Moral Hazards of Offshore Financial Centres   Tax havens damage health and wealth

AABA has provided a forum for discussion and analysis of Offshore havens. Your contribution is most welcome. It should be submitted either electronically, on disk (Word or something similar), or printed on good quality paper and sent to Prem Sikka (prems@essex.ac.uk) or to John Christensen (john@taxjustice.net). John is a former economic adviser to the government of Jersey.

• Proposed Accounting Standard on Corporate Responsibility and Tax Avoidance: Comments welcome (14 Jan 2003)

• AABA/TJN Donference: Erosion of Public Finances in Developing Countries: illicit flows and commercial corruption
• Interdisciplinary Perspectives on Accounting conference 2009
• Mediterranean Critical Studies in Accounting and Finance Conference   
• The Documents that Barclays Does not want you to Read 
  
• Corporate takeover of the state (3 Jul 2009)
• In Search of Pro-Poor Taxation in Bangladesh (3 Jul 2009)
• Ignorance of money helps bankers and politicians escape (3 Jul 2009)
  
• Short cuts in Jersey (3 Jul 2009)
• German Fin Min: Must Keep Up Pressure On Tax Havens (3 Jul 2009)
  
• Jamaica Government still plans to establish offshore financial centre (3 Jul 2009)
• Jamaica's IFC will not operate as a tax haven - Shaw (3 Jul 2009)
• VAT evasion on imports tackled by European Council (3 Jul 2009)
  
• Luxembourg signs tax accord with Britain (3 Jul 2009)
• Siemens Shut Out From World Bank Projects After Bribery Scandal (3 Jul 2009)
• Bribery and corrupyion: Siemens loses World Bank business for 2 years (3 Jul 2009)
  
• Taxing Times: The left should show that it too, can be thrifty in straitened times (3 Jul 2009)
  
• 8 Barred From Promoting Allegedly Fraudulent  US Tax Credits (3 Jul 2009)
• US Federal Court Acts to Stop Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills (3 Jul 2009)
• OECD Gives Austria Good Marks but Warns of Deterioration (3 Jul 2009)
• Tougher rules for private-equity bank bidders (3 Jul 2009)
• Capitalism's dirty secret (2 Jul 2009)
• Soccer "perfect" for money laundering - report (2 Jul 2009)
• Money Laundering through the Football Sector (2 Jul 2009) 
• Money Laundering through the Football Sector (2 Jul 2009)
• Tax Havens and their Tax Dodging Trade (2 Jul 2009)
  
• Nearly 75% of private equity exits end with receiver (2 Jul 2009)
• Offshore Merchant Accounts Targeted by IRS Investigations (2 Jul 2009)
  
• Geneva Sees Opportunity in Bern's Concessions on Bank Secrecy (2 Jul 2009) 
• CRASH:  Why it happened and what to do about it (2 Jul 2009)
• Prudential ruling on currency swap sets £1bn tax precedent (2 Jul 2009)
  
• US demands UBS comply in tax evasion case (2 Jul 2009)
• Long arm of the US taxman must be resisted (2 Jul 2009)
  
• £30bn shortfall threatens UK rail and road plans (2 Jul 2009) 
• The Lisbon Treaty and the CCTB (Common Corporate Tax Base): The Debate (2 Jul 2009)
• Helsinki calls for financial transparency (1 Jul 2009)
• The fairness of inheritance tax (1 Jul 2009)
• Bermuda police are investigating the Emerald Financial Group, an offshore investment company (1 Jul 2009)
  
• Is Swiss Banking Dead? (1 Jul 2009)
• India tries to tame tax havens (1 Jul 2009)
• Soccer "perfect" for money laundering - report (1 Jul 2009)
  
• Sir Alan Sugar may not be a 'fit and proper person' to sit in the Lords, says LibDem peer (1 Jul 2009)
• Switzerland strikes tax deal with Poland (1 Jul 2009)
  
• Isle of Man retains its position in offshore elite (1 Jul 2009)
  
• British companies express regret for slavery connections (1 Jul 2009)
• Rothschilds gained less from slavery than from financing its abolition (1 Jul 2009)
• Records reveal erstwhile slavery links at Rothschild and Freshfields (1 Jul 2009)

• Shadowing the G-8 (30 Jun 2009)
• Is the United States at war with Switzerland? (30 Jun 2009)
  
• Swiss bank secrecy - and Guantanamo (30 Jun 2009)
• Time for a ‘pension tax’ on companies (30 Jun 2009)
  
• UK Banks warned over tax avoidance (30 Jun 2009)
• Code of practice on tax for banks (30 Jun 2009)
• Crackdown on the world's tax havens (30 Jun 2009)
• Attention turns to Ireland, Switzerland as tax havens (30 Jun 2009)
• UBS Private Banker Moved Funds Undetected (30 Jun 2009)
  
• John McDougal: Busting Offshore Accounts for the IRS (30 Jun 2009)
• Possibility of tax breaks interests solar companies (30 Jun 2009)
  
• The Secret of Swiss Banks' Success (30 Jun 2009)
• Benefit payouts will exceedUK  income tax revenue (30 Jun 2009)
• Bernard Madoff receives maximum 150 year sentence (30 Jun 2009)
• Cost of Royal Family rises £1.5m (30 Jun 2009)
  
• Queen faces Treasury showdown over plan to keep spending (30 Jun 2009)
• Queen to request £7m more from the Civil List (30 Jun 2009)
• How the Queen spends her money - and where it comes from (30 Jun 2009)
• Buckingham Palace negotiating 'to increase the Queen's Civil List' (30 Jun 2009)
  
• Princess's £250k flat refit... on taxpayers (30 Jun 2009)
• Palace officials spent £250000 renovating Princess Beatrice apartment (30 Jun 2009)
• Queen's cousin's £50000 flights to South Pacific...paid for by you (30 Jun 2009)
• Times may be hard, but one needs a £4m pay rise (and it could be more) (30 Jun 2009)
  
• Time for the Queen to cut the Royal cloth (30 Jun 2009)
• The Royal Household's expediture: list of facts (30 Jun 2009)
• Don't tell me the Queen's a bargain (30 Jun 2009)
  
• The bank code of conduct: another win (29 Jun 2009)
• The Isle of Man: scheming, deceitful, contemptuous and hypocritical (29 Jun 2009)
  
• US Companies Seek New Tax Havens (29 Jun 2009)
• "Trusts are typically used to avoid the following forms of taxation: income tax; capital gains tax; death duties; gift taxes; wealth taxes." (29 Jun 2009)
  
• Merkel to campaign in election on tax-cuts platform (29 Jun 2009)
• Jet lag snares a tax haven tout (29 Jun 2009)
  
• US accountant pleads guilty in UBS tax case (29 Jun 2009)
• Swiss declare war over tax evasion (29 Jun 2009)
• US Biotech companies line up for tax credits (29 Jun 2009)
• Market dogma is exposed as myth. Where is the new vision to unite us? (29 Jun 2009)
• Bulgaria cut corporate tax the most among EU states (29 Jun 2009)
  
• VAT Carousel Fraud: Payback time for 'Riviera Ray' as he is forced to repay £9.5m (28 Jun 2009)
• UBS to pay 3-5 bln Sfr to close US tax probe-paper (28 Jun 2009)
  
• DARLING FACES £7bn VAT HOLE (28 Jun 2009)
• The scrapping the tax relief on pension fund  dividends has cost £175bn (28 Jun 2009)
• Fat Cats: Secret perks of Britain's bosses: Private jets, company homes and free tax advice (28 Jun 2009)
• Fat Cats:Secret perks of Britain's bosses revealed (28 Jun 2009)
• The bankers cannot believe their luck (28 Jun 2009)
• THE WAYS OUT OF THE CRISIS AND THE BUILDING OF A MORE COHESIVE WORLD (28 Jun 2009)
• More cracks in the wall of Babylon (27 Jun 2009)
• Jersey has plans to move to automatic exchange of tax information by 2011 (27 Jun 2009)
  
• The time for withholding taxes is now (27 Jun 2009)
  
• Darling Said to Demand UK Banks Curb Tax Avoidance (27 Jun 2009)
  
• UK Bank Code Of Practice To Fight Tax Avoidance (27 Jun 2009)
• The UK supports Country by Country reporting standards and publishes study minimising transfer mispricing impacts on development (27 Jun 2009)
• DC Metro Delayed Upgrades Due To Tax-Shelter Deal (27 Jun 2009)
• Antiguan Police Arrest Bank Regulator Linked to Stanford (27 Jun 2009)
  
• EU Asks UK To Change Aircraft Tax Exemption Law (27 Jun 2009)
  
• Italy Government Set To Grant Tax Breaks To Companies (27 Jun 2009)
• Tax credits 'don't help two thirds of UK families' (27 Jun 2009)
• A wunch of Swiss bankers (26 Jun 2009)
• Oxford Centre for Business Taxation excuses tax havens of blame (26 Jun 2009)
  
• Japan punishes Citi for lax money laundering controls (26 Jun 2009)
• IRS Steps Up Scrutiny of Offshore Hedge Funds (26 Jun 2009)
• EU takes Luxembourg to court in tax haven dispute (26 Jun 2009)
• Florida UBS client pleads guilty to tax fraud (26 Jun 2009)
  
• US regulators close their 40th bank of the year (26 Jun 2009)
• OECD Says Ireland Needs Tax Increases, Spending Cuts (26 Jun 2009)
• Efforts to Curb Foreign Bribery Lack Vigor, Report Finds (26 Jun 2009) 
• Major exporters failing to curb overseas bribery Political will is lacking, says new report on OECD Convention (26 Jun 2009)
• Dirty mafia money sent to Australia (26 Jun 2009)
  
• The best democracy money can buy: The lack of corporate reform is an indictment of the UK's institutions and the weak state of our democracy (25 Jun 2009)
• All transfer mispricing causes tax losses in developing countries (25 Jun 2009)
  
• Amazon Warns Calif. Lawmakers on Sales Tax Bill (25 Jun 2009)
• Tax Gap: Uncovering our £200bn 'cash in hand' culture (25 Jun 2009)
• Isle of Man to Apply EU Bank Secrecy Rules Starting in 2011 (25 Jun 2009)
  
• Isle of Man commits to savings directive (25 Jun 2009)
• Finance Minister Hans-Rudolf Merz says a new international tax accord agreed to by Switzerland will not lead to a massive flow of money back into Germany (25 Jun 2009)
  
• Battle against black money has a new theme: Sharing of tax-evasion data (25 Jun 2009)
  
• UBS Tax Case Spurs Larger Trend, Adviser Change (25 Jun 2009)
• Tax haven transparency casts shadow over hedge funds (25 Jun 2009)
  
• Germany, France Push Clampdown on Tax Evasion as Havens Topple (25 Jun 2009)
  
• Passion for the art of taxation paves the Whiting Way (25 Jun 2009)
• Offshore Havens Doing Their Best Despite Criticism! (25 Jun 2009)
  
• From Russia with Laffer, a tax cut tale (25 Jun 2009)
• BNP, Citi Exposed to $6.3 Billion Saudi Debt Workout (25 Jun 2009)
  
• UK Treasury 'failed' on Northern Rock (25 Jun 2009)
• Defending the Price of Offshore (24 Jun 2009)
  
• Oxford’s “overestimated dramatically” is actually “wildly exaggerated” or just “plain wrong” (24 Jun 2009) 
• Tax evasion, tax avoidance and tax expenditures in developing countries: A review of the literature (24 Jun 2009)
• Prosecutors Seek Ex-BDO Seidman CEO, 6 Others To Forfeit $180M (24 Jun 2009)
• The Washington Metro Crash and Tax (24 Jun 2009) 
• Khadija Sharife v Françafrique: Propping up Africa’s dictators (24 Jun 2009)
• The Effects of Multinationals’ Profit Shifting Activities on Real Investments (24 Jun 2009)
• OECD close to forcing multinationals to reveal tax bills (24 Jun 2009)
• Moving forward on the global transparency and tax information exchange agenda, speech by Angel Gurría, OECD Secretary-General (24 Jun 2009)
  
• OECD members pressure tax havens (24 Jun 2009)
• OECD Gurria: Much Progress On Tax Information Exchange (24 Jun 2009)
  
• Swiss Fin Min Backs Tax Sanctions, But Opposes Early Threats (24 Jun 2009)
• TIMELINE: UBS pressured by US tax probe (24 Jun 2009)
• Critics Say Tax Haven Crackdown Falls Short (24 Jun 2009)
• Isle of Man Plans to End Secret Interest Payments (24 Jun 2009)
• US Justice Dept says no plans to drop UBS case (24 Jun 2009)
• Discussion - Ghana to become a Tax Haven (24 Jun 2009)
• Transfer Pricing: 60% of world trade takes place within multinational enterprises (24 Jun 2009)
  
• Eleven bailed in £2.5bn pension fraud inquiry, says HMRC (24 Jun 2009)
• Ireland signs Cayman tax agreement (24 Jun 2009) 
• US Trends in Tax Compliance Activities Through Fiscal Year 2008 (24 Jun 2009)
• French government makes French banks open up (23 Jun 2009)
  
• Ghana loses millions in uncollected taxes (23 Jun 2009) 
• Taxation and Development in Ghana: Finance, Equity and Accountability (23 Jun 2009)
• Philip Morris to pay US$200 million to settle Colombian tax evasion lawsuit (23 Jun 2009)
• Talks aim to crack down on tax havens (23 Jun 2009)
• Jersey Senator in court attack on judiciary (23 Jun 2009)
  
• Steinbrueck Pushes Clampdown on Tax Evasion as Havens Topple (23 Jun 2009)
• Settlement Anticipated in UBS Case (23 Jun 2009)
• Switzerland faces sanctions over banking secrecy (23 Jun 2009)
  
• Justice Department may drop UBS tax evasion case (23 Jun 2009)
  
• Scrap 'wealthy' capital gains tax (23 Jun 2009)
• US corporate tax audits down 9 percent: IRS report (23 Jun 2009)
• Consequences of Corruption on Building the New Liberian Republic (23 Jun 2009)
  
• Offshore tax will be part of broad US reform (22 Jun 2009)
• UK Treasury in drive to extend global tax clamp through country-by-country reporting (22 Jun 2009)
  
• UK Taxman gets power to raid paycheques (22 Jun 2009)
• UK Taxman to get £2000 clawback on workers' pay (22 Jun 2009)
• World Bank calls on west to help relieve trillion dollar drain on world's poor (22 Jun 2009)
• Global Economic Turmoil Having Dramatic Effects on Capital Flows to Developing Countries   (22 Jun 2009) 
• Global Development Finance 2009: Charting a Global Recovery (22 Jun 2009)
• Government stimulus funding totaling $5 trillion has unintentionally introduced new opportunities for fraud and corruption worldwide (22 Jun 2009)
• US$500 Billion up for grabs in stimulus corruption: The economics of prevention (22 Jun 2009)
• Transparency International’s Bribe Payers Index 2008 (22 Jun 2009)
  
• SEC Charges Two Accountants and Antiguan Regulator for Roles in Stanford Ponzi Scheme (22 Jun 2009)
  
• SEC chargesheet for Stanford Allen (22 Jun 2009)
• Rich nations shut out the UN: It is no surprise that the UN's attempts at global governance are ineffective when it is held back by the richest nations (22 Jun 2009)
• Jersey lawyer making staff redundant (21 Jun 2009)
  
• Swiss offer millionaires a haven away from the poor (21 Jun 2009)
• Tax justice versus tax havens (21 Jun 2009)
• New deals expected in tax haven fight (21 Jun 2009)
• Berne says US ready to move in UBS tax case (21 Jun 2009)
• Soup kitchen queues grow as US teeters on brink of new downturn (21 Jun 2009)
• Hedge funds have joined forces to fight a proposed European directive on financial regulation (21 Jun 2009)
• John Bercow: claimed nearly £1000 for tax advice on mps expenses (21 Jun 2009)
• Egypt sets up tax collection deal with state bank (21 Jun 2009)
• India files request with Swiss Govt on tax pact (21 Jun 2009)
  
• Tax havens and development: a damning report (20 Jun 2009)
• Jersey, sinking despite all the claims to the contrary (20 Jun 2009)
• Why Tax Havens Are Bad (20 Jun 2009)
  
• Offshore companies are exploiting their tax advantage, attracting capital to acquire U.S companies (20 Jun 2009)
  
• Switzerland Strikes Double Tax Deal With US (20 Jun 2009)
• UBS legal case jeopardises Swiss-US treaty on secret bank accounts (20 Jun 2009)
• Switzerland strikes tax deal with US (20 Jun 2009)
• Swiss tax deal to help cut tax evasion: Treasury (20 Jun 2009)
• Dividend withholding tax decision opens floodgates for claims (20 Jun 2009)
  
• Paul Hogan's tax documents to go public (20 Jun 2009)
• US bill would outlaw vulture funds (20 Jun 2009)
• Liberty Tax Service Fined $1.16M In Calif Lawsuit Over Ads (20 Jun 2009)
  
• World hunger 'hits one billion' (20 Jun 2009)
  
• 7 Nigerian companies sealed for tax evasion (20 Jun 2009)
• No help for charities' millions at risk in Icelandic banks collapse (20 Jun 2009)
• Scotland to set own income tax under Calman Commission plans (20 Jun 2009)
• Tax Co-ordination in Europe: Assessing the First Years of the EU-Savings Taxation Directive (20 Jun 2009)
• The expenses row has shown our MPs to be greedy and morally suspect, but thousands of voters have played a similar game (20 Jun 2009)
  
• Norway to step up fight against tax havens (19 Jun 2009)
• European Court backs Holland in combating 'black' savings (19 Jun 2009)
  
• Stanford Is Indicted in Fraud, Surrenders (19 Jun 2009)
• Billionaire Financier Stanford Surrenders to FBI (19 Jun 2009)
• Tax Amnesty Declarations In Netherlands Boom (19 Jun 2009) 
• UNITED STATES SENATE COMMITTEE  HEARINGS  on  INCORPORATION TRANSPARENCY AND LAW ENFORCEMENT: Law enforcement hindered by the lack of information available as to the true ownership or control of shell companies (19 Jun 2009)
• The Problem of Shell Companies: Statement Of Jennifer Shasky Calvery  Senior Counsel To The Deputy Attorney General  United States Department Of Justice  Before The  United States Senate  Committee On Homeland Security And Governmental Affairs (19 Jun 2009)
• Study separates russian flat tax myth and fact (19 Jun 2009)
• Havens not phased by Gibraltar tax hike (19 Jun 2009)
  
• Ex-KBR Worker Convicted In Bribery, Fuel Conspiracy (19 Jun 2009)
  
• Tax Theory and Tax Practice: The Problems of Defining, Measuring and Assessing Tax Bases (19 Jun 2009)
• Country-by-country reporting – a new report (18 Jun 2009) 
• Country-by-Country Reporting Holding multinational corporations to account wherever they are  (18 Jun 2009)
• Tax havens: macro-relevant? (18 Jun 2009)
• Wilmington, Delaware, receives unwelcome attention (18 Jun 2009)
• Norway issues tax haven report (18 Jun 2009)
  
• Obama administration pushes for automatic information Exchange (18 Jun 2009)
•  (18 Jun 2009)
• OECD Global Forum On Tax Transparency To Meet Sep 1-2  (18 Jun 2009) 
• Sovereign Bancorp Inc. is suing the Internal Revenue Service for $235 million over tax benefits related to a cross-border tax-reducing transaction designed by British bank Barclays PLC (18 Jun 2009)
• EU withholding tax on dividends illegal   (18 Jun 2009)
• Tax havens under pressure    (18 Jun 2009)
• 211 tax evasion cases uncovered totaling 35 billion yen     (18 Jun 2009)
• Dutch press on with sale of Fortis tax arm (18 Jun 2009)
  
• Call on Norway to step up fight against tax havens   (18 Jun 2009)
• Call on Norway to step up fight against tax havens   (18 Jun 2009) 
• Report from the Norway Government Commission on Capital Flight from Poor Countries: Tax havens and development (18 Jun 2009)
•  Hong Kong's banking regulator tells banks to report tax evasion  (18 Jun 2009)
•  Kitty Ussher resigns from Government over £17000 tax dodge    (18 Jun 2009)
•  Quellos Group founders plead not guilty to tax-fraud scheme   (18 Jun 2009)
•   Witness: US Rep's bribes hidden as consulting fees (18 Jun 2009)
•      (18 Jun 2009)
• aig's ex-CEO had private jet fly stock to Bermuda  (18 Jun 2009)
• Fiscal Fireworks: Dutch Announce a 5% Tax Rate (17 Jun 2009)
• Tax can make broadband available for all (17 Jun 2009)
• Examining HBOS (17 Jun 2009)
• Tax evasion 'hits developing world hardest' (17 Jun 2009)
• AIC: Leave investment trusts out of tax haven crackdown (17 Jun 2009)
  
