Mar 2012)
Aggressive,
contrived tax avoidance is anti-business (4 Mar
2012)
Lord
Ashcroft's bank rocked by downturn (4 Mar 2012)
Tax
change to cost UK working families £3800 a year
(4 Mar 2012)
US
corporation tax rates hit 10-year low (4 Mar 2012)
How
Malta could save €577 million a year: stamp out all tax evasion
(4 Mar 2012)
Tax
the Rich -- It's the Least That We Can Do! (4 Mar 2012)
It's
time to hold Ken Livingstone to account (4 Mar 2012)
Charity
funding cuts hit deprived areas hardest (4 Mar 2012)
British
shipping chiefs on standby to repel tax threat from Europe
(4 Mar 2012)
Greek
default looms as voluntary debt deal looks set to fail
(4 Mar 2012)
Judith
Robertson: Alex Salmond should support Robin Hood tax
(3 Mar 2012)
India
tax dept freezes 40 bank accounts of Kingfisher
(3 Mar 2012)
Ireland
Tax revenues over €1 billion ahead of last year (3 Mar
2012)
Cove
slumps amid Mozambican tax rumours (3 Mar 2012)
Economic
shibboleths: why Corporation tax cuts are insane (2 Mar 2012)
FATCA:
progress towards automatic information exchange (2 Mar 2012)
Tackling tax evasion is to be at the core of EU policy
(2 Feb 2012)
Glencore
to be grilled by MPs over tax affairs (2 Mar 2012)
Cash
Horde Expands by $187 Billion in Untaxed Offshore Accounts
(2 Mar 2012)
Barclays
tax avoidance riles UK Treasury (2 Mar 2012)
Barclays
borrows 8.2bn euros from ECB (2 Mar 2012)
Bonuses
are part of the corrosive 'target culture' – yes, tax them at
90% (2 Mar 2012)
Brits gift taxman £12.6
billion in unnecessary payments (2 Mar 2012)
Why
the public don't like tax avoidance (2 Mar 2012)
Sarkozy
Poll Deficit Grows After Hollande Floats Millionaire Tax
Pledge (2 Mar 2012)
Transocean
Picks a Fight with the US IRS (2 Mar 2012)
Swiss
bank accounts losing customers (2 Mar 2012)
Schemes
could fall through GAAR net (2 Mar 2012)
HMRC
tax fraud IT project 'missed virtually all delivery dates'
(2 Mar 2012)
Romney
2.0: Generous Tax Cuts, But How Will He Pay For Them?
(2 Mar 2012)
The
corporation tax is under attack. It must be defended (1 Mar 2012)
Sign up now if you want to keep the 50p tax rate (1
Mar 2012)
EITI
in the US: why only on federal lands? (Part 1) (1 Mar 2012)
UK
MP calls for 20% tax on wealth (1 Mar 2012)
A
major HMRC programme to tackle evasion delivered £4.32 billion of
additional tax yield between 2006 and 2011 (1 Mar 2012)
HM Revenue & Customs: The Compliance and
Enforcement Programme (1 Mar 2012)
No sense of
social responsibility: UK Businesses call for 50p top tax
rate to be scrapped (1 Mar 2012)
Ditch
austerity and try another route (2 Mar 2012)
Obama:
Time to end tax breaks for Big Oil (1 Mar 2012)
US
Senator Proposes Closing Facebook Tax Loophole (1 Mar
2012)
A
nudge alone won't end tax avoidance (1 Mar 2012)
China's
Tax Avoidance Crackdown Targets MNCs (1 Mar
2012)
Plan
for tougher Australia tax law surprises experts (1
Mar 2012)
Korea
Tax officials to get access to Swiss bank accounts (1 Mar
2012)
A
Mazars designed scheme aimed to avoid liabilities to PAYE and NICs by
dressing up bonus payments as dividend payments (1 March 2012)
Tax
Tribunal Throws Out a Mazars designed avoidance scheme: Manthorpe
Building Products Ltd v Revenue & Customs [2012] UKFTT 82 (TC) (25
January 2012) (1 Mar 2012)
Tax Tribunal Throws Out a Mazars designed
avoidance scheme:
Manthorpe Building Products Ltd v Revenue & Customs [2012] UKFTT 82
(TC)
(25 January 2012) (1 Mar 2012)
FEBRUARY
2012
Africa
Tax Spotlight (29 Feb 2012)
The 50p tax rate – let’s shatter the myths behind the
Telegraph’s letter (29 Feb 2012)
David Gauke and the tax gap – a man with his head
firmly in the sand (29 Feb 2012)
It
wos the Sun wot couldn’t do maths: Prioritising benefit frauds when tax
fraud is 10x worse (29 Feb 2012)
The EU tax gap – new evidence shows there is €1
trillion of lost revenue to target to save our futures from despair
(29 Feb 2012)
Socialist
MEPs cry foul on tax evasion (29 Feb 2012 )
Closing the European Tax Gap (29 Feb
2012)
10
Years Later, Tax Evasion Threatens to Undermine the Euro (29
Feb 2012)
Barclays'
tax avoidance – the story so far (29 Feb 2012)
RBS
launches debt exchange as tax row escalates (29
Feb 2012)
Zero
tax for RBS on massive profits from bond trades
(29 Feb 2012)
UK Pensions tax
relief reaches £33bn (29 Feb 2012)
Transocean
says may face $473 mln US tax bill (29 Feb 2012)
The
UK tax system has reached breaking point (29 Feb 2012)
What
GE paid in taxes in 2011: Who knows? (29 Feb 2012)
Sir
Mervyn King accuses banks of profiting at taxpayers'
expense (29 Feb 2012)
ECB provides
530bn euros of cheap loans for banks (29 Feb
2012)
Reform
taxation of 2m firms , says OTS (29 Feb 2012)
Run
on European banks averted by £900bn mass loans programme ,
says Sir Mervyn King (29 Feb 2012)
US-Swiss
tax treaty passes large parliamentary hurdle
(29 Feb 2012)
Goldman
and Wells Fargo Face SEC Inquiries over subprime mortgages
(29 Feb 2012)
Cigarette
Taxes Can Help Cure Two of Greece's Ills (29 Feb
2012)
General
Electric: Not Quite a Model Citizen (28 Feb 2012)
How
Barclays tax avoidance schemes worked (28 Feb 2012)
Swiss
banker calls for automatic information exchange (28 Feb 2012)
Don’t believe the government’s lies on NHS
privatisation – they’re now demanding medics deliver it (28
Feb 2012)
Barclays has made the case for a general anti-avoidance
principle (28 Feb 2012)
CBI
backs end to financial secrecy, as MPs investigate tax dodging
(28 Feb 2012)
Barclays
is UK's most complained about bank, new figures reveal (28 Feb
2012)
Barclays Bank
told by Treasury to pay £500m avoided tax
(28 Feb 2012)
UK Treasury to
close Barclay tax loopholes (28 Feb 2012)
Barclays
confirms it is bank at centre of tax avoidance row (28
Feb 2012)
Barclays
and its hollow claims of being a good corporate citizen (28 Feb
2012)
Barclays
tax avoidance schemes blocked: reaction (28 Feb
2012)
HSBC
faces potential £3bn UK tax bill if it loses HM Revenue case
(28 Feb 2012)
The
government's anti-avoidance tax rule is a toothless tiger
(28 Feb 2012)
Another
Work of Fiction: Tax Contribution of UK's biggest companies bounces
back, rising 14% to £67.7bn (28 Feb 2012)
HMRC
overhauls offshore pensions (28 Feb 2012)
The
Leveson inquiry has exposed Britain's growing corruption problem
(28 Feb 2012)
New
UK tax watchdog to stop 'sweetheart deals' with big firms
(28 Feb 2012)
Ex-chief
executive of Latex International pleads guilty to fraud and
tax evasion (28 Feb 2012)
Slash
and Burn: Shelve Vince Cable's department to fund tax breaks
says MP (28 Feb 2012)
Ireland
set for referendum on eurozone fiscal treaty (28 Feb 2012)
Romania
Gets Tough On Tax Evasion (28 Feb 2012)
A
tax that can curb corruption (27 Feb 2012)
The tax gap is not compliance: it’s tax avoidance
(27 Feb 2012)
Now the CBI admits tax avoidance can be abusive even
though it’s legal (27 Feb 2012)
Government
action halts banking tax avoidance schemes - dodge on buyback of
its own debt (27 Feb 2012)
HMRC
stops Barclays using 'abusive' schemes to avoid paying tax
(27 Feb 2012)
Bank tax
dodges halted by retrospective law (27 Feb 2012)
Tax
Havens: The Netherlands, 20,000 mailbox companies, Facebook, Google and
Bono - - Part 4 (27 Feb 2012)
Top
1 % of earners contribute almost a third of all UK income
tax (27 Feb 2012)
CBI
makes U-turn on rules to curb tax dodging (27 Feb
2012)
Livingstone
accused of 'hypocrisy' after using tax avoidance measure
(27 Feb 2012)
How
to raise taxes on millionaires without really trying
(27 Feb 2012)
Tax
Dodge: UK Nuclear regulators paid through private firms will not have
their contracts renewed (27 Feb 2012)
HMRC
appoints 'assurance commissioner' to guard against cosy tax deals
(27 Feb 2012)
Berkshire
Tax Return Could be One for the Record Books
(27 Feb 2012)
Capitalism
is only trustworthy once the cronies have been shown the door
(27 Feb 2012)
G20
working on $2-trillion eurozone rescue package (27
Feb 2012)
Portugal
to face bailout review (27 Feb 2012)
Offshore
Gambling to Cost UK GBP 300m in Tax Revenues (27
Feb 2012)
Former
Ruislip cashier admits £157m fraud - used tax havens
(27 Feb 2012)
Tax
avoidance schemes unjustified even if legal, admits leading business
lobby (26 Feb 2012)
HMRC
examine Bernie Ecclestone's role in £3bn offshore trust
tax arrangement (26 Feb 2012)
Ken
Livingstone tax avoidance : the transcript (26 Feb
2012)
Patriotism,
Loyalty, Tax Competition, and 'Tax Fugitives'
(26 Feb 2012)
Sir
Anthony Bamford : cut tax on UK manufacturing
(26 Feb 2012)
Osborne
vow over stamp duty avoidance (26 Feb 2012)
Prudential
may move headquarters to Hong Kong
(26 Feb 2012)
Corporate
Taxes : A Mess Begging to be Cleaned Up (26 Feb
2012)
German
Tax Officials Ready to Help Greece (25 Feb
2012)
8
Ridiculous Tax Loopholes: How Companies Are Avoiding the Tax
Man (25 Feb 2012)
Offshore
tax move for British engineering champion, Sir James Dyson
(25 Feb 2012)
Pros
and cons of Obama's corporate tax rate cut (25 Feb
2012)
George
Osborne's plan for North Sea rebates could earn billions
(25 Feb 2012)
Expats
Lobby For Tax on Residence, Not Worldwide Income
(25 Feb 2012)
Half
of Americans don't pay income tax . So what. (25
Feb 2012)
Nick
Clegg is targeting Tory voters for higher property taxes
(25 Feb 2012)
Questions
and Answers on the CCCTB (25 Feb 2012)
The
2010 Workshop on the Common Consolidated Corporate Tax Base (CCCTB)
(25 Feb 2012)
EU
COUNCIL DIRECTIVE: Proposal on a Common Consolidated Corporate
Tax Base (CCCTB) (25 Feb 2012)
The EU CCCTB proposal. A critical
appraisal (25 Feb 2012)
Eligibility
Tests for Companies and Definition of a CCCTB Group (25
Feb 2012)
Business
Reorganisations in the CCCTB (25 Feb 2012)
CCCTB: Transactions and dealings between the
Group and entities outside the Group (25 Feb 2012)
Anti-Abuse Rules in the CCCTB
(25 Feb 2012)
CCCTB:
SUMMARY RECORD BY THE CHAIR OF THE COMMON CONSOLIDATED CORPORATE TAX
BASE WORKSHOP (25 Feb 2012)
The
CCCTB – is it a dream or a mirage? (25 Feb 2012)
The KPMG Guide to CCCTB: Part 1 (25
Feb 2012)
The KPMG Guide to CCCTB: Part 2
(25 Feb 2012)
The KPMG Guide to CCCTB: Part 3
(25 Feb 2012)
THE TAX BASE FOR CCCTB: THE ROLE OF PRINCIPLES
(25 Feb 2012)
CCCTB
– what it really means (25 Feb 2012)
CCCTB
– Dead on Arrival? (25 Feb 2012)
CCCTB: Study on the Economic and Budgetary
Impact of the Introduction of a Common Consolidated Corporate Tax Base
in the European Union (25 Feb 2012)
The
CCCTB Proposal - What companies should know (25 Feb 2012)
Seminar: CCCTB; some selected issues, 10 and 11
June 2011 (25 Feb 2012)
Land value taxation is part of the future of British
taxation (24 Feb 2012)
A welcome step by Obama towards ending corporate tax
haven abuse (24 Feb 2012)
Non-Doms:
Why the super-rich love the UK (24 Feb 2012)
President
Obama's millionaire tax proposal is popular (24 Feb
2012)
HMRC
launches tax evasion task force (24 Feb 2012)
Tax
clawback opportunity for higher earners on pension contributions
(24 Feb 2012)
Green Party's
Adrian Ramsay on tax , spending and cuts (24 Feb
2012)
Centrica
demands a £60m tax break in next month's UK Budget
(24 Feb 2012)
Private
Equity Avoids US Tax Rise on Stake Sales (24 Feb
2012)
AIG's
profit surges on tax-related accounting gain (24
Feb 2012)
Tax
offshore deals if 50% assets in India, panel may suggest
(24 Feb 2012)
Tax
changes will cause leasing industry to collapse (24 Feb 2012)
Ireland ,
land of impairments for RBS and Lloyds (24 Feb
2012)
Swiss to go
after domestic tax cheats (24 Feb 2012)
Illinois
wants to eliminate tax loophole that helps oil companies
(24 Feb 2012)
The
tax man cometh … are Rangers and Portsmouth the tip of an
iceberg? (24 Feb 2012)
Communiqué
on the Inauguration of the High Level Panel on Illicit Financial Flows
from Africa (23 Feb 2012)
Transparency International, big oil and
country-by-country reporting (23 Feb 2012)
It's
David Cameron that's anti-business (23 Feb 2012)
Transfer
Pricing: Apple Reports High Rate but Saves Billions on Taxes (23
Feb 2012)
Colombia,
KRG, Peru: so where are those “published” Oil Contracts? (23 Feb
2012)
HMRC
taskforces target tax -dodging market traders and car
salespeople (23 Feb 2012)
Marriott
Dodged Tax With Shelter as Romney Oversaw Audits
(23 Feb 2012)
How to tax
mansions without a mansion tax ? (23 Feb 2012)
Isle
of Man banks handing info to HMRC (23 Feb 2012)
Vodafone
moves HC against transfer pricing issue (23 Feb
2012)
Capital
gains, everyone else loses (23 Feb 2012)
California
tax breaks cost state treasury $45 billion a year
(23 Feb 2012)
Swiss
'clean money' strategy is lipstick on a pig (22 Feb 2012)
The Isle of Man likes to say it’s debt free – but it
owes £171 million (22 Feb 2012)
The Isle of Man can’t balance its books – maybe it
should raise some tax (22 Feb 2012)
Obama
Unveils Plan to Cut Corporate Tax Rate to 28 Percent
(22 Feb 2012)
Romney
as Auditing Chairman Saw Marriott Use Tax Shelters
(22 Feb 2012)
UK
Tax investigators get at least £1.4million in bonuses in
four years (22 Feb 2012)
UK Tax
inspectors to target motors, markets and clothes (22 Feb
2012)
Belgium
Tax Man Targets Internet Sales Sites (22 Feb
2012)
Switzerland
Sets Tax , Secrecy Revamp (22 Feb 2012)
The
Naftiran Intertrade Company, an oil-trading firm owned by the Iranian
government, announced plans to close its registered headquarters in the
British tax haven of Jersey (22 Feb 2012)
Isle
of Man must 'prepare for greater transparency' (22 Feb 2012)
For
Iran oil trader, Western ties run deep (22 Feb 2012)
Greece
Signs International Agreement To Tackle Tax Evasion
(22 Feb 2012)
NHS 'will be
Cameron's poll tax ', says Ed Miliband (22 Feb
2012)
Bahamas
faces more financial consolidation (22 Feb 2012)
Rubik
and tax efficiency (21 Feb 2012)
Let’s get real: the Liechtenstein Disclosure Facility
is just a marketing tool for the Principality’s banks (21 Feb
2012)
France
and Germany to 'harmonise' corporate tax rates (21
Feb 2012)
Countries rally
against EU carbon tax on airlines (21 Feb 2012)
Obama's
Proposed Minimum Tax on Foreign Earnings (21
Feb 2012)
Rangers'
case sounds tax warning football clubs would do well to heed
(21 Feb 2012)
Russia
backs off on bulk of Eurobond tax bill for firms
(21 Feb 2012)
MF
Global failure creates tax crunch for US farmers (21 Feb
2012)
How
Goldman Sachs helped mask Greece's debt
(21 Feb 2012)
Free
bus passes and winter fuel allowance for UK OAPs
cost £3bn (21 Feb 2012)
Vale
Confident Of Brazilian Tax Case Victory (21
Feb 2012)
Kingfisher
Airlines blames tax action for flight disruptions
(21 Feb 2012)
Tax
evasion becomes Pakistan national hobby (21 Feb 2012)
UK
is the loser in betting exodus (21 Feb 2012)
What is country-by-country reporting? (20 Feb
2012)
Why country-by-country reporting by multinational
corporations matters (20 Feb 2012)
Country-by-country reporting: the multinational
corporations are conceding the case (20 Feb 2012)
Obama Promoting
Tax Cuts at Boeing, a Company that Paid Nothing in Net Federal Taxes
Over Past Decade (20 Feb 2012)
President
Obama’s 2013 Budget Plan Reduces Revenue by Trillions, Makes Permanent
78% of Bush Tax Cuts (20 Feb 2012)
BBC
Newsreader Moira Stuart can avoid top income tax rate through her own
private company (20 Feb 2012)
UK
Corporation tax refunds hit £9bn (20
Feb 2012)
Why
does Facebook have an empty office in Amsterdam?
(20 Feb 2012)
George
Osborne facing triple attack over tax cuts
(20 Feb 2012)
Putin
hints at tax against companies privatised in 1990s
(20 Feb 2012)
Switzeland
Rules Out Changes To Family Tax Breaks (20 Feb
2012)
Force banks to make tax
checks (20 Feb 2012)
Inside the
high-end housing market (20 Feb 2012)
'The
feud between Keynes and Hayek defined modern economics' (20
Feb 2012)
UK
Chancellor vows to ban 'one man firms' that lets top officials
avoid taxes (19 Feb 2012)
Mansion
levy will allow poorest to pay no income tax (19 Feb
2012)
Tobin
tax's quiet crusader hopes to change minds in the City
(19 Feb 2012)
Greek
tax revenue could flow into escrow account (19
Feb 2012)
Ed Balls
suggests Budget tax cut options (19 Feb 2012)
Fresh
Liberal Democrat push to tax the rich in UK Budget
(19 Feb 2012)
Italy's
graft worsens 20 years after major scandal (19 Feb 2012)
India
Income tax department asks for review of Vodafone tax
ruling (18 Feb 2012)
Ed
Miliband to seize on £580 cost to families of tax and
benefit changes (18 Feb 2012)
Cuba
economy: Tax lessons as private sector grows (18
Feb 2012)
Anti-tax
activist Douglas Bruce handcuffed, hauled off to jail (18 Feb
2012)
Libor
Manipulation: Another Black Eye for UBS (18 Feb
2012)
A strong tax system is the basis for a strong economy
(17 Feb 2012)
ITEP
debunks loopy Laffer - Again (17 Feb 2012)
Italian
prosecutors have arrested eight people and seized $6 trillion in fake
bonds found in a Swiss warehouse (17 Feb 2012)
'Tax
avoiding' pay deals may be rife throughout Whitehall (17 Feb
2012)
UK
Treasury tax review to scour 4000 posts (17 Feb
2012)
Yet
ANOTHER quango boss paid £235000 in 'tax loophole '
scheme (17 Feb 2012)
Blame
Thatcher for tax avoidance scandal (17 Feb
2012)
Senior
UK bankers caught up in film investment tax probe
(17 Feb 2012)
Italy
plans to tax Vatican on commercial properties
(17 Feb 2012)
Liechtenstein
banks want tighter rein on British 'tax tourists (17
Feb 2012)
Construction
firm sues Menzies over tax advice (17 Feb 2012)
India
Tax office seeks review of SC ruling in Vodafone case
(17 Feb 2012)
Indians
have $622 billion in tax havens (17 Feb 2012)
Pakistan,
Indonesia join money-laundering blacklist (17 Feb
2012)
Italy
seeks tax evasion treaty with Switzerland (17 Feb 2012)
Indian
Transaction Taxes Causing Grief (17 Feb 2012)
JPMorgan,
HSBC among seven firms accused by another bank of
participating in a conspiracy to manipulate the price of derivatives
worldwide (17 Feb 2012)
Azerbaijan
exploring transfer pricing tax control (17 Feb
2012)
Free
the British economy from fat cat colonialism (16 Feb 2012)
FATF
makes big step on tax evasion, must do more (16 Feb 2012)
Tax evasion gets just that little bit harder (16
Feb 2012)
A
corrosive tax abuse in the health department (16 Feb 2012)
UK
Treasury investigates 4000 civil service jobs in tax deals
review (16 Feb 2012)
Tax
avoidance among UK Government workers is a 'shambles' (16
Feb 2012)
Whitehall
tax schemes: biting the hand that feeds (16 Feb
2012)
Ireland
is Europe's top corporate tax haven - - Part 3 (16
Feb 2012)
Tax
criminals should be viewed as potential money launderers (16
Feb 2012)
Prosecutor
seeks tax trial for Berlusconi (16 Feb 2012)
Italy
Sets Tax on Church Property (16 Feb 2012)
Illinois
strip clubs could face $5 'skin tax ' (16 Feb 2012)
Senior
Indian official lashes out at global failure to tackle tax havens
(15 Feb 2012)
Oil
Industry Must Stop Supporting Secrecy, Say Financial Transparency and
Anti-Poverty Groups (15 Feb 2012)
Europe puts Switzerland in its place – and the UK too
(15 Feb 2012)
Online
activists, union officials and tax campaigners plan fight against cuts
(15 Feb 2012)
UK
Department of Health apologises over tax deals
'misunderstanding' (15 Feb 2012)
Obama
Calls for Tax Changes to Boost US Manufacturing
(15 Feb 202)
New
Zealand called a haven for illegal Indian cash (15 Feb 2012)
Premier
League sides forced to pay back millions of pounds in tax after
crackdown on image right deals (15 Feb 2012)
Tax
probes launched into EIGHT top English football clubs as Rangers
enter administration (15 Feb 2012)
500m children 'at risk of effects of
malnutrition' (15 Feb 2012)
HMV
slams 'idiotic ' offshore tax dodging
(15 Feb 2012)
UK
Government eyes pension annual allowance cut (15
Feb 2012)
Tax
crackdown on pensions takes new twist as UK Government considers lowering
the contributions cap (15 Feb 2012)
Crony
capitalism doesn't give middle-class a fair chance (15 Feb
2012)
Jobs
under threat at Jersey online retailer Indigo Starfish
(15 Feb 2012)
Nettle
beer brewer stung in tax battle (15 Feb 2012)
Directors
of Ireland tax -row building firm must pay costs
(15 Feb 2012)
Corporate
tax avoidance: where are the worst offenders (14 Feb 2012)
Obama aide suggests we need a global minimum tax
(14 Feb 2012)
Obama
Seeks New Taxes on Rich (14 Feb 2012)
New
US tax law to have big impact on Bermuda's financial services
sector (14 Feb 2012)
Apple
Dividend and Its Offshore Cash (14 Feb 2012)
SEC
Charges Smith & Nephew PLC with Foreign Bribery (14 Feb
2012)
Several
directors of one of the largest mining companies in Zimbabwe’s
Marange diamond fields are drawn from the Zimbabwean military and police
(14 Feb 2012)
Diamonds: A Good Deal for Zimbabwe?
(14 Feb 2012)
Tax
breaks for workers barely making the minimum wage go to their bosses
(14 Feb 2012)
Cordant
criticised - Minimum wage challenge squashed by court (14 Feb
2012)
The Queen on the Application of CORDANT
GROUP PLC and SECRETARY OF STATE FOR BUSINESS, INNOVATION AND
SKILLS and HER MAJESTY'S TREASURY (14 Feb 2012)
UK
Government beats off minimum wage challenge (14 Feb 2012)
Taking
Rangers into administration over tax bill makes
financial sense (14 Feb 2012)
FACT
Coalition Letter to President Obama on Corporate Tax Reform
(13 Feb 2012)
Students
say no to tax dodging beer (13 Feb 2012)
The #NHS reform we need is to take the market right out
of the equation (13 Feb 2012)
Stop
the UK watering down the 'controlled foreign company' rules - it
will cost £4 billion a year in developing countries and £1
billion a year in the UK (13 Feb 2012)
The
transparent hypocrisy of big oil: The yawning gap between the
transparency rhetoric of companies and the reality of their actions has
never been more apparent than it is now
(13 Feb 2012)
Obama
Budget Proposes Doubling Dividend Tax on Wealthy (13 Feb
2012)
India
'loses $500bn to tax havens'
(13 Feb 2012)
Tax
Havens: Ugland House, Grand Cayman - - home to almost 19,000 companies,
offshore funds and financial entities (13 Feb 2012)
Rich
may bear brunt of UK pensions tax relief cull
(13 Feb 2012)
London's
taxes prop up the rest of the UK (13 Feb 2012)
VAT
on household fuel must be scrapped as hypothermia deaths
double
(13 Feb 2012)
RBS
and Jefferies staff held as tax evasion investigation widens
(13 Feb 2012)
Royal
Bank of Scotland International will no longer be offering personal
banking services in the Channel Islands (13 Feb 2012)
Vodafone
judgement has set a precedent (13 Feb 2012)
Italians
Are Selling Their Ferraris To Avoid Tax Scrutiny
(13 Feb 2012)
Insolvency:
Scottish football giants Glasgow Rangers to go into
administration (13 Feb 2012)
Nigerians
living in poverty rise (13 Feb 2012)
RBS
Bankers arrested in HMRC tax probe (12 Feb 2012)
RBS
staff held in tax fraud investigation (12 Feb 2012)
Four
jailed for alcohol-smuggling VAT and tax fraud (12
Feb 2012)
How
Dublin is providing Facebook with a haven for tax
(12 Feb 2012)
Tax
breaks for married couples are ruled out by Osborne (12 Feb 2012)
UK
Coalition holds crunch talks on new taxes for the wealthy
(12 Feb 2012)
Dave
Hartnett : Under-fire tax chief's £10k
expenses bill (12 Feb 2012)
Why
tax case casts long shadow over Rangers and beyond
(12 Feb 2012)
US:
Swiss Bank Is 'Fugitive' in Tax Case (11 Feb 2012)
Wegelin
Officials Fail to Show Up for U.S. Hearing in Tax Case
(11 Feb 2012)
Amid a global
squeeze on tax evasion, Switzerland is the prime target (11
Feb 2012)
High-rate
pensions tax relief faces axe (11 Feb 0212)
Strip
wealthy of tax -relief on their pensions (11 Feb
2012)
Cut
tax loopholes to reduce the deficit (11 Feb
2012)
Swiss banking secrecy
(11 Feb 2012)
Five
senior Sun journalists arrested in corruption inquiry
(11 Feb 2012)
Eight people held over
corrupt payments to police inquiry (11 Feb 2012)
Liechtenstein
tax deal extended for another year (11 Feb 2012)
Many
UK parents 'better off on the dole' after tax credit changes
(11 Feb 2012
Tax
credit change could cost families £4k a year - Labour (11
Feb 2012)
New
York Times demands no compromise in battle against Swiss banks
(10 Feb 2012)
New Fiction
endorsed by PricewaterhouseCoopers: Barclays pays tax of
£6.4bn globally and £2.9bn in the UK (10 Feb 2012)
Where’s the world’s dirty money? (10 Feb 2012)
Financial
Transaction Tax : Political posing? [ANALYSIS]
(10 Feb 2012)
The
Fight Against Swiss Sponsored US Tax Evasion (10 Feb 2012)
Why
We Need A Minimum Tax on US Corporations' Foreign Profits
(10 Feb 2012)
Harry
Redknapp can face down the taxman, but most workers cannot
(10 Feb 2012)
USA:
Bill Introduced to Cut Tax Loopholes and Keep Jobs in the US
(9 Feb 2012)
The
Redknapp tax case is another embarrassment for HMRC and the
City police (9 Feb 2012)
Bureau
Recommends: The 'consultancy tax avoidance wheeze'
(9 Feb 2012)
Why
Monaco is the offshore choice for the elite (9 Feb 2012)
Sweetheart
tax deals aren't for the little people
(9 Feb 2012)
A
Glencore-Xstrata merger threatens the world's poorest (9
Feb 2012)
Accountant
swindled clients out of tax money to finance luxuries (9 Feb
2012)
Leeds
accountant's fiddle funded mistress (9 Feb
2012)
Romney's
Returns Revive Scrutiny of Lawful Offshore Tax Shelters
(9 Feb 2012)
Four
overseas Korean banks to be taxed on offshore gains
(9 Feb 2012)
US
enlists five EU partners against tax evasion (9
Feb 2012)
Rip-off:
BG Group profits soar despite tax hit on North Sea (9
Feb 2012)
Delaware
tax loophole hurts Pa. small businesses (9 Feb
2012)
ANC
mine study seeks new taxes , buries nationalisation
(9 Feb 2012)
Russia
Said Preparing Tax Exemptions for Eurobond Payments (9
Feb 2012)
Swiss
banker gives up newspaper role amid US tax dispute
(9 Feb 2012)
Do
you agree that we need tax justice? Listen to Taxcast
(8 Feb 2012)
Council
of Europe/OECD-Convention: New TJN briefing (8 Feb 2012)
Unsafe
haven? New IFC tax haven policy questioned (8 Feb 2012)
The World
Bank and extractives: a rich seam of controversy (8 Feb 2012)
Oil
companies lobby for less transparency as Global Witness exposes the
need for more (8 Feb 2012)
Jersey really does permit sham trusts (8 Feb
2012)
Joint
Statement regarding an Intergovernmental Approach to Improving
International Tax Compliance and Implementing FATCA (8 Feb 2012)
US
Treasury and IRS Issue Proposed Regulations Under the Foreign Account
Tax Compliance Act to Improve Offshore Tax Compliance and Reduce Burden
(8 Feb 2012)
US
Lays Out Plan to Curb Overseas Tax Dodges (8 Feb
2012)
US
enlists 5 EU nations in offshore tax crackdown (8
Feb 2012)
Senators
Introduce Bill to Cut Tax Loopholes (8 Feb 2012)
Ex-Vantis
tax director jailed for shares fraud (8 Feb 2012)
General
anti-avoidance rule may disappoint public opinion, says CIOT
(8 Feb 2012)
UBS
Employee Tax-Evasion Probe Dropped by German Prosecutors
(8 Feb 2012)
Romney's
Returns Revive Scrutiny of Lawful Offshore Tax Shelters
(7 Feb 2012)
Harry
Redknapp's acquittal is major blow to City of London police
(8 Feb 2012)
EU
Robin Hood Tax would boost growth, say experts (7 Feb 2012)
C'est
quoi, un paradis fiscaux? (7 Feb 2012)
If HMRC bad debt is £10.9 billion their estimate
of the tax gap has to be massively wrong (7 Feb 2012)
Liechtenstein tax
deal flushes out 2000 evaders (7 Feb 2012)
Unsafe haven? New
IFC tax haven policy questioned (7 Feb 2012)
Europe
can't cut and grow (7 Feb 2012)
£10.9bn
of unpaid tax written off by government ? Who cares !
(7 Feb 2012)
House of Commons Committee of Public Accounts:
Whole of government accounts 2009–10 (7 Feb 2012)
Levin,
Conrad Introduce CUT Tax Loopholes Act (7 Feb 2012)
The
offshore banking nightmare (7 Feb 2012)
Meinl
probe: Jersey ban for Austrian bank workers (7 Feb 2012)
Jersey
Mulls Fees Hike On Fund Sector (7 Feb 2012)
Russia
to Retry Dead Lawyer on Tax Charges (7 Feb 2012)
Harry
Redknapp tax trial jury sent home (7 Feb 2012)
Transfer
Pricing : New Rules of the Game (7 Feb 2012)
Tax
haven defender says senior citizens at the root of the crisis
(6 Feb 2012)
Bankers
now saying banks should shun tax dodging, havens (6 Feb 2012)
There’s no point HMRC saying they’ll penalise people
when they don’t (6 Feb 2012)
The EU makes clear it is at war with Swiss banking
secrecy, whatever Dave Hartnett thinks (6 Feb 2012)
How to tackle the crisis in small business taxation
(6 Feb 2012)
Ending
corporation tax relief for big bank bonuses could raise £1.7bn a
year (6 Feb 2012)
Executive
bonuses should be subject to extra corporation tax , says TUC
(6 Feb 2012)
Unions
says end to tax relief on bonuses will save £1.7bn
(6 Feb 2012)
Banks
must be forced to pay corporation tax on fatcat earnings
(6 Feb 2012)
House
of Lords Debate on Tax Avboidance (6 Feb 2012)
House
of Lords: There are tens of thousands of lawyers and accountants who do
nothing but avoid tax for their highly paying clients (6 Feb 2012)
Swiss
Must Kill Bank Secrecy, Revise Deals, EU Tax Chief Says
(6 Feb 2012)
Julius
Baer Expects Fine In US Tax Matter, Profit Down (6
Feb 2012)
Julius
Baer expects to deliver client data in US tax probe (6
Feb 2012)
French
authorities are investigating the conspicuous Paris fortunes of three
serving African leaders and their families (6 Feb 2012)
Tax
avoidance lessons to be learned from the Student Loans Company
(6 Feb 2012)
Police
raids highlight Italy's fight against tax evasion
(6 Feb 2012)
China
to defy EU emissions tax (6 Feb 2012)
Derivatives:
The Anti-Money (6 Feb 2012)
Swiss
banks to outline steps in US tax evasion row (5 Feb
2012)
US
tax evasion hangs over Swiss banks (5 Feb 2012)
Fred
the Shred in row over £3m home that could help him avoid huge amounts
in tax (5 Feb 2012)
New
proof of tax avoidance at Student Loans Company (5
Feb 2012)
Swiss
bank indictment details tax evasion ploys (4 Feb
2012)
Mark
Zuckerberg's $2 Billion Tax Bill (4 Feb 2012)
Its
Chief's Big Tax Bill May Benefit Facebook (4 Feb
2012)
US
Corporate Tax Rate Plunges To 40 Year Low Of 12.1 Percent
(4 Feb 2012)
How
you can pay only 21% of tax on £100000 income (4
Feb 2012)
UBS
faces formal FSA investigation (4 Feb 2012)
RBS
and HSBC among banks probed by Swiss over Libor allegations
(4 FEb 2012)
UK
Channel 4 on the dog’s breakfast of the UK-Swiss deal (3 Feb
2012)
People wonder how HMRC don’t spot tax avoidance (3
Feb 2012)
There’s one rule for the rich and another for everyone
else (3 Feb 2012)
UK Government 'accepted '
tax avoidance by Student Loans boss (3 Feb 2012)
Student
loans chief's tax deal sparks UK public sector review
(3 Feb 2012)
Wegelin
Bank Allegedly Conspired To Hide More Than $1.2 Billion from the IRS
(3 Feb 2012)
Swiss
Bank Wegelin Charged in US With Aiding Tax Evasion
(3 Feb 2012)
Harry
Redknapp 'insulted' by claims he lied during tax evasion trial
(3 Feb 2012)
Mahindra
Satyam gets attachment order from India Income Tax Department
(3 Feb 2012)
Nigeria:
Tackling crude theft and corruption on the coasts (3 Feb 2012)
NEITI
defends choice of firms for oil & gas audit (3 Feb
2012)
Importing Corruption Culture from Overseas:
Evidence from Corporate Tax Evasion in the United States
(3 Feb 2012)
Swiss whistle blower says era of banking secrecy is far
from over (2 Feb 2012)
UK
Government acts over loan chief's tax dodge
(2 Feb 2012)
Danny
Alexander ends student loans chief's tax arrangement
(2 Feb 2012)
So
the student loans chief is let off tax, while the rest of us pay (2
Feb 2012)
Civil
servants tax scandal (2 Feb 2012)
Ashcroft
knew of 'culture of immorality', court told (2 Feb
2012)
Tax -related
identity theft is growing problem (2 Feb 2012)
GAAR
Tax rule is back - this time it's serious (2 Feb 2012)
Indian
court cancels 122 telecom licenses in anti-corruption move
(2 Feb 2012)
Principal
of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in
Miami for $7 Million Stock Manipulation Scam (2 Feb 2012)
Higher
Taxes Help the Richest, Too (2 Feb 2012)
Is plan to
tax global profits a US campaign move? (2 Feb
2012)
What
Was Mitt’s Income in 2009? (2 Feb 2012)
Sen.
Sherrod Brown is calling on Citibank to end a practice of treating
frequent-flyer miles as taxable income (2 Feb 2012)
European
Economic and Social Committee: Public hearing on Tax and financial
havens: a threat to the EU's internal market (1 Feb 2012)
Sen.
Sherrod Brown is calling on Citibank to end a practice of treating
frequent-flyer miles as taxable income (2 Feb 2012)
The IFS verdict: Osborne has no chance of clearing the
debt and we’re in for a torrid time (1 Feb 2012)
Rally
downtown protests against Wells Fargo over tax breaks
(1 Feb 2012)
Student
Loans Company chief in tax row
(1 Feb 2012)
Chief
executive of Student Loans Company allowed to avoid £40,000 a
year in tax by Coalition (1 Feb 2012)
US
weighs 30% 'Buffett Rule' tax for millionaires (1
Feb 2012)
EU
Nears Agreement With UK, Germany On Swiss Tax Accords (1
Feb 2012)
Building a Fair, Transparent and Inclusive Tax
System in Sierra Leone (1 Feb 2012)
Tax
heat on Mauritius shell firms (1 Feb 2012)
UK
Treasury rejects IFS thinktank's suggestion of £10bn budget tax
cut (1 Feb 2012)
Europe
Needs Tax Cuts for Poor to Boost Labor Market, Borg Says
(1 Feb 2012)
Taxing
wealth? The public mood still escapes the Tories
(1 Feb 2012)
How
the very rich respond to tax increases (1 Feb 2012)
Tax
and regulate sugar like alcohol and tobacco, urge scientists
(1 Feb 2012)
Hogan
fails in court battle to keep documents secret from Australia Tax
Office (1 Feb 2012)
Show Me The Money:
Toll bridge tax haven gets new owners (1 Feb 2012)
JANUARY
2012
Amazon,
fast-growing bully (31 Jan 2012)
Tax haven UK could hide money laundering in football
(31 Jan 2012)
UK
Tax workers walk out against privatisation (31 Jan 2012)
Swiss
banks have handed over encoded access to millions of emails to the
United States tax authorities (31 Jan 2012)
3
US men accused of evading taxes in Swiss banks (31
Jan 2012)
UBS
Clients Kerr, Quiel, Rusch Charged in Offshore Tax Case
(31 Jan 2012)
Tory
Lord Ashcroft 'concealed link to Caribbean firm' (31 Jan 2012)
Lord
Ashcroft accused of misleading public over links to construction
firm (31 Jan 2012)
Lord
Ashcroft accused of hiding business links to 'corrupt ' islands
(31 Jan 2102)
Money
laundering, tax evasion suck billions from Mexican economy
(31 Jan 2012)
French
Bank Federation Slams Sarkozy Tax Proposals (31
Jan 2012)
Tax
troubles take their toll on bookmakers (31 Jan 2012)
The Vodafone India decision – and what we can learn
from it (30 Jan 2012)
Mexico
Hemorrhages US$872 Billion to Crime, Corruption and Tax Evasion
(30 Jan 2012)
IPPR
proposes tax reforms to make globalisation work for the 99 per cent
(30 Jan 2012)
The tax reforms needed if globalisation is to work
(30 Jan 2012)
The third wave of globalisation (30
Jan 2012)
France
plans Tobin tax on financial transactions (30 Jan 2012)
German
State Minister Opposes Transaction Tax , Handelsblatt Says
(30 Jan 2012)
US
rethinks offshore tax evasion reporting rules (30
Jan 2012)
Bishop
seeks parliamentary answers over tax dodging in poor countries (30
Jan 2012)
Average
UK household pays £650000 in tax (30 Jan 2012)
Secrecy
key to offshore accounts linked to Hot Lotto case
(30 Jan 2012)
Guernsey Suicide rate highest for 10 years
(30 Jan 2012)
Why
are deficit-cutters so afraid to talk about tax ? (29 Jan
2012)
Tax
evaders in Greece, Spain and Italy better beware (29 Jan
2012)
More
power for ATO, police to catch offshore tax cheats
(29 Jan 2012)
£21K-a-day
David Miliband exploits tax loophole (29 Jan 2012)
'John
Lewis ' worker-shareholders praised by Nick Clegg in tax threat
(29 Jan 2012)
Hartnett is right, and yet so, so wrong on the tax gap,
for which he’s the main culprit (28 Jan 2012)
Swiss
Tax Pact With U.S. May Come Soon, Widmer-Schlumpf Says
(28 Jan 2012)
India inks
global pact to check tax evasion (28 Jan 2012)
Jersey's
home affairs minister is being asked to resign over the suspension of a
former chief police officer involved in the historical abuse
investigation (28 Jan 2012)
Disabled
people block roads in central London against Tory cuts (28
Jan 2012)
Swiss
Bank Wegelin Agrees to Sale Amid U.S. Tax Crackdown
(27 Jan 2012)
IRS
Wins $62M GE Tax Shelter Case (27 Jan 2012)
US
tax scandal brings down Wegelin (27 Jan 2012)
Why
Romney, other wealthy investors, pay lower taxes on investments than
they would on wages (27 Jan 2012)
Paying
cash-in-hand 'is cheating the country' says UK's top taxman (27
Jan 2012)
Levin
attacks Romney over offshore bank accounts (27 Jan 2012)
Russia
Eurobond Tax May be Scrapped Says Barclays (27 Jan
2012)
Nick
Clegg is as believable on tax cuts as he was on tuition fees
(27 Jan 2012)
Cameron:
EU financial tax would be madness (27 Jan 2012)
Tax
Gain Powers Ford Profit (27 Jan 2012)
Where does all
our tax go? (27 Jan 2012)
Tax
Morale, Eastern Europe and European Enlargement (27 Jan 2012)
Coordinating
Tax Reforms in the Poorest Countries: Can Lost Tariffs be Recouped?
(27 Jan 2012)
Occupy
London comment article in FT, seeks tax justice (26 Jan 2012)
Clegg, tax, and missing the point (26 Jan
2012)
HSBC
in new US money-laundering inquiry (26 Jan 2012)
Is
Clegg's tax threshold plan the best way to reduce income inequality
(26 Jan 2012)
Clegg:
Raise UK tax threshold further and faster (26 Jan
2012)
Lib
Dems examine options to fast-track £10000 tax threshold
plans (26 Jan 2012)
François
Hollande vows to tax the rich to pay off French deficit
(26 Jan 2012)
Harry
Redknapp says he "cannot write" and insists accountant ran his life
during tax evasion trial (26 Jan 2012)
Nick
Clegg: 'we'll stick to our guns on mansion tax '
(26 Jan 2012)
Gates
joins call for higher tax rates on the rich (26
Jan 2012)
Dangerous Liaisons
Canada's shift towards becoming a tax haven (26 Jan
2012)
Tax
Gap Grows Between Haves And Have-Nots (26 Jan 2012)
Switzerland,
US Aim to Conclude Tax Talks by End of 2012 (26 Jan
12)
Adelphia's
Rigases Tax Case Should Be Tossed, U.S. Says After 6 years
(26 Jan 2012)
Credit
Suisse pay plan may avoid Basel 3 capital charges (26 Jan
2012)
Credit
Suisse pays bonuses in derivatives notes (26 Jan 2012)
Credit
Suisse's Elaborate Bonus Ritual (26 Jan 2012)
The
trouble with shareholder empowerment (25 Jan 2012)
Channel
Islands VAT loophole abuse, for beginners (25 Jan 2012)
Would Romney’s tax haven activity be an issue of some
of us hadn’t made it so? (25 Jan 2102)
Court
case lifts lid on tax avoidance in bonus scheme (25
Jan 2012)
Harry Redknapp
'scoffed at £30000 tax saving' (25 Jan 2012)
White
House Prepares Corporate-Tax Revamp (25 Jan 2012)
How
Hayek helped us to find capitalism's flaws (25 Jan 2012)
Greek
Police Arrest Man for 62.3 Million Euros in Unpaid Taxes
(25 Jan 2012)
US
poised to soften tax crackdown on offshore accounts
(25 Jan 2012)
Liechtenstein
Has 'Long Way' to Shed Tax Image, Bank Chief Says
(25 Jan 2012)
The rich , worried
about inequality ? (25 Jan 2012)
TJN
adviser Jack Blum talks Romney, Cayman on Democracy Now (24
Jan 2012)
The 10 Cs of an efficient tax system (24 Jan
2012)
Why
the OECD’s approach to transfer pricing is a joke (24 Jan 2012)
Five
steps to end global tax evasion (24 Jan 2012)
Harry
Redknapp payment to offshore Monoco account 'disguised
as loan (24 Jan 2012)
How
the dog with a Monaco bank account led police to Redknapp's secret
bungs (24 Jan 2012)
Obama's
State of the Union will include new push for tax reform
(24 Jan 2012)
The UK
governemnt net debt excluding the temporary effects of financial
interventions was £1003.9 billion, equivalent to 64.2 per cent of
GDP (24 Jan 2012)
Swiss
tax system needs reform says OECD (24 Jan 2012)
Romney
facing questions as tax returns reveal he paid 15 % on $45m income
(24 Jan 2012)
Greece's
tax -dodging crackdown is a soap opera for the people
(24 Jan 2012)
Tobin
tax 'won ' t
be imposed on the UK against its will '.
(24 Jan 2012)
Italian
cardinal brands tax evasion a sin (24 Jan 2012)
Levin Introduces Legislation to End Tax Loophole that
Subsidizes Short-term Speculation in Derivatives (23 Jan 2012)
Swiss
'Rubik' deals are dead in the water (23 Jan 2012)
It looks like the UK Swiss tax deal is in trouble
(23 Jan 2012)
The Isle of Man’s AIM companies – what do they actually
do in the middle of the Irish Sea? (23 Jan 2012)
The need to tackle the substance of tax havens
(23 Jan 2012)
MPs
call for Romney's tax haven to be closed (23 Jan
2012)
Bureau
Recommends: 18700 London properties owned by off-shore
companies (23 Jan 2012)
£100bn
of central London properties held in offshore tax havens
(23 Jan 2012)
New
report on tax havens: the case of Luxembourg and impacts on development
(23 Jan 2012)
Harry
Redknapp 'avoided tax on bungs'
(23 Jan 2012)
Harry
Redknapp accused of opening an offshore account to avoid tax
(23 Jan 2012)
Tycoon
Asil Nadir 'stole £150MILLION from his Polly
Peck business empire before fleeing to Cyprus
(23 Jan 2012)
Buffett
Blames Congress as Romney Pays 15% Tax for 'Shoving Around
(23 Jan 2012)
Italy
Uncovers EUR58 Bln From Tax , VAT Evasion In 2011
(23 Jan 2012)
Private
equity operators have become increasingly adept at using
financial gimmicks to line their pockets (23 Jan 2012)
Osborne
targets £1.8bn duty loophole in clampdown on property placed
offshore (23 Jan 2012)
Call
for controls on investors: How private equity debt sank the Peacocks
chain (23 Jan 2012)
Ex-UBS
Client Heller Gets 45-Day Jail Term for Tax Evasion (23 Jan
2012)
Greece
publishes tax dodger list to name and shame (23 Jan 2012)
Singapore,
a preferred tax haven (23 Jan 2012)
Tax
highest earners more, says Laws (23 Jan 2012)
Mansion
tax : the Lib Dems should learn the lessons of the 1970s
(23 Jan 2012)
Stanford
Claims Memory Loss as Fraud Trial Begins (23 Jan
2012)
Shifting
sands for British CEOs (21 Jan 2012)
Tax
group names 'Dirty Thirty' companies (21 Jan 2012)
How
the bosses paid less tax than their cleaners (21 Jan 2012)
Miliband urged to do more
on tackling tax haven secrecy (21 Jan 2012)
Tribunal
setback: Reed faces £158m tax bill for temps'
perks (21 Jan 2012)
RSM
Robson Rhodes and KPMG mentioned: REED EMPLOYMENT PLC v THE
COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOM S (21 Jan 2012)
Vince
Cable calls for mansion tax in next Budget (21 Jan
2012)
Ex-UBS
Client Kenneth Heller Gets 45-Day Term for Tax Evasion
(21 Jan 2012)
Vodafone
tax judgment will speed up cross-border deals (21 Jan 2012)
Essar
to seek India tax refund of $883 million (21 Jan
2012)
Mitt
Romney's taxing baggage (21 Jan 2012)
A
Financial Transactions Tax: Inefficient or Needed Systemic Reform?
(20 Jan 2012)
Incorporation with limited liability is a privilege. It
should not include anonymity (20 Jan 2012)
Romney’s Cayman Explanations Don’t Tell the Whole Story
(20 Jan 2012)
Vodafone
defeats India in landmark $2.9bn tax case (20 Jan 2012)
Vodafone
Doesn't Have to Pay Tax on Indian Hutchison Purchase
(20 Jan 2012)
Vodafone
Succeeds in Overturning India Tax Bill (20 Jan 2012)
Vodafone
verdict: When law is not on your side (20 Jan 2012)
<>India Supreme Court judgement – Vodafone
International Holdings B.V. versus Union of India & Anr (20 Jan
2012)
Italians
evaded £100billion in taxes in ONE YEAR
(20 Jan 2012)
IRS
Proposes Withholding on 'Dividend Equivalents' to Foreigners
(20 Jan 2012)
Mitt
Romney's Bermuda tax holiday (20 Jan 2012)
The
graph shows UK's households, businesses and Government hold more debt
than any nation bar Japan (20 Jan 2012)
Working
out of debt: The deleveraging process
(20 Jan 2012)
‘Empowering’
shareholders won’t revolutionise corporate culture (19 Jan
2012)
All you needed to know about NHS reform is that the
rating agencies are going to assess success (19 Jan 2012)
The
Dirty Thirty: the most egregious corporate tax lobbyists/dodgers in the
USA revealed (19 Jan 2012)
Representation Without Taxation: Fortune 500
Companies that Spend Big on Lobbying and Avoid Taxes
(19 Jan 2012)
India
Supreme Court to Rule on Vodafone Tax Case Friday
(19 Jan 2012)
Heat
on Mitt Romney over Cayman 'millions '
(19 Jan 2012)
Italy
Confirms Anti-Evasion Cash Transaction Limit (19 Jan 2012)
Could
Ecuador be the most radical and exciting place on Earth? (19
Jan 2012)
Locals losing
international tenders due to tax evasion (19 Jan
2012)
Former
Investment Firm Exec Pleads Guilty In $10M Wire Fraud
( 19 Jan 2012)
The EU Apportionment Formula: Insights from a
Business Case (19 Jan 2012)
UK
total borrowing stands at more than 500 % of national income
(19 Jan 2012)
Another
monster Vodafone tax dodge, via Switzerland, Jersey and Luxembourg
(18 Jan 2012)
THE
TIME IS NOW FOR AUSTRALIA AND MINING REVENUE TRANSPARENCY (18 Jan
2012)
Tax
havens and corruption, and how to be a good leader at work
(18 Jan 2012)
Why Jersey’s claims are so wrong (18 Jan 2012)
Married
women in Jersey can now get access to their tax affairs without a
letter from their husband (18 Jan 2012)
Why
Are Certain ETFs Less Tax -Efficient? (18 Jan 2012)
UK
Taxpayers face new £17.5bn IMF bail-out bill
(18 Jan 2012)
Romney
Parks Millions in Offshore Tax Haven (18 Jan 2012)
What
if Romney ran the US like a private-equity firm ? (18
Jan 2012)
Bermuda
features in Sundance film on tax dodging by corporations
(18 Jan 2012)
SEC
Charges Florida Bank Holding Company and CEO with Misleading Investors
about Loan Risks During Financial Crisis (18 Jan 2012)
Non-compliant
offshore bonds hit by Spanish tax rises
(18 Jan 2012)
Iraq's
first EITI report on its oil industry raises questions (17 Jan
2012)
Information exchange – why it’s not working and what is
needed (17 Jan 2012)
Ed
Balls must explain how Labour would deliver economic change
(17 Jan 2012)
Guernsey
minister says tax haven threat is 'posturing' (17
Jan 2012)
Romney
Says His Effective Tax Rate Is 'Probably' 15% (17
Jan 2012)
Tax
adviser guilty of fraud in philanthropic tax loophole
(17 Jan 2012)
The
Rights and Wrongs of Booing KPMG (17 Jan 2012)
Jersey
Attracts Nordic Investment Fund (17 Jan 2012)
Revolving
Doors: Former US Treasury Official to Lead Ernst & Young (17
Jan 2012)
Ed
Balls must explain how Labour would deliver economic change
(26 Jan 2012)
Tax
avoidance is rent seeking, not productive activity (16 Jab
2012)
UK
Labour Party gives ultimatum on tax havens (16 Jan 2012)
Tax haven UK is attracting business (16 Jan
2012)
Poor old Jersey as it fails to exploit the punters
(16 Jan 2012)
Tax
haven secrecy is a global curse, Christian Aid (16 Jan
2012)
Labour calls
for war on offshore tax havens (16 Jan 2012)
Rumours
of Vodafone tax deal escalate (16 Jan 2012)
Africa
losing billions in tax evasion (16 Jan 2012)
Copthorne
decision on GAAR was unanimous, but does it change anything?
