Governance and Regulation

Oct 11, 2022 ... More specifically, it provides information about the composition of economic groups through firm's ownership relations (foreign and domestic) of ... Apr 6, 2016 ... ... offshore from tax and law enforcement authorities”. No mention of ... information exchange and cracking down on tax havens. Also, the US ... Our empirical analysis uses aggregate and sector-level information on sales and profits before income tax of foreign affiliates of US multinationals from the ... On July 12, 2011, U.S. Senator Carl Levin, a Michigan Democrat, proposed a revised version of an international tax reform bill referred to as the Stop Tax ... No inheritance or gift taxes. Attractive offshore investment opportunities. Details are available on our Anguilla page. For more detailed information on ... As offshore centers rarely publish informative statistics, we do not have a clear view of who uses tax havens. Does most of the wealth held offshore belong ... May 28, 2020 ... information from tax havens, and they cannot audit all the world's providers of offshore services. Overall, in fact, random audits found ... Nov 14, 2016 ... Indeed, recent research on offshore finance suggests that engaging in Tax Information Exchange Agreements with tax havens has decreased the ... Aug 1, 2006 ... ... offshore tax shelters would increase the total still further. Id ... informational tax returns with the IRS, and provide information ... information with tax havens, to show that observable tax haven activities affect round-trip tax evasion (Hanlon,. Maydew, and Thornock 2015) and bank ...