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In early 2015, confidential documents were leaked to Süddeutsche Zeitung, a German newspaper. The documents leaked came from the internal database of Mossack Fonseca, a Panamanian law firm. Working with the International Consortium of Investigative Journalists and media organizations from around the world, the documents (which became known as the ‘Panama Papers’) were analysed and, on the 3 April 2016, media organizations around the world published their findings.
The post The ‘Panama Papers’ and corporate transparency: The UK perspective appeared first on OUPblog.
The creativity of rich individuals and their tax advisors to hide private wealth in tax havens such as the Cayman Islands or Switzerland knows hardly any bounds. Just as unethical, though often legal, are the multiple techniques multinational corporations use to shift profits to low-tax jurisdictions such as Panama or Bermuda. And even though small states have a structural advantage when it comes to engaging in tax competition, that is, attracting capital from abroad, big economies have become adept at playing the game, too: The United States, Germany, and with the Cayman
The post Tax competition – a threat to economic life as we know it appeared first on OUPblog.
By: Lauren,
on 10/18/2011
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This Day in World History - While federal and state officials knew Capone was guilty of bootlegging, running prostitution rings, and ordering these and other murders, they could not get the evidence to convict him. Their break came in May 1929, when Capone was arrested in Philadelphia for carrying a concealed weapon. While he served his prison sentence, federal authorities combed his homes for evidence. Their efforts produced the desired results. In 1931, officials leveled more than 5,000 counts of violating the Prohibition law against Capone and dozens of followers. They also indicted Capone on twenty-two counts of evading income taxes.
