07/17/2018
As the International Consortium of Investigative Journalists and its partners have reported, the offshore financial services sector represents a major contributor to growing global inequality
07/16/2018
The move means renewed momentum for a years-long tussle between Swiss banks and American officials which began with a criminal investigation into a first group of banks including UBS, Credit Suisse, Pictet and others.
07/13/2018
Both firms are well-respected in their markets as leaders in the industry. Profile Cia, Ltda. led by Mauricio Durango and David Uribe, has a 20-year history specializing in domestic and international taxation, transfer pricing and corporate legal services
07/13/2018
They began their research by comparing the profits made within a country to the amount of corporate activity.
07/12/2018
The firm has grown over the years and is led by Lester McKeever, a CPA and attorney
07/11/2018
Passive income held offshore may benefit from arcane provision
07/09/2018
The new report updates information published six years ago that examined migration to and from California after a tax increase in 2004.
07/06/2018
He says he's made "half a billion dollars for three years of work" based on the value of his initial stock in Facebook, and his "lucky break" is exactly what's wrong with America today.
07/03/2018
Membership of the J5 includes the heads of tax crime and senior officials in tax agencies, including Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Fiscale Inlichtingen-en Opsp
07/02/2018
HMRC has formed an alliance with tax enforcement bodies in 4 countries to share intelligence and expertise in the battle against international tax crime.
06/29/2018
“It is a vital foundation for tax policy reform and in supporting efforts to raise domestic resources to fund development”.
06/28/2018
The Tax Act creates additional incentives to shift income offshore for purposes of tax avoidance, and what is worse, it creates incentives to shift actual jobs.
06/26/2018
Americans with businesses abroad are on the hook for a new levy, known as the transition tax
06/22/2018
Employers have until mid-September to deduct retirement contributions before cut in corporate rate to 21% shrinks advantage
06/21/2018
Court filings: KPMG employees would receive bonuses if their engagements received no comments from inspectors
06/20/2018
Weak governance countries, such as China, are deemed to have limited rules in place to protect shareholders.
06/15/2018
By doing so, he says he’ll be able to preserve the write-off for about $50,000 in property taxes he and his wife pay each year on both homes.
06/13/2018
Under the tax scheme, clients shuttled millions of dollars offshore through a colourful cast of characters, including a Bahamas-based businessman later accused of stealing $20 million, and his former partner, who was shot outside his office.
06/11/2018
The massive Republican corporate tax cut won't likely encourage the return of sheltered money to America.
06/05/2018
It will take more than moving across an ocean to escape the long arm of the IRS. Americans who hold assets in foreign countries are required to report those accounts to the appropriate federal authorities — or else face penalties as high as $100,00