March 25th, 2010
New report shows that most popular destinations for offshore deposits are the US and the UK
Eurodad, March 24, 2010
Tougher penalties target offshore accounts
The Financial Times, March 25, 2010
Budget 2010: Offshore tax haven crackdown 'to raise £1.5bn'
The Guardian, March 25, 2010
Switzerland: close to tax deal with Germany
The Associated Press, March 25, 2010
Swiss econ minister says worried over strong franc
Reuters, March 25, 2010
EC to begin negotiations with US on sharing bank transfer data
The Sofia Echo (Bulgaria)
EU follows US model to...
March 24th, 2010
Appeals court reverses high-profile Xilinx tax decision
MarketWatch, March 23, 2010
Press Release - Progress on exchange of information in the Caribbean
OECD, March 24, 2010
Swiss regulator to banks: Dump American clients
The Economic Times (India), March 24, 2010
Business lobby urges tough government stance
SwissInfo, March 23, 2010
OECD Mulls Code of Conduct for Banks on Tax
Reuters, March 24, 2010
U.S. pledges more help in Mexico drug war
The LA Times, March 23, 2010
United States-Mexico Partnership: Anti-Arms Trafficking and Anti-Money Laundering
U.S. Department of State, March 23,...
March 23rd, 2010
UBS-US deal failure could lead to more tax evasion lawsuits
AFP, March 23, 2010
UBS client gets house arrest in US tax case
Reuters, March 22, 2010
ANALYSIS-Transfer pricing declines as Russia coal modernises
Reuters, March 22, 2010
U.K. Chancellor To Double Penalties For Unpaid Taxes
The Wall Street Journal, March 23, 2010
Texas League Issues Wake Up Call on BSA After Big Bank Fine
Credit Union Times, March 19, 2010
HK Signs Tax Treaty With Netherlands; More Agreements Expected
Dow Jones Newswires, March 22, 2010
Cayman Islands ordered to...
March 22nd, 2010
Tax shelters unearthed
The Vancouver Sun, March 20, 2010
Tax haven drive will mean greater scrutiny
The Financial Times, March 20, 2010
Multinationals paying 'much more tax'
The Financial Times, March 22, 2010
Credit Suisse Limits Bankers' Travel to Visit German Clients
Bloomberg News, March 22, 2010
Crédit Suisse clients accused of tax evasion
The Times, March 20, 2010
Anti-corruption campaigner is headache for Abbas
The Washington Post, March 22, 2010
Cambodia warns UN envoy over 'interference'
BBC News, March 22, 2010
Payments don't add up in Congo's resources...
