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
Failing to respond in any way is likely to mean the bank will close your account
06/10/2014
An intergovernmental agreement to improve international tax compliance was signed by South Africa and the United States on Monday.
06/09/2014
Nothing about the narrow cream-colored lobby at 160 Aldersgate Street in the City of London financial district gives a hint of its role at the center of the offshore oil industry.
06/09/2014
The OVDP gave US citizens the opportunity to voluntarily reveal their undisclosed offshore accounts
06/08/2014
Bank Leumi has urged U.S. clients to disclose information about their accounts to the U.S. authorities, who are investigating Leumi and other foreign banks in a wide-ranging campaign to crack down on Americans using offshore banks to evade taxes.
06/06/2014
Did you know that United States companies earned $129 billion in 2010 in three small groups of islands?
06/05/2014
The Group of Seven leading economies yesterday put off the threat of further sanctions
06/04/2014
We are living in the golden age of global tax reform.
06/04/2014
The OECD has also developed a proposal for the automatic exchange of tax information
06/04/2014
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.
06/03/2014
Participating countries include all the world's financial giants, as well as many places where Americans have traditionally hid assets, including Switzerland, the Cayman Islands and the Bahamas.
06/03/2014
These honors of being named the Best Accounting Firm follow numerous others
06/02/2014
Swiss banks under investigation for allegedly aiding U.S. tax evasion face the prospect of bigger fines than they bargained for that could dent their capital and force some to cut dividends.
06/02/2014
The book has sold more than 60000 copies in French and over 225000 in English - See more at: http://www.theindianrepublic.com/tbp/super-rich-taxed-wealth-100037991.html#sthash.ruVAUe91.dpuf
05/28/2014
A majority of American corporations’ offshore profits are held in 12 tax havens, according to a study published Tuesday.
05/28/2014
This period is being called a “transition period” as it will ease the anxiety that the law has caused to the foreign institutions and take the pressure off
05/27/2014
To deter fraud, Feds have to prosecute individuals
05/27/2014
The question remains if any other Swiss bank will suffer the same fate as Wegelin, that was forced to dissolve after being convicted by a criminal court at the beginning of 2013.
05/26/2014
Azerbaijan and IRS reached an agreement on FATCA