The Reputation-Laundering Firm That Ruined Its Own Reputation New Yorker
KPMG’s audit work unacceptable, says watchdog BBC
The IG Report Says the FBI Is Deeply Flawed. I Know. John Kiriakou, Reader Supported News
KPMG’s audit work unacceptable, says watchdog BBC
One
in four listed audits require improvements while a failure to challenge
company managements about future forecasts and scrutinise financial decisions
is undermining the value of audit by Big Four audit firms according to the
latest FRC Audit Quality Inspection (AQI) reports, reports Sara White
|
Priscilla Chan Leaves Mark Zuckerberg For Onion Social CEO The Onion
A Call to Bring Julian Assange Home Consortium News
The IG Report Says the FBI Is Deeply Flawed. I Know. John Kiriakou, Reader Supported News
- EU
Commission finds Luxembourg gave illegal tax benefits to Engie; has to
recover around €120 million (20 Jun 2018)
- UK could lose £10bn a year in City-related tax revenue after Brexit (20 Jun 2018)
- McDonald's representatives to appear before special EU tax committee (20 Jun 2018)
- What
Might an Agenda for Equitable Taxation look Like (20 Jun 2018)
- Hungary steps up anti-immigration stance with plans for NGO tax (20 Jun 2018)
- Canada to reap $400m marijuana tax (20 Jun 2018)
- Tax
havens and limited regulation increase risk for shareholders
(20 Jun 2018)
- Make
the UK a low-tax haven and attract business post-Brexit
(20 Jun 2018)
- The World's Largest Tax Haven? Guess Who (19 Jun 2018)
-
Ireland is becoming the tax haven of choice for profit-shifting multinationals(19 Jun 2018)
- Who
shifts profits to Ireland? (19 Jun 2018)
- Australia tax lost as $16bn profits go offshore (19 Jun 2018)
- New anti-money laundering rules prove the power of public scrutiny (19 Jun 2018)
- US Treasury Department targets Singapore for money laundering (19 Jun 2018)
- Why
the IRS Should Go After Trump (19 Jun 2018)
- Theresa
May ready to ditch tax pledges to pay for NHS funding plans
(19 Jun 2018)
- Shell facing €7bn bill for 'anti-competitive' tax avoidance deal - Jersey offshore trusts used (18 Jun 2018)
- Shell
hits back at criticism of tax structure (18 Jun 2018)
- How US tax reform rewards companies that shift profit to tax havens (18 Jun 2018)
-
Spanish king's brother-in-law begins prison term for graft(18 Jun 2018)
- City chiefs beg Hammond for tax competitiveness review (18 Jun 2018)
- Study claims to debunk tax haven myths (18 Jun 2018)
- Abraaj
files for provisional liquidation in Cayman Islands
(18 Jun 2018)
- New Zealand to tax tourists to visit – but Australians will get in free (15 Jun 2018)
- Ireland named as 'world's biggest tax haven' (16 Jun 2018)
-
EU regulators to rule against Engie's Luxembourg tax deal(15 Jun 2018)
- Rich Looking to Dodge Property Tax Caps Turn to Alaskan Trusts (15 Jun 2018)
- EU
puts public country-by-country reporting of tax data back on the agenda(15
Jun 2018)
- India Probes Sequoia's Role in Alleged Money Laundering (15 Jun 2018)
- Wall Street Bankers Pile Leverage Onto Riskiest US Buyouts (15 Jun 2018)
- EU
Adopts Mandatory Disclosure Directive for Reportable Cross-Border
Arrangements (15 Jun 2018)
- Cristiano
Ronaldo 'to accept jail term and £16.4m fine' in tax case
(15 Jun 2018)
- UK overseas territories fight back against financial transparency measures (14 Jun 2018)
- HMRC’s
latest poorly estimated data on the tax gap has just been published –
and the number is the one that could have been predicted in advance
(14 Jun 2018)
-
New economics research shows why Donald Trump's corporate tax cut won't boost paychecks(14 Jun 2018)
- Countries
'must stop tax avoidance to tackle gender inequality'
(14 Jun 2018)
- HMRC's tax gap rises to £33bn (14 Jun 2018)
- HMRC Report: Measuring tax gaps 2018 edition Tax gap estimates for 2016-17 (14 Jun 2018)
- UK Supreme Court restores avoidance finding in Project Blue SDLT case (14 Jun 2018)
- Industry
supports new money laundering rules for Scottish LPs
(14 Jun 2018)
- Chinese
Insurance Regulator Pleads Guilty to Bribery Charges
(14 Jun 2018)
- Spain's new culture minister steps down over tax fine (13 Jun 2018)
- British
overseas territories in talks to keep tax haven secrecy
(13 Jun 2018)
- NHS Chiefs are needlessly handing Tax Avoidance Advisors £Millions in vital NHS funding (13 Jun 2018)
- MPs condemn Home Office deportation threats over taxes (13 Jun 2018)
