07/15/2013
On July 12, 2013, the Internal Revenue Service announced revised timelines in connection with the staged implementation of the various due diligence, verification, withholding, and reporting requirements
07/14/2013
It said it had handed all evidence in the case to the Swiss attorney general's office.
07/14/2013
The Police recently started searches in Bucharest and in 26 Romanian counties
07/14/2013
The prince did pay a £4.4m tax on the estate but MPs are investigating whether the current arrangement is just.
07/14/2013
The stamp duty sub-sale and alternative finance scheme had been notified by Clifford Chance under the Disclosure of Tax Avoidance Schemes regulations
07/11/2013
UBS said some of its German offices were searched in connection with an ongoing tax probe of the Swiss bank's clients
07/10/2013
France, like countries across the world, is cracking down on tax after the global financial crisis put government budgets under strain and increased the need to maximise tax receipts.
07/10/2013
The Italian central bank said tax burdens continued to be a major obstacle to recovery in the country, which is in its longest recession in more than 20 years.
07/10/2013
The 500 richest people accounted for 16 percent of gross domestic product and 10 percent of the total financial assets of the French
07/07/2013
Corporate tax avoidance has become a hot political issue following public outrage over revelations in the past year
07/06/2013
Campaigners lobbying against the US Foreign Account Tax Compliance Act
07/05/2013
He had been banking on it raising £3.2 billion this financial year—money already factored into the budget.
07/05/2013
THE revelations of wrongdoing currently rocking the Vatican bank couldn't have come at a worse time for the Swiss-born anti-money laundering expert hired to lead the Holy See's push for greater financial transparency.
07/04/2013
Britain, Denmark, Ireland and Mexico have struck such accords with the United States.
07/02/2013
A senior London-based bank executive has been arrested on suspicion of tax fraud
06/30/2013
European tax haven wants to boost its presence in Asia as region's economic power grows
06/30/2013
To help the country to draft new laws against tax evasion, despite being hunted down by Swiss authorities for allegedly breaching banking secrecy.
06/30/2013
The bill provides the legal basis for transposition of the US Foreign Account Tax Compliance Act provisions into German law.
06/27/2013
The Cahuzac scandal involving the French former budget minister and evidence he committed fiscal fraud remain a thorn in the president’s side
06/27/2013
The survey was conducted among 60 Northern Trust clients in Europe, Middle East and Africa attending a seminar on The Foreign Account Tax Compliance Act (FATCA) at Northern Trust's Canary Wharf offices.