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IRS probes Caribbean bank's offshore accounts - Trinidad Guardian

IRS probes Caribbean bank's offshore accounts - Trinidad Guardian | Tax Justice News | Scoop.it
IRS probes Caribbean bank's offshore accounts Trinidad Guardian Last month, the IRS filed a “John Doe” summons requesting information on an unknown number of unnamed people against US taxpayers with offshore accounts at the Barbados-based...
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Value-Added Tax (VAT) Groups – European Court of Justice Approves UK Rules - The National Law Review

Value-Added Tax (VAT) Groups – European Court of Justice Approves UK Rules - The National Law Review | Tax Justice News | Scoop.it
Value-Added Tax (VAT) Groups – European Court of Justice Approves UK Rules The National Law Review If a company makes “taxable” supplies in the United Kingdom worth in excess of £79,000 per annum, it must charge (and account to HM Revenue and...
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Labour tax-dodge row donor at centre of new controversy

Labour tax-dodge row donor at centre of new controversy | Tax Justice News | Scoop.it

A businessman who claimed he was advised by the Labour party on how best to structure a donation in order to avoid paying tax is at the centre of another tax-avoidance controversy involving another company he is a director of.

 


Via Peter A Bell
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SA names, shames corrupt officials - South Africa.info

SA names, shames corrupt officials - South Africa.info | Tax Justice News | Scoop.it
BDlive SA names, shames corrupt officials South Africa.info South African Justice and Constitutional Development Minister Jeff Radebe has released the names of 42 people convicted of fraud and corruption - and promised to release many more - as a...
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Seminal book on tax havens now available as free download

Seminal book on tax havens now available as free download | Tax Justice News | Scoop.it
I was really pleased to note this posting by Prof Sol Picciotto on the Tax Justice Activists Facebook page yesterday, so I share it here as I think many might find Sol's work of intererst: I am very happy that my book first published in 1992,...
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You vs. Corporations: Apple's legal-ish tax avoidance is just the beginning - San Francisco Chronicle (blog)

You vs. Corporations: Apple's legal-ish tax avoidance is just the beginning - San Francisco Chronicle (blog) | Tax Justice News | Scoop.it
You vs. Corporations: Apple's legal-ish tax avoidance is just the beginning San Francisco Chronicle (blog) If you think Apple's legal-ish tax avoidance is maddening (they paid less than 2% tax on billions of dollars squirreled away in an Irish...
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The UK Gold: watch the trailer for new documentary about tax avoidance - video - The Guardian

The UK Gold: watch the trailer for new documentary about tax avoidance - video - The Guardian | Tax Justice News | Scoop.it
The UK Gold: watch the trailer for new documentary about tax avoidance - video The Guardian Narrated by Dominic West and featuring a soundtrack by Thom Yorke and Robert Del Naja (Massive Attack), The UK Gold follows Father William Taylor as he sets...
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Ed Miliband Asked By George Osborne To Return Labour 'Tax Avoidance ... - Huffington Post UK

Ed Miliband Asked By George Osborne To Return Labour 'Tax Avoidance ... - Huffington Post UK | Tax Justice News | Scoop.it
Ed Miliband Asked By George Osborne To Return Labour 'Tax Avoidance ...
Huffington Post UK
George Osborne has written to Ed Miliband to ask for the Labour Party to return money donated by its biggest donor after being accused of avoiding tax.
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Tax Justice Network: Google boss Eric Schmidt takes a dim view of ...

Tax Justice Network: Google boss Eric Schmidt takes a dim view of ... | Tax Justice News | Scoop.it
Google boss Eric Schmidt says, when challenged on the firm's tax avoidance shenanigans: "I am very proud of the structure that we set up. . . . It's called capitalism." Let's see, now. Multinational tax avoidance via tax havens ...
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Tax Justice Network: Tax havens explained: How the rich hide ...

Tax Justice Network: Tax havens explained: How the rich hide ... | Tax Justice News | Scoop.it
Tax Justice Network. Why tax havens cause poverty ... A great new interactive tool, from CBC Canada, taking you through the theoretical steps you would take to set up an offshore secrecy structure. We can't embed it, so you'll ...
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It's time for Europeans to call Britain to account for its tax haven empire

I believe we will see more of this kind of thing: in the past few years we've seen a real sea change in the world's understanding of and tolerance for the offshore system of tax havens, and many offshore practitioners who previously wouldn't have...
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Corporations and tax avoidance – the time is right for investors to ...