- New US Anti-Money Laundering Bill Neglects Beneficial Ownership (13 Jun 2018)
- UK
Prosecutions for white collar crime continue to fall (13
Jun 2018)
- The
Financial Conduct Authority (FCA) and Serious Fraud Office’s (SFO)
tactics have been called into question following a drop in white-collar
crime prosecutions (13 Ju 2018)
-
Denmark no longer EU's number one tax nation as France takes over(13 Jun 2018)
- Zuma's
Corruption Stalls Popular Trust in South African Taxation
(13 Jun 2018)
- Tories' proposals are (unsurprisingly) toothless against fat-cattery (12 Jun 2018)
- Amazon Just Killed a Tax That Helps Homeless People (12 Jun 2018)
- Vanguard settles for $90m in lawsuit with scandal-ridden Reit (12 Jun 2018)
- Tax evasion deprives the EU of 20% of corporate taxes (12 Jun 2018)
- U.S. Companies Shelter 40 Percent Of Foreign Profits, Study Finds (12 Jun 2018)
-
Corporations continue profit-shifting to tax havens even with lower tax rates(12 Jun 2018)
- FDI: multinational firms have invested $12 trillion globally in empty corporate shells (11 Jun 2018)
- FDI $12 trillion—almost 40 percent of all foreign direct investment positions globally—is completely artificial: it consists of financial investment passing through empty corporate shells with no real activity (11 Jun 2018)
- Is
the EU Ready for a Common Consolidated Corporate Tax Base?
(11 Jun 2018)
-
'We need the Left to come together and rethink taxation so that we can properly fund crucial public services'(11 Jun 2018)
-
Corruption Gutted South Africa's Tax Agency. Now the Nation Is Paying the Price - KPMG and Auditing firms(11 Jun 2018)
- #Tax
inquiry: 'Digital firms not taxed at level they should be'
(11 Jun 2018)
- Old Yahoo Will Pay Its Alibaba Taxes (11 Jun 2018)
- Other countries tackle claims of arms trade corruption. Why not the UK? (11 Jun 2018)
- Africa's 3 deadly deficits: Education, electricity, and taxes (11 Jun 2018)
-
Tax Havens Blunt Impact of Corporate Tax Cut, Economists Say(11 Jun 2018)
- Campaign Against Money Launderers Leads to 20% Drop in UK Fines (11 Jun 2018)
- How tax havens turn economic statistics into nonsense (11 Jun 2018)
- Fall
in fraud prosecutions linked to police and CPS cuts
(11 Jun 2018)
- NHS implicated in multi-million pound tax dodge following IR35 reforms (11 Jun 2018)
- Casinos
in India hit with tax evasion investigation (11 Jun
2018)
- Bitcoin Options And Other Tax Dangers (11 Jun 2018)
- The RBS sell-off can't hide the Tories' failure to clean up its rotten culture (8 Jun 2018)
- Public sector pension funds put millions in tax haven-linked PFIs (8 Jun 2018)
- EU banks watchdog probes Malta agency over anti-money laundering at Pilatus Bank (8 Jun 2018)
- Revolving doors: Key Senate GOP tax staffer lands at PricewaterhouseCoopers (8 Jun 2018)
- EU
agrees new rules to make sure money laundering criminals are punished
(8 Jun 2018)
- US household wealth tops US$100t for first time (8 Jun 2018)
- India's Canara bank fined in UK for anti-money laundering breaches (8 Jun 2018)
- Corporate
Tax Cuts May Shift Paper Profits, Not Factories
(8 Jun 2018)
- A
Guide to China's $10 Trillion Shadow-Banking Maze
(8 Jun 2018)
- Money-Laundering, Censorship Fears Fanned in Swiss Gambling Vote (8 Jun 2018)
- Look out – why new EU tax reporting requirements are ahead! - Directive on Administrative Cooperation (8 Jun 2018)
- Administrative cooperation in (direct) taxation in the EU (8 Jun 2018)
- EU adopts directive on mandatory disclosure of aggressive tax planning schemes: key takewaways (8 Jun 2018)
- Carillion collapse to cost UK taxpayers £148m (7 Jun 2018)
-
Toys 'R' Us Workers Take on Private-Equity Barons: 'You Ought to Be Ashamed'(7 Jun 2018)
- Tanzania charges telecoms executives with fraud in tax evasion crackdown (7 Jun 2018)
- CCCTB: Germany, France making progress on EU-wide corporate tax system (7 Jun 2018)
- US blocks UN health panel from backing taxes on sugary drinks (7 Jun 2018)
- Revolving Doors: Former MP, Minister and Chair of House of Commons BEIS Committee Iain Wright to take on Institute of Chartered Accountants role (7 Jun 2018)
- We have tax havens to thank for rising levels of global prosperity (7 Jun 2018)
- Marketing,
regulation and taxation: fighting childhood obesity
7 Jun 2018)
- Will
these California cities impose a 'Google tax' or an 'Apple tax'?