(16 Jan 2012)
Turks
And Caicos Shuts Investment Promotion Agency (16 Jan 2012)
UK
Treasury steps up efforts to turn City into renminbi trading centre
(16 Jan 2012)
Time
to close tax havens loophole, says Miliband (15 Jan
2012)
Tax
havens must name evaders, says Ed Miliband (15 Jan 2012)
UK
Tax officers to hold lightning strike on Monday against alleged
privatisation (15 Jan 2012)
OECD
convention allows Australia tax office to recover offshore
debt (15 Jan 2012)
Carbon
tax on airlines: India may put curbs on European carriers
(15 Jan 2012)
Italians
turn to the Internet against tax evasion (15 Jan
2012)
Merkel's
Party Backs Introducing Financial Transaction Tax In Europe
an Union (14 Jan 2012)
UK Income tax payments hit record high of
£153bn (14 Jan 2012)
Russia
Appoints 'Black Economy' Task Force (14 Jan 2012)
Over
Half of Apple's Cash Locked in Offshore Accounts
(14 Jan 2012)
Good
deal? Latest IRS Crackdown on Undisclosed Foreign Accounts
(14 Jan 2012)
'Corruption
colours the Indian corporate sector' (14 Jan 2012)
The tax profession, tax havens and fraud: an ongoing
saga (13 Jan 2012)
To
bridge the deficit, collect some taxes (13 Jan 2012)
Private
Eye alleges second Vodafone tax scheme (13 Jan
2012)
UK
Treasury jumps on tax avoidance (13 Jan 2012)
Tax
adviser, former director of Vantis, found guilty of £70m
fraud (13 Jan 2012)
HMRC
aim to give elite football ‘a good kicking’ on tax after evasion
tip-off (13 Jan 2012)
Monti
Seeks To Squash Italian Tax Evasion Culture (13 Jan
2012)
The
State of Global Ultra -Wealth (13 Jan 2012)
Wealth-X World Ultra Wealth Report 2011: The
fortunes of the world’s ultra high net worth (UHNW) individuals have
surpassed $25 trillion (13 Jan 2012)
More
Firms Enjoy Tax-Free Status (13 Jan 2012)
New
mode of tax evasion : dismantle tax due vehicles and sell parts
(13 Jan 2012)
Banks
Said to Curb Conversion of French Stocks Amid Tax Concern
(13 Jan 2012)
SFO
targets 'criminal ' companies ' dividends
(13 Jan 2012)
Shareholder
agrees civil recovery by SFO in Mabey & Johnson (13 Jan
2012)
On Corporate Responsibility for Human Rights
(13 Jan 2012)
Corporate Duty and Human Rights Under Australian
Law (13 Jan 2012)
Corporate Human Rights Obligations under
Stabilization Clauses (13 Jan 2012)
STABILIZATION CLAUSES AND HUMAN RIGHTS
(13 Jan 2012)
Corporate human rights obligations and
international investment law (13 Jan 2012)
HUMAN RIGHTS OBLIGATIONS OF CORPORATIONS UNDER
INTERNATIONAL LAW (13
Jan 2012)
Human Rights Obligations of Non-State Actors (13
Jan 2012)
All
you need to know about finance – in five sentences (12 Jan
2012)
Closing
the Floodgates: Collecting tax to pay for development (12 Jan 2012)
The new economics of social democracy, or why our only
viable option is for the state to spend more (12 Jan 2012)
Outflows,
Not Aid, Must Be Curtailed to Fight Poverty (12 Jan 2012)
UK
Treasury jumps on 'fake tradesmen' tax avoidance: The Treasury has
closed a tax avoidance scheme that could have cost £1.5bn in lost
tax receipts (12 Jan 2012)
Monti and Merkel:
Financial tax must cover whole EU (12 Jan 2012)
Tax
evasion leads to man being arrested for killing woman 21 years ago
(12 Jan 2012)
Ex-Sullivan
& Cromwell Lawyer Gets 28 Months for Tax Crime (12 Jan 2012)
Obama
Calls for Tax Breaks to Return Jobs From Abroad
(12 Jan 2012)
Black
Money: India to knock at Swiss door for details in HSBC accounts
(12 Jan 2012)
There
is No Global Economy (12 Jan 2012)
Walmart Tax
Shift Means Higher Bills For Others (12 Jan 2012)
France
convicts five on carbon tax fraud (12 Jan 2012)
FIRST, DO NO HARM—THEN, BUILD TRUST: ANTI-CORRUPTION
STRATEGIES IN FRAGILE SITUATIONS (12 Jan 2012)
Corruption and Education: An Interdisciplinary
Approach (12 Jan 2012)
Remove limited liability from those companies who act
anti-socially (11 Jan 2012)
IRS finds U.S. tax evasion $385 billion per year,
suggesting Tax Justice Network numbers are right (11 Jan 2012)
London 'to be
offshore currency market for China ' (11 Jan 2012)
Merkel,
Sarkozy push for Tobin tax despite German split
(11 Jan 2012)
Taxpayers
foot the bill for loss-making banks' lobbying
(11 Jan 2012)
Waiting
to see if rich countries 'fry the big fish' over corruption
(11 Jan 2012)
Rangers
face up to Ibrox credit crunch as effects of HMRC tax case
(11 Jan 2012)
Telefonica
Pays Peruvian Back Taxes (11 Jan 2012)
Portuguese
angry about Dutch 'tax haven ' (11 Jan 2012)
Mafia
is Italy's biggest business, with an annual turnover of €140bn
(£116bn) (11 Jan 2012)
Italian
Cabinet Undersecretary Resigns Amid Bribery Scandal Claims
(11 Jan 2012)
India
sticks to its guns on information exchange (10 Jan 2012)
Pension funds: it’s time they were accountable to their
members, so here’s how to do it (10 Jan 2012)
Global
Corporate Taxation and Resources for Quality Public Services
(10 Jan 2012)
GLOBAL CORPORATE TAXATION AND RESOURCES FOR
QUALITY PUBLIC SERVICES (10 Jan 2012)
$3
Trillion Lost to Tax Evasion in Past Decade. Wealthy Cheat
Most (10 Jan 2012)
Tony
Blair's tiny tax bill and the foul stench of fat-cat greed
(10 Jan 2012)
50p
tax rate and 'mansion tax ' WILL be axed, says David Cameron
(10 Jan 2012)
Companies
that pay no federal income tax on the rise (10 Jan
2012)
Tax Competition and Inequality - The Case for
Global Tax Governance (10 Jan 2012)
U.S.
authorities 'to take legal action against Wegelin & Co' which could
see Switzerland's oldest bank charged over tax evasion investigation
(10 Jan 2012)
More
Firms Enjoy Tax -Free Status (10 Jan 2012)
US
IRS Gives Another Chance to US Citizens With Undeclared Assets
(10 Jan 2012)
US
IRS Renews Disclosure Program for Offshore Assets (10 Jan
2012)
Big
tax break depends on difference between being investor and businessman
(10 Jan 2012)
Corporations
Hate Taxes , So They Let the Children Pay (10 Jan
2012)
Fears
over new tax threat to Isle of Man (10 Jan 2012)
Even the FT recognises there’s a crisis in capitalism
now (9 Jan 2012)
Blair's
company paid just £315000 tax on income of more than
£12m (9 Jan 2012)
David
Cameron abandons plans to scrap 50p tax - at least until 2015
(9 Jan 2012)
No
mansion tax says Cameron, but 50p rate is here to stay
(9 Jan 2012)
Tobin
tax 'could leave €116bn hole in EU finances', Ernst & Young claims
(9 Jan 2012)
US
moves toward legal action against Swiss bank (9 Jan 2012)
Hankinson
decision backs HMRC discovery powers (9 Jan 2012)
Macau
must do more on tax evasion : EU (9 Jan 2012)
36
Chinese leading officials face probe in 2012 (9 Jan 2012)
Aberdeen
Asset Management to appeal £8m tax ruling on
a scheme designe dby Baker Tilly (9 Jan 2012)
UPPER TRIBUNAL Decision on a Baker Tilly
Avoidance Scheme: ABERDEEN ASSET MANAGEMENT PLC v
THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (9
Jan 2012)
Sign
the Petition: The great British tax scandal (8 Jan 2012)
David
Cameron: I will veto financial transaction tax (8
Jan 2012)
Tony
Blair and the £8million tax 'mystery' (8 Jan
2012)
Blair
Inc's 'baffling' increase in earnings (8 Jan 2012)
UK's
toxic pay and tax divide (8 Jan 2012)
Spain
opens tax evasion “hunting season” and targets 8 billion Euros
(8 Jan 2012)
US
demands names of Swiss bank staff (8 Jan 2012)
US
IRS estimates that 17 percent of taxes owed were not paid, leaving $450
billion underpayment (7 Jan 2012)
France
would go it alone on financial transaction tax, says Sarkozy
(7 Jan 2012)
Monti
says Italy backs Tobin tax but urges unity (7 Jan
2012)
GAAR
to be in Budget, Clegg indicates (12 Jan 2012)
Liberal
Democrats' biggest donor arrested in the Caribbean
(7 Jan 2012)
UK's
bailed-out banks face new £30bn hit (7
Jan 2012)
Ireland's
banks facing crisis investigation (7 Jan 2012
We
need a new approach to economic justice (7 Jan 2012)
US
IRS Targets High Earners (7 Jan 2012)
Is
It Is Time To Drop Income Taxes ? (7 Jan 2012)
Cameron claims the government is tackling tax avoidance
whilst Osborne is going out of his way to promote it (6 Jan
2012)
The tax avoidance Cameron won’t tackle (6 Jan
2012)
Tax
Freedom Day Comes Early For Belgium's Mega-Rich (6 Jan 2012)
Why the UK has most to fear from a collapse of the
banking system (6 Jan 2012)
Italian
ski resort lays bare tax evasion
(6 Jan 2012)
Hot
Air: UK Coalition gets tough on tax avoidance of the wealthy
(6 Jan 2012)
Swiss Banks Give up
US Customer Names Under Government Pressure (6 Jan 2012)
Ireland
Revenue Commissioners not ruling out back tax on pensioners
(6 Jan 2012)
US
IRS Audited Record Millionaires in Fiscal '11 (6 Jan 2012)
Chinese
authorities agree to review Ai Weiwei tax case (6
Jan 2012)
ENRC
pays $1.25bn to settle dispute over Congo mining deal (6 Jan
2012)
Pity
the Billionaire: The Hard-Times Swindle and the Unlikely Comeback of
the Right by Thomas Frank (6 Jan 2012)
If Clegg thinks a general anti-avoidance principle will
close the tax gap, he has to think again (5 Jan 2011)
Swiss bankers may not be honest? (5 Jan 2012)
Nine
Reasons that Progressive Policies Deliver Prosperity and Freedom (5
Jan 2012)
EU
transaction tax 'in law by year end ' (5 Jan 2012)
French minister stokes
divisions on EU financial tax (5 Jan 2012)
Using
the Tobin Tax to help poor (5 Jan 2012)
Barclays
speculators 'are fuelling poverty ' (5 Jan 2012)
Ireland
2011 tax take up €2.3bn but below Government targets (5
Jan 2012)
UK Tax and
benefit changes will 'hit families hardest' (5 Jan 2012)
Switzerland's
central bank chief accused of insider trading (5 Jan
2012)
'Costly
nightmare' for UK schemes if US cracks down on tax dodgers
(5 Jan 2012)
Rich
should pay more tax , says leading Lib Dem (5 Jan
2012)
Chinese
airlines won't pay EU carbon tax (5 Jan 2012)
Need
Action not words: Nick Clegg vows clampdown on tax avoidance
(5 Jan 2012)
You
can run, but fewer places to hide tax (5 Jan 2012)
Human
Rights: Corporations shouldn't be people - Congressmen and women should
be (5 Jan 2012)
Italy
gears up for an all-out war on the tax dodgers (5
Jan 2012)
SNB
chairman Philipp Hildebrand unaware of wife's dollar trade
(5 Jan 2012)
US
Charges 3 Swiss Bank Employees With Aiding Tax Evasion
(5 Jan 2012)
Global SIFIs, Derivatives and Financial
Stability (5 Jan 2012)
Labour, benefits and what Liam Byrne did not say about
the subsidy to corporate profits (4 Jan 2012)
Barclays
'risks backlash' unless tax affairs simplified (4
Jan 2012)
MANHATTAN
U.S. ATTORNEY CHARGES THREE SWISS BANKERS WITH CONSPIRING TO HIDE MORE
THAN $1.2 BILLION IN U.S. TAXPAYER ACCOUNTS FROM THE IRS (4 Jan
2012)
US
Indicts 3 Swiss Bankers For Alleged Tax-Evasion Conspiracy
(4 Jan 2012)
Centamin
Shifts Tax Residency To Jersey (4 Jan 2012)
Greek
tax chief wants official in court (4 Jan 2012)
UK
Families with children hit by tax and benefit changes
(4 Jan 2012)
Corruption:
Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations
for Inflated Shipping Costs to Military in Afghanistan and Iraq (4
Jan 2012)
France
Looks to Neighbor in Plan to Raise Sales Tax (4
Jan 2012)
Bermuda
Potential US Campaign Issue (4 Jan 2012)
Unlicensed
football agent hides behind UK bearer share company (3 Jan
2012)
US
Treasury Takes Aim at Large Banks (3 Jan 2012)
Greek
tax crackdown official accused of failing to collect fines
(3 Jan 2012)
Coca -Cola
accused of propping up notorious Swaziland dictator (3 Jan
2012)
End
tax break for Canadian executives ' stock options, report urges
(3 Jan 2012)
Struggling
entrepreneurs feel betrayed by HMRC's heavy-handed tax crackdown
(3 Jan 2012)
Jersey
Deputy in call for study of price controls (3 Jan 2012)
Italy
Imposes Tax On Instant Lottery Winnings (3 Jan
2012)
If you don’t believe Tax Justice Network has changed
the Isle of Man then read what they say (2 Jan 2012)
UK
Taxman probes footballers ' 'perks ' (2 Jan 2012)
As Puerto
Rican tax credit ended, profits went abroad (2 Jan
2012)
Barclays
stockpiles 'losses' to soften tax obligations (2
Jan 2012)
More
Than 2300 Nevada Nonprofits Lose Tax Exempt Status With US IRS
(2 Jan 2012)
Details
of £250m tax swindle involving two Welshmen released -
offshore acocunts used (2 Jan 2012)
After
Three Decades, US Tax Credit for Ethanol Expires
(2 Jan 2012)
Brussels'
radical VAT shake-up 'will cost families £800
a year ' (2 Jan 2012)
Lord
Kinnock’s son faces a possible police inquiry after fresh evidence
emerged that he may have avoided paying thousands of pounds in tax
(2 Jan 2012)
Exxon wins
$908m from Venezuela in oil dispute (2 Jan 2012)
Exxon
awarded $908 million to compensate for Venezuelan nationalization
(2 Jan 2012)
Spain
Raised Taxes in 'Act of Responsibility,' de Guindos Says
(1 Jan 2012)
India
Raises Iron Ore Export Tax (1 Jan 2012)
Black
money: India Government doubles strength of foreign tax
division (1 Jan 2012)
HMRC
investigates secret perks given to football players and their families
(1 Jan 2012)
India
to protest EU carbon tax on airlines (1 Jan 2012)
Nearly one third of all US foreign profits are in
Bermuda, the Netherlands and Ireland (30 Jan 2013)
Hartnett’s back – at HSBC (30 Jan 2013)
Transfer pricing into major tax havens is increasing in
US multinationals (30 Jan 2013)
Jersey agrees that a new European Union Savings Tax
Directive is inevitable – and it will have to comply (30 Jan
2013)
The UK can block Jersey’s FATCA deal if it wishes, and
there’s nothing Jersey can do about it (30 Jan 2013)
Ex-tax
chief to advise on HSBC crackdown (30 Jan 2013)
Nokia
suspected of flouting transfer pricing rules too (30 Jan
2013)
UK
Coalition on course for 300 tax increases (30 Jan
2013)
Study:
Overseas profits find tax havens (30 Jan 2013)
Italy
Scours Deals Abroad for Elusive Tax Revenue (30 Jan
2013)
India
set on resolving six-year tax battle with Vodafone 'within a
month' (30 Jan 2013)
Dutch
court says Shell partly responsible for Nigeria spills
(30 Jan 2013)
If companies cannot pay tax then nor can they make
profit, which means that every audit report ever issued is wrong
(29 Jan 2013)
How
‘citizens of nowhere’ get away with tax secrecy (29 Jan 2013)
UK
Coalition 'will have increased taxes 300 times by 2015'
(29 Jan 2013)
Wider
euro 'Tobin tax ' will net €35bn (29 Jan 2013)
Swiss
government pays HMRC £340million in tax deal (29
Jan 2013)
Dutch
tax haven has 20000 letter-box companies including U2's
(29 Jan 2013)
UK Tax
laws 'influenced by big firms' (29 Jan 2013)
UBS
Ordered to Provide Records to US taxman (29 Jan 2013)
Dell's
Multiple Restructurings Aid It in Tax Avoidance (29 Jan
2013)
Google
will not oppose clampdown on tax avoidance , chairman says
(29 Jan 2013)
Tullett
delays bonuses until tax rates are lowered (29 Jan 2013)
Use
of tax havens by US global companies on the rise - report
(29 Jan 2013)
Tax
savings tactics with new Guernsey image rights laws (29 Jan 2013)
Jersey
signs new tax information agreements with Brazil and Latvia
(29 Jan 2013)
Libor
Lies Revealed in Rigging of $300 Trillion Benchmark (29 Jan
2013)
World
Bank spending on forests fails to curb poverty (29 Jan 2013)
Belgian
monarchy rocked by Queen's tax avoidance plans (29 Jan
2013)
FastJet
facing Tanzanian tax claim (29 Jan 2013)
UK
government has made millions in profit from funding an aluminium
factory in Mozambique that only pays 1% tax (28 Jan 2013)
Congressional
Research Service Finds Evidence of Massive Tax Avoidance by U.S.
Corporations Using Tax Havens (28 Jan 2013)
HMRC
appoints interim GAAR panel , including Richard Murphy
(28 Jan 2013)
Coca
Cola named in multi million dollar tax haven scam (28
Jan 2013)
Apple
shelters almost $1bn a week from US tax man (28 Jan
2013)
Starbucks denies investment
'threat' and vows to open more UK stores (28 Jan 2013)
Amazon
expected to reveal cash pile of up to $9bn after record Christmas
(28 Jan 2013)
How
Yahoo Used Tax Havens To Cut Its Taxes By $42.8 Million
(28 Jan 2013)
Switzerland
awash with money laundering cases (28 Jan 2013)
Bank
of America makes derivatives switch from Dublin to London
(28 Jan 2013)
Norway
to Give Grant to Cyprus to Help Fight Money Laundering
(28 Jan 2013)
The Ostrich Position:
Accountant joins backlash against tax dodge attacks
(28 Jan 2013)
The Ostrich Position: Stop
accusing firms of tax -dodging, says Ernst & Young
(28 Jan 2013)
Nasscom
wants India government to clarify transfer pricing norms
(28 Jan 2013)
Ex -compliance
officer: 'I had to tell the trader what to do – I had two minutes '
(28 Jan 2013)
Iceland
wins Icesave case at European court (28 Jan 2013)
Bill
Nighy: tackle tax avoidance to put an end to world hunger
(27 Jan 2013)
We
can help poorer countries by tackling tax evasion and
avoidance (27 Jan 2013)
Starbucks
threatens Cameron after 'unfair' tax attacks (27
Jan 2013)
To
stop firms gaming the tax system, make them admit what
they're doing
(27 Jan 2013)
'Big
Four' accountants expected to defy MPs in interrogation over tax
avoidance (27 Jan 2013)
Charles uses Human Rights Act to guard Duchy's tax
secrets even though HMRC said disclosure would be in public interest
(27 Jan 2013)
Netherlands
rethinking tax -haven role (27 Jan 2013)
Hungary
to review tax laws to facilitate recovery of illegal offshore
funds (27 Jan 2013)
Bank
of England's QE 'hits tax revenues' (27 Jan 2013)
'Patent
box' opened up for tax breaks (27 Jan 2013)
Swiss
finance minister says US tax deal can be reached
(26 Jan 2013)
Goldman
Sachs chief attacks David Cameron on tax avoidance
(26 Jan 2013)
It’s
a world where some companies navigate their way around legitimate tax
systems – and even low tax rates – with an army of clever accountants,
says UK Prime Minister David Cameron (25 Jan 2013)
The Selfish Gene: Thumbs down
from FTSE100 businesses to David Cameron's call for more tax
disclosure (25 Jan 2013)
Report
Claims High Levels Of Tax Evasion In France (25 Jan
2013)
Evasion
as much as a fifth of French tax revenue (25 Jan 2013)
Italy
police catch 56 bn euros in tax evasion in 2012 (25
Jan 2013)
'Dutch
sandwich' likely to stay on tax menu (25 Jan 2013)
Double
taxation agreements signed by Jersey with Guernsey and the
Isle of Man (25 Jan 2013)
Deutsche
Bank Derivative Helped Monte Paschi Mask Losses (25
Jan 2013)
US
derivatives deals face tax clamp (25 Jan 2013)
Tim
Geithner : banking bailouts looked like 'giving aid
to the arsonist ' (25 Jan 2013)
Tax
evasion ghosts and moonlighters on HMRC prosecution hit list
(25 Jan 2013)
The Selfish Gene: David
Cameron's tax avoidance crack down could 'undermine economy',
say capitalist (25 Jan 2013)
Secret
Libor list names top Barclays executives (25
Jan 2013)
Cameron sings to the Tax Justice Network’s tune
(24 Jan 2013)
The
Job -Creation Shell Game: the economic warfare between US states
(24 Jan 2013)
David
Cameron's Davos keynote speech targets tax avoiders
(24 Jan 2013)
David Cameron makes swipe at
Starbucks as he promises focus on tax (24 Jan
2013)
Someone tell David Cameron
that tax avoidance starts at home (24 Jan 2013)
"It's
a world where some companies navigate their way around legitimate tax
systems – and even low tax rates – with an army of clever accountants",
says David Cameron (24 Jan 2013)
Britain's
biggest companies see tax bill drop 18 percent (24
Jan 2013)
High
Street Retailers call for action on tax avoidance
(24 Jan 2013)
David
Cameron makes swipe at Starbucks as he promises focus on tax
(24 Jan 2013)
Report
Claims High Levels Of Tax Evasion In France (24 Jan
2013)
Charge
for GAAR clearance system, Lords told (24 Jan
2013)
Study:
US States Waste Billions Luring Jobs from Each Other (24 Jan 2013)
The Job-Creation Shell
Game: Ending the Wasteful Practice of Subsidizing Companies that Move
Jobs from
One State to Another (24
Jan 2013)
Judge
denies Barclays staff anonymity in Libor case (24
Jan 2013)
Diamond,
Del Missier Among Those Denied Libor Anonymity (24
Jan 2013)
Court
Holds IRS Can Get Key Tax Records Even Held by Your Lawyer
(24 Jan 2013)
UK
Supreme Court refuses Prudential tax avoidance privacy bid
(24 Jan 2013)
Austria
Reaches Tax Deal With Liechtenstein Modeled on Swiss
(24 Jan 2013)
Japan
coalition parties agree tax breaks for autos, home purchases
(24 Jan 2013)
The
Netherlands reviews its 'Dutch Sandwich' role in tax avoidance
(24 Jan 2013)
HMRC’s new board appointees: more from the Big 4 and
big business. No wonder we don’t collect tax (23 Jan 2013)
Enough
food for Everyone : Four Big Ifs (23 Jan 2013)
Yahoo,
Dell Swell Netherlands' $13 Trillion Tax Haven (23
Jan 2013)
Tech
firms face massive tax bill if Dutch vote to end loopholes
(23 Jan 2013)
Accountants
lose tax privilege fight in court (23 Jan 2013)
Tax
advice not secret like legal counsel, UK court rules (23 Jan
2013)
Court
refuses legal privilege to accountants (23 Jan
2013)
Press Summary: R (on the application of Prudential plc and
another) (Appellants) v Special Commissioner of Income Tax and another
(Respondents) [2013] UKSC 1 On appeal
from [2010] EWCA Civ 1094 (23 Jan 2013)
UK Supreme Court Judgement: R (on the
application of
Prudential plc and another) (Appellants) v Special
Commissioner of
Income Tax and another (Respondents) (23 Jan 2013)
Time
has come for a land value tax (23 Jan
2013)
ATO
approved tech companies' tax avoidance tactics (23
Jan 2013)
Military
contracting : our new era of corporate mercenaries
(23 Jan 2013)
How
multinationals help themselves and everyone else evade tax
(22 Jan 2013)
It’s time to increase the tax on unearned income. It’s
so glaringly obviously true why will no one say it? (22 Jan 2013)
Financial
transactions tax in Europe given go-ahead (22 Jan
2013)
EU
approves financial transaction tax for 11 eurozone countries
(22 Jan 2013)
Why
Labour should put the Robin Hood tax centre stage
(22 Jan 2013)
Blockbuster
paid £250000 in tax despite sales of more than
£3.5bn (22 Jan 2013)
MPs
to quiz big four accountants on tax avoidance (22 Jan 2013)
The
University must come clean on “tax haven ” dealings
(22 Jan 2013)
242 Billion USD Have Been
Transferred From Hungary To Offshore Tax Havens
(22 Jan 2013)
Public
prosecutors to target 'dishonest' tax avoidance (22
Jan 2013)
Companies
should come clean on bonus tax dodges, investor group says
(22 Jan 2013)
HMRC uncovers £1bn transfer
pricing (22 Jan 2013)
HMRC
transfer pricing investigations up nearly half (22 Jan 2013)
I
agree with Churchill: let's get stuck into the real shirkers: They
parasitise us from above. But landowners and the Tory party's idle rich
are spared the fairest and simplest of taxes (22 Jan 2013)
Hungary
puts pressure on Swiss banks to tax offshore funds
(22 Jan 2013)
More
propaganda from PricewaterhouseCoopers: Tax rises by 19pc for UK
firms despite corporation rate cut (22 Jan 2013)
Corporate
tax system is as outdated as an HMV record store
(22 Jan 2013)
Dell
Leveraged Buyout May Hinge on Cash Hoard Outside U.S.
(22 Jan 2013)
What's
the justification for a land value tax ? (22 Jan
2013)
GAAR
not panacea, Aaronson tells Lords (22 Jan 2012)
Life’s good for bankers in the Socialist Republic of
Jersey (21 Jan 2013)
If the day of the rogue accountant and lawyer is over
soon we should all celebrate (21 Jan 2013)
How come so little transfer pricing is investigated by
H M Revenue & Customs? (21 Jan 2013)
UK Taxman sees increased
avoidance by big business (21 Jan 2013)
UK Tax Avoidance: HMRC
Spots £1bn in Potential Unpaid Big Business Tax
(21 Jan 2013)
Italian tax
dodgers uncovered by the Redditometro (21 Jan 2013)
Swedish
buyouts warn on tax threat (21 Jan 2013)
Goldman
bankers get rich betting on food prices as millions starve
(21 Jan 2013)
Barclays
Wealth division 'out of control ', says secret report
(21 Jan 2013)
Gambling
Software Provider Disputes Transfer Pricing Ruling
(21 Jan 2013)
BRICS
join hands to address transfer pricing woes (21 Jan
2013)
Middle-classes to be targeted
in tax evasion clampdown (21 Jan 2013)
Ethical
investors step up focus on tax avoidance (21 Jan
2013)
KPMG
continues hiring spree with addition of Garrigues tax specialist
(21 Jan 2013)
Aon
defers bonus payments to avoid 50% income tax (20
Jan 2013)
UK
Treasury to snub EU financial transaction tax on share deals
(20 Jan 2013)
Corporate
Cature of the State: 'Buddy' scheme to give more multinationals access
to UK ministers: Controversial scheme which gives corporations
privileged government access to be extended to a total of up to 80 firms
(20 Jan 2013)
Britain
propped up Irish economy with €16.5bn 'back-door' bailout
(20 Jan 2013)
British
taxpayers funded Ireland's £14bn bail-out
(20 Jan 2013)
Liberal
Democrat plan tax hit on Starbucks and Amazon (20
Jan 2013)
US
IRS Implements FATCA, Ramps Up Tax Evasion Battle
(20 Jan 2013)
BRICS States
Agree to Step Up Tax Evasion Fight (20 Jan 2013)
The Swiss put on notice: cooperate or else
(19 Jan 2013)
Greece
to probe ex-finance minister over tax scandal (19
Jan 2013)
France
studies new tax measures on web giants (19 Jan 2013)
Euro
zone splinter group seen near deal on transaction tax
(19 Jan 2013)
Don’t be fooled by the headlines: Cayman is not giving
up on secrecy (18 Jan 2013)
Richard
Murphy to give evidence the House of Lords Sub-Committee on tax
avoidance (18 Jan 2013)
Switzerland
threatened with European tax blacklist (18
Jan 2013)
If Google has a £1bn UK HQ will it pay any more
tax here? (18 Jan 2013)
Greek
ex-minister Papaconstantinou faces tax probe (18
January 2013)
Wall
Street keeps an eye on Amazon's sales tax hit (18
Jan 2013)
Tax
Avoidance: Jersey-registered limited partnership claimed to be trading
in the UK. The partnership focused on creating and exploiting
intellectual property from research into vaccines targeting diseases
such as HIV, flu and hepatitis B (18 Jan 2013)
Other
Matrix tax avoidance schemes to be hit by HMRC,
(18 Jan 2013)
Cayman
Islands to name previously hidden companies (18 Jan 2013)
Appeasing
Tax Avoiders: Latest HMRC deal for film production partnership schemes
(18 Jan 2013)
US
Treasury Releases Final Rules on Offshore Tax Evasion
(18 Jan 2013)
Noonan
fears reputational damage over 'Double Irish' tax avoidance
(18 Jan 2013)
HMRC
expands affluent compliance team to scrutinise wealthy (18
Jan 2013)
VOTE
IN THE TAX AVOIDANCE DEBATE (17 Jan 2013)
There is one tax inspector for every £198 million
of income amongst the UK’s top earners. No wonder tax avoiders are
winning (17 Jan 2013)
The time to end tax haven secrecy is now (17
Jan 2013)
UK
Tribunal blocks tax planning scheme (17 Jan 2013)
HMRC wins court battle over
£77m tax avoidance scheme (17 Jan 2013)
HMRC
wins Matrix medical research tax scam scheme - a Jersey based LLP
involved (17 Mar 2013)
Tax havens: How offshore secrecy in British Virgin
Islands lends itself to fraud (17 Jan 2013)
Achilleas
Kallakis case: judge criticises banks who loaned the money:
Judge says Allied Irish Bank and Bank of Scotland acted carelessly and
imprudently for failing to make full inquiries (17 Jan 2013)
Capture of the State:
Former PricewaterhouseCoopers partner John Whiting takes non-exec
role with HMRC (17 Jan 2013)
Limited
tax payment disclosure by Shanghai-listed resource companies
(17 Jan 2013)
Greek tax scandal is
'almost comical' (17 Jan 2013)
Nigeria
Prosecutes 238 for Tax Evasion , Recovers N17 bn (17
Jan 2013)
Bitter
tax blow for ale appreciators (17 Jan 2013)
Amazon
fights $234 million tax liability in Tax Court (16 Jan 2013)
Vodafone
holds talks on India tax dispute (16 Jan 2013)
HMV
dying has nothing to do with Amazon's tax avoidance
(16 Jan 2013)
Hungary
to tax offshore wealth, ask for Swiss help (16 Jan
2013)
Goldman
Sachs backs down from delayed bonus tax plan (16
Jan 2013)
Google:
'tax controversy has not deterred users' (16 Jan
2013)
Europe's
Mounting Reluctance to Bail Out Cyprus (16 Jan 2013)
The
major Banks are the organised criminal enemy within! (15 Jan
2013)
Quest
for the most dangerous financial products (15 Jan
2013)
Airline faces huge lawsuit
over $133m 'tax dodge' (15 Jan 2013)
Illinois transportation agency
sues United Airlines; says it runs 'sham' business to avoid taxes
(15 Jan 2013)
US Airlines dodging taxes ,
RTA says; transit benefit "tax shelter" grows
(15 Jan 2013)
Paying
the Price, but Often Deducting It : How companies deduct fines
for malpractices from their tax bills (15 Jan 2015)
Subsidizing
Bad Behavior: How Corporate Legal Settlements for Harming the Public
Become Lucrative Tax Write Offs, with Recommendations for Reform
(15 Jan 2013)
Multi-million
rupee scam: Audit exposes tax evasion by Midas Ltd
(15 Jan 2013)
Tax rate of FTSE100
companies drops for fourth year (15 Jan 2013)
India
Tax Authority summons Nokia auditor PwC arm in tax evasion
case (15 Jan 2013)
Judge rules against online
sites in Hawaii hotel-tax fight (15 Jan 2013)
Judge hands down $150 million
ruling against online travel site over Hawaii taxes
(15 Jan 2012)
Taxpayers
face £500m bill for RBS Libor fraud (15 Jan
2013)
Tax -break
treatment for health firms (15 Jan 2013)
Haven
for Oligarchs Europe's Mounting Reluctance to Bail Out Cyprus
(15 Jan 2013)
India
GAAR Tax -avoidance rules delayed by 2 years (15 Jan 2013)
India:
No progress in tax avoidance treaty revision with Mauritius:
FM (15 Jan 2013)
Singapore
Puts Two Corporate Tax Incentive Schemes To Parliament
(15 Jan 2013)
Spanish
Tax Agency Searching Out Poker Winnings (15 Jan
2013)
Labour commits itself to tax transparency and
country-by-country reporting for the UK (14 Jan 2013)
UK's
Labour party too timid on the big issue in corporate tax avoidance
(14 Jan 2013)
When the 50% tax rate came in it was heavily abused:
it’s departure may not be (14 Jan 2013)
Secret
structures, hidden crimes: Urgent steps to address hidden ownership,
money laundering and tax evasion from developing countries (14 Jan
2013)
Eurodad Report: Secret structures, hidden
crimes: Urgent steps to address
hidden
ownership, money laundering and tax evasion from developing
countries (14 Jan 2014)
Largest UK companies paying tax
at lower rate (14 Jan 2013)
UK
leading firms pay nearly a third less tax than in 2009 as nations
compete to offer lowest rates (14 Jan 2013)
Private
NHS providers in line for corporation tax exemption
(14 Jan 2013)
Taxation:
Unsafe offshore (14 Jan 2013)
Goldman's
'Secret' Team Shows Volcker's Folly (14 Jan 2013)
Labour would stop 'scandalous'
company tax avoidance , says Miliband (14 Jan
2013)
Labour
seeks to end corporate tax secrecy (14 Jan 2013)
Goldman
Sachs considers shifting bonuses to benefit from tax rate cut
(14 Jan 2013)
GAAR:
India Delays Tax -Avoidance Clampdown to Spur
Investment Inflows (14 Jan 2013)
Subway's
fight over VAT on toasted sandwiches may put £1bn at
stake (14 Jan 2013)
Greece
faces decision over tax evasion scandal (14 Jan
2013)
French
capital flight spikes as Hollande hits business (14 Jan
2013)
Dundee
businessman jailed for multimillion pound VAT fraud (14
Jan 2013)
Vodafone
set to escape £1.6bn Indian tax bill (13 Jan
2013)
Other
Voices: Cayman tax haven draws protesters (13 Jan
2013)
We
Need Action to End the Era of Tax Secrecy (13 Jan
2013)
Germany:
Tax evasion made easy, legally (13 Jan 2013)
British
Prince Charles accused of helping money laundering at Baltic
Bank (13 Jan 2013)
Consequences
of Tax Avoidance: Seventeen NHS hospitals have dangerously
low numbers of nurses (13 Jan 2013)
Greek
parliament passes new tax increases (12 Jan 2013)
Millions
face tax rise in UK pensions shake-up (12 Jan 2013)
Florida
Widow Guilty + $21M Penalty For Inherited Swiss + Liechtenstein Accounts
(12 Jan 2013)
Reps.
Cummings and Waxman Release Documents Showing that Wal-Mart’s CEO was
Informed of Mexican Bribery Allegations in 2005 (12 Jan 2013)
Germany
has worse money -laundering record than Cyprus--FATF
(12 Jan 2013)
JPMorgan Said to Face
Order to Tighten Money-Laundering Controls (12 Jan
2013)
AABA
Director called to give evidence to Parliamentary Commission on Banking
Standards (11 Jan 2013)
Belgian
monarchy rocked by Queen Fabiola tax row (11 Jan
2013)
E-mails suggest Walmart CEO
knew of Mexico bribes in '05 (11 Jan 2013)
Wal-Mart CEO Knew of Mexico Bribery ,
Congressmen Say (11 Jan 2013)
JP
Morgan faces US order to improve money laundering compliance (11
Jan 2013)
Angel
investors alerted to tax breaks (11 Jan 2013)
Could Austria and Luxembourg be forced to abolish bank
secrecy? (10 Jan 2013)
The
New Dependency Theory (10 Jan 2013)
Tax abuse costs people everywhere their jobs, their
futures and their public services, even in Jersey (10 Jan
2013)
Sainsbury's
boss Justin King slams tax avoidance (10 Jan 2013)
Experts
in opposition for Accountancy Age tax avoidance debate
(10 Jan 2013)
'Nokia
changing accounting , business model to avoid taxes' (10
Jan 2013)
Wegelin
guilty plea rattles Swiss banks (10 Jan 2013)
SEC
Charges Two KPMG Auditors for Failed Audit of Nebraska Bank Hiding Loan
Losses During Financial Crisis (10 Jan 2013)
Executives
split by company tax dispute (10 Jan 2013)
UBS
Libor traders branded 'mercenaries' by former chief
(10 Jan 2013)
UBS bankers accused of 'gross
negligence' over Libor by MPs (10 Jan 2013)
Former
tax boss on trial for £5m pension fraud (10 Jan 2013)
Brazilian
firms fight huge and unpredictable tax bills (10
Jan 2013)
Could
Austria and Luxembourg be forced to abolish bank secrecy (9 Jan
2013)
Tax
Haven Hong Kong may be about to get even dirtier (9 Jan 2013)
Territorial
taxation: a summary (9 Jan 2013)
The Taxpayers’ Alliance and the mysterious absence of
Starbucks (9 Jan 2013)
Catherine McKinnnell accurately summarising the mood on
tax avoidance (9 Jan 2013)
Tax -dodging?
We're not even trying to stop it (9 Jan 2013)
Nokia's India
factory raided by tax officials (9 Jan 2013)
Batista's
MMX in $1.86bn tax fine (9 Jan 2013)
UK
backed 'development' factory costs Mozambique millions in lost taxes
(9 Jan 2013)
Options for Taxing
U.S. Multinational Corporations (9 Jan 2013)
Policy Options
for the Tax
Treatment of US
Multinational Corporations (9 Jan 2013)
Jersey
retailer Play.com closes direct retail business (9 Jan 2013)
French
budget minister Jérôme Cahuzac faces tax fraud
allegations (9 Jan 2013)
Former
UBS client in Florida pleads guilty to tax evasion
(9 Jan 2013)
Mega-millionaire,
79, admits offshore tax evasion (9 Jan 2013)
HSBC
New Jersey client admits conspiracy in offshore tax case
(9 Jan 2013)
HMRC's
double taxation requests fall 40% (9 Jan 2013)
Charges brought in HBOS
corruption case (9 Jan 2013)
Wealth
gap and debts 'biggest risks' to the global economy
(9 Jan 2013)
World Economic Forum Report: Global Risks 2013
(9 Jan 2013)
More
Taxpayer Handouts: Probation service 'revolution' means wholesale
privatisation (9 Jan 2013)
Whisky tax
'could benefit Scots' (9 Jan 2013)
Ireland maintains it’s not a tax haven, but they all
say that (8 Jan 2013)
UK
House of Commons Debate on Corporate Tax Avoidance (8 Jan 2013)
Oracle,
Xerox, Dell, CSC and Symantec paid no UK corporation tax whatsoever
last year despite earning more than £474 million from Government
contracts and having a UK turnover of £7 billion (8 Jan 2013)
10
technology companies in receipt of more than £1.8 billion of
taxpayers’ money paid just £78 million in taxes on UK earnings of
just over £17.5 billion of turnover (8 Jan 2013)
10
technology companies would have made more than £3.3 billion in
profits in the UK, resulting in a tax liability of £879 million.
UK tax actually paid was just £78 million (8 Jan 2013)
Technology
companies including IBM, Microsoft and Dell are paying little or no
corporation tax despite recording billion of pounds of UK profits
(8 Jan 2013)
Corporate
tax avoidance debate (8 Jan 2013)
Nokia
under scrutiny in India for Tax evasion (8 Jan 2013)
UK
Treasury examines corporation tax shake-up (8 Jan
2013)
Childcare
tax breaks risk helping the rich the most (8 Jan
2013)
Tax
Avoidance Saves Wealthiest Americans $3 Trillion Each Year
(8 Jan 2013)
HMRC
maintains its pressure on tax evaders with offshore
assets (8 Jan 2013)
Can
a 'green' company engage in tax avoidance ? (8 Jan
2013)
More welfare for landowners (8 Jan
2013)
Russia
a tax haven ? Ask Depardieu (8 Jan 2013)
Putin's Tax Ploy: Give
Us Your Wealthy, Your Actors, Your Fed-up (8 Jan 2013)
David
Cameron urges global action on tax avoidance by Starbucks
(8 Jan 2013)
Who’s to blame for the myth that companies must avoid
tax? Let’s start with economists (7 Jan 2013)
Companies do not have a legal duty to maximise profit
or to avoid tax (7 Jan 2013)
What David Cameron has to do to tackle corporate tax
avoidance: a 15 point action plan (7 Jan 2013)
UK
Tax fraud at highest level since start of crisis (7 Jan
2013)
HSBC
N.J. Client Admits Conspiracy in Offshore Tax Case (7 Jan
2013)
Bankers
among hundreds to be questioned over Isle of Man offshore tax
avoidance scheme (7 Jan 2013)
Greece's
'Lagarde list' sparks calls for catharsis over tax avoidance
(7 Jan 2013)
ECJ
ruling backs HMRC over Grattan VAT payments (7 Jan 2013)
EU
Commission stops vital VAT exemption for universities (7
Jan 2013)
In
Apple's War on Taxes , Surrender Costs $28 Billion (7 Jan
2013)
10 Banks,
including Bank of America, Citigroup and JP Morgan
Chase, to pay $8.5bn to settle home foreclosure
review (7 Jan 2013)
Climate
change and poverty have not gone away (7 Jan 2013)
Weavering
Founder Appears in Court Over Hedge Funds Collapse (7 Jan
2013)
Number of
Bulgarian Officials Exposed in Tax Evasion (7 Jan
2013)
Bank
of America to pay $10bn in Fannie Mae mortgage settlement (7
Jan 2013)
Gérard
Depardieu denies leaving France over tax (7 Jan
2013)
The
number of “approved” staff working in the UK financial services
industry has fallen to just under 152,000, the lowest level since 2004
(7 Jan 2013)
Fraud email key
phrases revealed (7 Jan 2013)
Fraud email key
phrases revealed (7 Jan 2013)
Listen to the
Tax Justice Network's podcast (6 Jan 2013)
Vodafone
faces £1.6bn tax bill from India (6 Jan 2013)
UK
Middle classes face 65% tax rate after child benefit squeeze
(6 Jan 2013)
The
Chancellor's UK corporation tax con (6 Jan 2013)
We
don't need moral lessons from business (6 Jan 2013)
Liberal
Democrats push for new wealth tax in the Budget (6
Jan 2013)
What
about Britain's tax havens ? (5 Jan 2013)
The
Global Elite Are Hiding 18 Trillion Dollars In Offshore Banks
(5 Jan 2013)
JPMorgan
'close to £500m UK tax settlement ' (5 Jan 2013)
Vodafone
gets India tax office reminder on $2 billion tax dues
(5 Jan 2013)
Oldest Swiss bank
Wegelin to close after tax evasion fine (5 Jan 2013)
Swiss banks '
unease over Wegelin (5 Jan 2013)
Tale
Of Two Swiss Banks : Why Wegelin Failed And UBS Survived
(5 Jan 2013)
Goldman
Sachs : Taxes for You, but Not for Us (5 Jan 2013)
Apple's (AAPL) Tax
Avoiding Strategies Criticized By US Congressional Inquiry
(5 Jan 2013)
I'll
make 'damn sure' big companies pay their tax , says David
Cameron (5 Jan 2013)
UK
Child benefit reforms will push 320000 families over 50% tax
rate (5 Jan 2013)
Balls's
plan to cut tax relief criticised by pensions experts (5
Jan 2013)
Poorest
Three-Fifths of Americans Get Just 18% of the Tax Cuts in the Fiscal
Cliff Deal (4 Jan 2013)
Swiss banking is criminal, but we’re letting it run a
part of the UK tax system nonetheless (4 Jan 2013)
Invisible
Money and How It Gets That Way :
The Very Quiet Conspiracy to Bankrupt the World (4 Jan 2013)
Swiss bank Wegelin
to close after US tax evasion fine (4 Jan 2013)
US
Inquiry Into Tech Giants' Tax Strategies Nears End
(4 Jan 2013)
Apple & Other Tech
Firms Criticized By Congressional Tax Inquiry
(4 Jan 2013)
David
Cameron: Tax avoiding foreign firms like Starbucks and Amazon
lack moral scruples (4 Jan 2013)
The
Battle Over Taxing Offshore Accounts (4 Jan 2013)
HSBC: How to Halt the Terrorist Money Train (4 Jan
2013)
Hawes
& Curtis loses £360,000 tax battle (4 Jan
2013)
Hawes & Curtis Ltd v Revenue & Customs
[2012] UKFTT
758 (TC) (4 Jan 2013)
HMRC
publishes pictures of Britain's top tax cheats (4
Jan 2013)
Top
tax dodgers – including 'green fraudsters' – jailed for
150 years (4 Jan 2013)
TAXATION OF NON-RESIDENT ENTERTAINERS AND
SPORTSMEN: THE
UNITED KINGDOM’S DEFINITION OF PERFORMANCE INCOME AND HOW IT OUGHT TO
BE
MEASURED (4 Jan 2013
Corporate
tax evasion hurts schools (4 Jan 2013)
New
Ways to Think About a Tax on Public Companies (4 Jan 2013)
Corporate
tax avoidance 2013: following the Starbucks scandal who
has been paying their dues (4 Jan 2013)
Bank
Deposit Tax Comes Into Force In Bulgaria (4 Jan
2013)
Cut
to child benefit is the worst shambles since poll tax , says MP
(4 Jan 2013)
Luxembourg
Improves Tax Transparency (4 Jan 2013)
GAAR: India steps back from building an honest, fair
and open economy in which all can prosper (3 Jan 2013)
Sir
Martin Sorrell defends Starbucks' tax arrangements
(3 Jan 2013)
Banks
to get a double tax cut of nearly £1billion thanks to
Cameron's failed levy (3 Jan 2013)
Goldman accelerated share
awards ahead of US tax hike (3 Jan 2013)
Goldman
chiefs got $65m of share awards before tax vote (3
Jan 2013)
Hmrc
to investigate investors in manx tax (3 Jan 2013)
BBC
Trust facing calls to publish 'tax avoidance ' emails (3
Jan 2013)
Successful
Corporate Tax Evasion Prosecution In Indonesia (3 Jan
2013)
Banks
should be forced to break up, says IPPR thinktank
(3 Jan 2013)
Don’t bank on it: The financialisation of the UK
economy
(3 Jan 2012)
Putin
grants Gérard Depardieu Russian citizenship after tax
row (3 Jan 2013)
Why we need tax justice in 2013 (2 Jan 2013)
Google's
£6billion Bermuda tax shelter (2 Jan 2013)
Google
and the £6billion Bermuda tax shelter
(2 Jan 2013)
WPP Martin Sorrell
says tax 'a question of judgement' (2 Jan 2013)
BBC
Trust facing calls to publish 'tax avoidance' emails
(2 Jan 2013)
ators
call for 'full accounting , audit' of sequestered Marcos assets
(2 Jan 2013)
Petronas
probing Uganda unit tax dodge report (2 Jan 2013)
Switzerland's
Tax Deals With The UK, Austria Now In Force (2
Jan 2013)
US Senate
passes 'fiscal cliff' deal to avoid tax rises (2
Jan 2013)
President
Obama praises US 'fiscal cliff ' deal (2 Jan 2013)
Engen
Uganda May Face Tax Evasion Charges (2 Jan 2013)
Jean
Michel Jarre denies London tax move (2 Jan 2013)
The
top 10 business stories of 2012 (1 Jan 2013)
£5billion
tax raid on British bank fortunes in Swiss banks
(1 Jan 2013)
Hollande
refuses to back down on French super-tax (1 Jan 2013)
Swiss
President Seeks 'Constructive' Tax Talks (1 Jan
2013)
Jeweller
Bulgari investigated for tax evasion : Reports (1
Jan 2013)
Tribunal
rejects HMRC appeal over life insurance tax dodge
(1 Jan 2013)
Bank
bailout loses UK taxpayers £23bn (1 Jan 2013)
Nigeria
Govt seals 67 firms over N450millions tax evasion
(1 Jan 2013)
France
needs a total tax overhaul (1 Jan 2013)
Jean
Michel Jarre considers tax 'defection' to UK (1 Jan
2013)
Portugal
set for major tax rises as 2013 budget hits (1 Jan
2013)
Britain
hit by £10bn tax credit fraudsters (1 Jan
2013)
DECEMBER
2012
Oil
trader Vitol in talks over tax -avoidance bill (31
Dec 2012)
Greek politician in Swiss bank
account scandal (31 Dec 2012)
Indonesia
Govt plans tax on corporate offshore debts
(31 Dec 2012)
Revealed:
how the FBI coordinated the crackdown on Occupy (31 Dec 2012)
France
Ministers vow to levy 75 per cent tax despite council's
rejection (31 Dec 2012)
French 75%
income tax struck down by constitutional council
(31 Dec 2012)
Former Greek Official Is Said
to Have Obstructed Tax Inquiry (31 Dec 2012)
Greek ex-minister expelled for 'protecting relatives'
(31 Dec 2012)
Royal
shirtmaker Hawes & Curtis in tax blunder (31
Dec 2012)
Ecclestone
admits bribe case could end F1 reign (31 Dec 2012)
Huawei
partner 'offered embargoed Hewlett-Packard gear to Iran '
(31 Dec 2012)
Ireland
Government concerned about tax avoidance by banks (29 Dec
2012)
UK
Domestic firms also minimising their tax costs (29
Dec 2012)
Facebook Pays Less Than 1
Percent In Foreign Taxes On $1.4 Billion Profit
(29 Dec 2012)
Facebook
Mirrors Google's Offshore Tax Scheme (29 Dec 2012)
Indonesian court fines palm oil giant $390m for tax
evasion (29 Dec 2012)
Asian Agri Ordered to Pay Back
Tax (29 Dec 2012)
Profits up, but Britain gets
less tax from big firms (28 Dec 2012)
UK
firms 'paying less tax than 12 years ago' (28 Dec 2012)
How the UK tax
authority got cosy with big business (28 Dec 2012)
Tax
bill for giant companies falls despite surge in profits (28
Dec 2012)
Vale
Settles Swiss, Brazilian Tax Disputes (28 Dec 2012)
Russia
Confirms Arctic Tax Haven For Oil Projects (28 Dec
2012)
Kabul
blames tax evasion on "foreign" firms. (28 Dec 2012)
Tax
Info Exchange Yields Millions For India (27 Dec 2012)
Greece not doing enough to
fight tax dodgers, say EU and IMF (27 Dec 2012)
How to derail the
corporate tax evasion gravy train (27 Dec 2012)
By
hiding profits offshore , corporations shift tax burden
to rest of us (27 Dec 2012)
Number
of City of London jobs average for 2012 estimated to be 255,000
compared with peak of 354,000 in 2007 (27 Dec 2012)
BBC
iPlayer top of the brands as tax scandal hits Starbucks and Amazon
(27 Dec 2012)
Facebook
paid £2.9m tax on £840m profits made outside US, figures
show Company channelled bulk of profits through Ireland and onto Cayman
Islands, allowing to it pay just £238,000 to UK taxman (23
Dec 2012)
Facebook
hid £440m in Cayman Islands tax haven (23 Dec
2012)
BBC
attacked for delays in stars' tax switch (23 Dec 2012)
Corporate
tax breaks are not the answer to hunger in Canada
(23 Dec 2012)
Gérard
Depardieu's tax move to Belgium divides France (23
Dec 2012)
Corporate
Shams (23 Dec 2012)
Alcohol duty fraud :
Action needed, say off-licences (23 Dec 2012)
Pakistan
Political elite and tax evasion (23 Dec 2012)
The
First-tier Tax Tribunal has decided that a scheme to avoid tax by
temporarily devaluing consideration loan notes did not work (23 Dec
2012)
A Deloitte designed scheme to avoid capital
gains tax
thrown out: Blumenthal v Revenue & Customs [2012] UKFTT 499
(23
Dec 2012)
Switzerland offers hope for 2013 – and the realistic
prospect of real reform of the European Union Savings Tax Directive
(21 Dec 2012)
Tax
avoidance could earn you a seat in the Lords (21 Dec
2012)
CHART:
The Global Corporate Tax Rate Plummeted In The Last
Decade (21 Dec 2012)
Sydney
Airport may face $79m tax bil over trustsl (21 Dec
2012)
UK
Closes Corporation-Tax Loophole in Clampdown on Avoidance
(21 Dec 2012)
UK
VAT waver for research illegal under EU law (21 Dec 2012)
IBM Judge Questions SEC
on Foreign Bribe Settlement (21 Dec 2012)
Judge Blasts IBM , SEC
Bribery Settlement (21 Dec 2012)
Interdealer
brokers come under spotlight in Libor investigation (21
Dec 2012)
Chancellor's bank
ringfencing proposals 'not tough enough' (21 Dec 2012)
Commission's proposals show a
welcome foresight on banking (21 Dec 2012)
Banking reform: Andrew
Tyrie vs George Osborne (21 Dec 2012)
Rogue
bank chiefs may end up in court under proposals to shield taxpayers
(21 Dec 2012)
Get tough on banks or
else, George Osborne's own advisers insist (21 Dec
2012)
UK Parliamentary Commission on Banking
Standards: First Report of Session 2012–13 (21 Dec 2012)
If the Danish tax authorities can publish a list of
precisely what each company pays in tax, why can’t HMRC do the same?
