Securency Scandal: bribes like rabbit out of a hat jury told
Judge not, that ye be not judged. A recently-retired Tax Court judge has tax troubles of her own. From a Department of Justice Press Release
The United States government is close to issuing a rule that will for the first time require banks and other financial institutions to find out the identities of people hidden behind shell companies.Jesse Drucker is one of my favorite reporters on the international finance scene and often writes on tax issues. His latest is Source: Panama Has Company as Bank-Secrecy Holdout, as U.S. Offers Haven (Bloomberg 4/5/16), here
Peter Reilly providing free advice, What To Sweat About If Your Surname (Imrich) Is In The Panama Papers
Mossack Fonseca's Ramon Fonseca Mora is a novelist in his spare time
Why HMRC will struggle to gain convictions from the Panama data leak
Placing Putin's Panama Papers as Press Phobia and Paranoia
Sydney-based businessman David Henty Sutton and South African born, Brisbane-based geologist Louis Schurmann were directors of two companies which announced the mining sub-license agreements on the Australian Stock Exchange (ASX).
Panamapapers Australian pair linked to sanctioned North Korea mining deals
How tax haven fury went mainstream Financial TimesThe Panama Papers’ Sprawling Web of Corruption New York Times. Wellie, the news types say they can’t say anything about the Panama Papers because they don’t have access to them, but this editorial steps into the breach.How offshore banking is costing Canada billions of dollars a yearToronto Star (Sid S)SPIES AND SHADOWY ALLIES LURK IN SECRET THANKS TO FIRM’S BAG OF TRICKS OCCRP (Richard Smith)A Wall Street darling is buried in the Panama Papers Business Insider
Panama partners in crime Golem XIVThe Panama Papers: A Tropical Tip of the Hidden Wealth Iceberg Institute for New Economic Thinking. An interview with Gabriel Zucman, a world-recognized expert on hidden wealth, who is now at UC Berkeley.
HSBC and Credit Suisse Deny Tax Cheating Allegations Prompted by 'Panama Papers'
On Inversions, the Treasury Department Drops the Gloves (Victor Fleischer) (Via the TaxProf)
Treasury Implements New Rules Aimed at Inversions, Other Tax Strategies, Scuttling Pfizer-Allergan Deal and Evoking Howls from Pharma
Treasury tackles earnings stripping (TaxVox)
US tax crackdown provokes foreign fury Financial TimesPfizer Scraps $150 Billion Allergan Deal Wall Street Journal