Blogs about: Tax Evasion
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Adidas, Michelin, Total face French tax fraud probe
The Paris prosecutor plans to open an investigation targeting Michelin, Total and Adidas over suspected tax fraud, a spokeswoman for the prosecutor said on Tuesday March 31. The planned investigatio… more →
Asia Tax Blog
UBS in battle with U.S. over its aid to tax-evading wealthy Americans
catsden wrote 13 hours ago: U.S. vs. UBS: A Fight Over Secret Swiss Bank Accounts By Helena Bachmann / Geneva Wednesday, Jul. 15 … more →
Real Threats to American Consumer's Finances Go Far Beyond What is Visible Now
gflorencescott wrote 1 day ago: The Shadow of “Hidden Treuhand” on Oversight, even the proposed Financial Protection Agency: Can … more →
NH tax evaders guilty on all weapons counts
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Mike@RadarPress wrote 1 week ago: CONCORD, N.H. – Tax evaders Ed and Elaine Brown were convicted Thursday on all counts of plott … more →
Neutral Switzerland faces acid test on bank secrecy
Andrew Robotham wrote 1 week ago: As the UBS faces more pressure and renewed court cases from the US Inland Revenue Service, internati … more →
UBS won't be allowed by gov't to release names
Tan A K wrote 1 week ago: Days before the trial in the US of UBS clients believed to have evaded their taxes through the Swiss … more →
Audacity of Greed Part 3 - Amazon. Com and the Governor of California
andyrossagency wrote 2 weeks ago: Well, apparently Amazon.com’s threat to shut down their affiliate programs in states that are … more →
Soccer vulnerable to money laundering
Wendy wrote 2 weeks ago: According to a report issued this week from the Financial Action Task Force in the U.K., the sport a … more →
Audacity of Greed Pt. 2. Amazon.com seeks to hijack California tax policy
andyrossagency wrote 2 weeks ago: There is beginning a backlash against Amazon’s efforts to intimidate Calfornia into maintain … more →
Greece - Canada Agreement
grpresspoland wrote 2 weeks ago: (GREEK NEWS AGENDA) Foreign minister Dora Bakoyannis and her Canadian counterpart Lawrence Cannon o … more →
Canadian Trends: Exporting Illicit Drugs... Importing Corporate Head Offices... and Tax Evasion?
canworldjon wrote 2 weeks ago: Corwin has recently highlighted Canada’s growing reputation as a global pusher of certain ille … more →
The Audacity of Greed --Amazon Threatens the State of California
andyrossagency wrote 2 weeks ago: This is really the bottom of the barrel. California has a bill in the legislature that will require … more →
No one is above the law
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thenonconformer wrote 3 weeks ago: No one is above the law, No one. Human rights abuse, Citizen abuse, substance abuse, tax payer … more →
Reality- A lesson for all of the RCMP
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thenonconformer wrote 4 weeks ago: Public exposure and prosecution of the unrepentant guilty persons serves everyone’s best inte … more →
Switzerland: A Parasite Feeding on Poor African and Third World Countries?
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africadevelopment wrote 1 month ago: For more than half a century the Alpine nation of Switzerland has built a reputation as the world´s … more →
'Economic Growth Across the Income Distribution'
seattle99 wrote 1 month ago: Yes, we already know the facts — income inequality has been increasing since the 1970’s. But it can … more →
Ghana's Oil, Will the People Benefit?
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africadevelopment wrote 1 month ago: Much has been said about Ghana’s oil and the revenue that is supposed to flow into her coffers … more →
May 2009 Decisions on Commercial, Tax and Labor Laws
Hector de Leon Jr wrote 1 month ago: Here are selected May 2009 decisions of the Supreme Court on commercial, tax and labor laws. Commerc … more →
Germany's missing 100 billion Euro per Year
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Nick wrote 1 month ago: Peer Steinbrück, the German Finance Minister has claimed that the German government looses 100 billi … more →
Formal tax assesssment as a pre-requisite to a criminal complaint for tax evasion
Hector de Leon Jr wrote 1 month ago: Is a tax assessment required before the Department of Justice can file a criminal complaint for tax … more →
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