Tax & Regulation
Tax & Regulation | 9 Aug 13
hmrc publishes second most wanted list
HM Revenue & Customs has published a list of its most wanted tax criminal fugitives, the second year it has done so.
Tax & Regulation | 7 Aug 13
hmrc suspends mailing campaign to uk non doms
HM Revenue & Customs has suspended plans to send ‘nudge’ letters to UK resident non-domiciles who pay tax on a remittance basis, according to the Institute of Chartered Accountants in England & Wales.
North America | 6 Aug 13
us lawmakers seek to make it harder
A bipartisan group of US lawmakers has introduced legislation aimed at making it harder for criminals to carry out financial crimes in the US, in part by putting an end to the ability to form corporations without disclosing the identities of those behind them.
Tax & Regulation | 6 Aug 13
New York tax payers face driving licence ban
New York Governor Andrew Cuomo has introduced a new initiative to encourage individuals who owe significant back taxes to pay their bills by suspending their State driving licences when their past-due tax liability exceeds $10,000.
Tax & Regulation | 31 Jul 13
house of lords committee recommends tax
A recommendation has been made to reconsider the way the UK attempts to tackle tax avoidance by the House of Lords Select Committee on Economic Affairs.