• Obama's Tax Haven Reform: Chump Change (17 Jun 2009)
• Obama's offshore tax reforms prompt jitters in Ireland (17 Jun 2009)
• Transfer Pricing: Philip Morris hits Thai tax rules anew as WTO hears trade case (17 Jun 2009)
  
• Flawed Tax Policies Contributed To Financial Crisis (17 Jun 2009)
  
• Tax policies fuelled credit boom, says IMF (17 JUn 2009)
  
• Debt Bias and Other Distortions: Crisis-Related Issues in Tax Policy (17 Jun 2009)
• US Tax Spat Returns UBS To Spotlight As Swiss, US Seek Pact (17 Jun 2009)
• For fiscal health, end a tax exclusion (17 Jun 2009)
• The Cayman way: Confrontation or co-operation? (17 Jun 2009)
  
• Group Claims Tax Credits For Film Industry Not Paying Off (17 Jun 2009)
  
• India's Steel Ministry Proposes Additional Tax on Cheap Imports (17 Jun 2009)
• The Wealthy Lose Faith In Their Bankers (17 Jun 2009)
• Mad Hatters: Government 'must back hedge funds', say Lords (17 Jun 2009)
  
• The future of EU financial regulation and supervision (17 Jun 2009)
• Saab: Chief Prosecutor Closes Bribery Probe Into Gripen Sale Methods (17 Jun 2009)
• Experts estimate that transfer pricing alone costs US government at least $50 billion in lost revenues each year (17 Jun 2009)
  
• Transfer Pricing: Phony Prices May Hide Import-Export Profits From IRS (17 Jun 2009)
  
• Study separates russian flat tax myth and fact (17 Jun 2009)
  
• Does the Cayman DTA make sense in the context of the Banking Code (16 Jun 2009)
  
• Country-by-Country Reporting: Multinationals to be forced to reveal tax bills (16 Jun 2009)
• Swiss seek US tax deal before UBS case continues (16 Jun 2009)
• WTO protection for Caribbean offshore centres? (16 Jun 2009)
  
• Lords vote to get tough on political donations from non-residents (16 Jun 2009)
• House of Lords: Political Parties and Elections Bill (16 Jun 2009)
• UK Government defeat on tax exiles (16 Jun 2009)
  
• America's pandemic of corruption (16 Jun 2009) 
• Corruption and Human Rights: Making the Connection (16 Jun 2009)
• Ex-Siemens exec charged in Munich in bribery case (16 Jun 2009)
  
• Oman tightens net on avoidance (16 Jun 2009)
• Half of all deferred business taxes are VAT (16 Jun 2009)
  
• Hedge funds in Cayman Islands withdraw from UK banks: Financial institutions based in the Cayman Islands have halved their deposits in UK banks over the past 12 months (16 Jun 2009)
  
• Supreme Court strikes down Valdez tanker tax (16 Jun 2009) 
• The relationship between the Labour Party and “the City”, 1971 – 2001 (16 Jun 2009)
• Multinational firms face exposure over their corporation tax policies (15 Jun 2009)
  
• The Lecce Framework (15 Jun 2009)
• Cayman has signed a useless double tax treaty with the UK (15 Jun 2009)
  
• EXCHANGE OF LETTERS BETWEEN THE GOVERNMENTS OF THE UNITED KINGDOM AND THE CAYMAN ISLANDS
  CONCERNING AN ARRANGEMENT FOR THE AVOIDANCE OF DOUBLE TAXATION AND THE PREVENTION OF FISCAL EVASION (15 Jun 2009)
  
• Another reason for keeping the City on the hook (15 Jun 2009)
  
• Rescind California's ill-timed corporate tax breaks (15 Jun 2009)
• Focus on image excises a fondness for tax havens (15 Jun 2009)
• Bribery and Corruption: Why did France shut down fraud investigation against the late Omar Bongo of Gabon?  (15 Jun 2009)
  
• Investors in Keydata Investment Services can keep tax break on problem ISAs (15 Jun 2009)
• Australia Tax Co-Operation Agreements with Jersey (15 Jun 2009)
• Nigeria: The Furore Over Abacha's Loot (15 Jun 2009)
• Halliburton & Nigeria's missing millions (15 Jun 2009)
  
• HMRC tightens tax rules for non-residents (15 Jun 2009)
  
• Text of final G8 communique (15 Jun 2009)
• Hungarian and Romanian tax authorities sign agreement to combat fraud (15 Jun 2009)
  
• REITH LECTURES 2009: Markets and Morals (15 Jun 2009)
• A nation of accountants: The growing industry has aided corruption, fraud and unethical governance. Why does the state help it audit society at a profit? (14 Jun 2009)
• 'Light-touch' accounting reforms raise fears of new bank disaster (14 Jun 2009)
• 'Gentlemanly' accountant adviser arrested in family trusts probe (14 Jun 2009)
• Alan Suger and his Jersey Links: So, would you hire Alan Sugar? Mr Brown has. But are there worrying questions about his suitability? (14 Jun 2009)
  
• Alan Sugar's private Jersey-incorporated holding company is called Amshold Group (14 Jun 2009)
  
• Reminder: September's TJN/AABA conference in Mexico
  
• Tax Havens Using Nordic Jurisdictions as Shortcut to OECD White List  (13 Jun 2009)
• Doha? Give us country-by-country reporting instead (13 Jun 2009)
  
• Jersey: foundations built on sand (13 Jun 2009)
• George Soros urges governments to outlaw ''toxic' credit default swaps  (13 Jun 2009)
• Where’s the 10% Conservative Cut coming from? (13 Jun 2009)
  
• US lobbyists still chiselling away at the Estate Tax (13 Jun 2009)
  
• US CEOs Defend Foreign Tax Breaks As Health-Care Bill Looms (13 Jun 2009)
• Sweden Tax agency in 2 billion kronor tax haven haul (13 Jun 2009)
  
• Non-dom claimants may face huge tax bill: HMRC will examine lifestyles to indicate UK residency status (12 Jun 2009)
  
• Brazil cuts to the chase on tax havens (12 Jun 2009)
• Tax is a big deal (12 Jun 2009)
  
• Another flat tax bites the dust (12 Jun 2009)
  
• UBS's Tax Deals Shredded US Patience With Gall (12 Jun 2009)
  
• Britain warns its own tax havens (12 Jun 2009)
• JERSEY has signed yet another tax information exchange agreement, this time with Australia (12 Jun 2009)
  
• West Bromwich Building Society saved from taxpayer bailout (12 Jun 2009)
• WTO protection for Caribbean offshore centres? (12 Jun 2009)
• What is a hedge fund and how is it different from a mutual fund? (12 Jun 2009)
  
• Passengers should pay global carbon tax, says British Airways chief (12 Jun 2009)
• Call to tax winter fuel payments 'to help fuel poor' (12 Jun 2009)
• Tax plan to tackle fuel poverty (12 Jun 2009)
• Bribery and Corruption: China is making a new attempt to stamp out illicit accounts known as "little coffers" (12 Jun 2009)
• Pakistan Christian Leaders Call for an End to Islamic Tax (12 Jun 2009)
  
• Bankruptcy Sharks, National debt and other abuses (11 Jun 2009)
• Escape from Doncatraz (11 Jun 2009)
  
• US Bill targets tax loopholes used by multistate firms - WalMart and Ernst & Young under spotlight (11 Jun 2009)
• Petrobras Starts Blog to Respond to Tax Probe Queries (11 Jun 2009)
• Economic crisis forces Latvia to ditch flat-rate tax system (11 Jun 2009)
• Flat tax would cost poor more (11 Jun 2009)
  
• Bermuda removed from list of tax havens (11 Jun 2009)
  
• US Lawmakers target health insurance tax break (11 Jun 2009)
• ‘Tax gap’ may be £17bn of unpaid taxes (11 Jun 2009)
  
• Pretax profits 'irrelevant' in tax case, BNZ says (11 Jun 2009)
• ILO says crisis increases risk of girls becoming child labourers (11 Jun 2009)
• G8's promise of financial aid to Africa is likely to be broken, warns campaign group (11 Jun 2009) 
• Transfer Pricing by U.S.-Based Multinational Firms (11 Jun 2009)
• Confessions of the London regulator (10 Jun 2009)
• Another Step Towards Unitary Taxation? (10 Jun 2009)
• Tax and corporate transparency (10 Jun 2009)
  
• Richard Murphy speaks to HMRC (10 Jun 2009) 
• ENDING THE OFFSHORE SECRECY SYSTEM: An Action Programme to Strengthen International Financial and Fiscal Regulatory Cooperation (10 Jun 2009)
• Alfred Hitchcock and Tricky Tax (10 Jun 2009)
  
• Tricky Tax: Two tax avoidance schemes explained (10 Jun 2009)
• Ex-BDO Chief, Ex-Jenkens Lawyer Indicted in Tax-Shelter Case (10 Jun 2009)
• Former BDO Chief, Ex-Lawyer Indicted Over Shelters (10 Jun 2009)
  
• BDO Seidman ex-chief Denis Field indicted in tax evasion case (10 Jun 2009)
• Probe of questionable tax shelters brings 7 indictments (10 Jun 2009) 
• Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses (10 Jun 2009)
• US Indictment Charges Against  Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud (10 Jun 2009)
  
• Jersey: Offshore profits ‘will not fully recover’  (10 Jun 2009)
• Critics Say Some Obama Tax Plans Go Beyond Closing Loopholes (10 Jun 2009)
• Geithner Wants More Money to Pursue Havens (10 Jun 2009)
  
• Japan: Cosmic Truth's religious offerings deemed ¥1.4 billion 'love hotel' tax dodge (10 Jun 2009)
  
• Gone But Not Forgotten: Jenkins & Gilchrist Trio Indicted for Tax Fraud (10 Jun 2009)
• Jailed Former Attorney Steven Krell Pleads Guilty to Tax Crime (10 Jun 2009)
• Delaware a Tax Haven for Bloomberg? Oh, Never! (10 Jun 2009)
  
• Hiscox Workers Swap Lloyd's of London for US, Europe on Tax (10 Jun 2009)
• Middle-class pensioners should either be banned from claiming the winter fuel allowance or taxed on the payment (10 Jun 2009)
• Libya, Iran, Kazakhstan: direct distribution mulled (9 Jun 2009)
• Putting truth forward on Cayman (9 Jun 2009)
• Guernsey’s black hole begins to bite (9 Jun 2009)
  
• HMRC requiring four banks with branches in Luxembourg, Austria, Belgium and the Channel Islands to disclose information about offshore accounts held for UK residents (9 Jun 2009)
• Cityphilia (9 Jun 2009)
• France makes CO2 credits VAT-exempt to avoid scam (9 Jun 2009)
  
• BNZ tax avoidance case winding up (9 Jun 2009)
  
• Minister's 'tax dodge': MP avoided paying £1.5m bill on sale of 'main home' (9 Jun 2009)
  
• Third of all UK tax payments late (9 Jun 2009)
• UK Revenue 'too slow chasing debts' (9 Jun 2009)
• Unpaid UK taxes rise to over £17bn (9 Jun 2009)
  
• House of Commons Public Accounts Committee: Management of tax debt (9 Jun 2009)
• HMRC risks £2.4bn on deferred tax bill (9 Jun 2009)
• Channel Islands angry as UK ends 33-year-old health agreement (9 Jun 2009)
  
• Injustice, inequality threaten world peace, Pope tells diplomats (9 Jun 2009)
  
• Canada Charity loses status over tax-shelter scam (9 Jun 2009)
• Shell settles Nigeria deaths case (9 Jun 2009)
• After 13 years, Shell pays $15m to settle Saro-Wiwa case (9 Jun 2009)
• Bermuda Signs Tax Info-Exchange Agreement With Netherlands (9 Jun 2009)
• Guernsey Deputies oppose government change (9 Jun 2009)
• Jersey: THE MCGUIRES’ POLITICAL PROTECTOR (9 Jun 2009)
• Microsoft contemplate move over tax deferral rules (9 Jun 2009)
  
• IFAs identify prime locations for fleeing financial firms (9 Jun 2009)
  
• Holding tax agents to account (8 Jun 2009)
  
• Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS (8 Jun 2009)
• Many UBS American clients opt for disclosure -lawyer (8 Jun 2009)
• Tickety boo . . . £62m win for Rank in Bingo  tax dispute (8 Jun 2009)
• Uk Taxman 'faces £500m bingo bill' (8 Jun 2009)
  
• Tanzania had lost $400 million in tax in the past decade (8 Jun 2009)
• The 2009 Crisis and the Developing Countries   (8 Jun 2009)
• FINANCE/BANKING: PACIFIC TAX HAVENS UNDER ATTACK (8 Jun 2009)
• Ex-Hedgies Accused In Tax Shelter Scam (8 Jun 2009)
• Kanjorski a major lobbyist to save the financial industry billions (8 Jun 2009)
• Small firms put off paying £2.5bn in tax (7 Jun 2009)
• Beyond oil: Qatar a Switzerland in the sands (7 Jun 2009)
  
• Oh what a lovely Law... Political prosecutions in Jersey  (7 Jun 2009)
• Swiss in no rush for tax talks with Germany-paper (7 Jun 2009)
• India Tax dept sees Rs 800 cr evasion through diversion of profits (7 Jun 2009)
  
• JERSEY CHILD TORTURERS (7 Jun 2009)
• Governor gets final report on possible Turks government corruption (7 Jun 2009)
  
• DSGi pays off HMRC in transfer pricing dispute (7 Jun 2009)
• DSG agrees £52.7m deal with HMRC (7 Jun 2009)
• Singapore Governments to increase scrutiny on transfer pricing (7 Jun 2009)
  
• Switzerland: companies in one tax haven seek other tax havens (6 Jun 2009)
  
• Queasy Over Quellos: Were Cravath and Bryan Cave Lied To? (6 Jun 2009)
• Ex-Quellos CEO Indicted in Tax Shelter Scheme (6 Jun 2009)
  
• Luxembourg: Taking the Haven Out of Tax Haven (6 Jun 2009)
• Metronet fiasco 'costs UK taxpayer up to £410m' (6 Jun 2009)
  
• UBS, HSBC Have Duty to Madoff Investors, Frieden Says (6 Jun 2009)
  
• The corporate death-grip on reform: With government in the sway of the big banks, corporate elites have stifled the possibility of radical financial reform (5 Jun 2009)
• New evidence on Bush's tax amnesty (4 Jun 2009)
• Louder than words – and FRC seriously missing the point (5 Jun 2009)
• UK Treasury plans to scrap anti-tax-avoidance measure - a measure that forces multinational companies to inform HM Revenue & Customs when they move money offshore   (5 Jun 2009)
• Tories battle to stop tax legislation and protect their corporate friends (5 Jun 2009)
  
• US Tax Break for Profits Went Awry (5 Jun 2009)
• Switzerland: Don't Tell Tax Justice Why Sarasin Won't Invest in Treasuries (5 Jun 2009)
  
• $1.3-billion tax-shelter scam alleged (5 Jun 2009)
• Seattle grand jury indicts 3 in tax shelter scheme (5 Jun 2009)
• Ireland Loses Iceland Stigma as Euro Ensures No Return to Past (5 Jun 2009)
  
• IRS May License Tax Preparers to Help Close 'Tax Gap' (5 Jun 2009)
  
• Ex-Chief Of Quellos Is Indicted In Tax Case (5 Jun 2009)
• Australia Wealthy battle Operation Wickenby tax probe (5 Jun 2009)
  
• British Overseas Territories must cease to be tax havens (4 Jun 2009)
  
• A former vice chairman of the accounting firm BDO Seidman pleaded guilty to federal charges that he helped clients evade more than $200 million in taxes through illegal tax shelters (4 Jun 2009)
• Guilty plea in BDO Seidman fraud case (4 Jun 2009)
  
• Investment firm Quellos Group expected to be indicted in tax-evasion case (4 Jun 2009)
• Luxembourg signs tax deal with France to improve image (4 Jun 2009)
• Paxman asks where Ashcroft is resident for tax (4 Jun 2009)
• UK companies linked to Iraqi reconstruction fraud inquiry (4 Jun 2009)
• Recession shrinks number of top UK taxpayers (4 Jun 2009)
• While programs for poor get the knife, corporations prepare for tax windfall (4 Jun 2009)
• IRS develops strategy for overseas tax-evasion cases (4 Jun 2009)
  
• Hazel Blears' resignation 'due to capital gains tax avoidance on another property (4 Jun 2009)
  
• Global Corruption Poll Shows Public View of Private Sector Dims (4 Jun 2009)
• Rise in global corruption fears (4 Jun 2009)
• Holding Governments to Ransom:  Microsoft Will Shift Jobs Offshore on Tax Plan (4 Jun 2009)
• UK still Europe's favourite FDI destination  (4 Jun 2009)
• EIB Reviews Lending To Offshore Jurisdictions (3 Jun 2009)
  
• IRS should do company audits with other countries: Shulman (3 Jun 2009)
• IRS Chief Says Banks May Help Shape Offshore-Account Rules (3 Jun 2009)
• Channel Islands warned on tax avoidance (3 Jun 2009)
  
• UK MPs demand tax haven crack down (3 Jun 2009)
  
• UK House of Commons International Development Committee - Aid Under Pressure: Support for Development Assistance in a Global Economic Downturn (3 Jun 2009)
• Tax loopholes must be closed (3 Jun 2009)
• 'Unfair' Jersey  housing rules defended (3 Jun 2009)
  
• Plans for a compensation scheme to protect depositors in Jersey are to be debated by the States (3 Jun 2009)
  
• India: Foreign telcos get clean chit in licence fee, service tax case (3 Jun 2009)
• OECD Forum in Paris - helping taxpayers fight abuse (2 Jun 2009)
• Country by Country reporting in Financial Times, New York Times (2 Jun 2009)
• Vodafone ruling heads in an equitable direction (2 Jun 2009)
  
• Country-by-Country Reporting: Revenue fuels aid agency’s row with Big Four (2 Jun 2009)
• Tax collectors worldwide to co-operate in revenue-raising to offset fiscal deficits (2 Jun 2009)
  
• Ecuador Ordered Private Banks To Repatriate Around $1.2B (2 Jun 2009)
• OECD removes last three jurisdictions from tax 'blacklist' (2 Jun 2009)
• UN-HABITAT gives Somaliland tax collector a big boost (2 Jun 2009)
  
• Bribery and Corruption: A Push to Stop Kleptocrats From Cashing in Abroad (2 Jun 2009)
  
• HMRC loses out as millionaires leave UK: 50% drop in numbers in last 2 years (2 Jun 2009)
• Time Warner's Well-Timed Tax Break (2 Jun 2009)
• Bailed Out Companies Also Tax Cheats? (2 Jun 2009)
  
• North Carolina Legislature approves tax law change for Apple (2 Jun 2009)
• UK Bank regulation system 'failed' (2 Jun 2009)
• HOUSE OF LORDS Select Committee on Economic Affairs: Banking Supervision and Regulation (2 Jun 2009)
• Life in the Middle - The Untold Story of Britain’s Average Earners (1 Jun 2009)
  
• Briefing paper: Tax Information Exchange Agreements (1 Jun 2009)
  
• Tax Information Exchange Arrangements (1 Jun 2009)
• THE JERSEY LAW IN ITS MAJESTIC (IN)EQUALITY (1 Jun 2009)
  
• Millionaire footballers to evade new 50% tax rate by taking wages as interest-free loans (1 Jun 2009)
• Football stars plan to dodge 50p tax rate (1 Jun 2009)
• Jersey, Guernsey and Isle of Man - Tax Agreements (1 Jun 2009)
  
• UK Revenue to use private sector tax inspectors (1 Jun 2009)
• Lagos Seals Five Firms over Tax Evasion (1 Jun 2009)
• THE GREAT CORPORATE TAX DODGE (1 Jun 2009)
  
• EU cross-border research to receive tax break (1 Jun 2009)
  
• FOREIGN PROFITS (1 Jun 2009)

• Chip Maker Xilinx Loses Tax Ruling (31 May 2009)
• Cisco to Have Up to $150 Million Expense After Ruling (31 May 2009)
• IRS Wins Transfer Pricing Tax Dispute Against Chip Maker (31 May 2009)
• Ecuador orders banks to repatriate some assets (31 May 2009)
  
• Reigning in corporate tax dodgers (31 May 2009)
  
