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INTERNATIONAL TAX CRACKDOWN
Iran fires missiles, US strikes Iran facility after reports of faltering peace talksIran's paramilitary Revolutionary Guard said it had targeted the headquarters of the US Navy's 5th Fleet in Bahrain and another country in ...- Iran's inflation hits highest level since World War II as unrest and sanctions biteIran is currently navigating a perilous economic landscape as inflation reaches alarming heights not seen since the aftermath of World War ...
- The traditional path to a US passport looks less certain than it did a decade agoThe US immigration pathway for skilled professionals, once a clear ladder, is now fraught with uncertainty. Lottery-based H-1B visas and ma...
- Donald Trump immunity from IRS audit shocks experts, who warn it could undermine trust in tax systemDonald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Global taxes, digital enforcement: How the international tax crackdown could quietly make your groceries cost moreGlobal tax enforcement is intensifying. This crackdown on corporate tax evasion could lead to increased costs for everyday consumers. Compa...
- EU top court rejects 250 million EU tax order to AmazonEurope's top court on Thursday scrapped an EU order to Amazon to pay 250 million euros ($270 million) in back taxes to Luxembourg, part of ...
- Vivo distributor in J&K under lens for forgeryAccording to the complaint, the distributor projects itself as a subsidiary of Vivo China and has submitted fake address details on Chinese...
- Apple's fight against $15 billion EU tax order heats up; Ireland finds itself in a tight spotWhile 14 billion euros - including interest - would go a long way to plugging the coronavirus-shaped hole in the state's finances, Dublin i...
- EU launches probe into UK tax scheme for multinationalsThe announcement of the investigation comes as London and Brussels are mired in slow-moving negotiations over Britain's departure from the ...
- Switzerland ratifies convention for automatic tax information exchange regimeThe move marks a significant step in continuing global efforts to crackdown on illicit fund flows in the system and do away with banking se...
- China drafting rules for new tax on forex dealsThe initial rate of the socalled Tobin tax may be kept at zero to allow authorities time to refine the rules, said the people, who asked no...
- Many MNCs use profit shifting strategy to evade tax: ReportMany multinational companies operating in India and having links to tax havens use profit shifting strategies to "evade" taxes, according t...
- India likely to pitch for deeper tax information exchange at G-20 meetIndia will pitch for deeper tax information exchange agreements at the G-20 to make such pacts more effective in facilitating the flow of c...
- Swiss banks to focus on 'taxed assets' from foreign clientsFacing criticism for giving safe haven to assets hoarded by tax defaulters from India and other countries, Swiss banks have decided to focu...
- Switzerland moves out of 'grey' list of tax havensThe Organisation for Economic Cooperation and Development has taken Switzerland off from the list of non-cooperative tax havens.
- Hong Kong used by US tax evaders: ReportA United States crackdown on wealthy Americans accused of ferreting their money overseas to avoid paying taxes at home has spread to Hong K...
- Now, OECD favours crackdown on tax havens abroadThose demanding the money stashed abroad back in India may get a boost from the stand of a grouping of rich nations, with OECD saying that ...
- OECD names four nations as non-cooperative tax havensFour countries - Philippines, Costa Rica, Malaysia and Uruguay have been named by the Organisation for Economic Cooperation and Development...
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