Ifrah PLLC –  Image: International Consortium of Investigative Journalists Congress is poised to deliver on tax reform this year. As part of the package, both houses are seeking to encourage the repatriation of trillions of dollars that corporations and wealthy individuals have been stockpiling offshore. For decades, corporations and wealthy individuals have been able to […]

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Did leakage of Panama and Paradise Papers encourage tax evaders to put their unaccounted money in Bitcoins all over the world? Today, no currency in the world is making so many headlines than the cryptocurrency. A single bitcoin costs around $18,000( approx Rs 11 lakh) – making it one of the costliest currencies in the […]

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PANA Report rapporteur Jeppe Kofod today called for the introduction of a minimum corporate tax rate, to stop “the sick race to the bottom on taxation and regulation”, while also lamenting the serious lack of sincere cooperation between the EP and council when compiling the report. This was echoed by the Commissioner Pierre Moscovici who agreed with the report’s proposal to […]

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FILE – In this Saturday, Nov. 11, 2017 file photo, singer Bono, from the band U2, performs on stage in Trafalgar Square ahead of the 2017 MTV Europe Music Awards, in London. Bono says he takes the investigation into his business arrangements “incredibly seriously” and wants them to be transparent. (Photo by Vianney Le Caer/Invision/AP, […]

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FILE – In this Saturday, Nov. 11, 2017 file photo, singer Bono, from the band U2, performs on stage in Trafalgar Square ahead of the 2017 MTV Europe Music Awards, in London. Bono says he takes the investigation into his business arrangements “incredibly seriously” and wants them to be transparent. (Photo by Vianney Le Caer/Invision/AP, […]

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Kleptocrat is an Ios-only mobile game that challenges players to play as billionaire tax-dodgers, who construct ruses to hide their money from the tax authorities in the countries where the state guards their wealth, educates the workforce, and keeps everyone from dropping dead of infectious diseases. It’s from The Mintz Group, investigative/forensic accountants who specializing […]

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The first murky details are emerging about the October assassination of Daphne Caruana Galizia, a journalist in Malta who tied the famous Panama Papers to allegedly corrupt activities of that island’s government. The 53-year-old blogger was known for her criticism of the government of Prime Minister Joseph Muscat, suggesting corrupt ties between his confidantes and […]

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Ifrah PLLC –  Image: International Consortium of Investigative Journalists Congress is poised to deliver on tax reform this year. As part of the package, both houses are seeking to encourage the repatriation of trillions of dollars that corporations and wealthy individuals have been stockpiling offshore. For decades, corporations and wealthy individuals have been able to […]

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FILE – In this Saturday, Nov. 11, 2017 file photo, singer Bono, from the band U2, performs on stage in Trafalgar Square ahead of the 2017 MTV Europe Music Awards, in London. Bono says he takes the investigation into his business arrangements “incredibly seriously” and wants them to be transparent. (Photo by Vianney Le Caer/Invision/AP, […]

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ISLAMABAD – The Supreme Court of Pakistan on Monday turned down a plea filed by the National Accountability Bureau (NAB) seeking an adjournment in Hudaibiya Paper Mills case. A three-member bench, comprising Justice Mazhar Alam Miankhel, Justice Musheer Alam and Justice Qazi Faez Isa, resumed hearing of the NAB’s appeal against the 2014 decision of the Lahore […]

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Billions of pounds have been laundered through the City of London, despite Britain remaining one of the safest and cleanest places in the world to do business, the home secretary has said. Amber Rudd issued the warning as she announced plans for a new national economic crime centre, with the power to task the Serious […]

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Kleptocrat is an Ios-only mobile game that challenges players to play as billionaire tax-dodgers, who construct ruses to hide their money from the tax authorities in the countries where the state guards their wealth, educates the workforce, and keeps everyone from dropping dead of infectious diseases. It’s from The Mintz Group, investigative/forensic accountants who specializing […]

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By Press Association Published: 12:20 EST, 9 December 2017 | Updated: 12:21 EST, 9 December 2017 e-mail U2 frontman Bono has said he takes an investigation into his business arrangements “incredibly seriously” and wants them to be transparent. Bono was named in the “Paradise Papers” leaks that detailed the offshore tax arrangements of numerous… read […]

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LAHORE: Pakistan Awami Tehreek (PAT) chief Dr Tahirul Qadri demanded on Sunday the formation of a joint investigation team (JIT), along the lines of the one formed to probe the Panama Papers case, to investigate the Model Town incident.  Qadri was speaking to the media after a meeting with Awami Muslim League chief Sheikh Rasheed, […]

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