11/04/2016
Sweden's clean corporate image dealt blow with insider trading case
The bank chairman and CEO were both ousted when it came to light they had approved of the dealings.
Tax
11/04/2016
Watchdog: IRS faces barriers in tax avoidance reviews
The IRS requires businesses to report transfer pricing transactions because the practice can be used to deflate profits in the U.S., thereby avoiding high corporate taxes.
11/03/2016
Royal Bank of Canada scraps UK tax advice service
The decision comes with the admission that tax advisory services are not a strength of major banks and that for this reason RBC will refer such activity to third party specialist tax advisors.
11/03/2016
Arsenal Striker’s Agent Denies Tax Fraud Allegations
Sanchez’s agent Fernando Felicevich has issued a statement defending Sanchez from the accusations.
11/02/2016
NAO urges HMRC to “farm” wealthiest people for more taxes
Paying the right amount of tax – the correct amount due under the law
11/02/2016
Bayh invests in offshore company
He would still face U.S. taxes if he decided to sell the stock or earned profits.
11/02/2016
Alexis accused of tax evasion
The report continues that the 27-year-old's contract with Barcelona stated he was the sole owner of his image rights.
11/02/2016
E-Declarations Reveal Ukrainian Elites’ Extravagance
Some MPs have released the names of offshore companies they are linked to, and it will be interesting if the anticorruption bureau will actually follow up with real questions now
11/01/2016
UK tax havens demand say in Brexit negotiations
Daniel Orlando Smith calls for offshore territories to be given same rights as Scotland, Wales and Northern Ireland
10/31/2016
Deloitte Tax Bulletin October 2016
Guernsey Budget
10/31/2016
OECD releases schedule for Action 14 peer reviews and invites taxpayer input
In accordance with the Assessment Methodology, the reviews will be conducted in batches, with the first batch commencing in December 2016.
10/31/2016
Tax havens demand say in Brexit negotiations
British Virgin Islands says overseas territories must 'have our voice heard'
10/31/2016
Treasury expected to water down offshore trust reforms
They include plans to close inheritance tax loopholes for property in the UK.
10/28/2016
Panama joins global convention on tax transparency
The MAG comprises officials from agencies like RBI, IT department, Financial Intelligence Unit, Enforcement Directorate and Foreign Tax and Tax Research.
10/28/2016
Jersey and Guernsey part of 'largest tax evasion network in the world'
Channel Islands centres for tax evasion
10/28/2016
World Tax Advisor
Connecting you globally.
10/27/2016
The Progressive Tax Reform You’ve Never Heard Of
How ending profit shifting can fix corporate tax cheating and satisfy Republicans
10/26/2016
MALTA: Future depends on fiscal responsibility
Tax evasion comes in different shapes and sizes.
10/25/2016
Panama Papers: More than just offshore
The Panama Papers committee in the European Parliament itself is not limited to discussing simply the Panama Papers.
10/25/2016
US tax authorities pass $10bn offshore tax mileston
The IRS has developed a streamlined filing compliance program that is open to taxpayers in the US and other countries who have not been wilfully avoiding taxes