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TAX NEWS

France passes tax on tech giants despite US threats

France passes tax on tech giants despite US threats
France has approved a digital services tax despite threats of retaliation by the US, which argues that it unfairly targets American tech giants.The 3% tax will be levied on sales generated in France by multinational firms like Google and Facebook. The French ...

CRA signs secret settlement with wealthy KPMG clients involved in offshore tax scheme

CRA signs secret settlement with wealthy KPMG clients involved in offshore tax scheme
Watchdog group accuses the Liberals of covering up the KPMG affairThe Canada Revenue Agency has once again made a secret out-of-court settlement with wealthy KPMG clients caught using what the CRA itself had alleged was a "grossly ...

Companies avoid £100bn in tax through 'spider's web' of offshore havens

Companies avoid £100bn in tax through 'spider's web' of offshore havens
Four of the top 10 places branded tax havens by campaign group Tax Justice Network have strong UK linksBig companies are avoiding an estimated £100billion a year in tax thanks to Britain’s “spider’s web” of offshore tax havens. A damning report says the UK ...

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
Leaked records involving a company at the center of a Deutsche Bank money laundering probe expose a global cadre of money makers. The records concerning former Deutsche Bank subsidiary Regula Ltd. shine a light, too, on how one of the world’s largest banks ...

Sandals Resorts 'operated decades-long tax fraud by charging guests 12% rates but ...

Sandals Resorts 'operated decades-long tax fraud by charging guests 12% rates but pocketed the cash in secret deal with local Caribbean governments,' class action lawsuit claims
Sandals Resorts has been hit with a massive lawsuit over claims the company worked in concert with local Caribbean governments in a decades-long tax fraud scheme, according to court papers obtained by DailyMail.com.  Sandals is accused of charging guests...

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