(7 Jun 2018)
- Scottish government urged to back workplace parking tax (5 Jun 2018)
- Brexit: HMRC chief defends £20bn customs figure (5 Jun 2018)
- Four people charged in Formula 1 film tax scam, including a former EY partner and former chairman of the South Wales branch of the Chartered Institute of Taxation (5 Jun 2018)
- Aston Villa suspends CEO as club races to meet HMRC tax bill (5 Jun 2018)
- SMEs
are paying more corporation tax than bigger businesses
(5 Jun 2018)
- Société Générale fined $860 million for bribes and rate manipulation (5 Jun 2018)
- Société
Générale S.A. Agrees to Pay $860 Million in Criminal
Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating
LIBOR Rate (5 Jun 2018)
- Bribery and Corruption: Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials (5 Jun 2018)
- Ragbag
of tax and spending policies risks meltdown for Italy's
economy (5 Jun 2018)
- The
Normalization of Corruption (5 Jun 2018)
- China
launches tax evasion probe into film, TV industry
(5 Jun 2018)
- Commonwealth Bank agrees to pay $700m to settle money laundering lawsuit (4 Jun 2018)
- New research reveals that multinational firms have invested $12 trillion globally in empty corporate shells, and citizens of some financially unstable and oil-producing countries hold a disproportionately large share of the $7 trillion personal wealth stashed in tax havens (4 Jun 2018)
- Legalising cannabis in UK could raise £3.5bn in taxes (4 Jun 2018)
- 36 Former Military and Civilian National Security Leaders Urge Congress to End Anonymous Shell Companies (4 Jun 2018)
- HMRC and Lycamobile - The inclusion of background information about Lycamobile’s political donations in an email to the French authorities was a mistake, says HMRC (4 Jun 2018)
- Jersey and Register of Beneficial Ownership of Companies - Ministers ‘played no part’ in removal of threat to finance (4 Jun 2018)
- FROM REVOLVING DOORS TO REGULATORY CAPTURE? EVIDENCE FROM PATENT EXAMINERS (4 Jun 2018)
- The Global FDI Network: Searching for Ultimate Investors (4 Jun 2018)
- Investor-legislators: Tax holiday for politically connected firms (4 Jun 2018)
- Corruption
Is The New Normal (4 Jun 2018)
- Amazon delivery firms face legal action over workers' rights (4 Jun 2018)
-
Want to end wealth inequality in Britain? Cap the bosses' bonuses(1 June 2018)
- Want to end wealth inequality in Britain? Cap the bosses' bonuses Youtube version (1 June 2018)
- Nordic countries oppose EU plans for digital tax on firms' turnover (1 Jun 2018)
- Apple declines invite to EU hearing, cites appeal against EU tax order (1 Jun 2018)
- Apple
to Fight EU Irish Tax Case Without US Support Role
(1 Jun 2018)
- German prosecutors charge former DFB, FIFA officials with tax evasion (1 Jun 2018)
- Murdered Maltese reporter faced threat of libel action in UK (1 Jun 2018)
- Offshore tax measures behind UK evasion spike (1 Jun 2018)
- Thousands
of Jordanians strike against IMF-driven tax rises
(1 Jun 2018)
- Good call - Lycamobile and HMRC (1 Jun 2018)
- ANZ, Deutsche Bank and Citigroup face 'criminal cartel' charges (1 Jun 2018)
- 'An enormous, long-standing Ponzi scheme': A court rules that a Saudi business empire was complicit in defrauding more than 100 banks (1 Jun 2018)