• British Virgin Islands is home to more than 400,000 major corporations (31 May 2009)
• Row stalls UN summit on poverty (31 May 2009)
• Of the 100 largest U.S. corporations, 83 have created subsidiaries to stash profits abroad (31 May 2009)
  
• Accenture switches tax havens (31 May 2009)
• Credit Suisse caught up in $400m shares scam (31 May 2009)
• The Failure of Regulation in Banking: Ethical Reflections (31 May 2009) 
• Toxic innovation? Beyond Haldane’s gambit  (31 May 2009)
• Wages of Sin? the Crisis of the Libidinal Economy  (31 May 2009)
• Science, Discourse and Materiality: What's Material about an Economy with no Money? (31 May 2009)
• Worldwide crackdown on tax evaders (30 May 2009)
• Tax officials on trail of wealth hidden offshore (30 May 2009)
• Critics Call Delaware a Tax Haven (30 May 2009)
• Lleyton and Bec Hewitt ditch Australia for tax haven (30 May 2009)
• Panama moving slowly on tax haven law changes (30 May 2009)
• The Myth of a Corporate Tax Exodus (30 May 2009)
• Two attorneys face the music in Son of Boss tax shelter (30 May 2009)
• Big corporations should share the tax burden for education (30 May 2009)
  
• Dynamic Decisions Fund Put Into Liquidation by Cayman Court (30 May 2009)
• Detroit offers GM tax breaks to keep HQ downtown (30 May 2009)
  
• OECD Tax Forum: Users Of Tax Havens To Face Greater Scrutiny (29 May 2009)
• Caribbean nations squawk at US plans to crack down on tax havens (29 May 2009)
  
• GM bailout has future tax break worth billions (29 May 2009)
• The True Cost of Chevron: An Alternative Annual Report (29 May 2009)
• Swiss reveal extent of foreign flat tax deals (29 May 2009)
• How HBOS 'killed our businesses' (29 May 2009)
• US Tax Authorities Shut Down H&H Bagels (29 May 2009)
• Swiss Government Extends Legal Aid To Include Tax Evasion Cases (29 May 2009)
• Ex construction exec pleads guilty to tax fraud (29 May 2009)
  
• Tax on big oil companies survives budget committee (29 May 2009)
• PwC seeks refund on Lehmans' tax (29 May 2009)
  
• Anglo Irish Bank gets €4bn lifeline after Ireland's worst ever loss (29 May 2009)
• Q&A: Can you set accountancy bills against tax? (28 May 2009)
• Bank of England’s Paul Tucker says banks should be taxed to pay for bail-outs (28 May 2009)
• Chile On Track To OECD Membership Pending Regulatory Hurdles (28 May 2009)
  
• Parliament and the Laffer Curve (28 May 2009)
  
• Only true reform can end the rip-off: The state has bailed out capitalism without any restructuring. The only way forward is to change Parliament – but who will? (27 May 2009)
• KPMG says tax havens cost $225 billion a year (27 May 2009)
  
• Tax abuse is not free trade (27 May 2009)
• Tax havens shield a staggering $225 billion in unpaid taxes a year (27 May 2009)
  
• GSK's Alleged $1.9 Billion Tax Dodge Went Against Its Own Ethics Code (27 May 2009)
• Loophole on tax avoidance blocked  -  UK scheme aimed to give companies access to the loss relief even though they had not genuinely ceased trading (27 May 2009)
• US Goes After Individuals, Corporations in Tax Havens (27 May 2009)
  
• Accenture to shift incorporation to Ireland (27 May 2009)
• Accenture Is Seeking To Change Tax Locales (27 May 2009)
  
• New India guidelines to check tax evasion by charitable trusts (27 May 2009)
• US IRS tax revenue falls along with taxpayers' income (27 May 2009)
• Panama wrong choice for Obama's first trade deal (27 May 2009)
  
• Switzerland fights tax haven slurs — with half-naked farmers (27 May 2009)
  
• Paying your taxes really is patriotic (27 May 2009)
• Tax evasion a daily affair for retailers nationwide (27 May 2009)
  
• New Jersey's Flat Tax Debate (27 May 2009)
• ministers not exempt from tax laws and must pay (27 May 2009)
  
• German coalition agrees 2 bln euro tax cut for firms (27 May 2009)
• Is tax avoidance ethical? (27 May 2009)
  
• The Netherlands – home of US profits (26 May 2009)
  
• Banks' code of conduct may include tax demand (26 May 2009)
• Cayman Islands defends offshore tax policies (26 May 2009)
• Vodafone Loses British Tax Case (26 May 2009)
  
• Ex-Ernst & Young accountant's IRD battle heads to Supreme Court of New Zealand (26 May 2009)
• California's day of reckoning is a warning for Europe (26 May 2009)
  
• Finance directors fear scrutiny over tax controls (26 May 2009)
• Businesses could pay millions on tax controls (26 May 2009)
  
• The Netherlands as a tax haven - a misunderstanding? (25 May 2009)
• Netherlands wants more automatic information exchange (25 May 2009)
  
• Vodafone loses tax avoidance case in UK court (25 May 2009)
  
• Is trade, not aid, the answer for Africa? (25 May 2009)
• ‘Tax cuts for the rich, wage cuts for the poor’ (25 May 2009)
• US and Caricom to work together on criminal deportees (25 May 2009)
• Swiss to attend Berlin talks on tax havens (25 May 2009)
  
• MPs' expenses: How ministers saved tax at taxpayers' expense (25 May 2009)
  
• French banks seek tax haven crackdown? (24 May 2009)
• Corruption: Global Witness testifies in US Congress (24 May 2009)
  
• Proposed tax on forex trades to raise $50bn aid (24 May 2009)
• Reserve Bank of Australia link to tax-haven payments through Seychelles and the Bahamas (24 May 2009)
  
• Regulators Seize Two Illinois Banks (24 May 2009)
• Time for U.S. Companies to Press for Global Anti-Bribery Enforcement (24 May 2009) 
• Why Pay Taxes When No One Else Does? (24 May 2009)
• Comedian Mark Thomas stages tax haven protest: "We're going to invade Jersey"(23 May 2009)
  
• Drug Companies' Overseas Operations Cause Tax Headaches (23 May 2009)
• Glaxo in potential $1.9 bln tax battle with IRS (23 May 2009)
• A New Front In War On Offshore Tax Evasion?  (23 May 2009)
• SOL ZAKAY, the billionaire property tycoon, is the latest entrepreneur to quit Britain after the introduction of a 50% tax rate on high earners (23 May 2009)
  
• Cayman bankers lobby Washington to redefine image (23 May 2009)
• Time to pay tax on second homes (23 May 2009)
  
• Teen who auctioned her virginity for £8,000 may lose half... because prostitutes in Germany are taxed at 50% of earnings (23 May 2009)
• A Conversation With Nuhu Ribadu, Anti-Corruption Crusader (23 May 2009)
  
• Mob Tried to Bilk HSBC, Bank of America, Other Banks (23 May 2009)
  
• GSK accused of earnings stripping (22 May 2009)
• Vodafone loses UK tax avoidance case (22 May 2009)
• Transfer Pricing: Drug Companies' Overseas Operations Cause Tax Headaches (22 May 2009)
  
• glaxosmithkline, IRS Tangle in Tax Court (22 May 2009)
• £2bn haul expected from new UK tax amnesty (22 May 2009)
  
• Nigeria: Ribadu Seeks Expansion of US Crime Laws (22 May 2009)
• Panama moves to top of Obama's list for a trade agreement (22 May 2009)
• Berlusconi slams judge in bribery case (22 May 2009)
• 4 US banks go belly up in 2009; BankUnited collapses (22 May 2009)
• BankUnited FSB collapses in year's biggest failure (22 May 2009)
• Testimony of Raymond W. Baker to the Committee on Financial Services United States House of Representatives: The Context within Which Corruption Thrives And How to Curtail the Global Problem (22 May 2009) 
• Testimony of Anthea Lawson to the Committee on Financial Services United States House of Representatives: ‘Capital Loss, Corruption, and the Role of Western Financial Institutions’ (22 May 2009)
• Testimony of  NUHU RIBADU  to the Committee on Financial Services United States House of Representatives:  Capital Loss and Corruption: The Example of Nigeria (22 May 2009)
• Testimony of   Monica Macovei  to the Committee on Financial Services United States House of Representatives:  “Capital Loss, Corruption, and the Role of Western Financial Institutions” (22 May 2009)
• Testimony of   Jack Blum  to the Committee on Financial Services United States House of Representatives:  The problem of Curbing Grand Scale Global Corruption (22 May 2009)
• Time to count the cost of failure:Accounting firms are trying to shield themselves from the consequences of the financial crisis despite being partly to blame (21 May 2009)
• Collateral damage: Latin America and the financial crisis (21 May 2009)
  
• Financial Crisis Benefits Crime (21 May 2009)
• Comedian Mark Thomas stages protest outside Leamington tax office (21 May 2009)
  
• TWO solicitors who operated a secret €32m bank account to deliberately evade tax yesterday escaped being struck off (21 May 2009)
• UK Blue chip companies set to clash with taxman (21 May 2009)
  
• Tax and the Cayman Islands Grey skies in the Caribbean (21 May 2009)
• Luxembourg, US update tax treaty (21 May 2009)
• Let's close tax evader loopholes (21 May 2009)
  
• Tax Havens Onshore (21 May 2009)
• Why Obama is taking on corporate tax havens (21 May 2009)
• Corporate tax dodging costs lives, awards ceremony shows (21 May 2009)
  
• 'Pringles are a crisp', judge rules (21 May 2009)
• 'Billions lost' to corruption in Iraq (21 May 2009)
  
• Freebasing in Caymans Would Be a Banker's Dream (21 May 2009)
• Siemens Greece ex-director held in bribes scandal (21 May 2009)
• Bribery and Corruption: 'Cash-for-amendments' peer apologises to Lords (21 May 2009)
• Badge of Shame: PriceWaterhouse Coopers,KPMG, Ernst & Young and Deloitte & Touche and  the International
  Accounting Standards Board win the 2009 Christian-Aid Alternative Tax Award (20 May 2009)
• Badge of Shame:  Barclays Banks wins the 2009 Christian-Aid Tax Haven Enthusiast of the Year Award (20 May 2009)
• Badge of Shame:  P&O wins the 2009 Christian-Aid Low Tax Rate Achievement Award (20 May 2009)
• Badge of Shame:CDC Group wins the 2009 Christian-Aid Most Surprising Use of Tax Havens Award (20 May 2009)
• Procter & Gamble will be forced to pay tens of millions of pounds in VAT after losing a legal battle with the taxman over its Pringles snack (20 May 2009)
  
• British Virgin Islands - Greenland to the rescue (20 May 2009)
• Challenging times for Christians in Jersey (20 May 2009)
  
• US IRS says focus on wealthy individuals, companies (20 May 2009)
• Court Says No To $33 Million Tax Rebate For Wal-Mart (20 May 2009)
• In Tax Case, Wal-Mart Still Singing Carolina Blues (20 May 2009)
• NC appeals court upholds tax bill for Wal-Mart (20 May 2009)
  
• U.S. Court of Appeals for the Fifth Circuit Joins Other Circuits in Invalidating Tax Losses Claimed in “Son of Boss” Tax Shelter (20 May 2009)
• IRS disputes $US100b tax-haven loss estimate (20 May 2009)
• Russia Long-Awaited Transfer Pricing Reform Will Soon Be in Force  (20 May 2009)
  
• Berlusconi rejects bribery ruling (20 May 2009)
  
• First barbs in $2b battle between New Zealand banks and IRD (20 May 2009)
• Mauritius says it's not a tax haven (20 May 2009)
• US told of concern over Ireland's 'low-tax' label (20 May 2009)
• MAN offers employees amnesty in bribery probe (20 May 2009)
• Corrupt Afghan officials hurt aid (20 May 2009)
  
• The Vavasseur Prime Bank Securities Fraud (19 May 2009)
• Isle of Man costs UK at least £1.5 billion a year (19 May 2009)
• US Appeals Court Sides With IRS In 'Son Of Boss' Tax Case (19 May 2009)
• Bermuda wants off list of tax havens (19 May 2009)
• British Virgin Islands signs tax treaties (19 May 2009)
• BVI signs tax information exchange agreements with Nordic countries (19 May 2009)
• Nordic project to stop tax evasion continues (19 May 2009)
• Luxembourg Institute for Global Financial Integrity: the terrific team for a stillborn initiative (19 May 2009)
  
• UBS tax case could backfire on US - court filing (19 May 2009)
• IRS Fight With UBS May Leave Swiss Economy at Its Mercy (19 May 2009)
• BDO wins High Court battle with HMRC over commission VAT (19 May 2009)
  
• Korea turns blind eye to OECD tax havens (19 May 2009)
• MAN offers employees amnesty in bribery probe (19 May 2009)
  
• Brazil Senate OKs Congressional Inquiry Of Petrobras (19 May 2009)
• Derivatives Market Declines for First Time on Record (19 May 2009)
• A reply to Christian Aid in Jersey  (18 May 2009)
• Cash for bangers car deal loses its shine in Mandelson tax row  (18 May 2009)
• Tax haven crackdown to hit offshore financial centres (18 May 2009)
  
• International convention on tax frauds (18 May 2009) 
• Taxation trends in the European Union: Data for the EU Member States and Norway (19 May 2009)
• Panama cited as tax and laundering center (18 May 2009)
• Internet tax avoidance hurts jobs, public (18 May 2009)
  
• Many tax incentives go unused because firms fail to deliver on pledge (18 May 2009)
• Tax planning through foreign partnership firms reduced to naught (18 May 2009)
  
• Tax Audits Are No Laughing Matter (18 May 2009)
• Derivatives and the Wisdom of Crowds (18 May 2009)
• Netherlands Antilles starts second round of tax negotiations with Jamaica (18 May 2009)
  
• Cayman doesn't make the cut (17 May 2009)
  
• Cayman stays on the grey list (17 May 2009)
  
• The Luxembourg Institute for Global Financial Integrity (17 May 2009)
• Ex-Ernst & Young Partner Guilty Of Six Fraud Counts (17 May 2009)
• Iraq's once-envied health care system lost to war, corruption (17 May 2009)
• Money Laundering : Mexican cartels move cash with gift cards (17 May 2009)
• Credit crisis: impacts on transfer pricing (17 May 2009)
  
• Mark Thomas has instructed his lawyers to write to the Speaker of the House of Commons threatening legal action unless a full transparent review is urgently ordered into the scandal of MPs expenses (16 May 2009)
• Chums can’t regulate chums (16 May 2009)
  
• SFO arrests two in Weavering Capital hedge fund (Cayman links) dawn raids (16 May 2009)
  
• Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion (16 May 2009)
  
• Japan: 2 companies raided over alleged tax evasion (16 May 2009)
  
• ‘We cannot base financial system on greed’ – bishop  (16 May 2009)
• Jersey ‘has a great appeal’ for the tax dodging wealthy  (16 May 2009)
• Jersey Accountant’s tax fraud extradition hearing scheduled for June  (16 May 2009)
  
• 'Swiss banks cannot act as any country's tax inspector' (16 May 2009)
  
• Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering (16 Msy 2009)
• Ex-Ernst & Young Partner Guilty of Insider Trading (16 May 2009)
• Brazil's Senate probes Petrobras on alleged fraud (16 May 2009)
  
• Colombian admits money laundering (16 May 2009)
• Venezuela temporarily seizes Cargill pasta factory (16 May 2009)
• India seeks offshore tax information (15 May 2009)
• Indian ambassador to Luxembourg says banking secrecy laws attract illicit funds (15 May 2009)
  
• OECD to look at Cayman (15 May 2009)
  
• UK MPs are condemning the arrest of Senator Stuart Syvret by Jersey Police (15 May 2009)
• UK House of Commons Early Day Motion  on the ARREST OF SENATOR STUART SYVRET in Jersey (15 May 2009)
• Tax havens and banking secrecy (15 May 2009)
• Auditors could have to choose between audit and offering other more lucrative services to their financial clients (15 May 2009)
  
• Banking Crisis: reforming corporate governance and pay in the City (15 May 2009)
• Income Tax Dept sends notice to E&Y in Vodafone tax case (15 May 2009)
• End of the Mauritius advantage? (15 May 2009)
• Big Business uses tax loophole to send US jobs overseas (15 May 2009)
• ConocoPhillips units sued over alleged tax debt (15 May 2009)
• Transfer Pricing: Massachusetts Tax Auditors Foiled in IDG Ruling (15 May 2009)
  
• White House plans 836 bln dlrs in tax cuts over 10 years (15 May 2009)
  
• India: Vodafone gets notice for service tax payment default (15 My 2009)
• Vodafone FD throws down CFC gauntlet (15 May 2009)
• Motor dealers set to appeal VAT ruling (15 May 2009)
• Gray Markets and Multinational Transfer Pricing (15 May 2009)
  
• Letter from the Cayman Isles (14 May 2009)
• Tina was wrong: globalisation without tax havens  (14 May 2009)
  
• It's So Easy to Set Up A Tax Haven in Panama, Even An Intern Could Do It! (14 May 2009)  
• President right to target offshore tax havens (14 May 2009)
• India's Black Wealth in Global Tax Havens: Looking Beyond Elections (14 May 2009)
• Cayman Financial industry under US fire (14 May 2009) 
• Re-Defining the Global Economy (14 May 2009)
• Overseas tax shelters for US corporations a slap to taxpayers (14 May 2009)
• Behaviour of Jersey Senators under investigation (14 May 2009)
• Papers prove Trafigura ship dumped toxic waste in Ivory Coast (14 May 2009)
• Greece under threat to be labeled money laundering machine (14 May 2009)
  
• Italy hasn't decided on tax haven amnesty (14 May 2009)
  
• MPs' EXPENSES: 100 MPs cash in on tax dodge that Speaker Martin failed to end (14 May 2009)
• Australia Tax take slumps $10bn (14 May 2009)
• Obama's myth of foreign tax breaks (14 May 2009)
  
• Former Minnesota bank president sentenced for fraud (14 May 2009)
  
• Zambia: ACCOUNTING staff  ran ‘ghost’ companies that provided goods and services to the Government resulting in the abuse of billions of Kwacha (14 May 2009)
• Brazil to Tax Savings to Keep Easing Interest Rates (14 May 2009)
  
• New Zealand Tax breaks continue for offshore energy explorers (14 May 2009)
• Bank Secrecy, Tax Havens and International Tax Competition (14 May 2009)
  
• LORD DHOLAKIA'S CALL FOR CIVIC ENGAGEMENT   (13 May 2009)
• Carl Levin on automatic exchange of information (13 May 2009)
• Swiss tax competition in full swing (13 May 2009)
• Tax Avoidance Lessons not being learned (13 May 2009)
  
• Tax Havens: Fox conducts new review of henhouse safety (13 May 2009)
  
• Africa's missing billions: Tax havens are at the heart of the corruption that is sucking the continent dry (13 May 2009)
• The Obama International Tax Plan: A Major Step Forward (13 May 2009)
• Liberia: Capital Flight - Millions Out, Less in (13 May 2009)
• Disgraced Lawyer Dreier Pleads Guilty To Fraud and Money Laundering Charges  (13 May 2009)
  
• Tax Evasion vs. Tax Avoidance and Competitive Advantage (13 May 2009)
• US IRS to Receive More Funding in Some Critical Areas (13 May 2009)
• Malaysia Moves to comply with OECD tax haven rules (13 May 2009)
• India Acts to 'Claw Back' Hidden Funds as Voting Ends (13 May 2009)
• Chief Investment Officer at Stanford Group Indicted (13 May 2009)
• Sir Allen Stanford's deputy charged with obstructing fraud inquiry (13 May 2009)
• Automatic information exchange can work (12 May 2009)
• Country by country: a case study (12 May 2009)
• Myths and Facts about Offshore Tax Abuses (12 May 2009)
• London is quietly backed up by a bevy of tax havens sheltering under the British umbrella; these tax havens will survive largely intact in the coming clamp down (12 May 2009)
  
• Germany facing 48-billion-euro tax shortfall (12 May 2009)
• Tackling tax avoiders will be a complex issue (12 May 2009)
  
• Brazil Petrobras Denies Manipulating Tax Change -Estado (12 May 2009)
• Is there a future for tax havens in view of recent developments? (12 May 2009)
• Quiet Disclosure Risky on Offshore Accounts (12 May 2009)
• Trade-based money laundering flourishing (12 May 2009)
  
• Bribery and Corruption: Novo Nordisk To Pay $9M Related To Iraq Oil-For-Food Kickbacks (12 May 2009)
• More Than 100 Are Under Investigation in MAN Bribery Probe in Germany (12 May 2009)
• Bangladesh: Bribery's Dangerous Beneficiary (12 May 2009)
  
