Tags » Tax Cheats

HMRC defeats Ernst & Young avoidance scheme

HM Revenue and Customs (HMRC) has defeated a tax avoidance scheme used by a major brewery, protecting around £30 million in tax.

The avoidance scheme, marketed by Ernst & Young in 2003 to brewery Greene King plc and other large groups, involved loans between group companies. 36 more words

Topical

Caribbean banks to hand over files as Ottawa looks for offshore tax cheats

OTTAWA – The Trudeau government has won a round in its battle against offshore tax cheats.

Two banks have agreed to give the federal revenue minister information from the accounts of a Caribbean financial institution to help the government crack down on Canadian tax evaders. 166 more words

Canada

Panama Papers: Europe's big five urges countries to share info on offshore accounts

MADRID – The European Union’s five biggest economies, including Germany and Britain, have agreed to share information on company ownership and are urging other nations to do the same to make it harder for criminals and tax cheats to avoid the law. 662 more words

World

Canada stepping up fight against tax evasion in wake of Panama Papers

WASHINGTON – The Canadian government plans to fight against tax evasion, both abroad at an international summit and at home in co-operation with the provinces. 139 more words

Canada

Germany's Schaeuble urges global push to fight tax cheats

AFP

© AFP/File | German Finance Minister Wolfgang Schaeuble, pictured on March 23, 2016, has drafted a 10-point plan to clamp down on tax havens… 328 more words

Obama makes case for gov access to all digital devices to prevent terrorism and tax cheats — RT USA

Source: RT

Without mentioning the government’s case against Apple directly, President Barack Obama told a Texas audience that mobile devices should be built such a way that the government can access them in order to prevent a terrorist attack or enforce tax laws. 420 more words

Big Brother