(20 Dec 2012)
UK
Revenue & Customs offers deal on tax avoidance sheltering
£3.5bn (20 Dec 2012)
US
indicts Swiss bankers in offshore tax case (20 Dec
2012)
Facebook
Ireland pays only €3.23m in tax as revenues surge past €1 billion
(20 Dec 2012)
Challenge
to Saudi expat tax (20 Dec 2012)
EU
lets Catholic Church off its billion-euro tax bill
(20 Dec 2012)
Ryanair
accused of flying overweight planes (20 Dec 2012)
George
Osborne to unveil fracking tax break in Budget (20 Dec
2012)
Vale
settles Brazil, Swiss tax cases, to take Q4 charge
(20 Dec 2012)
Libor -rigging:
two ex-UBS staff face criminal charges (20 Dec 2012)
How
Libor rate rigging has put hospitals in crisis (20 Dec
2012)
Fannie Mae and
Freddie Mac in '$3bn Libor loss' (20 Dec 2012)
Libor
scandal threatens to create a banking crisis to rival 2008
(20 Dec 2012)
UBS
fined over Libor -rigging: Banks should be banned not fined
(20 Dec 2012)
Libor :
interbank lending rate explained (20 Dec 2012)
What the UBS Libor
emails said (20 Dec 2012)
UBS
faces new rate-rigging probe in Hong Kong (20 Dec
2012)
Gerard
Depardieu offered tax asylum in Chechnya (20 Dec
2012)
The problem of false self employment – costing
£1.9 billion a year, at least (19 Dec 2012)
Is the Isle of Man negotiating the equivalent of a
Liechtenstein Disclosure Facility? (19 Dec 2012)
The
US Corporate Tax System Is Broken: How Will President Obama
Fix It (19 Dec 2012)
Insight:
Swiss, facing EU tax pressure, ponder how to attract firms
(19 Dec 2012)
Don't believe a word of this 'total tax contribution'
nonsense: Finance sector paid 63 billion pounds tax in
2011/12 - PwC (19 Dec 2012)
Uruguayan
Congress approves deal to fight tax evasion (19 Dec
2012)
Did
Obama and Cameron Require HSBC to Aid the Prosecution of tax
Frauds (19 Dec 2012)
UBS fined
$1.5bn for Libor rigging (19 Dec 2012)
UBS
Libor-rigging: how brokers and traders colluded (19 Dec
2012)
UBS: How big
will the Libor bill be ? (19 Dec 2012)
'I
will ****ing do one humongous deal with you': UBS hit with £940m
fine
after regulators reveal traders made 2,000 requests to fix Libor
(19 Dec 2012)
'Be
a hero today ': FSA reveals details of UBS Libor rigging
(19 Dec 2012)
LIBOR:
FINMA concludes proceedings against UBS and orders disgorgement of
profits (19 Dec 2012)
UBS
fined £160 million by UK regulators for significant failings in
relation to LIBOR and EURIBOR
(19 Dec 2012)
Tax
evasion protest in the Cayman Islands (18 Dec 2012)
FATCA: Jersey and Guernsey say no to the UK: I predict
a constitutional crisis (18 Dec 2012)
The
developing world lost US$859 billion in illicit outflows in
2010, an increase of 11% over 2009 (18 Dec
2012)
Crime,
corruption, tax evasion cost developing world $6 tn
(18 Dec 2012)
Sleepy
village shaken as a favourite French son arrives for tax
relief (18 Dec 2012)
India
lost $123 bn in black money in a decade (18 Dec 2012)
IBRC
sues former auditors Ernst & Young over FitzPatrick 'B&B' loans
(18 Dec 2012)
£5bn
illegally taken out of Zambia over past decade , says report
(18 Dec 2012)
Too big to jail?HSBC
Execs avoid laundering charges (18 Dec 2012)
Wal-Mart
seen facing sizeable fines in US bribery probe (18
Dec 2012)
Hanging on phone
for HMRC cost public £136m - NAO (18 Dec 2012)
Switzerland
has announced it will return $43 million (SFr39.5 million) in frozen
assets to Angola (18 Dec 2012)
Adopting
a unitary approach to taxing multinationals - here and now
(17 Dec 2012)
Tax avoidance is cheating. Nor is it legal
(17 Dec 2012)
Swiss
banker: "hello sir, are you declared or undeclared?"
(17 Dec 2012)
Barclay twins' Ritz hotel
pays no corporation tax for 17 years (17 Dec 2012)
Barclay
brothers ' £1bn VAT windfall bid puts tactics in spotlight
(17 Dec 2012)
Barclay
brothers drawn into tax controversy over Ritz investment
(17 Dec 2012)
How
do guests at The Ritz feel about its tax avoidance ?
(17 Dec 2012)
Panorama
confronts the Barclay brothers with tax revelations
(17 Dec 2012)
Former
poster boy of Icelandic boom charged with criminal offences
(17 Dec 2012)
BNP
Paribas Fortis Won't Claim VAT After Carbon Fraud (17 Dec
2012)
Could the taxman turn off the
King of Porn? (17 Dec 2012)
Dundee
businessman guilty of multi-million pound VAT fraud (17
Dec 2012)
Tory
tax credit ads 'a new low' (17 Dec 2012)
Fortune 500
Corporations Holding $1.6 Trillion in Profits Offshore (16
Dec 2012)
Britain's
biggest TV and net firms Virgin Media, Sky and Talk Talk
used Luxembourg loophole to avoid £80 million in
tax (16 Dec 2012)
Rein in
the Rich: How Higher Taxes Could Lift the US Economy (16
Dec 2012)
Prince
Charles attacked over tax payments (16 Dec
2012)
Tax
evasion costs Greece 5 pct of GDP : EU tax chief
(16 Dec 2012)
EU
Tax Chief: Greece Could Generate EUR10 Billion by Reducing
Tax Evasion (16 Dec 2012)
Amazon ,
Massachusetts Strike Deal For Residents On Sales Tax
(16 Dec 2012)
Treasury
Minister wants to change Jersey income tax laws (16
Dec 2012)
World's
largest online retailer faces a new foe as bookshop takes fight
to Amazon over tax (16 Dec 2012)
Comet
collapse leaves taxpayer with £26m loss (16
Dec 2012)
Prince
Charles's £700m estate accused of tax avoidance
(15 Dec 2012)
We'll
hunt down the tax avoiders | Vince Cable (15 Dec
2012)
Offshore
pension sharks circle wealthy (15 Dec 2012)
Small
Business Leaders Urge Closing of Corporate Tax Haven Loopholes
(15 Dec 2012)
UBS
to admit Japan criminal wrongdoing in Libor case
(15 Dec 2012)
Tax
evasion no crime in Pakistan! (15 Dec 2012)
The biggest threat to democracy comes from companies
like Google (14 Dec 2012)
EU Action plan to
strengthen the fight against tax fraud and tax evasion (14
Dec 2012)
Tax
evasion costing Portugal billions of euros (14 Dec 2012)
Dolce
& Gabbana's tax evasion trial to continue (14
Dec 2012)
Big
Four given three months to prepare for PAC (14 Dec 2012)
Outrageous
HSBC Settlement Proves the Drug War is a Joke (14 Dec 2012)
Death
of the UK 'car tax disc' as DVLA records become
digitised (14 Dec 2012)
Greece
Unveils New Tax Bill (14 Dec 2012)
Banned former HBOS
banker attacks City regulators (14 Dec 2012)
'Sinister' FSA criticised by
former HBOS chief Peter Cummings (14 Dec 2012)
Who and what bust Halifax Bank of Scotland ?
(14 Dec 2012)
Judge
throws out tax evasion charges against MTN Uganda (14 Dec
2012)
Google
boss Eric Schmidt takes a dim view of capitalism (13 Dec
2012)
Google: tax avoider par excellence (13 Dec
2012)
Starbucks's
tax troubles are a sign of things to come for
multinationals (13 Dec 2012)
Financial transaction tax :
clearing the next hurdle (13 Dec 2012)
Tax-Dodging
Celebrities: Rich And Famous Move To Tax Havens (13
Dec 2012)
Is
It Even Possible For Consumers To Boycott Google Over Tax
Avoidance (13 Dec 2012)
UK
want full Jersey bank details in new offshore tax treaty
(13 Dec 2012)
Ireland
12.5% corporate tax rate under pressure (13 Dec 2012)
Why
Deutsche Bank Will Emerge Unscathed (13 Dec 2012)
KPMG International
revenues rise, but how much os from tax avoidance (13
Dec 2012)
UBS latest bank to be hit with
multimillion Libor fine (13 Dec 2012)
UBS Faces $1 Billion Fine Over
Libor (13 Dec 2012)
Is Jersey Post promoting new VAT avoidance schemes?
(12 Dec 2012)
Senior
HSBC bankers need to face jail for their bank’s role in laundering
drugs money;
fining the bank won’t work (12 Dec 202)
How
Too-Big-To-Jail HSBC wriggled out of money laundering indictments
(12 Dec 2012)
Deutsche Bank offices raided in carbon tax
fraud probe (12 Dec 2012)
Deutsche Bank offices raided
amid tax evasion inquiry (12 Dec 2012)
Google
boss: I'm very proud of our tax avoidance scheme (12 Dec
2012)
Google boss says $2bn tax
avoidance "is called capitalism" (12 Dec 2012)
Greece
Is Not Alone: Swiss-Enabled Tax Evasion Plagues British Economy, Too
(12 Dec 2012)
Guernsey
zero -10 tax changes get European Union formal approval (12 Dec
2012)
Vince
Cable calls for international efforts on tax avoidance
(12 Dec 2012)
Swiss
Hedge Funds Consider Relocating to Liechtenstein, (12 Dec
2012)
US
Justice Department outlines HSBC transactions with drug
traffickers (12 Dec 2012)
Guernsey
public sector pensions face major reforms (12 Dec 2012)
Depardieu tax
exile move 'shabby' - French PM Ayrault (12 Dec 2012)
GAAR: UK Rules against
aggressive tax avoidance delayed (12 Dec 2012)
Pakistan
politicians engulfed by tax evasion storm (12 Dec
2012)
Panic in Jersey as they realise they’re far up the
creek without a paddle in sight (11 Dec 2012)
Britain
could end these tax scams by hitting the big four (11 Dec
2012)
Google 'avoids billions in taxes
via Bermuda' (11 Dec 2012)
More
UK aid channelled via investment funds in tax haven of
Mauritius (11 Dec 2012)
UK
to Levy Tax on Luxury Homes Owned by Offshore
Companies (11 Dec 2012)
HSBC
Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and
Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution
Agreement (11 Dec 2012)
Assistant
Attorney General Lanny A. Breuer Speaks at the HSBC Press Conference
(11 Dec 2012)
HSBC pays record $1.9bn
fine to settle US money-laundering accusations (11 Dec
2012)
Cayman Islands premier
McKeeva Bush arrested in corrupion probe (11
Dec 2012)
Privatising
aid is a dangerous strategy (11 Dec 2012)
UK
Goverment publishes much-anticipated GAAR (11 Dec
2012)
Rolls -Royce
whistleblower speaks out over corruption allegations (11 Dec 2012)
George
Osborne's tax haven (11 Dec 2012)
A
21st Century blueprint for taxing
multinationals (10 Dec 2012)
TOWARDS UNITARY TAXATION OF
TRANSNATIONAL CORPORATIONS (10
Dec 2012)
A tax avoidance Q & A (10 Dec 2012)
Microsoft – looking like it’s in the upper echelons of
the tax avoiders (10 Dec 2012)
Osborne 'turning a blind
eye' to tax avoidance , says charity (10 Dec 2012)
Tax
row turns to Microsoft over £1.7bn of online revenues
(10 Dec 2012)
Microsoft
avoids paying £159MILLION in corporation tax EVERY YEAR using
Luxembourg tax loophole (10 Dec 2012)
Google
Revenues Sheltered in No-Tax Bermuda Soar to $10 Billion
(10 Dec 202)
w
Google Used Tax Havens To Avoid $2 Billion In Taxes Worldwide
(10 Dec 2012)
MPs
will escape George Osborne's pensions tax raid (10
Dec 2012)
How
Amazon Used Foreign Tax Havens To Avoid $700
Million In Tax (10 Dec 2012)
Danny
Alexander warns firms who use legal tax avoiding schemes that
payment is an obligation not an option (10 Dec 2012)
Smuggler
jailed for avoiding £2m tax on garlic shipment
(10 Dec 2012)
Gerard Depardieu to leave
France for Belgium tax haven (10 Dec 2012)
Gerard Depardieu goes into tax
exile in Belgium… 800 YARDS from the French border
(10 Dec 2012)
Australia
Panel named on multinational tax avoidance (10 Dec
2012)
Australia
Super tax flagged to beat havens (10 Dec
2012)
Auditors '
secret report reveals how millions flowed to South Africa President Zuma
(10 Dec 2012)
Malta
Commission moves to close tax fraud and evasion
loopholes (10 Dec 2012)
Standard Chartered
will pay more than $300m (£187m) to settle charges it violated US
sanctions on Iran, Burma, Libya and Sudan (10 Dec 2012)
US
Federal Reserve Board levies $100 million fine against Standard
Chartered Bank (10 Dec 2012)
Crocodile
Tears and Jumping on Bandwagons: ICAEW chief backs EC's anti-tax
avoidance discussions (10 Dec 2012)
ENRC
ends Congo mining deal with controversial billionaire Dan
Gertler (10 Dec 2012)
GAAR :
European Union wants member states to adopt common general
anti-avoidance rules (10 Dec 2012)
Demands for
global tax
reform intensify as Starbucks 'volunteers' to pay £20m: Campaigners
say the system
must be changed so multinationals' profits are assessed where they are
really
made (9 Dec 2012)
The
predatory practices of major accountancy firms: Despite the evidence of
fraudulent schemes, no firm has ever been disciplined by any
professional accountancy body (9 Dec 2012)
End
of the line for multinational tax abuse ? (9 Dec 2012)
5 businesses running rings round HMRC (9 Dec
2012)
A
government so quick to join the race to the bottom is no friend of tax
reform (9 Dec 2012)
Stars
face bill for millions if tribunal judgment goes against their
Ingenius tax avoidance scheme (9 Dec 2012)
Police
raid City office after warning on carbon tax credits
(9 Dec 2012)
Starbucks:
Well-intentioned voluntary tax is not the way
forward (9 Dec 2012)
Starbucks
could be forced to wind up UK business and start afresh to fulfill
a pledge to pay £20 million corporation tax
(9 Dec 2012)
The
British have no fight in them any more (9 Dec 2012)
JPMorgan
Said to Ask Staff to Help Fund UK Tax Settlement (9 Dec 2012)
The tax choices
faced by companies (9 Dec 2012)
Tourism
sector tests case for VAT cut (9 Dec 2012)
UK Uncut protests over
Starbucks 'tax avoidance' (8 Dec 2012)
JPMorgan
'close to £500m UK tax settlement' (8 Dec
2012)
Special
Report: Amazon's billion-dollar tax shield | Reuters
(8 Dec 2012)
Behind Amazon's tax
shield (8 Dec 2012)
How Amazon Used
Foreign Tax Havens To Avoid $700 Million In American Taxes
(8 Dec 2012)
Facebook :
Italian police raid HQ in tax crackdown (8 Dec 2012)
Starbucks'
voluntary payments 'could mean less tax overall' (8
Dec 2012)
Who are the world's biggest tax
avoiders? (8 Dec 2012)
How
to shop and ensure your cash isn't going to a tax haven
(8 Dec 2012)
The
Feral Beast: Glitter's offshore tax shame (8 Dec
2012)
HMRC
clamps down on tax evasion - closes some loopholes
(8 Dec 2012)
Starbucks
£23 Million Tax Dodge Facts, Offers £10 million
Donation to UK (8 Dec 2012)
Most
tax scams not caught through DOTAS – HMRC (8 Dec 2012)
Tax
Avoidance : A False Economy (8 Dec 2012)
Isle
of Man to help Britain tackle tax evasion (8 Dec
2012)
UK
Uncut to transform Starbucks (7 Dec 2012)
The Isle of Man admits that it’s going to offer full
automatic information exchange to the UK – shattering its secrecy for
good (7 Dec 2012)
Are there any corporate good guys? Rolls Royce is
beginning to look tarnished (7 Dec 2012)
Starbucks'
£10m tax offer angers critics (7 Dec 2012)
'Starbucks
should pay proper tax' (7 Dec 2012)
Starbucks'
Tax Letter Starts Reputation Damage Reversal, Say Experts (7
Dec 2012)
UK
Shares-for-rights scheme opens £250m tax loophole (7
Dec 2012)
Pirates
of the Caribbean franchise partly funded by rich British investors
trying to avoid paying tax (7 Dec 2012)
Gordon
Ramsay facing tax fraud probe by HMRC investigators
(7 Dec 2012)
Most tax scams are not
caught by our procedures, says HMRC (7 Dec 2012)
Baldwin
charged with tax evasion (7 Dec 2012)
How
Tax Arbitrage Ended GE’s Foray Into Silicon Valley (7 Dec 2012)
5m
Brits will be paying higher-rate tax: Record number snared in
40% tax trap
(7 Dec 2012)
Autumn
Statement: family tax bombshell over new black hole
(7 Dec 2012)
Labour
warns of hidden 'mummy tax ' in benefits plan (7 Dec
2012)
HMRC
insider jailed for key role in tax fraud (7 Dec 2012)
Coca-cola
suspected major tax avoidance scam (7 Dec 2012)
EU
Commission moves to close tax fraud, evasion loopholes
(7 Dec 2012)
West Coast Main Line fiasco 'to cost UK
taxpayer ' (7 Dec 2012)
UK
Transport minister Stephen Hammond faces inquiry over tax
breaks (6 Dec 2012)
Rolls-Royce
could face prosecution in corruption investigation (6 Dec
2012)
Starbucks to pay
£10m tax after customer revolt (6 Dec 2012)
Starbucks pledges to
pay £20 million tax over next two years (6 Dec 2012)
Starbucks '
£20m gift 'makes joke' of tax system
(6 Dec 2012)
Why
Starbucks has decided to pay more corporation tax in the UK
(6 Dec 2012)
SUBSIDIARIES
OF STARBUCKS CORPORATION (6 Dec 2012)
Starbucks
has
reported a taxable profit only once in its 15 years of operating in the
UK, often reporting losses (6 Dec 2012)
Starbucks
paid just £8.6m in corporation tax in its 14 years of trading in
the UK, and nothing in the last three years, despite UK sales of nearly
£400m in 2011 (6 Dec 2012)
Starbucks
US Annual
Report for the Year Ended September
30, 2012 (6 Dec 2012)
What
America Could Do With $150 Billion Lost to Offshore Tax Havens
(6 Dec 2012)
Tax avoidance
schemes 'utterly immoral', says Hodge (6 Dec 2012)
'Immoral'
financial advisers running rings around tax officials, MPs say
(6 Dec 2012)
HSBC set to pay more
than $1.5bn to settle money laundering probe (6 Dec
2012)
Ex-Deutsche Bank staff
say bank hid $12bn losses (6 Dec 2012)
UK Banks will be asked to hand over
businesses’ credit card transactions in an effort to smoke out tax
dodgers (6 Dec 2012)
UK Pension tax relief
cut: 'It's not just the ultra-rich that will be hit'
(6 Dec 2012)
Tax
avoidance targeted by European Union (6 Dec 2012)
Corporate tax
avoidance : How do companies do it? (6 Dec 2012)
Offshore
Tax Haven Money Could Save Us From the Fiscal Cliff (6
Dec 2012)
Standard
Chartered to pay $670m to settle Iran sanctions allegation (6
Dec 2012)
Rolls-Royce
bribery claims abroad have implications at home
(6 Dec 2012)
Rolls-Royce
could face prosecution in corruption investigation (6 Dec
2012)
Pressure
Grows on Swiss Banks to Expose Tax Cheats' Billions
(6 Dec 2012)
More
UK cuts or tax rises needed after 2015, thinktank warns
(6 Dec 2012)
Revolving
Doors: Deloitte hires former SEC chief accountant
(6 Dec 2012)
Tax
Division United States Department of Justice FY 2013 Congressional
Budget - refers to predatory practices of KPMG, Ernst &
Young and BDO (6 Dec 2012)
The Big 4, tax havens and tax avoidance (5
Dec 2012)
Accountancy
firms that help multinational businesses to avoid tax should be banned
from working for the government (5 Dec 2012)
Transfer
Pricing: Denmark uncovered backdoor deals amounting to more than 15
billion kroner in income (5 Dec 2012)
Autumn Statement: Households
£1000 worse off as Osborne takes cash from middles class and
pensioners (5 Dec 2012)
UK
Corporation tax rate cut to 21% (5 Dec 2012)
UK Personal tax
allowance to rise to £9440 (5 Dec 2012)
Pensions
tax relief is cut again to save £1bn a year
(5 Dec 2012)
Pension
tax relief cut could cost higher earners thousands
(5 Dec 2012)
Autumn Statement: how a
£5000 pay rise could mean a £2000 tax bill on your pension
(5 Dec 2012)
Autumn Statement at a glance
(5 Dec 2012)
Hit the Poor:
Benefits squeeze to save £3.7bn in 2015-16, Osborne
says (5 Dec 2012)
Extra costs in new-look UK PFI
spark row (5 Dec 2012)
How
do we protest about Amazon's tax avoidance ? (5 Dec
2102)
Ireland budget:
Local property tax introduced (5 Dec 2012)
Drafting
Intercompany Agreements with an Eye on Transfer Pricing
(5 Dec 2012)
Euro
Crisis Feeds Corruption as Greece Slides in Rankings
(5 Dec 2012)
Oxford
Universty Centre for Business Taxation Paper: THE DISCLOSURE OF TAX
AVOIDANCE SCHEMES REGIME (5 Dec 2012)
Oxford
Universty Centre for Business Taxation Paper: Tax Avoidance (5 Dec
2012)
The IMF’s recognition of the importance of capital
controls is a vital step in the tackling of tax havens (4 Dec
2012)
Fighting
inequality to ‘bend the arc’ of history (4 Dec 2012)
Wealth – and why we should tax it (4 Dec 2012)
The
Phantom Accounts (4 Dec 2012)
Tax justice
advocates criticise Osborne's 'hollow' tax plans (4 Dec
2012)
Report
exposes Osborne tax plan ‘hypocrisy’ (4 Dec 2012)
Avoiding avoidance: Why the government’s
proposed
‘anti-abuse’ rule will fail to tackle tax avoidance (4 Dec
2012)
Tui Travel paid no
corporation tax in UK (4 Dec 2012)
Study
reveals HMRC loses over £1.6bn a year in VAT on digital services
(4 Dec 2012)
Britain's
'Olympic-sized VAT dodge': Tax
loophole multinationals enjoy will lose the taxpayer more than it cost
to put
on London 2012 (4 Dec 2012)
A
Tax Evasion Bonanza Hidden in a Swiss Bank
(4 Dec 2012)
Leumi
expects heavy fine in US tax evasion affair (4 Dec 2012)
Exclusive:
Massive German Tax Evasion Probe, Billions Stashed In Swiss
Banks (4 Dec 2012)
Ireland
'a haven for tax dodgers' (4 Dec 2012)
Why
Osborne is wrong to reject property tax reform (4
Dec 2012)
Switzerland
initials pact on US tax evasion law (4 Dec 2012)
Ireland
Income tax revenues are €230 million behind target
(4 Dec 2012)
Revolving
Doors: Former FSA chief in talks to join Deloitte
(4 Dec 2012)
Hearts
settle tax dispute but warn of battles ahead (4 Dec
2012)
Deloitte: playing the transfer pricing game
(3 Dec 2012)
Jersey
confirms that Son of FATCA is on its way (3 Dec 2012)
UK MPs attack Amazon, Google
and Starbucks over tax avoidance (3 Dec 2012)
Tax paid by some global firms in UK 'an
insult' (3 Dec 2012)
Firms must pay their fair
share of tax – this is war (3 Dec 2012)
Starbucks first to cave in
over tax row (3 Dec 2012)
32
billion reasons to nail the tax -dodgers (3 Dec 2012)
Tax -avoiding
firms should not be named and shamed, says UK minister
(3 Dec 2012)
Is UK government too scared of Google, Amazon and
Starbucks? (3 Dec 2012)
MPs
slate HMRC and big business for 'outrageous' tax avoidance
(3 Dec 2012)
UK House of Commons Public Accounts
Committee Press
Release: Committee publishes findings on HMRC's Accounts 2011-12 (3
Dec 2012)
UK House of Commons Public Accounts Committee
Report:
HM Revenue & Customs: Annual Report and Accounts 2011–12
(3 Dec 2012)
How
Google, Microsoft, Apple Avoid Paying Taxes (3 Dec
2012)
Shameful:
£2bn tax dodge strips workers of basic rights - Bosses are
claiming that hundreds of thousands of their workers are self-employed
to avoid paying National Insurance (3 Dec 2012)
The
UK families being hammered by a 73 % tax - income tax
and child benefit loss adds up to a marginal rate of 73%
(3 Dec 2012)
UK Stamp duty avoidance
schemes double (3 Dec 2012)
UBS could pay $450m to settle Libor
claims (3 Dec 2012)
Governments
for Sale: Labour peer Lord Mandelson lands lucrative Glencore
role (3 Dec 2012)
Dolce
and Gabbana: stylists to the stars face £320m tax fraud
case (3 Dec 2012)
Ivan
Glasenberg's neighbours rest uneasily with Glencore tax
windfall (3 Dec 2012)
Pensions tax
relief: Will it be cut again? (3 Dec 2012)
Singapore
has deported 29 Chinese bus drivers and criminally charged five others
for staging the country's first strike in 26 years (3 Dec
2012)
Israel
seizes $120m in Palestinian tax revenue over UN statehood
vote (3 Dec 2012)
Dolce
and Gabbana tax fraud (2 Dec 2012)
Internet
giants Google and Amazon face tax attack (2 Dec 2012)
Investigate
eBay over tax payments, says Margaret Hodge
(2 Dec 2012)
UK
Revenue to come under attack for letting multinationals get away with
paying too little tax (2 Dec 2012)
They
like subsidies: Osborne to offer tax breaks for shale gas
(2 Dec 2012)
Starbucks
opens negotiations with HMRC to start paying more UK tax
(2 Dec 2012)
Cyprus
bail-out doubts over Russian money laundering
(2 Dec 2012)
As
Companies Seek Tax Deals, Governments Pay High Price (2
Dec 2012)
Ireland
Tax take €200m below expected (2 Dec 2012)
Accountancy
firms implicated in mis-sale of avoidance schemes (2 Dec 2012)
Germany
halts aid to Uganda over corruption scandal (2 Dec
2012)
Fake
currency is a crime that knows no boundaries (2 Dec 2012)
Time
is ripe for US to win back offshore corporate cash (1 Dec
2012)
EBay's
double tax base prompts calls for investigation (1 Dec 2012)
Google
failed to declare £195m , say Italian police
as they launch tax investigation (1 Dec 2012)
Global
revenue crackdown behind Facebook tax row (1 Dec
2012)
What
Australian tax decision means for NZ anti-avoidance
law (1 Dec 2012)
How
they Squeal: Ireland is no tax haven , says Bruton
(1 Dec 2012)
Cyprus Seen Needing Up To
EUR10 Billion for Bank Recap-Draft MOU (1 Dec
2012)
NOVEMBER
2012
The FT says it’s time to scrap the UK – Swiss tax deal
because “it grants cheats a privilege” (30 Nov 2012)
Business is accepting the idea they have to say a lot
more about their tax affairs (30 Nov 2012)
Capital
gains tax rules cry out for reform across the globe (30 Nov
2012)
Costco's
Dividend Tax Epiphany (30 Nov 2012)
City
of London Corporation : 'last rotten borough ' faces
calls for reform (30 Nov 2012)
US
Companies Race to Pay Dividends to Avoid Obama Tax Scythe in January
(30 Nov 2012)
Stealing
Africa : How Copper Industry Leaves Zambia in Poverty
(30 Nov 2012)
New
Zealand Govt wants info on tax paid by multinationals
(30 Nov 2012)
Number
of owners of Czech businesses controlled from tax havens increase
(30 Nov 2012)
Accountant
Ernst & Young to be sued over Anglo Irish Bank collapse
(30 Nov 2012)
Australia:
Gatto hit with $10m tax bill (30 Nov 2012)
The
private wealth discrepancy at the heart of Europe (30 Nov 2012)
Drafting
Intercompany Agreements with an Eye on Transfer Pricing
(30 Nov 2012)
Dodd-Frank,
Basel III impact on transfer pricing puts big banks on alert
(30 Nov 2012)
tt's
Billions Can't Buy Him Exemption From His Tax -Averse Past
(30 Nov 2012)
Expat
taxman gets the cash flowing into Burundi's coffers (30 Nov
2012)
Could Barclays become
the latest bank to pull out of food price speculation?
(30 Nov 2012)
European
Court to Rule Over ECB's Secret Greek Derivatives File
(30 Nov 2012)
Time to revive Caroline Lucas’ Tax and Financial
Transparency Bill – an answer to corporate tax abuse whether
multinational or local (29 Nov 2012)
Companies House: the story of a UK regulatory failure
(29 Nov 2012)
Commission
to take tougher action against tax avoidance (29
Nov 2012)
Facebook
boycott called by campaigners over alleged tax avoidance
(29 Nov 2012)
HypoVereinsbank
faces tax probe (29 Nov 2012)
UniCredit says
prosecutors raid German HVB offices in tax probe
(29 Nov 2012)
Tax
and the offshore industry: when bad money drives out good (29
Nov 2012)
France
warns on use of derivatives to evade new transaction tax
(29 Nov 2012)
Swiss
fear role as haven for secretive resource traders will cost the
country (29 Nov 2012)
Russia:
Magnitsky, Browder Charged With Tax Evasion (29 Nov
2012)
London
beckons Bollywood with new tax reliefs (29 Nov 2012)
UK banks face
£60bn black hole (29 Nov 2012)
Speculators:
UN blames food price rises on trading in agricultural
commodities (29 Nov 2012)
Ex-Ernst
& Young Lawyers Get Tax Convictions Reversed (29 Nov 2012)
Two
ex-Ernst& Young partners' convictions reversed in tax -shelter
case (29 Nov 2012)
Ernst & Young and Tax Shelters : UNITED
STATES OF AMERICA
v ROBERT COPLAN, MARTIN NISSENBAUM, RICHARD SHAPIRO, BRIAN VAUGHN,
CHARLES BOLTON
(29 Nov 2012)
The Telegraph’s claim that all the rich have run away
because of 50p tax is completely bogus (28 Nov 2012)
The corporate tax debate is a Marmite issue: there’s no
room for politicians to sit on the fence (28 Nov 2012)
Research into
Unitary Taxation of Transnational Corporations (28 Nov 2012)
'Immoral'
Amazon paid just £1.8m to Treasury despite making £3.35
BILLION in sales in the UK (28 Nov 2012)
Amazon UK sales top
£7bn confidential figures show (28 Nov 2012)
Amazon
claimed sales in the UK of £207m last year. How much did
amazon.co.uk actually take? £2.9bn (28 Nov 2012)
Tax
and the offshore industry: when bad money drives out good
(28 Nov 2012)
Offshore
secrets: information sharing (28 Nov 2012)
Italian
tax probe says Google failed to declare £240m income
(28 Nov 2012)
Russians
profit from Britain's offshore secrecy (28 Nov 2012)
Ireland
Revenue wins key taxation case (28 Nov 2012)
Online
sales cost US state $708 million in lost sales taxes this year
(28 Nov 2012)
Buffett
Says US Businesses Haven 't Been Hurt by Taxes
(28 Nov 2012)
Reform
tax or risk living standards: OECD (28
Nov 2012)
How
New Offshore Bank Rules Will Affect Americans (28
Nov 2012)
UK
Government support for arms exports challenged by MPs
(28 Nov 2012)
China
central bank official slams US tax dodging law (28
Nov 2012)
The UK’s ‘son of FATCA’ for the Crown Dependencies
(27 Nov 2012)
Jersey confirms that it is true that the UK is
demanding full automatic information exchange from it (27 Nov
2012)
Tax
evaders should be social pariahs (27 Nov 2012)
Google
Joins Apple in Drawing French Tax Collectors' Ire
(27 Nov 2012)
Tribunal
finds against Iliffe Media over tax avoidance scheme - designed by
Ernst & Young (27 Nov 2012)
Offshore
investors avoiding millions in tax spent £7BILLION on London's
lavish properties in last year sending market prices soaring (27
Nov 2012)
Revealed:
the real identities behind Britain's secret property deals
(27 Nov 2012)
Cuisine
de France founder loses legal challenge in €5m tax avoidance
case (27 Nov 2012)
Indebted
Caribbean tax havens look to tax foreign investors
(27 Nov 2012)
Ireland
High Court ruling against tax avoidance schemes expected to yield
millions for Revenue (27 Nov 2012)
Tax
avoidance : time for a FairTax logo to reward the good guys
(27 Nov 2012)
Money
laundering and tax evasion (27 Nov 2012)
N.Korea
to Seize Property for Tax Evading Companies in Gaeseong
(27 Nov 2012)
Google
UK boss Matt Brittin blames MPs for company's tax row
(27 Nov 2012)
Kabul
Bank 'diverted £540 million to group of 12 in massive fraud'
(27 Nov 2012)
If you really want to understand how the offshore world
of secrecy jurisdictions works this is my explanation (26 Nov
2012)
Zambia
Says Tax Avoidance Led by Miners Costs $2 Billion a Year
(26 Nov 2012)
Offshore
secrets revealed: the shadowy side of a booming industry (26 Nov
2012)
The
'Sark Lark' Britons scattered around the world: From the Caribbean to
Cyprus, former Channel islanders are taking money to disguise the
ownership of thousands of companies (26 Nov 2012)
Sham
directors: the woman running 1,200 companies from a Caribbean rock
(26 Nov 2012)
Offshore
secrets: British Virgin Islands, land of sand, sea and secrecy
(26 Nov 2012)
The
offshore trick: how BVI 'nominee director' system works: Three pieces
of paper are vital in setting up ready-made companies (26 Nov 2012)
Tax evasion
flourishing with help from UK firms (26 Nov 2012)
Offshore
secrets: how many companies do 'sham directors' control? (26
Nov 2012)
BBC's Panorama shows staff
admitting nominee directors are often a sham (26
Nov 2012)
2
tax evasion cases by Cadbury India detected: Govt (26
Nov 2012)
They
like subsidies but resent paying taxes: Tax breaks on infrastructure
would create thousands of jobs, say companies (26
Nov 2012)
IFS: George Osborne may have
to raise VAT to 25% to balance the budget (26
Nov 2012)
Czech
Republic Combats VAT Evasion On Fuel (26 Nov 2012)
Australian
tax crackdown to target Google (26 Nov 2012)
There's
money in them tax havens: Ernst & Young Ireland revenues
increases to more than €130m (26 Nov 2012)
FSA
fines UBS £29.7 million for significant failings in not
preventing large scale unauthorised trading (26 Nov
2012)
Nigeria
Is Africa's Most Corrupt Nation! (26 Nov 2012)
Now
Man Utd stand accused over low level of corporation tax
(25 Nov 2012)
UK
Treasury to crack down on UK's offshore tax havens
(25 Nov 2012)
Eclipse
Film Partnership 35: Backers rush to sue adviser firm over film tax
plan mis-selling (25 Nov 2012)
UBM
to return to London after four-year stay in Dublin (25 Nov
2012)
Real
losers from tax avoidance are the workers who pay their share
(25 Nov 2012)
Generous
Labour donor causes embarrassment for Ed Miliband as it emerges that he
saves £13million using tax haven (25 Nov 2012)
A
writedown might stop the vultures feasting on Greece (25
Nov 2012)
Osborne's
hidden cuts will take away 30% of income for poorest families
(25 Nov 2012)
UK
Government considering top-rate tax cuts for philanthropists
(25 Nov 2012)
Michigan
Republicans propose tax credit for unborn foetuses
(25 Nov 2012)
UK Tax
avoiders to get warning shot from HMRC (24 Nov 2012)
The
41000 tax dodge schemes that HMRC can't crack (24
Nov 2012)
The
tax avoidance scheme used by comedian Jimmy Carr is one of 324
different schemes disclosed to the UK taxman last year (24 Nov 2012)
Ugandan
officials colluded in elaborate €12m Irish aid fraud (24 Nov
2012)
Advocacy
group wants Ottawa to curb tax havens (24 Nov 2012)
Drilling
group uses new UK rules to avoid criminal prosecution into corruption
(24 Nov 2012)
Small
companies should capitalise on tax dodging (24 Nov
2012)
Jersey says it’s a country this morning. There’s just
one problem for them. It isn’t. (23 Nov 2012)
Arrest
of Maxim Bakiyev raises concerns over his activities in the UK
(23 Nov 2012)
A
scheme designed to net trillions from global tax havens is being
scuppered (23 Nov 2012)
Swiss tax dodging deal
falls in German upper house (23 Nov 2012)
Cadbury India faces probe for tax
evasion (23 Nov 2012)
MTN
to face tax fraud charges in Uganda (23 Nov 2012)
Africa:
Rich Presidents of Poor Nations - Capital Flight From Resource-Rich
Countries in Africa (23 Nov 2012)
How
The Government Set Up A Fake Bank To Launder Drug Money (23
Nov 2012)
UK
to impose son of FATCA on Crown Dependencies
(23 Nov 2012)
Jersey
puts stop to vulture funds circling its courts (23 Nov 2012)
Global giants' tax
scheme sandwich leaves bitter taste (23 Nov 2012)
Now
that Cameron supports tax justice, what must he do about?
(23 Nov 2012)
Taxing
time as havens oppose cross-border transparency (23
Nov 2012)
Spain
Cash-Transaction Ban Begins as Rajoy Targets Tax Fraud
(23 Nov 2012)
Swiss
to vote on tax rules for millionaires (23 Nov 2012)
Tax
the rich: how George Osborne got in touch with his inner Lib Dem
(23 Nov 2012)
Aberdeen
'corruption case ' oil firm Abbot Group to pay
£5.6m (23 Nov 2012)
Katy
French pal admits tax fraud over seven Range Rover cars
(23 Nov 2012)
Wal -Mart suspends India staff members
amid bribery probe (23 Nov 2012)
UBS faces large fine
from Swiss and UK regulators after trial (23 Nov 2012)
State Street Bank
'defrauded' national pension fund of €3.2m - claim (23
Nov 2012)
Argentina fears default
after American court ruling (23 Nov 2012)
Corporation
tax black hole raises spectre of further UK cuts
(21 Nov 2012)
Tax avoidance schemes 'costs UK billions in
lost revenue' (21 Nov 2012)
Independent
bookshops fight back with tax campaign (21 Nov 2012)
High-street
shops turn fire on Amazon's tax avoidance (21 Nov 2012)
HMRC tax avoidance
rules fail to clamp down on schemes (21 Nov 2012)
The
41000 tax dodge schemes that HMRC can't crack (20
Nov 2012)
HMRC criticised over
£10.2bn backlog of 41000 avoidance cases
(21 Nov 2012)
UK National Audit Office Report:Tax avoidance:
tackling
marketed avoidance schemes (21 Nov 2012)
Tax Havens
- An Emerging Challenge to Africa's Development
(21 Nov 2012)
Green
defends Arcadia's tax set-up (21 Nov 212)
Stemcor
denies 'abusing' corporation tax system (21 Nov
2012)
Banking
changes will not stop the gambling: Despite the banking crash, the
financial sector remains addicted to gambling (20 Nov 2012)
The Isle of Man is committed to openness and
transparency, as long as it is done in secret (20 Nov 2012)
Make
corporate tax rules fair for all (20 Nov 2012)
Sky
magazine tax loophole saved broadcaster up to £40m a
year (20 Nov 2012)
Early
Dividend for Wal-Mart Is Latest Move in Tax Tactics
(20 Nov 2012)
How
the UK rich dodge 50p tax: 43% jump in amount of tax avoided by high
earners (20 Nov 2012)
Former UBS Paris head
placed under tax investigation (20 Nov 2012)
Labour
MP Margaret Hodge challenged over family firm's tax
(20 Nov 2012)
Pension
tax relief could be cut in Osborne's latest raid on the
rich (20 Nov 2012)
HMRC
crackdown on buy-to-let landlords and Scottish alcohol industry
(20 Nov 2012)
Spain
Cash-Transaction Ban Begins as Rajoy Targets Tax Fraud
(20 Nov 2012)
UBS former managing director charged in
French tax probe (20 Nov 2012)
Boris
Johnson stokes multinational tax debate (20 Nov 2012)
don't
disclose my offshore landlord, asks Labour MP (20
Nov 2012)
Spain's
Chinese Feel Backlash From Tax Case (20 Nov 2012)
The world’s tax havens are just laughing at regulation
meant to control them (19 Nov 2012)
The EU says we need a proper General Anti-Tax Avoidance
Principle Bill – but the government isn’t delivering (19 Nov
2012)
Maybe Jersey’s paranoia is justified when its former
regulator turns on it (19 Nov 2012)
Taxation trends in the European Union: Data for
the EU
Member States, Iceland and Norway (19 Nov 2012)
EU
Tax Collectors Look Hungrily at Technology Giants' Cash
Hoards (19 Nov 2012)
EU
aims to tackle firms over tax avoidance (19 Nov
2012)
Global
shell game: Nations must close loopholes on tax evasion
(19 Nov 2012)
Unwelcome
headlines fuel Jersey anti-finance dissent (19 Nov
2012)
'Shadow Banking ' Up to
$67 Trillion, Financial Group Says (19 Nov 2012)
Vince's
mansion tax rises from the dead (19 Nov 2012)
Republicans and Democrats hint
at willingness to compromise on fiscal cliff (19 Nov
2012)
Vince Cable attacks corporate 'tax abuse'
(18 Nov 2012)
Outrage
as AA's owner Acromas pays just 2.7% in corporation tax
(18 Nov 2012)
Tax
raid on Britain's rich 'in next few weeks', Vince Cable says
(18 Nov 2012)
What
Amazon didn't tell MPs on the Public Accounts Committee
(18 Nov 2012)
Tax
anger at boiling point: MPs are right to be furious about tax
(18 Nov 2012)
Fancy
a tax break? Try an Irish coffee and a Dutch Sandwich
(18 Nov 2012)
Osborne
has a mini-mansion tax already up his sleeve (18 Nov
2012)
This
phoney moral war on foreign company tax (18 Nov
2012)
It
is time parliamentary committees looked at how the likes of
PricewaterhouseCoopers, KPMG, Accenture and McKinsey devise ever more
elaborate tax dodges (17 Nov 2012)
The
Hut avoids VAT by shipping via US (17 Nov 2012)
How
savvy multinationals curb their tax bills (17 Nov
2012)
Australia Tax office
takes $28.5m bite out of Apple (17 Nov 2012)
Why
tax avoidance is like porn (17 Nov 2012)
Bringing web transactions home
for their just deserts (17 Nov 2012)
Corporate
Tax Breaks Executives Could Live Without: Survey
(17 Nov 2012)
Wal-Mart
Starts Corruption Probes in Brazil, China , India
(17 Nov 2012)
That Starbucks franchise issue – and yes, boycotts are
still wholly appropriate (16 Nov 2012)
One small change in the law could make Amazon and
Google taxable in the UK (16 Nov 2012)
Luxembourg ,
Austria , Switzerland play spoilers on transparency
again (16 Nov 2012)
Tax havens and entrepreneurs just don’t mix: it’s only
tax havens and greed that do (16 Nov 2012)
Early Day
Motion 695
in the UK House of Commons - PriceWaterhouseCoopers, KPMG, Deloitte and
Ernst Young condemned for devising, marketing and implementing abusive
tax avoidance schemes, several of which have been declared unlawful
(16 Nov 2012)
Forget Bermuda, Britain's tax
havens are much closer to home (16 Nov 2012)
Asda
boss defends UK grocer's tax record as sales grow
(16 Nov 2012)
Moneysupermarket
founder to move to Jersey (16 Nov 2012)
John Lewis chief calls on
government to tax multinational companies properly
(16 Nov 2012)
Dixons Retail chief Sebastian
James backs Amazon tax warnings (16 Nov 2012)
UK
may never recover £66bn spent to rescue banks
- MPs (16 Nov 2012)
Sparks
fly as Swiss cantons face losing tax billions (16 Nov
2012)
George Osborne will tackle
firms that avoid tax , Vince Cable says (16 Nov
2012)
British
Retail Consortium criticises tax on Chinese crockery (16
Nov 2012)
Vince
Cable criticises foreign firms over tax (16 Nov
2012)
UK
tax authorities have not taken a single corporation tax avoidance case
to court (14 Nov 2012)
We can take action to tackle corporate tax abuse –
here’s a list (14 Nov 2012)
It is us or them: companies pay taxes or we lose income
and services. It’s as blunt as that (14 Nov 2012)
Iliffe
News avoidance scheme spiked by FTT (14 Nov 2012)
A
tax avoidance scheme, marketed by Ernst & Young, that claimed to
license newspaper mastheads to avoid tax, has been thrown out by a tax
tribunal (12 Nov 2012)
Another Ernst & Young tax avoidance scheme
blocked:
iliffe News and Media Ltd v HMRC (12 Nov 2012)
HMRC
spikes £5.6m newspaper tax avoidance scheme
(14 Nov 2012)
Amazon's
tax avoidance 'will drive UK companies out of business'
(14 Nov 2012)
France
considers broad tax clampdown on web companies (14
Nov 2012)
OECD
warned on new corporate tax rules (14 Nov 2012)
Geithner
Says Higher Tax Rates Key to Deficit Plan (14 Nov
2012)
Britain
Examines 4000 HSBC Accounts in a Tax Haven Jersey
(14 Nov 2012)
The UK is not going to put up with second rate
information exchange from the likes of Jersey (13 Nov 2012)
Journalists
go undercover, offshore, to reveal how Africa is robbed blind
(13 Nov 2012)
Starbucks,
Google, Amazon in UK tax grilling: none were able to defend their
behaviour (13 Nov 2012)
Starbucks, Google and Amazon: the tax crash of Monday
afternoon (13 Nov 2012)
New
PWYP and Friends of the Earth Europe transparency advert launches
across Europe (13 Nov 2012)
Starbucks:
your tax questions answered (13 Nov 2012)
The
'immoral' tax avoiders: Amazon, Starbucks and Google lashed by MPs over
elaborate schemes that deprive Britain of millions (13 Nov 2012)
Starbucks, Google and Amazon grilled over tax
avoidance (13 Nov 2012)
Starbucks CFO denies tax
avoidance to MPs (13 Nov 2012)
MP
Margaret Hodge calls for boycott of Starbucks, Amazon and Google
(13 Nov 2012)
Google
repeats Irish tax haven denial (13 Nov 2012)
German
UBS clients raided on suspicion of tax evasion (13
Nov 2012)
UK
loses battle over corporation tax - brought by a group of
multinationals led by
British American Tobacco (13 Nov
2012)
EU
backs down on airline carbon tax (13 Nov 2012)
Norway
Panama tax haven users lose anonymity (13 Nov 2012)
A
Fair International Tax (12 Nov 2012)
Country-by-country reporting is essential if we are to
hold corporations to account for their tax (12 Nov 2012)
Three
of Britain’s largest water companies paid little or no tax on profits
of close to £1.5bn, despite handing out millions of pounds in
awards to
investors (12 Nov 2012)
Starbucks, Google
and Amazon to speak on tax avoidance (12 Nov 2012)
Starbucks
is leeching tax revenue from UK - "accountants have conspired to allow
that to happen" (12 Nov 2012)
Starbucks faces MPs over tax
avoidance (12 Nov 2012)
UK
Taxman's avoidance and evasion crackdown hits
record yield (12 Nov 2012)
HSBC
investigation: Singer James Blunt on list of Jersey accounts
(12 Nov 2012)
In
Greece, Taking Aim At Wealthy Tax Dodgers (12 Nov
2012)
Moneygram
International Inc. Admits Anti-Money Laundering and Wire Fraud
Violations, Forfeits $100 Million in Deferred Prosecution (12 Nov
2012)
UK
Taxman loses stamp duty avoidance case (12 Nov 2012)
602
Israelis named on leaked HSBC list of tax haven
account-holders (12 Nov 2012)
Australia Corruption
inquiry told 'massive profits' went to Labor MP Eddie Obeid
(12 Nov 2012)
How
to make corporations pay up (12 Nov 2012)
Nissan
sells UK cars via Switzerland as tax ruse (11 Nov
2012)
Margaret
Hodge's family company pays just 0.01pc tax on £2.1bn
of business generated in the UK (11 Nov 2012)
Britain
Examines 4000 HSBC Accounts in Tax Haven Jersey (11
Nov 2012)
How
can Viagra maker Pfizer pay no UK tax? (11 Nov 2012)
Viagra
maker Pfizer pays virtually no corporation tax in UK despite
£1.8 billion turnover (11 Nov 2012)
Fat Cats: Former Citigroup
chief executive Pandit receives £15.5m payout
(11 Nov 2012)
DJ Chris Moyles accused of
investing in 'aggressive tax avoidance scheme'
(11 Nov 2012)
Tax
evasion scandal not over for Swiss banks (11 Nov 2012)
New
UK push on foreign firms ' tax (11 Nov 2012)
Dixons
leads High Street battle to reclaim VAT after credit card fraud
(11 Nov 2012)
US
ranks among top financial secrecy havens (11 Nov
2012)
The
Blinkered View: Tax havens are essential and do us all a favour
(11 Nov 2012)
This
water tax trickery in the corporate sector is unacceptable
(11 Nov 2012)
RBS
and Barclays bankers face arrest in weeks over Libor
(11 Nov 2012)
Chevron
appeals against asset freeze in Argentina (11 Nov 2012)
French
spy on tax dodgers in Switzerland (11 Nov 2012)
What
the world can learn from Denmark's failed fat tax
(11 Nov 2012)
Happy
Birthday Tax Justice Network (9 Nov 2012)
European
Social Forum - 10 years on and in the thick of it
(9 Nov 2012)
Jersey: a deliberate base for money laundering
(9 Nov 2012)
Dirty
Jersey : Drug dealers , gun runners and HSBC
(9 Nov 2012)
HSBC investigation:
Drug dealers, gun runners and Britain's biggest bank
(9 Nov 2012)
HSBC Jersey
Account-Holders List Probed by U.K. Tax Authorities (9
Nov 2012)
HSBC
accused of opening accounts in Jersey for British drugs and arms
dealers (9 Nov 2012)
HSBC
investigation : Offshore stash of man found with a house full
of guns (9 Nov 2012)
HSBC
investigation : Mexican subsidiary investigated over money
laundering (9 Nov 2012)
HSBC
May Face Charges in a US Laundering Inquiry
(9 Nov 2012)
Black
money in HSBC Geneva: Ambanis, Congress MP Annu Tandon have hoarded
money (9 Nov 2012)
The
International Financial Reporting Standards (IFRS) Foundation, parent
of the IASB, has set aside nearly half a million pounds following
an
HMRC probe into the organisation (9 Nov 2012)
The Ostrich Postion: ICAEW denies large firms' involvement
in tax avoidance (9 Nov 2012)
A
land value tax would prompt property firms to action
(9 Nov 2012)
US
in talks with dozens of nations on anti-tax dodge pacts (9
Nov 2012)
News
International could face charges over bribery allegations
(9 Nov 2012)
Hedge
Fund Co-Founder Faces Jury as FBI Raids Yield Trial (9 Nov
2012)
Time
for a Change in International Tax (8 Nov 2012)
Germany
Probes UBS Staff on Tax -Evasion Allegations (8 Nov
2012)
Liechtenstein
banks weather tax evasion clampdown without mergers
(8 Nov 2012)
The World's 200 Richest People are worth $2.7
trillion, the size of the gross domestic product of France, the
fifth-biggest economy on the planet (8 Nov 2012)
IN
2008 the Royal Bank of Scotland (RBS) was the biggest bank in the
world, with assets of £2.4 trillion ($3.5 trillion). It was sunk
by a
loss of £8 billion (8 Nov 2012)
A
US bill to end secrecy surrounding shell companies (8 Nov 2012)
Kyoto
won't save us from climate change – but a carbon tax
could (8 Nov 2012)
Tax
Justice Focus - The Transfer Pricing Edition (7 Nov 2012)
The UK government outsources the process of stopping
private sector tax abuse to…the private sector (7 Nov 2012)
BBC to give freelance
staff contracts after tax review (7 Nov 2012)
Transfer
Pricing and Double Tax: Rethinking Conventional Wisdom (7 Nov 2012)
Betfair
exits from Germany over tax (7 Nov 2012)
Petrobras
faces $2.4 bln decade-old tax debt after court ruling
(7 Nov 2012)
Hearts appeal to
fans as club fears for future after tax bill (7 Nov
2012)
EADS offices
searched in corruption probe (7 Nov 2012)
UK
Drivers pay record 81p to Treasury for every litre of fuel
(7 Nov 2012)
Why tinkering with transfer pricing rules will never
solve the UK’s tax problem with multinational companies (6
Nov 2012)
UK,
Germany to tinker with corporate tax avoidance (6 Nov 2012)
Ex-UBS
Banker Bagios Pleads Guilty in Tax Conspiracy Case
(6 Nov 2012)
HMRC
chief blasted for 'failing to get to grips with tax avoidance' as she
admits half of UK's 770 biggest firms funnel profits overseas (6
Nov 2012)
Accounting standards
organisation IASB in HMRC tax probe (6 Nov 2012)
France announces €20bn worth
of tax breaks (6 Nov 2012)
France to raise VAT to fund company tax
breaks (6 Nov 2012)
UK
Taxman admits Government powerless to force multinationals to declare
profits (6 Nov 2012)
The
Pink Elephant Season: George Osborne threatens big business with global
tax crackdown (6 Nov 2012)
Top
UK earners are pocketing pensions tax relief worth £25000
a year (6 Nov 2012)
Is
the U.K. a Tech Company Tax Haven ? (6 Nov 2012)
Tanzania
Increases Tax Take From Gold Mining (6 Nov 2012)
The
Bailout Of Russian “Black Money” In Cyprus
(6 Nov 2012)
Argentina
Withholds VAT Refunds From Tax Debtors (6 Nov 2012)
Expect
more tax avoidance tricks: ICAEW makes case for legal professional
privilege for accountants (6 Nov 2012)
Kazakh
billionaire Mukhtar Ablyazov suspected of 'epic' £3billion fraud
could be stripped of £18m mansion on Hampstead's billionaires' row
(6 Nov 2012)
Bankers
must be made to bear the cost of their reckless risk-taking: Separating
retail and investment banking is not enough. Speculative banking needs
to have unlimited liability (5 Nov 2012)
Tax Justice Network’s
monthly podcast the Taxcast (5 Nov 2012)
The Tax Justice Network featuring in the Global Tax 50
(5 Nov 2012)
Tax
Haven New Zealand: a (dirty) rose by any other name (5 Nov
2012)
HSBC
needs to tell all on money laundering (5 Nov 2012)
Britain's
tax offices , owned offhore , may soon be owned by
bankers (5 Nov 2012)
Offshore umbrella companies and National Insurance
(5 Nov 2012)
Apple
paid less than 2% tax on overseas profits (5 Nov
2012)
Transfer
Pricing Games: How Apple paid a tax bill of just 1.9% on its overseas
profits by using complex avoidance schemes (5 Nov 2012)
Apple
paid only 1.9% tax on earnings outside U.S. (more than 66-times LESS
than general corp tax rates) (5 Nov 2012)
Treasury committee could grill
US companies over 'tax evasion' (5 Nov 2012)
OECD
enters multinationals' tax debate (5 Nov 2012)
HSBC profits hurt as
fines charge hits $1.5bn (5 Nov 2012)
HSBC sets aside further
£500m for US money laundering fines (5 Nov 2012)
Britain's
taxes among highest in world, accountants say (5
Nov 2012)
UK State school teachers
employed by tax -avoiding firm (4 Nov 2012)
Apple
pays 1.9pc tax on overseas profits (4 Nov 2012)
Bradley Wiggins ends
involvement in controversial 'tax dodge' scheme
(4 Nov 2012)
Pakistan:
Notices issued to over 20 cricketers for tax evasion
(4 Nov 2012)
For
a less taxing lifestyle: First house to go up for sale on the Channel
Island haven of Sark in five years hits market for £4.75m
(4 Nov 2012)
Newsnight
bunnygirl: BBC news show snubs male economist of 54 but picks fashion
blogger, 25, for debate about tax (3 Nov 2012)
Foreign
firms could owe UK £11bn in unpaid taxes (3 Nov
2012)
Tax evaders won't be
prosecuted... and will stay anonymous: HMRC refuses to name 500 Britons
(3 Nov 2012)
Regulation
Has Big Banks Rethinking Transfer Pricing (3 Nov 2012)
The Ostrich Position: Bush
says 'no' to more regulation (3 Nov 2012)
Time for Scotland to stop buying from tax dodging
companies (2 Nov 2012)
Greece's tax evasion list: a forgotten
detail (2 Nov 2012)
Starbucks'
European arm paid just $1.2m in taxes last year (2
Nov 2012)
Greek court dismisses charges
against 'Lagarde List' journalist (2 Nov 2012)
Starbucks
dismisses tax avoidance claims (2 Nov 2012)
Ireland
High Court takes glimpse into murky world of tax avoidance
(2 Nov 2012)
HMRC allows hundreds of
tax evaders to avoid courts (2 Nov 2012)
New Scottish tax body
asked to 'design out' tax avoidance (2 Nov 2012)
Portugal
austerity: Parliament approves tax -rise budget (2
Nov 202)
Tax
havens popular with Dutch banks (2 Nov 2012)
Insider's
account of Goldman Sachs culture (2 Nov 2012)
Former billionaire Sean
Quinn begins nine week jail term (2 Nov 2012)
Man
who hid 14 million cigarettes in refrigerated lorries carrying fruit
and vegetables is jailed (2 Nov 2012)
Rangers
stakeholder faces tax scheme probe (2 Nov 2012)
Tax
confidentiality hurts transparency (2 Nov 2012)
India
turns sights on tax havens (2 Nov 2012)
George
Bush is in Cayman Islands talking about tax haven investments
(2 Nov 2012)
Does Canada’s government want to know about tax havens?