• Bischoff report rejects 'Glass-Steagall' for UK (12 May 2009)
• Report warns of tax threat to Square Mile
• Sir Win Bischoff puts in his 50 pence worth
• The Right-Wing spreads more lies on tax avoidance: UK international financial services – the future (12 May 2009)
• So Mr Cameron, what are your policies?: I hope you are not planning to sneak into power without saying what the Conservatives are selling – please answer my letter (11 May 2009)
• Another attempt to beat the system: MPs' abuse of their expenses system is reminiscent of another practice that needs cleaning up – the use of tax havens (11 May 2009)
  
• Good times are over for the Celtic Tiger (11 May 2009)
• Obama’s Proposals to Address Offshore Tax Abuses Are a Good Start, but More Is Needed (11 May 2009)
  
• Microsoft’s bottom line (11 May 2009)
• Tax cooperation after the London G20 summit (11 May 2009)
  
• Queen's banker Coutts caught up in row over tax avoidance scheme (11 May 2009)
• Tax officials to investigate capital gains evasion (11 May 2009)
• Money launderers wash billions through international trade (11 May 2009)
• Laundering costs British bank Lloyds TSB $350M (11 May 2009)
• We need to resurrect the concept of the “public intellectual” (11 May 2009)
• Satyam paid tax on fictitious interest income: SFIO (11 May 2009)
  
• Fears of brain drain as EMI owner moves to tax haven (11 May 2009)
• Hedge fund chief Crispin Odey ready to join tax exodus (11 May 2009)
• Hands and Odey to quit UK over tax (11 May 2009)
  
• Barack Obama's rich supporters fear his tax plans show he's a class warrior (10 May 2009)
• Is the UK Government serious about stopping tax avoidance? (10 May 2009)
  
• Taxmen to probe MPs over profits from home sales (10 May 2009)
• Prince Albert II of Monaco faces rebellion over tax haven reforms (10 May 2009)
• The roar of the Celtic Tiger drew thousands of expats home to Ireland in the 1990s. But the good times are over (10 May 2009)
  
• Luxembourg criticises tax haven listing (10 May 2009)
• Isle of Man moves on tax co-operation (10 May 2009)
  
• Income tax rise forces Guy Hands, owner of EMI, across the water to Guernsey (10 May 2009)
• Could the Caribbean financial services sector be about to shrink? (10 May 2009)
• Obama goes after performance-enhancing tax havens (10 May 2009)
  
• Hedge fund chief Crispin Odey ready to join tax exodus (10 May 2009)
• It's still Tory policy to look after City friends (10 May 2009)
• Lies, damned lies and tax haven nonsense (9 May 2009)
• Country by country in the FT (9 May 2009)
• Queen's bank Coutts ran £1bn tax dodge (9 May 2009)
  
• We need a global tax plan: Barack Obama must champion a much better exchange of tax information to help the developing world deal with evasion (9 May 2009)
• OECD Tax Havens Deal Falls Short, Critics Say (9 May 2009)
  
• Targeting tax havens, and more (9 May 2009)
• Tax Evasion vs. Tax Avoidance and Competitive Advantage (9 May 2009)
• Uk Taxman could lose 'billions' after landmark VAT ruling (9 May 2009)
  
• Three indicted in tax-evasion scheme involving mortgage fraud (9 May 2009)
• Islands resent crackdown of the tax havens by G-20 (9 May 2009)
• RBS chief Stephen Hester wants taxpayer to bear greater share of losses (9 May 2009)
• Tax evasion is officially condoned by some countries (8 May 2009)
  
• 4 With Ties to Ernst & Young Guilty of Tax Fraud (8 May 2009)
• 4 Ernst & Young employees convicted of tax charges (8 May 2009)
• FOUR CURRENT OR FORMER ERNST & YOUNG PARTNERS FOUND GUILTY ON CRIMINAL TAX SHELTER CHARGES (8 May 2009)
  
• Ernst & Young  partners guilty of tax shelter fraud-US jury (8 May 2009)
• US seeks to extradite Briton in Nigerian bribery case (8 May 2009)
• Pepsi controller accused in $8.7 million embezzlement scheme (8 May 2009)
  
• German Fin Min: Some Countries Encourage Tax Evasion (8 May 2009)
• Germany's Steinbrueck Says Swiss 'Invite' Tax Fraud (8 May 2009)
• Liechtenstein 'astonished' over latest German jab (8 May 2009)
  
• Singapore Stands Set to Defend Bank Secrecy, to a Point (8 May 2009)
  
• White House Seeks 8% Funding Boost for IRS Enforcement (8 May 2009)
• IRS to Probe 'Quiet' Disclosures of Offshore Accounts (8 May 2009)
• African leaders face French inquiry over money-laundering claims  (8 May 2009)
  
• Obama finally addresses tax haven (8 May 2009)
• Q: What are foreign tax shelters? (8 May 2009)
• Q: How do companies use foreign tax shelters to save money? (8 May 2009)
  
• Caribbean fears witch-hunt in tax haven crackdown (8 May 2009)
• Tax threat to Square Mile (8 May 2009)
• Poverty: More unequal than ever (8 May 2009)
  
• Why the UK government has failed to halt the rising inequality it inherited from the Tories (8 May 2009)
  
• The living standards of families with children reporting low incomes (8 May 2009)
• Ethnicity and child poverty (8 May 2009)
• What would a general anti-avoidance provision look like? (7 May 2009)
• Jersey has a ‘new black hole’ (7 May 2009)
• Time to tackle the offshore trusts (7 May 2009)
  
• Financial Times: How tax havens helped to conjure up the current crisis (7 May 2009)
  
• Tax Avoidance and Tax Evasion Debate in the UK House of Commons (7 May 2009)
• UK MPs call for country-by-country reporting (7 May 2009)
• The IASB is little more than a trade association for international accounting firms and should be relieved of responsibility for setting international accounting standards, say UK MPs (7 May 2009)
  
• Former Bank of China Managers Jailed in US for 20-Plus Years for Money Laundering and Fraud (May 2009)
• Cervical cancer: Africa’s hidden killer (7 May 2009)
• Silicon Valley execs oppose Obama's tax plan (7 May 2009)
• Obama's tax plans may tempt UK Treasury (7 May 2009)
  
• US Tax breaks for corn-based ethanol threatened (7 May 2009)
• Who’s Behind the Financial Meltdown? (7 May 2009)
• US banks thought to need $55bn in capital (7 May 2009)
• This banking inquiry is purely cosmetic:The pseudo-investigations into the banking crisis are being run by firms with a history of unsavoury financial arrangements (6 May 2009)
• Jersey: Dark Days Cannot be Far Away (6 May 2009)
• In the end it’s action on tax havens that counts (6 May 2009)
  
• How tax havens helped to create a crisis (6 May 2009)
  
• Euopean 'tax havens' face Obama action (6 May 2009)
• UK Government changes foreign profits tax proposals (6 May 2009)
  
• Obama's push on tax havens has the Swiss shivering (6 May 2009)
  
• Tax Havens and the Financial Crisis (6 May 2009)
• India: Depoliticise black money (6 May 2009)
• German truck maker hit by bribery allegations (6 May 2009)
• McDonald's ex-chief gets 53 months in jail for bribery (6 May 2009)
• French judge okays corruption investigation of African leaders (6 May 2009)
  
• German Finance Minister Groups EU States with African Country (6 May 2009)
  
• Ireland Faces Blow Over US Multinational Tax Plans (6 May 2009)
• Former Director of Finance for Winpak Lane, Inc. Charged with Tax Crimes (6 May 2009)
• Netherlands says US to take it off list of "tax havens" (6 May 2009)
  
• Ex-Finance Director of Winpak Lane Pleads Guilty to Tax Crimes (6 May 2009)
  
• Luxembourg lawmakers protest German tax haven jibe (6 May 2009)
• Cayman Islands lashes back against tax fraud claims (6 May 2009)
  
• How information exchange agreements may restrict access to information (5 May 2009)
• Goodbye to the British OFC? (5 May 2009)
  
• Obama's plans for curbing tax havens (5 May 2009)
  
• Coca-Cola, Oracle, Intel Use Cayman Islands to Avoid US Taxes (5 May 2009)
• Barclays' Ghana tax haven will fuel more drug trafficking, say critics (5 May 2009)
  
• Spain: The New Tax Haven? (5 May 2009)
• White House miffs Dutch over tax havens (5 May 2009)
• Can India get back funds in tax havens?  (5 May 2009)
• Reinsurers oppose offshore tax proposal (5 May 2009)
  
• Obama squares up to corporate America (5 May 2009)
  
• Obama's Bid to End Offshore Tax Havens Faces Hurdle in Congress (5 May 2009)
  
• Obama targets firms in Ireland (5 May 2009)
• US firms here spared the worst in new tax regime (5 May 2009)
• Obama acts to limit tax advantages for US firms in Ireland (5 May 2009)
• White House Tax Proposals 'Controversial,' Sen Baucus Says (5 May 2009)
  
• Obama's tax plans raises high-tech hackles (5 May 2009)
• German minister refuses to apologize for tax spat (5 May 2009)
  
• Obama Calls for New Curbs on Offshore Tax Havens (4 May 2009)
• White House Unveils Plans To Fight Individual Tax Evasion (4 May 2009)
• Average worker pays £7.27 an hour in UK tax (4 May 2009)
  
• Obama Targets Corporate Offshore Tax Avoidance (4 May 2009)
  
• Obama crackdown on tax loopholes (4 May 2009)
• Obama Proposes $190 Billion Tax Increase on Companies (4 May 2009)
  
• Obama outlines moves to close corporate tax loopholes (4 May 2009)
  
• White House Unveils Plans To Fight Individual Tax Evasion (4 May 2009)
  
• Obama takes aim at US multinationals (4 May 2009)
• Full Text: Curbing Tax Havens (4 May 2009)
• FACTBOX: Status of bank secrecy protection in Europe (4 May 2009)
  
• Caribbean fears witchhunt in tax haven crackdown (4 May 2009)
• How capital gains might beat new income tax trap (4 May 2009)
• Family firms 'likely to retain more profits' to avoid 50pc income tax (4 May 2009)
• Black money trail: Swiss ready to revise treaty (4 May 2009)
  
• Is there no depth to which Barclays will not sink? (3 May 2009)
  
• ENFORCEMENT OF BANK OF ENGLAND ACT 1694: Failure to control the greed, risk-taking and speculation (3 May 2009)
• MISSION STATEMENT FOR ONE VOICE ACTION GROUP (3 May 2009)
• UK does not keep information on the monetary value of financial deposits in the Crown dependencies (3 May 2009)
• Foreign and Commonwealth Office does not keep information on the monetary value of financial deposits in each UK overseas territory (3 May 2009)
  
• UK Government ignores parlimanetary question about the country-by-country approach to financial reporting (3 May 2009)
• UK government estimates on the Direct effects of illustrative tax changes (3 May 2009)
• The UK Treasury does not collect or hold information about branches of UK banks in tax havens (3 May 2009)
• The yield from removing the upper earnings limit for employees Class 1 National Insurance contributions would be around £11 billion for 2009-10 (3 May 2009)
• Raising the personal allowance by £1,520 to £7,995 for 2009-10 would cost around £8.6 billion and take approximately 1.7 million people out of income tax (3 May 2009)
  
• UK government asked to levy a tax of one per cent. on all derivative products written by banks (3 May 2009)
  
• £200 million a year additional revenue would accrue to the Exchequer if capital gains were taxed at the basic rate of income tax in 2009-10 (3 May 2009)
• UK government has no information about credit default swaps held by UK banks (3 May 2009)
• Barclays and Ghana plan tax haven (3 May 2009)
• Bulgaria  investigates 400 companies for tax fraud (3 May 2009)
• The Swiss and Their Secrets (3 May 2009)
• Zambia: All Small-Scale Miners Except One Default On Loans (3 May 2009)
• Sri Lanka bribery sleuths probing exotic oil derivative sales (3 May 2009)
• Whose Tax Burden Is Too Heavy? (3 May 2009)
• The rich cried wolf. Now they deserve to be bitten (3 May 2009)
  
• Tax campaigners target the Big 4 (2 May 2009)
  
• Christian Aid seeks end to tax dodging (2 May 2009)
  
• Malaysia scraps foreign worker tax (2 May 2009)
• The book tax and crime (2 May 2009)
• Corruption is a "virtue" among sworn enemies of Venezuela' Revolution (2 May 2009)
• Why Informa's Swiss move should send a shiver down our spines (2 May 2009)
• Informa joins growing list of tax exiles (2 May 2009)
  
• Bolivia takes over BP subsidiary (2 May 2009)
  
• Illicit flows: the OECD's swaggering myopia (1 May 2009)
• The naked face of hedge funds (1 May 2009)
  
• So taxing the rich encourages 'layabouts', rages Michael Caine. It's time he enjoyed a lie-in (1 May 2009)
  
• Christian Aid calls for change in accountancy culture (1 May 2009)
• Big Four accountancy firms will do nothing to support good accounting (1 May 2009)
• UBS Cites Swiss Law in Tax-Data Standoff (1 May 2009)
• Swiss goverment to back UBS in US tax case (1 May 2009)
  
• UBS Says Meeting US Demand Would Violate Swiss Criminal Laws (1 May 2009)
• Swiss bank refuses US tax request (1 May 2009)
• Why Are Bankers Still Being Treated As Beltway Royalty? (1 May 2009)
  
• IRS Gives Offshore Tax Cases "Priority Treatment" (1 May 2009)
• Tax Fairness and the Developing World (1 May 2009)
• Informa snubs 'double tax' with Swiss move (1 May 2009)
  
• Bankers made 'astonishing mess' (1 May 2009) 
  
• Bankers and politicians blamed in Treasury report (1May 2009) 
•  Banking Crisis: dealing with the failure of the UK banks (1 May 2009)

• TJN writes to the G20 (30 Apr 2009)
  
• European Parliament resolution on G20 conclusions (20 Apr 2009)
• This naked display of class egotism has to be defeated (30 Apr 2009)
• Indian politicians pledge to recover tax haven ‘loot' (30 Apr 2009)
• Tax haven crackdown to aid small nations (30 Apr 2009)
• Unearthing Money Stashed In Tax Havens (30 Apr 2009) 
• Concept of Offshore Financial Centers: In Search of an Operational Definition (30 Apr 2009)
• UK Government anti-poverty fund, CDC Group condemned for paying chief executive nearly £1m (30 Apr 2009)
• Africa must revisit Marx and The Communist Manifesto (30 Apr 2009)
• Nigeria panel begins probe into KBR bribery case (30 Apr 2009)
• Syvret raid: ‘I felt violated' (30 Apr 2009)
• Syvret arrest: States debate is blocked (30 Apr 2009)
  
• Review chief defends offshore financial centre report (30 Apr 2009)
• Cyprus and Czech Republic sign tax avoidance accord (30 Apr 2009) 
• G20 Working Group on Reinforcing International Cooperation and Promoting Integrity in Financial Markets (WG2) (29 Apr 2009)
• Crisis to enhance wellbeing, growth study-Stiglitz (30 Apr 2009)
• Commission on the Measurement of Economic Performance and Social Progress (30 Apr 2009)
• COMMISSION ON THE MEASUREMENTOF ECONOMIC PERFORMANCE AND SOCIAL PROGRESS: Issue Paper (30 Apr 2009)
  
• New EU proposals on tax and transparency (29 Apr 2009)
• World Bank changes its tune on tax and regulation (29 Apr 2009)
• More on the US attack on credit cards used for tax evasion (29 Apr 2009)
  
• Tax evasion bill coming soon -- US Senate aide (29 Apr 2009)
• EU eyes cooperation with tax havens (29 Apr 2009)
  
• Milan Police Seize UBS, JPMorgan, Deutsche Bank Funds (29 Apr 2009)
• Bonus Depreciation Is the Tip of the Tax Iceberg (29 Apr 2009)
• Tax rebate triumph for Spanish home sellers (29 Apr 2009)
  
• Britain's budget doublethink (28 Apr 2009)
• The reality of the UK Overseas Territories (28 Apr 2009)
• Taxation and Good governance: The European Commission proposes actions to improve transparency, exchange of information and fair tax competition (28 Apr 2009)
  
• US IRS to Pursue Foreign Banks Assisting Tax Evasion (28 Apr 2009)
• What U.S. Companies Really Pay in Taxes (28 Apr 2009)
• US Corporate Taxes: Who Pays the Most (28 Apr 2009)
• Cervical cancer: Africa’s hidden killer (28 Apr 2009)
  
• UK Revenue to pour quarter of its £4bn budget into battle against tax evasion (28 Apr 2009)
• Devil’s in the detail’ says ActionAid after G8 meet (28 Apr 2009)
  
• What Bono says and what he does (28 Apr 2009)
  
• Swiss Signal Compromise over UBS Tax Shelters (28 Apr 2009)
  
• Alistair Darling was told two-thirds 'will dodge' new 50p top tax rate (28 Apr 2009)
  
• Tax payment is an obligation of civilization (28 Apr 2009)
• This talk of tax havens is a bit rich (28 Apr 2009)
• Developing countries to benefit from tax haven crackdown (28 Apr 2009)
• What is Wrong with Tax Evasion? (28 Apr 2009)
  
• Turks and Caicos Islands ruled by a climate of fear (27 Apr 2009)
• Switzerland offers US possible deal on tax (27 Apr 2009)
  
• World Bank has warned of a "human catastrophe" in the world's poorest countries unless more is done to tackle the global economic crisis (27 Apr 2009)
• Irish Banks May Report EU22.5 Billion of Loan Losses (27 Apr 2009)
• UK Treasury suggests rich will dodge tax (27 Apr 2009)
• Accountants hail increased flexibility on tax (27 Apr 2009)
  
• Activist investor calls for worker directors (27 Apr 2009) 
• Beyond the crisis: PIRC’s manifesto for corporate governance and capital market reform (27 Apr 2009)
• Indonesia to place officials in tax haven countries (27 Apr 2009)
• Singapore says to improve disclosure on tax evasion (27 Apr 2009)
  
• Inequality Curse: Life expectancy, infant mortality, low birth weight and self-rated health have repeatedly been shown to be worse in more unequal societies (27 Apr 2009)
• Mexico's Dirty Cash – Free Rein to Money Launders (27 Apr 2009)
  
• Lunatics have taken over the asylum: Sir Win in frame to guard taxpayer stake in banks (27 Apr 2009)
• UK Middle class to lose tax credit benefits, says David Cameron (26 Apr 2009)
  
• US says need to resolve Swiss UBS case appropriately (26 Apr 2009)
• Switzerland Asks US To Drop Tax Case Against UBS (26 Apr 2009) 
• Securities Transaction Taxesfor U.S. Financial Markets (27 Apr 2009)
• More offshore tax probes in works: NY's Morgenthau (26 Apr 2009)
• Now, OECD favours crackdown on tax havens abroad (26 Apr 2009)
• ECONOMY-INDIA: Tax Haven Loot Turns Election Issue (26 Apr 2009)
• Ireland Inc is nervous of Obama's tax plans (26 Apr 2009)
• The pretence of building a Swedish society on US tax rates is over. But we can still avoid savage cuts – if we pay for it (26 Apr 2009)
• Sunday Times Rich List: Bonfire of the billionaires wipes out £155bn fortune (26 Apr 2009)
• Number of UK billionaires halved (26 Apr 2009)
  
• Wringing the rich (26 Apr 2009)
• UK High earners left with few ways to avoid 50% tax (26 Apr 2009)
• We're fleeing high-tax Britain, say City tycoons (26 Apr 2009)
  
• G20 Summit: MEPs concerned about remuneration and tax havens (25 Apr 2009)
• European Parliament calls for the end of tax havens (25 Apr 2009)
• Africa: Breaking the Resource Curse (25 Apr 2009)
• The world's poorest countries didn't create the global financial turmoil – but they suffer its harshest consequences (25 Apr 2009)
  
• Ryanair proposes 'fat tax' for obese passengers  (25 Apr 2009)
• Ryanair considers 'fat tax' for obese air passengers (25 Apr 2009)
• Tax Tribunal rules against DSG on transfer pricing (25 Apr 2009)
• Arbitration not litigation will solve transfer pricing wrangles (25 Apr 2009) 
• Transfer Pricing Judgement in the Dixons Case: DSG RETAIL LIMITED v HMRC (25 Apr 2009)
• Panama's Leading Presidential Candidate Proposes Flat Tax (25 Apr 2009)
• Britain's budget - tax sea change (24 Apr 2009)
• ‘Name and shame’ tax havens under fire (24 Apr 2009)
  
• India shows us the curse of ‘black money’ (24 Apr 2009)
  
