Enforcement Issues

Individuals located in the United States or abroad who provide information ... Value imports remain subject to the normal limits on duty and tax exemptions ... Sep 1, 2022 ... Our new measures complement their findings and provide useful information on whether firms conduct offshore operations in tax haven countries. Jun 27, 2008 ... Submitted to the Ministry of Foreign Affairs, on 18 June 2009. Translation from the Norwegian. For information only. Government Administration ... Using the Financial Secrecy Index (FSI) to capture the information environment quality of a firm's subsidiaries, I find a positive association between tax haven ... multiple International Energy Agency research tasks pertaining to offshore wind and other forms of ... maintain the tax base for each town. The project. Mar 9, 2023 ... ... information exchange with tax havens in tax evasion ... research on offshore tax evasion, which often focuses on wealth held in havens. One explanation is that offshore companies are more aggressive by practicing tax avoidance. Therefore, their stock prices. This preprint research paper has not ... Apr 18, 2022 ... ... offshore tax havens influence the association between nonexecutive director ownership and informational asymmetry. We consider how well ... This report reveals efforts at avoidance and evasion of tax liability, so widespread and so amazing both in their boldness and their ingenuity. Please note that all references to “US owners” and “US beneficiaries” refer to persons who are considered US residents for income tax purposes; i.e., either a ...