(1 Nov 2012)
Finland
posts 17000 pages of corporate tax (1 Nov 2012)
Saying “we’re not a tax haven” doesn’t convince anyone:
Jersey, Antigua and Gibraltar, please note (1 Nov 2012)
Tax
haven property markets thrive as political scrutiny grows (1
Nov 2012)
Rethinking
Global Development Goals post-2015 (1 Nov 2012)
Starbucks's
European tax bill disappears down $100 million hole
(1 Nov 2012)
Ireland
Commissioners were concerned over a scheme allegedly involving 26
wealthy individuals that could result in up to €110 million tax losses
to Revenue (1 Nov 2012)
Bribery
and corruption: 10 million in aid to Uganda ended up in bank
accounts of PM's aides (1 Nov 2012)
Italy
money laundering probe swoops on 21 cash transfer bureaux
(1 Nov 2012)
KPMG opens office in
Myanmar (1 Nov 2012)
Google
denies 1 billion euro French tax claim (1 Nov 2012)
UK Beer tax
'leading to pub closures' claims Andrew Griffiths MP (1 Nov
2012)
OCTOBER
2012
There
is an alternative to austerity: General Federation of Trade Unions
(31 Oct 2012)
No government that creates a 5.5% tax rate for
multinational companies is committed to social justice (31
Oct 2012)
A
roll call of corporate rogues who are milking the country (31
Oct 2012)
"A
leaf being turned" -Speech given by Andrew G Haldane, Executive
Director, Financial Stability and member of the Financial Policy
Committee at Occupy Economics, “Socially useful banking” At Friend’s
House, Euston, London 29 October 2012 (31 Oct 2012)
Switzerland:
Are Its Days as a Tax Haven for Foreigners Numbered?
(31 Oct 2012)
Greek
tax evasion belies a culture of financial dishonesty
(31 Oct 2012)
Cyprus
bailout may cause tax headache for expats (31 Oct 2012)
Cuts
to UK child benefit will see one million families pay 52% tax with some
losing more than 70p in every pound (31 Oct 2012)
German
tax take seen rising further (31 Oct 2012)
Bank
of England's Haldane : Occupy was right (30 Oct
2012)
Tackling tax havens: unitary taxation (30 Oct
2012)
Greece
is not alone – tax evasion is a British problem too (30
Oct 2012)
Bank of England's Andrew Haldane : Occupy
played key role (30 Oct 2012)
The
living wage and tax (30 Oct 2012)
Dolce
and Gabbana to go on trial for tax evasion (30 Oct
2012)
Google
and Starbucks face tax questions (30 Oct 2012)
UK
Minister who criticised Ken Livingstone over tax is linked to tax break
scheme (30 Oct 2012)
Greek
journalist faces trial over publishing tax evaders list
(30 Oct 2012)
Romney
used LDS Church for tax avoidance through charity shelter
(30 Oct 2012)
UK
Crown Dependencies Hold First Trilateral Meeting (30 Oct 2012)
IRS
whistleblower receives $38m for information on tax avoidance
(30 Oct 2012)
PFI
bill for Worcestershire Royal Hospital is likely to tot up to
£852 million over its 30-year life whereas the original estimate
was
£95 million (30 Oct 2012)
Jersey
Accountant admits fraud in Australia (30 Oct
2012)
US:
Iraqi audit points to huge money laundering (30 Oct
2012)
Tackling
tax havens: country-by-country reporting (29 Oct 2012)
Why
the UK doesn’t want to prosecute financial crimes (29 Oct
2012)
A
new Tax Haven Toolkit (28 Oct 2012)
New estimates : Sub Saharan African
countries lost $814bn capital flight (28 Oct 2012)
Capital Flight from Sub-Saharan African
Countries:
Updated Estimates, 1970 - 2010 (28 Oct 2012)
Jersey
is doing all it can to oppose full information exchange with the UK,
and that can only be to help tax evaders (29 Oct 2012)
UK
governemnt to take no action of tax avoidance schemes designed ,
marketed and implemented by PricewaterhouseCoopers, KPMG, Deloiite and
Ernst & Young (29 Oct 2012)
UK
Governemnt will not do anything to prevent organisations located
in tax havens from acquiring private finance initiative contracts
(29 Oct 2012)
UK
Governemnt will not do seek to recover legal costs of fighting
sham tax avoidance schemes marketed by PricewaterhouseCoopers,
KPMG, Deloiite and Ernst & Young (29 Oct 2012)
UK
Governemnt will not take any steps under which companies avoiding UK
taxes would not be eligible to receive any public grants and subsidies
(29 Oct 2012)
Capture
of the State: Deloitte, KPMG, Ernst and Young and PwC staff seconded to
the UK Treasury (29 Oct 2012)
Requests from
foreign governments to UK tax office up 18% (29
Oct 2012)
Tempting
foreign owners in is a
recipe for big names avoiding paying UK tax (29 Oct 2012)
GDF Suez's Belgian Units
Accused of Tax Evasion : L'Echo (29 Oct 2012)
Romney
Avoids Taxes via Loophole Cutting Mormon Donations (29 Oct
2012)
Falcao
Soccer Investors Tap Dutch 'Haven '
as Value Leaps (29 Oct 2012)
Bitter divorcees are
top tax informers (29 Oct 2012)
The fall of Berlusconi? Sentenced to jail - but will
he ever see the inside of a cell? (29 Oct 2012)
Three
company directors, who fraudulently claimed almost ₤220,000 in VAT
repayments by pretending to sell a Bloomsbury hotel they didn’t own
(29 Oct 2012)
Transfer
Pricing: Keeping intra-group services at arm's length (29 Oct
2012)
UK
Governemnt ahs no worthwhile data about derivatives trading by banks
(29 Oct 2012)
TJN
challenges Jersey (again!) to open debate (26 Oct 2012)
Silvio
Berlusconi sentenced for tax fraud (26 Oct 2012)
Milan owner Silvio Berlusconi
sentenced to prison for tax evasion (26 Oct
2012)
Berlusconi's
Tax Fraud: Using Offshore Accounts To Make $349M On U.S. TV And Movie
Rights (26 Oct
2012)
HMRC tax
investigations soar (26 Oct 2012)
CEOs
to the Tax Rescue? (26 Oct 2012)
US
Federal judge throws out Entergy tax challenge (26
Oct 2012)
Fatca faces delay after
bilateral disagreements (26 Oct 2012)
Swiss
Banks Go Local in Bid to Lure Latin American Millionaires
(26 Oct 2012)
US IRS delays key start dates
for global tax evasion law (26 Oct 2012)
India,
Spain sign pact to amend double taxation avoidance pact
(26 Oct 2012)
Hearts
to face Revenue & Customs in tribunal over £1.75m tax
bill (26 Oct 2012)
Tax:
Revenues rising slowly across the OECD (25 Oct 2012)
Amazon to be stripped of tax
advantage on sale of ebooks (25 Oct 2012)
Foreign firms face UK tax
crackdown (25 Oct 2012)
UK MPs consider tax
avoidance probe (25 Oct 2012)
Hedge
Fund Havens Weigh Taxes as Caribbean's Debt Rivals Greece
(25 Oct 2012)
AFRICA is losing
over US$50 billion through illicit financial flows (25 Oct
2012)
Journalists
urged to help stop illicit financial flows from Africa (25
Oct 2012)
Stamp
duty changes prompt DOTAS update (25 Oct 2012)
Jersey
Launches Property Tax Review (25 Oct 2012)
Illinois'
Flat Tax Obsolete In Our Era Of Inequality (25 Oct 2012)
Greece
fights eternal battle against tax evasion (25 Oct
2012)
Foreign
Tax Reserves Are `Crack Cocaine' For Earnings Manipulation
(25 Oct 2012)
The
October taxcast : Helsinki , Starbucks, and the
selling of secrecy (24 Oct 2012)
A new demand to investigate tax avoidance is made in
the UK House of Commons (24 Oct 2012)
How
to stop Starbucks-style tax avoidance (24 Oct 2012)
How to beat corporate tax avoidance and hold global
capital to account (24 Oct 2012)
As
Starbucks sweats we reveal the big business tax rates, from zero to
0.54% (24 Oct 2012)
Foreign firms face tax crackdown in UK and
Europe (24 Oct 2012)
Tobin -style
tax gets green light from European commission
(24 Oct 2012)
Row brews: David Cameron
refuses to condemn global firms for tax avoidance
(22 Oct 2012)
Amazon to be stripped of tax advantage on sale of ebooks
(24 Oct 2012)
Ex-Vantis Tax boss
jailed for £70m charity tax scam (24 Oct
2012)
UK tax
rules face EU court scrutiny (22 Oct 2012)
Hard-to-tax
companies should make other contributions to society (24 Oct
2012)
Starbucks
finance chief denies tax claims (24 Oct 2012)
Cut
income tax by 2p by using foreign aid cash, says Labour peer
(24 Oct 2012)
Egypt
Orders Tax Evasion Probe Against Businessman Salem
(24 Oct 2012)
US sues Bank of
America for $1bn over 'hustle' mortgage fraud scheme
(24 Oct 2012)
Stealing Africa:
Why Poverty? (22 Oct 2012)
The Thames needs a new sewer and we ask a Swiss bank to
fund it. What low have we reached? (22 Oct 2012)
Would the Murphy / Meacher Tax Avoidance Bill tackle
Starbucks? (22 Oct 2012)
Country-by-country
reporting for banking, construction and telecommunications would help
to address corruption, tax evasion and other malpractice (22 Oct
2012)
Tax, social protection and
development: European proposals paint only half the picture
(22 Oct 2012)
Facebook
boss under fire over tax put on UK public payroll - and is paid as much
as the Prime Minister (22 Oct 2012)
Nike, Microsoft
and Apple admit to offshore tax shenanigans (22 Oct
2012)
E-bay is latest overseas company to pay little UK tax
(22 Oct 2012)
Amazon charges UK
publishers 20 per cent VAT on book sales when it only pays 3
per cent (22 Oct 2012)
Starbucks gets a roasting over
tax (22 Oct 2012)
Starbucks sweats under tax spotlight (22
Oct 2012)
Africa
Debate: Will Africa ever benefit from its natural resources?
(22 Oct 2012)
Cayman Islands are a tax haven for people like
Romney: Jeffrey Sachs (22 Oct 2012)
Romney's tax avoidance schemes alarm voters
(22 Oct 2012)
Goldman Sachs 'muppet'
book says unsophisticated clients targeted (22 Oct 2012)
Goldman Sachs ' London office was 'like the Wild West'
(22 Oct 2012)
Anger grows over large
companies' tax bills as attention turns to eBay and Ikea
(21 Oct 2012)
eBay
avoids £50m corporation tax bill by channelling payments through
Luxembourg (21 Oct 2012)
EBay 'pays £1.2m in UK tax ' on sales
of £800m (21 Oct 2012)
'Abusive tax
avoidance' affects temporary workers (21 Oct 2012)
Bradley
Wiggins' 'abusive' Cayman Islands tax dodge: He signs up with
Coronation Street star Bill Roache to avoidance scheme criticised by
the Treasury (21 Oct 2012)
End
Deferred Taxes on Foreign Corporate Profits (21 Oct
2012)
Lance Armstrong's doctor Michele Ferrari accused of money
laundering (21 Oct 2012)
Fines not imposed by statute are tax deductible
- advised by
KPMG: McLaren Racing Limited v The Commissioners for Her
Majesty's Revenue & Customs (21 Oct 2012)
The FT says HMRC’s tax gap report is a work of fiction
(19 Oct 2012)
Romney's
Accountants (PricewaterhouseCoopers) Busted in New Tax Justice Network
Study (18 Oct 2012)
Financial Secrecy, Banks and the Big 4 Firms of
Accountants
(19 Oct 2012)
Civil society calls for
measures to stop the drain of resources through trade mispricing and
illicit flows (19 Oct 2012)
Starbucks
faces a boycott over its tax practices (19 Oct 2012)
UK
tax crackdown to suffer as investigators retire
(19 Oct 2012)
A
look at tax havens by the Fortune 500 (19 Oct 2012)
Capture
of the state: UK Treasury appoints for Accenture (formerly
Andersen Consulting) partnerdirector-general of tax and welfare
(19 Oct 2012)
African
Nations Join OECD Tax Transparency Initiative (19
Oct 2012)
Vodafone,
Income Tax department set for another round in Supreme
Court (19 Oct 2012)
Pakistan
Cigarette companies evading over Rs 10b tax
(19 Oct 2012)
Jersey
To Change ISE Fees For Trusts (19 Oct 2012)
HMRC’s estimate of tax evasion in the shadow economy is
ludicrously low (18 Oct 2012)
Why HMRC’s tax gap still makes no sense (18
Oct 2012)
The tax gap – disappearing as if by HMRC magic (18
Oct 2012)
Which
Fortune 500 Companies Are Sheltering Income in Overseas Tax Havens?
(18 Oct 2012)
UK
Uncut targets Starbucks over tax (18 Oct 2012)
George
Osborne accused of opening tax loophole with 'shares for rights'
(18 Oct 2012)
Transfer Pricing: Canada
Supreme Court sides with Glaxo in tax fight
(18 Oct 2012)
Canada court rules for Glaxo
in tax case (18 Oct 2012)
Firm that ran Jimmy Carr tax
avoidance scheme 'in legal scrap with accountants RSM Tenon
(18 Oct 2012)
UK tax
gap has widened to £32bn, says HMRC (18 Oct 2012)
HMRC
data show £1bn rise in uncollected tax (18
Oct 2012)
Measuring UK tax gaps 2012 (18 Oct
2012)
The
real scroungers are the tax avoiders (18 Oct
2012)
Ex-Swiss
banker may be helping US in tax probe (18 Oct 2012)
Jersey
and Singapore sign tax information agreement (18
Oct 2012)
Will
the GAAR target inheritance tax avoidance ? (18 Oct
2012)
UBM
plans to move tax base back to UK (18 Oct 2012)
Occupy London
celebrates first birthday with launch of The Little Book of Ideas
(17 Oct 2012)
HMRC says “don’t blame us for tax avoidance by
multinationals: we’re only playing by the rules” (17 Oct 2012)
Staggering
Levels of Capital Flight from North African Countries (17 Oct 2012)
Capital Flight from North African Countries
(17
Oct 2012)
UK
urged to reform tax rules over profit moving by global firms: Google,
Facebook, Amazon and Starbucks paid £30m in UK tax in last four
years despite £3.1bn in sales (17 Oct 2012)
Starbucks: yet another global
company accused of massive UK tax avoidance (17 Oct
2012)
Starbucks tax
avoidance: HMRC to face parliamentary committees (17 Oct
2012)
Five questions answered on
Starbucks' low UK tax payments (17 Oct 2012)
Should
we boycott the tax -avoiding companies? (17 Oct 2012)
How
The U.S. Is Squandering As Much As $430 Billion In Corporate Tax
Revenues (17 Oct 2012)
Soft-Core
Porn Mogul Sues Accountants BDO Seidman (17 Oct
2012)
Former
Swiss banker pleads not guilty to new US tax charges
(17 Oct 2012)
Argentina's
Taxman Clamps Down On Grain Exporters (17 Oct 2012)
UK
Taxman loses appeal against FCE Bank group relief ruling
(17 Oct 2012)
Esure
founder considering quitting the UK (17 Oct 2012)
Swiss
Bank secrecy targeted in money laundering case (17 Oct 2012)
Peter
Wood cannot escape tax in Jersey (17 Oct 2012)
Singapore
has the highest percentage of millionaire households in the world
(17 Oct 2012)
Greek
MPs accused of tax evasion (17 Oct 2012)
Tax
warning: declare your direct selling earnings (17 Oct 2012)
Ryanair:
Italian tax evasion claims "untrue" (17 Oct 2012)
Tax
Avoidance and Transfer Pricing: first Facebook, then Starbucks, now
it's Cirque du Solei (16 Oct 2012)
Irish Congress of Trade Unions calls for boycott of
Starbucks (16 Oct 2012)
Starbucks
avoiding tax has a knock-on effect on homegrown business (16
Oct 2012)
Starbucks 'paid
just £8.6m UK tax in 14 years' (16 Oct 2012)
Starbucks paid no tax
on UK earnings in the past three years. Is this OK?
(16 Oct 2012)
How much tax do
Starbucks, Facebook and the biggest US companies pay in the UK
(16 Oct 2012)
Ryanair
boss faces investigation into alleged tax evasion in Italy
(16 Oct 2012)
Non-disclosure
of geographic earnings can be a marker of tax avoidance (16
Oct 2012)
Tech
giants’ tax avoidance is a blight on the media industry (16
Oct 2012)
Denmark
Toughens Rules On Holding Companies (16 Oct 2012)
Ayrault
Says Art Will Not Be Included in French Wealth Tax
(16 Oct 2012)
NZ
Tax dodgers cost country over $80 million in undeclared income
(16 Oct 2012)
Vince
Cable: George Osborne's tax system is "unfair and
inefficient" (16 Oct 2012)
Tax
haven Jersey, hiding over 99% of assets held there (15 Oct 2012)
New
Congolese oil and mining codes must include strong measures on
transparency, tenders and community rights (15 Oct 2012)
Transfer pricing may appear mundane but the wellbeing
of hundreds of millions of people is at stake (15 Oct 2012)
How
Starbucks avoids UK taxes (15 Oct 2012)
City's
expat bankers feel pain as taxman targets 'low-hanging fruit' (15
Oct 2012)
UK
Tax take from highly paid expats rises 23% (15 Oct 2012)
More
than 100 UK advisers targeted after tax avoidance schemes
unravel (15 Oct 2012)
Celebrities
‘mis-sold’ tax-avoidance schemes (15 Oct 2012)
Some
of Britain's biggest celebrities urged to claim over failed
tax-avoidance schemes (15 Oct 2012)
Pressure
on offshore tax zones rises (15 Oct 2012)
A rightwing insurrection is usurping our democracy
(15 Oct 2012)
The
state lines their pockets: KPMG investigates property company tax
(15 Oct 2012)
Denmark
under pressure after Sweden cuts tax (15 Oct 2012)
West
Seeks to Plug Loopholes in Iran Shipping Sanctions (15 Oct
2012)
Greece's
biggest company flees, bottler CCH to Switzerland (15 Oct
2012)
Koch Sued by Executive
Claiming Captivity, Intimidation (15 Oct 2012)
New rules,
tough talk as Singapore seeks to end tax haven image
(15 Oct 2012)
From US Sub Prime to London Prime: Shadow
Bankers in London
(15 Oct 2012)
Building Markets or Building Society: Responses to Food Speculation (15 Oct
2012)
New
Global Wealth Report: US median wealth close to Greece's (12
Oct 2012)
If Jersey wants to lose the tax haven label why not try
giving up being a tax haven? (12 Oct 2012)
If only Bill, if only Bono….then we’d have real change
and no need for “innovative financing for development” (12
Oct 2012)
McLaren
win Ferrari 'spying' fine tax case (12 Oct 2012)
Norway
tax havens in paradise cause significant problems (12
Oct 2012)
Offshore
tax havens must go! (12 Oct 2012)
The
10 Most Corrupt Tax Loopholes (12 Oct 2012)
Italian
government eases austerity with income tax cuts (12
Oct 2012)
Surprise!
More IRS Auditing of Large Companies Results in More Taxes Paid
(12 Oct 2012)
Liechtenstein
Adopts Changes To Financial Conglomerate Law (12 Oct 2012)
Mitt
Romney and foreign bank tax evasion (12 Oct 2012)
Swiss tax privileges for commodity groups
contribute to exploitation of developing countries (11 Oct
2012)
Memo to the UK: the only way to win a race to the
bottom is not to play (11 Oct 2012)
The oil industry wants to maintain secrecy so it can
maintain the culture of corruption (11 Oct 2012)
Facebook's UK corporation tax bill last year was
less than it pays a single average worker (11 Oct 2012)
Facebook (audited
by Ernst & Young) criticised for £238000 UK tax
bill last year (11 Oct 2012)
Top Five Internet Companies Pay Minimal Corporation Tax
(11 Oct 2012)
Rejecting
a Robin Hood tax would be a spectacular own goal
(11 Oct 2012)
Australia
Ratifies Multilateral Tax Cooperation Agreement (11 Oct 2012)
McLaren £49m 'cheat' fine is tax
deductible (11 Oct 2012)
Monsanto Suspended In
Argentina On Allegations Of Tax Irregularities
(11 Oct 2012)
IRS says 'tax avoidance ' at heart of Solyndra
bankruptcy plan (11 Oct 2012)
Ex-UBS Client Roessel Avoids Prison in Offshore Tax
Case (11 Oct 2012)
Oil
Companies' Lawsuit Seeks to Undermine Global Transparency (11
Oct 2012)
Norway to double carbon tax on oil industry
(11 Oct 2012)
Nigerian
farmers sue Shell in Dutch court (11 Oct 2012)
Uncle Sams Tax Service Founder Pleads Guilty to Identity
Theft (11 Oct 2012)
Share plans caught by tax avoidance rules
(11 Oct 2012)
Italian low-paid workers handed income tax cut
(11 Oct 2012)
BBC freelancers to be offered staff contracts after 'tax
avoidance ' row (11 Oct 2012)
Tax planning in the public sector is an ethical
non-starter (10 Oct 2012)
The US shell corporation – the perfect vehicle for
corruption (10 Oct 2012)
Elton
John 'not libelled by Times tax avoidance article' (10
Oct 2012)
Eleven European Countries
Support Tax on Financial Transactions (10 Oct 2012)
Will
Britain tackle tax evasion? (10 Oct 2012)
The
City has no interest in closing tax havens (10 Oct
2012)
Monti Surprises Italians With Tax
Cut (10 Oct 2012)
Jersey:
The richest offshore tax shelter of them all (10
Oct 2012)
The
Ostrich Position: Jersey 'can do more to fight off tax haven
label' (10 Oct 2012)
Manhattan
U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank,
N.A. Seeking Hundreds Of Millions Of Dollars In Damages For
Fraudulently Certified Loans (10 Oct 2012)
Italian
church to be stripped of tax exemption from 2013
(10 Oct 2012)
BBC to crack down on tax -avoiding
stars (10 Oct 2012)
Manhattan
U.S. Attorney Announces Seizure Of Over $31 Million In Connection With
An International Drug Trafficking And Money Laundering Scheme (10
Oct 2012)
UK
Tribunal gets taste for toasted sandwich tax (10
Oct 2012)
No
curbs on predatory and calamitous capitalism: Britain’s financial
regulators are still asleep and more scandals could follow (9
Oct 2012)
How do we know New Zealand is a tax haven? The answer
is on the web (9 Oct 2012)
Jersey trumpets its cooperation on tax with the USA
whilst refusing the most basic information exchange with the UK (9
Oct 2012)
Eleven EU Members Support
Transaction Tax (9 Oct 2012)
EU financial transactions tax gets enough
support to take off (9 Oct 2012)
Federal
Tax Loopholes: Big Corporations Profit From This Mafia-Like Protection
Scheme (9 Oct 2012)
Colombians have over $50B in offshore accounts:
finance minister (9 Oct 2012)
It's time to eliminate
anonymous shell companies (9 Oct 2012)
Pfizer's U.S. Losses Questioned as Overseas Profit
Soars (9 Oct 2012)
Vodafone may get relief in India tax dispute (9
Oct 2012)
Swiss Target Commodities Secrets Risking $21 Billion
Hegemony (9 Oct 2012)
Guernsey,
Jersey and the Isle of Man to sign US tax deal (9
Oct 2012)
Tax offences to be made money laundering
(9 Oct 2012)
Court
rejects Chevron appeal in Ecuador pollution case (9 Oct 2012)
Geithner for stronger India-US ties to prevent offshore tax
evasion (9 Oct 2012)
UK Taxpayers 'at
risk' in rail bid (9 Oct 2012)
Tax Justice Network: TJN : European
podcast award (8 Oct 2012)
Tory MPs promoting the virtues of theft and tax cheating
(8 Oct 2012)
How
companies from UK, tax havens, pour cash into US elections (8
Oct 2012)
Tax haven conundrum stalls venture capital rules
(8 Oct 2012)
Swedish tax authorities target HK, Panama, Dubai,
Qatar for TIEAs (8 Oct 2012)
George Osborne: 'There will be
new taxes on rich people' (8 Oct 2012)
Business backs George
Osborne's 'tax cut for millionaires' (8 Oct
2012)
New Zealand joins international tax pact
amid criticisms of 'tax haven' status (8 Oct 2012)
HSBC, RBS
and Barclays - each have gross loans and investments equivalent to
annual British economic output, GDP, or more (8 Oct 2012)
Useless Gestures: Jersey Legislates To Block 'Vulture Funds'
(8 Oct 2012)
Foreign trusts must be broken open - Greens (7 Oct 2012)
Helsinki Boycotts Tax Havens (7 Oct 2012)
Pirate Islands: £1m buys foreign investors right
to live in Britain (7 Oct 2012)
David
Cameron rules out mansion tax and plans further welfare cuts
(7 Oct 2012)
Child benefit cuts could hit UK couples with £3000
tax bill (7 Oct 2012)
How British companies pour cash into the American
elections (7 Oct 2012)
George Osborne: keeping 50p tax rate will hit the
poor, not the rich (7 Oct 2012)
Germany to negotiate deal with Singapore against tax
evasion (7 Oct 2012)
Taking action on tax avoidance 'could harm public
sector' (7 Oct 2012)
Favourable tax draws companies to UK (7
Oct 2012)
Gary Barlow and Anne Robinson
'used aggressive tax avoidance worth £1bn' (6
Oct 2012)
Take That stars in Jersey-based tax dodge scheme
(6 Oct 2012)
Jersey's
economy will be flat next year, says report (6 Oct 2012)
Guernsey 'tax haven' hopes for Conservatives
conference (6 Oct 2012)
AIB Boss To Drive Jersey's Financial Centre Strategy
(6 Oct 2012)
Germany to negotiate deal with Singapore against tax
evasion (6 Oct 2012)
An award for Richard Murphy – for an outstanding
contribution to the accountancy profession (5 Oct 2012)
Why does the government tolerate tax avoiders in its
ranks? (5 Oct 2012)
Off-payroll tax
avoidance is rife, but the UK government does nothing (5 Oct
2012)
Anne Robinson 'avoided tax on £4m of income'
(5 Oct 2012)
BBC told by MPs to make
presenters pay fair share of tax (5 Oct 2012)
MPs decry tax ploy at
BBC (5 Oct 2012)
Can
personal service companies save you tax ? (5 Oct
2012)
UK House of Commons Public Accounts Committee
Report:
Off-payroll arrangements in the public sector (5 Oct 2012)
Anger in Turks and Caicos over tax reform
(5 Oct 2012)
Accounting Makeover for Global Companies Seen Within
US: Taxes (5 Oct 2012)
'Tax evasion in Pakistan audacious, confounding'
(5 Oct 2012)
We 're Not Broke premieres in
Scotland (4 Oct 2012)
Tax Injustice Following the
Tax Trail (4 Oct 2012)
Tax Injustice Following
the Tax Trail, a report by Christian Aid and TASC (4 Oct 2012)
Do millionaires move because of tax? The evidence from
the US is that they don’t (4 Oct 2012)
Jersey is really sinking (4 Oct 2012)
Spanish companies say “we won’t pay, no way” as they
move to tax havens (4 Oct 2012)
Isle
of Man’s Attorney General faces perjury and forgery charges (4 Oct
2012)
Overseas Cash and the Tax Games Multinationals Play
(4 Oct 2012)
'Pigeons' in a flap over François Hollande tax
plan (4 Oct 2012)
Portugal unveils tax
hikes to meet EU bail-out demands (4 Oct 2012)
Madagascar
doubles revenue from natural resources (4 Oct 2012)
Italian Tax
Collectors, Allegedly Spent 100 Million Euros They Collected On Yachts
and Parties (4 Oct 2012)
SEC
Charges Hedge Fund Managers with Defrauding Investors (4 Oct
2012)
Beancounters settle up Rangers FC's final tax bill
(4 Oct 2012)
Labour conference: Miliband defends Cameron tax
claims (3 Oct 2012)
Spain's tax take tumbles as companies go abroad
(3 Oct 2012)
Overseas
Cash and the Tax Games Multinationals Play with help fro Ernst &
Young (3 Oct 2012)
Offshore
Tactics Helped Increase Romneys’ Wealth (3 Oct 2012)
Tax equity distorted in Wall Street hall of mirrors
(3 Oct 2012)
Deutsche Bank ordered to pay £50m tax on
bonuses (3 Oct 2012)
UBS
wins appeal against HMRC over £100m bonus scheme (3 Oct 2012)
Another “off the shelf” tax avoidance scheme
marketed by
Deloitte: UBS AG and DB GROUP SERVICES
(UK) LIMITED v THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (3 Oct 2012)
Press
statement - Inside Track, Ingenious Film Partners and Ingenious Games
(3 Oct 2012)
The Hand of Ernst & Young in another tax
avoidance
scheme: BOYER ALLAN INVESTMENT SERVICES LIMITED (formerly BOYER ALLAN
INVESTMENT MANAGEMENT LIMITED) v THE
COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS (3 Oct 2012)
Senior UK Revenue resignations jump by nearly half
(3 Oct 2012)
'A terrible mistake': UK
Taxpayer to foot £40 million bill as Government pulls the plug on
West coast rail franchise (3 Oct 2012)
Irish Revenues Ahead Of Target (3 Oct 2012)
Italian tax collectors accused of pocketing
millions for parties (3 Oct 2012)
Nicolas
Cage receives damages and apology over online tax evasion story
(3 Oct 2012)
Germany and France back a financial transactions tax
(2 Oct 2012)
UK Foreign Office approved peer's role as tax haven
lobbyist (2 Oct 2012)
Apple’s secret hedge fund stinks (2 Oct 2012)
Aerospace
predator poised to take over BAE made £3bn in the UK... and paid
just £10m in tax (2 Oct 2012)
Tax evasion charged as
probe of failed US bank widens (2 Oct 2012)
JK Rowling lambasts 'contemptible' tax evasion
(2 Oct 2012)
HMRC drops eurobond tax crackdown (2 Oct
2012)
Is David Cameron really going
to give each millionaire a £40000 tax cut?
(2 Oct 2012)
Miliband: I would bring back
50p tax rate and tax bankers' bonuses
(2 Oct 2012)
UBS Bank claims tribunal victory over tax avoidance
scheme (2 Oct 2012)
Nigeria Confirms Plans To Increase Tax Take From Oil
(2 Oct 2012)
New
White Paper on the FSI 2011: Where to draw the line? Identifying
secrecy jurisdictions for applied research (1 Oct 2012)
Derivatives: the new way to shift profits without going
near a transfer pricing issue (1 Oct 2012)
Look at the list and say if you’d rather live in a high
or low tax country (1 Oct 2012)
Superrich
stay put in high-tax states like California (1 Oct 2012)
Remnants of Swiss banking
secrecy under fire as German opposition leader blasts tax deal
(1 Oct 2012)
HMRC crackdown on freelance tax dodge used by BBC
and civil servants (1 Oct 2012)
Alesco appeals NZ$8.6m tax avoidance ruling
(1 Oct 2012)
HMRC :
Too many highly experienced staff 'walking out of the door'
(1 Oct 2012)
Rangers' final tax bill tops £94m, Duff and
Phelps reveals (1 Oct 2012)
Spanish banks will need up to €105bn, warns Moody's
(1 Oct 2012)
Offshore
Tax Avoidance Gimmicks Must End (1 Oct 2012)
SEPTEMBER
2012
Glencore accused of slashing tax bill by using
complex insurance deals (30 Sep 2012)
Break
up the banks and restore 50p tax rate, says Ed Miliband (30 Sep 2012)
Germany and France Join to
Support Tax on Financial Trades (30 Sep 2012)
Thousands across Germany
demand higher taxes for the wealthy (30 Sep
2012)
George Osborne's CO2 tax will double UK electricity
bills (30 Sep 2012)
Hedge fund founder David Harding reveals £34m tax
bill (30 Sep 2012)
Private equity managers fear tax hit (30
Sep 2012)
If there’s this much money to be had from tackling tax
evasion why won’t HMRC go for it nationwide? (28 Sep 2012)
Uncounted
ownership: Time to stop hiding? (28 Sep 2012)
Irish rate of tax evasion seven times that of UK
(28 Sep 2012)
France Raises Taxes in Tough Budget (28
Sep 2012)
France targets deficit with tax -hiking budget
(28 Sep 2012)
Global shell games (28 Sep 2012)
Spain To Combat Tax Avoidance (28 Sep
2012)
UK's
ruling Liberal Democrats, steeped in money from tax haven Jersey
(27 Sep 2012)
Tax authorities back country-by-country reporting to
prevent transfer pricing abuse (27 Sep 2012)
Ai
Weiwei tax fine: China's legal system 'rotten' (27
Sep 2012)
Spain to announce $30bn worth of cuts and tax rises
(27 Sep 2012)
Andrew Mitchell accepts donations from tax haven
firm and biggest corporate donor to Lib-Dems (27
Sep 2012)
Credit
Suisse ex-trader Kareem Serageldin in court (27 Sep 2012)
L'Oreal hits out at planned French tax increase
(27 Sep 2012)
The rights and
wrongs of moving profits offshore to cut tax bills
(27 Sep 2012)
European
Commission has referred the UK to the EU Court of Justice
(ECJ) for its tax legislation on cross-border loss relief (27 Sep
2012)
Study: $20 carbon tax could halve US deficit
(27 Sep 2012)
Trust
us, we're euphoric - Private equity and a tax haven part of the EBRD's
first post-Arab Spring swoop (26 Sep 2012)
Canadian
Money In Tax Havens at All-Time High (26 Sep 2012)
Nick Clegg sings the praises of the Channel Islands tax
havens – telling us where the Lib Dems really stand on the issue
(26 Sep 2012)
It’s time to tax the castle (26 Sep 2012)
Romney Accountant's
(PricewaterhouseCoopers) Letter - Exercise In Obfuscation ?
(26 Sep 2012)
Property
makes people rich through good fortune, not effort. A tax on wealth -
not work - is a policy the Lib Dems should be championing (26 Sep
2012)
Africa May Have Up to 200 Hidden Billionaires ,
Mobius Says (26 Sep 2012)
Mitt
Romney doubles his income from tax havens to £3million (26
Sep 2012)
HSBC and the Global Drug Trade (26 Sep
2012)
Factbox - HSBC money
laundering probes (26 Sep 2012)
Better-off UK pensioners
should be stripped of taxpayer-funded benefits, says UK government
(26 Sep 2012)
India: Tax residency certificate mandatory for
foreign investors (26 Sep 2012)
Tax and spending at the heart of US election battle
(25 Sep 2012)
Danny Alexander promises crackdown on tax avoidance
to raise £4bn (25 Sep 2012)
Stop tax -dodging
firms winning government contracts (25 Sep 2012)
Firms in tax havens will be denied
public money (25 Sep 2012)
We will get mansion tax
on £2 million homes through next budget, promise Lib Dems
(25 Sep 2012)
UK Tax evasion crackdown to net £4bn (25
Sep 2012)
HMRC's former boss honoured ... for services to tax
avoidance (25 Sep 2012)
Ingenious refers HMRC tax
avoidance claims to tribunal (25 Sep 2012)
UK spent millions training security forces from oppressive
regimes (25 Sep 2012)
Bribery
and Corruption: SEC Charges Tyco for Illicit Payments to Foreign
Officials (25 Sep 2012)
Subsidiary
of Tyco International Ltd. Pleads Guilty, Is Sentenced for Conspiracy
to Violate Foreign Corrupt Practices Act (25 Sep 2012)
Masters of
Money: Friedrich Hayek (25 Sep 2012)
Alcatel-lucent
Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act
Allegations (25 Sep 2012)
Restore
the Tier-1 UK visa of journalist Leah McGrath Goodman #FreeJersey -
Sign the Petition (24 Sep 2012)
The
September Taxcast (24 Sep 2012)
The reality of HMRC and the tax gap is they’re losing
because they don’t have the people to do the job (24 Sep 2012)
Former HMRC head Dave Hartnett
awarded by protesters (24 Sep 2012)
Hilary Clinton calls on elites
to pay more tax in remarks seen as criticism of Romney
(24 Sep 2012)
Tax evasion cases
investigated by HM Revenue & Customs drops by 25% (24
Sep 2012)
Britain's biggest tax payers (24 Sep 2012)
Evidence
companies are using Spain and Gibraltar to dodge UK’s LVCR removal
(24 Sep 2012)
Bumi takes a thrashing as Indonesian miner probed
(24 Sep 2012)
Tunisia:
Assets found in Switzerland “a drop in the ocean” (24 Sep 2012)
Switzerland tax system set for overhaul
(24 Sep 2012)
Prince A No-Show For IRS Summons Over French Tax
Investigation (24 Sep 2012)
The high price of havens for tax avoidance
(24 Sep 2012)
German Catholics to be denied Communion under church tax
rule (24 Sep 2012)
Two Conservative donors with an offshore trust are facing
£11.5m tax bill (23 Sep 2012)
Tax
crackdown on rich announced by Danny Alexander (23 Sep 2012)
Should there be a tax crackdown on the affluent?
(23 Sep 2012)
The Right's Eyebrow-Raising Defense of Romney's Foreign Tax
Havens (23 Sep 2012)
Why is so much UK aid money still going to companies based in
tax havens (23 Sep 2012)
Belize wins
60-day reprieve after partial debt payment (23 Sep 2012)
Welcome to the world of aid-funded business (23 Sep
2012)
Europe's dividend tax policy bites (23
Sep 2012)
Tax taskforces: Why lawyers and not accountants?
(23 Sep 2012)
Portugal
backs down on social security tax rise (23 Sep 2012)
Tax Haven Britain - now they want more !
(22 Sep 2012)
If you want a dodgy company it’s a sad fact that the
USA and UK are great places to go (22 Sep 2012)
Is Gibraltar the new centre for VAT abuse, replacing
Jersey? (22 Sep 2012)
Scores
of British MPs and superstars linked to offshore tax havens (22 Sep
2012)
Irish subsidiaries helped
Microsoft reduce US tax bill by €1.87bn in 2011 (22
Sep 2012)
The
Corporate Tax Dodge - Billions in Avoided Taxes While America Goes Broke
(22 Sep 2012)
Launderers
Anonymous:A study highlights how easy it is to set up untraceable
offshore shell companies (22 Sep 2012)
Romney releases his 2011 tax return (22
Sep 2012)
Romney Reveals He Paid 14%
Rate in '11 Tax Return (22 Sep 2012)
Taxmen challenge film fund partners (22
Sep 2012)
Tax dodges: not boring, but life and death
(22 Sep 2012)
Morally repugnant tax avoiders can rest easy under
David Cameron (22 Sep 2012)
The top Tory who wants to make
Britain a tax haven for millionaires (22 Sep 2012)
Holding Governments to Ransom: Businesses could leave UK
after banking scandals , warns HSBC (22 Sep 2012)
Agree to mansion tax or we block cuts, threatens
Nick Clegg (22 Sep 2012)
Vodafone hints at paying tax on Hutch deal
(22 Sep 2012)
Auto-enrolment: join a pension and get a big tax
bill (22 Sep 2012)
Senator
Carl Levin Opening Statement at PSI Hearing: Offshore Profit Shifting
and the U.S. Tax Code - Microsoft and HP Targeted (21 Sep 2012)
The
full list of peers and MPs with directorships or controlling interests
in companies linked to tax havens (21 Sep 2012)
Microsoft saved billions using
Irish 'tax havens' (21 Sep 2012)
A tax avoidance win which a General Anti-Tax Avoidance
Principle Bill would have delivered so much more easily (21 Sep
2012)
Tech firms accused of using Ireland as tax haven
(21 Sep 2012)
Microsoft and HP rapped by US Senate over
tax havens (21 Sep 2012)
The price isn't right (21 Sep 2012)
Tory treasurer wants UK to
become more like a tax haven (21 Sep 2012)
NPR's Planet Money: Fascinating
look into shell companies (20 Sep 2012)
Another few hundred million of rotten money in Swiss
banks (20 Sep 2012)
Monaco’s tax exiles would be stumped by a passport tax
(20 Sep 2012)
How
2,000 Britons living in Monaco are costing UK £1bn a year in lost
taxes (20 Sep 2012)
Microsoft 'used offshore units
to avoid paying $4.5bn in taxes ', Senate claims (20
Sep 2012)
Microsoft Avoided Billions in
U.S. Tax , Senate Memo Says (20 Sep 2012)
Microsoft, HP skirted taxes via offshore
units-US Senate panel (20 Sep 2012)
HMRC wins landmark tribunal in battle to beat stamp duty
avoidance (20 Sep 2012)
Stamp Duty ruling boosts UK fight against tax avoidance
(20 Sep 2012)
Another Deloitte Scheme Foiled - VARDY
PROPERTIES v THE
COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (20 Sep
2012)
Swiss
banks have been ordered to freeze hundreds of millions of francs in
assets linked to an alleged Uzbekistan money laundering scam
(20 Sep 2012)
JJB Sports sale hit by HMRC tax investigation
(20 Sep 2012)
Vodafone willing to discuss tax issue with India
Govt (20 Sep 2012)
US tax net closes on
Americans living in Britain (20 Sep 2012)
US Tax code lets firms shift profits (20
Sep 2012)
How We Started An Offshore Shell Company (20 Sep
2012)
Caribbean Banks to Fight US
Rules Requiring Them to ID Tax Dodgers (20 Sep 2012)
Restore
the Tier-1 UK visa of journalist Leah McGrath Goodman #FreeJersey -
Sign the Petition (19 Sep 2012)
Tax -Free
Capitalism (19 Sep 2012)
UK MP slams corrupt , repressive
Jersey (19 Sep 2012)
Swiss banks know they handle dirty money, so why do we
let them have banking licences here? (19 Sep 2012)
Building the Tax Justice Consensus (19 Sep 2012)
Yesterday’s EU decision on country-by-country
reporting: a big step forward (19 Sep 2012)
UBS Paris offices searched in tax evasion probe
(19 Sep 2012)
Distortion in Tax Code Makes Debt More Attractive
to Banks (19 Sep 2012)
Jersey
Curry house caught in tax smear (18 Sep 2012)
Money
magic makes billions disappear offshore (19 Sep 2012)
US
Lawyers Urge Fresh Transfer Pricing Guidance (19 Sep 2012)
Masters of
money: John Maynard Keynes (19 Sep 2012)
Fat Cats: One-third of
Britain's £37bn bonus pot paid to bankers
(19 Sep 2012)
It's
Official: Cutting Top Tax Rates Doesn't Grow the Economy, It Only Grows
Income Inequality (18 Sep 2012)
General
Anti Tax-Avoidance Principle Bill introduced by Michael Meacher MP
(18 Sep 2012)
Transparency for the extractive industries moves one
step closer (18 Sep 2012)
Crucial
battle on tax transparency in German Bundestag (18 Sep 2012)
Tackling
tax evasion: Commission drives point home (18 Sep 2012)
The tax profession’s foxes now want control of the tax
system’s henhouse (18 Sep 2012)
Lawyers
face tax dodging scrutiny from HMRC (18 Sep 2012)
Will the
rich flee France's 75% tax rate? (18 Sep 2012)
Inheritance tax could be scrapped in exchange for
resurrection of mansion tax (18 Sep 2012)
Mining and oil industry faces new transparency regime
(18 Sep 2012)
The Rich Haven 't Always Hated Taxes
(18 Sep 2012)
Bargaining
over Tax Information Exchange (18 Sep 2012)
When PWC have a choice between shareholders and senior
management there’s no doubt on whose side they are (17 Sep 2012)
Pull the other one PWC (17 Sep 2012)
Could
we build a better future on a land value tax ? (17 Sep
2012)
Manna
from havens: Taxing questions for Osborne over new loophole for the rich
(17 Sep 2012)
Capitalism's Quagmire: Why
doesn’t the U.S. declare a War on Tax Havens against the offshore
banking institutions and demand payment of a 10% Wealth Tax on all U.S.
citizen offshore accounts (17 Sep 2012)
The
regulator of Dubai’s international financial centre is accusing Ernst
& Young and the Dubai-based investment bank Arqaam Capital of
accounting irregularities (17 Sep 2012)
Credit
Suisse to reveal more data, staff names in US tax probe
(17 Sep 2012)
Vodafone
Considers $2.2 Billion Tax Provision on Indian Law
(17 Sep 2012)
Chicken
Tax to Cost British Farmers Millions of Sales
(17 Sep 2012)
Under
the HMRC Spotlight: PwC reveals its tax bill: £305000
per partner (17 Sep 2012)
US
tax law exemption to save UK pension schemes 'billions'
(17 Sep 2012)
End of tax
relief causes 400 job losses in Jersey (17 Sep 2012)
Jersey
Treasury forecasts higher tax revenues (17 Sep 2012)
NZ
Home detention for $188k tax evasion (17 Sep 2012)
Infrastructure
as Asset Class: A Critical Look at Private Equity Infrastructure Funds
(16 Sep 2012)
Swiss
fin min expects deal on German tax evasion to succeed (16
Sep 2012)
GAAR:
Business fear power of tax avoidance rules (16 Sep
2012)
JP Morgan faces money
laundering probe -source (16 Sep 2012)
JP
Morgan , Bank Of America Probed Over Money-Laundering Allegations
(16 Sep 2012)
Tax
'traitors' widen divisions in belt-tightening France (16 Sep
2012)
US
tax ruling threatens commodity mutual funds (16 Sep
2012)
Tax
dodgers are a cancer eating away at the British economy and are making
'monkeys' of the government (15 Sep 2012)
HMRC recoups £26m
missing inheritance tax using complex PC systems (15
Sep 2012)
Ivory
Coast plans 19 pct windfall tax on gold miners' profits
(15 Sep 2012)
Dog food
company Skinner's eyes £9m tax rebate (15 Sep
2012)
Dragon's
Den PR guru to sue accountants and HMRC (15 Sep
2012)
GAAR
too open to interpretation, say critics (15 Sep 2012)
Helsinki
to boycott companies with links to tax havens (14 Sep
2012)
Chicago
lawyer pleads guilty in tax shelter scheme - other defendants include
former chief executive of BDO Seidman (14 Sep 2012)
Rewarding
corporate tax havens hurts America (14 Sep 2012)
Ex-Lawyer
Donna Guerin Pleads Guilty in Tax -Shelter Case
(14 Sep 2012)
UBS Insider Celebrated for
Exposing $20bn Tax Evasion Scheme (14 Sep 2012)
An S.O.S. from the people of tax haven Jersey
(13 Sep 2012)
Want to avoid your responsibilities to the world? Why
not move to St Kitts? (13 Sep 2012)
The General Anti-Tax Avoidance Principle Bill – a
briefing (13 Sep 2012)
The government’s General Anti-Abuse Rule is forecast to
have no economic impact by design (13 Sep 2012)
Standard Chartered 'close to
US settlement over money laundering claims' (13 Sep
2012)
Rangers tax
tribunal verdict to be announced 'in October' (13 Sep 2012)
UK
Special tax unit nets extra £500m from Britain's richest
(13 Sep 2012)
Credit Suisse may see $37
billion in outflows due to tax disputes (13
Sep 2012)
Italy's
tax authorities target art world (13 Sep 2012)
Swiss
parliament backs tax hike for wealthy foreigners (13 Sep
2012)
Getting
Economics to Acknowledge Rentier Finance (13 Sep 2012)
Goals Soccer Centres wins tax
ruling appeal (13 Sep 2012)
HMRC's
powers and why DOTAS is flawed (13 Sep 2012)
Luxembourg , Austria continue to block
Europe transparency (12 Sep 2012)
How come we can do £375 billion of quantitative
easing and not increase the minimum wage? (12 Sep 2012)
Europe
could 'name and shame' tax havens (12 Sep 2012)
EU
Commission toughens it's carrot and stick
approach ( 12 Sep 2012)
Tax treaty
shopping: structural determinants of Foreign Direct Investment routed
through the Netherlands (12 Sep 2012)
Special
tax unit takes extra £500m from UK's richest people
(12 Sep 2012)
Top
managers avoid pension tax caps (12 Sep 2012)
Guernsey
tax changes approved by European Union (12 Sep
2012)
15
US Corporations Paying Taxes At A Lower Rate Than Mitt
Romney (12 Sep 2012)
They
promote tax avoidance but like taxpayers monies: PwC administers
£60m Government training scheme (12 Sep 2012)
Vatican recruits anti-money
laundering expert (12 Sep 2012)
Revolving
Doors: EX-Deloitte tax guru hired as RBC Wealth UHNW head
(12 Sep 2012)
Bradley Birkenfeld, UBS Tax
Evasion Whistleblower, To Get $104 Million From IRS (12
Sep 2012)
Indian
Finances Hit By Low Corporate Tax Revenues (12 Sep
2012)
Feud
breaks out between rich French over 75 per cent tax (12
Sep 2012)
Barclays
to shrink its tax-abuse unit after public fury (11 Sep 2012)
Lessons from Barclays: paying tax is a matter of
corporate choice between right and wrong (11 Sep 2012)
Barclays admits its tax products were “inappropriate”
(11 Sep 2012)
CEOs
and Corporations- In Bed With the IRS (11 Sep 2012)
Is
Bernard Arnault really seeking Belgian citizenship to avoid tax ?