• India gets 43% FDI through Mauritius route (24 Apr 2009)
• India's politicos dangle US$1 trillion hope (24 Apr 2009) 
• Developing Countries Lifeline or death-knell: what will the IMF offer? (24 Apr 2009) 
• One size fits all? IMF tax policy in sub-Saharan Africa (24 Apr 2009)
• Sierra Leone at the crossroads: Seizing the chance to benefit from mining (24 Apr 2009)
• Dixons contravenes transfer pricing rules (24 Apr 2009)
  
• UK Financial Bailout Reaches 1.4 Trillion Pounds (24 Apr 2009)
• UK Treasury paid £7.4bn to Iceland savers (24 Apr 2009)
• Switzerland's appeal as a tax haven (24 Apr 2009)
• UK Taxes 'must rise' by £45bn a year to meet Budget 2009 target (24 Apr 2009)
  
• First Atlantic Denies IRS Allegations in Offshore Tax Investigation (24 Apr 2009)
• 50p income tax rate could cost UK government money, warns IFS (24 Apr 2009)
  
• 'Wonderland' Budget may be good news for Isle of Man (24 Apr 2009)
• Can City gravy train get back on track? (24 Apr 2009)
• Top earners are hit again in UK Budget raid on pensions (24 Apr 2009)
• Tax havens for the super-rich (24 Apr 2009)
  
• Barclays investors vent anger over Middle Eastern fundraising (24 Apr 2009)
• Bob Geldof urges IMF to divert cash to Africa from sale of gold reserves (24 Apr 2009)
• On tax-free charities (23 Apr 2009)
• Transfer Pricing: Mainland China’s massive outflows were predominantly the result of trade mispricing (23 Apr 2009)
  
• Illegal Indian money in tax havens: The way we debate it (23 Apr 2009)
  
• Tax Haven Questions Could Trip Up Panama Trade Pact (23 Apr 2009)
• Dubai denies laundering Somali pirates' money (23 Apr 2009)
• The UK taxman is lending £2bn to businesses; when will they pay it back? (23 Apr 2009)
  
• UK Chancellor has given the mobile rich an enormous new tax shelter (23 Apr 2009)
  
• Budget: Finance directors to be fined for tax avoidance (23 Apr 2009)
• New grab for hidden offshore cash (23 Apr 2009)
• Squeezing the rich will put money in the pockets of accountants (23 Apr 2009)
  
• Amnesty gives offshore account holders second chance to disclose unpaid taxes (23 Apr 2009)
• Tax avoiders to be 'named and shamed' after Budget 2009 (23 Apr 2009)
• Accountants in the firing line from tax avoidance crackdown (23 Apr 2009)
• Budget tax plan: 50p rate will create new brain drain, bosses warn (23 Apr 2009)
  
• Budget 2009: Darling hopes tax avoidance crackdown will raise £1bn (23 Apr 2009)
• Budget 2009: Code for banks offering tax avoidance advice  (23 Apr 2009)
• Squeeze on the wealthy raises tax exodus alarm (23 Apr 2009)
  
• Income tax hits highest level in 20 years with clampdown on loopholes (23 Apr 2009)
  
• Gordon Brown: 50p rate is not taxation for its own sake (23 Apr 2009)
• People earning over £150k face 50p tax rate under Budget (23 Apr 2009)
  
• High Earners 'Will Dodge New 50p Tax Rate' (23 Apr 2009)
• Darling's top band will cost big bosses £265000 a year (23 Apr 2009)
  
• High earners: Wealthy few to take the first hit from UK tax increases (23 Apr 2009)
  
• Budget 2009: Pensions plan fails to protect poor, say charities. (23 Apr 2009)
• Darling's great financial squeeze on the rich (23 Apr 2009)
  
• Budget 2009: 'exhausted' Labour engulfed by red ink as Tories eye victory (23 Apr 2009)
  
• Budget 2009: Economist warns of spending cuts and UK tax rises (23 Apr 2009)
• Scrapping pension tax relief will damage savers, experts warn (23 Apr 2009)
  
• Budget 2009: UK Economic and Fiscal Strategy Report and Financial Statement and Budget Report (22 Apr 2009)
  
• The Foot progress report into Britain's tax havens  (22 Apr 2009)
• Foot - a safe pair of hands? (22 Apr 2009)
• Foot – the Gap Review (22 Apr 2009)
  
• UK-linked tax havens rapped (22 Apr 2009)
  
• British Offshore Financial Centres (22 Apr 2009)
  
• Progress report (Michael Foot Report) of the independent Review of Britishoffshore financial centres (22 Apr 2009)
• Greenland agreements by Caribbean offshore centres mock G20  (20 Apr 2009)
  
• 2 firms 'evaded tax of 400 million yen' (22 Apr 2009)
  
• Swiss tax fight highlights evasion issue (22 Apr 2009)
• German cabinet backs bill to fight tax dodging (22 Apr 2009)
• MEP Tom Wise charged with fiddling accounts and money laundering (22 Apr 2009)
  
• UK Bank Bailouts Will Cost 175 Billion Pounds, IMF Estimates (22 Apr 2009)
  
• Global bank losses likely to reach $4.1 trillion, says IMF (22 Apr 2009) 
• Global Financial Stability Report, Banks losses could hit $4100 billion (22 Apr 2009)
• Illicit Financial Flows) from India average from a low of US$22.7 billion to a high of US$27.3 billion per year (21 Apr 2009)
• The Roadshow to Serfdom (21 Apr 2009)
  
• Des zones d'ombre dans les engagements du G20 (21 Apr 2009)
  
• Gray areas in the commitments of the G20 (21 Apr 2009)
  
• India Govt considering special audit to fix tax liability of Satyam (21 Apr 2009)
• US Lawmakers take aim at off-shore tax havens (21 Apr 2009)
• Shady havens where taxmen fear to tread (21 Apr 2009)
  
• US One of World's Worst Tax Havens (21 Apr 2009)
• Austria a top tax oasis, says expert (21 Apr 2009)
  
• Indian Black Money worth $137.5 billion hoarded in Tax Havens (21 Apr 2009)
• Swiss may block bank secrecy treaty (21 Apr 2009)
• UBS Must Transfer Madoff-Linked Funds to Liquidator  (21 Apr 2009)
• Ex-Yukos chief pleads not guilty (21 Apr 2009)
  
• Why Capital Structure Matters (21 Apr 2009)
• 45p rate of UK income tax will not work, warn economists (21 Apr 2009)
• British Airways Calls On Govt To Scrap Planned Air Tax Rise (21 Apr 2009)
  
• Will income tax changes for the very rich raise any money? (20 Apr 2009)
• Don't dismiss higher top tax rates (21 Apr 2009)
  
• Satyam diverted foreign earnings (20 Apr 2009)
• 'Satyam paid taxes on fake earnings to make it look real' (20 Apr 2009)
• A truly global response to a global crisis (20 Apr 2009)
  
• Google is accused of UK tax avoidance (20 Apr 2009)
• UK Treasury may lose £160m on high-earner tax rise (20 Apr 2009)
• Will income tax changes for the very rich raise any money? (20 Apr 2009)
  
• Swedish strippers dodging taxman (20 Apr 2009)
• Switzerland and TAx Avoidance: An end to cherry picking? (20 Apr 2009)
  
• UK Home Counties towns pay most tax (20 Apr 2009)
• To shield themselves from the consequences of the financial crisis, developing countries should rely more on their own financial institutions (20 Apr 2009)
• G20: The burning questions are being ignored (20 Apr 2009)
  
• G20 and After: Seeking a new world financial order (20 Apr 2009)
• There are no markets outside of politics, outside of state-determined regulatory frameworks (20 Apr 2009)
  
• Earners pay more tax as wages go up but bands stay the same (20 Apr 2009)
• Nigerian Government's Handling of Bribery Scandal Roundly Criticized (20 Apr 2009) 
• The State of the World’s Children, a UNICEF Report (20 Apr 2009)
• Racecar Driver Castroneves Acquitted of Tax Charges (20 Apr 2009)
• Google’s tax (19 Apr 2009)
  
• Google avoids £100m UK tax (19 Apr 2009)
  
• Scrutiny grows on company tax breaks to gain jobs (19 Apr 2009)
• Obama urges Caribbean tax havens to be transparent (19 Apr 2009)
• UBS seeking to drop accounts for undeclared EU cash (19 Apr 2009)
• UK  average incomes have risen 15.2pc over the past four years, income tax payments have jumped 19.6pc (19 Apr 2009)
  
• Indian black money worth $137.5 bn stashed away in tax haven (19 Apr 2009)
  
• The Rise in Female Employment and the Role of Tax Incentives. An Empirical Analysis of the Swedish Individual Tax Reform of 1971 (19 Apr 2009)
• India waking up to tax havens - Part II (18 Apr 2009)
• Let’s get real – accountants are to blame for poverty (18 Apr 2009)
• 'Tax havens' to lobby Obama at Americas summit (18 Apr 2009)
• Alistair Darling to publish blacklist of UK's biggest tax evaders (18 Apr 2009)
  
• Tax Havens Hamper Development in Poor Countries (18 Apr 2009)
• Bermuda Signs OECD-Based Tax Pacts With 8 Jurisdictions (18 Apr 2009)
  
• ‘Swiss will have to examine request for data release' (18 Apr 2009)
• ‘Rs 70 lakh cr Indian money in Swiss banks, other havens'  (18 Apr 2009)
• Wall Street wounded Ghana. IMF tonic could hurt it more (18 Apr 2009)
• Russia's richest oligarchs see assets fall by 70% in a year (18 Apr 2009)
• Russian oligarchs lose $380bn and fall out of billionaires league (18 Apr 2009)
• Russia's rich feel the pinch as losses hit $380bn (18 Apr 2009)
  
• Tax havens: India getting serious? (17 Apr 2009)
• New US Study Highlights $100 Billion a Year Hidden in Off-Shore Tax Havens (17 Apr 2009)
• Tax Shell Game: The Taxpayer Cost of Offshore Corporate Havens (17 Apr 2009) 
• Tax Shell Game: The Taxpayer Cost of Offshore Corporate Tax Havens (17 Apr 2009)
• Going beyond the tax haven blacklist (17 Apr 2009)
• Former Arnold & Porter Partner Disbarred In Ernst & Young Tax Shelter Case (17 Apr 2009)
  
• Tax Fantasies of the Right and Left (17 Apr 2009)
• Partial verdict reached in Castroneves tax trial (17 Apr 2009) 
• Wal-Mart’s State Tax Avoidance Schemes (17 Apr 2009)
• Nigeria to prosecute officials in KBR bribery case (17 Apr 2009)
  
• Bribery Case Puts Fresh Pockmark On Hedge Funds (17 Apr 2009)
• OECD vs EU (16 Apr 2009)
• Guernsey press on Brown: playground bully (16 Apr 2009)
• Tax injustice includes not paying tax (16 Apr 2009)
  
• Offshore: US seeks identities of First Data merchant clients (16 Apr 2009)
• Credit Card Processor Asked for Offshore Data (16 Apr 2009)
• Tax Havens Hamper Development in Poor Countries (16 Apr 2009) 
• Capitalism Beyond the Crisis (16 Apr 2009)
• CRISIS IN THE HEARTLAND: Consequences of the New Wall Street System (16 Apr 2009)
• FINANCIAL REGIME CHANGE? (16 Apr 2009)
• Tax-payers Urge Obama to Close Off Corporate Tax Loopholes (16 Apr 2009)
• The empty OECD black list: Where did all tax havens go? (16 Apr 2009)
  
• IRS Seeks First Data Names in Tax Probe (16 Apr 2009)
• Budget 2009: How taxes have gone up under Labour (16 Apr 2009)
  
• Nigeria sets up panel to probe US bribery scandal (16 Apr 2009)
• The Real Boston Tea Party was Against the Wal-Mart of the 1770s (16 Apr 2009)
  
• Nigeria Sets Up Halliburton Bribery Panel (16 Apr 2009)
• Americans' Tax Burden Near Historic Low (16 Apr 2009)
  
• Halliburton: $150m in Swiss bank bribery blocked –Envoy (16 Apr 2009)
• Stanford investors 'may lose everything' (16 Apr 2009)
• Faux-Populist "Tea Parties" Ignore Tax Breaks for Overpaid CEOs (16 Apr 2009)
  
• Croatia cursed by crime and corruption (16 Apr 2009)
  
• It's time for a sustainable budget: To have any hope of saving the economy, Alistair Darling's budget must improve the unfair distribution of income and wealth (15 Apr 2009)
• Is this what Guernsey wants to know? (15 Apr 2009)
• The ICAEW on tax havens (15 Apr 2009)
• UBS Client Pleads Guilty in Tax Case (15 Apr 2009)
• Is the G-20's War on Tax Havens a Sham? (15 Apr 2009)
  
• Avoidance everywhere by Simon Sweetman (15 Apr 2009)
• Africa: Why Tax Havens Can No Longer Be Tolerated (15 Apr 2009)
• Japan in talks with Swiss to revise bilateral tax treaty (15 Apr 2009)
• McDonald's Former-Hong Kong Executive Convicted Of Bribery (15 Apr 2009)
• Green taxes cost us £741 each, says campaign group (15 Apr 2009)
  
• £400 stealth rise in National Insurance (15 Apr 2009)
• Blagojevich Pleads Not Guilty to Corruption Charges (15 Apr 2009)
• Welcome to the Republic of Business (14 Apr 2009)
  
• The debate on tax havens has changed for good (14 Apr 2009)
  
• Over 70% support tax crackdown on wealthy (14 Apr 2009)
  
• UBS client to plead guilty in tax-case (14 Apr 2009)
• UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account (14 Apr 2009)
  
• Yacht executive pleads guilty in UBS tax case (14 Apr 2009)
• The controlling party for more than a third of the 20 UK Premier Football League clubs are based offshore (14 Apr 2009)
  
• Jersey: Warning from the UK PM (14 Apr 2009)
• Swiss may block bank secrecy treaty (14 Apr 2009)
• 'Bandit' Burt Reynolds makes list of top tax evaders (14 Apr 2009)
  
• A budget to end tax loopholes (14 Apr 2009)
  
• Offshore tax evaders face carrots, sticks (14 Apr 2009)
• IRS chief says more US tax cheats coming forward (14 Apr 2009)
• PM Brown to Cayman: Comply (14 Apr 2009)
• Castroneves jury asks for transcripts in tax case (14 Apr 2009)
  
• Northern Rock has £1bn branch in tax haven (14 Apr 2009)
• In defense of Swiss banking (14 Apr  2009)
  
• Casualties of bad Regulation (13 Apr 2009)
• Swiss banker to EU: we knew we were tricking you (13 Apr 2009)
• U.S. wealthy - how much tax do they pay? (13 Apr 2009)
• As usual no thought leadership at the ICAEW - Deconstructing Frank (13 Apr 2009)
• ICAEW peddles its usual anti-social practices: Crackdown on havens may cost too much (13 Apr 2009)
• In 2006, the 400 highest-income Americans paid an effective rate of 17.2% (13 Apr 2009)
  
• Brown warns Cayman (13 Apr 2009)
• Panama holds out against campaign to end era of banking secrecy (13 Apr 2009)
• Swiss bank Credit Suisse 'to close US customer accounts' (13 Apr 2009)
• Credit Suisse starts shutting US offshore accounts (13 Apr 2009)
• UK makes poor showing on ethical company list (13 Apr 2009)
• The World’s Most Ethical Companies? A Joke (13 Apr 2009) 
• 2008 World’s Most Ethical Companies – Don’t You Believe It (13 Apr 2009)
• Economics scholar points to a surging US underground economy (13 Apr 2009)
  
• US Govt Posted $192.27 Bln Total Budget Deficit In Mar (13 Apr 2009)
• Can the pirate fat cats be winkled out of their safe havens? (12 Apr 2009)
• Jamaica: Nothing to fear from G-20 tax haven crackdown (12 Apr 2009)
• Virgin Islanders fear their offshore lifeline will be cut (12 Apr 2009)
• Extraordinary tactics used by internet poker company Party Gaming, based in Gibraltar,  to evade American restrictions on online gaming (12 Apr 2009)
• Gordon Brown must tackle UK tax problems (12 Apr 2009)
  
• Save the tax havens – we need them, say die-hard right wingers  (12 Apr 2009)
  
• OECD regrets Swiss veto over tax havens (11 Apr 2009)
• OECD hits back at Switzerland in tax haven row (11 Apr 2009)
• Welcome to tax-dodge city, USA: Delaware offers corporate anonymity and light-touch regulation that rivals offshore havens (11 Apr 2009)
• Companies realized big tax savings by spending for lobbyists (11 Apr 2009)
  
• Tax avoidance through mutual funds (11 Apr 2009)
• The United States Goes to War on Tax Havens (11 Apr 2009)
• UBS Client Charged in Tax Probe Gets $12 Million Bail (11 Apr 2009)
  
• Africa losing millions through poor mining tax laws (11 Apr 2009)
  
• Big Names on California's Tax-Cheat List (11 Apr 2009)
• Regulators Close 2 US Banks, Bringing Total for Year to 23 (11 Apr 2009)
• European Bank Bailout Total: $4 Trillion (11 Apr 2009)
• Is the Sun Setting on Tax Dodgers? (11 Apr 2009)
  
• G20’s plan to tackle banking secrecy is a small step in the right direction (10 Apr 2009)
  
• Britain writes to its tax havens (10 Apr 2009)
• Tax havens – the game really will be over (10 Apr 2009)
  
• The General Agreement on Trade in Services (GATS): Implications for regulation of financial services in the United States (10 Apr 2009)
• 3 celebrities on list of California tax evaders (10 Apr 2009)
• Italy stands to gain from end of tax haven secrecy (10 Apr 2009)
  
• Socialism Gaining Ground in America  ( 10 Apr 2009)
• Senator Syvret released over data breach (10 Apr 2009)
  
• Tax havens must end culture of secrecy or face sanctions (10 Apr 2009)
• Florida bankers fume at bill to tax international income (10 Apr 2009)
  
• Jersey and Guernsey still shine as sun sets on offshore tax havens (10 Apr 2009)
• 3 Montreal firms suspected in C$4.5M tax fraud(10 Apr 2009)
• Italy tax shelter: Not so secret now (10 Apr 2009)
• UK MPs look at possibility of breaking up the banks (10 Apr 2009)
• Italy has no immediate tax haven amnesty plan -PM (10 Apr 2009)
• Beware a potential pension tax grab target (10 Apr 2009)
• Credit-Default Swaps’ ‘Big Bang’ Loosens Banks’ Grip (10 Apr 2009)
• Japan PM unveils $150bn stimulus (10 Apr 2009)
• Bank of England speeds up quantitative easing (10 Apr 2009)
• What next for tax havens? Country by Country Reporting (9 Apr 2009)
• What next for tax havens? The Foot Commission (9 Apr 2009)
  
• Tax lobbying provides 22,000 percent return to multinational firms (9 Apr 2009)
  
• UBS Client Charged in Tax Probe Gets $12 Million Bail (9 Apr 2009)
• Intel accused of massive tax evasion (9 Apr 2009)
• Intel: Denmark Demands $651 Million In Back Taxes (9 Apr 2009)
• Swiss hold '$150m Nigeria bribes' (9 Apr 2009)
  
• Tax haven crackdown flushes out German tax dodgers (9 Apr 2009) 
• Kiwi transfer pricing crackdown brings 'upsurge' in enquiries (9 Apr 2009)
  
• Barclays Maroons Secret of Stable Banking in Suburban Warehouse (9 Apr 2009)
  
• First Swiss tax talks will be with US, to start April 28 (9 Apr 2009)
• Tax havens just a tip of the iceberg (9 Apr 2009)
• Number of UK transfer pricing enquiries to rise (9 Apr 2009)
• Six Former Executives of California Valve Company Charged in $46 Million Foreign Bribery Conspiracy (9 Apr 2009)
• US court allows apartheid claims against IBM, Ford and General Motors (9 Apr 2009)
• Will offshore-account holders surrender? (9 Apr 2009)
  
• Blacklisted Tax Havens Pledge to Share Data (8 Apr 2009)
• Blacklisted tax havens agree to implement OECD disclosure rules (8 Apr 2009)
• Costa Rica, Labuan, Philippines, Uruguay off OECD tax haven blacklist (8 Apr 2009)
  
• Steinbrueck widens tax evasion clampdown to banks (8 Apr 2009)
  
