January 2018

The Income Tax Department has so far been unable to make much headway in the investigation against the Indian entities and individuals named in the ‘Paradise Papers’. While the investigation is still on and the government is trying to track the transactions, it has not been able to find any major violations, sources told Moneycontrol. […]

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The world art trade generates about $30 billion a year. And more than half of all art sales are private and often secret. But the release of the Panama Papers — more than 11 million documents leaked from the files of the Panamanian law firm Mossack Fonseca — enabled journalists to peek behind the curtain […]

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The world art trade generates about $30 billion a year. And more than half of all art sales are private and often secret. But the release of the Panama Papers — more than 11 million documents leaked from the files of the Panamanian law firm Mossack Fonseca — enabled journalists to peek behind the curtain […]

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The introduction of new offences of failing to prevent the facilitation of tax evasion may trigger the Financial Conduct Authority (FCA) to examine institutions’ controls. In brief HM Revenue and Customs (HMRC) expects companies to have carried out risk assessments in relation to failing to prevent the facilitation of tax evasion since this became a […]

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Jeff Kiger Business Reporter Jeff has worked at newspapers as a reporter, columnist, editor, photographer and copy editor since 1992. He started at the Post Bulletin in 1999. Kiger is the PB’s business reporter and writes a daily column, “Heard on the Street.” … read more at: http://www.postbulletin.com/news/local/what-are-the-paradise-papers/article_5c631b9e-556e-55dd-a9b5-0c6a4f976b1f.html

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