(11 Sep 2012)
Support for a Land Value Tax
(11 Sep 2012)
Shocking
scale of tax -dodging bleeds Greece dry (11 Sep 2012)
Tax
warning for expats using QNUPS (11 Sep 2012)
UBS Whistleblower Gets $104
Million (11 Sep 2012)
ČEKIA:
Hungary a secret tax haven for Czech firms (11 Sep
2012)
Barclays
could cut controversial tax unit, says Rich Ricci
(11 Sep 2012)
Minister
signals possibility of tax break for mutuals (11
Sep 2012)
Greece,
Philip Green and "Business Olympians" (10 Sep 2012)
A General Anti-Tax Avoidance Principle that passes the
Ronseal Test (10 Sep 2012)
Available this Friday – a genuine General Anti-Tax
Avoidance Principle for the UK (10 Sep 2012)
Fortune
500 Companies Reserved More for Taxes Than They Paid in Taxes (10
Sep 2012)
Supermarket in VAT 'pasty tax '
battle over hot rotisserie chickens (10 Sep 2012)
Liechtenstein
Eyes Tax Data Exchange With Germany (10 Sep 2012)
Capture
of the state: No wonder the deficit commission's report ignored calls
for a Tobin tax when its co-author is a corporate finance insider
(10 Sep 2012)
Guernsey
and Jersey sign tax agreements (10 Sep 2012)
The
TUC is demanding that the Chancellor to shut down avoidance schemes
such as putting money in offshore trusts and tax havens (9 Sep 2012)
Primary
Greek tax evaders are the professional classes (9
Sep 2012)
Regulators
must shine a light on 'shadow banking ' (9 Sep 2012)
Vince
Cable : I would work with Labour to increase tax on wealthy
(9 Sep 2012)
France's richest man denies tax
exile bid (9 Sep 2012)
Planners craft strategies to
avoid new US healthcare taxes (8 Sep 2012)
Wealthy
Unmoved by UK Tax Hike as Luxury-Home Sales Surge
(8 Sep 2012)
France's
Hollande pledges spending cuts, tax reforms (8 Sep 2012)
Dow
Chemical loses US court test of R&D tax credits
(8 Sep 2012)
In
Tax Shelter Case, US Bars Ex-Credit Suisse Banker From
Leaving (8 Sep 2012)
France's
richest man applies to be Belgian (8 Sep 2012)
New
Report Reveals Transfer Pricing Trends (8 Sep 2012)
Bankrupt
Cyprus and the Russian connection (7 Sep 2012)
Is unemployment deliberate? You bet it is (7
Sep 2012)
How
long before more tax avoidance schemes are crafted as
the UK Chancellor unveils tax break for older North Sea oil
and gas fields (7 Sep 2012)
French wealth tax :
How it affects some UK citizens (7 Sep 2012)
Revised
CFC rules may create avoidance loophole (7 Sep 2012)
We
are one of only two FTSE 100 companies which do not use offshore or
other tax avoidance arrangements, says Hargreaves Lansdown boss
(7 Sep 2012)
HMRC
to increase focus on tax avoiders (7 Sep 2012)
Ernst
& Young, Caymans and Switzerland in a tax avoidance scheme (7
Sep 2012)
Greene
King lead case: tax avoidance scheme fails on accounting grounds
(7 Sep 2012)
Corruption
kills , yet the UK is turning a blind eye to dictators ' stolen
assets
(7 Sep 2012)
Nigeria EFCC Accuses NGOs Of Money
Laundering (7 Sep 2012)
Jersey
Enables Heritage's Nigerian Acquisition (7 Sep 2012)
Greek
tax evasion , mapped and crunched (7 Sep 2012)
Jersey
Tax agreement signed with Austria (7 Sep 2012)
BBC's
chief finance officer sues the Daily Star over tax claims (7
Sep 2012)
Child
Poverty: It shouldn’t happen here? (6 Sep 2012)
The TUC’s ‘Kerching’ is based on a belief in honesty,
fairness and real competition – all of which are killed by tax avoidance
(6 Sep 2012)
Is
Liechtenstein going for automatic info exchange? No. This is a trick
(6 Sep 2012)
If WPP can move its tax residence at will it’s clearly
too easy to do so (6 Sep 2012)
Ed
Balls - I'm planning a proper wealth tax (6 Sep 2012)
Why
Balls is right to explore a wealth tax (6 Sep 2012)
More
Tax Tricks, Private Equity Style (6 Sep 2012)
Barclays was at fault over tax
avoidance scheme, says George Osborne (6 Sep 2012)
Barclays backs away from tax
row with Chancellor (6 Sep 2012)
UK Treasury Committee publishes letter from the
Chancellor
on retrospective tax action against Barclays (6 Sep 2012)
They
always defend their class: PwC slams politicians’ calls for tax on
wealthy (6 Sep 2012)
Greece
Steps Up Tax Evasion Crackdown With Asset Freezes (6 Sep
2012)
Info
exchange vs banking secrecy (6 Sep 2012)
India:
Action in Vodafone tax only after due diligence (6
Sep 2012)
Safran
fined in Nigerian bribery case (6 Sep 2012)
Pole
Tax: New York club says pole dancing is an art
(6 Sep 2012)
Clean
up and mutualise banking: serial corruption within banks
requires urgent democratic solutions (5 Sep 2012)
We're
Not Broke, nationwide U.S. screening tour starts (5 Sep 2012)
Criminal
Cyprus offshore business caught on camera (5 Sep 2012)
Survey:
business wants tax harmonisation,fear reputational damage from tax
(5 Sep 2012)
Top tips
for celebrity tax avoidance - TUC gossip mag urges Chancellor to act
(5 Sep 2012)
TUC report reveals
celebrities' favourite methods of tax avoidance
(5 Sep 2012)
KERCHING ! A
Celebrity Guide to Tax Dodging (5 Sep 2012)
The Ostrich Tendency: The Tax
avoidance industry does not get it, says TUC 'sabre-rattling' over tax
concerns (5 Sep 2012)
Report:
New York AG Investigates Private Equity Tax Loophole
(5 Sep 2012)
The
UK Chancellor's retrospective action on Barclays highlights tax failures
(5 Sep 2012)
Save
the Children launches first poverty campaign in
Britain (5 Sep 2012)
Child poverty in 2012: It
shouldn’t happen here (5 Sep 2012)
South
Africa Closes Loopholes In New Dividend Tax (5 Sep 2012)
Swedish
Tax Authority Publishes Report On Interest Deductions
(5 Sep 2012)
Carbon
tax leaves big polluters better off (5 Sep 2012)
The
case for wealth taxes: inequality is far worse than you think
(4 Sep 2012)
Tax haven UK is alive – and prospering on the back of
corruption (4 Sep 2012)
We have a Register of Companies open to anyone to abuse
(4 Sep 2012)
NHS
PFI firms avoid millions in tax (4 Sep 2012)
Swiss
prosecutors probe UBS bank over Malaysia money laundering
(4 Sep 2012)
Mitt
Romney's tax avoidance weakens bonds of American society (4
Sep 2012)
India
GAAR: not so jarring any more (4 Sep 2012)
India
Signals 'Natural Death' to Tax Plan Amid Downgrade Threat
(4 Sep 2012)
Russia
Tells Executives Paying Bribes Abroad Isn't Tax Deductible
(4 Sep 2012)
Greek
tax evasion, mapped and crunched (4 Sep 2012)
Companies that use tax havens should be banned from
supplying the government (2 Sep 2012)
US
Inquiry on Tax Strategy Adds to Scrutiny of Finance Firms
(2 Sep 2012)
Tax
hike piles misery on Spain's shoppers and small firms (2 Sep
2012)
Foreign
Affairs: How Romney's Millions Went Tax -Free Overseas (2
Sep 2012)
Capture
of the state: Steve Varley, the UK boss of Ernst & Young, discusses
trade trips with the prime minister (2 Sep 2012)
GAAR:
India Panel Suggests Tax Evasion Rule Be Deferred
(2 Sep 2012)
India
Tax Panel Sees Rule Delay, Ending Capital Gains Tax
(2 Sep 2012)
Cut
tax and spend less, Tory Right tells George Osborne
(2 Sep 2012)
The Tea Party says government spending creates jobs ,
stimulates the economy (1 Sep 2012)
Why
is the UK government encouraging companies to use tax havens
(1 Sep 2012)
Tax
incentives have not increased organ donations (1 Sep 2012)
U.K. Government Vows to Limit
Retrospective Tax Legislation (1 Sep 2012)
Tax
the rich or the 'cohesion of Britain' will go up in flames
(1 Sep 2012)
Argentina
tightens grip on credit card purchases to stem capital flight
(1 Sep 2012)
A
FORMER president of the National Institute of Accountants has accepted
that she will spend time in jail for tax offences (1 Sep 2012)
Money
magic makes billions disappear (1 Sep 2012)
AUGUST
2012
Greece
would have avoided bailout if it were not for tax havens, says former
PM George Papandreou (30 Aug 2012)
Worldwide
Curbs Loom On Offshore Corporate Tax Avoidance (30
Aug 2012)
Holding Governments to Ransom:
Fortuna Threatens to Leave Czech Republic if Gambling Tax Stays
in Place (30 Aug 2012)
Mauritius' offshore
niche faces threat (30 Aug 2012)
Paradigm
Shifts: Capitalist booms and bust (30 Aug 2012)
Tax
returns suggest Mitt Romney lost millions in global financial crisis
(30 Aug 2012)
WPP
to move HQ back to UK after Coalition changes tax laws
(30 Aug 2012)
Warrant issued for Mexican
governor tied to SA money laundering (30 Aug
2012)
Let’s tax wealth (29 Aug 2012)
Nick Clegg demands emergency tax
on Britain's richest people (29 Aug 2012)
Lib Dems will propose
French-style tax on UK wealthy people's assets
(29 Aug 2012)
Wealth taxes have
failed elsewhere. Why does Nick Clegg propose them?
(29 Aug 2012)
Emergency wealth tax
could hamper recovery, Osborne warns (29 Aug 2012)
UK MPs attack Customs' failure
to tackle £1.2 bn alcohol tax evasion
(29 Aug 2012)
India
Tax evasion racket busted: 166 train bookings of goods by fake
firms (29 Aug 2012)
Island Tax Haven Roils
India's Ways (29 Aug 2012)
Citigroup
in $590 Million Settlement of Subprime Lawsuit (29 Aug 2012)
Barclays faces SFO investigation
(29 Aug 2012)
Barclays says SFO to
start investigation into Qatar payments (29 Aug 2012)
They
Like Tax Dodging: Specialist blasts crackdown on tax avoidance
(29 Aug 2012)
UK public contractors face probe into tax avoidance
(28 Aug 2012)
It's official : Swiss admit purpose of Rubik is
to kill EU transparency (28 Aug 2012)
Activists
demand openness in Uganda's tax dispute with oil firm
(28 Aug 2012)
Foreign-owned companies could
owe the UK £11bn in tax (28 Aug 2012)
Most
Americans say the rich don't pay enough taxes (28
Aug 2012)
Tax
the Rich or Privatize the State? (28 Aug 2012)
HMRC's
taskforces : Who are they and what do they do? (28 Aug 2012)
Solyndra
Exit Plan Should Disclose Tax Breaks, U.S. Says
(28 Aug 2012)
How
does HMRC spot the tax evaders? (28 Aug 2012)
South
Korea: Holding of wealth in overseas accounts jump 61.8% (28 Aug
2012)
Add It Up: Taxes
Avoided by the Rich Could Pay Off the Deficit (27 Aug 2012)
France
Reforms CFC Legislation (27 Aug 2012)
Julius
Baer Says Employee Stole Data on German Offshore Clients
(27 Aug 2012)
UniCredit
be swept up by money laundering probe into Iran dealings
(27 Aug 2012)
We
should be wary of facilitating companies to sidestep tax
(27 Aug 2012)
Tax
Evasion Hits Infrastructure Development, Says Court (27
Aug 2012)
Unilever
sees 'return to poverty ' in Europe (27 Aug 2012)
UK
Investment Bankers Prefer to Work in Singapore (27 Aug 2012)
Eurocrats
force Government U-turn on tax avoidance (26 Aug
2012)
Half
of NZ's super-rich dodge tax (26 Aug 2012)
Offshore Tax
Havens for Wealthy, Income tax for the rest? (26 Aug 2012)
Unicredit
'in US Iran sanctions breach investigation' (26 Aug 2012)
VAT
shock: UK Chancellor George Osborne faces a bill for billions
(26 Aug 2012)
Tax
Credits Shed Light on Romney (25 Aug 2012)
Romney
says big business 'doing fine,' with foreign tax haven assist
(25 Aug 2012)
Romney's
tax returns reveal breaks for the rich (25 Aug
2012)
Cash Moves by HSBC in Inquiry
(25 Aug 2012)
HSBC on verge of settling US
laundering claims with $1billion (25 Aug 2012)
India
has 3rd largest number of transfer pricing cases
(25 Aug 2012)
Belize misses $23m interest payment as
default looms (25 Aug 2012)
Belize to give
bondholders 20¢ on dollar in worse-than-Argentina debt offer
(25 Aug 2012)
Moody's Revises Belize
Outlook to Negative (25 Aug 2012)
NHS
managers must be paid through normal channels (25 Aug 2012)
Soccer:
Argentina cracks down on tax cheats (25 Aug 2012)
Tax Justice Network: The August taxcast
(24 Aug 2012)
Top
U.S. tax expert in savage attack on transfer pricing rules (24 Aug
2012)
NHS
cracks down on tax avoidance (24 Aug 2012)
Netherlands
Clamps Down On Tax Fraud (24 Aug 2012)
HSBC in talks to settle
US money laundering claims (24 Aug 2012)
Greece 'to sell off
islands' in bid to avoid bankruptcy (24 Aug 2012)
Deep
in Romney's Tax Returns, Some Hidden Revelations
(24 Aug 2012)
Gawker publishes audits of
Mitt Romney's offshore financial accounts (24 Aug 2012)
The
Bain Files: Inside Mitt Romney’s Tax-Dodging Cayman Schemes (24 Aug
2012)
More tax woes for Mitt
Romney as leaked documents show that he uses offshore dodge
(24 Aug 2012)
Romney says big business
'doing fine,' with foreign tax haven assist
(24 Aug 2012)
Mitt Romney's tax
documents: sifting through the grubby details (24 Aug
2012)
Tax
Avoidance -- Or Evasion? Bain's Tricky Accounting (24
Aug 2012)
Tax
base to be broadened in Ireland Budget (24 Aug 2012)
Ex-IRS Agent Pleads Guilty to
Ordering Hit Job on Tax Clients (24 Aug 2012)
Glaxo SmithKline doth speak with forked
tongue (23 Aug 2012)
UK
development
committee reports on tax and development (23 Aug 2012)
Foreign aid strategy should focus on tax
collection, MPs say (23 Aug 2012)
Tax
dodging by foreign companies risks rendering aid pointless (23
Aug 2012)
Charity asks UK to reverse
move that could cost developing countries £4bn (23 Aug
2012)
UK government urged to
consider development impact of new tax rules
(23 Aug 2012)
House of Commons International Development Committee Report: Tax in Developing Countries:
Increasing
Resources for Development - Volume I (23 Aug 2012)
DOTAS:
MPs
seek British version of US tax disclosure rules
(23 Aug 2012)
Equity
Swaps, AIVs, and Mitt Romney's Other Tax -Dodging Tricks
(23 Aug 2012)
German
Tax Authorities Paid for Bank Client Data, Bilanz Says
(23 Aug 2012)
Intesa
Luxembourg banker probed in tax evasion case (23 Aug
2012)
European tax
diplomacy A punch for honest taxpayers? (23 Aug 2012)
'India
Mauritius tax treaty being abused' (23 Aug 2012)
France to temporarily lower taxes
on fuel (23 Aug 2012)
SEC
Adopts Rule for Disclosing Use of Conflict Minerals (23 Aug 2012)
Singapore
says banks warned against European tax evaders (23 Aug
2012)
Will
GAAR be the thin end of the wedge? (23 Aug 2012)
Accountant
jailed over A$5m tax fraud (23 Aug 2012)
Ernst
& Young hand in Tax Avoidance: Non-dom private equity boss loses
tax case over US profits (23 Aug 2012)
Ernst & Young tax avoidance scheme: First
Tier Tribunal
Decision - THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS v
GEORGE
ANSON (23 Aug 2012)
Ernst & Young tax avoidance scheme: Upper
Tribunal
Decision - THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS v
GEORGE
ANSON (23 Aug 2012)
What's
the tax gap? HMRC’s
version is refuted by RICHARD MURPHY, who claims his own estimate is
nearer the truth
(22 Aug 2012)
The big tax
dodgers that the Tories' list somehow forgot (22 Aug 2012)
NZ
foreign trusts among global tax havens (22 Aug
2012)
UK
government borrows £600m in July as tax receipts dip
(22 Aug 2012)
North
Sea oil tax revenues fall offers glimpse into a diminishing
future (22 Aug 2012)
Switzerland
objects to portrayal as a tax haven in Obama ads
(22 Aug 2012)
The
cost of KPMG Tax Avoidance Schemes: Individual Accountability for Tax
Shelters (21 Aug 2012)
The Hand of Deloitte & Touche in Tax
Avoidance: SCHERING-PLOUGH
CORPORATION v UNITED STATES OF AMERICA
(21 Aug 2012)
The Hand of Deloitte & Touche in Tax
Avoidance: AWG
LEASING TRUST; KSP INVESTMENTS, INC AS TAX MATTERS PARTNER v UNITED STATES OF AMERICA (21 Aug
2012)
Tax
Avoidance Through Intellectual Property Holding Companies (21
Aug 2012)
Rank
Group faces £15m bill as tax debate continues
(21 Aug 2012)
UK Tax
inspector in row with MPs over expenses (21 Aug 2012)
Complaints
over UK air passenger tax rise highest in world (21 Aug
2012)
HMRC
has won three key court decisions against tax avoidance schemes during
July (20 Aug 2012)
HMRC
shuts down £10m CGT avoidance scheme (20 Aug
2012)
HMRC hails
three tax avoidance victories (20 Aug 2012)
Robson Rhodes inspired scheme on employee
remuneration
fails: SLOANE ROBINSON INVESTMENT SERVICES LIMITED v HMRC
(20 Aug
2012)
HMRC has
rewritten the transfer pricing guidance (20 Aug 2012)
Silence
on its role in tax avoidance: “Abolish stamp duty” PwC tells
Osborne (20 Aug 2012)
Cherie
Blair's £75m private health empire based in a tax haven
(18 Aug 2012)
UK
Taxpayers take on rail liabilities worth of billions of pounds (18
Aug 2012)
US seizes $150m 'linked to
Hezbollah money -laundering ' (20 Aug
2012)
What
the Italians can teach us about tax avoidance (19
Aug 2012)
A$23m
bill for Hogan's accountant (19 Aug 2012)
How
IBM manages to pay just 7 per cent tax despite billion pound profits
from UK government deals (18 Aug 2012)
HMRC's
gallery of tax evaders misses the big picture (17
Aug 2012)
Oracle fined $2mn for
bribery in India (17 Aug 2012)
Fat Cats:
Executive Excess 2012: The
CEO Hands in Uncle Sam's Pocket (17 Aug 2012)
SEC
Charges Oracle Corporation With FCPA Violations Related to Secret Side
Funds in India (16 Aug 2012)
Bribery
Chargesheet Against Oracle (16 Aug 2012)
Tax -dodging fugitives
on £750million hit list (15 Aug 2012)
STATEMENT FROM
BENJAMIN M. LAWSKY, SUPERINTENDENT OF FINANCIAL SERVICES, REGARDING
STANDARD CHARTERED BANK (14 Aug 2012)
STANDARD
CHARTERED BANK and MONEY LAUNDEIRNG: THE OFFICIAL CHARGESHEET
(14
Aug 2012)
Google
chiefs could face MPs over tax avoidance schemes
(12 Aug 2012)
Google to pay just
£6m UK tax on £395m turnover (9 Aug 2012)
Google pays just
£6million UK tax on £395million earnings
(9 Aug 2012)
Practice
groups' mixed reaction to ICAEW avoidance guidelines (8
Aug 2012)
Sir
Elton John sues The Times over tax story (7
Aug 2012)
Tax evasion
aided by global inertia (7 Aug 2012)
Deloitte's
role cited in Standard Chartered Iran deceit (6 Aug 2012)
Sprint gets SEC
subpoena tied to sales tax practices (3 Aug 2012)
L'Oreal heiress Liliane
Bettencourt sells island for £39m amid tax evasion claims
(3 Aug 2012)
L'Oreal Billionaire Heiress
Sells Seychelles Islands For As Much As $94 Million (3
Aug 2012)
Equinix
Change to REIT Seen Saving $312 Million in Taxes
(3 Aug 2012)
Billions
in Identity Theft–Related Tax Fraud Undetected (3
Aug 2012)
More
Obfuscation: AADB to handle public interest tax avoidance
cases (3 Aug 2012)
Former
tax boss pleads not guilty to £5m fraud using 'fictitious' scheme
(3 Aug 2012)
Swiss
seek US tax deal by year-end, but not at any price-paper
(3 Aug 2012)
Tax
Justice Network's Transfer Pricing Archives (2 Aug 2012)
Guernsey’s freight down by 39% after VAT abuse ended by
the UK (2 Aug 2012)
France becomes the first in
Europe to levy a transaction tax (2 Aug 2012)
Cameron
urged to follow French with Robin Hood share tax (2
Aug 2012)
The
amount of freight leaving Guernsey has slumped by more than a third
since the end of UK tax relief (2 Aug 2012)
Obama seizes on Brookings
finding that Romney tax plan would benefit rich
(2 Aug 2012)
Plan Like Romney's Would Tax
Rich Less (2 Aug 2012)
Leaked emails on Greek tax
evasion embarrass government (2 Aug 2012)
Taxing
foreign investors' profits on exit (2 Aug 2012)
Polymetal
Loses Transfer Pricing Dispute In Russia (2 Aug
2012)
Greece,
Switzerland to Sign Accord to Crack Down on Tax Evasion
(2 Aug 2012)
Olympus
facing bribery investigation by US authorities (2 Aug 2012)
New
York Property Tax Evasion in City Is Widespread, Report
Suggests (2 Aug 2012)
Olympic secrecy jurisdiction of the day: Switzerland
(1 Aug 2012)
French
Lawmakers Pass Budget Bill, Including Transaction Tax
(1 Aug 2012)
'Cash-in-hand'
Tory minister worked for tax -avoidance law firm
(1 Aug 2012)
Poker Websites Agree to Settle
U.S. Money -Laundering Probe (1 Aug
2012)
Online
poker sites settle fraud charges for $731m (1
Aug 2012)
Corporations
to profit from temporary tax haven at London Olympics
(1 Aug 2012)
Accountants convicted of offshore
tax scams (1 Aug 2012)
BALKAN
BLOG: Croatia unveils tax roll of shame (1 Aug 2012)
JULY
2012
Olympic secrecy of jurisdiction the day: the UK
(31 Jul 2012)
We need to pay tax whistleblowers (31 Jul
2012)
Tax
Dodging: It's Time to Widen the UK Debate (31 Jul 2012)
UBS Clients Receive 1-Year
Prison Term for Hiding Accounts (31 Jul 2012)
Bounty
of the financial crisis: whistle-blowers on tax evasion paid
£1m (31 Jul 2012)
Outrage
at Cayman expat tax plan (31 Jul 2012)
Ugandan
High Commission's former staff under investigation for tax evasion
(31 Jul 2012)
UK
Treasury moves on capital gains rule (31 Jul 2012)
Why
can't Israel end tax breaks for the rich? (31 Jul
2012)
Former
Innospec Exec. Admits to Iraq Bribery Conspiracy
(31 Jul 2012)
US rallies
opponents of EU carbon tax on airlines (31 Jul
2012)
Bank of America, Barclays ,
Credit Suisse Sued Over Libor (31 Jul 2012)
What’s the Tax Gap? (30 Jul 2012)
Tax is the answer – even in the Cayman Islands (30
Jul 2012)
The
£200m question: Trade Minister Lord Green linked to Swiss HSBC
tax scandal (30 Jul 2012)
French
Senators Clamour For Action Against Tax Evasion
(30 Jul 2012)
HSBC sets aside $2
billion for US, UK problems (30 Jul 2012)
More
Excuses: The tax profession has long been misunderstood
(30 Jul 2012)
William
Hill prepares to challenge UK online gaming tax (30
Jul 2012)
US reopens probe into bribery
claims against Saudi prince (30 Jul 2012)
US Considering Wide-Ranging Bribery
Sweep After Walmart Revelations (30 Jul 2012)
Russia
set to arrest top corruption campaigner (30 Jul
2012)
Taxes ? In the Cayman
Islands? New budget could tax foreigners (29 Jul
2012)
'Britons
evaded £200m in tax ' using HSBC-owned Swiss bank
(29 Jul 2012)
It's time for international
cooperation on regulating tax havens (29 Jul
2012)
Cash
in hand is worth £35bn in the tax bush (29
Jul 2012)
HSBC
is expected to make a $200m (£127m) provision for costs after the
bank was forced to apologise for failing to combat money laundering in
its US operations (29 Jul 2012)
Retailers
warned not use recruiters that run tax avoidance schemes
(29 Jul 2012)
Taxes ,
Offshore Accounts and Corruption (29 Jul 2012)
Accountant
who advised TV stars charged with tax fraud (29
Jul 2012)
India
Income Tax department finds no major loss in Adidas' scam
claim (29 Jul 2012)
Does
the 1% have $32 trillion stored in secret tax havens ?
(29 Jul 2012)
Spanish cabinet
adopts draft law to combat tax evasion (29 Jul
2012)
Why the OECD are wrong to dismiss the Tax Justice
estimate of offshore wealth (27 Jul 2012)
I just wish the OECD would stop talking nonsense about
offshore (27 Jul 2012)
UK Retirees face paying out an
average of 29% of their income in tax (27 Jul
2012)
UK
Taxman takes £42bn a year from pensioners... and the poorest
households are hit hardest (27 Jul 2012)
David
Cameron must force extractive companies to be transparent
(27 Jul 2012)
Altera
charged $27 million by US IRS for employee cost transfer pricing
(27 Jul 2012)
Australia transfer pricing
reforms to deliver surprise tax hit (27 Jul 2012)
Deloitte
denies MG Rover accusations (27 Jul 2012)
Court tells Rinehart to
release tax advice given by PricewaterhouseCoopers (27
Jul 2012)
How
To Set Up An Offshore Company (27 Jul 2012)
Tax Justice Focus - The Inequality Edition . Guest
edited by Richard Wilkinson and Kate Pickett (26 Jul
2012)
The right wing logic on tax havens is the equivalent of
banning locks to stop house-breaking (26 Jul 2012)
Tax haven clampdown
yields cash but secrecy still thrives (26 Jul 2012)
G20 Tax Evasion
Crackdown Yields Results But Challenges Remain (26 Jul 2012)
US to give details of UK tax
deal (26 Jul 2012)
Leading barrister to face
fraud charges over £600k VAT bill (26 Jul 2012)
State
sponsored capitalism: UK may raise Vodafone tax issue with
India tomorrow in London (26 Jul 2012)
Mexico
fines HSBC $27.5m for lax money-laundering control
(26 Jul 2012)
US Strikes Model Agreements
with 5 European Nations on FATCA (26 Jul
2012)
HMRC tells school children:
Tell your teacher if a neighbour is evading tax
(26 Jul 2012)
Offshore Loot: Forget the top 1%. It’s actually the top
0.14% (25 Jul 2012)
Forget plumbers. Forget
shaming individuals. Tax avoidance is systemic
(25 Jul 2012)
UK
approach to tax avoidance 'flawed' (25 Jul 2012)
Ex-Mobil
executive loses offshore tax fight with IRS (25
Jul 2012)
HSBC Fined $27.5 Million in
Mexican Money -Laundering Probe (25 Jul 2012)
My
Big Fat Belizean, Singaporean Bank Account (25 Jul 2012)
Seeds
of Tax Avoidance: Tax break to spur £1.4bn investment in UK
gas field (25 Jul 2012)
'Cash-in-hand' Conservative
minister helped the rich avoid tax (25 Jul
2012)
Zeroing
in on tax havens (25 Jul 2012)
Nigerian
fuel subsidy rife with corruption (25 Jul 2012)
Banks, inequality and offshore (24 Jul 2012)
Ex-Mobil
executive loses offshore tax fight with IRS (24 Jul
2012)
It is 'morally wrong' to pay
tradesmen cash in hand, says David Gauke (24 Jul 2012)
The
secret in Mitt Romney's tax returns (24 Jul 2012)
Global action needed on tax
avoidance says Christian Aid (24 Jul 2012)
HMRC
Consultation of the Disclosure of Tax Avoidance Schemes (DOTAS)
Regulations: Lifting the Lid on Tax Avoidance Schemes (24 Jul 2012)
Bruised
PwC wants DOTAS clarification (24 Jul 2012)
Ryanair
slashes routes to Spain in row over airport tax increase
(24 Jul 2012)
Banks and that wilful blind eye to tax evasion
(23 Jul 2012)
How many wealthy people are there? (23 Jul
2012)
Tax
avoiders may be 'named and shamed' (23 Jul 2012)
UK
Tax avoiders to be 'named and shamed'
(23 Jul 2012)
'Cowboy' tax
scheme firms 'to disclose client lists' (23 Jul 2012)
HMRC
to force accountants to hand over names of rich and famous who avoid tax
(23 Jul 2012)
BBC
in new tax row over whistleblower claims (23 Jul
2012)
Recruiters
face inquiry over £390m 'tax avoidance ' scheme
(23 Jul 2012)
Super-rich
shell out for island paradise (23 Jul 2012)
Kay report criticises City's short-termism
(23 Jul 2012)
Damning verdict on City: 'No
longer fit for purpose' (23 Jul 2012)
Stock market review calls for
end to cash bonuses and short-termism (23 Jul 2012)
THE KAY REVIEW OF UK EQUITY MARKETS AND
LONG-TERM DECISION
MAKING (23 Jul 2012)
Offshore
bank inflows post modest rise (23 Jul 2012)
HMRC
digests ECJ Deutsche Bank VAT ruling (23 Jul 2012)
Revealed:
global super-rich has at least $21 trillion hidden in secret tax havens
(22
Jul 2012)
THE PRICE OF OFFSHORE REVISITED: NEW ESTIMATES FOR MISSING GLOBAL PRIVATE
WEALTH,
INCOME, INEQUALITY, AND LOST TAXES (22 Jul 2012)
Tax
havens: Super-rich 'hiding' at least $21tn (22 Jul 2012)
£13tn: hoard hidden from
taxman by global elite (22 Jul 2012)
The
four big problems caused by offshore banking (22 Jul 2012)
Inequality : You Don't Know the Half of It
(22 Jul 2012)
Inequality :
You
Don't Know the Half of It - Why Inequality is Worse than We Thought (22 Jul 2012)
Bank
secrecy masks a world of crime and destruction (22 Jul 2012)
Africa's
wealth is being devoured by tyrants and vultures
(22 Jul 2012)
Wealth
doesn't trickle down – it just floods offshore, new research reveals
(22 Jul 2012)
Major
Tory donor forced to repay £2million after investing in tax-dodge
scheme through a Guernsey trust favoured by footballers and city banks
(22 Jul 2012)
HMRC
attacked for £390m tax avoidance scheme: HMRC is facing fresh
claims over tax avoidance after allegations that Britain’s £22bn
recruitment industry is riddled with a multi-million-pound “avoidance”
schem e (22 Jul 2012)
No tax escape for
foreign earnings of U.S. companies (22 Jul 2012)
Tax
reform: Loopholes and shelters are inhibitors to real prosperity
(22 Jul 2012)
German-Swiss tax
row simmers on even after deal (21 Jul 2012)
Tax
breaks for wealthy a crazy pyramid scheme (21 Jul 2012)
India Court Orders Essar
to Pay Tax (21 Jul 2012)
Congo
probe into mining companies' disappearing tax payments
(21 Jul 2012)
Singapore bourse toughens
rules in wake of accounting scandals (21 Jul
2012)
Coca -Cola to pay tax shock , but
big questions remain about Olympic tax swindle (20 Jul
2012)
The 38 Degrees Olympics tax campaign has not misread
the law – it’s talking about the choices available within the law
(20 Jul 2012)
Tax to double for
French with €4m assets (20 Jul 2012)
Right
wing turns on Mitt Romney for refusing to release tax returns
(20 Jul 2012)
EU court refers Barclay
Brothers tax claim case back to UK (20 Jul 2012)
India
Insurance companies under lens for tax evasion of over Rs 300
crore (20 Jul 2012)
Civil
servant 'contractor' staff to be paid as employees after six months in
crackdown on tax avoidance (20 Jul 2012)
PPG
sells unit via tax -efficient trust (20 Jul 2012)
£300m lost in pensions tax
relief as thousands of savers fail to claim more relief
(20 Jul 2012)
HMRC to issue guidance on
landmark DFM VAT ruling (20 Jul 2012)
HSBC
money laundering: Labour demands trade minister face Lords
(20 Jul 2012)
HSBC
money laundering: where was the regulator? (20 Jul 2012)
Littlewoods court case
could cost UK taxman billions (20 Jul 2012)
Ai
Weiwei tax evasion appeal rejected by Chinese court
(20 Jul 2012)
HSBC: a pervasively polluted culture (19
Jul 2012)
PwC
Designed Tax Avoidance Program Deemed Illegal (19 Jul 2012)
Sponsors
urged to waive Olympic tax breaks worth tens of millions
(19 Jul 2012)
Bain
Capital started with help of offshore investors
(19 Jul 2012)
The
bane of Bain and Mitt Romney's diminishing tax returns
(19 Jul 2012)
Aiming for Romney, Democrats
Push for Disclosure of Offshore Accounts (19 Jul 2012)
SEC Charges
Mizuho Securities USA with Misleading Investors by Obtaining False
Credit Ratings for CDO - pays $127.5 million to settle the SEC’s charges
(19 Jul 2012)
India
staff under scanner in HSBC investigation (19 Jul
2012)
Spain's banks
facing 156bn euros of risky loans (19 Jul 2012)
Jersey, subsidising tax abuse via PWC (18 Jul
2012)
Tax avoidance: HMRC
could gain billions as court rules against 'artificial' scheme
(18 Jul 2012)
London 2012: Olympic sponsors
waive tax break (18 Jul 2012)
McDonald's
to decline London 2012 tax break (18 Jul 2012)
Swiss Accept Tax Group
Requests According to OECD Standards (18 Jul 2012)
Canada's
favorite tax haven ? The USA (18 Jul 2012)
Vulture fund's
$100m DR Congo claim blocked (18 Jul 2012)
Mitt
Romney: Cayman Islands Accounts Used By Foreign Investors To 'Not Be
Subject To' U.S. Taxes (18 Jul 2012)
Ghana
Still Safe Haven For Tax Dodgers (18 Jul
2012)
UK
growth depends on tax rates that people are prepared to pay
(18 Jul 2012)
Inheritance tax avoidance
leaves man facing £830000 bill following court ruling
(18 Jul 2012)
HSBC
money laundering scandal draws in trade minister (18 Jul
2012)
Top HSBC boss David
Bagley quits over money laundering (18 Jul 2012)
Tax
avoidance: Another Pricewaterhouse (PwC) scheme: HMRC could gain
billions as court rules against 'artificial' scheme (19 Jul 2012)
Typos Tripped Up HSBC
on Myanmar Sanctions (18 Jul 2012)
Lord Green under pressure over
HSBC money laundering (18 Jul 2012)
HSBC India in the
Spotlight After US Probe (18 Jul 2012)
Meet the Jolly Dodgers : new top UK tax man
(17 Jul 2012)
Uncounted - an important new blog about
the forgotten people (17 Jul 2012)
Let’s describe moral hazard as what it really is: it’s
corruption (17 Jul 2012)
The
Curse Of The Treasure Islands: How Tax Havens Are Sinking Europe’s
Economy (17 Jul 2012)
HSBC Exposed U.S. Financial System to Money Laundering,
Drug, Terrorist Financing Risks (17 Jul 2012)
HSBC
'acted as financier to drug gangs' - US Senate report (17 Jul
2012)
US Senate
report: HSBC 'allowed drug money laundering' (17 Jul 2012)
US Senate Committee Report: U.S.
Vulnerabilities to Money Laundering ,
Drugs, and Terrorist Financing: HSBC Case
History (17 Jul 2012)
Court
blows PwC -marketed tax avoidance scheme out of the water
(17 Jul 2012)
The
great Olympic tax swindle (17 Jul 2012)
Universal
Music Japan accused of tax avoidance (17 Jul 2012)
How
148 BBC performers avoid paying full tax rate (17
Jul 2012)
Tax
breaks for the wealthy haven 't helped the economy
(17 Jul 2012)
HMRC
in fresh clampdown on stamp duty avoidance schemes
(17 Jul 2012)
Italy's
Super-Rich Move Their Yachts Amid Tax Evasion Crackdown
(17 Jul 2012)
French
government to reinstate overtime tax (17 Jul 2012)
News
Corp Wins $2 Billion Tax Dispute With Australia
(17 Jul 2012)
France's
proposed tax hikes spark 'exodus' of wealthy (17
Jul 2012)
China
Clarifies Withholding Tax On Dividends Paid Abroad
(17 Jul 2012)
Singapore
Declines “Tax Haven ” Tag (17 Jul 2012)
Suddeutsche
reports leak of CD data implicating British Coutts bank in tax
evasion (16 Jul 2012)
The UK’s tax profession shows its true colours – and
gets edgy on tax dodging (16 Jul 2012)
Olympics
Disaster: The G4S Security Scandal And Corporate Sponsors’ £600
Million Tax Avoidance (16 Jul 2012)
China
Clarifies Tax Rules, Foreign Companies Benefit
(16 Jul 2012)
Tax
evasion , not corporate fraud, at Reebok India? (16 Jul
2012)
BBC to be quizzed on employees
who minimise tax (16 Jul 2012)
Ad
Wars and the Cayman Islands (16 Jul 2012)
Republicans Urge Romney to
Release Taxes , Change Debate (16 Jul 2012)
The
Pinnochio Moment: chief executive of the UK’s largest accountancy body
has lashed out at accountants who promote aggressive tax avoidance (16
Jul 2012)
Another PricewaterhouseCoopers Tax Avoidance
Scheme Bites
the Dust: HOWARD PETER SCHOFIELD v THE COMMISSIONERS FOR HER MAJESTY'S
REVENUE
AND CUSTOMS (16 Jul 2012)
Upper
Tribunal has ruled against an £11.3 million options-based capital
gains tax avoidance strategy designed by PricewaterhouseCoopers (PwC)
and Kleinwort Benson Private Bank (16 Jul 2012)
German tax officials
target clients of British private bank Coutts
(15 Jul 2012)
German taxman reported to buy
new CD of data (15 Jul 2012)
Offshore
Tax Havens Cost US Government $100 Billion Per Year
(15 Jul 2012)
The
owners of homes abroad fight legality of new French tax plans
(15 Jul 2012)
Tax
Sasol or nationalise it - SACP (15 Jul 2012)
Accountants
and auditors helped £34m tax conman (15 Jul 2012)
Europe
wants Ireland in 12-step programme over tax -break habit
(15 Jul 2012)
Italy's
super rich yachters sail away from taxman
(15 Jul 2012)
This
global financial fraud and its gatekeepers (15 Jul 2012)
Phones4U
founder: 'My tax bill is the biggest in Britain'
(15 Jul 2012)
French banks promise to shun tax havens , then
deepen their involvment (13 Jul 2012)
How to cheat at tax – one entrepreneur’s report
(13 Jul 2012)
Where
the Mitt Romney Money Lives: Nicholas Shaxson delves into the murky
world of offshore finance, revealing loopholes that allow the very
wealthy to skirt tax laws (13 Jul 2012)
Tackling
EU tax fraud and evasion: €1,000 billion in revenues per year (13
Jul 2012)
Germans
in Credit Suisse tax dodge probe (13 Jul 2012)
Tax
haven tag by India riles Singapore's prime minister (13
Jul 2012)
MPs to question BBC executives
over high-paid staff (13 Jul 2012)
Top
10 per cent of UK households had a total wealth of £4.5 trillion
in 2008/10 (up from £4.0 trillion in 2006/08), whereas the bottom
10 per cent had only £0.008 trillion (£8bn), up from
-£443 million in 2006/08 (13 Jul 2012)
Romney's
Donors Share His Love of Offshore Tax Havens | The Nation
(13 Jul 2012)
No
president should be part of shadowy world of tax havens
(13 Jul 2012)
SEC
Charges Orthofix International With FCPA Violations - paid routine
bribes referred to as “chocolates” to Mexican officials to obtain
lucrative sales contracts with government hospitals (13 Jul 2012)
Tax
avoidance row breaks out on two fronts at ICAEW (13 Jul 2012)
A
decade of slavery and tax avoidance into the bargain
(13 Jul 2012)
Durable
change a long way off for scandal-ridden UK banking system (10 Jul
2012)
Using Freedom of Information
Laws to Frustrate Accountability: Two
Case Studies of UK Banking Frauds (10
Jul 2012)
The Helsinki transfer pricing presentations -
final list (10 Jul 2012)
Mike
Dun: TAX AVOIDANCE, CORRUPTION and CRISIS CONFERENCE
(10 Jul 2012)
Multinational company reporting is just not good enough
says Transparency International (10 Jul 2012)
Revealed:
The £93m City lobby machine (10 Jul 2012)
How
the Bureau of Investigative Journalism calculated the size of the
finance lobby (10 Jul 2012)
Streets
paved with gold: The council, The City of London Corporation' that
works for banks (10 Jul 2012)
Insurance
lobby weakens pension plan for low paid (10 Jul 2012)
Finance
industry's multimillion-pound lobbying budget revealed (10
Jul 2012)
Barclays
in tax row over India outsourcing deal (10 Jul
2012)
India
Govt offers amnesty to 100 Swiss HSBC account holders (10
Jul 2012)
Scandinavian
taxation shows why region a haven in crisis-plagued world (10 Jul
2012)
How
Greek tax evasion helped sink the global economy
(10 Jul 2012)
The
comedian claims Jimmy Carr's tax avoidance scandal shows mainstream
standups are not on the same side as their audiences (10 Jul
2012)
Romney's
Swiss Bank Account Criticized By Top Democrats (10 Jul 2012)
Poor
Company Accounts: TI study finds the world’s biggest companies need to
be a lot more transparent (10 Jul 2012)
TI Report: Transparency in Corporate
Reporting
Assessing: the World’s largest companies (10 Jul 2012)
UK Man jailed for record 17
years for £34m tax fraud (10 Jul 2012)
£1000
a night 'high-class' escort jailed over £120000 tax
fraud (10 Jul 2012)
We’ll only trust trusts when we can trust they’re on
record (9 Jul 2012)
EU
Savings Tax Directive: Obligatory Register of Trusts (9 Jul
2012)
Corporate
Shams (9 Jul 2012)
Tax -Exempt
Groups Shield Political Gifts of Businesses (9 Jul 2012)
Obama aide hints at tax
evasion in challenge to Romney to release records (9 Jul
2012)
Ireland
inquiries into Quinn funds shift to Pacific tax haven
(9 Jul 2012)
In
an Unusual Tax Year, the Wealthy Turn to Partnerships (9 Jul 2012)
FBI
alleges that a Mexican cocaine-trafficking cartel used accounts
at Bank of America to hide money (9 Jul 2012)
FBI
Says Cartel Used Bank of America to Launder Money
(9 Jul 2012)
Oxford
University Press ordered to pay a fine of almost £1.9 million,
following the discovery that two of its African subsidiaries had been
involved in corrupt activity (9 Jul 2012)
Spain Braces for Renewed Rajoy
Austerity as Tax Take Hemorrhages (9 Jul 2012)
UK,
Ireland Crack Down On Fuel Tax Fraud (9 Jul 2012)
BP is dragged into SFO
'bribery' investigation (9 Jul 2012)
Trillions
hidden in offshore accounts (8 Jul 2012)
More
than half the world’s money passes almost undetected through a series
of financial black holes that shelter it from not only the tax
collector but from shareholders (8 Jul 2012)
Carousel
fraud ringleader jailed for 17 years over reselling nonexistent
mobiles: Fifteen convicted in five trials for faking sale of 4m phones
through ghost companies in complex £176m VAT scam (8 Jul 2012)
Do
only little people resent tax avoidance? And does the Government really
have the heart to tackle this problem? (8 Jul 2012)
<> UK
Revenue chiefs face tax avoidance row after undercover investigation -
including the head of ethics (8 Jul 2012)
Tax
advice group that devised film investment schemes for stars loses
£5.5m after tax defeat (8 Jul 2012)
THE
global hunt for what's left of Sean Quinn's fortune has switched to a
tax haven chain of tropical islands in the South Pacific (8 Jul
2012)
Maldives
eyes $100 million tourist tax for CO2 plan (8 Jul
2012)
French oil tax to cost
Total up to 160 mln euros-CEO (7 Jul 2012)
Norway
Takes Lead in Combating Tax Evasion in Developing Countries (7 Jul
2012)
Olympus
faces back taxes of 5 billion yen (7 Jul
2012)
Manchester
United to register club in tax haven of Cayman Islands
(7 Jul 2012)
Unthinkable?
