tax evasion

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Latest blogosphere posts tagged “tax evasion”
 

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


    Tax Research UKAuthority Authority: 516
    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 ...
    19 hours ago
  • HSBC, again


    Tax Research UKAuthority Authority: 516
    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 ...
    19 hours ago
  • India joins multilateral forum to curb tax evasion


    Thaindian NewsAuthority Authority: 534
    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 ...
    1 day ago
  • Football Lookalikes: Harry Redknapp in court and Michael Caine


    Off The PostAuthority 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 [...]
    3 days ago
  • The Caucus: Romney Tax Returns Show $45 Million Income


    NYT > TheaterAuthority 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.
    4 days ago
  • Redknapp in court to face tax evasion charges


    Footie OnlineAuthority Authority: 435
    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 [...]
    5 days ago
  • Tax Evaders: 3 of The Strangest Cases


    Six Sigma TrainingAuthority Authority: 92
    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, ...
    5 days ago
  • An Explosion of Tax Evaders


    Firegeezer.comAuthority Authority: 125
    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 ...
    1 week ago
  • Obama Administration Supports Rogue IRS Regulation in Order to Please Europeans


    Big GovernmentAuthority Authority: 770
    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 ...
    1 week ago
  • Tax Cheats Warning: IRS is ‘Turning Up the Pressure’


    Tax Relief Tips from the Experts at Tax Resolution UniversityAuthority 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. ...
    1 week ago
  • Yet Another Real ID Fail – Prepaid Cards


    China HearsayAuthority Authority: 489
    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 ...
    1 week ago
  • Three Bombs Explode at Italian Tax Collection Office


    The Tax Lawyer's BlogAuthority Authority: 107
    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 ...
    1 week ago
  • The Dream Hit With $117,000 in Unpaid Taxes by IRS


    Fresh Like DougieAuthority Authority: 526
    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 ...
    1 week ago
  • Why Justice Matters


    Forbes.com: Wine NewsAuthority Authority: 926
    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
    1 week ago
  • Paula Patton x Robin Thicke Owe $500K In Back Taxes To Uncle Sam?


    Fresh Like DougieAuthority Authority: 526
    Paula Patton x Robin Thicke Owe $500K In Back Taxes To Uncle Sam? Celebrities seem to have quite a bit of trouble managing their money these days, and the latest stars to receive a bit of backlash from the IRS are Paula Patton and Robin Thicke. The duo has been together for 18 years , and they go through ...
    1 week ago
  • Isle of Man ‘not worried about Labour threat’


    Tax Research UKAuthority Authority: 516
    It’s reported in the Isle of Man this morning that: The chief minister has dismissed demands from Labour leader Ed Miliband for talks with the Isle of Man and the Channel islands ‘over tax evasion’. In the United Kingdom press at the weekend, it was reported Mr Miliband would call for negotiations to begin ...
    1 week ago
  • Italians turn to the Internet against tax evasion


    Philippine News FeedAuthority Authority: 142
    As Italy’s cash-strapped government launches its latest bid to crack down on tax evasion of up to 150 billion euros a year ($192 billion), it is getting a little help from mobilzation on social networks. Read full story: Italians turn to the Internet against tax evasion (external link)
    1 week ago
  • Italians turn to the Internet against tax evasion


    Philippine News FeedAuthority Authority: 142
    As Italy’s cash-strapped government launches its latest bid to crack down on tax evasion of up to 150 billion euros a year ($192 billion), it is getting a little help from mobilzation on social networks. Read full story: Italians turn to the Internet against tax evasion (external link)
    1 week ago
  • Ed Miliband’s giving an ultimatum to tax havens


    Tax Research UKAuthority Authority: 516
    Ed Miliband is giving an ultimatum to British tax havens. According to the Independent : Ed Miliband declares war today on the UK’s secretive offshore tax havens which he says could raise £2.4bn for the Exchequer and help to reduce the deficit. As Ed Balls, the Shadow Chancellor, signals a major shift in ...
    1 week ago
  • Law and Order 24/7, Except at Tax Time


    http://www.ourfuture.org/blogAuthority Authority: 636
    The rich dont much like paying taxes when tax rates run high. They dont much like paying taxes when tax rates run low either. Any tax system that subjects rich people to high taxes is asking for trouble. Or so the politicians who cater to people of means incessantly argue. The higher the tax rate on high incomes, ...
    2 weeks ago

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