The End of the Swiss Bank Account as We Know It June 18, 2014 (AT Express) - In federal court Monday in Alexandria, Va., Credit Suisse (CS) pled guilty to conspiring to aid tax evasion and agreed… continue readingThe End of the Swiss Bank Account as We Know It
Swiss banks risk bigger than expected fines in U.S. tax case June 6, 2014 (AT Express) - Swiss banks under investigation for allegedly aiding U.S. tax evasion face the prospect of bigger fines than… continue readingSwiss banks risk bigger than expected fines in U.S. tax case
77,000 foreign banks to share tax info with IRS June 4, 2014 (AT Express) - It will soon get a lot harder to use overseas accounts to hide income and assets from… continue reading77,000 foreign banks to share tax info with IRS
India’s State Bank Tops DBS in Market Value: Chart of the Day May 28, 2014 (ATExpress) - State Bank of India Chairman Arundhati Bhattacharya’s efforts to control bad loans have helped restore the company as the most-valuable Asian… continue readingIndia’s State Bank Tops DBS in Market Value: Chart of the Day
IMF’s Lagarde calls for closer cooperation among central banks May 26, 2014 (ATExpress) - Christine Lagarde, managing director of the International Monetary Fund, called on Sunday for closer cooperation among the world's… continue readingIMF’s Lagarde calls for closer cooperation among central banks
What to Do If You Forgot to Pay Taxes May 19, 2014 The IRS got more than 131 million tax returns last month. Was yours one of them? If you forgot, or didn’t file… continue readingWhat to Do If You Forgot to Pay Taxes
Europe’s Deeply Flawed Banking Union Europe is putting the finishing touches on a banking union with the aim of restoring confidence in the euro area’s… continue readingEurope’s Deeply Flawed Banking Union
Cayman Premier Defends Tax Regime April 28, 2014 The premier of the Cayman Islands, Alden McLaughlin, claimed during an interview on the BBC's HARDTalk program on February 12,… continue readingCayman Premier Defends Tax Regime
Offshore Tax Haven Locations April 23, 2014 Offshore Tax Haven Locations There are numerous Offshore Tax Havens and Offshore Financial Centres around the world. Some are politically and… continue readingOffshore Tax Haven Locations
Companies’ Offshore Profits Keep Piling Up April 18, 2014 U.S. corporations added at least $206 billion to their stockpiles of offshore profits last year, parking earnings in low-tax countries… continue readingCompanies’ Offshore Profits Keep Piling Up
The Super-Rich’s Offshore Tax Avoidance Strategies April 16, 2014 Dmitry Rybolovlev and his wife, Elena Rybolovleva, have been brawling for almost five years in at least seven countries over… continue readingThe Super-Rich’s Offshore Tax Avoidance Strategies
Cyprus: A Mediterranean island slowly rebuilding after crisis April 11, 2014 Cyprus, the tiny Mediterranean island bailed out a year ago, remains "in difficulty...but not as bad as one would have expected," its… continue readingCyprus: A Mediterranean island slowly rebuilding after crisis