50p tax as Lib Dem policy (7 Jul 2012)
Mauritius
Seeks Settled Tax Treaty With India (7 Jul 2012)
Big
Obama Fundraising in Tax Haven Switzerland (7 Jul
2012)
Three cheers for the French charging NIC on rents and
gains – now let’s do the same here (6 Jul 2012)
Where Romney’s money lives (6 Jul 2012)
HSBC Millionaire Client Fined
for Swiss Bank Tax Evasion (6 Jul 2012)
First HSBC customer, Michael
Shanly, is convicted for tax evasion from 'stolen money
(6 Jul 2012)
French
to tax foreign second-home owners
(6 Jul 2012)
Obama
labels Republic of Ireland a tax haven (6 Jul 2012)
PFI
projects set to cost UK tax payers 'over £300 billion'
(6 Jul 2012)
Rihanna sues former accountants
(6 Jul 2012)
Seeds
of tax Avoidance: 78% tax relief lures UK start-upinvestors
(6 Jul 2012)
Study:
Brazil's Informal Economy Stifling Productivity Growth
(6 Jul 2012)
Why the heck do we trust in KPMG? (4 Jul 2012)
It’s not just banks that need splitting in two –
accounting does too – or we need something much more radical
(4 Jul 2012)
Who has the most to answer for on Barclays after the
board? Try PWC (4 Jul 2012)
French
government targets rich with tax rises (4 Jul 2012)
France
targets rich with €7.2bn in tax rises (4 Jul 2012)
Bob
Diamond's demise makes strongest case for a Tobin tax
(4 Jun 2012)
Police raid Microsoft
offices in France, company claims it was tax audit
(4 Jul 2012)
Holding
Governments to Ransom: Coachella may relocate after tax row
(4 Jul 2012)
Offshore
warning for expats in Spain (4 Jul 2012)
The
team would become a wholly-owned subsidiary of Manchester United Ltd, a
newly-formed holding company based in the Cayman Islands (4 Jul
2012)
Romney's
wealth well hidden in offshore accounts (4 Jul 2012)
Bankia
board faces investigation over corruption claims (4 Jul
2012)
John
Simpson: It is a privilege to pay tax in Britain (4 Jul
2012)
Bob
Diamond says banks across the world were fixing interest
rates (4 Jul 2012)
Glaxo
whistleblowers to share $250m windfall (4 Jul 2012)
Navigating
through the tax avoidance traps (4 Jul 2012)
You couldn’t make it up – new chair of HMRC is former
KPMG senior partner (3 Jul 2012)
World Bank : progressive income taxes
'grossly underused' in Latin America
(3 Jul 2012)
Oxford
University Press fined £1.9m over bribery by African subsidiary
firms (3 Jul 2012)
UK
is now a tax haven , says top Christian accountant
(3 Jul 2012)
Senior
figures at Ernst & Young covered up allegations that the big four
accountant bribed a judge to obtain a favourable outcome in a tax trial
(3 Jul 2012)
FSA
chair criticises banks for tax avoidance devotion (3 Jul 2012)
BBC
broadcaster John Simpson admits tax avoidance (3
Jul 2012)
Prince secures landslide
victory in Liechtenstein referendum to check royal powers
(3 Jul 2012)
Prince of Liechtenstein
threatens to leave after vote on his powers (3 Jul
2012)
Edward
Troup is appointed Tax Assurance Commissioner at HMRC
(3 Jul 2012)
Troup
and Barlow appointed to HMRC executive roles (3 Jul
2012)
Fat Cats: Tony Blair ,
the £20million man: Former PM earned huge sum in just a year
(3 Jul 2012)
Farewell Sister Peter: a founding tax
justice activist (2 Jul 2012)
Banks
are serially corrupt. But Vince Cable's shareholder plan won't work
(2 Jul 2012)
Banking 2012: the crisis we have to address, and how
(2 Jul 2012)
Howzat! Now the England cricket
team face HMRC quiz on tax loophole (2 Jul 2012)
Scots
accountancy firm (Peak Performance Accountants) behind Jimmy Carr tax
avoidance scheme to be investigated by authorities (2 Jul 2012)
Crocodile
Tears: ICAEW chief denounces promoters of abusive tax avoidance
schemes (2 Jul 2012)
Accountants
fears over LSB probe into probate tax (2 Jul 2012)
Queen costs UK taxpayers
extra £200000 (2 Jul 2012)
Frankie
Boyle hits back over tax -avoidance claims (2 Jul
2012)
Brewer
and pub chain Greene King loses up to £9 million in legal battle
over tax avoidance scheme bought from its auditors Ernst & Young,
who were going to reeive a share of the tax avoided (1
Jul 2012)
Another Ernst & Young tax avoidance scheme
bites the dust: GREENE KING plc, GREENE KING ACQUISITIONS
LIMITED v THE
COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (1 Jul
2012)
Tax
breaks are missed by 33% of small firms, new research suggests
(1 Jul 2012)
UK
laws are to blame for Vodafone tax controversy, says chief Vittorio
Colao (1 Jul 2012)
How
Delaware Thrives as a Corporate Tax Haven (1 Jul
2012)
Pressure
on UK watchdog to investigate tax avoidance and HMRC loopholes (1
Jul 2012)
Foreign
investment in the London property market outranks even New York, but
the free market creates housing bubbles (1 Jul 2012)
RBS has sacked four
traders over the Libor-fixing scandal (1 Jul 2012)
Barclays bank chairman Marcus Agius to resign
(1 Jul 2012)
JUNE
2012
The
biggest tax evaders ever (30 Jun 2012)
The
rise of the repugnant tax dodger (30 Jun 2012)
Frankie Boyle faces questions
over £900000 tax dodge (30 Jun 2012)
India
to Refrain From Using Tax Avoidance Rules Retrospectively
(30 Jun 2012)
Ex-Citigroup exec
sentenced to 8 years in prison (30 Jun 2012)
Lauryn Hill admits to evading taxes
on earnings of $1.8m (30 Jun 2012)
World Bank
cancels Bangladesh bridge loan over corruption (30
Jun 2012)
Ernst
& Young schemes: Brewer and pub chain Greene King loses up to
£9 million in legal battle over tax avoidance scheme (30 Jun
2012)
Ernst & Young tax avoidance scheme fails :
Greene King
plc v HMRC (30 Jun 2012)
Russia's growth
stifled by corruption (30 Jun 2012)
For those who argue VAT is simple to collect, a
sobering message (29 Jun 2012)
Offshore: the smoke -filled room, where
gentleman arrange the world's affairs over cognac and cigars
(29 Jun 2012)
Crown
dependencies: the Loophole Islands (29 Jun 2012)
Tackling tax fraud
and evasion in the EU (29 Jun 2012)
EC Unveils 3-Tier Approach To
Combatting Tax Evasion (29 Jun 2012)
HMRC
wrote off more than £5 billion in uncollected tax
(29 Jun 2012)
Auditors
blame overwork for HMRC's £5.2bn tax write-offs (29 Jun
2012)
Jimmy Carr and the 'tax
dodging scum' rant at Jersey audience member (29 Jun
2012)
India
to Refrain From Using Tax Avoidance Rules Retrospectively
(29 Jun 2012)
Tax evasion fight
starts to bare its fangs (29 Jun 2012)
Second
Global Event on Tax and Crime in Rome, 14-15 June 2012 Opening speech
by Richard A. Boucher OECD Deputy Secretary-General (29 Jun
2012)
OECD
Report: International Co-operation against Tax Crimes and Other
Financial
Crimes: A
CATALOGUE OF THE MAIN INSTRUMENTS (29 Jun 2012)
New Tax Rules For UK
Workers In Non-EU EEA States (29 Jun 2012)
HMRC
Annual Report and Accounts 2011-12 (29 Jun 2012)
Big
Four banks admit to mis-selling interest rate swaps
(29 Jun 2012)
Barclays missold financial
products to small businesses (29 Jun 2012)
Banks 'guilty of serious failings' in small-business
sales (29 Jun 2012)
20
more banks were rigging interest rates: British bankers now facing
criminal inquiry over scandal that was kept secret for years (29
Jun 2012)
UK
Tax regime not competitive, says corporate funded Oxford University
Centre for Business Taxation (29 Jun 2012)
CBT Corporate Tax Ranking 2012, published by the
corporate funded
Oxford University Centre for Business (29 Jun 2012)
Helsinki
Transfer Pricing Conference: the presentations (28 Jun 2012)
Bono isn’t innocent of tax avoidance because what he
does is legal (28 Jun 2012)
Why UK's domicile rule damages British football
(28 Jun 2012)
EU
shadow economy estimated to be around one fifth of GDP on average (€2
trillion) (28 Jun 2012)
The EU’s €1 trillion lost to tax evasion (28
Jun 2012)
European Commission : new report on tax havens ,
tax abuse (28 Jun 2012)
EU COMMISSION: On concrete ways to reinforce the
fight
against tax fraud and tax evasion including in relation to third
countries
(28 Jun 2012)
International
Financial
Reporting Standards Foundation, parent entity of the mighty
International
Accounting Standard Board, made a £460,000 provision last year
for a potential tax settlement with Britain’s HM Revenue and Customs
(28 Jun 2012)
Jersey is bluffing:
independence would ruin its tax haven status
(28 Jun 2012)
Tax affairs of more
than 4000 UK companies being probed (28 Jun 2012)
Tax
officials reveal scale of UK probe (28 Jun 2012)
Ernst
& Young Tx Avoidance Schemes: Tax ruling dampens Greene King results
(28 June 2012)
Green
King plc v HMRC (28 Jun 2012)
Glencore's
finance director moved shares worth £200m into trusts, one of
which is based in Cayman Islands (28 Jun 2012)
Olympic
gains: Firms avoid £600m tax bill as Games venues treated like
'offshore havens' (28 Jun 2012)
Greek,
Romanian Companies Move to Bulgarian Tax Haven (28
Jun 2012)
India posts guidelines on
controversial GAAR taxes (28 Jun 2012)
Tony
Blair: I pay full income tax in Britain (28 Jun
2012)
Guernsey
States approve zero-10 tax change (28 Jun 2012)
Guernsey
Chief Minister says UK must police own taxes (28
Jun 2012)
Share facilities
for tax breaks, UK private schools advised (28 Jun
2012)
UK
House of Lords Questions on Taxation Avoidance (28 Jun 2012)
House
of Lords call to put all tax returns were in the public domain
(28 Jun 2012)
HMRC writes off £5.2bn tax
(28 Jun 2012)
Five-point
plan to curb tax cheating by big firms and super-rich
(28 Jun 2012)
Barclays
rate-rigging scandal shows the 'corruption at the heart
of banking (28 Jun 2012)
RBS
and LLoyds facing criminal inquiry over rate-rigging scandal
(28 Jun 2012)
Barclays
must face criminal investigation, says Ed Miliband (28 Jun
2012)
Silvio
Berlusconi avoids tax evasion case in Italy (28 Jun
2012)
HMRC enquiries into capital
gains tax boosts take 43% (27 Jun 2012)
Summary report on the transfer pricing seminar
held in Helsinki (27 Jun 2012)
Jersey stamps its foot in defence of tax abuse
(27 JUn 2012)
Tax crackdowns threaten
Channel Islands' haven status (27 Jun 2012)
Let them go: Jersey threatens
to break with UK over tax backlash (27 Jun
2012)
Time to Call Their Bluff:
Jersey threatens to break from the UK as senior politician says tax
backlash could force Island to consider independence
(27 Jun 2012)
Get
the tax dodgers to pay for the cuts (27 Jun 2012)
Vodafone
faces tax payment row (27 Jun 2012)
EU
exec suggests ID number for cross-border taxpayers (27 Jun
2012)
Laffer
curve ball: Thatcher's tax guru tells Cameron to slash spending to pay
for 10% tax cut and end to IHT (27 Jun 2012)
Barclays fined $450 million for attempts to
manipulate key bank rates (27 Jun 2012)
Barclays
took part in an international conspiracy that could have meant
customers paid millions more (27 Jun 2012)
Key
emails: how Barclays manipulated Libor (27 Jun 2012)
Bribery
and corruption: President Goodluck Jonathan sacks Nigeria oil
bosses (27 Jun 2012)
Emphasis
on social welfare fraud ignoring issue of tax evasion
(27 Jun 2012)
US IRS Says Offshore Tax
Disclosures Have Yielded $5 Billion (27 Jun 2012)
India
Government to approach UN for changes in tax convention (27
Jun 2012)
Greece
economic woes deepen as tax receipts nosedive (27
Jun 2012)
TRANSFER PRICING: WILL THE OECD ADJUST TO
REALITY? (27 Jun 2012)
The tax
scams that shore up the profits of the rich (26 Jun
2012)
Aggressive
tax schemes aren’t just ‘immoral.’ They can be dangerous too
(26 Jun 2012)
Time for Barclays to apologise too (26 Jun
2012)
US
corporate profits hit all time high, wages an all time low. There's an
answer (26 Jun 2012)
Osborne's scrapping of fuel tax
is 'fastest U-turn in history', but a welcome one (26
Jun 2012)
UK government borrowing higher
than expected as income tax receipts fall (26 Jun
2012)
US
Corporate Profits Just Hit An All-Time High, Wages Just Hit An All-Time
Low (26 Jun 2012)
Stop tax dodgers or
there will be 'riots on the streets', warns top lawyer (26
Jun 2012)
Vodafone
in new 1 billion pounds tax "scandal" (26 Jun 2012)
Tax scandals reaches
No.10 as Cameron's spin doctor helped run 'avoidance scheme for BBC
presenter wife (26 Jun 2012)
Money spinner: Top Tory spin
doctor's wife used 'tax reduction' scheme (26
Jun 2012)
How
Swiss bank accounts are killing off Africa’s lions (26 Jun 2012)
The
poorest members of society bore the brunt of tax and duty rises under
Chancellor George Osborne's deficit-busting austerity measures (26
Jun 2012)
Before
taxes and benefits, the richest fifth of UK households had an average
income of £81,500 in 2010/11, 16 times greater than the poorest
fifth, who had an average income of £5,100 (26 Jun 2012)
In
2010/11, the bottom fifth of UK households paid 31 per cent of their
disposable income in indirect taxes, compared with 13 per cent for the
richest fifth (26 Jun 2012)
The
bottom fith of the UK houselholds paid 38.2% of their income in taxes
compared to 33.6% for the richest fifth (26 Jun 2012)
Austria's
Financial Police Enforce Tax Compliance (26 Jun
2012)
How
our tax system hurts workers and rewards rentiers
(26 Jun 2012)
Pay
no taxes and play in the sun (26 Jun 2012)
Ireland's
former richest man faces jail for contempt of court (26
Jun 2012)
Pakistan
cricket stars warned on tax evasion (26 Jun 2012)
A Manifesto for Tax Justice: action for our time
(25 Jun 2012)
Norway
will introduce so-called country-by-country reporting, which means that
companies abroad must report the payments to foreign governments
(25 Jun 2012)
The
Great Olympic Tax Swindle (25 Jun 2012)
EU
exec sets steps to tax 2.4 trillion euro shadow economy
(25 Jun 2012)
The average shadow
economy in the EU is between 15% - 17% (25 Jun 2012)
Essar Energy suffers huge
losses as it owes Indian government $1.2bn (25 Jun
2012)
Essar Energy To Take Legal
Action Regarding Sales Tax Petition In India
(25 Jun 2012)
10 of the world’s most
powerful oil, gas and mining companies own a staggering 6,038
subsidiaries with over a third located in ‘secrecy jurisdictions’
(25 Jun 2012)
Too Much Finance? (25 Jun 2012)
Tax evasion reminiscent
of 'banana republic' to be probed by UK Parliament (25
Jun 2012)
Tanzania:
Study Reveals Misuse of Tax Havens (25 Jun 2012)
The one billion dollar question: How can
Tanzania stop losing so much tax revenue (25
Jun 2012)
Ukraine court begins hearing tax
case against imprisoned former Prime Minister (25 Jun 2012)
How
advisers to stars lobbied MPs to make it a human right to avoid tax
(25 Jun 2012)
How The K2 Tax Avoidance
Scheme Works (25 Jun 2012)
How
a Greek bank infected Cyprus (25 Jun 2012)
How
Microsoft keeps taxes down by using tax havens (25 Jun
2012)
Another
tax haven seeks help: Cyprus to ask for bailout from eurozone
partners (25 Jun 2012)
UK
tax burden blamed for use of tax avoidance
schemes (25 Jun 2012)
Greece
economic woes deepen as tax receipts nosedive (25
Jun 2012)
How
to (legally) pay 10% tax on a £200k salary (25 Jun
2012)
People
living in the Overseas Territories have a right “to expect the same
high standards of governance as in the UK” (25 Jun 2012)
Top
Tory donor Michael Hintze company earns £125million but only pays
£77,000 tax in Britain (24 Jun 2012)
Basic UK tax 'could be cut by 2p' if
avoidance ended (24 Jun 2012)
England
football stars invested in film schemes that put off taxman's bills
(24 Jun 2012)
F1's
Ecclestone Faces U.K. Tax Evasion Investigation, Focus Says
(24 Jun 2012)
Financial
transaction tax on City would help rebalance Britain's economy
(24 Jun 2012)
EU
Ministers Clear Way for Transaction Tax in Some States
(24 Jun 2012)
Corporate
crew should check the moral compass (24
Jun 2012)
Jersey Minister to be quizzed
on 'Jimmy Carr tax damage' (24 Jun 2012)
Disabled
are easier target for Tories than tax avoiders (24
Jun 2012)
Yes ,
there is an alternative to capitalism : Mondragon
shows the way (24 Jun 2012)
Subway
'meatball' sub at centre of new VAT row (24 Jun
2012)
Top
Tory donor linked to Jimmy Carr tax scheme (24 Jun
2012)
'Sugar
daddy' Tory donor's company earns £125million a year....but pays
just £77,000 tax (24 Jun 2012)
Bash
the workers: David Laws calls for deeper tax and spending cuts
(24 Jun 2012)
Tax
avoidance loophole that costs HMRC a small fortune (23 Jun 2012)
Carr's tax avoidance
scheme is only the 'tip of the iceberg' (23 Jun 2012)
Stars
face big bill as tax plan backfires (23 Jun 2012)
Tax
avoidance, and the secret of bad British film (23 Jun 2012)
Money
grows on trees with these tax scams (23 Jun 2012)
EU Ministers bury Robin
Hood tax , splinter version possible (23 Jun 2012)
Push for EU-wide 'Robin Hood tax '
ends (23 Jun 2012)
HMRC: taxman embroiled in
20000 tribunal cases 'costing billions' (23 Jun 2012)
Tax
crackdown on company awaydays (23 Jun 2012)
Glencore
protests at nationalisation of Bolivia mine (23 Jun 2012)
Man
Who Touted 'End of the World' Guilty of Tax Evasion
(23 Jun 2012)
Australian
mining tycoon challenges supertax (23 Jun 2012)
Another
expert criticises OECD transfer pricing rules (22 Jun 2012)
OECD
signs up to Automatic Info Exchange. Hooray. (22 Jun 2012)
Tax avoidance: a quick definition (22 Jun
2012)
From now on never deny it: tax is a moral issue
(22 Jun 2012)
European
Transaction-Tax Debate at Crunch Point (22 Jun 2012)
Tax
avoidance schemes: UK Doctors and dentists face HMRC probe
(22 Jun 2012)
Conservatives
criticised over tax haven loans (22 Jun 2012)
GSK's
£34m Luxembourg tax break is uncovered (22
Jun 2012)
Official
data shows that America and its people are in much worse shape
than when we paid higher taxes (22 Jun 2012)
Accountancy
firms in eye of the storm on tax avoidance (22 Jun 2012)
French
Personal Services 'Tax Loophole' Under Scrutiny (22
Jun 2012)
Japan,
Swiss set up tax deals with US Treasury (22 Jun
2012)
UK
Treasury publishes statutory residence test (22 Jun
2012)
Cameron
should ban offshore havens if he's serious about tax
(22 Jun 2012)
New
data: Tiny tax haven is EU's biggest outside investor and inward
recipient (21 Jun 2012)
The
OECD transfer pricing methods are dead: Long Live the Alternatives
(21 Jun 2012)
What would Jersey do if all its best paid employees did
a K2 scheme? (21 Jun 2012)
Why we need a genuine general anti-avoidance principle
to beat tax abuse (21 Jun 2012)
Governments
must live up to G20 commitments, says Christian Aid (21 Jun 2012)
The
top tricks British celebrities use to pay less tax (21 Jun
2012)
Tax
avoidance: The most common schemes (21 Jun 2012)
These
tax scams are all legal – that's morally repugnant
(21 Jun 2012)
Danes
table last compromise on EU finance tax (21 Jun
2012)
Film
funding tax scheme abuse 'risking ' UK inland revenue
'£5bn at least ' (21Jun 2012)
Comedian Jimmy
Carr : I've made terrible error over tax (21 Jun
2012)
Jimmy Carr and the
crowded moral high ground over K2 tax avoidance
(21 Jun 2012)
HMRC probes £168m tax
avoidance scheme in Jersey (21 Jun 2012)
The
Ostrich Position: Jersey finance industry defended after tax
avoidance claims (21 Jun 2012)
Jimmy
Carr tax affairs 'morally wrong' - Cameron
(21 Jun 2012)
Downing Street defends Gary
Barlow honour after tax row (21 Jun 2012)
Take That singers 'invested
£26m in scheme to be challenged over tax avoidance'
(21 Jun 2012)
Bribery
and Corruption: SEC to Serve Former Siemens Execs through
Newspaper in FCPA Case (21 Jun 2012)
French
'too patriotic' to decamp to Britain (21 Jun 2012)
New
York Sues Online Cigarette Business for Evading Taxes
(21 Jun 2012)
Irish
MP Mick Wallace 'pinked face' over tax evasion (21
Jun 2012)
I
took Bernie Ecclestone's £28m bribe , admits
banker
(21 Jun 2012)
Closing
Remarks at TJN's Transfer Pricing Seminar in Helsinki, 15 June 2012
(20 Jun 2012)
Tranfer
Pricing: The Arm's Length Method is dead: Long Live Unitary Taxation
and Formulary Apportionment (20 Jun 2012)
US
watchdog hits at ‘risky’ London (20 Jun 2012)
Passport tax: now the Times supports the case for it
(20 Jun 2012)
US campaigners launch Robin
Hood tax plan to outlaw Wall Street excess (20 Jun
2012)
Take
That stars 'put £26million in tax shelters'
(20 Jun 2012)
'Death
tax ' may be needed to pay for care homes (20 Jun
2012)
Three
men who defrauded the taxpayer of £38m through a complex VAT
'missing trader’ scam were jailed for a total of 35 years (20 Jun
2012)
K2
Avoidance scheme ring-fences £168m from UK taxman (20
Jun 2012)
Millionaire
stars who avoid tax 'no better than benefit cheats' says Cabinet
Minister: Comedian under fire over scheme that cuts bills to as little
as 1% (20 Jun 2012)
Asia
overtakes America in millionaire stakes: North America is still highest
in world, with its multimillionaires controlling $11.4tn (20 Jun
2012)
Jimmy
Carr 'tax avoidance': It's us who are paying for their
immorality (20 Jun 2012)
Thousands
of rich people in the UK are paying 1% income tax using "below the
raider" accounting methods (20 Jun 2012)
They
have no shame: Jersey finance industry defended after tax
avoidance claims (20 Jun 2012)
Let Jimmy Carr's hypocrisy be
a timely lesson to the Chancellors (20 Jun 2012)
US
politicians attack 'London loophole' as JP Morgan boss explains $2bn
loss (20 Jun 2012)
US
targets tax avoidance via Israeli banks (20 Jun
2012)
US
IRS loses Scottish Power tax deductions case (20
Jun 2012)
Spain and Italy to be bailed
out in £600bn deal (20 Jun 2012)
Minister says
HMRC 'on the case' on tax avoidance (20 Jun 2012)
Well-off
UK elderly could lose benefits including winter fuel allowance
(20 Jun 2012)
Transfer
Pricing: Alternative Methods of Taxation of Multinationals
(19 Jun 2012)
OECD
Admits its Transfer Pricing Guidelines are flawed (19 Jun
2012)
Country--by--Country Reporting Accounting for
globalisation locally (19 Jun 2012)
The role of the Big 4 firms of accountants -
PricewaterhouseCoopers (PWC), Deloitte, Ernst & Young (E&Y) and
KPMG – in the creation of the offshore secrecy space (19 Jun
2012)
Comedian Jimmy Carr
'has £3.3m in Jersey tax avoidance scheme' (19
Jun 2012)
Tax avoidance scheme used by Jimmy
Carr investigated by HMRC (19 Jun 2012)
Tax avoiders like Jimmy
Carr have nothing to fear from Osborne (19 Jun
2012)
In
wooing French tax exiles, Cameron makes a mockery of democracy
(19 Jun 2012)
Law
firm specialising in tax havens to create 75 jobs in Dublin
(19 Jun 2012)
France's Hollande seeks €120bn
'growth pact' (19 Jun 2012)
Hike
taxes on big banks and big oil, hire more teachers: new French
parliament’s leftist path (19 Jun 2012)
France planning 3 pct dividend
tax (19 Jun 2012)
Australia
govt fears billionaire Gina Rinehart's tax backlash
(19 Jun 2012)
Calling Time: SABMiller should stop dodging
taxes in Africa (19 Jun 2012)
FORMULARY APPORTIONMENT – MYTHS AND PROSPECTS
(19 Jun 2012)
Brazil’s Approach to Transfer Pricing: A Viable
Alternative to the Status Quo? (19 Jun 2012)
Challenging the Transfer Pricing Status Quo: The
Case for Combined Reporting (19 Jun 2012)
Taxation of Multinational Banks Using Formulary
Apportionment to Reflect Economic Reality (Part 1) (19 Jun
2012)
Fixing Double Nontaxation Under The Transfer
Pricing Guidelines (19 Jun 2012)
The Two Worlds of Transfer Pricing Policymaking
(19 Jun 2012)
It’s Not Just Academic: The OECD Should
Reevaluate Transfer Pricing Laws (19 Jun 2012)
Making Transfer Pricing Work for Developing
Countries (19 Jun 2012)
Untangling Double Taxation in Transfer Pricing
Policymaking (19 Jun 2012)
Pragmatic Transfer Pricing for Developing
Countries (19 Jun 2012)
A Two-Option Compromise for Intangibles Pricing
Guidelines (19 Jun 2012)
Hold us to account for dodgy deals? No thanks says big
business bosses (18 Jun 2012)
Global
Witness calls for action to end hidden company ownership in light of
money laundering accusations (18 Jun 2012)
GRAVE SECRECY: How a dead man can own a UK
company and other hair-raising stories about hidden company ownership
from Kyrgystan and beyond (18 Jun 2012)
Review:
The Missing Billions
(18 Jun 2012)
Tax:
Joining forces to fight financial crime and illicit activities
(18 Jun 2012)
OECD:
Financial crimes, including corruption, tax fraud and money laundering
are 3.6% of global GDP (18 Jun 2012)
Africa: Tax
Justice Can Help Fund Sustainable Development (18 Jun 2012)
Chuka Umunna : Force
firms to reveal tax bills (18 Jun 2012)
G20:
the anti-corruption record (18 Jun 2012)
Tax
and the economy: What crisis? The rich are doing fine (18 Jun
2012)
HMRC reveals new limits on life
insurance tax relief (18 Jun 2012)
This
is how tax avoidance schemes are developed: Tax relief plan to
boost TV production in UK (18 Jun 2012)
Tax
cheats finding fewer havens (18 Jun 2012)
Ireland
Courts toughen their stance on tax evasion (18 Jun 2012)
Missing
trader intra-Community fraud explained (18 Jun
2012)
Prosecutors
seek nearly four years' jail time for Berlusconi (18 Jun 2012)
Russia
Investigators Suspect Sobchak of Tax Evasion , Report Says
(18 Jun 2012)
Israeli banks in Europe cited
in alleged US tax evasion (17 Jun 2012)
3 accused of using Israeli
banks' European branches in alleged American tax scam
(17 Jun 2012)
What
would happen to Greece if it left the euro (17 Jun 2012)
British
banks vulnerable to private sector debt crisis in Spain
and Italy (17 Jun 2012)
Irish
deputy gave €500k winery to brother at same
time he refused to pay €1.4m tax (17 Jun
2012)
Controversial
UK plan to stop striking workers receiving tax credits
(17 Jun 2012)
British
Columbians "give" thousands of cars to "friends" in tax dodge
(17 Jun 2012)
Now
it's pretzel tax ! (16 Jun 2012)
Footballers
and tax avoidance schemes (16 Jun 2012)
US
Treasury Targets Moves to Tax Havens (16 Jun 2012)
Wallace
€2.1m tax bill: the questions he won't answer (16
Jun 2012)
Transfer
pricing : OECD consultations (16 Jun 2012)
New
Zealand Super-rich tax probes net $500m (16 Jun
2012)
Wal-Mart Anti-Corruption
Review Includes India , South Africa (16 Jun
2012)
Transfer pricing: what have we learned in three days in
Helsinki? (15 Jun 2012)
Rich
Greeks in London face tax investigation (15 Jun
2012)
MEP
rebukes Norway fund over tax haven (15 Jun 2012)
Australia says 294 of its
biggest polluters will pay a $23 a metric ton carbon tax
(15 Jun 2012)
Breast
implant scandal 'has cost UK taxpayer £3m' (15 Jun
2012)
How
part-time UK pensioners can claim tax -free status (15
Jun 2012)
R
Kelly owes nearly $5m in unpaid tax (15 Jun 2012)
Allen
Stanford sentenced to 110 years in jail (15 Jun 2012)
Allen Stanford gets
110-year prison sentence for $7 billion fraud (15 Jun
2012)
The OECD’s arm’s length pricing principles are
absolutely anything but that (14 Jun 2012)
Is income anywhere? Only if we let that be (14 Jun
2012)
There is no link between the size of the state and
growth (14 Jun 2012)
New
documents detail alleged grand corruption in Equatorial Guinea (14
Jun 2012)
Mexico: Illicit
Financial Flows, Macroeconomic Imbalances, and the Underground Economy
(14 Jun 2012)
UK
Treasury has released a copy of the illustrative examples which left
George Osborne "shocked" about wealthy tax avoidance (14 Jun
2012)
Illustrative Examples of Tax Avoidance by
Millionaires (14 Jun 2012)
National
Audit office attacks tax deals for corporations
(14 Jun 2012)
UK Taxman criticized for
Goldman tax deal (14 Jun 2012)
HMRC cleared of 'sweetheart' tax
deals for business (14 Jun 2012)
National Audit Office Press Release and Report:
Settling large tax disputes (14 Jun 2012)
BDO Admits Generating $6.5
Billion In Phony Tax Shelter Losses, Pays $50 Million (14
Jun 2012)
BDO
Seidman to Pay $50 Million in Deferred Prosecution (14 Jun
2012)
Manhattan
U.S. Attorney Announces Agreement with BDO USA LLP To Pay $50 Million
To Resolve Federal Tax Fraud Investigations (14 Jun 2012)
More
than 2000 'off payroll' UK civil servants face tax probe
(14 Jun 2012)
Australian
retailer Kogan hits Internet Explorer 7 users with extra 'tax '
(14 Jun 2012)
IMF
approves €1.4bn Irish bail-out loan (14 Jun
2012)
Ireland:
Wallace given 15 minutes to explain €2.1m tax deal in Dail
(14 Jun 2012)
Phone
Hacking: Sun reporter and prison officer among trio arrested in illegal
payments inquiry (14 Jun 2012)
Doubling
of tax threatens Chinese cash (14 Jun 2012)
73% of China’s foreign trade is with tax havens
(13 Jun 2012)
If we’re serious about helping developing countries we
have no choice but tackle these problems (13 Jun 2012)
The fundamental conflicts inherent in international
trade (13 Jun 2012)
UK
Uncut can challenge Goldman Sachs 'sweetheart' tax deal
(13 Jun 2012)
UK
Government consults on new general anti-abuse rule for tax (13 Jun
2012)
GAAR's arrival met with
lukewarm reception (13 Jun 2012)
Eva
Joly slams Norway Sovereign Wealth Fund (13 Jun 2012)
British
expats face a shock £8,000 fine if they do not declare their
inheritance trusts to the Paris tax office (13 Jun 2012)
JP Morgan chief
executive: traders did not fully understand risks they took
(13 Jun 2012)
Wal-Mart
Lists India , China Among The Most Corrupt Nations
(13 Jun 2012)
Italy
seeks deposits hidden in Switzerland
(13 Jun 2012)
UBS faces criminal
complaint over Malaysia ties (13 Jun 2012)
UBS 'rogue trader'
Kweku Adoboli released on bail in McDonald's car park
(13 Jun 2012)
Greeks
pulling €800m a day from banks (13 Jun 2012)
Spainish
bond yields at record high as Fitch downgrades 18 banks
(13 Jun 2012)
Norway
becomes first OGP country to open its company data… and Belgium
announces it will too (13 Jun 2012)
How
a flawed ideology provided cover for an epidemic of financial crime -
Big auditing firms provide a perfect cover for white collar crime in
exchange for inflated audit fees (12 Jun 2012)
‘As
many holes as a Swiss cheese’: the UK tax system loses money abroad
(12 Jun 2012)
FTSE
100 mining company ENRC must openly address Congo corruption concerns
(12 Jun 2012)
Accounting
Big 4 'a threat to democracy' as they help companies avoid tax (12
Jun 2012)
German
parties intensify call for transaction tax (12 Jun
2012)
Liechtenstein tax
scheme to yield £3bn, HMRC says (12 Jun 2012)
Liechtenstein
Informs Bank Clients of U.S. Tax -Evasion Request (12
Jun 2012)
Liechtensteinische
Landesbank Records to Be Revealed to U.S. Investigators (12 Jun
2012)
OECD:
Dealing Effectively with the Challenges of Transfer Pricing (12 Jun
2012)
India
MNCs get flexibility in transfer pricing (12 Jun 2012)
OECD
Working Party No. 6 releases a discussion draft on the Transfer Pricing
Aspects of Intangibles (12 Jun 2012)
OECD
invites comments on certain transfer pricing timing issues (12 Jun
2012)
Vodafone responds to reports
of tax avoidance (12 Jun 2012)
Explaining
China's Corruption Paradox (12 Jun 2012)
'Corruption ,
insecurity, bane of Nigeria's stability' (12 Jun 2012)
OECD
Consults On Transfer Pricing Guidlines (12 Jun 2012)
Store
stops selling cigarettes to dodge tax (12 Jun 2012)
Stora-Enso's
Dutch Tax Dodge: Profits Taxed at 1.5% (11 Jun 2012)
Ikea's
former CEO regrets Ikea's use of tax havens (11 Jun
2012 )
Vodafone’s not paying any tax in the UK: get used to
it, because that’s what George planned (11 Jun 2012)
Merkel
says will campaign for financial transaction tax
(11 Jun 2012)
Innospec
Ltd: Former CEO admits making corrupt payments (11 Jun 2012)
Britain
to veto EU financial transaction tax (11 Jun 2012)
U.K. Says 2400 People Sign Up
for Liechtenstein Tax Agreement, bring in £363 million in
tax revenues (11 Jun 2012)
Dolce
and Gabbana to face trial over tax evasion (11 Jun
2012)
Thousands
of high value UK homes are in corporate ownership (11 Jun 2012)
Former
chief executive of Innospec has pleaded guilty to paying bribes to
officials in Iraq and Indonesia (11 Jun 2012)
UK Workers miss out on
£2.5bn in pensions tax relief (11 Jun
2012)
Uncertainty
surrounds India's GAAR implementation (11 Jun 2012)
Obstacles
Mar Quest for Libyan Dictators Qaddafi's Assets (11 Jun 2012)
Vodafone
Paid No U.K. Corporation Tax in 2011, Sunday Times Says
(10 Jun 2012)
Vodafone paid zero UK
corporation tax last year (10 Jun 2012)
Vodafone
paid no corporation tax in the UK, but its chief executive saw his pay
package more than double from £6.6m to over £14m last year
(10 Jun 2012)
A
LOAN firm who helped to set up Rangers’ notorious tax avoidance scheme
were called Deepwater - Jersey based accountancy firm involved (10
Jun 2012)
Avoiding
US Corporate Taxes with the Dutch Sandwich: Overseas Profits: When a
95% Tax Cut Doesn't Cut It (10 Jun 2012)
UK
Revenue confident of being cleared on 'sweetheart' tax deals
(10 Jun 2012)
Tax
scare forces foreign investors pull out Rs 1 trillion from India
(10 Jun 2012)
Porsche to pay no tax
in Volkswagen deal (10 Jun 2012)
Forgiving
Siemens: Unraveling a Tangled Tale of German Corruption in Greece
(10 Jun 2012)
Swiss
finance minister hints at agreement with US over bank accounts
(10 Jun 2012)
Lauryn
Hill admits to having not filed tax returns in last three
years (10 Jun 2012)
Childcare
tax breaks only help the rich (10 Jun 2012)
Diageo
considers Hong Kong listing (10 Jun 2012)
Accusations
of 'Systemic Institutionalised Fraud' at RBS Fall on Deaf Ears (9
Jun 2012)
Financial
risk models that underpin market behaviour, economic theory and bank
regulation dangerously underestimate the threat to taxpayers (9 Jun
2012)
Irish
MP Mick Wallace 'pinked face' over tax evasion
(9 Jun 2012)
Wallace
not the first politician to cheat taxman (9 Jun 2012)
Why We Have to Raise Taxes
on the Rich and End the Bush Tax Cuts for the Wealthy
(9 Jun 2012)
Tanzania:
From tax avoidance to tax evasion (9 Jun
2012)
Nifty
Fifities owners and managers admit tax fraud (9 Jun
2012)
International
Tax Review: Explosive Julius Baer revelations to come (8 Jun 2012)
Tax
policies in the New EU Member States: A Shot in the foot (8 Jun
2012)
Bankers or democracy and the nation state? Which is it
to be? (8 Jun 2012)
UK Rich avoid taxes on
5000 homes by buying through offshore companies (8 Jun
2012)
Figures show rich homeowners
avoiding billions in stamp duty (8 Jun 2012)
Designers
Dolce, Gabbana face tax trial (8 Jun 2012)
Hungary's
Flat Personal Income Tax Still Under Fire (8 Jun
2012)
Sweden to close $880 mln
private equity tax loophole (8 Jun 2012)
US
Treasury Toughens Rules for Firms to Move to Low-Tax Nations
(8 Jun 2012)
Poachers
and Gamekeepers: Jeffrey Owens appointed as Senior Tax Policy adviser
to Ernst & Young (8 Jun 2012)
Greek chief tax
inspector says Christine Lagarde right to criticise evasion
(8 Jun 2012)
Pakistan's
tax dodgers pay up when the hijra calls (8 Jun
2012)
Carbon
tax convenient excuse for price rises (8 Jun
2012)
UBS
'rogue' trader Kweku Adoboli to be bailed (8 Jun 2012)
Lauryn
Hill could face jail for tax evasion (8 Jun 2012)
UK
Uncut legal action in approaching court showdown over Goldman Sachs
(7 Jun 2012)
Tax
Evasion Eating Into Italian GDP (7 Jun 2012)
3m
UK savers pay too much tax on their savings (7
Jun 2012
UK
Court dismisses £100m claim over tax schemes used by
footballers (7 Jun 2012)
HMRC
loss against Football League could go to extra time (7
Jun 2012)
Greeks
observe preelection ritual of tax dodging (7 Jun
2012)
Trust
Co says tax change to hit foreign investment in Australia
property (7 Jun 2012)
MF
Global – epicentre London (6 Jun 2012)
Undercover
journalists expose gaping holes in German-Swiss tax deal (6
Jun 2012)
There are banks at the end of the democratic road
(6 Jun 2012)
Barclays
bankers among 20 people charged with £198m 'tax fraud' in Italy
(6 Jun 2012)
Former
Employee Of Bernard L. Madoff Investment Securities Llc Pleads Guilty
To Tax Fraud And Making False Statements In Manhattan federal Court
(6 Jun 2012)
Former
Madoff employee pleads guilty in tax fraud scheme
(6 Jun 2012)
Offshore
no longer safe for trusts (6 Jun 2012)
British
corruption is more common than recognised, report warns
(6 Jun 2012)
City
lawyer 'lost her £200000 job after exposing corruption '
(6 Jun 2012)
Over
20,000 UK tax disputes are waiting to be heard by the government’s new
tribunal system (6 Jun 2012)
Deutsche
Post to pay €516m in back taxes (6 Jun 2012)
UK
High Court rejects £100m claim over tax schemes used by sportsmen
(6 Jun 2012)
Proposed Shell tax
break in Pa. worth $66M a year (6 Jun 2012)
US
Regulator reviews JPMorgan's disclosures (6 Jun 2012)
World's
super-wealthy spend their riches on luxury travel adventures
(6 Jun 2012)
Swiss
tax pact allows cheats to prosper ( 5 Jun 2012)
Top
Italian banker to face trial over UniCredit tax fraud
allegations (5 Jun 2012)
Unicredit former boss Alessandro Profumo to
stand trial for tax fraud (5 Jun 2012)
Barclays staff and top
Italian banker Alessandro Profumo on trial over 'tax fraud
(5 Jun 2012)
The
number UK tax avoidance cases actually heard by the tribunal also rose
sharply, from 9,100 in 2010 to 11,000 in 2011 (5 Jun 2012)
The
ex-head of defunct law firm Jenkens & Gilchrist's Chicago office
and the former top executive at accounting firm BDO Seidman LLP will
get a new trial after a juror lied to sit on their high-profile
tax-shelter- fraud case (5 Jun 2012)
US
aims at 5 EU tax evasion deals this month (5 Jun
2012)
UK
banks sitting on £40bn of undeclared losses
(5 Jun 2012)
Ireland
Boost as €14.4bn tax take and first May surplus since 2008
(5 Jun 2012)
Austerity – ensuring we are not all in it together
(4 Jun 2012)
The
IRS 35,000: How the Richest Americans Pay the Lowest Taxes
(4 Jun 2012)
UK
Launches New Tax Taskforces (4 Jun 2012
India:
$500bn of illegal money was deposited in overseas tax havens
(4 Jun 2012)
US
Multinationals Lobby to Alter Tax Rules They Sought
(4 Jun 2012)
Italy's
latest winning shot at corruption 'culture' (4 Jun 2012)
Ozzy
and Sharon Osbourne 'pay big chunk' of $1.7million tax bill
(4 Jun 2012)
Mexican
lawmakers accuse Pemex of US$30-billion fraud (4 Jun
2012)
Global
week of action to end tax haven secrecy (3 Jun
2012)
Western
banks 'reaping billions from Colombian cocaine trade'
(3 Jun 2012)
How
The Super Rich Avoid Taxes Even As They Demand That The Rest Of Us Pay
More (3 Jun 2012)
UK
Tax evasion teams target traders and landlords (3 Jun
2012)
Cyprus
would seek EU bailout money 'if necessary' (3 Jun
2012)
The
facts are clear. This cruel austerity experiment has failed
(3 Jun 2012)
Dell
chief defends transfer pricing (3 Jun 2012)
India
Transfer pricing revenue to rise Rs 3000 cr in 2013-14
(3 Jun 2012)
Assessing
burden of proof in transfer pricing disputes (3
Jun 2012)
CFOs
See Tax Risk in Transfer Pricing (3 Jun 2012)
Transfer
Pricing : Tax Risk or Measuring Rod? (3 Jun 2012)
Country-by-country reporting: the most definitive
report to date (2 Jun 2012)
Regulating
capital flows: the IMF takes a historic step (2 Jun 2012)
Accountant wants a ‘bare knuckle fight’ on tax justice
(2 Jun 2012)
German
research consultancy, imug, launch position paper on Secrecy
Jurisdictions & Tax Avoidance (2 Jun 2012)
UK
Tax office workers vote to take industrial action (2
Jun 2012)
Charity
tax U-turn means ordinary taxpayers will subsidise rich people’s
donations (2 Jun 2012)
Facebook
stock plunge leaves tax -dodge Saverin WORSE off. Haa ha
(2 Jun 2012)
Skip
tax U-turn row puts heat on 'part-time' George Osborne
(2 Jun 2012)
A
genuine U-turn would be on the 50p top rate of tax
(2 Jun 2012)
'Banks
sharing data with IT dept will help deter tax evasions '
(2 Jun 2012)
Liquidators
have been called in for the first time by the Serious Organised Crime
Agency (SOCA) to help it collect outstanding £1.7m in tax (2
Jun 2012)
PBS
Host Gets 10-Year Sentence for Falsifying Film Tax Credits
(2 Jun 2012)
How
to save Europe for the many, not the few (2 Jun 2012)
US
Prosecutor in Swiss bank cases resigns
(2 Jun 2012)
More
Guernsey pension plans may be approved (2 Jun 2012)
Alan
Milburn: Private schools 'should give more back or lose tax
break' (2 Jun 2012)
Gipsy
family made £2m and dodged £500000 tax
(2 Jun 2012)
Tax
breaks for granny flats (2 Jun 2012)
MAY
2012
Auditors
must be held to account (31 May 2012)
How
to kickstart the UK economy – at zero cost to 99% of us (31
May 2012)
The
Cost of Tax Havens (31 May 2012)
Now
is the time for a new Tax Justice Consensus (31
May 2012)
Towards a tax justice consensus (31 May
2012)
Towards a new tax consensus: Embracing
progressive taxation (31 May 2012)
Ex-UBS
Client Roessel Pleads Guilty in Offshore Tax Case
(31 May 2012)
Tory
donor withdraws funding over tax relief cap (31
May 2012)
UK Government confirms U-turn
on charity tax (31 May 2012)
Offshore
retailers altering invoices to beat Australia GST (31 May
2012)
Osborne
warned of fly-tipping chaos as 'skip tax ' gets messy
(31 May 2012)
Is
the UK hunger summit anything more than an Olympic PR exercise?
(31 May 2012)
Council
tax rebate reforms risk repeat of poll tax
disaster, says IFS (31 May 2012)
New
UK stealth tax attack on drivers of the greenest cars
(31 May 2012)
Money
laundering probe puts spotlight on the £15 million sale of the
Duke of York’s home (31 May 2012)
Amazon
Agrees to Pay Sales Tax to New Jersey (31 May
2012)
The
size of shadow banking sector could be $22 trillion (31 May
2012)
Shadow
Banking size estimates ranging from $10 to $60 trillion (31 May
2012)
Deloitte Shadow Banking
Index Debuts: 'Only' $9.53 Trillion in Size at End of 2011
(31 May 2012)
Shadow
banking, part 1: Failure to reform shadows hurts economy, endangers
financial markets (31 May 2012)
Shadow Banking and the Limits of Central Bank
Liquidity Support: How to Achieve a Better Balance between Global and
Official Liquidity (31 May 2012)
The Nonbank-Bank Nexus and the Shadow Banking
System (31
May 2012)
Shadow Banking and Bank Capital Regulation
(31 May 2012)
EUROPEAN COMMISSION GREEN PAPER: SHADOW
BANKING (31 May 2012)
You can do your bit for country-by-country reporting
right now (30 May 2012)
Krugman:
Laffer curve is 'junk economics' (30 May 2012)
UK:
why information exchange beats withholding taxes every time
(30 May 2012)
Anger
over Christine Lagarde's tax -free IMF salary (30
May 2012)
George
Osborne under fire as Tory MPs target charity tax U-turn
(30 May 2012)
India Official: To Send
Vodafone Tax Reminder After Finance Bill Is Notified
(30 May 2012)
Russia
Plans Tax on Companies' Off-Shore Profit, Vedomosti
Says (30 May 2012)
Russia
to "reduce opportunities to evade taxes, which include
the use of low-tax jurisdictions and primarily offshores "
(30 May 2012)
The
Greek crisis: a cautionary tale from Argentina (30 May
2012)
Guidance
released on taxation of UK non-domiciles (30 May 2012)
US
Appeals Court Slaps Accounting Firm for Tax 'Screw Up'
(30 May 2012)
Richer
UK pensioners should lose some benefits , says thinktank
(30 May 2012)
Child poverty in UK set
to increase as result of austerity drive, says Unicef (30
May 2012)
Tackling
tax havens: a marathon task (29 May 2012)
Greece and tax justice – the last hope for its democracy
(29 May 2012)
TRANSFER
PRICING: WILL THE OECD ADJUST TO REALITY? (29 May 2012)
Note to Bob Diamond: you can’t shatter a reputation
that is already in tatters (29 May 2012)
Christine Lagarde, scourge of tax
evaders, pays no tax (29 May 2012)
Greek promises of tax
crackdowns fail to bite (29 May 2012)
Pasty tax : Cornish campaigners welcome U-turn
(29 May 2012)
Airline
blames carbon tax for axing of routes (29 May 2012)
Greece
can do without the 'sympathy ' the IMF has shown Niger
(29 May 2012)
Vietnam
Customs agencies to grapple with sophisticated transfer pricing
fraud (29 May 2012)
U.K.
Police Add Money Laundering to Phone Hacking Probe
(29 May 2012)
Barclays hits back
against tax scheme claims (29 May 2012)
More
on New Zealand as a rogue financial state (28 May 2012)
The
Role of Tax Havens in Illegal Logging (28 May 2012)
Note to the IMF: it is a universal truth that parents
unable to feed their children will steal (28 May 2012)
Their hand in our pockets:
Barclays chief complains to MPs over tax avoidance scheme
closures (28 May 2012)
Barclays Says Tax Row
With UK Government Hurt Its Reputation (28 May 2012)
888
settles Spanish tax bill (28 May 2012)
Osborne backs down on pasty tax
(28 May 2012)
By
the numbers: Google's tax avoidance (28 May 2012)
Nigeria,
S/Africa highest in Africa's fraud cases worth $10.87trn
(28 May 2012)
Phone hacking :
42-year-old woman arrested over money laundering (28
May 2012)
UK
Banks received 'implicit' taxpayer subsidy of up
to £220bn , Bank of England says (28 May 2012)
Greek banks receive 18bn euros from bailout
fund (28 May 2012)
Brazil
to Ease Rules on Tax Breaks for Infrastructure Bonds
(28 May 2012)
Ireland's oldest stockbroking firm
ordered to cease trading (28 May 2012)
Formula
One drives its tax rate down to 5pc (27 May 2012)
Greeks riled by
Lagarde's 'tax -dodging' comments (27 May 2012)
Nigeria
Senate to investigate tax evasion by corporate bodies
(27 May 2012)
Pope's butler arrested in
'Vatileaks' scandal (27 May 2012)
Malta
has second highest corporate tax in EU and low personal tax
(27 May 2012)
Greeks facing 'payback time'
for tax -dodging, IMF chief Christine Lagarde says
(26 May 2012)
IMF head Lagarde: Tax -shy Greeks 'must help
themselves' (26 May 2012)
Google's
tiny tax bill in Australia alarms Turnbull (26 May
2012)
Guernsey
minister calls for change to Zero-10 tax regime (26 May 2012)
IRS
prepares for potential private equity tax hike (26
May 2012)
Some
multinationals in Ghana really pay less in tax than market traders
(26 May 2012)
Tax could cost UBS up
to 10 percent of Europe assets (26 May 2012)
JPMorgan political
contributions pay dividends (26 May 2012)
Why
LVCR abuse may be unpoliceable (25 May 2012)
To
Know the Gas Tax Is To Love the Gas Tax (25 May 2012)
Does high tax hinder growth? And does it matter?
(25 May 2012)
Why the Tories don’t want to close the Tax Gap
(25 May 2012)
Even seasoned tax journalists are now beginning to
doubt HMRC on the tax gap (25 May 2012)
Tax and
financial havens : a threat to the EU's internal market
(25 May 2012)
HMRC
hits hidden offshore deals with 200% tax bill
(25 May 2012)
Swiss
interest payment to EU under the Savings Tax Directive (STD) (25
May 2012)
Vatican Bank Ousted In
Vote After Money-Laundering Scandal (25 May 2012)
How
a Myer float floated off to the Caymans (25 May 2012)
Average
Briton pays 149 days salary to the taxman (25 May 2012)
First
round in tax and financial negotiations between Switzerland and Italy
(25 May 2012)
Belarus to Audit Credexbank
Amid U.S. Money Laundering Claims (25 May
2012)
UK
Taxman seeks to tighten up IR35 with consultation
(25 May 2012)
Euro-Parliament’s
clear message to EU leaders: for growth’s sake, let’s have a Robin Hood
Tax! (24 May 2012)
Sacking staff at HMRC has cost the country at least
£1.1 billion (24 May 2012)
Sacking staff at HMRC will increase the tax gap (24
May 2012)
Tackle
the Tax Havens (24 May 2012)
EU
Parliament adopts ambitious approach on financial transaction tax
(24 May 2012)
David
Cameron promises to fight financial transactions tax 'all the
way' (24 May 2012)
EU summit: Merkel rejects
eurobonds as Britain rules out financial transaction tax
(24 May 2012)
Cheats
who avoided paying taxes last year created £35billion hole in the
UK public purse (24 May 2012)
£1.1bn less tax
recouped after HM Revenue and Customs job cuts (24 May
2012)
U.K.
Watchdog Attacks Revenue Office for Advice on Tax Avoidance
(24 May 2012)
House of Commons Committee of Public Accounts
Report: HM Revenue and Customs: Compliance and Enforcement Programme (24 May 2012)
Barclay brothers in
hotels dust-up (24 May 2012)
Dozens of UK civil servants
paid £1000 a day under secret arrangements to avoid tax
(24 May 2012)
A
shameful UK tax avoidance culture (24 May 2012)
Rangers
in crisis: How Ibrox stars & bosses profited from EBT scheme which
helped plunge club into dire straits (24 May 2012)
Q&A: Employee Benefot
Trusts (EBT) schemes explained (24 May 2012)
Russian
diamond moguls go to war over $1bn dispute
(24 May 2012)
BAT says ruling allows
it to pursue $1.7 bln tax claim (24 May 2012)
British American Tobacco :
UK Court Has Issued Its Judgment In Tax Case (24 May 2012)
Key BAT ruling opens gates to
£5bn of tax refunds (24 May 2012)
US
Seventh Circuit Surprised To See Accounting Firm "Screw Up Its Taxes"
(24 May 2012)
Australia
Millionaires plead 'not guilty' to tax evasion (24
May 2012)
Tackling
the 'disturbing' problems of tax evasion and avoidance
(24 May 2012)
Raising
the global profile of tax justice issues (23 May 2012)
The failure of Osborne’s austerity is not a minor cause
for celebration; it should signal the start of a new political era
(23 May 2012)
FTSE
giants face tough questions on tax and financial secrecy at AGMs this
year (23 May 2012)
Around 2400 senior UK civil
servants being paid 'off-payroll' (23 May 2012)
Former
Rangers owner Sir David Murray was the biggest beneficiary of an
Employee Benefit Trust operated by the Murray Group and Rangers FC
(23 May 2012)
EU
Lawmakers OK Transactions Tax ; National Vetoes Remain
(23 May 2012)
Google may face new Australian
tax laws (23 May 2012)
How
Financial Criminalization Crashed the Economy, and the Culprits Got Off
Scot-Free (23 May 2012)
PONZI FINANCE AND GLOBAL LIQUIDITY MELTDOWN:
LESSONS FROM MINSKY (23 May 2012)
The Meltdown of the Global Economy: A
Keynes-Minsky Episode? (23 May 2012)
The Meltdown of the Global Economy: A
Keynes-Minsky Episode? (23 May 2012)
America's
middle-class tax morality (23 May 2012)
Pink
elephants: Barclays publishes three-year citizenship plan
(23 May 2012)
Singapore's
low taxes lure Trafigura (23 May 2012)
Review
of UK tax arrangements for NHS organisations (23
May 2012)
Sportingbet settles
€17.2m Spanish tax bill (23 May 2012)
Practical
implications of a GAAR (23 May 2012)
'Tax
avoidance no longer worth the risk, admits Tenon' (23 May
2012)
Skandia
warns of tax liabilities with discretionary fund manager (DFM) (23
May 2012)
Euro
exit worry prompts more Greeks not to pay tax (23
May 2012)
Northern Ireland unites in
call to devolve corporation tax powers (23 May
2012)
Czech
govt approves tax hikes, says will quit if rejected in
parliament (23 May 2012)
Can
I use my dead wife's inheritance tax allowance when I die?
(23 May 2012)
Indian
government white paper on "black money" is strange (22 May 2012)
Is the shadow banking system the beginning of the end
for capitalism? (22 May 2012)
Flat taxes – a great
way to help the poorest pay for the richest (22 May
2012)
HMRC
staff ‘know’ that Richard Murphy is not overstating the tax gap (22
May 2012)
Tax
Inspectors Without Borders: A Seriously Good Idea (22 May
2012)
US senators propose
'anti-Saverin' tax evasion law (22 May 2012)
Accidentally
Released - and Incredibly Embarrassing - Documents Show How Goldman et
al Engaged in 'Naked Short Selling' (22 May 2012)
Call
to control shadow banking (22 May 2012)
IMF Says U.K. Needs More
Monetary Stimulus, Possible Tax Cuts (22 May 2012)
White
paper claims Vodafone misused corporate structure for tax avoidance news (22 May 2012)
UK
Tribunal upholds FSA decision to ban and fine former UBS advisers
£1.3m for not being fit and proper in relation to an unauthorised
trading scheme (22 May 2012)
Insider -trading trial
of former Goldman director gets underway (22 My 2012)
Spain Drops Santander Family Tax
Case (22 May 2012)
How
the poor are made to pay for their poverty (22 May 2012)
'Major
failures ' surround banks ' interest rate swap scandal
(22 May 2012)
Breathless
on OECD transfer pricing rules (19 May 2012)
Protesters
in Chicago call for 'Robin Hood' tax (19 May 2012)
Oxfam sues SEC
to force completion of Dodd-Frank oil transparency rule (19
May 2012)
Facebook co-founder Saverin
targeted by US senators for tax 'avoidance scheme'
(19 May 2012)
US
senators propose 'anti-Saverin' tax evasion law (19 May
2012)
Facebook
preaches accountability - but doesn't practise it
(19 May 2012)
Vodafone
fights taxman in attempt to escape via holding cos (19 May
2012)
India
Supreme Court’s tax ruling may boost government’s decision on Vodafone
(19 May 2012)
G8
summit: French €57bn financial tax plan rejected by UK
(19 May 2012)
David Cameron threatens veto
on French plan for bankers tax (19 May 2012)
Irish
Banks May Tip State Into Bailout 2, Deutsche Bank
Says (19 May 2012)
Study:
OECD countries terrible at secrecy. Plus new Saudi model (18 May
2012)
Introducing the
2011 Financial Secrecy Index (18 May 2012)
GFI
Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit
(18 May 2012)
Additional
UK Goveremnt information about the Tax Gap (18 May 2012)
Tax evasion and tax gap – why HMRC’s estimates are wrong
(18 May 2012)
Why HMRC are wrong on the corporate tax avoidance gap
(18 May 2012)
Facebook
Eduardo Saverin's tax-free global citizenship (18 May 2012)
Luxembourg
Defends Savings Tax Opposition (18 May 2012)
Northern Rock
rescue could cost UK taxpayer £2bn, says report (18
May 2012)
Greek
euro exit could throw UK into long-term recession (18 May
2012)
Ireland,
seen as the eurozone’s "poster child" for implementing austerity, could
require a second bailout (18 May 2012)
Static caravan tax
will 'damage' tourism in Wales, MP says (18 May 2012)
Insolvency:
BCCI bill for Deloitte, lawyers and insolvency professionals runs up to
$1bn (18 May 2012)
Church
VAT offer not enough: Dean of Wakefield's wife (18 May 2012)
Church of
England welcomes money to offset VAT on alterations (18 May
2012)
Robin
Hood Tax global week of action: A big week for a tiny tax (17 May
2012)
UK
government slams 'whingeing' business. There's a simple solution
(17 May 2012)
Zurich
court orders unsealing of Julius Baer CDs (17 May 2012)
The tax justice movement is probably the most
pro-business lobby in the world right now (17 May 2012)
End
America's corporate tax dodging (17 May 2012)
RSM Tenon suspends tax
products after avoidance clampdown (17 May
2012)
GAAR prompts RSM Tenon to drop
specialist tax unit (17 May 2012)
FSA
fines Habib Bank AG Zurich £525,000 and money laundering
reporting officer £17,500 for anti-money laundering control
failings (17 May 2012)
Nifty
Fifty's owners charged with tax evasion (17 May
2012)
Wal-Mart
Reluctance to Reveal Bribery Is Common Business Posture
(17 May 2012)
Bharti Airtel
investigated for money laundering (17 May 2012)
Civil
Society, Business Groups Call on Congress to Ban Annonymous Shell
Companies (16 May 2012)
Luxembourg
Austria hold Europe hostage on secrecy (16 May 2012)
Why’s Bob Geldof so tetchy about his tax affairs?
(16 May 2012)
Unless we close down tax havens we’ll never regulate
capitalism or save democracy (16 May 2012)
Has
the Guardian exploited tax loopholes to save millions?
(16 May 2012)
Facebook's
Saverin May Save $67 Million on US Tax Bill (16 May 2012)
Greggs renews
'pasty tax ' campaign as rain hits sales (16 May
2012)
HMRC
man arrested in corrupt payments probe (16 May 2012)
No Australia leniency as tax
fraud directors jailed (16 May 2012)
'Fat tax ' on unhealthy
food must raise prices by 20% to have effect, says study
(16 May 2012)
Tax charges not so
Nifty for resturant owners (16 May 2012)
Austria and Luxembourg – best friends of tax criminals
in Europe (15 May 2012)
Tax havens: a low cost
place in the sun (15 May 2012)
Labour
left-winger Jon Cruddas has been promoted to coordinate of the Labour
party policy review (15 May 2012)
EU
Pledges Campaign Against 1 Trillion Euros in Tax Evasion
(15 May 2012)
HP loses $190 million tax
case against IRS (15 May 2012)
Luxembourg, Austria Veto EU
Effort to Open Savings Tax Talks (15 May 2012)
EU Squares Up To Luxembourg,
Austria On Savings Tax Deals (15 May 2012)
Globalization
and Taxation: Trends and Consequences (15 May 2012)
Switzerland
sees surge in reports of money-laundering (15 May 2012)
German
SPD Links Transaction Tax For Fiscal Pact OK (15
May 2012)
UK
Drivers face dearer tax disc as greener motoring hits
Treasury finances (15 May 2012)
Should
Greece stay or should it go? (15 May 2012)
Tax -Evasion
Law Will Harm US Asset Managers, BlackRock Says (15 May 2012)
EU
hails airline emissions tax success (15 May 2012)
Charity
begins with a tax break (14 May 2012)
Facebook
founder Eduardo Saverin quits US to save tax (14
May 2012)
Swiss
Bank Whistle-Blowers Said to Have Handed Over Data to U.K.
