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outlined issues in the application that included government spending, government debt, or taxes; involved advocating or lobbying to "make America a better place to live"; had statements in the case file that criticized how the country is being run; advocated education about the Constitution and the Bill of Rights;
ICIJ reports that the series of stories has sparked "official investigations, sweeping policy changes and high-profile resignations" around the world, with the European Union's top tax official calling Offshore Leaks “the most significant trigger” behind Europe's new push to crack down on offshore hideaways and global tax dodging. [7] “We ...
The PwC tax scandal was a scandal involving PwC's abuse of Australian Government secrets to enrich itself and its corporate clients. PwC, and other Big Four accounting firms , give advice to governments on writing tax law, and also corporations seeking to avoid those laws.
The German government, on the other hand, is considering a coordinated international action: according to internal sources of the Ministry of Finances Liechtenstein supposedly lives to "a good part from the business of evading taxes". [36] The government may consider a number of possible actions: Liechtenstein is about to join the Schengen ...
McDonald's didn't wait for the investigations' conclusions and announces in December 2016 the moving of its tax branch from Luxembourg to the United Kingdom. [27] Investigations are also now opened against Amazon in 2014, [28] against GDF-Suez (now Engie) in 2016 [29] and against Ikea in 2017 [30] for their tax schemes in Luxembourg.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
The US is investigating a leak of highly classified US intelligence about Israel’s plans for retaliation against Iran, according to three people familiar with the matter. One of the people ...
The Treasury Inspector General for Tax Administration (TIGTA) is an office in the United States Federal government. It was established in January 1999 in accordance with the Internal Revenue Service Restructuring and Reform Act of 1998 (RRA 98) to provide independent oversight of Internal Revenue Service (IRS) activities. As mandated by RRA 98 ...