• Tata Industries gets tax demand on round-tripping (8 Apr 2009)
• Gibraltar, US to share tax information (8 Apr 2009)
• Les trusts anglo-saxons,rois de l’évasion fiscale (8 Apr 2009)
• Release of Report on Abuse of Charities for Money-Laundering and Tax Evasion (8 Apr 2009) 
• REPORT ON ABUSE OF CHARITIES FOR MONEY-LAUNDERING AND TAX EVASION (8 Apr 2009)
• Will Offshore-Account Holders Surrender? (8 Apr 2009)
  
• World's top tax havens that hoard billions! (8 Apr 2009)
• Syvret: ‘It was like cops and robbers’ (8 Apr 2009)
• Testimony ends in Castroneves tax trial in Miami (8 Apr 2009)
  
• Westpac has back against wall in IRD tax case (8 Apr 2009)
• Ireland raises tax on rich (8 Apr 2009)
  
• Are Corporate Tax Loopholes Ripe for a Crackdown? (8 Apr 2009)
  
• Implications of G20 crackdown on tax havens: PwC View (8 Apr 2009)
• Madoff Scandal Casts Light on Investment Advisers (8 Apr 2009)
• Poverty is price of recession, warns Oxfam (8 Apr 2009) 
• Forgotten, ripped-off, excluded, debt-ridden - meet FRED (8 Apr 2009) 
• Close to Home: UK poverty and the economic downturn (8 Apr 2009)
• Argentina Withholding Tax Rebates As Widespread Fraud Alleged (8 Apr 2009)
• AIG payments to banks to be probed (8 Apr 2009)
• 118-count indictment of a Chinese citizen and his company for charges relating to the misuse of Manhattan banks (8 Apr 2009)
• Court freezes Allen Stanford's UK assets (8 Apr 2009)
• Chinese executive is indicted for using U.S. banks in sales to Iran (8 Apr 2009)
• OECD's Jeffrey Owens - some more positive news (7 Apr 2009)
• G20: Every element of the global shadow financial system remains intact (7 Apr 2009)
• Half the deficit could be paid for by tax havens (7 Apr 2009)
• What next for tax havens  – the EU Savings Tax Directive (7 Apr 2009)
  
• Testimony of Michael J. McIntyre and Robert S. McIntyre On Banking Secrecy Practices and Wealthy American Taxpayers
  Before the U.S. House Committee on Ways and Means Subcommittee on Select Revenue Measures (7 Apr 2009)
• What next for tax havens? - Opening up the broader front (7 Apr 2009) 
• Deadlocked European Tax Policy. Which Way Out of the Competition for the Lowest Taxes? (7 Apr 2009)
• BDO Partner Charged with Tax Crimes (7 Apr 2009)
• Four more countries commit to OECD tax standards (7 Apr 2009)
  
• OECD removes tax havens from list (7 Apr 2009)
  
• US, Switzerland To Begin Talks On Tax Information Exchange (7 Apr 2009)
• Crackdown on tax havens not to yield much for India (7 Apr 2009)
  
• Barclays Bank's documents unleash long arm of confidence (7 Apr 2009)
• UBS halts foreign travel over tax worries (7 Apr 2009)
• Special Report: The Savings And Loan Crisis and Liar Loans (7 Apr 2009)
• Tax-Hungry States Resort To Amnesties (7 Apr 2009)
• The G20's failing grade (7 Apr 2009)
• Why Is Geithner Continuing Paulson's Policy of Violating the Law?  (7 Apr 2009)
• Tax rises on cards to pay for UK Treasury's £39bn 'black hole' (7 Apr 2009)
  
• CNBC Champions Abusive Tax Havens: Dangerous to Your Health (7 Apr 2009)
• It was more than greed and incompetence that brought down the U.S. financial sector and plunged the economy in recession — it was fraud (7 Apr 2009)
• Accountants warn CGT flat rate could be reversed in Budget (7 Apr 2009)
• Toxic debts could reach $4 trillion, IMF to warn (7 Apr 2009)
• PFI commits the UK taxpayer to future spending of around £215bn (7 Apr 2009)
• Corruption: Former Bristol-Myers Squibb Senior Executive Pleads Guilty for Role in Dishonest Dealings with the Federal Government (7 Apr 2009)
• Brown to call in banks on new G20 rules (6 Apr 2009)
  
• Firms Move to Fight Overseas-Profit Tax (6 Apr 2009)
• UK Inland Revenue 'bins letters and ignores phone calls' (6 Apr 2009)
• Insider claims UK tax letters binned (6 Apr 2009)
  
• Barclays denies whistleblower was forced out (6 Apr 2009)
• Investing from tax havens to get tough (6 Apr 2009)
• UBS imposes travel ban for some managers (6 Apr 2009)
• U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills (6 Apr 2009)
  
• Taxpayers face £500 bill to plug Britain's black hole (6 Apr 2009)
• Wealthy look overseas as tax fears mount (6 Apr 2009)
• India tops Forbes' list for increase in tax misery score (6 Apr 2009)
• Lobbyist Sentenced for Destroying Evidence in Public Corruption Investigation (6 Apr 2009)
  
• Familes face extra £1250 on tax bills to pay off Government's recession borrowing (6 Apr 2009)
• Corporate Tax Evasion: the Case for Specialists (6 Apr 2009)
• The trouble with tax tricks: Companies' tax avoidance schemes inflate profits and distort the market – those responsible must be made to come clean (5 Apr 2009)
• The mask fell: Luxembourg pressure on the OECD at the great day (5 Apr 2009) 
• OECD, G20 and Tax Information Sharing Agreement Shambles (5 Apr 2009)
• Your guide to the G20 blitz on tax havens (5 Apr 2009)
  
• UBS has provided US tax authorities with the details of 255 wealthy Americans suspected of tax fraud (5 Apr 2009)
• Spanish police detain 18 for major CD sales tax fraud (5 Apr 2009)
• Caribbean has exposure in tax-haven crackdown (5 Apr 2009)
• Swiss bank UBS stops staff seeing clients abroad (5 Apr 2009)
• Suspected money laundering made record in 2008: Swiss govt (5 Apr 2009)
  
• Brown backs new global assault on tax avoidance (5 Apr 2009)
• Money laundering case against Satyam likely (5 Apr 2009)
  
• IIPM facing investigation for alleged tax evasion (5 Apr 2009)
• Swiss to discuss working with US on tax (5 Apr 2009)
  
• Singapore To Implement Legislative Changes For OECD Tax Norms (4 Apr 2009)
• Total's Tax Haven Accounts Known To French Authorities - CEO (4 Apr 2009)
• Total CEO says its tax haven accounts are known (4 Apr 2009)
• Havens crackdown won't fix avoidance (4 Apr 2009)
• Blacklisted Swiss angry over 'tax haven' label (4 Apr 2009)
  
• Bank Bailout Could End Poverty for 50 Years (4 Apr 2009)
• Cayman Islands plays down "gray" tax haven listing (4 Apr 2009)
  
• Islands resent crackdown of tax havens by G-20 (4 Apr 2009)
• There are better ways of limiting tax havens than by bullying (4 Apr 2009)
  
• Where taxes are headed (4 Apr 2009)
• Tax-Haven Blacklist Stirs Nations (4 Apr 2009)
• Officials: Nevada not tax haven (4 Apr 2009)
• Is Islamic banking the model for fairness? (4 Apr 2009)
• UK MPs blame 'impotent' FSA over Icelandic banks (4 Apr 2009) 
• Banking Crisis: The impact of the failure of the Icelandic banks (4 Apr 2009)
• Spain’s savings banks could face €40bn hole in capital (4 Apr 2009)
• Draft briefing paper: on exchanging information (3 Apr 2009)
• Tax Information Exchange Arrangements (3 Apr 2009)
• The biggest tax avoidance scheme ever? (3 Apr 2009)
• G20: Goodbye to tax havens – almost (3 Apr 2009)
  
• Tax competition: Picking each others' pockets (3 Apr 2009)
  
• OECD names and shames tax havens (3 Apr 2009)
• G20: Tax shelter purge ends with a fudge (3 Apr 2009)
• Tax havens: Let in the light (3 Apr 2009)
  
• French Fin Min: Need To Devise Tax-Haven Sanctions (3 Apr 2009) 
• Partner at Major International Accounting Firm Charged with Tax Crimes (3 Apr 2009)
  
• Uruguayan officials reject being called tax haven (3 Apr 2009)
• The G20 bailout pledges explained (3 Apr 2009)
  
• First American Client Charged in UBS Tax-Shelter Probe (3 Apr 2009)
• UK to close tax avoidance loophole for high earners (3 Apr 2009)
• Offshore’ is not a no-go area – yet (3 Apr 2009)
  
• G20 package risks breathing life into dying economic model, warns ActionAid (3 Apr 2009)
• British tax havens: Sinking assets (3 Apr 2009)
  
• The strange case of Macau, the tax haven that disappeared (3 Apr 2009) 
• False sheen on European aid money (3 Apr 2009)
• A Tax Lawyer Explains Tax Havens (3 Apr 2009)
  
• First American Client Charged in UBS Tax-Shelter Probe (3 Apr 2009)
  
• Appeal seeks accounting of Marcos' money (3 Apr 2009)
  
• FACTBOX: Global fight against tax evasion (3 Apr 2009)
• AIG’s Tax Avoidance Transactions? (3 Apr 2009)
  
• How the US tax burden has changed since 1960 (3 Apr 2009) 
• Change, Dependency, and Regime Plasticity in Offshore Financial Intermediation: The Saga of the Netherlands Antilles  (3 Apr 2009)
• GIBRALTAR: CARUANA LAYS US TAX AGREEMENT BEFORE PARLIAMENT (3 Apr 2009)
  
• New York Extends Tax Credit for Film and TV Productions (3 Apr 2009)
  
• Juncker vows to get Luxembourg off tax haven "grey list" (3 Apr 2009)
• Blame the Tax Laws, Not the Nominees (3 Apr 2009)
  
• Liechtenstein, UK May Reach ‘Swift’ Agreement on Tax Dodgers (3 Apr 2009)
• G20 communique in full (2 Apr 2009)
  
• Leaders' statement from the G20 summit in London (2 Apr 2009)
• At a glance: G20 agreement (2 Apr 2009)
• Did G20 deliver for the world's poorest? (2 Apr 2009)
  
• G20 leaders seal $1.1tn global deal (2 Apr 2009)
• Following G20 OECD delivers on tax pledge (2 Apr 2009)
• A PROGRESS REPORT ON THE JURISDICTIONS SURVEYED BY THE OECD GLOBAL FORUM IN IMPLEMENTING THE INTERNATIONALLY AGREED TAX STANDARD (2 Apr 2009)
• British tax havens (2 Apr 2009)
  
• The OECD list – an unfortunate compromise in pursuit of a goal (2 Apr 2009)
  
• OECD work on tax evasion (2 Apr 2009)
  
• G20: OECD To Report On Tax Haven Progress In Nov (2 Apr 2009)
• Tax havens: G20 agrees on three tier list (2 Apr 2009)
  
• "We're paying rent to tax dodgers" (2 Apr 2009)
• China, offshore's friend? (2 Apr 2009)
• Sarkozy: we want a list or lists of tax havens (2 Apr 2009)
  
• G20: Tax havens, the first concrete achievement (2 Apr 2009)
• G20: UK Timms: Expects Sanctions Vs Tax Havens (2 Apr 2009)
  
• Anybody expecting the G20 summit to deliver all the answers to the global crisis is sadly deluded (2 Apr 2009)
• TRANSFORMING THE WORLD IN CRISIS - Prague NGO Declaration (2 Apr 2009) 
• Put People First (2 Apr 2009)
• Germany, Switzerland vow to bury tax haven hachet (2 Apr 2009)
• Lawyer to Serve Six-and-a-Half Years in KPMG Tax Fraud Case (2 Apr 2009)
  
• 2 Ex-KPMG Managers Sentenced Over Tax Shelters (2 Apr 2009)
• Ex-KPMG Partner, Ex-KPMG Tax Manager, Lawyer Sentenced To Prison (2 Apr 2009)
• 3 sentencings in massive KPMG tax fraud case (2 Apr 2009)
• KPMG sued for ‘negligent’ auditing (2 Apr 2009)
• Name uncooperative tax havens: eu's Barroso (2 Apr 2009)
• US Said to Start UBS Tax Fraud Cases (2 Apr 2009)
  
• PROMISES, PROMISES: Obama tax pledge up in smoke (2 Apr 2009)
  
• Spend It in Vegas or Die Paying Taxes (2 Apr 2009)
• Madoff's Florida mansion, yacht seized by marshals (2 Apr 2009)
• Madoff-Linked Funds Are Dissolved by Luxembourg Court (2 Apr 2009)
• Geneva Whispers About New Money From Mumbai Amid Madoff Scandal (2 Apr 2009)
• Regulator accuses 'feeder' fund of turning blind eye over Madoff (2 Apr 2009)
• Fairfield Greenwich Fund charged over $7bn pumped into Madoff empire (2 Apr 2009)
• A Guide to Hiding Toxic Assets (2 Apr 2009)
• RBS locked in talks with Treasury over renegotiating terms of insurance scheme (2 Apr 2009)
• Taxation and the Third Country Dimension of Free Movement of Capital in EU Law: The ECJ's Rulings and Unresolved Issues (2 Apr 2009)
• The G20 – what might happen on tax havens (1 Apr 2009)
  
• Total, Michelin and Adidas – caught up in the Liechtenstein tax scandal (1 Apr 2009)
• French Budget Min: 3 Co Tax Cases To Law Authorities (1 Apr 2009)
• French official says 3 firms suspected of tax fraud (1 Apr 2009)
• Liechtenstein tax deal edges closer as France begins fraud inquiry (1 Apr 2009)
  
• Luxembourg PM calls for US tax havens clampdown (1 Apr 2009)
• Gordon Brown urged to fund World Social Bank with tax haven losses (1 Apr 2009)
  
• Tax spotlight worries Cayman Islands (1 Apr 2009)
• Russian tax authorities claim $31m from Murdoch (1 Apr 2009)
  
• 'Swiss black money can take India to the top' (1 Apr 2009)
• US, Gibraltar Agree To Exchange Tax Information (1 Apr 2009)
• US and Gibraltar to exchange tax information (1 Apr 2009)
  
• Biggest US tax hike on tobacco takes effect (1 Apr 2009)
• Line between planning and tax abuse unclear (1` Apr 2009)
• More on the tax haven Tory peer Baroness Hooper and Barclays (1 Apr 2009)
  
• Put Delaware, Wyoming, Nevada on G20 tax haven list: Luxembourg PM (1 Apr 2009)
  
• British peer shuts down Turks and Caicos website (1 Apr 2009)
• Plan to seize control of Turks and Caicos approved by British MPs (1 Apr 2009)
• Cracking down on tax havens provides a useful spade for a politician in a hole (1 Apr 2009)
• A Brief History Of aig's Three Decade Duty Free Bermudan Adventure (1 Apr 2009)
• New Jersey State Official Took $1.9 Million in Bribes (1 Apr 2009)
• Executive Summary:  How Wall Street and Washington Betrayed America (1 Apr 2009) 
• Sold Out: How Wall Street and Washington Betrayed America  - 231 page report  (1 Apr 2009)

• Lord Oakeshott speaks on tax havens and Barclays tax dodge (31 Mar 2009)
  
• Poor countries need G20 to act on havens (31 Mar 2009)
• Developing countries want say in world finance (31 Mar 2009)
• Isle of Man waits to see G20 tax haven blacklist (31 Mar 2009)
  
• ROAD TO THE G20: If he's really serious, Brown must tackle the tax havens (31 Mar 2009)
  
• Time to crack down on these tax havens (31 Mar 2009)
• Germany Tackles Tax Havens (31 Mar 2009)
• Irish credit rating cut by S&P (31 Mar 2009)
• Celtic tiger relegated to Europe's financial second division (31 Mar 2009)
• Ireland's economy loses coveted AAA rating (31 Mar 2009)
  
• Bank on the banking code (30 Mar 2009)
• Some challenges for the Banking Code (30 Mar 2009)
  
• “Accountancy firms are part of the problem and should be removed from audit role” (30 Mar 2009)
• Swiss preparing to protect banking secrecy (30 Mar 2009)
• Caribbean ‘Tax havens’ towing the line (30 Mar 2009)
• Swiss authorities are to provide bank details to Britain in a multi-million dollar Nigerian bribery case involving a subsidiary of the United States Halliburton firm (30 Mar 2009)
  
• India: 10 pc of total tax from 41 firms’ corporate tax (30 Mar 2009)
  
• Lord Myners accused of 'blatant hypocrisy' for investing £250000 in a tax haven (30 Mar 2009)
• Ex UK minister fails to declare family firm (30 Mar 2009)
• G-20 to Set New Rules for Tax Havens Under Regulatory Shake-Up (30 Mar 2009)
  
• UBS Ousts Top Banker Who Served US Clients (30 Mar 2009)
• Nationwide's Dunfermline rescue costs taxpayers £1.6bn (30 Mar 2009)
• Corporate Governance Lessons from the Financial Crisis (30 Mar 2009)
• 'US graft adds to Mexico's woes' (30 Mar 2009)
• US Money Laundering Case Halts Venezuela Forex Trading (30 Mar 2009)
  
• UK development aid jumps by a quarter, says OECD (30 Mar 2009)
• Development Aid at its highest level ever in 2008 (30 Mar 2009)
• Oxfam Analyzes OECD Aid FiguresL Aid up 10% but only reaches 1993 level (30 Mar 2009)
  
• Western spending on overseas assistance reached record $120bn (30 Mar 2009)
  
• False Profits: robbing the poor to keep the rich tax free  (29 Mar 2009)
• Ernst & Young: tax haven apologist (29 Mar 2009)
• Automatic information exchange is possible (29 Mar 2009)
• Jersey does do tax evasion (29 Mar 2009)
• Myners hid his money in tax haven (29 Mar 2009)
• Lib Dems want fraud office probe into RBS (29 Mar 2009)
  
• PM calls for crackdown on tax havens (29 Mar 2009)
• Tax havens batten down as the hurricane looms (29 Mar 2009)
  
• Tax havens eye uncertain future after concessions (29 Mar 2009)
• The cost of the US bank bailout reaches $11.6 trillion (29 Mar 2009)
• UK 'scaring poor nations into unfair trade deals' (29 Mar 2009)
• Two million corporations and limited liability companies are formed every year in the US with no one knowing who the beneficial owners are (29 Mar 2009)
• A group of powerful hedge fund managers has warned that they are ready to quit London and move off-shore if regulations or taxes become too onerous (29 Mar 2009)
• A reminder: what corruption really is (28 Mar 2009)
• The subsidy to hedge funds (28 Mar 2009)
• What tax havens do – 5 – they harm the operation of markets (28 Mar 2009)
• What tax havens do – 4 – they create financial instability (28 Mar 2009)
• What tax havens do – 3 – they facilitate corruption (28 Mar 2009)
• False Profits: Christian Aid nails the charges to the door (28 Mar 2009)
• SEC Halts $68 Million Ponzi Scheme Involving Caribbean-Based Bank and Swiss Affiliate (28 Mar 2009)
• OECD: Monaco Pledged To Comply With OECD Standards Fully (28 Mar 2009)
  
• Myners backs stance on tax avoidance (28 Mar 2009)
• French Govt: Tax Information Sharing Pact With Isle Of Man (28 Mar 2009)
• UK Account Holders in Liechtenstein May Get Penalty (28 Mar 2009)
• Others may follow US lead on deal for tax cheats (28 Mar 2009)
• Hands off our status as a tax haven, Swiss tell critics (28 Mar 2009)
• Berlin Takes on the Tax Havens (28 Mar 2009)
  
• Ireland Revenue launches new tax evasion inquiry (28 Mar 2009)
  
• In defence of tax havens - by Tory peer (28 Mar 2009)
• UBS says Swiss tax move does not weaken it in US (28 Mar 2009)
• George Soros: Britain may have to seek IMF rescue (28 Mar 2009)
• US Banks Lost $9.2B In Cash, Derivative Trades In 4Q (28 Mar 2009)
• Early Day Motion: Wikileaks congratulated in Uk parliament for publishing Barclays tax avoidance documents (27 Mar 2009)
• Early Day Motion: UK government urged not to provide any loans, guarantees and financial support to Barclays and suspend its deposit-taking licence until it cleans up its affairs (27 Mar 2009)
  
• Lessons from the Last War on Tax Havens  (27 Mar 2009)
• Barclays tax documents: how Matthew Oakeshott told their lordships what The Guardian couldn't (27 Mar 2009)
• US banks pull out of $11bn Barclays tax avoidance partnerships (27 Mar 2009)
• NACE report reveals: Sierra Leone will lose US$92m on mining royalty concessions (27 Mar 2009)
• NACE Launches Mining Report in Sierra Leone (27 Mar 2009)
  
