December 18th, 2009
Many nations retrieved their stolen wealth from Swiss banks
The News International (Pakistan), December 18, 2009
Broad International Tax Reform Likely to Be on Congress's 2010 Agenda, Practitioners Say
Tax Analysts, December 17, 2009
Liechtenstein creates legal basis for cross-border administrative assistance in tax matters
Tax Analysts, December 18, 2009
Anti-corruption court summons Pakistani interior minister
Xinhua, December 18, 2009
FRENCH OIL GIANT TOTAL S.A. STILL LINKED TO KILLINGS AND FORCED LABOR IN BURMA (MYANMAR)
Earth Rights International Press Release, December 17, 2009
December 17th, 2009
Global Financial Integrity released the following
statement today applauding the leadership shown by the Chilean government with regard to transfer pricing issues:
Chilean Tax Authority's Investigation of Transfer Pricing by Multinationals could yield valuable insight into how companies evade taxes, says Global Financial Integrity
Washington, DC — A new audit program developed by Chile's tax authority to detect "differences in inter-company transactions" of Chilean multinational corporations is a crucial step towards more effective regulation of a practice often utilized by multinationals to evade taxes, said Global Financial Integrity (GFI) Wednesday.
December 17th, 2009
US program does little to prevent billions in drug cash from heading south
Associated Press, December 17, 2009
Mystery of Tony Blair's money solved
The Guardian, December 17, 2009
Swiss government proposes withholding tax
Financial Times, December 16, 2009
France says did not break rules on Swiss bank data
Reuters, December 17, 2009
Swiss Report First Appeals Filed in UBS Tax Case
New York Times, December 16, 2009
Nigerian judge dismisses landmark corruption case
Associated Press, December 17, 2009
US raises grant assistance to Philippines
Business World, December 17, 2009
December 16th, 2009
Chile steps up audit programme
Transfer Pricing Week, December 16, 2009
Credit Suisse, Galleon, DiPascali, UBS in Court News
Bloomberg, December 16, 2009
Credit Suisse To Pay U.S. $536 Million In Iran Probe
Wall Street Journal, December 16, 2009
Another aggressive scheme sparks charity tax crackdown
Accountancy Age, December 16, 2009
Thrill is gone from offshore tax evasion
Globe and Mail, December 15, 2009
Can the Millennium Development Goals be achieved without aid?
The Guardian, December 16, 2009
Zambia: IMF Nods $81.2 Million Poverty Reduction Funds
Times of Zambia, December 16,...
