The world’s tax havens, along with providing financial protection to companies, are also involved in environmental destruction in the Amazon and illegal fishing.
For lack of a legal de… Read More
The European Union's Economic and Financial Affairs Council released Tuesday a list of 17 nations it says are "uncooperative on tax matters," opening them to possible economic sanctions Read More
European Union legislators will move swiftly in the next 15 months to adopt key proposals on salvaging bankrupt companies and establishing a blacklist of uncooperative tax havens, the Europe… Read More
This article ran in the Spring 2016 issue of The American Prospect magazine. Subscribe here.
Sam Wyly is a rich Texas businessman. In 2006, Forbes estimated his net worth as $1… Read More
A cache of leaked documents provides names of politicians and others linked to more than 175,000 Bahamian companies registered between 1990 and 2016.
For years, Neelie Kroes traveled Europe… Read More
This week was the deadline for filing FBAR disclosures on foreign accounts. Fittingly, a Texas federal judge also ordered an entrepreneur, of the arts-and-crafts chain Michael’s, to pa… Read More
Barcelona's Lionel Messi has been caught up in the Panama Papers scandal. Photo / APICELANDThe Prime Minister Sigmundur David Gunnlaugsson is to resign, becoming the first casualty of leaked… Read More