• 'Breaking the Curse: How transparent taxation and fair taxes can turn Africa’s mineral wealth into development' (27 Mar 2009)
• Britain's disgrace, again (27 Mar 2009)
• IRS reportedly scrutinizing AIG's tax-strategies unit (27 Mar 2009)
• Evening Reading: Pay Attention to Those Off-Balance-Sheet Vehicles (27 Mar 2009)
• Myners backs stance on tax avoidance (27 Mar 2009)
  
• UNCTAD blames deregulation, seeks code of conduct (27 Mar 2009)
  
• The Global Crisis: Systemic Failures and Multilateral Remedies (27 Mar 2009)
• Offshore account holders offered tax deal (27 Mar 2009)
  
• Obama: latest on tax havens (26 Mar 2009)
• What tax havens do - 1 - They handle stolen property (26 Mar 2009)
• Swiss secrecy laws had nothing to do with the Nazis (26 Mar 2009)
  
• The brand new fridge freezers that cost 18p each… and other ways to avoid tax (26 Mar 2009)
• False Profits: robbing the poor to keep the rich tax-free (26 Mar 2009)
  
• False profits: robbing the poor to keep the rich tax-free (26 Mar 2009)
• Ex-KPMG Official Deserves Up to 24 Years, US Says  (26 Mar 2009)
• DOJ Seeking Sentences Of Up To 24 Yrs For Ex-KPMG Execs (26 Mar 2009)
• Lib Dem spokesman dodges gag order to reveal Barclays tax documents (26 Mar 2009)
• IRS to Offer Deal to Tax Evaders (26 Mar 2009)
• London is the biggest tax haven in the world because all these other places are just branches of London (26 Mar 2009)
  
• The G20 and tax Haven hypocrisy (26 Mar 2009)
• Pirates of the Caribbean (26 Mar 2009)
  
• Liechtenstein to Begin Talks With UK, Offers Deal to Germany (26 Mar 2009)
• Swiss Bankers Say German Tax Proposal May Damage Relations (26 Mar 2009)
  
• Swiss to discuss tax co-operation with US, Japan (26 Mar 2009)
• Monaco agrees to cooperate on tax standards (26 Mar 2009)
• Paul Roth sees tax dangers in toxic asset plan (26 Mar 2009)
  
• Brown's tax avoidance minister says 'I'm not ashamed of my offshore company in Bermuda' (26 Mar 2009)
• White House Leans Toward Tighter Enforcement of Taxes (26 Mar 2009)
• IRS Lowers Penalties for Late Disclosure of Overseas Income (26 Mar 2009)
• Mining companies accused of robbing Africa of income (25 Mar 2009)
  
• Study: Mining tax breaks costing African countries (25 Mar 2009)
• Breaking the Curse: TJN4Africa (25 Mar 2009)
• Africa 'loses out on mining cash' (25 Mar 2009)
  
• 'Breaking the Curse: How transparent taxation and fair taxes can turn Africa’s mineral wealth into development' (25 Mar 2009)
• Liechtenstein to start tax talks with Britain soon (25 Mar 2009)
  
• Code will help Barclays avoid tax haven curbs (25 Mar 2009)
  
• 'British FBI' working with US to investigate Madoff (25 Mar 2009)
• Geneva Bankers Have a Word for Brown’s Tax Attacks: Hypocrisy (25 Mar 2009)
• Lawyer says Madoff assets reach $1 billion mark (25 Mar 2009)
• Besieged Brown and the tax havens (24 Mar 2009)
  
• IRS challenges AIG unit tax deals: report (24 Mar 2009)
• The premier of the Turks and Caicos Islands has resigned after a corruption inquiry  (24 Mar 2009)
  
• Turks and Caicos PM quits amid corruption probe (24 Mar 2009)
  
• Lord Myners suffers new blow with discovery of offshore holdings (24 Mar 2009)
• Switzerland is estimated to account for about one-third of the world’s $11,000bn (£7,550bn, €8,100bn) or so in clandestine personal wealth (24 Mar 2009)
  
• France and Jersey in deal to fight tax fraud (24 Mar 2009)
• Isle of Man may have avoided tax haven blacklist (24 Mar 2009)
• UK Corporate tax system 'not fit for purpose': Mandelson  (24 Mar 2009)
  
• Tax Haven Clash Takes on Symbolic Proportions (24 Mar 2009)
• NY lawyer Dreier indicted for money laundering (24 Mar 2009)
  
• Gordon Brown mocks Conservatives over new inheritance tax pledge (24 Mar 2009)
• David Cameron firm on death duty tax but it could take five years (24 Mar 2009)
• Barclays Bank has had dealings with one of the world's most corrupt regimes (24 Mar 2009)
• Huge tax evasion by Motias suspected (24 Mar 2009)
• Tax havens may find days of banking on secrecy are numbered (24 Mar 2009)
  
• Where on earth are you? Big companies in tax havens (23 Mar 2009)
• Liechtenstein is a tax haven (23 Mar 2009)
  
• Time for change: five proposals (23 Mar 2009)
• Case for disclosure of Barclays documents (23 Mar 2009)
  
• Brown plans global scrutiny of tax havens (23 Mar 2009)
  
• Advisers To Obama Wary of Bonus Tax (23 Mar 2009)
• Pressure builds on City Minister Lord Myners to resign (23 Mar 2009)
• Swiss furious at German finance minister over tax haven remarks (23 Mar 2009)
• Almost half of all Malaysians guilty of tax evasion (23 Mar 2009)
• Brown ‘may be planning Dunfermline bailout' (23 Mar 2009)
• Dunfermline Building Society to get £60m bailout package (23 Mar 2009)
• US Treasury Unveils Details of Plan to Relieve Banks of Toxic Assets (23 Mar 2009)
• US Treasury Announces $1 Trillion Toxic-Debt Plan (23 Mar 2009)
• Q&A: US bank rescue plan (23 Mar 2009)
• Tax havens: Can promises to shut them down be believed? (22 Mar 2009)
  
• Swiss Banks and the End of Privacy (22 Mar 2009)
  
• The banker, his socialite wife and the billion pound tax question (22 Mar 2009)
  
• City Minister Lord Myners 'set up business in tax haven' (22 Mar 2009)
• Minister in charge of offshore clampdown ran tax haven firm (22 Mar 2009)
  
• Chavez Cuts Spending, Raises Tax in Anti-Crisis Moves (22 Mar 2009)
• Chips down for casino banks (22 Mar 2009)
• Mexico asks for tax information from the US (21 Mar 2009) 
• Where on earth are you?: Major corporations and tax havens (21 Mar 2009)
• How Barclays Ensured That Everyone Would See Their Confidential Documents (21 Mar 2009)
• Barclays secret memos make interesting reading (21 Mar 2009)
• The Documents that Barclays Does not want you to Read (21 Mar 2009)
• BVI to be investigated as offshore tax haven (21 Mar 2009)
• OECD setting itself up for failure? (21 Mar 2009)
  
• EU to remove Switzerland, Austria and Luxembourg from 'tax haven blacklist  (21 Mar 2009)
• Tax havens exist because of the hypocrisy of larger states (21 Mar 2009)
• Cayman extends tax co-operation assistance to seven countries (21 Mar 2009)
  
• Switzerland Neighbours take the gloves off (21 Mar 2009)
• Dublin-registered firms central to action by AIG (21 Mar 2009)
  
• The global financial crisis: Lessons and responses from Africa (21 Mar 2009)
• Credit Unions With $57 Billion in Assets Seized; 3 More US Banks Fail (21 Mar 2009)
• New whistleblower claims over £1bn Barclays tax deals (20 Mar 2009)
• The seven secret Barclays tax documents we have been barred from publishing – and what an expert told the court they mean (20 Mar 2009)
• The Documents that Barclays Does not want you to Read (20 Mar 2009)
• The Barclays bank, the judge, the secret (20 Mar 2009)
  
• Banks' business is taxpayers' business: Barclays must disclose its tax avoidance strategy if it is to seek the shelter of the government-backed asset protection scheme (20 Mar 2009)
• 13 Bailed-Out US Banks Failed to Pay Taxes (20 Mar 2009)
  
• US House passes heavy tax on bonuses at rescued firms (20 Mar 2009)
• UK's Cayman Islands To Extend Tax Cooperation Assistance (20 Mar 2009)
  
• EU says Swiss not on tax haven blacklist  (20 Mar 2009)
• Luxembourg urges Germany to cool rhetoric in tax row (20 Mar 2009)
• Swiss banks divided on tax evasion move (20 Mar 2009)
• Next Scandal: Unpaid Corporate Taxes (20 Mar 2009)
  
• No EU country to figure on tax haven blacklist (20 Mar 2009)
• New Bill to Reveal Tax Shelters  of Icelandic Companies (20 Mar 2009)
  
• UK Budget Deficit Swells as Recession Pounds Taxes (20 Mar 2009)
• Romanian flat tax, VAT to stay the same after accord with the IMF and EC (20 Mar 2009)
  
• Swiss bank secrecy - some tightening (19 Mar 2009)
• The Swiss lose the plot (19 Mar 2009)
  
• Adrian Dicker, a United Kingdom chartered accountant and former vice chairman and board member of BDO Seidman pleaded guilty to defraud the United States in connection with tax shelter transactions  (19 Mar 2009)
• Guardian loses legal challenge over Barclays documents gagging order (19 Mar 2009)
  
• Guardian loses appeal over Barclays tax gag (19 Mar 2009)
• Barclays: Roger the Dodger - £40m king of tax (19 Mar 2009)
• Tax Justice Protest Against Guardian Tax Dodging  (19 Mar 2009)
• US House to Consider Tax on AIG Bonuses (19 Mar 2009)
  
• Secrecy jurisdictions under pre-G20 summit pressure(19 Mar 2009)
  
• US Extends Its Inquiry of Offshore Tax Fraud (19 Mar 2009)
• Accountants face court over laundering charge (19 Mar 2009)
• Tax loopholes that have outlived their time (19 Mar 2009)
• Pope, Visiting Africa, Denounces Corruption, Abuse of Power (19 Mar 2009)
  
• Barclays hit with multi-million investor lawsuit (19 Mar 2009)
• Ex-BDO Seidman Exec Guilty of Tax Evasion (18 Mar 2009)
• MPs condemn Barclays gag on Guardian over tax papers (18 Mar 2009)
• Barclays Denies It Made $1.4 Billion on Tax Avoidance (18 Mar 2009)
• Tax-dodge factory’ lands Barclays in political row (18 Mar 2009)
• Swiss banks divided on tax evasion move (18 Mar 2009)
  
• Stop Tax Haven Abuse Act - Tax Provisions Of Interest To Private Funds And Fund Managers (18 Mar 2009)
  
• Tax loopholes should be consigned to history (18 Mar 2009)
  
• Madoff accountant on fraud charge (18 Mar 2009)
  
• Madoff May Have Net Worth of Zero, Not $826 Million as Claimed (18 Mar 2009)
• The FSA publishes "The Turner Review": a wide-ranging review of global banking regulation (18 Mar 2009) 
• The Turner Review: A regulatory response to the global banking crisis (18 Mar 2009)
• Reforming remuneration practices in financial services (18 Mar 2009)
• US Fed pumps $1.2tn into US economy (18 Mar 2009)
• Distancing regulator from regulated: A public debate on effective regulation is long overdue, and would put an end to the constant pandering to private interests (17 Mar 2009)
  
• Bank regulation will not happen whilst we have tax havens (17 Mar 2009)
  
• Barclays gags Guardian over tax (17 Mar 2009)
• HMRC investigates allegations of tax avoidance schemes at Barclays (17 Mar 2009)
  
• FORMER BDO ACCOUNTING FIRM VICE CHAIRMAN AND BOARD MEMBER PLEADS GUILTY TO TAX FRAUD RELATED TO TAX SHELTERS CLAIMING OVER ONE BILLION DOLLARS OF FRAUDULENT TAX LOSSES (17 Mar 2009)
  
• Revenue investigates Barclays tax mole claims (17 Mar 2009)
• Barclays Tax Avoidance: The secret documents (17 Mar 2009)
  
• Barclays Tax Avoidance: Whistleblower's words (17 Mar 2009)
  
• Fear, revenge and ingenious tax deals – life on the top floor at Barclays (17 Mar 2009)
  
• Article 26 of the OECD Model Tax Convention on Income and Capital (17 Mar 2009)
• Britain plans to seize control of Turk and Caicos tax haven (17 Mar 2009)
  
• Darling announces tax avoidance crackdown for banks (17 Mar 2009)
• Ireland benefits from tax haven crackdown (17 Mar 2009)
• Shell investigated by SEC over bribery claims (17 Mar 2009)
• US seeks $100m of Madoff assets (17 Mar 2009)
• Luxembourg seeks out of court solution on Madoff (17 Mar 2009)
  
• IRS Seeks to Recover $227 Million in Unpaid Taxes From Stanford (17 Mar 2009)
  
• US chasing Stanford for tax bill (17 Mar 2009)
  
• End the tyranny of bankers (16 Mar 2009)
• Undue diligence: banks, corrupt regimes and the poor  (16 Mar 2009)
  
• New study: tax haven subsidiaries of CAC-40 companies  (16 Mar 2009)
• Barclays: has it saved £1 billion? (16 Mar 2009)
  
• Statement of Senator Carl Levin on New Limits on Offshore Secrecy (16 Mar 2009)
  
• Jersey fears for a future without tax schemes (16 Mar 2009)
  
• BNZ tax avoidance defence to be closely watched (16 Mar 2009)
• International deals on sharing tax data could take years to complete (16 Mar 2009)
  
• Swiss hold $1.7trn in foreign private money (16 Mar 2009)
  
• Tax havens must follow pledges with action-Germany (16 Mar 2009)
  
• We need to keep digging deep for Africa (16 Mar  2009)
• The 10 greatest conmen of all time (16 Mar 2009)
• The pandering of successive governments to financial institutions has left a gaping hole in our capacity to create wealth (16 Mar 2009)
• Rich Head for the Caymans When Tax Rates Go Up (16 Mar 2009)
  
• Tax havens: bilateral deals will not do (15 Mar 2009)
• The Litmus Test of the End of Tax Havens Agenda (15 Mar 2009)
  
• Barclays tax dodge ‘nets £1bn a year ’ (15 Mar 2009)
  
• Brown, Merkel Push for Tougher Rules on Tax Havens (15 Mar 2009)
• Non-governmental groups in Jersey protest at tax havens (15 Mar 2009)
  
• OECD AGREEMENT ON EXCHANGE OF INFORMATION ON TAX MATTERS (15 Mar 2009)
• Tax evaders targeted in deal between UK and Jersey (15 Mar 2009)
• Establish a Caribbean-wide financial services regulator (15 Mar 2009)
• $100 Billion the Country Could Use (15 Mar 2009)
• Monaco vows more cooperation in tax fraud fight (15 Mar 2009)
• Monaco to join tax haven shift - OECD head  (15 Mar 2009)
• Royal & Sun Alliance looks set to join tax exodus (15 Mar 2009)
• Tax proving taxing for ponderous UK Treasury (15 Mar 2009)
• Tax fears over 'non-dom' exodus from Britain (15 Mar 2009)
  
• Developing nations deprived of £90bn a year by tax havens, says Oxfam (15 Mar 2009)
  
• Oxfam produces new tax haven data (14 Mar 2009)
• Swiss bank secrecy - fraying, crumbling (14 Mar 2009)
• The Swiss agree to negotiate OECD style double tax treaties (14 Mar 2009)
• Guernsey – another one with its head in the sand (14 Mar 2009)
  
• Mandelson 'keeps finances secret using blind trust'  (14 Mar 2009)
• Obama vows to close tax haven loopholes after public anger  (14 Mar 2009)
  
• Chile sues Miami bank branches over Pinochet funds (14 Mar 2009)
• Switzerland to Adopt OECD Standards in Tax Cases (14 Mar 2009)
• Switzerland Agrees to Aid in Pursuit of Tax Cheats (14 Mar 2009)
• Tax havens' moves to avoid blacklist (14 Mar 2009)
  
• Swiss Bankers back move to accept OECD tax offence standards (14 Mar 2009)
  
• Tax haven changes good, more needed -US Sen Levin (14 Mar 2009)
• Swiss banks agree to end secrecy, after international pressure (14 Mar 2009)
  
• Austria won't lift bank secrecy after OECD talks (14 Mar 2009)
• Hong Kong, Singapore Face Scrutiny on Tax Policies (14 Mar 2009)
• Swiss govt says potential outflows hard to assess (14 Mar 2009)
  
• Beginning of the end for tax havens (14 Mar 2009)
  
• Florida: Lawsuits Over Pinochet Money (14 Mar 2009)
  
• It's game over for investment bank Babcock & Brown (14 Mar 2009)
• Chinese blow to Singapore’s hub ambitions (14 Mar 2009)
• Madoff appeals for bail and reveals wife's huge fortune (14 Mar 2009)
• Bernard Madoff’s $830m 'lavish lifestyle’ revealed (14 Mar 2009)
• Oxfam demands reform of tax havens (13 Mar 2009)
  
• A Program for International Tax Reform (13 Mar 2009)
• The tax haven scandal must end: Britain's offshore tax havens are central to worldwide tax dodging. We must clean up our financial act (13 Mar 2009)
  
• Tax havens make concessions as pressure mounts (13 Mar 2009)
• Jersey targeted to raise pressure on tax havens (13 Mar 2009)
• Guernsey ‘has cost UK millions in dodged tax’ (13 Mar 2009)
• Sweeping Action at G-20 Summit Unlikely (13 Mar 2009)
  
• After Andorra and Liechtenstein, will “uncooperative tax haven” Monaco be next to jump?  (13 Mar 2009)
  
• Oxfam says tax havens deprive poor nations of billions (13 Mar 2009)
• Oxfam demands reform of tax havens (13 Mar 2009)
  
• RBS in £25bn tax avoidance scheme (13 Mar 2009)
• RBS: Sand, sea and a double-dip: all you need to avoid millions in tax offshore (13 Mar 2009)
  
• RBS avoided £500m of tax in global deals (13 Mar 2009)
• Deep waters: RBS's offshore adventures (13 Mar 2009)
  
• Royal Bank of Scotland avoided £500m in tax (13 Mar 2009)
• ‘Tax haven’ buck is passed across London (13 Mar 2009)
  
• RBS had £25billion stashed in offshore havens depriving tax man of of up to £500million  (13 Mar 2009)
• US tax-fraud settlement adds $1.2 billion more to UBS losses for 2008 (13 Mar 2009)
  
• US Senate's Baucus targets offshore tax evaders (13 Mar 2009)
• US: Madoff Used London Office In Fraud (13 Mar 2009)
• London's light touch regime of regulation appears to have attracted the cowboys, gangsters and swindlers (13 Mar 2009) 
• Tax haven crackdown could deliver $120bn a year to fight poverty – Oxfam (13 Mar 2009)
• Huge frauds blamed on London's light-touch regime (13 Mar 2009)
• US Tax Haven Draft Bill Would Double Offshore Penalties (13 Mar 2009)
• Madoff says felt compelled to deliver "at any cost" (13 Mar 2009)
• Madoff: One Wall Street swindler down, many more to go (13 Mar 2009)
• Madoff swaps penthouse apartment for solitary cell (13 Mar 2009)
• Madoff: High-flying fundraisers who saw nothing wrong (13 Mar 2009)
• We need people-centred banks: Billions of pounds of taxpayers' money are being used to save the banks, but the public is seeing little return (12 Mar 2009)
  
• Liechtenstein has to prove it is serious – and it has not yet (12 Mar 2009)
  
• ENDING THE OFFSHORE SECRECY SYSTEM (12 Mar 2009)
• Undue Diligence: How banks do business with corrupt regimes (12 Mar 2009)
• Liechtenstein Moves to Ease Bank Secrecy (12 Mar 2009)
• Liechtenstein eases bank secrecy (12 Mar 2009)
• Jersey Tax haven figure tight-lipped on extradition case (12 mar 2009)
• Tax havens make concessions as pressure mounts (12 Mar 2009)
• Andorra says to lift banking secrecy in tax cases (12 Mar 2009)
• OECD Prepares Tax-Disclosure List for G-20 Meeting (12 Mar 2009)
• Global Recession: Are EU leaders about to make the biggest political mistake of the century? (12 Mar 2009)
• Non-doms plan to leave UK over tax changes (12 Mar 2009)
• World's richest lose £97bn in credit crunch (12 Mar 2009)
• Slumping billionaires: financial crisis slashes ranks of world's super rich (12 Mar 2009)
  
• Swiss Bank Secrecy Under More Pressure as Liechtenstein Eases (12 Mar 2009)
  