(14 May 2012)
Tax
head doesn't see EU opposition to UK-Swiss pact (14 May 2012)
UK
funds in line for €5bn French tax rebate (14 May 2012)
Tax
Evasion vs. Avoidance, as Seen From the Caymans (14 May
2012)
Telenor, Vodafone among six
cos that sent notices to India (14 May 2012)
The
tax cap is in danger of deterring innovative
philanthropists (14 May 2012)
Capitalists
and Other Psychopaths (13 May 2012)
Alliance
Boots avoids paying £500m tax in past five years
(13 May 2012)
Tax
Rates Have Fallen The Most For The Richest Americans (13 May
2012)
India
Income Tax department begins probe against all telecom firms who got 2G
licences (13 May 2012)
US Arrest Is Warning on Secret
Offshore Accounts (13 May 2012)
Eat
faces £2m 'pasty tax ' tussle (13 May 2012)
CEOs Of Tax Dodging
Corpotations Want To Cut Their Own Taxes Too
(13 May 2012)
Soldiers
may be deployed to protect Italian tax offices (13
May 2012)
Australian
unions call for Buffett-style rich tax (13 May 2012)
UK
Taxman targets illicit earnings of crime lords (13 May 2012)
Tax
and investment scheme scammers preying on young through social media
sites (13 May 2012)
UK
Film investment could lose tax breaks (13 May 2012)
Hedge
Funds Are Shadow Banks in Need of Regulation (13
May 2012)
Foreign
banks freezing out US millionaires (13 May 2012)
Lawyer Little Charged With
11-Year Swiss Tax -Fraud Scheme (13 May 2012)
British lawyer set $2m bail
over alleged tax dodge advice (12 May 2012)
US millionaires shunned by
banks as tax -evasion law looms (12 May
2012)
UK Charity tax
relief cuts 'will affect very few' (12 May 2012)
Why are UK companies paying less tax? (11 May
2012)
GlaxoSmithKline 'avoided
corporation tax bill of £34m' (11 May
2012)
Evidence
that companies such as GSK and Northern & Shell exploited tax
loopholes to dramatically reduce the amount they paid to the UK
exchequer (11 May 2012)
Major UK companies cut secret tax deals in
Luxembourg (11 May 2012)
PricewaterhouseCoopers
(PwC) and Tax Avoidance: Major UK companies cut secret tax deals in
Luxembourg (11 May 2012)
Shadow
economies all around the world: Model-based estimates (10 May
2012)
Secret
mining in Congo - the $20 trillion prize (10 May 2012)
Tax
liberates us from the market (10 May 2012)
HMRC's
tax tests for freelancers are "flawed" (10 May
2012)
Corporates
can take a relook at their 'acceptable' tax planning
(10 May 2012)
Ten
things you need to know about tax (9 May 2012)
More
tax woe for Barclays (9 May 2012)
Country
by country reporting is essential for detection of tax avoidance, say
MEPs (8 May 2012)
New
Report: The End of Bank Secrecy? An Evaluation of the G20 Tax Haven
Crackdown (8 May 2012)
We
cannot declare India a tax haven to attract FDI (8 May
2012)
Global
action on tax evasion has largely failed, study shows (8 May 2012)
Tax
planning: Global crackdown on avoidance forces wealthy to be transparent
(8 May 2012)
Facebook
could dodge $14bn in US taxes (7 May 2012)
Footballers set to gain
from tax relief on Birmingham development (7
May 2012)
India
blames Mauritius for delay in revising dual tax avoidance
treaty (7 May 2012)
Swiss bank Pictet gave data to
US in tax probe (7 May 2012)
German
wealth managers to 'outgrow the Swiss' (7 May 2012)
U.K.'s Wealthiest Paid 23%
More in Taxes in Last Fiscal Year (7 May 2012)
Tax inquiries of UK
wealthy yield £200m (7 May 2012)
David Beckham tops
UK and Irish sport rich list (7 May 2012)
China
Introduces CorporateTax Breaks For IT (7 May 2012)
Tax for UK
small businesses: Your questions answered (7 May 2012)
Gravy
train for tax dodgers (6 May 2012)
These
Islands Aren’t Just a Shelter From Taxes: secrecy laws in these tax
havens are at the root of serious crimes: fraud, money laundering and
international terrorism (6 May 2012)
Warren Buffett urges 'shared
sacrifice' as he defends tax plan to investors (6
May 2012)
Tax
avoidance experts earned £11.5m in film investment (6 May
2012)
Football
stars test the taxman over breaks as they invest in scheme that save
them millions on income tax bills (6 May 2012)
India
to crack down on Mauritius for tax treaty abuse (6
May 2012)
Indian
Comments Rattle Tax Haven (6 May 2012)
ECJ
in phone card VAT ruling (6 May 2012)
Lebara
comes out top in VAT battle with HMRC (6 May 2012)
Subsidiaries'
benefit to Nevada? Depends on where you fall on taxes
(6 May 2012)
Crocodile
Tears For Paul Hogan Tax Travails (6 May 2012)
How come a UK government minister ran a bank that is
said to have ignored money laundering rules? (4 May 2012)
Swiss banking secrecy has lost its legitimacy according
to UBS – so why is the UK propping it up? (4 May 2012)
Eight
years after short-changing the world’s poor, the bosses at private
equity manager Actis are planning to line their pockets further –
through a massive and complex tax avoidance scheme (4 May 2012)
Top
UK rate tax cut would have 'very large cost' (4 May
2012)
India
considers review of Mauritius tax treaty (4 May 2012)
GM rakes in big profits,
avoids US income tax (4 May 2012)
Documents
allege HSBC money-laundering lapses (4 May 2012)
Piraeus
Bank has filed a lawsuit against Reuters claiming 50 million euros ($66
million) in damages over a story that exposed a series of property
deals between the bank and companies run by the family of its executive
chairman (4 May 2012)
What Apple Pays in Taxes ,
and Doesn't (4 May 2012)
Guernsey
pension providers consider QROPS complaint (4 May 2012)
Hong Kong property tycoon
Walter Kwok arrested in bribery investigation
(4 May 2012)
Chile
to Raise Corporate Tax Rate as Student Protests Resume
(4 May 2012)
2,000 cases of tax avoidance – one persistent culture
of tax abuse (3 May 2012)
2,000
top civil servants may be 'avoiding' millions in UK tax by being paid
through private companies (3 Apr 2012)
UBS
chairman says Switzerland should not be a tax haven
(3 May 2012)
Apple's
Tax Avoidance Scheme (3 May 2012)
Offshore
structures and new tax rules for UK residential property
(3 May 2012)
Cutting
top rate of tax 'too costly', says Lord O'Donnell
(3 May 2012)
The tax credit crunch:
450000 children thrown into deeper poverty (3 May
2012)
Taxes
and Employment (3 May 2012)
Wetherspoon
founder says taxes will hit pub plans (3 May 2012)
JD
Wetherspoon's founder is right to complain of tax burdens
(3 May 2012)
Why
Reagan's Tax Reform Road Map Won't Work Now (3
May 2012)
Wealthy
Americans increasingly relinquish citizenship (3 May 2012)
There’s a debate to be had on transfer pricing – but
the private sector need to raise their game to be in it (2
May 2012)
GOOGLE
has paid no tax on an estimated A$940 million in web search advertising
revenue generated in Australia, instead routing its Australian online
ad sales through an Irish subsidiary, Google Ireland (2 May 2012)
Vodafone ignored advice on tax
liability: India Finance Ministry (2 May 2012)
India Reiterates Told Vodafone
Of Possible Tax On Hutchison Deal (2 May 2012)
How
Large Corporations Get Around Paying Less In Taxes
(2 May 2012)
Two
thousand 'off payroll' UK senior civil servants forced to prove they
are not tax dodgers (2 May 2012)
Why Stephen King wants to pay more
tax (2 May 2012)
HMRC
figures reveal 27% increase in 40p taxpayers 9" May 2012)
French
elite are fleeing Paris, to live in Brussels 'tax haven '
(2 May 2012)
China
gains 24b yuan via anti-tax -avoidance (2
May 2012)
Is
the FairTax the Best Solution to Tax Reform? (2
May 2012)
Crocodile
Dundee Star Paul Hogan Settles Tax Dispute (2 May
2012)
Putting
Gazprom's Tax Worries Into Perspective (2 Apr 2012)
A question for Jersey to answer (1 May 2012)
Britain:
Millionaires pay tax at a lower rate than working people
(1 May 2012)
A riposte to the Church Times on tax avoidance (1
May 2012)
Apple's tax rate: 9.8
percent? (1 May 2012)
U.S. must halt incentives for
corporate tax dodges (1 May 2012)
Apple's
Tax Avoidance : Evil Scheming, Good Business, or Both?
(1 May 2012)
Stephen King: I'm rich, tax
me (1 May 2012)
Cutting
red tape and taxes will not revive Britain (1 May 2012)
Tax Evasion
By Foreign Airlines (1 May 2012)
Barclays discloses UK
corporation tax liability (1 May 2012)
Boris Johnson's campaign uses
offices of firm that paid no tax for three years (1
May 2012)
HMRC: Highest tax
rates hit more than four million (1 May 2012)
Working
UK tax credit changes hit 200000 households (1 May 2012)
Jersey
zero hour contract use concerns employment expert (1 May 2012)
Ebay
traders under HMRC tax spotlight (1 May 2012)
APRIL
2012
MARCH
2012
Pasty
tax and fuel crisis expose Tory flaws (31 Mar
2012)
New
queries for Lord Ashcroft over link to collapsed Caribbean
firm (31 Mar 2012)
Swiss
hunt German tax men for 'spying'
(31 Mar 2012)
World
Bank chief backs India govt on GAAR (31 Mar 2012)
Non-dom
loophole shut on offshore bond gains (31 Mar 2012)
Where
tax meets lederhosen (31 Mar 2012)
India's
tax change could be death knell for inward investment
(31 Mar 2012)
Corporate
Taxation - The Next Race to the Bottom (30 Mar 2012)
The UK may have signed a dodgy deal with the Swiss but
the Germans are seeing sense (30 Mar 2012)
US
Democrats seek disclosure of tax haven ties (30 Mar 2012)
The
Exchequer effect of the 50 per cent additional rate of income tax
(30 Mar 2012)
The
Minister for utter hypocrisy: Tory who attacked tax dodgers invested in
firm that did just that (30 Mar 2012)
Swiss
Tax evasion deal with Germany remains stalled (30 Mar
2012)
Lawsuits
test UBS advice on offshore bank accounts (30 Mar
2012)
EU
claims Tobin tax will halve national contributions
(30 Mar 2012)
Transfer
Price fixing (30 Mar 2012)
US IRS and
OECD separately address transfer pricing issues
(30 Mar 2012)
GAAR:
Looking at General Anti Avoidance Rule (30 Mar
2012)
India
GAAR Tax Proposal Sparks Outcry
(30 Mar 2012)
India
could face constitutional crisis over tax proposals
(30 Mar 2012)
Livingstone
accused of breaking tax rules (30 Mar 2012)
Germany:
urgent phone action on Swiss tax deal (29 Mar 2012)
The Isle of Man, one off the bottom of the regulatory
pile (29 Mar 2012)
Transfer
Pricing: Guest blog on rifts between the OECD and United Nations on
international tax (29 Mar 2012)
HMRC now subscribes to La-La Laffer and to the idea
that companies don’t pay tax (29 Mar 2012)
Corporation tax – the race to the bottom is on
(29 Mar 2012)
The real Mitchell tax scandal
is DFID's failure to stand up to Osborne (29 Mar 2012)
UK Minister Andrew Mitchell
held shares in company which avoided millions in stamp duty
(29 Mar 2012)
Jersey
Assesses UK Stamp Duty Measures (29 Mar 2012)
HMRC
follows scent to Chanel VAT fraudsters (29 Mar 2012)
Eurozone
finance ministers set to agree €700bn bailout fund
(29 Mar 2012)
Russia
to Offer Offshore Deposits Tax Breaks to Allow 16%
Return (29 Mar 2012)
Six
US Hazardous-Waste Firm Officials Indicted in Tax Fraud
(29 Mar 2012)
Pasty
tax sparks threat of bakers' march (29 Mar 2012)
Pasty tax latest:
Greggs leads retailer fightback against VAT move (29
Mar 2012)
UK Politicians arguing over the price of Cornish
pasties (29 Mar 2012)
A
newly released book has raised the hackles of UBS by claiming that the
bank systematically helped French clients evade taxes (28 Mar 2012)
UK
Treasury would take £420m tax hit from cash accounting
(28 Mar 2012)
Apple : Tax Dodger Extraordinaire - The
Online Society (28 Mar 2012)
U.S. Tax -Evasion
Probes Said to Slow as Prosecutors Transfer (28 Mar 2012)
Swiss
Regulator Demands More Tax Transparency (28 Mar
2012)
Five
of the best tax havens in the world (28 Mar 2012)
The
US Rich Get Even Richer (28 Mar 2012)
HMRC
sends tax inspectors back to college (28 Mar 2012)
SEC
Charges Medical Device Company Biomet with Foreign Bribery (28 Mar
2012)
Millionaire UK Cabinet
minister Andrew Mitchell put money into 'aggressive tax avoidance'
company (28 Mar 2012)
'Pasty lover' David Cameron defends VAT hike
(28 Mar 2012)
Clever
tax accounting has consequences (28 Mar 2012)
A
tax raid on your nanny? It'll be the cleaner next
(28 Mar 2012)
With which countries do tax havens share
information? (28 Mar 2012)
Shareholder
Capitalism is Dead - It’s Time to Democratize Corporations
(25 Mar 2012)
EU
Transparency Proposal Threatened by Imaginary Laws (25 Mar 2012)
UK Treasury to Curb Individual
Tax Avoidance Through Personal Companies (25 Mar
2012)
Budget
2012: George Osborne's reputation has taken a serious knock
(25 Mar 2012)
Tax
Me if You Can: The things rich people do to avoid paying up (25 Mar
2012)
Credit
Suisse Asks US Clients on Tax , Aargauer Says (25 Mar
2012)
US
IRS Audit Rate Nears 30% for Those Making $10 Million and Up
(25 Mar 2012)
AT&T profiting from
Nigerian scammers (25 Mar 2012)
Greggs
Will Oppose Budget Hot Food Tax Proposal, Journal Reports
(25 Mar 2012)
Maradona
denies £31.8m Italian tax evasion charges
(25 Mar 2012)
North
Sea oil tax break 'an added bonus ' (25 Mar 2012)
Osborne
'raiding' NHS budget to fund income tax cuts (24 Mar
2012)
Google
'operates a magic roundabout' of tax avoidance
(24 Mar 2012)
Brussels
offers UK €7.7bn to adopt controversial bank tax
(24 Mar 2012)
Tax
avoidance is impossible for people in 40p bracket (24
Mar 2012)
Now
one in eight UK workers classed as top earners as another 1.3
million dragged into 40% tax bracket (24 Mar 2012)
Say
no to tax avoidance for public service providers
(24 Mar 2012)
UK
Child benefit changes will force 500000 extra tax self-assessments
(24 Mar 2012)
Are
salons really at the cutting edge of tax avoidance ?
(24 Mar 2012)
Taxman
out to catch the middle class family nanny (24 Mar 2012)
Budget
2012: Camerons' island bolthole exposed to Osborne's tax (24
Mar 2012)
A
UK budget full of half-baked ideas (24 Mar 2012)
U.S.
Tax Breaks Valued at More Than $1 Trillion (24
Mar 2012)
Loopholes for
Sale: Political Campaign Contributions by Corporate Tax Dodgers
(23 Mar 2012)
For a man who says he thinks tax evasion is repugnant
George Osborne is doing his utmost to promote it (23 Mar
2012)
UK Uncut Fortnum & Mason protesters found not guilty
(23 Mar 2012)
EU :
Transaction Tax Could Save UK Billions
(23 Mar 2012)
Commission:
'Robin Hood' tax would save EU countries billions
(23 Mar 2012)
A
budget for Tory blowhards and Redwood dreamers: Forget mugging
grannies, George Osborne's 50p rate gamble reveals a naked yearning for
the glory days of Thatcher (23 Mar 2012)
UK
Chancellor failed to tackle root causes of tax evasion
(23 Mar 2012)
Tax
Evasion Possibly Biggest Drain of Money From Africa (23
Mar 2012)
Commercial
Tax Evasion Robs African Economies (23 Mar 2012)
Pity
the guests at Philip Green's £6m birthday bash – just
being there was enough to tarnish their reputation (23 Mar
2012)
The
world's biggest tax havens - the US and the UK? (23 Mar
2012)
UK
'granny tax' is the kindest cut so far for pensioners
(23 Mar 2012)
Isle
Of Man Targets 'Rogue Businesses' (23 Mar 2012)
Laffer
curves and laughable forecasts (23 Mar 2012)
Don't
get carried away with cash accounting (23 Mar 2012)
Dorchester
yacht broker James Williams jailed for VAT fraud
(23 Mar 2012)
Greggs
sees £30m wiped off share value after 'Pie tax ' puts
VAT on takeaway food (23 Mar 2012)
Video
game tax breaks: what does it mean and what happens now?
(23 Mar 2012)
So
farewell Big Society, as the 'tycoon tax ' clobbers charity
(23 Mar 2012)
India
bans its airlines from paying EU carbon tax (23
Mar 2012)
Loopholes
for Sale: Campaign Contributions by Corporate Tax Dodgers (22 Mar
2012)
It’s not true that people earning less than
£9,205 won’t pay tax from next year (22 Mar 2012)
It's
David Cameron that's anti-business (22 Mar 2012)
Vodafone have to pay tax once
India Parliament amends IT Act: FinMin (22 Mar 2012)
The
50p income tax avoidance: Around £16 billion to £18 billion
of income is estimated to have been brought forward to 2009-10 to avoid
the introduction of the additional rate of tax (22 Mar 2012)
The Exchequer effect of the 50 per cent
additional rate of income tax (22 Mar 2012)
So,
farewell then, 50 pence tax rate (22 Mar 2012)
The number
of UK higher rate taxpayers, who pay a chunk of their income at the 40%
tax level, could rise from 3.7m last year to 5m by 2014 (22 Mar
2012)
It's easier to tax
pensioners than rockstars (22 Mar 2012)
UK
Middle-class pensioners face losing hundreds of pounds
(22 Mar 2012)
5m UK pensioners hit
by 'outrageous £3bn stealth Granny Tax' (22 Mar 2012)
Tax
bonus for the UK banking bigwigs (22 Mar 2012)
Lies,
damned lies and personal tax statements (22 Mar 2012)
UK
Holidaymakers to pay more as flight tax jumps 10% (22
Mar 2012)
TJN
Statement on Transfer Pricing (21 Mar 2012)
Now the government’s admitted 50p tax rate payers did
£6 billion of tax avoidance will they up their estimate of tax
gap? (21 Mar 2012)
Why it’s impossible that the 45p tax rate will cost
jusy £100 million a year (21 Mar 2012)
No
obvious link between capital gains tax cuts and growth (21 Mar 2012)
The
UK rich shifted more than £16 billion of income into a different
tax year to avoid the 50p rate (21 Mar 2012)
Osborne accused of being soft
on big business tax dodges (21 Mar 2012)
U.K.
to Guarantee Tax Rates for Dismantling North Sea Platforms
(21 Mar 2012)
JP
Morgan Chase Closes Vatican Bank Account (21 Mar 2012)
Illegal logging
makes billions for gangs, report says (21 Mar 2012)
300
BBC staff 'avoid income tax ' (21 Mar
2012)
Budget
2012: It's impossible to avoid tricky questions about Gaar
(21 Mar 2012)
Deal to tax Brits with Swiss
accounts (21 Mar 2012)
Charities
say a UK cap on tax relief could discourage big donations
(21 Mar 2012)
US
IRS forms corporate tax evasion 'SWAT' team (21
Mar 2012)
UK
Treasury closes property-based IHT avoidance schemes
(21 Mar 2012)
Scotland
gets power to set its own income tax rate from 2016
(21 Mar 2012)
The budget: George Osborne's
misplaced priorities (21 Mar 2012)
Budget 2012: Cynical, deluded
and regressive (21 Mar 2012)
UK Pensioners hit by loss of
income tax breaks (21 Mar 2012)
Budget 2012: anger as UK
pensioners suffer £3.5bn tax break raid
(21 Mar 2012)
End of 50p tax, but 45p rate
here to stay (21 Mar 2012)
Budget 2012: Wealthy property
owners hit by stamp duty changes (21 Mar 2012)
BUDGET 2012: Granny tax
on pensioners as Osborne hits 300000 with higher tax bracket
(21 Mar 2012)
BUDGET 2012 news: Fuel price
hike WILL go up by 3.02p from August to 145p a litre (21 Mar
2012)
Budget 2012: George Osborne's
support for business is purely symbolic (21 Mar 2012)
Top and bottom tax tensions (21
Mar 2012)
Budget 2012: UK corporation tax
cut to 22p over the next three years (21 Mar 2012)
Corporation
tax cut extended but banks left out of the party
(21 Mar 2012)
Budget 2012: VAT move could 'hit cost of bacon rolls'
(21 Mar 2012)
Budget 2012: budget deficit
still looms large for George Osborne (21 Mar 2012)
Budget 2012: the key points in
summary (21 Mar 2012)
UK tax breaks extended
to animation and games industries (21 Mar 2012)
India
slams the OECD's arrogance on international tax (20 Mar 2012)
Let’s say it now – general anti-avoidance rules
increase certainty and are good for honest business (20 Mar 2012)
Stamp Duty Avoidance: 94,000 offshore properties. How
many prosecutions for the crimes they hide? (20 Mar 2012)
Buried
amid all the UK budget noise, some Swiss poison (20 Mar 2012)
Just how easy it will be to avoid the Swiss tax
withholding under the new UK – Swiss tax deal (20 Mar 2012)
TRANSCRIPT
OF BBC RADIO 4 “FILE ON 4” – “TAX AVOIDANCE” BROADCAST ON 13 MARCH 2012
(20 Mar 2012)
London
impoverished by rise of the plutocrats (20 Mar 2012)
Britain's
tax rules – now written for and by multinationals
(20 Mar 2012)
Tax
advisers TaxMasters files for bankruptcy after suffering $10million
losses (20 Mar 2012)
Apple
Tax Holiday Plea Rejected By White House (20 Mar
2012)
French authorities slap tax
probe on Google (20 Mar 2012)
Budget
2012: Personal tax statements don't tell the whole truth
(20 Mar 2012)
Swiss
banks still draw rich despite secrecy blows (20 Mar 2012)
India
Tax sleuths to be posted in offshore havens to
track evaders (20 Mar 2012)
Buffett
Rule Tax Bill Would Raise $31 Billion Over 10 Years
(20 Mar 2012)
Zurich
Initiative Eyes End Of Church Tax 'Relic' (20 Mar
2012)
EU
Airline Carbon Tax Friction Is Hint Of New Climate Politics
(20 Mar 2012)
India's
Supreme Court Affirms Dismissal of Tax Claim on Vodafone
(20 Mar 2012)
Will
Osborne close the 'Livingstone Loophole'? (20 Mar 2012)
Cutting
UK top rate of tax won't lure executives (20 Mar
2012)
Guest
blog: on victory for the UK campaign against VAt abuse (19
Mar 2012)
UK
Lords on an audit profession run amok (19 Mar 2012)
The madness of UK road privatisation (19 Mar
2012)
Could
abolishing tax havens solve Africa's financing needs?
(19 Mar 2012)
Tax
appeals likely after UBS and Deutsche bonus rulings (19 Mar
2012)
Stamp
duty clampdown for super rich who escape £1bn tax on
mansions (19 Mar 2012)
India
Govt right in taxing Vodafone (19 Mar 2012)
Ireland
Continues to Flex Tax Haven Muscles: Will Their Luck Run Out?
(19 Mar 2012)
Six persons
suspected of large-scale tax fraud in Estonia and Latvia
(19 Mar 2012)
Germany
uncovers suspected $600m tax fraud (19 Mar 2012)
NEITI
begins comprehensive auditing of oil, gas industries (19
Mar 2012)
Sixteen
tax magistrates, eight tax tribunal officer, a prominent lawyer and an
accountant arrested in the course of an operation against Camorra
gangs (19 Mar 2012)
EU
spearheads tax crackdown on Greece (19 Mar 2012)
South
Africa Tightens Share Anti-Avoidance Provisions (19
Mar 2012)
BVI welcomes return of Ernst
& Young (19 Mar 2012)
Ashcroft's
BCB breached rules of Stock Exchange (18 Mar 2012)
NHS
privateers' tax dealings exposed (18 Mar 12)
NHS
shake-up leaves some private health firms turning to tax
havens (18 Mar 2012)
UK
Taxman denied more than £1bn as rich and famous register their
townhouses, mansions and castles abroad (18 Mar 2012)
Budget 2012: Chancellor George
Osborne promises attack on property tax dodge
(18 Mar 2012)
Budget: Osborne pledges 'aggressive' measures on
stamp duty avoidance (18 Mar 2012)
Budget
2012 : Chancellor George Osborne's tax avoidance crackdown
on big business (18 Mar 2012)
Barclays
investigated by FSA for swap mis-selling claim (18 Mar 2012)
UK Working poor left out in
the cold as benefit U-turn targets better-off (18 Mar
2012)
India
Govt tightens screws to stem black money tide (18 Mar 2012)
India's
Proposed Change to Tax Law May Slow Foreign Investments (18
Mar 2012)
Brazil to charge Chevron
executives over fresh oil leak (18 Mar 2012)
Chevron
accused of graft in Indonesian green project (18 Mar 2012)
More
Tax Dodging Ahead: North Sea tax plan to boost £20bn
investment
(17 Mar 2012)
Government
on Vodafone case: Can't let India become tax haven
(17 Mar 2012)
St. Patrick's Day legend just
a bit of blarney? He was a runaway tax collector turned slave trader
(17 Mar 2012)
Italy
Should Use Gains in Evasion Push to Cut Tax ,
Employers Say (17 Mar 2012)
The Channel Islands lose another tax case – their VAT
abuse has been outlawed for good (16 Mar 2012)
Victory
for tax justice as UK court rules VAT loophole must go (16
Mar 2012)
The
Case of the Missing $96 Billion in US Corporate Taxes (16 Mar 2012)
Time
to tackle tax avoidance (16 Mar 2012 )
George
Osborne poised to slash UK top tax rate from 50p to 40p
(16 Mar 2012)
Lib
Dems drop opposition to scrapping 50p tax in new Budget deal
(16 Mar 2012)
India
to Tax Vodafone-Style Deals (16 Mar 2012)
Channel
Islands VAT loophole closed to CD and DVD retailers (16 Mar
2012)
Fund
flows to tax havens decrease (16 Mar 2012)
Glaxo
transfer pricing under spotlight (16 Mar 2012)
India
Govt to make overseas assets disclosure mandatory (16 Mar
2012)
Why
US Tax Evaders Can No Longer Count on Swiss Secrecy
(16 Mar 2012)
Tax
dodgers tremble as Italy gets serious on tax evasion
(16 Mar 2012)
Greece recovers
more of the 8bn euros of lost tax (16 Mar 2012)
UK
tax system 'helps foreign property buyers' (15 Mar
2012)
Germany
wants to reopen Swiss tax deal talks (15 Mar
2012)
Swiss
“Tax Evasion Advisers” Hid Assets, Used Kids (15
Mar 2012)
Jersey
and Guernsey lose VAT case against UK Treasury (15 Mar 2012)
New Day New Tax as
Sarkozy Battles Hollande in French Campaign (15 Mar
2012)
Sarkozy urges the French
government to tax Google, Facebook and Twitter
(15 Mar 2012)
Give
John Lewis tax breaks, says Nick Clegg (15 Mar
2012)
Goldman
Sachs director Greg Smith explains why he's leaving the 'morally
bankrupt' firm (15 Mar 2012)
Apple's
Cash is the US Corporate Problem Writ Large (15 Mar 2012)
Ireland
To Extend Betting Tax To Online Bookies (15 Mar
2012)
Pakistan haven
for tax evaders (15 Mar 2012)
BP
alerted to 'bribery' at its tanker division (15 Mar 2012)
FSA
chief Turner wants radical rules for 'shadow banking '
(15 Mar 2012)
Shadow Banking and Financial Instability: Lord
Turner speech to the CASS Business School (15 Mar 2012)
Tax
Justice Network vs. the OECD: the gloves come off (14 Mar
2012)
Are
Tax Havens Disappearing? The OECD Says Yes, Critics Argue More Needs to
be Done (14 Mar 2012)
And yet more evidence of the OECD’s failure to stop tax
abuse (14 Mar 2012)
The OECD – failing to make progress on tax abuse
(14 Mar 2012)
The
Hindu: Bringing Back What's Ours (14 Mar 2012)
eBay
traders face tax crackdown (14 Mar 2012)
Sarkozy defends pledge to
squeeze tax exiles (14 Mar 2012)
Two Swiss Financial Advisers
Accused of Helping US Taxpayers Hide Money (14 Mar 2012)
Dozens
of UK council staff paid through limited companies to 'avoid tax '
(14 Mar 2012)
Are
tax havens disappearing? Yes, but this is only the beginning
(14 Mar 2012)
Consultants:
HMRC saves £200m after Aspire outsourcing deal overhaul
(14 Mar 2012)
UK Agricultural tax loophole
closed (14 Mar 2012)
UK
Chancellor may still give go-ahead for 'tycoon tax '
(14 Mar 2012)
14
arrested for money laundering
(14 Mar 2012)
Why
I Am Leaving Goldman Sachs (14 Mar 2012)
Banker
Calls Goldman Culture 'Toxic and Destructive'
(14 Mar 2012)
Goldman
Sachs boss defends firm's ethics after attack (14 Mar 2012)
SEC
Charges Three Mortgage Executives With Fraudulent Accounting Maneuvers
in Midst of Financial Crisis (14 Mar 2012)
Still
the unacceptable face of financial capitalism: Barclays Bank’s grim
reputation for a predatory approach to business is undiminished
(13 Mar 2012)
Tax
Justice In a Nutshell (13 Mar 2012)
New
study reveals serious flaws in OECD’s tax evasion crackdown
(13 Mar 2012)
OECD: The Creeping Futility of the Global
Forum’s Peer Reviews - Prepared by Markus Meinzer (13 Mar
2012)
We need country-by-country reporting says Lord Hollick
(13 Mar 2012)
700,000 missing UK corporate tax returns (13 Mar
2012)
UK
Government closes abusive property business loss relief tax avoidance
scheme (13 Mar 2012)
UK
Treasury Closes Tax Shelter To Prevent GBP2B Loss (13
Mar 2012)
EU
ministers to move forward on transaction tax (13
Mar 2012)
What
is the Tobin Tax ? (13 Mar 2012)
Don't
believe bankers' warnings about a Robin Hood tax
(13 Mar 2012)
UBS ,
Deutsche Bank Fight UK on Use of Offshore Trust for 2003
Bonus Plan (13 Mar 2012)
UK Council high
earners use 'tax avoidance scheme' says MP (13 Mar 2012)
Trusts
'tax haven for super rich' (13 Mar 2012)
Channel Islands challenge VAT
plan (13 Mar 2012)
Tax havens give EU
commissioner the runaround (13 Mar 2012)
EU
looks at stamp duty to settle tax impasse (13 Mar
2012)
Jersey
signs tax exchange agreement with Italy (13 Mar
2012)
Stamp
duty: it's not just the super wealthy who avoid paying tax (13 Mar
2012)
The
Ostrich Position: Tax avoiders are obeying the law (13 Mar 2012)
Brazil
Real Weakens Sharply On Extension Of Tax Over Loans
(13 Mar 2012)
Ken
Livingstone pays every pound of tax he owes, says Ed Miliband
(13 Mar 2012)
How bent is the UK’s tax profession? (12 Mar
2012)
Dear
President Calderón, Its time to tackle tax havens (12
Mar 2012)
The Channel Islands’ VAT abuse – the ongoing saga
(12 Mar 2012)
Ken Livingstone’s tax, and what needs to be done about
small company taxation (12 Mar 2012)
Barclays
is the real tax haven for bankers (12 Mar 2012)
Britain's
tax system out of line with other countries, charity claims
(12 Mar 2012)
Labour
leader Ed Miliband: Top earner tax breaks 'must end'
(12 Mar 2012)
How
Ken Livingstone funnelled £238000 through 'tax -avoidance '
scheme (12 Mar 2012)
Governments
for Sale - Britain's shadow government: unelected, unbalanced and
unaccountable (12 Mar 2012)
Russian
Oligarch’s Dirty Money Sloshes Around Globe as Flunky Flees
(12 Mar 2012)
Sarkozy's
'Minimum Tax ' To Hit 100 French Companies (12 Mar 2012)
They
know the class that they must defend: Accountants hit out at Clegg’s
tycoon tax (12 Mar 2012)
UK
Committee's questions over tax and large business tax gap
(12 Mar 2012)
Russia Seeks Trial of Browder
With Dead Hermitage Lawyer for Tax Evasion (12 Mar
2012)
Gillard
taxes blamed as mining capital is driven offshore
(12 Mar 2012)
Nick
Clegg clashes with his party over 'tycoon tax ' and health Bill
(12 Mar 2012)
Families
face soaring holiday tax bill, airlines warn (12
Mar 2012)
Aviation plea to
leaders over EU emissions tax (12 Mar 2012)
Switzerland
offshore tax deal criticised by MPs (11 Mar 2012)
Barclays
footed Diamond's £5.7m tax bill when he moved to UK
(11 Mar 2012)
More
Indian cos invest overseas via offshore tax havens
(11 Mar 2012)
Channel
Islands make last bid to save VAT-free music retailing (11
Mar 2012)
Wealthiest must
help fund tax cuts for poor (11 Mar 2012)
Tax
focus cannot hide Lib Dem split over NHS changes (11 Mar
2012)
India Parliament panel for
balanced GAAR to check tax evasion (11 Mar 2012)
Ken
Livingstone derides tax avoidance claims as smear campaign
(11 Mar 2012)
Tax
system penalises families with sole breadwinner (11 Mar 2012)
Derivatives:
Call for inquiry into bank mis-selling scandal (11
Mar 2012)
Derivatives:
British banks hit by new mis-selling scandal (11 Mar
2012)
How
the derivatives sold by the banks work (11 Mar
2012)
Nick
Clegg goes after the ultra-rich (10 Mar 2012)
Barclays paid chief's
£5.75m tax bill (10 Mar 2012)
Clegg wants 'tycoon tax' to
trap rich who pay less than 20% (10 Mar 2012)
Ireland
Food importer jailed for not paying €1.6m in garlic taxes
(10 Mar 2012)
ACCA
and its right-wing views: There is no such thing as a "tax gap" (10
Mar 2012)
Avoiders'
won't suddenly be 'evaders' (10 Mar 2012)
Why
is India's tax-to-GDP ratio so low? (10
Mar 2012)
Fat Cats: Britain's Four
Biggest Banks Pay 32 Employees 103 Million Pounds (10 Mar
2012)
Tax
Cheats Become Italy's Public Enemy (10 Mar 2012)
Iraq’s
EITI report shows discrepancies with a KPMG audit (9 Mar 2012)
Policy
Options to Raise US Tax Revenue (9 Mar 2012)
The 2010/11 tax data is not the basis for deciding on
the success of the 50p tax (9 Mar 2012)
The 50p tax rate will raise more than £6.7
billion according to HMRC’s data (9 Mar 2012)
The tax gap – the Treasury Select Committee misses the
point (9 Mar 2012)
Tax
deal with Switzerland attacked by MPs (9 Mar 2012)
Closing the Tax Gap: HMRC’s record at ensuring
tax compliance (9 Mar 2012)
A
Mansion Tax misses the point (9 Mar 2012)
Britain Faces $8 Billion Cost
of Tax-Free Allowance (9 Mar 2012)
A £10,000
personal tax-free allowance: who would benefit, and would it boost the
economy? (9 Mar 2012)
US
Senate Approves Bill Targeting Offshore Tax Havens
(9 Mar 2012)
Germany
sides with the tax havens in transparency fight (9 Mar 2012)
Lib Dem plan to make the rich
richer (9 Mar 2012)
Brazil's
approach to transfer pricing: a model for others? (9 Mar 2012)
Brazil’s Approach to Transfer Pricing: A Viable
Alternative to the Status Quo? (9 Mar 2012)
George Osborne's austerity
cuts will hit poorest families hardest, experts warn
(9 Mar 2012)
Fat Cats: Barclays chief Bob
Diamond took home £24MILLION in pay, shares and perks last year
(9 Mar 2012)
FSA
publishes censure against Bank of Scotland plc in respect of failings
within its Corporate Division between January 2006 and December 2008
(9 Mar 2012)
Botswana
moves to shake off 'tax haven' tag (9 Mar 2012)
The 50p tax rate will raise more than £6.7
billion according to HMRC’s data (8 Mar 2012)
Is 50/50 fair?: A TUC report on the 50% tax rate
(8 Mar 2012) (9 Mar 2012)
Collateral damage: How the
UK government plans to water down anti-tax haven rules (8 Mar
2012)
Levin,
Conrad, Whitehouse Lead Senate Passage of Amendment to Combat Offshore
Tax Abuses (8 Mar 2012)
Carl
Levin Senate Floor Speech on Offshore Tax Loophole Amendment, S.A. 1818
(8 Mar 2012)
Swiss
deal favours tax evaders over honest workers (8
Mar 2012)
RBS
wins end to case linked to KPMG tax shelter (8 Mar
2012)
Shifting
Tax Burden to Lower Classes Is Immoral (8 Mar
2012)
Germany
'Modifies' EU-Contested Swiss Tax Deal (8 Mar 201)2
Forbes
rich list 2012: 1226 ways to be a billionaire (8 Mar 2012)
UK Mansion Tax
- Labour say yes (8 Mar 2012)
Tax
treatment of private equity: questions over a quirk (8 Mar 2012)
Vodafone:
tax under the spotlight (8 Mar 2012)
Corporations
Pay Less In Taxes Than Buffett And Romney (8 Mar 2012)
Ken
Livingstone tax avoidance : Labour unease grows (8
Mar 2012)
Barack
Obama pushes for $1bn green tax credits (8 Mar
2012)
$900m
in tax revenues generated from Singapore casinos
(8 Mar 2012)
Guernsey
fights 'unfair' pensions overhaul (8 Mar 2012)
OFT
acts to revoke Yes Loans' licence (8 Mar 2012)
'Deceitful
and oppressive' payday lender Yes Loans shut down for exploiting
cash-strapped customers (8 Mar 2012)
Public tax returns for the UK’s biggest companies?
Bring it on! (7 Mar 2012)
Taxing
the rich : could pensions be taxed? (7 Mar 2012)
The
Osborne tax get-out turns aid for the poorest into a subsidy for
multinationals (7 Mar 2012)
Taxing
the rich: 50p rate or mansion tax ?
(7 Mar 2012)
IMF
Spells Out San Marino's Fiscal Challenges (7 Mar 2012)
UK, Germany Need to Change
Swiss Tax Deals, EU's Semeta Says (7 Mar 2012)
Elites
Loot Africa While Foreign Debt Mounts (7 Mar 2012)
Tax
Hunt Pushes Global Wealthy Into Offshore Trusts for Children
(7 Mar 2012)
Iceland
is getting millions in British aid a year (7 Mar 2012)
Obama
says nation needs changes in tax laws (7 Mar 2012)
Geithner
Discusses Tax Overhaul With Six U.S. Company Leaders
(7 Mar 2012)
Jersey
telecom firm JT Global fined for price fixing (7
Mar 2012)
David
Cameron has broken promises on benefits, says Ed Miliband (7
Mar 2012)
EU
Commissioner Semeta calls for progress on the Savings Tax Directive
(6 Mar 2012)
Oh dear, the Centre for Policy Studies really need to
learn some tax and maths (6 Mar 2012)
Collateral
damage: How government plans to water down UK anti-tax haven rules
could cost developing countries – and the UK – billions (6 Mar 2012)
UK corporate tax concessions
'could cost developing countries billions' (6 Mar
2012)
Vodafone:
Undercover investigation exposes Swiss branches (6 Mar 2012)
Vodafone:
The story so far (6 Mar 2012)
Tax evaders exploit varying
global tax rates: OECD (6 Mar 2012)
U.S. companies use complex
maneuvers to lower tax bills (6 Mar 2012)
OECD
recommends action on international tax loopholes (6 Mar 2012)
Hybrid Mismatch Arrangements: TAX POLICY AND
COMPLIANCE ISSUES (6 Mar 2012)
Britain's
big banks dodge pay restraint by issuing new
shares to staff (6 Mar 2012)
The
trial of Iceland's prime minister is about democracy , not
money (6 Mar 2012)
Russia's
CBOSS kicked out of telecoms trade show over escorts
(6 Mar 2012)
Swiss
law seeks to stem US tax evaders (6 Mar 2012)
Simpler tax
system for UK pensioners proposed ( 6 Mar 2012)
Students
should face paying council tax , Lib Dems say (6
Mar 2012)
India
rakes up carbon tax issue with Australia (6 Mar
2012)
Sharing
the burden: top houses versus top people (6 Mar 2012)
Rangers investigated by SPL
over undisclosed payments to players through Employee Benefit Trusts
(6 Mar 2012)
Aggressive,
contrived tax avoidance is anti-business (4 Mar
2012)
Lord
Ashcroft's bank rocked by downturn (4 Mar 2012)
Tax
change to cost UK working families £3800 a year
(4 Mar 2012)
US
corporation tax rates hit 10-year low (4 Mar 2012)
How
Malta could save €577 million a year: stamp out all tax evasion
(4 Mar 2012)
Tax
the Rich -- It's the Least That We Can Do! (4 Mar 2012)
It's
time to hold Ken Livingstone to account (4 Mar 2012)
Charity
funding cuts hit deprived areas hardest (4 Mar 2012)
British
shipping chiefs on standby to repel tax threat from Europe
(4 Mar 2012)
Greek
default looms as voluntary debt deal looks set to fail
(4 Mar 2012)
Judith
Robertson: Alex Salmond should support Robin Hood tax
(3 Mar 2012)
India
tax dept freezes 40 bank accounts of Kingfisher
(3 Mar 2012)
Ireland
Tax revenues over €1 billion ahead of last year (3 Mar
2012)
Cove
slumps amid Mozambican tax rumours (3 Mar 2012)
Economic
shibboleths: why Corporation tax cuts are insane (2 Mar 2012)
FATCA:
progress towards automatic information exchange (2 Mar 2012)
Tackling tax evasion is to be at the core of EU policy
(2 Feb 2012)
Glencore
to be grilled by MPs over tax affairs (2 Mar 2012)
Cash
Horde Expands by $187 Billion in Untaxed Offshore Accounts
(2 Mar 2012)
Barclays
tax avoidance riles UK Treasury (2 Mar 2012)
Barclays
borrows 8.2bn euros from ECB (2 Mar 2012)
Bonuses
are part of the corrosive 'target culture' – yes, tax them at
90% (2 Mar 2012)
Brits gift taxman £12.6
billion in unnecessary payments (2 Mar 2012)
Why
the public don't like tax avoidance (2 Mar 2012)
Sarkozy
Poll Deficit Grows After Hollande Floats Millionaire Tax
Pledge (2 Mar 2012)
Transocean
Picks a Fight with the US IRS (2 Mar 2012)
Swiss
bank accounts losing customers (2 Mar 2012)
Schemes
could fall through GAAR net (2 Mar 2012)
HMRC
tax fraud IT project 'missed virtually all delivery dates'
(2 Mar 2012)
Romney
2.0: Generous Tax Cuts, But How Will He Pay For Them?
(2 Mar 2012)
The
corporation tax is under attack. It must be defended (1 Mar 2012)
Sign up now if you want to keep the 50p tax rate (1
Mar 2012)
EITI
in the US: why only on federal lands? (Part 1) (1 Mar 2012)
UK
MP calls for 20% tax on wealth (1 Mar 2012)
A
major HMRC programme to tackle evasion delivered £4.32 billion of
additional tax yield between 2006 and 2011 (1 Mar 2012)
HM Revenue & Customs: The Compliance and
Enforcement Programme (1 Mar 2012)
No sense of
social responsibility: UK Businesses call for 50p top tax
rate to be scrapped (1 Mar 2012)
Ditch
austerity and try another route (2 Mar 2012)
Obama:
Time to end tax breaks for Big Oil (1 Mar 2012)
US
Senator Proposes Closing Facebook Tax Loophole (1 Mar
2012)
A
nudge alone won't end tax avoidance (1 Mar 2012)
China's
Tax Avoidance Crackdown Targets MNCs (1 Mar
2012)
Plan
for tougher Australia tax law surprises experts (1
Mar 2012)
Korea
Tax officials to get access to Swiss bank accounts (1 Mar
2012)
A
Mazars designed scheme aimed to avoid liabilities to PAYE and NICs by
dressing up bonus payments as dividend payments (1 March 2012)
Tax
Tribunal Throws Out a Mazars designed avoidance scheme: Manthorpe
Building Products Ltd v Revenue & Customs [2012] UKFTT 82 (TC) (25
January 2012) (1 Mar 2012)
Tax Tribunal Throws Out a Mazars designed
avoidance scheme:
Manthorpe Building Products Ltd v Revenue & Customs [2012] UKFTT 82
(TC)
(25 January 2012) (1 Mar 2012)
FEBRUARY
2012
Africa
Tax Spotlight (29 Feb 2012)
The 50p tax rate – let’s shatter the myths behind the
Telegraph’s letter (29 Feb 2012)
David Gauke and the tax gap – a man with his head
firmly in the sand (29 Feb 2012)
It
wos the Sun wot couldn’t do maths: Prioritising benefit frauds when tax
fraud is 10x worse (29 Feb 2012)
The EU tax gap – new evidence shows there is €1
trillion of lost revenue to target to save our futures from despair
(29 Feb 2012)
Socialist
MEPs cry foul on tax evasion (29 Feb 2012 )
Closing the European Tax Gap (29 Feb
2012)
10
Years Later, Tax Evasion Threatens to Undermine the Euro (29
Feb 2012)
Barclays'
tax avoidance – the story so far (29 Feb 2012)
RBS
launches debt exchange as tax row escalates (29
Feb 2012)
Zero
tax for RBS on massive profits from bond trades
(29 Feb 2012)
UK Pensions tax
relief reaches £33bn (29 Feb 2012)
Transocean
says may face $473 mln US tax bill (29 Feb 2012)
The
UK tax system has reached breaking point (29 Feb 2012)
What
GE paid in taxes in 2011: Who knows? (29 Feb 2012)
Sir
Mervyn King accuses banks of profiting at taxpayers'
expense (29 Feb 2012)
ECB provides
530bn euros of cheap loans for banks (29 Feb
2012)
Reform
taxation of 2m firms , says OTS (29 Feb 2012)
Run
on European banks averted by £900bn mass loans programme ,
says Sir Mervyn King (29 Feb 2012)
US-Swiss
tax treaty passes large parliamentary hurdle
(29 Feb 2012)
Goldman
and Wells Fargo Face SEC Inquiries over subprime mortgages
(29 Feb 2012)
Cigarette
Taxes Can Help Cure Two of Greece's Ills (29 Feb
2012)
General
Electric: Not Quite a Model Citizen (28 Feb 2012)
How
Barclays tax avoidance schemes worked (28 Feb 2012)
Swiss
banker calls for automatic information exchange (28 Feb 2012)
Don’t believe the government’s lies on NHS
privatisation – they’re now demanding medics deliver it (28
Feb 2012)
Barclays has made the case for a general anti-avoidance
principle (28 Feb 2012)
CBI
backs end to financial secrecy, as MPs investigate tax dodging
(28 Feb 2012)
Barclays
is UK's most complained about bank, new figures reveal (28 Feb
2012)
Barclays Bank
told by Treasury to pay £500m avoided tax
(28 Feb 2012)
UK Treasury to
close Barclay tax loopholes (28 Feb 2012)
Barclays
confirms it is bank at centre of tax avoidance row (28
Feb 2012)
Barclays
and its hollow claims of being a good corporate citizen (28 Feb
2012)
Barclays
tax avoidance schemes blocked: reaction (28 Feb
2012)
HSBC
faces potential £3bn UK tax bill if it loses HM Revenue case
(28 Feb 2012)
The
government's anti-avoidance tax rule is a toothless tiger
(28 Feb 2012)
Another
Work of Fiction: Tax Contribution of UK's biggest companies bounces
back, rising 14% to £67.7bn (28 Feb 2012)
HMRC
overhauls offshore pensions (28 Feb 2012)
The
Leveson inquiry has exposed Britain's growing corruption problem
(28 Feb 2012)
New
UK tax watchdog to stop 'sweetheart deals' with big firms
(28 Feb 2012)
Ex-chief
executive of Latex International pleads guilty to fraud and
tax evasion (28 Feb 2012)
Slash
and Burn: Shelve Vince Cable's department to fund tax breaks
says MP (28 Feb 2012)
Ireland
set for referendum on eurozone fiscal treaty (28 Feb 2012)
Romania
Gets Tough On Tax Evasion (28 Feb 2012)
A
tax that can curb corruption (27 Feb 2012)
The tax gap is not compliance: it’s tax avoidance
(27 Feb 2012)
Now the CBI admits tax avoidance can be abusive even
though it’s legal (27 Feb 2012)
Government
action halts banking tax avoidance schemes - dodge on buyback of
its own debt (27 Feb 2012)
HMRC
stops Barclays using 'abusive' schemes to avoid paying tax
(27 Feb 2012)
Bank tax
dodges halted by retrospective law (27 Feb 2012)
Tax
Havens: The Netherlands, 20,000 mailbox companies, Facebook, Google and
Bono - - Part 4 (27 Feb 2012)
Top
1 % of earners contribute almost a third of all UK income
tax (27 Feb 2012)
CBI
makes U-turn on rules to curb tax dodging (27 Feb
2012)
Livingstone
accused of 'hypocrisy' after using tax avoidance measure
(27 Feb 2012)
How
to raise taxes on millionaires without really trying
(27 Feb 2012)
Tax
Dodge: UK Nuclear regulators paid through private firms will not have
their contracts renewed (27 Feb 2012)
HMRC
appoints 'assurance commissioner' to guard against cosy tax deals
(27 Feb 2012)
Berkshire
Tax Return Could be One for the Record Books
(27 Feb 2012)
Capitalism
is only trustworthy once the cronies have been shown the door
(27 Feb 2012)
G20
working on $2-trillion eurozone rescue package (27
Feb 2012)
Portugal
to face bailout review (27 Feb 2012)
Offshore
Gambling to Cost UK GBP 300m in Tax Revenues (27
Feb 2012)
Former
Ruislip cashier admits £157m fraud - used tax havens
(27 Feb 2012)
Tax
avoidance schemes unjustified even if legal, admits leading business
lobby (26 Feb 2012)
HMRC
examine Bernie Ecclestone's role in £3bn offshore trust
tax arrangement (26 Feb 2012)
Ken
Livingstone tax avoidance : the transcript (26 Feb
2012)
Patriotism,
Loyalty, Tax Competition, and 'Tax Fugitives'
(26 Feb 2012)
Sir
Anthony Bamford : cut tax on UK manufacturing
(26 Feb 2012)
Osborne
vow over stamp duty avoidance (26 Feb 2012)
Prudential
may move headquarters to Hong Kong
(26 Feb 2012)
Corporate
Taxes : A Mess Begging to be Cleaned Up (26 Feb
2012)
German
Tax Officials Ready to Help Greece (25 Feb
2012)
8
Ridiculous Tax Loopholes: How Companies Are Avoiding the Tax
Man (25 Feb 2012)
Offshore
tax move for British engineering champion, Sir James Dyson
(25 Feb 2012)
Pros
and cons of Obama's corporate tax rate cut (25 Feb
2012)
George
Osborne's plan for North Sea rebates could earn billions
(25 Feb 2012)
Expats
Lobby For Tax on Residence, Not Worldwide Income
(25 Feb 2012)
Half
of Americans don't pay income tax . So what. (25
Feb 2012)
Nick
Clegg is targeting Tory voters for higher property taxes
(25 Feb 2012)
Questions
and Answers on the CCCTB (25 Feb 2012)
The
2010 Workshop on the Common Consolidated Corporate Tax Base (CCCTB)
(25 Feb 2012)
EU
COUNCIL DIRECTIVE: Proposal on a Common Consolidated Corporate
Tax Base (CCCTB) (25 Feb 2012)
The EU CCCTB proposal. A critical
appraisal (25 Feb 2012)
Eligibility
Tests for Companies and Definition of a CCCTB Group (25
Feb 2012)
Business
Reorganisations in the CCCTB (25 Feb 2012)
CCCTB: Transactions and dealings between the
Group and entities outside the Group (25 Feb 2012)
Anti-Abuse Rules in the CCCTB
(25 Feb 2012)
CCCTB:
SUMMARY RECORD BY THE CHAIR OF THE COMMON CONSOLIDATED CORPORATE TAX
BASE WORKSHOP (25 Feb 2012)
The
CCCTB – is it a dream or a mirage? (25 Feb 2012)
The KPMG Guide to CCCTB: Part 1 (25
Feb 2012)
The KPMG Guide to CCCTB: Part 2
(25 Feb 2012)
The KPMG Guide to CCCTB: Part 3
(25 Feb 2012)
THE TAX BASE FOR CCCTB: THE ROLE OF PRINCIPLES
(25 Feb 2012)
CCCTB
– what it really means (25 Feb 2012)
CCCTB
– Dead on Arrival? (25 Feb 2012)
CCCTB: Study on the Economic and Budgetary
Impact of the Introduction of a Common Consolidated Corporate Tax Base
in the European Union (25 Feb 2012)
The
CCCTB Proposal - What companies should know (25 Feb 2012)
Seminar: CCCTB; some selected issues, 10 and 11
June 2011 (25 Feb 2012)
Land value taxation is part of the future of British
taxation (24 Feb 2012)
A welcome step by Obama towards ending corporate tax
haven abuse (24 Feb 2012)
Non-Doms:
Why the super-rich love the UK (24 Feb 2012)
President
Obama's millionaire tax proposal is popular (24 Feb
2012)
HMRC
launches tax evasion task force (24 Feb 2012)
Tax
clawback opportunity for higher earners on pension contributions
(24 Feb 2012)
Green Party's
Adrian Ramsay on tax , spending and cuts (24 Feb
2012)
Centrica
demands a £60m tax break in next month's UK Budget
(24 Feb 2012)
Private
Equity Avoids US Tax Rise on Stake Sales (24 Feb
2012)
AIG's
profit surges on tax-related accounting gain (24
Feb 2012)
Tax
offshore deals if 50% assets in India, panel may suggest
(24 Feb 2012)
Tax
changes will cause leasing industry to collapse (24 Feb 2012)
Ireland ,
land of impairments for RBS and Lloyds (24 Feb
2012)
Swiss to go
after domestic tax cheats (24 Feb 2012)
Illinois
wants to eliminate tax loophole that helps oil companies
(24 Feb 2012)
The
tax man cometh … are Rangers and Portsmouth the tip of an
iceberg? (24 Feb 2012)
Communiqué
on the Inauguration of the High Level Panel on Illicit Financial Flows
from Africa (23 Feb 2012)
Transparency International, big oil and
country-by-country reporting (23 Feb 2012)
It's
David Cameron that's anti-business (23 Feb 2012)
Transfer
Pricing: Apple Reports High Rate but Saves Billions on Taxes (23
Feb 2012)
Colombia,
KRG, Peru: so where are those “published” Oil Contracts? (23 Feb
2012)
HMRC
taskforces target tax -dodging market traders and car
salespeople (23 Feb 2012)
Marriott
Dodged Tax With Shelter as Romney Oversaw Audits
(23 Feb 2012)
How to tax
mansions without a mansion tax ? (23 Feb 2012)
Isle
of Man banks handing info to HMRC (23 Feb 2012)
Vodafone
moves HC against transfer pricing issue (23 Feb
2012)
Capital
gains, everyone else loses (23 Feb 2012)
California
tax breaks cost state treasury $45 billion a year
(23 Feb 2012)
Swiss
'clean money' strategy is lipstick on a pig (22 Feb 2012)
The Isle of Man likes to say it’s debt free – but it
owes £171 million (22 Feb 2012)
The Isle of Man can’t balance its books – maybe it
should raise some tax (22 Feb 2012)
Obama
Unveils Plan to Cut Corporate Tax Rate to 28 Percent
(22 Feb 2012)
Romney
as Auditing Chairman Saw Marriott Use Tax Shelters
(22 Feb 2012)
UK
Tax investigators get at least £1.4million in bonuses in
four years (22 Feb 2012)
UK Tax
inspectors to target motors, markets and clothes (22 Feb
2012)
Belgium
Tax Man Targets Internet Sales Sites (22 Feb
2012)
Switzerland
Sets Tax , Secrecy Revamp (22 Feb 2012)
The
Naftiran Intertrade Company, an oil-trading firm owned by the Iranian
government, announced plans to close its registered headquarters in the
British tax haven of Jersey (22 Feb 2012)
Isle
of Man must 'prepare for greater transparency' (22 Feb 2012)
For
Iran oil trader, Western ties run deep (22 Feb 2012)
Greece
Signs International Agreement To Tackle Tax Evasion
(22 Feb 2012)
NHS 'will be
Cameron's poll tax ', says Ed Miliband (22 Feb
2012)
Bahamas
faces more financial consolidation (22 Feb 2012)
Rubik
and tax efficiency (21 Feb 2012)
Let’s get real: the Liechtenstein Disclosure Facility
is just a marketing tool for the Principality’s banks (21 Feb
2012)
France
and Germany to 'harmonise' corporate tax rates (21
Feb 2012)
Countries rally
against EU carbon tax on airlines (21 Feb 2012)
Obama's
Proposed Minimum Tax on Foreign Earnings (21
Feb 2012)
Rangers'
case sounds tax warning football clubs would do well to heed
(21 Feb 2012)
Russia
backs off on bulk of Eurobond tax bill for firms
(21 Feb 2012)
MF
Global failure creates tax crunch for US farmers (21 Feb
2012)
How
Goldman Sachs helped mask Greece's debt
(21 Feb 2012)
Free
bus passes and winter fuel allowance for UK OAPs
cost £3bn (21 Feb 2012)
Vale
Confident Of Brazilian Tax Case Victory (21
Feb 2012)
Kingfisher
Airlines blames tax action for flight disruptions
(21 Feb 2012)
Tax
evasion becomes Pakistan national hobby (21 Feb 2012)
UK
is the loser in betting exodus (21 Feb 2012)
What is country-by-country reporting? (20 Feb
2012)
Why country-by-country reporting by multinational
corporations matters (20 Feb 2012)
Country-by-country reporting: the multinational
corporations are conceding the case (20 Feb 2012)
Obama Promoting
Tax Cuts at Boeing, a Company that Paid Nothing in Net Federal Taxes
Over Past Decade (20 Feb 2012)
President
Obama’s 2013 Budget Plan Reduces Revenue by Trillions, Makes Permanent
78% of Bush Tax Cuts (20 Feb 2012)
BBC
Newsreader Moira Stuart can avoid top income tax rate through her own
private company (20 Feb 2012)
UK
Corporation tax refunds hit £9bn (20
Feb 2012)
Why
does Facebook have an empty office in Amsterdam?
