evasion

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Original Technorati articles tagged “evasion”

• in Politics
  President Monti Really Against Italian Tax Evasion
  The black economy, in Italy, produces about 275 billion, representing 17% of GDP
  by michetrab / on Jan 9, 2012

Latest blogosphere posts tagged “evasion”

 

• Tax Avoidance Hypocrisy - The Ed Lester Debacle

  
  HMRC Is Shite — Authority: 411
  As we all know, the government is skint. Therefore over the last year or so the government and its bureaucratic arm, HMRC, have been doing their best to promote the idea that tax avoidance (which, unlike tax evasion, is perfectly legal) is somehow akin to tax evasion and morally wrong, and have attempted to whip the ...
  4 hours ago

• Hartnett is right, and yet so, so wrong on the tax gap, for which he’s the main culprit

  
  Tax Research UK — Authority: 515
  The Telegraph reported yesterday that : People who receive cash-in-hand payments for goods and services are harming the economy, according to HM Revenue & Customs (HMRC) most senior taxman Dave Hartnett. Speaking to the Daily Telegraph, he criticised tradesmen and other workers who try to get out of paying tax ...
  5 days ago

• HSBC, again

  
  Tax Research UK — Authority: 515
  Reuters has reported : HSBC Holdings PLC is under investigation by a U.S. Senate panel in a money-laundering inquiry, the latest step in a long-running U.S. effort to halt shadowy money flows through global banks, according to people familiar with the situation and a company securities filing. The inquiry being ...
  5 days ago

• India joins multilateral forum to curb tax evasion

  
  Thaindian News — Authority: 533
  New Delhi, Jan 27 (IANS) In a bid to curb tax avoidance and evasion, India has joined a multilateral forum of which there are over 30 members, including the US, Britain, Japan and South Africa, an official statement said Friday.“By signing the convention, India and the other 31 signatories encourage more countries ...
  6 days ago

• Proof that self-professed Luddite Harry Redknapp is actually a techno whizz

  
  Off The Post — Authority: 500
  A Wii exaggeration Harry Redknapp’s tex evasion trial heard yesterday that the Tottenham manager is hopeless when it comes to technology. The court was played police recordings of Redknapp saying: “I can’t work a computer, I don’t know what an email is, I can’t, I have never sent a fax and I’ve never even ...
  6 days ago

• Football Lookalikes: Harry Redknapp in court and Michael Caine

  
  Off The Post — Authority: 500
  You were only supposed to sub bloody Van Der Vaart off We’re not sure that going to your tax evasion trial in fancy dress as a man who made his name getting his hands on a stash of Italian gold bullion is such a bright idea, ‘Arry. Follow live coverage from the Harry Redknapp trial [...]
  1 week ago

• iovation Examines Mobile Security and Fraud Challenges at the “Combating Cybercrime in Gaming” Conference

  
  Paternal Prose — Authority: 147
  PORTLAND, Ore., Jan 23, 2012 (BUSINESS WIRE) –iovation, the Device Reputation Authority(TM) protecting online businesses from fraud and abuse, today announced its upcoming panel presentation at the Combating Cybercrime in Gaming Conference on the 24th of January held during the ICE Totally Gaming exhibition at Earls ...
  1 week ago

• The Caucus: Romney Tax Returns Show $45 Million Income

  
  NYT > Theater — Authority: 866
  The details of the returns, released early Tuesday morning, show that Mitt Romney will likely pay $6.2 million in taxes on income over 2010 and 2011.
  1 week ago

• Five steps to end global tax evasion | Nick Mathiason

  
  top99news - breaking news from the world top newspapers — Authority: 164
  http://www.guardian.co.uk Five steps to end global tax evasion | Nick Mathiason World leaders are failing us in the face of crisis. A new age of financial transparency could help claw back $3.1tn of unpaid taxRarely have politicians and business leaders met at Davos against such a gloomy backdrop. ...
  1 week ago