• Sir Allen Stanford refuses to testify in fraud probe (12 Mar 2009)
• Accused Allen Stanford invokes the Fifth Amendment (12 Mar 2009)
• Hammonds lawyer accused of taking 'secret payments' (12 Mar 2009)
  
• Know losses before bank nationalization (11 Mar 2009)
• Prepare for the long haul on tax havens (11 Mar 2009)
  
• YOU & US - UBS and its tax cheating clients in the USA (11 Mar 2009)
• The Isle of Man – laundering Antiguan politician’s money? (11 Mar 2009)
  
• Isle of Man link to Antigua corruption inquiry (11 Mar 2009)
• Campaigners urge banks to shun dictators (11 Mar 2009)
• Cayman lawyers say toxic asset funds multiplying (11 Mar 2009)
• The FT thinks tax havens are a diversion (10 Mar 2009)
• Tax havens - sanctions and defensive measures (10 Mar 2009)
  
• Jersey agrees to pass tax evasion data to UK (10 Mar 2009)
  
• New York City Controller William Thompson backs tax on millionaires (10 Mar 2009)
• Spain says 300 mln euro tax fraud discovered (10 Mar 2009)
• Germany: Eliminating Europe's Tax Havens a Priority (10 Mar 2009)
• Brit is latest insurer to move to low tax base (10 Mar 2009)
• Brit Insurance says UK exit could halve tax bill (10 Mar 2009)
  
• Diplomacy could triumph in Swiss-US tax row (10 Mar 2009)
• German Government Mulls Tax Haven Crackdown  (10 mar 2009)
  
• Island fear at tax 'haven' threat (10 Mar 2009)
• OECD Pressures Tax Havens To End Secrecy (10 Mar 2009)
• US presses for crackdown on lucrative Caribbean tax havens (10 Mar 2009)
  
• Aid must go on despite bank rescues, say Geldof and Stern (10 Mar 2009)
• Accountants face court over laundering charge (10 Mar 2009)
• Citibank has only $241 billion in U.S. deposits but the larger holding company has $1.797 trillion in liabilities (10 Mar 2009)
• Global Financial Assets Lost $50 Trillion Last Year (10 Mar 2009)
• Taxes must rise £800 a year to plug black hole (10 Mar 2009)
  
• Scotland fringe meeting at the Scottish Labour Party Conference (9 Mar 2009)
• Ending the Offshore Secrecy System  (9 Mar 2009)
• Deloitte criticised by Royal Court as administrators of Woolworths in Jersey (9Mar 2009)
• Britain to Sign Tax Information Sharing Accord With Jersey (9 Mar 2009)
  
• The Netherlands is a tax haven (9 Mar 2009)
• Jersey’s Financial Services Commission – time to GO (9 Mar 2009)
• Comment: Darling's review of offshore regulation is all smoke and mirrors (9 Mar 2009)
  
• Stop Tax Haven Abuse Act - as originally Drafted (9 Mar 2009)
  
• UK offshore tax haven faces greater international scrutiny (9 Mar 2009)
• Jersey raises floodwalls as tax storm brews (9 Mar 2009)
• Downturn will 'set back Millennium Goals by three years' (9 Mar 2009)
• Africa's first narco-state?: Guinea-Bissau hasn't seen much political stability since independence, and drug barons are making things even worse (9 Mar 2009)
• Nigeria: Country to Prosecute Two Britons Over Bribery (9 Mar 2009)
  
• Governments for Sale: $5 Billion in Lobbying for 12 Corrupt Deals Caused the Multi-Trillion Dollar Financial Meltdown (9 Mar 2009)
• Barclays could be facing a £13billion hit from the impending torrent of corporate debt defaults (9 Mar 2009)
• Tax havens fear ‘indiscriminate’ crackdown (9 Mar 2009)
• Brits looking for possible Madoff money laundering (9 Mar 2009)
  
• Resolution founder Clive Cowdery investigated by FSA (9 Mar 2009)
• Inequality and the spirit level (8 Mar 2009)
• Momentum building fast for reform of tax havens, offshore banks (8 Mar 2009)
  
• Brown does a U-turn on tax havens with blacklist (8 Mar 2009)
• Jersey prepares for scrutiny of offshore banking (8 Mar 2009)
• Last orders: Is the sun about to set on tax havens? (8 Mar 2009)
• Bank of Nova Scotia buys into Cayman firm (8 Mar 2009)
  
• Former dictator’s funds to be returned to the people of Haiti (8 Mar 2009)
  
• Bailed-out bank executives claim non-dom tax breaks (8 Mar 2009)
• Swiss, Luxembourg, Austria defend bank secrecy (8 Mar 2009)
• It's hypocrisy to leave British tax havens open (8 Mar 2009)
• SARS turns screws on rich tax cheats (8 Mar 2009)
• Tax evasion is now commonplace corruption (8 Mar 2009)
• Swiss Banking Secrecy - A No Win Situation (8 Mar 2009)
  
• Revealed: fifth man in Anglo's gold circle (8 Mar 2009)
• Conservatives would cut corporation tax, George Osborne says (8 Mar 2009)
  
• Life insurers' £137bn debt pile revealed (8 Mar 2009)
• Lloyds chiefs fight for survival as bank bailed out for £260bn (8 Mar 2009)
• The Economic Crisis, Capitalist Causes/Socialist Solutions
• Bono and the tax justice debate in Ireland (7 Mar 2009)
• Sanctions on secrecy jurisdictions (7 Mar 2009)
• A new tax haven blacklist? Yes, please (7 Mar 2009)
• The Story of Deep Capture (7 Mar 2009)
• Lloyds Bank has succeeded in a lucrative £17 million tax avoidance scheme (7 Mar 2009)
  
• New US act seeks to clamp down on offshore tax abuse and evaders (7 Mar 2009)
• Financial centres' ratings fall (7 Mar 2009)
  
• Switzerland to look into tax evasion cooperation (7 Mar 2009)
• Singapore backs anti tax-evasion (7 Mar 2009)
• Ashcroft sold Belize passports for pounds 33,000 (7 Mar 2009)
  
• Britain tops bank bail-outs with nearly 20% of GDP, report finds (7 Mar 2009)
• The Size of the Fiscal Expansion: An Analysis for the Largest Countries, IMF Paper (7 Mar 2009)
• Can the US Tax Authorities Break Swiss Bank Secrecy? (6 Mar 2009)
• British solicitor Jeffrey Tesler arrested over gas deal ‘bribes’ (6 Mar 2009)
• Crackdown on Offshore Havens Faces Hurdles (6 Mar 2009)
• Swiss politician slams UK on tax havens (6 Mar 2009)
• Costa Britons win £14500 each in tax battle with Spanish government (6 Mar 2009)
  
• British PM suggests ban on tax havens  (6 Mar 2009)
  
• A Carbon Tax Is Better Than Cap-And-Trade  (6 Mar 2009)
• Swiss Suffer Secrecy Loss to Sustain Money Management (6 Mar 2009)
  
• The Case for Global Fiscal Stimulus, IMF Paper  (6 Mar 2009)
• Invitation to Members of the States of Jersey (5 Mar 2009)
• Secrecy jurisdictions: even Jersey is using the language now  (5 Mar 2009)
• Tax havens: it is ethical to outlaw them (5 Mar 2009)
• Leeds, Jersey and KPMG (5 Mar 2009)
• Look for onshore, not offshore scapegoats (5 Mar 2009)
  
• Obama bid to stamp out tax havens (5 May 2009)
• Geithner Pledges ‘Ambitious’ Crackdown on Tax Havens (5 Mar 2009)
• UBS Executives May Face Prosecution in Tax Evasion Inquiry (5 Mar 2009)
• Sold Out: How Wall Street and Washington Betrayed America (5 Mar 2009)
• Swiss Bank UBS Refuses to Give IRS More US Client Names (5 Mar 2009)
• Pressure Builds on UBS Over Secrecy (5 Mar 2009)
• IRS fails to discipline tax shelter promoters (5 Mar 2009)
  
• Feds' Fight With UBS a Clash Between Cultures (5 Mar 2009)
• New Bill to Reveal Tax Shelters Icelandic of Companies (5 Mar 2009)
  
• Redundancies could spark rise in tax avoidance, experts warn (5 Mar 2009)
• Tax havens gain popularity despite crackdown-poll (5 Mar 2009)
  
• World's poor suffering most in the credit crunch (5 Mar 2009)
  
• The road to Hooverville (4 Mar 2009)
• Obama administration supports tax haven crackdown (4 Mar 2009)
• France, Germany Want Global Black List for Tax Havens (4 Mar 2009)
• Antigua moves to seize back Stanford's idyllic island (4 Mar 2009)
  
• UBS Case Shows Need to Bolster Offshore Bank Laws, Levin Says (4 Mar 2009)
• Jersey bank watchdog to ramp up on-site visits (4 Mar 2009)
  
• For Swiss Banks, an Uncomfortable Spotlight (4 Mar 2009)
  
• Bank Secrecy Gives Way in Switzerland (4 Mar 2009)
• Germany’s Steinbrueck Says Swiss Must Improve Tax Cooperation (4 Mar 2009)
  
• U2 rattled by claims of tax dodging (4 Mar 2009)
• Why it’sa bit rich of tax-haven Bono to ask us to give to poor (4 Mar 2009)
  
• Proposals to come to limit tax avoidance by US companies doing business overseas (4 Mar 2009)
  
• Rich Donors May Be Undeterred by Tax Caps on Charitable Gifts (4 Mar 2009)
  
• The Financial Crisis of U.S. Capitalism (4 Mar 2009)
• Bernanke Blasts AIG For 'Irresponsible Bets' That Led to Bailouts (4 Mar 2009)
• The UK tax amnesty 2007 (3 Mar 2009)
  
• Summary of the Stop Tax Haven Abuse Act  (3 Mar 2009)
  
• Global crackdown rips veil of bank secrecy (3 Mar 2009)
• Foreign tax havens targeted in US bills (3 Mar 2009)
• US lawmakers target offshore tax havens through legislation (3 Mar 2009)
• G20 must beef up tax haven proposals (3 Mar 2009)
  
• Isle of Man signs tax agreement with Germany (3 Mar 2009)
• Tax havens may face sanctions for not giving data on evaders (3 Mar 2009)
  
• Barack Obama nominee Ron Kirk agrees to pay back unpaid taxes (3 Mar 2009)
  
• UK government is compensating Icelandic bank depositors (3 Mar 2009)
• New trial for jailed Khodorkovsky (3 Mar 2009)
• Madoff asks to keep penthouse, other assets (3 Mar 2009)
• Britain facing unprecedented crisis (2 Mar 2009)
• Tax Havens Cost UK Treasury 4 Billion Pounds a Year, TUC Says (2 Mar 2009)
• Swiss-US talks focus on bank secrecy (2 Mar 2009)
• How many days in each tax year individuals with taxable income from UK interests are required to spend outside the UK to qualify for non-resident status (2 Mar 2009)
• Antigua & Barbuda Remains On US List Of Top Money Laundering Nations (3 Feb 2009)
  
• Tax havens may face sanctions for not giving data on evaders (2 Mar 2009)
• Sarkozy Says Switzerland ‘Could Be’ Placed on Tax-Haven List (2 Mar 2009)
• BAE Lobbyist Arrested in Austria in Jet Bribery Probe (2 Mar 2009)
  
• State-funded banks face tax-avoidance inquiry (2 Mar 2009)
• Citigroup Crashes as US Tax Payers Take on $3trillion Liabilities (2 Mar 2009)
• The World Crisis of Capitalist Globalization and its Impact on China (2 Mar 2009)
• Stanford fraud investigators uncover £100m hidden in British banks (2 Mar 2009)
• Stanford CFO declines to cooperate in SEC Probe (2 Mar 2009)
• Bribery and corruption (2 Mar 2009)
  
• Challenge of recession to aggressive transfer pricing (1 Mar 2009)
• Salmond’s top economic adviser uses Cayman Islands tax haven (1 Mar 2009)
  
• Tax arbitrage phenomenon (1 Mar 2009)
• Apple Inc.’s Audit Firm was Involved in Massive Tax Shelter Fraud  (1 Mar 2009)
  
• Tax haven dodge costs UK taxpayers £4 billion (1 Mar 2009)
• Tax evasion puts focus on Swiss bank secrecy (1 Mar 2009)
• Gnomes of Zurich face their time of reckoning (1 Mar 2009)
• Bulgaria in secret operation against contraband, tax fraud (1 Mar 2009)
  
• So long, farewell, auf wiedersehen: is it game over for Swiss banks (1 Mar 2009)
• Merz says Swiss banking secrecy concessions possible (1 Mar 2009)
  
• In Twist, AIG Sues Its Benefactor Over Taxes (1 Mar 2009)

• Willem Buiter: close the tax havens (again)  (28 Feb 2009)
• The Fortune Forum for rich tax avoiders (28 Feb 2009)
  
• Senior UBS exec to testify at US Senate hearing (28 Feb 2009)
• Offshore centres under pressure to cooperate on tax. U.S., Europe lead fight against tax cheats (28 Feb 2009)
  
• UK's Brown urges global supervision of banks (28 Feb 2009)
• Rich seek tax breaks to fund UN development donations (28 Feb 2009)
• BAE Lobbyist Arrested in Austria in Jet Bribery Probe (28 Feb 2009)
• William Hill, the bookmaker, has issued a thinly veiled threat to move its internet sports betting operation offshore unless the Government changes the tax regime (28 Feb 2009)
  
• Stanford and aide took $1.2bn in bogus loans, accuses SEC (28 Feb 2009)
• New SEC Complaint Says Stanford Ran Ponzi Scheme (28 Feb 2009)
• Poor old Bono  (27 Feb 2009)
  
• Economic transparency: curtailing the shadow financial system  (27 Feb 2009)
  
• 531,000 UK workers under the age of 20 pay income tax (27 Feb 2009)
  
• US President Takes Aim at Foreign Profits (27 Feb 2009)
• Top US tax official vows to pursue offshore dodgers (27 Feb 2009)
• "Make Bono Pay Tax" (27 Feb 2009)
• World Bank Governors Approve Governance Reforms, Adding Board Seat for Africa (27 Feb 2009)
  
• U2 Accused of Hiding Money in the Netherlands (27 Feb 2009)
  
• U2 reject tax avoidance claims (27 Feb 2009)
• Bono 'hurt' by criticism of U2 move to Netherlands to cut tax (27 Feb 2009)
  
• Banking secrecy faces an uncertain future (27 Feb 2009)
  
• Xstrata Dreaming: The Struggle of Aboriginal Australians against a Swiss Mining Giant (27 Feb 2009)
• Lloyds reports 80pc fall in profit, set to put £250bn in asset protection (27 Feb 2009)
• FACTBOX - How the toxic asset insurance scheme works (27 Feb 2009)
• Stanford workers had ties to regulator FINRA (27 Feb 2009)
• Stanford epitomises the uber-rich who hid behind a fig-leaf of charity while avoiding their tax dues and helping banks to collapse (27 Feb 2009)
  
• Stanford Claimed ‘War Chest’ to Woo Virgin Islands Tax Break (26 Feb 2009)
• Medicare cuts, US tax hike on wealthy to pay for healthcare plan (26 Feb 2009)
• U2 reject tax avoidance claims  (26 Feb 2009)
• Swiss seek defense strategy over US tax fraud probe (26 Feb 2009)
• Large companies paid £11bn taxes in 2008 (26 Feb 2008)
• UK Ministerial statement on capital adequacy ratio of banks (26 Feb 2009)
• Hit squads to spearhead UK tax haven clampdown (26 Feb 2009)
• More PwC propoganda: UK taxman takes 45pc of companies' profits (26 Feb 2009)
  
• How Geldof could save £1.6m in death tax  (26 Feb 2009)
• How Karl Marx predicted the credit crunch (26 Feb 2009)
• Mark Thomas Interview with John Christensen 
• Mark Thomas Interview with Prem Sikka
• Mark Thomas interview with Prem Sikka and John Christensen
• Mark Thomas Interview with Austin Mitchell  
• Fight recession: put cash into people's pockets (25 Feb 2009)
• Swiss bank secrecy vs. Anglo-Saxon secrecy (25 Feb 2009)
• Jersey is a tax haven(25 Feb 2009)
  
• U2 must believe in tax justice (25 Feb 2009)
  
• Protest at U2's tax exile status (25 Feb 2009)
• UBS has £37bn from UK clients (25 Feb 2009)
• Group of Rich Americans Sues UBS to Keep Names Secret in Tax Case (25 Feb 2009)
• Swiss to talk tax evasion with US attorney general (25 Feb 2009)
• Belgium signals more cooperation over tax cheats (25 Feb 2009)
• France says US warming to its tax haven policy (25 Feb 2009)
  
• Sibir Energy reveals $325m black hole (25 Feb 2009)
• Current tax system feeds culture of greed (25 Feb 2009)
• Traumatic time if AIG goes bust (25 Feb 2009)
• OECD REPORT ON ABUSE OF CHARITIES FOR MONEY-LAUNDERING AND TAX EVASION (25 Feb 2009)
• Fight recession: put cash into people's pockets (24 Feb 2009)
• Tax Evasion And The Obama Administration  (24 Feb 2009)
• US Bailout: Too Big Not to Fail? (24 Feb 2009)
• Swiss try to block US moves to end banking secrecy (24 Feb 2009)
• Europe Cracks Down On Tax Havens (24 Feb 2009)
• Barrage of criticism over UBS handling of tax probe (24 Feb 2009)
  
• Following Bailout Money To Tax Havens (24 Feb 2009)
  
• Dubai Faces Curb on Money-Hub Ambitions After Bailout (24 Feb 2009)
• Government consultation intends to curb 'excessive' UK libel costs (24 Feb 2009)
• Guardian contests Tesco tax dispute bill (24 Feb 2009)
  
• Citigroup assets on its balance sheet of $1.95tn – with a share value of $10.6bn (24 Feb 2009)
• Owners must be weaned off the house-price drug: Now is the time to be honest about what is needed to avoid another wild boom: taxes geared to discourage inflation (24 Feb 2009)
• India Cuts Factory Levies, Service Tax (24 Feb 2009)
  
• Effective Corporate Income Tax Burden in Croatia (24 Feb 2009)
• Flat Tax Reform: The Baltics 2000 - 2007 (24 Feb 2009)
  
• One way of looking at it  (23 Feb 2009)
• UBS - shouldn’t they be shut down in the UK now as an improper person to offer financial advice  (23 Feb 2009)
  
• European G-20 Nations Seek Crackdown on Tax Havens (23 Feb 2009)
• Vatican demands closure of tax havens (23 Feb 2009)
  
• France says US warming to its tax haven policy (23 Feb 2009)
• EU leaders back oversight, tax haven sanctions (23 Feb 2009)
• US probe 'ignores Swiss sovereignty': UBS (23 Feb 2009)
  
• SEC probed Stanford companies; red flags abounded (23 Feb 2009)
• UK Families feel the squeeze as disposable income drops (23 Feb 2009)
• Sir Ken Macdonald, the country's former chief prosecutor warned that the UK's system for regulating financial markets is "completely broken" with basic safeguards "shockingly absent" (23 Feb 2009)
• Dubai Gets $10 Billion Bailout to Ease Debt (23 Feb 2009)
• Wheatley testifies against lawyer in tax evasion case (23 Feb 2009)
  
• Give us laws that the City will respect and fear (23 Feb 2009)
• US golfer Jim Thorpe charged with tax evasion (23 Feb 2009)
  
• Darling denounces Swiss secrecy  (22 Feb 2009)
• Clouds gather over tax havens (22 Feb 2009)
• Europe backs hedge fund oversight and haven crackdown (22 Feb 2009)
  
• Swiss to avoid US Senate hearing on tax havens (22 Feb 2009)
• Swiss Weigh Bank Secrecy Options Amid UBS Deal (22 Feb 2009)
  
• $8bn 'missing' from Allen Stanford's offshore bank (22 Feb 2009)
• Drug link in Stanford money saga? (20 Feb 2009)
• RBS and Lloyds close in on £500bn Treasury deal (22 Feb 2009)
• Singapore greatly benefited from the introduction of the European Savings Tax Directive (22 Feb 2009)
  
• UK government to launch bank asset-protection scheme, which is expected to protect at least £400 billion of “toxic” loans with a taxpayers’ guarantee (22 Feb 2009)
• The Stanford Files: FBI’s first probe was 20 years ago (20 Feb 2009)
  
• UBS rejects reports top bosses aware of tax fraud (22 Feb 2009)
• UBS Warns US Tax Fraud Battle Could Be Its Ruin (22 Feb 2009)
  
• UBS admitted "improper activities" by some of its employees  (22