(20 Feb 2012)
George
Osborne facing triple attack over tax cuts
(20 Feb 2012)
Putin
hints at tax against companies privatised in 1990s
(20 Feb 2012)
Switzeland
Rules Out Changes To Family Tax Breaks (20 Feb
2012)
Force banks to make tax
checks (20 Feb 2012)
Inside the
high-end housing market (20 Feb 2012)
'The
feud between Keynes and Hayek defined modern economics' (20
Feb 2012)
UK
Chancellor vows to ban 'one man firms' that lets top officials
avoid taxes (19 Feb 2012)
Mansion
levy will allow poorest to pay no income tax (19 Feb
2012)
Tobin
tax's quiet crusader hopes to change minds in the City
(19 Feb 2012)
Greek
tax revenue could flow into escrow account (19
Feb 2012)
Ed Balls
suggests Budget tax cut options (19 Feb 2012)
Fresh
Liberal Democrat push to tax the rich in UK Budget
(19 Feb 2012)
Italy's
graft worsens 20 years after major scandal (19 Feb 2012)
India
Income tax department asks for review of Vodafone tax
ruling (18 Feb 2012)
Ed
Miliband to seize on £580 cost to families of tax and
benefit changes (18 Feb 2012)
Cuba
economy: Tax lessons as private sector grows (18
Feb 2012)
Anti-tax
activist Douglas Bruce handcuffed, hauled off to jail (18 Feb
2012)
Libor
Manipulation: Another Black Eye for UBS (18 Feb
2012)
A strong tax system is the basis for a strong economy
(17 Feb 2012)
ITEP
debunks loopy Laffer - Again (17 Feb 2012)
Italian
prosecutors have arrested eight people and seized $6 trillion in fake
bonds found in a Swiss warehouse (17 Feb 2012)
'Tax
avoiding' pay deals may be rife throughout Whitehall (17 Feb
2012)
UK
Treasury tax review to scour 4000 posts (17 Feb
2012)
Yet
ANOTHER quango boss paid £235000 in 'tax loophole '
scheme (17 Feb 2012)
Blame
Thatcher for tax avoidance scandal (17 Feb
2012)
Senior
UK bankers caught up in film investment tax probe
(17 Feb 2012)
Italy
plans to tax Vatican on commercial properties
(17 Feb 2012)
Liechtenstein
banks want tighter rein on British 'tax tourists (17
Feb 2012)
Construction
firm sues Menzies over tax advice (17 Feb 2012)
India
Tax office seeks review of SC ruling in Vodafone case
(17 Feb 2012)
Indians
have $622 billion in tax havens (17 Feb 2012)
Pakistan,
Indonesia join money-laundering blacklist (17 Feb
2012)
Italy
seeks tax evasion treaty with Switzerland (17 Feb 2012)
Indian
Transaction Taxes Causing Grief (17 Feb 2012)
JPMorgan,
HSBC among seven firms accused by another bank of
participating in a conspiracy to manipulate the price of derivatives
worldwide (17 Feb 2012)
Azerbaijan
exploring transfer pricing tax control (17 Feb
2012)
Free
the British economy from fat cat colonialism (16 Feb 2012)
FATF
makes big step on tax evasion, must do more (16 Feb 2012)
Tax evasion gets just that little bit harder (16
Feb 2012)
A
corrosive tax abuse in the health department (16 Feb 2012)
UK
Treasury investigates 4000 civil service jobs in tax deals
review (16 Feb 2012)
Tax
avoidance among UK Government workers is a 'shambles' (16
Feb 2012)
Whitehall
tax schemes: biting the hand that feeds (16 Feb
2012)
Ireland
is Europe's top corporate tax haven - - Part 3 (16
Feb 2012)
Tax
criminals should be viewed as potential money launderers (16
Feb 2012)
Prosecutor
seeks tax trial for Berlusconi (16 Feb 2012)
Italy
Sets Tax on Church Property (16 Feb 2012)
Illinois
strip clubs could face $5 'skin tax ' (16 Feb 2012)
Senior
Indian official lashes out at global failure to tackle tax havens
(15 Feb 2012)
Oil
Industry Must Stop Supporting Secrecy, Say Financial Transparency and
Anti-Poverty Groups (15 Feb 2012)
Europe puts Switzerland in its place – and the UK too
(15 Feb 2012)
Online
activists, union officials and tax campaigners plan fight against cuts
(15 Feb 2012)
UK
Department of Health apologises over tax deals
'misunderstanding' (15 Feb 2012)
Obama
Calls for Tax Changes to Boost US Manufacturing
(15 Feb 202)
New
Zealand called a haven for illegal Indian cash (15 Feb 2012)
Premier
League sides forced to pay back millions of pounds in tax after
crackdown on image right deals (15 Feb 2012)
Tax
probes launched into EIGHT top English football clubs as Rangers
enter administration (15 Feb 2012)
500m children 'at risk of effects of
malnutrition' (15 Feb 2012)
HMV
slams 'idiotic ' offshore tax dodging
(15 Feb 2012)
UK
Government eyes pension annual allowance cut (15
Feb 2012)
Tax
crackdown on pensions takes new twist as UK Government considers lowering
the contributions cap (15 Feb 2012)
Crony
capitalism doesn't give middle-class a fair chance (15 Feb
2012)
Jobs
under threat at Jersey online retailer Indigo Starfish
(15 Feb 2012)
Nettle
beer brewer stung in tax battle (15 Feb 2012)
Directors
of Ireland tax -row building firm must pay costs
(15 Feb 2012)
Corporate
tax avoidance: where are the worst offenders (14 Feb 2012)
Obama aide suggests we need a global minimum tax
(14 Feb 2012)
Obama
Seeks New Taxes on Rich (14 Feb 2012)
New
US tax law to have big impact on Bermuda's financial services
sector (14 Feb 2012)
Apple
Dividend and Its Offshore Cash (14 Feb 2012)
SEC
Charges Smith & Nephew PLC with Foreign Bribery (14 Feb
2012)
Several
directors of one of the largest mining companies in Zimbabwe’s
Marange diamond fields are drawn from the Zimbabwean military and police
(14 Feb 2012)
Diamonds: A Good Deal for Zimbabwe?
(14 Feb 2012)
Tax
breaks for workers barely making the minimum wage go to their bosses
(14 Feb 2012)
Cordant
criticised - Minimum wage challenge squashed by court (14 Feb
2012)
The Queen on the Application of CORDANT
GROUP PLC and SECRETARY OF STATE FOR BUSINESS, INNOVATION AND
SKILLS and HER MAJESTY'S TREASURY (14 Feb 2012)
UK
Government beats off minimum wage challenge (14 Feb 2012)
Taking
Rangers into administration over tax bill makes
financial sense (14 Feb 2012)
FACT
Coalition Letter to President Obama on Corporate Tax Reform
(13 Feb 2012)
Students
say no to tax dodging beer (13 Feb 2012)
The #NHS reform we need is to take the market right out
of the equation (13 Feb 2012)
Stop
the UK watering down the 'controlled foreign company' rules - it
will cost £4 billion a year in developing countries and £1
billion a year in the UK (13 Feb 2012)
The
transparent hypocrisy of big oil: The yawning gap between the
transparency rhetoric of companies and the reality of their actions has
never been more apparent than it is now
(13 Feb 2012)
Obama
Budget Proposes Doubling Dividend Tax on Wealthy (13 Feb
2012)
India
'loses $500bn to tax havens'
(13 Feb 2012)
Tax
Havens: Ugland House, Grand Cayman - - home to almost 19,000 companies,
offshore funds and financial entities (13 Feb 2012)
Rich
may bear brunt of UK pensions tax relief cull
(13 Feb 2012)
London's
taxes prop up the rest of the UK (13 Feb 2012)
VAT
on household fuel must be scrapped as hypothermia deaths
double
(13 Feb 2012)
RBS
and Jefferies staff held as tax evasion investigation widens
(13 Feb 2012)
Royal
Bank of Scotland International will no longer be offering personal
banking services in the Channel Islands (13 Feb 2012)
Vodafone
judgement has set a precedent (13 Feb 2012)
Italians
Are Selling Their Ferraris To Avoid Tax Scrutiny
(13 Feb 2012)
Insolvency:
Scottish football giants Glasgow Rangers to go into
administration (13 Feb 2012)
Nigerians
living in poverty rise (13 Feb 2012)
RBS
Bankers arrested in HMRC tax probe (12 Feb 2012)
RBS
staff held in tax fraud investigation (12 Feb 2012)
Four
jailed for alcohol-smuggling VAT and tax fraud (12
Feb 2012)
How
Dublin is providing Facebook with a haven for tax
(12 Feb 2012)
Tax
breaks for married couples are ruled out by Osborne (12 Feb 2012)
UK
Coalition holds crunch talks on new taxes for the wealthy
(12 Feb 2012)
Dave
Hartnett : Under-fire tax chief's £10k
expenses bill (12 Feb 2012)
Why
tax case casts long shadow over Rangers and beyond
(12 Feb 2012)
US:
Swiss Bank Is 'Fugitive' in Tax Case (11 Feb 2012)
Wegelin
Officials Fail to Show Up for U.S. Hearing in Tax Case
(11 Feb 2012)
Amid a global
squeeze on tax evasion, Switzerland is the prime target (11
Feb 2012)
High-rate
pensions tax relief faces axe (11 Feb 0212)
Strip
wealthy of tax -relief on their pensions (11 Feb
2012)
Cut
tax loopholes to reduce the deficit (11 Feb
2012)
Swiss banking secrecy
(11 Feb 2012)
Five
senior Sun journalists arrested in corruption inquiry
(11 Feb 2012)
Eight people held over
corrupt payments to police inquiry (11 Feb 2012)
Liechtenstein
tax deal extended for another year (11 Feb 2012)
Many
UK parents 'better off on the dole' after tax credit changes
(11 Feb 2012
Tax
credit change could cost families £4k a year - Labour (11
Feb 2012)
New
York Times demands no compromise in battle against Swiss banks
(10 Feb 2012)
New Fiction
endorsed by PricewaterhouseCoopers: Barclays pays tax of
£6.4bn globally and £2.9bn in the UK (10 Feb 2012)
Where’s the world’s dirty money? (10 Feb 2012)
Financial
Transaction Tax : Political posing? [ANALYSIS]
(10 Feb 2012)
The
Fight Against Swiss Sponsored US Tax Evasion (10 Feb 2012)
Why
We Need A Minimum Tax on US Corporations' Foreign Profits
(10 Feb 2012)
Harry
Redknapp can face down the taxman, but most workers cannot
(10 Feb 2012)
USA:
Bill Introduced to Cut Tax Loopholes and Keep Jobs in the US
(9 Feb 2012)
The
Redknapp tax case is another embarrassment for HMRC and the
City police (9 Feb 2012)
Bureau
Recommends: The 'consultancy tax avoidance wheeze'
(9 Feb 2012)
Why
Monaco is the offshore choice for the elite (9 Feb 2012)
Sweetheart
tax deals aren't for the little people
(9 Feb 2012)
A
Glencore-Xstrata merger threatens the world's poorest (9
Feb 2012)
Accountant
swindled clients out of tax money to finance luxuries (9 Feb
2012)
Leeds
accountant's fiddle funded mistress (9 Feb
2012)
Romney's
Returns Revive Scrutiny of Lawful Offshore Tax Shelters
(9 Feb 2012)
Four
overseas Korean banks to be taxed on offshore gains
(9 Feb 2012)
US
enlists five EU partners against tax evasion (9
Feb 2012)
Rip-off:
BG Group profits soar despite tax hit on North Sea (9
Feb 2012)
Delaware
tax loophole hurts Pa. small businesses (9 Feb
2012)
ANC
mine study seeks new taxes , buries nationalisation
(9 Feb 2012)
Russia
Said Preparing Tax Exemptions for Eurobond Payments (9
Feb 2012)
Swiss
banker gives up newspaper role amid US tax dispute
(9 Feb 2012)
Do
you agree that we need tax justice? Listen to Taxcast
(8 Feb 2012)
Council
of Europe/OECD-Convention: New TJN briefing (8 Feb 2012)
Unsafe
haven? New IFC tax haven policy questioned (8 Feb 2012)
The World
Bank and extractives: a rich seam of controversy (8 Feb 2012)
Oil
companies lobby for less transparency as Global Witness exposes the
need for more (8 Feb 2012)
Jersey really does permit sham trusts (8 Feb
2012)
Joint
Statement regarding an Intergovernmental Approach to Improving
International Tax Compliance and Implementing FATCA (8 Feb 2012)
US
Treasury and IRS Issue Proposed Regulations Under the Foreign Account
Tax Compliance Act to Improve Offshore Tax Compliance and Reduce Burden
(8 Feb 2012)
US
Lays Out Plan to Curb Overseas Tax Dodges (8 Feb
2012)
US
enlists 5 EU nations in offshore tax crackdown (8
Feb 2012)
Senators
Introduce Bill to Cut Tax Loopholes (8 Feb 2012)
Ex-Vantis
tax director jailed for shares fraud (8 Feb 2012)
General
anti-avoidance rule may disappoint public opinion, says CIOT
(8 Feb 2012)
UBS
Employee Tax-Evasion Probe Dropped by German Prosecutors
(8 Feb 2012)
Romney's
Returns Revive Scrutiny of Lawful Offshore Tax Shelters
(7 Feb 2012)
Harry
Redknapp's acquittal is major blow to City of London police
(8 Feb 2012)
EU
Robin Hood Tax would boost growth, say experts (7 Feb 2012)
C'est
quoi, un paradis fiscaux? (7 Feb 2012)
If HMRC bad debt is £10.9 billion their estimate
of the tax gap has to be massively wrong (7 Feb 2012)
Liechtenstein tax
deal flushes out 2000 evaders (7 Feb 2012)
Unsafe haven? New
IFC tax haven policy questioned (7 Feb 2012)
Europe
can't cut and grow (7 Feb 2012)
£10.9bn
of unpaid tax written off by government ? Who cares !
(7 Feb 2012)
House of Commons Committee of Public Accounts:
Whole of government accounts 2009–10 (7 Feb 2012)
Levin,
Conrad Introduce CUT Tax Loopholes Act (7 Feb 2012)
The
offshore banking nightmare (7 Feb 2012)
Meinl
probe: Jersey ban for Austrian bank workers (7 Feb 2012)
Jersey
Mulls Fees Hike On Fund Sector (7 Feb 2012)
Russia
to Retry Dead Lawyer on Tax Charges (7 Feb 2012)
Harry
Redknapp tax trial jury sent home (7 Feb 2012)
Transfer
Pricing : New Rules of the Game (7 Feb 2012)
Tax
haven defender says senior citizens at the root of the crisis
(6 Feb 2012)
Bankers
now saying banks should shun tax dodging, havens (6 Feb 2012)
There’s no point HMRC saying they’ll penalise people
when they don’t (6 Feb 2012)
The EU makes clear it is at war with Swiss banking
secrecy, whatever Dave Hartnett thinks (6 Feb 2012)
How to tackle the crisis in small business taxation
(6 Feb 2012)
Ending
corporation tax relief for big bank bonuses could raise £1.7bn a
year (6 Feb 2012)
Executive
bonuses should be subject to extra corporation tax , says TUC
(6 Feb 2012)
Unions
says end to tax relief on bonuses will save £1.7bn
(6 Feb 2012)
Banks
must be forced to pay corporation tax on fatcat earnings
(6 Feb 2012)
House
of Lords Debate on Tax Avboidance (6 Feb 2012)
House
of Lords: There are tens of thousands of lawyers and accountants who do
nothing but avoid tax for their highly paying clients (6 Feb 2012)
Swiss
Must Kill Bank Secrecy, Revise Deals, EU Tax Chief Says
(6 Feb 2012)
Julius
Baer Expects Fine In US Tax Matter, Profit Down (6
Feb 2012)
Julius
Baer expects to deliver client data in US tax probe (6
Feb 2012)
French
authorities are investigating the conspicuous Paris fortunes of three
serving African leaders and their families (6 Feb 2012)
Tax
avoidance lessons to be learned from the Student Loans Company
(6 Feb 2012)
Police
raids highlight Italy's fight against tax evasion
(6 Feb 2012)
China
to defy EU emissions tax (6 Feb 2012)
Derivatives:
The Anti-Money (6 Feb 2012)
Swiss
banks to outline steps in US tax evasion row (5 Feb
2012)
US
tax evasion hangs over Swiss banks (5 Feb 2012)
Fred
the Shred in row over £3m home that could help him avoid huge amounts
in tax (5 Feb 2012)
New
proof of tax avoidance at Student Loans Company (5
Feb 2012)
Swiss
bank indictment details tax evasion ploys (4 Feb
2012)
Mark
Zuckerberg's $2 Billion Tax Bill (4 Feb 2012)
Its
Chief's Big Tax Bill May Benefit Facebook (4 Feb
2012)
US
Corporate Tax Rate Plunges To 40 Year Low Of 12.1 Percent
(4 Feb 2012)
How
you can pay only 21% of tax on £100000 income (4
Feb 2012)
UBS
faces formal FSA investigation (4 Feb 2012)
RBS
and HSBC among banks probed by Swiss over Libor allegations
(4 FEb 2012)
UK
Channel 4 on the dog’s breakfast of the UK-Swiss deal (3 Feb
2012)
People wonder how HMRC don’t spot tax avoidance (3
Feb 2012)
There’s one rule for the rich and another for everyone
else (3 Feb 2012)
UK Government 'accepted '
tax avoidance by Student Loans boss (3 Feb 2012)
Student
loans chief's tax deal sparks UK public sector review
(3 Feb 2012)
Wegelin
Bank Allegedly Conspired To Hide More Than $1.2 Billion from the IRS
(3 Feb 2012)
Swiss
Bank Wegelin Charged in US With Aiding Tax Evasion
(3 Feb 2012)
Harry
Redknapp 'insulted' by claims he lied during tax evasion trial
(3 Feb 2012)
Mahindra
Satyam gets attachment order from India Income Tax Department
(3 Feb 2012)
Nigeria:
Tackling crude theft and corruption on the coasts (3 Feb 2012)
NEITI
defends choice of firms for oil & gas audit (3 Feb
2012)
Importing Corruption Culture from Overseas:
Evidence from Corporate Tax Evasion in the United States
(3 Feb 2012)
Swiss whistle blower says era of banking secrecy is far
from over (2 Feb 2012)
UK
Government acts over loan chief's tax dodge
(2 Feb 2012)
Danny
Alexander ends student loans chief's tax arrangement
(2 Feb 2012)
So
the student loans chief is let off tax, while the rest of us pay (2
Feb 2012)
Civil
servants tax scandal (2 Feb 2012)
Ashcroft
knew of 'culture of immorality', court told (2 Feb
2012)
Tax -related
identity theft is growing problem (2 Feb 2012)
GAAR
Tax rule is back - this time it's serious (2 Feb 2012)
Indian
court cancels 122 telecom licenses in anti-corruption move
(2 Feb 2012)
Principal
of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in
Miami for $7 Million Stock Manipulation Scam (2 Feb 2012)
Higher
Taxes Help the Richest, Too (2 Feb 2012)
Is plan to
tax global profits a US campaign move? (2 Feb
2012)
What
Was Mitt’s Income in 2009? (2 Feb 2012)
Sen.
Sherrod Brown is calling on Citibank to end a practice of treating
frequent-flyer miles as taxable income (2 Feb 2012)
European
Economic and Social Committee: Public hearing on Tax and financial
havens: a threat to the EU's internal market (1 Feb 2012)
Sen.
Sherrod Brown is calling on Citibank to end a practice of treating
frequent-flyer miles as taxable income (2 Feb 2012)
The IFS verdict: Osborne has no chance of clearing the
debt and we’re in for a torrid time (1 Feb 2012)
Rally
downtown protests against Wells Fargo over tax breaks
(1 Feb 2012)
Student
Loans Company chief in tax row
(1 Feb 2012)
Chief
executive of Student Loans Company allowed to avoid £40,000 a
year in tax by Coalition (1 Feb 2012)
US
weighs 30% 'Buffett Rule' tax for millionaires (1
Feb 2012)
EU
Nears Agreement With UK, Germany On Swiss Tax Accords (1
Feb 2012)
Building a Fair, Transparent and Inclusive Tax
System in Sierra Leone (1 Feb 2012)
Tax
heat on Mauritius shell firms (1 Feb 2012)
UK
Treasury rejects IFS thinktank's suggestion of £10bn budget tax
cut (1 Feb 2012)
Europe
Needs Tax Cuts for Poor to Boost Labor Market, Borg Says
(1 Feb 2012)
Taxing
wealth? The public mood still escapes the Tories
(1 Feb 2012)
How
the very rich respond to tax increases (1 Feb 2012)
Tax
and regulate sugar like alcohol and tobacco, urge scientists
(1 Feb 2012)
Hogan
fails in court battle to keep documents secret from Australia Tax
Office (1 Feb 2012)
Show Me The Money:
Toll bridge tax haven gets new owners (1 Feb 2012)
JANUARY
2012
Amazon,
fast-growing bully (31 Jan 2012)
Tax haven UK could hide money laundering in football
(31 Jan 2012)
UK
Tax workers walk out against privatisation (31 Jan 2012)
Swiss
banks have handed over encoded access to millions of emails to the
United States tax authorities (31 Jan 2012)
3
US men accused of evading taxes in Swiss banks (31
Jan 2012)
UBS
Clients Kerr, Quiel, Rusch Charged in Offshore Tax Case
(31 Jan 2012)
Tory
Lord Ashcroft 'concealed link to Caribbean firm' (31 Jan 2012)
Lord
Ashcroft accused of misleading public over links to construction
firm (31 Jan 2012)
Lord
Ashcroft accused of hiding business links to 'corrupt ' islands
(31 Jan 2102)
Money
laundering, tax evasion suck billions from Mexican economy
(31 Jan 2012)
French
Bank Federation Slams Sarkozy Tax Proposals (31
Jan 2012)
Tax
troubles take their toll on bookmakers (31 Jan 2012)
The Vodafone India decision – and what we can learn
from it (30 Jan 2012)
Mexico
Hemorrhages US$872 Billion to Crime, Corruption and Tax Evasion
(30 Jan 2012)
IPPR
proposes tax reforms to make globalisation work for the 99 per cent
(30 Jan 2012)
The tax reforms needed if globalisation is to work
(30 Jan 2012)
The third wave of globalisation (30
Jan 2012)
France
plans Tobin tax on financial transactions (30 Jan 2012)
German
State Minister Opposes Transaction Tax , Handelsblatt Says
(30 Jan 2012)
US
rethinks offshore tax evasion reporting rules (30
Jan 2012)
Bishop
seeks parliamentary answers over tax dodging in poor countries (30
Jan 2012)
Average
UK household pays £650000 in tax (30 Jan 2012)
Secrecy
key to offshore accounts linked to Hot Lotto case
(30 Jan 2012)
Guernsey Suicide rate highest for 10 years
(30 Jan 2012)
Why
are deficit-cutters so afraid to talk about tax ? (29 Jan
2012)
Tax
evaders in Greece, Spain and Italy better beware (29 Jan
2012)
More
power for ATO, police to catch offshore tax cheats
(29 Jan 2012)
£21K-a-day
David Miliband exploits tax loophole (29 Jan 2012)
'John
Lewis ' worker-shareholders praised by Nick Clegg in tax threat
(29 Jan 2012)
Hartnett is right, and yet so, so wrong on the tax gap,
for which he’s the main culprit (28 Jan 2012)
Swiss
Tax Pact With U.S. May Come Soon, Widmer-Schlumpf Says
(28 Jan 2012)
India inks
global pact to check tax evasion (28 Jan 2012)
Jersey's
home affairs minister is being asked to resign over the suspension of a
former chief police officer involved in the historical abuse
investigation (28 Jan 2012)
Disabled
people block roads in central London against Tory cuts (28
Jan 2012)
Swiss
Bank Wegelin Agrees to Sale Amid U.S. Tax Crackdown
(27 Jan 2012)
IRS
Wins $62M GE Tax Shelter Case (27 Jan 2012)
US
tax scandal brings down Wegelin (27 Jan 2012)
Why
Romney, other wealthy investors, pay lower taxes on investments than
they would on wages (27 Jan 2012)
Paying
cash-in-hand 'is cheating the country' says UK's top taxman (27
Jan 2012)
Levin
attacks Romney over offshore bank accounts (27 Jan 2012)
Russia
Eurobond Tax May be Scrapped Says Barclays (27 Jan
2012)
Nick
Clegg is as believable on tax cuts as he was on tuition fees
(27 Jan 2012)
Cameron:
EU financial tax would be madness (27 Jan 2012)
Tax
Gain Powers Ford Profit (27 Jan 2012)
Where does all
our tax go? (27 Jan 2012)
Tax
Morale, Eastern Europe and European Enlargement (27 Jan 2012)
Coordinating
Tax Reforms in the Poorest Countries: Can Lost Tariffs be Recouped?
(27 Jan 2012)
Occupy
London comment article in FT, seeks tax justice (26 Jan 2012)
Clegg, tax, and missing the point (26 Jan
2012)
HSBC
in new US money-laundering inquiry (26 Jan 2012)
Is
Clegg's tax threshold plan the best way to reduce income inequality
(26 Jan 2012)
Clegg:
Raise UK tax threshold further and faster (26 Jan
2012)
Lib
Dems examine options to fast-track £10000 tax threshold
plans (26 Jan 2012)
François
Hollande vows to tax the rich to pay off French deficit
(26 Jan 2012)
Harry
Redknapp says he "cannot write" and insists accountant ran his life
during tax evasion trial (26 Jan 2012)
Nick
Clegg: 'we'll stick to our guns on mansion tax '
(26 Jan 2012)
Gates
joins call for higher tax rates on the rich (26
Jan 2012)
Dangerous Liaisons
Canada's shift towards becoming a tax haven (26 Jan
2012)
Tax
Gap Grows Between Haves And Have-Nots (26 Jan 2012)
Switzerland,
US Aim to Conclude Tax Talks by End of 2012 (26 Jan
12)
Adelphia's
Rigases Tax Case Should Be Tossed, U.S. Says After 6 years
(26 Jan 2012)
Credit
Suisse pay plan may avoid Basel 3 capital charges (26 Jan
2012)
Credit
Suisse pays bonuses in derivatives notes (26 Jan 2012)
Credit
Suisse's Elaborate Bonus Ritual (26 Jan 2012)
The
trouble with shareholder empowerment (25 Jan 2012)
Channel
Islands VAT loophole abuse, for beginners (25 Jan 2012)
Would Romney’s tax haven activity be an issue of some
of us hadn’t made it so? (25 Jan 2102)
Court
case lifts lid on tax avoidance in bonus scheme (25
Jan 2012)
Harry Redknapp
'scoffed at £30000 tax saving' (25 Jan 2012)
White
House Prepares Corporate-Tax Revamp (25 Jan 2012)
How
Hayek helped us to find capitalism's flaws (25 Jan 2012)
Greek
Police Arrest Man for 62.3 Million Euros in Unpaid Taxes
(25 Jan 2012)
US
poised to soften tax crackdown on offshore accounts
(25 Jan 2012)
Liechtenstein
Has 'Long Way' to Shed Tax Image, Bank Chief Says
(25 Jan 2012)
The rich , worried
about inequality ? (25 Jan 2012)
TJN
adviser Jack Blum talks Romney, Cayman on Democracy Now (24
Jan 2012)
The 10 Cs of an efficient tax system (24 Jan
2012)
Why
the OECD’s approach to transfer pricing is a joke (24 Jan 2012)
Five
steps to end global tax evasion (24 Jan 2012)
Harry
Redknapp payment to offshore Monoco account 'disguised
as loan (24 Jan 2012)
How
the dog with a Monaco bank account led police to Redknapp's secret
bungs (24 Jan 2012)
Obama's
State of the Union will include new push for tax reform
(24 Jan 2012)
The UK
governemnt net debt excluding the temporary effects of financial
interventions was £1003.9 billion, equivalent to 64.2 per cent of
GDP (24 Jan 2012)
Swiss
tax system needs reform says OECD (24 Jan 2012)
Romney
facing questions as tax returns reveal he paid 15 % on $45m income
(24 Jan 2012)
Greece's
tax -dodging crackdown is a soap opera for the people
(24 Jan 2012)
Tobin
tax 'won ' t
be imposed on the UK against its will '.
(24 Jan 2012)
Italian
cardinal brands tax evasion a sin (24 Jan 2012)
Levin Introduces Legislation to End Tax Loophole that
Subsidizes Short-term Speculation in Derivatives (23 Jan 2012)
Swiss
'Rubik' deals are dead in the water (23 Jan 2012)
It looks like the UK Swiss tax deal is in trouble
(23 Jan 2012)
The Isle of Man’s AIM companies – what do they actually
do in the middle of the Irish Sea? (23 Jan 2012)
The need to tackle the substance of tax havens
(23 Jan 2012)
MPs
call for Romney's tax haven to be closed (23 Jan
2012)
Bureau
Recommends: 18700 London properties owned by off-shore
companies (23 Jan 2012)
£100bn
of central London properties held in offshore tax havens
(23 Jan 2012)
New
report on tax havens: the case of Luxembourg and impacts on development
(23 Jan 2012)
Harry
Redknapp 'avoided tax on bungs'
(23 Jan 2012)
Harry
Redknapp accused of opening an offshore account to avoid tax
(23 Jan 2012)
Tycoon
Asil Nadir 'stole £150MILLION from his Polly
Peck business empire before fleeing to Cyprus
(23 Jan 2012)
Buffett
Blames Congress as Romney Pays 15% Tax for 'Shoving Around
(23 Jan 2012)
Italy
Uncovers EUR58 Bln From Tax , VAT Evasion In 2011
(23 Jan 2012)
Private
equity operators have become increasingly adept at using
financial gimmicks to line their pockets (23 Jan 2012)
Osborne
targets £1.8bn duty loophole in clampdown on property placed
offshore (23 Jan 2012)
Call
for controls on investors: How private equity debt sank the Peacocks
chain (23 Jan 2012)
Ex-UBS
Client Heller Gets 45-Day Jail Term for Tax Evasion (23 Jan
2012)
Greece
publishes tax dodger list to name and shame (23 Jan 2012)
Singapore,
a preferred tax haven (23 Jan 2012)
Tax
highest earners more, says Laws (23 Jan 2012)
Mansion
tax : the Lib Dems should learn the lessons of the 1970s
(23 Jan 2012)
Stanford
Claims Memory Loss as Fraud Trial Begins (23 Jan
2012)
Shifting
sands for British CEOs (21 Jan 2012)
Tax
group names 'Dirty Thirty' companies (21 Jan 2012)
How
the bosses paid less tax than their cleaners (21 Jan 2012)
Miliband urged to do more
on tackling tax haven secrecy (21 Jan 2012)
Tribunal
setback: Reed faces £158m tax bill for temps'
perks (21 Jan 2012)
RSM
Robson Rhodes and KPMG mentioned: REED EMPLOYMENT PLC v THE
COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOM S (21 Jan 2012)
Vince
Cable calls for mansion tax in next Budget (21 Jan
2012)
Ex-UBS
Client Kenneth Heller Gets 45-Day Term for Tax Evasion
(21 Jan 2012)
Vodafone
tax judgment will speed up cross-border deals (21 Jan 2012)
Essar
to seek India tax refund of $883 million (21 Jan
2012)
Mitt
Romney's taxing baggage (21 Jan 2012)
A
Financial Transactions Tax: Inefficient or Needed Systemic Reform?
(20 Jan 2012)
Incorporation with limited liability is a privilege. It
should not include anonymity (20 Jan 2012)
Romney’s Cayman Explanations Don’t Tell the Whole Story
(20 Jan 2012)
Vodafone
defeats India in landmark $2.9bn tax case (20 Jan 2012)
Vodafone
Doesn't Have to Pay Tax on Indian Hutchison Purchase
(20 Jan 2012)
Vodafone
Succeeds in Overturning India Tax Bill (20 Jan 2012)
Vodafone
verdict: When law is not on your side (20 Jan 2012)
<>India Supreme Court judgement – Vodafone
International Holdings B.V. versus Union of India & Anr (20 Jan
2012)
Italians
evaded £100billion in taxes in ONE YEAR
(20 Jan 2012)
IRS
Proposes Withholding on 'Dividend Equivalents' to Foreigners
(20 Jan 2012)
Mitt
Romney's Bermuda tax holiday (20 Jan 2012)
The
graph shows UK's households, businesses and Government hold more debt
than any nation bar Japan (20 Jan 2012)
Working
out of debt: The deleveraging process
(20 Jan 2012)
‘Empowering’
shareholders won’t revolutionise corporate culture (19 Jan
2012)
All you needed to know about NHS reform is that the
rating agencies are going to assess success (19 Jan 2012)
The
Dirty Thirty: the most egregious corporate tax lobbyists/dodgers in the
USA revealed (19 Jan 2012)
Representation Without Taxation: Fortune 500
Companies that Spend Big on Lobbying and Avoid Taxes
(19 Jan 2012)
India
Supreme Court to Rule on Vodafone Tax Case Friday
(19 Jan 2012)
Heat
on Mitt Romney over Cayman 'millions '
(19 Jan 2012)
Italy
Confirms Anti-Evasion Cash Transaction Limit (19 Jan 2012)
Could
Ecuador be the most radical and exciting place on Earth? (19
Jan 2012)
Locals losing
international tenders due to tax evasion (19 Jan
2012)
Former
Investment Firm Exec Pleads Guilty In $10M Wire Fraud
( 19 Jan 2012)
The EU Apportionment Formula: Insights from a
Business Case (19 Jan 2012)
UK
total borrowing stands at more than 500 % of national income
(19 Jan 2012)
Another
monster Vodafone tax dodge, via Switzerland, Jersey and Luxembourg
(18 Jan 2012)
THE
TIME IS NOW FOR AUSTRALIA AND MINING REVENUE TRANSPARENCY (18 Jan
2012)
Tax
havens and corruption, and how to be a good leader at work
(18 Jan 2012)
Why Jersey’s claims are so wrong (18 Jan 2012)
Married
women in Jersey can now get access to their tax affairs without a
letter from their husband (18 Jan 2012)
Why
Are Certain ETFs Less Tax -Efficient? (18 Jan 2012)
UK
Taxpayers face new £17.5bn IMF bail-out bill
(18 Jan 2012)
Romney
Parks Millions in Offshore Tax Haven (18 Jan 2012)
What
if Romney ran the US like a private-equity firm ? (18
Jan 2012)
Bermuda
features in Sundance film on tax dodging by corporations
(18 Jan 2012)
SEC
Charges Florida Bank Holding Company and CEO with Misleading Investors
about Loan Risks During Financial Crisis (18 Jan 2012)
Non-compliant
offshore bonds hit by Spanish tax rises
(18 Jan 2012)
Iraq's
first EITI report on its oil industry raises questions (17 Jan
2012)
Information exchange – why it’s not working and what is
needed (17 Jan 2012)
Ed
Balls must explain how Labour would deliver economic change
(17 Jan 2012)
Guernsey
minister says tax haven threat is 'posturing' (17
Jan 2012)
Romney
Says His Effective Tax Rate Is 'Probably' 15% (17
Jan 2012)
Tax
adviser guilty of fraud in philanthropic tax loophole
(17 Jan 2012)
The
Rights and Wrongs of Booing KPMG (17 Jan 2012)
Jersey
Attracts Nordic Investment Fund (17 Jan 2012)
Revolving
Doors: Former US Treasury Official to Lead Ernst & Young (17
Jan 2012)
Ed
Balls must explain how Labour would deliver economic change
(26 Jan 2012)
Tax
avoidance is rent seeking, not productive activity (16 Jab
2012)
UK
Labour Party gives ultimatum on tax havens (16 Jan 2012)
Tax haven UK is attracting business (16 Jan
2012)
Poor old Jersey as it fails to exploit the punters
(16 Jan 2012)
Tax
haven secrecy is a global curse, Christian Aid (16 Jan
2012)
Labour calls
for war on offshore tax havens (16 Jan 2012)
Rumours
of Vodafone tax deal escalate (16 Jan 2012)
Africa
losing billions in tax evasion (16 Jan 2012)
Copthorne
decision on GAAR was unanimous, but does it change anything?
(16 Jan 2012)
Turks
And Caicos Shuts Investment Promotion Agency (16 Jan 2012)
UK
Treasury steps up efforts to turn City into renminbi trading centre
(16 Jan 2012)
Time
to close tax havens loophole, says Miliband (15 Jan
2012)
Tax
havens must name evaders, says Ed Miliband (15 Jan 2012)
UK
Tax officers to hold lightning strike on Monday against alleged
privatisation (15 Jan 2012)
OECD
convention allows Australia tax office to recover offshore
debt (15 Jan 2012)
Carbon
tax on airlines: India may put curbs on European carriers
(15 Jan 2012)
Italians
turn to the Internet against tax evasion (15 Jan
2012)
Merkel's
Party Backs Introducing Financial Transaction Tax In Europe
an Union (14 Jan 2012)
UK Income tax payments hit record high of
£153bn (14 Jan 2012)
Russia
Appoints 'Black Economy' Task Force (14 Jan 2012)
Over
Half of Apple's Cash Locked in Offshore Accounts
(14 Jan 2012)
Good
deal? Latest IRS Crackdown on Undisclosed Foreign Accounts
(14 Jan 2012)
'Corruption
colours the Indian corporate sector' (14 Jan 2012)
The tax profession, tax havens and fraud: an ongoing
saga (13 Jan 2012)
To
bridge the deficit, collect some taxes (13 Jan 2012)
Private
Eye alleges second Vodafone tax scheme (13 Jan
2012)
UK
Treasury jumps on tax avoidance (13 Jan 2012)
Tax
adviser, former director of Vantis, found guilty of £70m
fraud (13 Jan 2012)
HMRC
aim to give elite football ‘a good kicking’ on tax after evasion
tip-off (13 Jan 2012)
Monti
Seeks To Squash Italian Tax Evasion Culture (13 Jan
2012)
The
State of Global Ultra -Wealth (13 Jan 2012)
Wealth-X World Ultra Wealth Report 2011: The
fortunes of the world’s ultra high net worth (UHNW) individuals have
surpassed $25 trillion (13 Jan 2012)
More
Firms Enjoy Tax-Free Status (13 Jan 2012)
New
mode of tax evasion : dismantle tax due vehicles and sell parts
(13 Jan 2012)
Banks
Said to Curb Conversion of French Stocks Amid Tax Concern
(13 Jan 2012)
SFO
targets 'criminal ' companies ' dividends
(13 Jan 2012)
Shareholder
agrees civil recovery by SFO in Mabey & Johnson (13 Jan
2012)
On Corporate Responsibility for Human Rights
(13 Jan 2012)
Corporate Duty and Human Rights Under Australian
Law (13 Jan 2012)
Corporate Human Rights Obligations under
Stabilization Clauses (13 Jan 2012)
STABILIZATION CLAUSES AND HUMAN RIGHTS
(13 Jan 2012)
Corporate human rights obligations and
international investment law (13 Jan 2012)
HUMAN RIGHTS OBLIGATIONS OF CORPORATIONS UNDER
INTERNATIONAL LAW (13
Jan 2012)
Human Rights Obligations of Non-State Actors (13
Jan 2012)
All
you need to know about finance – in five sentences (12 Jan
2012)
Closing
the Floodgates: Collecting tax to pay for development (12 Jan 2012)
The new economics of social democracy, or why our only
viable option is for the state to spend more (12 Jan 2012)
Outflows,
Not Aid, Must Be Curtailed to Fight Poverty (12 Jan 2012)
UK
Treasury jumps on 'fake tradesmen' tax avoidance: The Treasury has
closed a tax avoidance scheme that could have cost £1.5bn in lost
tax receipts (12 Jan 2012)
Monti and Merkel:
Financial tax must cover whole EU (12 Jan 2012)
Tax
evasion leads to man being arrested for killing woman 21 years ago
(12 Jan 2012)
Ex-Sullivan
& Cromwell Lawyer Gets 28 Months for Tax Crime (12 Jan 2012)
Obama
Calls for Tax Breaks to Return Jobs From Abroad
(12 Jan 2012)
Black
Money: India to knock at Swiss door for details in HSBC accounts
(12 Jan 2012)
There
is No Global Economy (12 Jan 2012)
Walmart Tax
Shift Means Higher Bills For Others (12 Jan 2012)
France
convicts five on carbon tax fraud (12 Jan 2012)
FIRST, DO NO HARM—THEN, BUILD TRUST: ANTI-CORRUPTION
STRATEGIES IN FRAGILE SITUATIONS (12 Jan 2012)
Corruption and Education: An Interdisciplinary
Approach (12 Jan 2012)
Remove limited liability from those companies who act
anti-socially (11 Jan 2012)
IRS finds U.S. tax evasion $385 billion per year,
suggesting Tax Justice Network numbers are right (11 Jan 2012)
London 'to be
offshore currency market for China ' (11 Jan 2012)
Merkel,
Sarkozy push for Tobin tax despite German split
(11 Jan 2012)
Taxpayers
foot the bill for loss-making banks' lobbying
(11 Jan 2012)
Waiting
to see if rich countries 'fry the big fish' over corruption
(11 Jan 2012)
Rangers
face up to Ibrox credit crunch as effects of HMRC tax case
(11 Jan 2012)
Telefonica
Pays Peruvian Back Taxes (11 Jan 2012)
Portuguese
angry about Dutch 'tax haven ' (11 Jan 2012)
Mafia
is Italy's biggest business, with an annual turnover of €140bn
(£116bn) (11 Jan 2012)
Italian
Cabinet Undersecretary Resigns Amid Bribery Scandal Claims
(11 Jan 2012)
India
sticks to its guns on information exchange (10 Jan 2012)
Pension funds: it’s time they were accountable to their
members, so here’s how to do it (10 Jan 2012)
Global
Corporate Taxation and Resources for Quality Public Services
(10 Jan 2012)
GLOBAL CORPORATE TAXATION AND RESOURCES FOR
QUALITY PUBLIC SERVICES (10 Jan 2012)
$3
Trillion Lost to Tax Evasion in Past Decade. Wealthy Cheat
Most (10 Jan 2012)
Tony
Blair's tiny tax bill and the foul stench of fat-cat greed
(10 Jan 2012)
50p
tax rate and 'mansion tax ' WILL be axed, says David Cameron
(10 Jan 2012)
Companies
that pay no federal income tax on the rise (10 Jan
2012)
Tax Competition and Inequality - The Case for
Global Tax Governance (10 Jan 2012)
U.S.
authorities 'to take legal action against Wegelin & Co' which could
see Switzerland's oldest bank charged over tax evasion investigation
(10 Jan 2012)
More
Firms Enjoy Tax -Free Status (10 Jan 2012)
US
IRS Gives Another Chance to US Citizens With Undeclared Assets
(10 Jan 2012)
US
IRS Renews Disclosure Program for Offshore Assets (10 Jan
2012)
Big
tax break depends on difference between being investor and businessman
(10 Jan 2012)
Corporations
Hate Taxes , So They Let the Children Pay (10 Jan
2012)
Fears
over new tax threat to Isle of Man (10 Jan 2012)
Even the FT recognises there’s a crisis in capitalism
now (9 Jan 2012)
Blair's
company paid just £315000 tax on income of more than
£12m (9 Jan 2012)
David
Cameron abandons plans to scrap 50p tax - at least until 2015
(9 Jan 2012)
No
mansion tax says Cameron, but 50p rate is here to stay
(9 Jan 2012)
Tobin
tax 'could leave €116bn hole in EU finances', Ernst & Young claims
(9 Jan 2012)
US
moves toward legal action against Swiss bank (9 Jan 2012)
Hankinson
decision backs HMRC discovery powers (9 Jan 2012)
Macau
must do more on tax evasion : EU (9 Jan 2012)
36
Chinese leading officials face probe in 2012 (9 Jan 2012)
Aberdeen
Asset Management to appeal £8m tax ruling on
a scheme designe dby Baker Tilly (9 Jan 2012)
UPPER TRIBUNAL Decision on a Baker Tilly
Avoidance Scheme: ABERDEEN ASSET MANAGEMENT PLC v
THE COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS (9
Jan 2012)
Sign
the Petition: The great British tax scandal (8 Jan 2012)
David
Cameron: I will veto financial transaction tax (8
Jan 2012)
Tony
Blair and the £8million tax 'mystery' (8 Jan
2012)
Blair
Inc's 'baffling' increase in earnings (8 Jan 2012)
UK's
toxic pay and tax divide (8 Jan 2012)
Spain
opens tax evasion “hunting season” and targets 8 billion Euros
(8 Jan 2012)
US
demands names of Swiss bank staff (8 Jan 2012)
US
IRS estimates that 17 percent of taxes owed were not paid, leaving $450
billion underpayment (7 Jan 2012)
France
would go it alone on financial transaction tax, says Sarkozy
(7 Jan 2012)
Monti
says Italy backs Tobin tax but urges unity (7 Jan
2012)
GAAR
to be in Budget, Clegg indicates (12 Jan 2012)
Liberal
Democrats' biggest donor arrested in the Caribbean
(7 Jan 2012)
UK's
bailed-out banks face new £30bn hit (7
Jan 2012)
Ireland's
banks facing crisis investigation (7 Jan 2012
We
need a new approach to economic justice (7 Jan 2012)
US
IRS Targets High Earners (7 Jan 2012)
Is
It Is Time To Drop Income Taxes ? (7 Jan 2012)
Cameron claims the government is tackling tax avoidance
whilst Osborne is going out of his way to promote it (6 Jan
2012)
The tax avoidance Cameron won’t tackle (6 Jan
2012)
Tax
Freedom Day Comes Early For Belgium's Mega-Rich (6 Jan 2012)
Why the UK has most to fear from a collapse of the
banking system (6 Jan 2012)
Italian
ski resort lays bare tax evasion
(6 Jan 2012)
Hot
Air: UK Coalition gets tough on tax avoidance of the wealthy
(6 Jan 2012)
Swiss Banks Give up
US Customer Names Under Government Pressure (6 Jan 2012)
Ireland
Revenue Commissioners not ruling out back tax on pensioners
(6 Jan 2012)
US
IRS Audited Record Millionaires in Fiscal '11 (6 Jan 2012)
Chinese
authorities agree to review Ai Weiwei tax case (6
Jan 2012)
ENRC
pays $1.25bn to settle dispute over Congo mining deal (6 Jan
2012)
Pity
the Billionaire: The Hard-Times Swindle and the Unlikely Comeback of
the Right by Thomas Frank (6 Jan 2012)
If Clegg thinks a general anti-avoidance principle will
close the tax gap, he has to think again (5 Jan 2011)
Swiss bankers may not be honest? (5 Jan 2012)
Nine
Reasons that Progressive Policies Deliver Prosperity and Freedom (5
Jan 2012)
EU
transaction tax 'in law by year end ' (5 Jan 2012)
French minister stokes
divisions on EU financial tax (5 Jan 2012)
Using
the Tobin Tax to help poor (5 Jan 2012)
Barclays
speculators 'are fuelling poverty ' (5 Jan 2012)
Ireland
2011 tax take up €2.3bn but below Government targets (5
Jan 2012)
UK Tax and
benefit changes will 'hit families hardest' (5 Jan 2012)
Switzerland's
central bank chief accused of insider trading (5 Jan
2012)
'Costly
nightmare' for UK schemes if US cracks down on tax dodgers
(5 Jan 2012)
Rich
should pay more tax , says leading Lib Dem (5 Jan
2012)
Chinese
airlines won't pay EU carbon tax (5 Jan 2012)
Need
Action not words: Nick Clegg vows clampdown on tax avoidance
(5 Jan 2012)
You
can run, but fewer places to hide tax (5 Jan 2012)
Human
Rights: Corporations shouldn't be people - Congressmen and women should
be (5 Jan 2012)
Italy
gears up for an all-out war on the tax dodgers (5
Jan 2012)
SNB
chairman Philipp Hildebrand unaware of wife's dollar trade
(5 Jan 2012)
US
Charges 3 Swiss Bank Employees With Aiding Tax Evasion
(5 Jan 2012)
Global SIFIs, Derivatives and Financial
Stability (5 Jan 2012)
Labour, benefits and what Liam Byrne did not say about
the subsidy to corporate profits (4 Jan 2012)
Barclays
'risks backlash' unless tax affairs simplified (4
Jan 2012)
MANHATTAN
U.S. ATTORNEY CHARGES THREE SWISS BANKERS WITH CONSPIRING TO HIDE MORE
THAN $1.2 BILLION IN U.S. TAXPAYER ACCOUNTS FROM THE IRS (4 Jan
2012)
US
Indicts 3 Swiss Bankers For Alleged Tax-Evasion Conspiracy
(4 Jan 2012)
Centamin
Shifts Tax Residency To Jersey (4 Jan 2012)
Greek
tax chief wants official in court (4 Jan 2012)
UK
Families with children hit by tax and benefit changes
(4 Jan 2012)
Corruption:
Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations
for Inflated Shipping Costs to Military in Afghanistan and Iraq (4
Jan 2012)
France
Looks to Neighbor in Plan to Raise Sales Tax (4
Jan 2012)
Bermuda
Potential US Campaign Issue (4 Jan 2012)
Unlicensed
football agent hides behind UK bearer share company (3 Jan
2012)
US
Treasury Takes Aim at Large Banks (3 Jan 2012)
Greek
tax crackdown official accused of failing to collect fines
(3 Jan 2012)
Coca -Cola
accused of propping up notorious Swaziland dictator (3 Jan
2012)
End
tax break for Canadian executives ' stock options, report urges
(3 Jan 2012)
Struggling
entrepreneurs feel betrayed by HMRC's heavy-handed tax crackdown
(3 Jan 2012)
Jersey
Deputy in call for study of price controls (3 Jan 2012)
Italy
Imposes Tax On Instant Lottery Winnings (3 Jan
2012)
If you don’t believe Tax Justice Network has changed
the Isle of Man then read what they say (2 Jan 2012)
UK
Taxman probes footballers ' 'perks ' (2 Jan 2012)
As Puerto
Rican tax credit ended, profits went abroad (2 Jan
2012)
Barclays
stockpiles 'losses' to soften tax obligations (2
Jan 2012)
More
Than 2300 Nevada Nonprofits Lose Tax Exempt Status With US IRS
(2 Jan 2012)
Details
of £250m tax swindle involving two Welshmen released -
offshore accounts used (2 Jan 2012)
After
Three Decades, US Tax Credit for Ethanol Expires
(2 Jan 2012)
Brussels'
radical VAT shake-up 'will cost families £800
a year ' (2 Jan 2012)
Lord
Kinnock’s son faces a possible police inquiry after fresh evidence
emerged that he may have avoided paying thousands of pounds in tax
(2 Jan 2012)
Exxon wins
$908m from Venezuela in oil dispute (2 Jan 2012)
Exxon
awarded $908 million to compensate for Venezuelan nationalization
(2 Jan 2012)
Spain
Raised Taxes in 'Act of Responsibility,' de Guindos Says
(1 Jan 2012)
India
Raises Iron Ore Export Tax (1 Jan 2012)
Black
money: India Government doubles strength of foreign tax
division (1 Jan 2012)
HMRC
investigates secret perks given to football players and their families
(1 Jan 2012)
India
to protest EU carbon tax on airlines (1 Jan 2012)