20th April 2016
The International Monetary Fund, World Bank, United Nations and the Organisation for Economic Co-operation and Development (OECD), announced a joint platform for collaboration on tax issues, a beginning step to design and implement international standards. Read More
19th April 2016
Panamanian President Juan Carlos Varela says his country will adopt global tax reporting standards in the aftermath of the Panama Papers controversy. Read More
19th April 2016
A US judge released transcripts Monday of guilty pleas from three prominent defendants in the sweeping Fifa corruption investigation in which they expressed regret and suggested that bribery in the organization was widespread. Read More
15th April 2016
Leading financial institutions have welcomed a new crackdown on international tax dodging agreed by Europe's biggest five economies. Read More
15th April 2016
Panama Papers disclosures have put Mihran Poghosyan, head of Armenia’s Compulsory Enforcement Service, and two of his uncles on the hot seat. Read More
15th April 2016
JOHANNESBURG — Outsiders have long claimed the moral high ground in accusing African elites of endemic corruption. Read More
14th April 2016
The US State Department's annual report on human rights worldwide, presented on Wednesday, described corruption as an endemic problem all over the Balkans. Read More
14th April 2016
Displaying the significant resources that have been put toward the Justice Department’s investigation of corruption in international soccer, eight federal prosecutors and 15 defense lawyers appeared before a judge on Wednesday to discuss bringing the case to trial early next year. Read More
13th April 2016
Although the size and scale of the Panama Papers leak was shocking, the offshore dealing they revealed was hardly a surprise. After all, many organisations, including Transparency International, Global Witness, Action Aid, Christian Aid, Corruption Watch, and Tax Justice Network have long expressed their concerns about money laundering and the role of enablers. Read More
13th April 2016
The Panama documents show that Hong Kong is a big intermediary in the movement of offshore funds to low-tax havens. Read More