10/20/2016
The April release of what’s now called the Panama Papers spotlighted how foreign leaders, drug cartels and the wealthy use offshore companies to skirt taxation and law enforcement.
10/20/2016
We decided long ago that we didn’t want to create an aristocracy in this country. I think that was and remains good policy.
10/20/2016
The embassy declined to provide a copy of a letter she sent to bank executives, but Bloomberg BNA obtained a copy of it.
10/18/2016
Your key to timely advice for a changing world
10/17/2016
Capitol Hill briefing
10/14/2016
Business groups and lawmakers complained that the rules would hurt routine business practices that have nothing to do with tax avoidance
10/11/2016
Treasury issues final regulations on research credits for software development
10/07/2016
Companies are allowed to establish contracts and charge fees with subsidiaries in other countries as part of transfer pricing.
10/07/2016
U.S. authorities are investigating whether the bank helped American clients evade U.S. taxes at its Swiss unit
10/06/2016
The system will be launched by end of October to give ample time to the financial institutions to finalize uploading the necessary data.
10/05/2016
The study, by pressure group Citizens for Tax Justice and the Institute on Taxation and Economic Policy, showed that the top 30 tax avoiders in the US operated 2,509 tax haven subsidiary companies.
10/05/2016
It is also a good way to avoid paying taxes on massive wealth.
10/04/2016
But that’s not the goal of this particular column.
10/03/2016
The House and Senate wrapped up their September work period and left for an extended recess to give members facing re-election a chance to make a final campaign push before voters head to the polls on November 8
09/26/2016
The figure shows the number of cases under audit has nearly doubled since May, when the CRA said it was looking into 45 cases.
09/25/2016
President Mauricio Macri's government is betting a tax amnesty opened in August
09/25/2016
As incoming president of the G-77 group of nations, Ecuador plans to push it’s anti-tax haven agenda.
09/22/2016
The leaked files, which were based on data from a corporate registry in the Bahamas, reveal the names of politicians and others linked to more than 175,000 offshore companies, trusts and foundations.
09/22/2016
Daniel Wildenstein was also known to have owned numerous paintings by the likes of Monet, Renoir, Caravaggio, Picasso, Velazquez, and Rembrandt.
09/20/2016
Deloitte also saw a significant increase in the number of new female partners globally over the last year.