In this context, estimates by Tax Justice Network of the global volume of assets held in tax havens range around the double-digit trillion Euro range[1]. To quote another ...
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Tax 'trickery' in Ireland: A safe haven you can bank on - Irish Times

Tax 'trickery' in Ireland: A safe haven you can bank on - Irish Times | Tax Justice News | Scoop.it
Tax 'trickery' in Ireland: A safe haven you can bank on Irish Times Lee Hadnum, a former tax specialist with Ernst and Young, author of The World's Best Tax Havens: How to Cut Your Taxes to Zero and Safeguard Your Financial Freedom, lists Ireland...
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Online press firm to unveil more suspected offshore tax evaders - GlobalPost

Online press firm to unveil more suspected offshore tax evaders - GlobalPost | Tax Justice News | Scoop.it
Online press firm to unveil more suspected offshore tax evaders GlobalPost SEOUL, June 9 (Yonhap) -- An independent online press company said Sunday it plans to unveil the list of 30 more South Koreans who are suspected of setting up shell...
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Canada slammed for lagging behind in fighting tax evasion as G8 summit looms - Vancouver Sun

Canada slammed for lagging behind in fighting tax evasion as G8 summit looms - Vancouver Sun | Tax Justice News | Scoop.it
Vancouver Sun Canada slammed for lagging behind in fighting tax evasion as G8 summit looms Vancouver Sun OTTAWA — Canada's efforts to combat international tax evasion will be in the spotlight when Prime Minister Stephen Harper joins other world...
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Open letter to David Cameron from leading 'corruption hunters' - BDlive

Open letter to David Cameron from leading 'corruption hunters' - BDlive | Tax Justice News | Scoop.it
Open letter to David Cameron from leading 'corruption hunters' BDlive As a group of individuals who have worked to expose and fight corruption, we have witnessed firsthand the detrimental effects of state looting by unscrupulous politicians and...
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Vince Cable says Government's hands tied over tax avoidance - The Courier

Vince Cable says Government's hands tied over tax avoidance - The Courier | Tax Justice News | Scoop.it
The Courier Vince Cable says Government's hands tied over tax avoidance The Courier However, he told Sky's Murnaghan programme that, without a collective, international response, any efforts to deal with tax avoidance were “limited necessarily,...
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Senator and Lawyer Husband Sue CBC Over Offshore Taxes Story - The Epoch Times

Senator and Lawyer Husband Sue CBC Over Offshore Taxes Story - The Epoch Times | Tax Justice News | Scoop.it
The Epoch Times
Senator and Lawyer Husband Sue CBC Over Offshore Taxes Story
The Epoch Times
Beachgoers walk along Muri beach on the Island of Rarotonga, the largest island in the Cook Islands.
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Labour party hit by tax avoidance allegations

Labour party hit by tax avoidance allegations | Tax Justice News | Scoop.it

The Labour party is today embroiled in a tax avoidance row after it emerged a donation was structured in a manner that allowed the party to avoid paying hundreds of thousands of pounds in tax.


Via Peter A Bell
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Greece Needs To Take Tougher Stance On Tax Avoidance - Tax-news.com

Greece Needs To Take Tougher Stance On Tax Avoidance - Tax-news.com | Tax Justice News | Scoop.it
Greece Needs To Take Tougher Stance On Tax Avoidance
Tax-news.com
Greece "needs a zero-tolerance policy against tax fraud and evasion," European Tax Commissioner Algirdas Šemeta has urged.
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Cameron summons Bermuda to London for tax evasion talks - Royal Gazette

Cameron summons Bermuda to London for tax evasion talks - Royal Gazette | Tax Justice News | Scoop.it
Cameron summons Bermuda to London for tax evasion talks Royal Gazette Mr Cameron has warned Britain's Overseas Territories and Crown Dependencies that he has made tax avoidance a priority of the G8 summit, which he is hosting in Northern Ireland on...
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Tax Justice Network: For Cyprus, the tax haven apologists are out in ...

Tax Justice Network: For Cyprus, the tax haven apologists are out in ... | Tax Justice News | Scoop.it
For example, they help corrupt businesspeople and bureaucrats launder profits from illegal activities, and they make financial oversight difficult. Nevertheless, while ...
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Tax Justice Network: Britain has to act over British Virgin Islands ...

Tax Justice Network: Britain has to act over British Virgin Islands ... | Tax Justice News | Scoop.it
Tax Justice Network. Why tax havens cause poverty ... From the Guardian, an important story, following yesterday's large ICIJ-led media drive about the use of BVI and other offshore structures to hide money.
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Surprise! Fresh leaks reveal outrageous corruption, tax evasion ...

A study by James S. Henry, former chief economist at McKinsey & Company, and a board member of the Tax Justice Network, shows that the estimated amount of 32 trillion US dollars stashed away in offshore havens is ...
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Tax Justice Network: The Finance curse - new TJN book

Tax Justice Network: The Finance curse - new TJN book | Tax Justice News | Scoop.it
This book emerges from our long-running work on tax havens, and differs from much of the work that we've done in the past. Our work on tax havens has generally focused on the global impact of tax havens or secrecy ...
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