[17] CRS intends to end offshore financial secrecy and tax evasion giving tax agencies knowledge to tax offshore income and assets. However very large and complex corporations, like...
A letter by the District Attorney of New York, Robert M. Morgenthau, published by The New... down tax evasion using offshore centers, such as in the 2008 Liechtenstein tax affair. The...
A Houston, Texas attorney was sentenced to 24 months in prison today for conspiring to defraud the United States and tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zu...
As a leader in deepwater drilling, Diamond Offshore provides contract drilling services and... The Tax Director, Global Operations will report to the Vice President, Tax and will be...
Since 2013, KCIJ-Newstapa has investigated on Koreans who went to tax haven jurisdictions to avoid tax, during which we exposed names of hundreds of Korean individuals and companies. However, there was a story that we’ve never been able to tell. It’s a story of people who manage the super rich’s asset and actually design the tax dodging and money laundering structures: The attorneys. Appleby, which triggered publishing of the Paradise Papers, is a law firm with at least 200 attorneys. It is a member of the so-called ‘Offshore Magic Circ ...
U.S. Department of Justice Tax Division 950 Pennsylvania Avenue NW Washington DC 20530 · ***.****@*****.*** ; Phone: 202-514-2901
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Corporations can manipulate profits so that they appear to be made in an offshore tax haven.... a tax attorney. At a time of sequester and budget austerity, we can no longer tolerate the...
substantial offshore assets, failing to report substantial income on his tax returns, failing to pay millions of dollars of... Acting Deputy Assistant Attorney General Stuart M. Goldberg of...
Stephen J. Turanchik is an attorney in the Tax practice of Paul Hastings and is based in the firm’s Los Angeles office. Mr. Turanchik's practice focuses on tax ...