Apart from its political makeup and policy objectives, the new Congress differs from prior ones in other ways, including its demographics. Here are five charts that show how Congress has changed over the long term, using historical data from CQ Roll Call, the Brookings Institution, the Congressional Research Service and other sources…”
A CEO’s tale: How demonetisation halved the profits of a multinational company that used no cash The Scroll
Artificial Intelligence Goes All-in …on Texas Hold’em WSJ
Why would you open a secret company
in Panama for legitimate reasons? The Malta Independent
EU Nations Set Up Panels,
‘Mini-Inquiries’ After Panama Leaks Bloomberg BNA
Cutting company tax won't drive
investment: Australia Institute Camden Haven Courier
IMF – The secret documents, or how they destroyed Greeks and keep doing it Defend Democracy
Billionaire Peter Thiel makes fortune after ‘sweetheart’ deal with GovernmentNew Zealand Herald
Former Norway PM held at Washington airport over 2014 visit to Iran Guardian
Seattle judge issues nationwide block BBC
New requirement to disclose
ultimate beneficial owners of Uruguayan resident and non-resident entities
STEP
If we are to
have the economy we want we must get rid of tax havens Tax Research
UK
Famed tax haven Switzerland chases
hidden cash Reuters
"Swiss finance ministry
said on Thursday it had reached a deal with Liechtenstein to exchange tax
information, potentially helping to uncover billions of dollars in undeclared
assets kept by Swiss citizens in neighboring Liechtenstein."
Fuelling Kleptocracy: Transparency
in the Extractives Industry Kleptocracy Initiative
Deutsche Bank
to Pay Millions in Fines for Helping Wealthy Russians Launder US$ 10 Billion
OCCRP
Ireland to
get 'majority of Apple €13bn' Irish Independent
'The bulk of €13bn that the
European Commission says Apple must pay in back-taxes to undo the benefits of a
previous sweetheart tax deal will remain with Ireland, EU Commissioner
Margrethe Vestager has said.' See also: Apple has
missed the deadline to pay €13bn it owes to the Irish goverment
Irish Independent
Canada /
Barbados: tax breaks ‘unfair’ Nationnews
U.S.: Groups
Push for Laws to Fight Anonymous Shell Companies Public News Service
U.S.: Shell
company legislation awaits Oregon lawmakers KGW
U.S. Treasury
Secretary-designate Mnuchin’s Offshore Companies Underscore Need to Tackle Tax
Havens in Tax Reform FACT Coalition
Accounts in
Luxembourg: Billionaire French senator barred from office over tax fraud
Luxemburger Wort
EU Committee on Economic and
Monetary Affairs - Committee of Inquiry to investigate alleged contraventions
and maladministration in the application of Union law in relation to money
laundering, tax avoidance and tax evasion
Live stream 31 Jan at 9.30am
(Brussels time)
Africa:
Accelerated Agenda on Illicit Financial Flows Global Alliance for
Tax Justice
Shell
companies: How Russia sold its oil jewel: without saying who bought it
Reuters
"Like many large deals,
the Rosneft privatization uses a structure of shell companies owning shell
companies, commonly referred to in Russia as a "matryoshka", after
the wooden nesting dolls that open to reveal a smaller doll inside."
Cayman:
beneficial ownership, lawyers’ rules up for debate Cayman Compass
"The beneficial ownership register will not be made public in Cayman,
according to government ministers"
UK government
says ‘no’ to crown dependencies public registers International
Investment
Switzerland
charges man with selling bank's client data to Germany Reuters
Beyond
Panama: Big Accountants, Banks, Law Firms in 'Systematic' Tax Ring
Sputnik International
Cites TJN's chief executive
Alex Cobham
Professionals
who have turned corruption into a global phenomenon Financial Times
(paywall)
Germany:
Chancellor Merkel Takes on Starbucks in Bashing Over Unfair Tax Practices
Bloomberg
Swiss vote on
multinational tax perks in February referendum Reuters
PwC nets
€600,000 in State fees for Apple probe Irish Independent
UK Prime
Minister May must crack down on tax-avoiding millionaires, lawmakers warn
Bloomberg
UK Parliament
demands crackdown on image rights 'tax avoidance' STEP
'John Doe'
disclosure notice served on U.S. owner of Panamanian firm STEP
How do tax
evasion and tax avoidance create economic and social inequality? Tax
Research UK
Not Being
Able To Swiss Bank Anymore A Real Drag On Big Swiss Bank DealBreaker