06/18/2014
With everyone from Apple to Starbucks using aggressive tax planning to keep their earnings away from public coffers, it’s not surprising that countries are developing a business model for offshore banking.
06/17/2014
Bermuda has again been singled out and labelled “a tax haven” by US legislators as they last week attached an amendment to US federal funding measures, seeking to block federal contracts to former American companies involved in corporate inver
06/16/2014
These subsidiaries are often shell companies with few employees and no real business activity
06/16/2014
He’s known as Bitcoin Jesus in the world of cyber-currencies.
06/13/2014
Now those longstanding ties are unraveling as France toughens tax laws
06/13/2014
Citizens For Tax Justice and the US Public Interest Research Group are slinging mud at the Cayman Islands in a new joint report that calls Cayman one of the top tax havens for US companies.
06/12/2014
US companies booked profits in the Cayman Islands and Bahamas
06/11/2014
The initiative, first unveiled at the G8 summit last year, forms part of global efforts to crack down on tax evasion, and the UK government was vocal about stopping its citizens from using shadowy ‘shell companies’ for money laundering.
06/11/2014
Despite international efforts to clamp down on offshore tax havens, small offshore havens for tax dodging and money laundering are becoming even busier.
06/10/2014
The most profits officially booked offshore, and the most success in avoiding paying corporate income taxes to any government at all. They include prominent corporate titans such as American Express, Apple, Bank of America and Nike.
06/10/2014
Within 24 hours of his May 26 inauguration, Modi created an investigative team of former judges and current regulators
06/09/2014
Messi caught up in 1m money laundering mess
The corresponding bank slips list the recipient as a company by the name of 'G. Marín-Messi
06/09/2014
The companies included on the list are affiliates of the top 40 family-run conglomerates.
06/06/2014
Cyprus and India closer to resolving double-tax dispute
Cyprus has provided all the tax information and documents requested
06/05/2014
The Islands Treasured by Offshore Tax Avoiders
Did you know that United States companies earned $129 billion in 2010 in three small groups of islands?
06/04/2014
More than 1,200 Bermuda entities have signed up to FATCA
FATCA requires financial entities in participating countries to tell the US government about Americans’ accounts that are worth more than $50,000.
06/04/2014
Cyprus: FATCA And The US-Cyprus Connection
The US Department of Treasury has announced that Cyprus and the US have reached agreement in substance as regards the Inter-Governmental Agreement for FATCA and Cyprus has consented to being included on Treasury's list of Model 1 jurisdictions.
06/02/2014
Below is the final position paper of the Coalition for Responsible Taxation.
06/02/2014
The United States is targeting so-called offshore tax havens by claiming that billions of dollars of taxes are being evaded.
05/30/2014
There has been remarkable progress in the fight against tax evasion and corporate avoidance in the past eighteen months.