• Redknapp in court to face tax evasion charges

  
  Footie Online — Authority: 432
  Tottenham manager Harry Redknapp’s week got off to a bad start with the 3 – 2 loss against leaders Manchester City yesterday, yet on a personal level it has the potential to get a lot worse for the Redknapp, as he attends court for the start of his tax evasion trial. Redknapp along with Milan [...]
  1 week ago

• Tax Evaders: 3 of The Strangest Cases

  
  Six Sigma Training — Authority: 94
  In this guest post the author looks at three examples of people who took their tax for granted, something that with the right work methodology learnt through Six Sigma training would have been easily avoided.  Nobody likes to see their hard earned cash depleted by taxes and, it seems the better off the citizen, ...
  1 week ago

• An Explosion of Tax Evaders

  
  Firegeezer.com — Authority: 426
  Government Interfering With Dedicated Tax Evasion ITALY IS A COUNTRY WITH A STRONG culture of tax evasion, almost to the level of having a right to do so.  Recently the central govenment announced a crackdown on tax evaders, beginning with a raid on vacationers at a ski resort.  The government-owned company ...
  2 weeks ago

• Shell pays $25 million to settle royalty claims

  
  Royal Dutch Shell plc .com — Authority: 120
  
  2 weeks ago

• Obama Administration Supports Rogue IRS Regulation in Order to Please Europeans

  
  Big Government — Authority: 769
  I’ve written several times about a proposed IRS regulation that would force American banks to put foreign law above U.S. law. I’ve repeatedly warned that the scheme, which would force financial institutions to report the deposit interest they pay to foreigners, is bad economic policy, bad regulatory policy, and ...
  2 weeks ago

• Tax Cheats Warning: IRS is ‘Turning Up the Pressure’

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 110
  The head of the Internal Revenue Service described how the tax-collecting agency will place more pressure on tax cheats and companies that facilitate cheating. It’s time for tax cheats to worry. ———————————- The Internal Revenue Service is “turning up the pressure” on tax cheats. ...
  2 weeks ago

• Should Tax Evaders Be Given A Safe Haven?

  
  Sweating The Big Stuff — Authority: 586
  In 2009 and 2011, the IRS has given tax evaders who have hidden money in offshore accounts a chance to come clean and avoid jail time. The two programs have netted the IRS at least $4.4 billion so far, but should the rules be relaxed for these people? Taxpayers who disclose offshore accounts must pay a 27.5% ...
  2 weeks ago

• Yet Another Real ID Fail – Prepaid Cards

  
  China Hearsay — Authority: 462
  Cartoon via Global Times Real ID mandates have been applied to a wide variety of activities, from Internet cafes to purchases of train tickets to users of social media. I briefly discussed the transparency rules for prepaid shopping cards when they were introduced last year by the People’s Bank of China and ...
  2 weeks ago

• Three Bombs Explode at Italian Tax Collection Office

  
  The Tax Lawyer's Blog — Authority: 110
  Reuters reports that three explosive devices blew up outside the Naples offices of Equitalia, a state agency that collects overdue taxes and fines, breaking windows but injuring no one on Monday night, a police official told Reuters: Police said no group had claimed responsibility for the attack on the building on ...
  2 weeks ago

• The Dream Hit With $117,000 in Unpaid Taxes by IRS

  
  Fresh Like Dougie — Authority: 505
  The Dream Hit With $117,000 in Unpaid Taxes by IRS Producer The Dream is finding out the hard way that paying your taxes on time is something you just can’t escape, and at the very least some kind of financial backlash will find you down the line. Sources are saying that the Georgia Department of Revenue ...
  2 weeks ago

• Why Justice Matters

  
  Forbes.com: Wine News — Authority: 923
  Investing, Leaders, Leadership, Taxes, Alabama, Court clerk, income tax, Joe Miller, justice, lawyer, Martin Luther King, Moscow Mule, Perry Mason, Philadelphia, tax evasion, Union League, United States, why justice matters
  2 weeks ago

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