Keeping Pace with Innovation How can international efforts to promote tax transparency and combat tax evasion be made more resilient to lobbying and other forms of influence by vested interests?

Feb 6, 2024 ... South Dakota's privacy laws are much more robust and can shield assets and information much more thoroughly as well as in perpetuity. South ... ... offshore drilling platform outside. California's territorial waters, is exempt from tax. ... The quarterly Tax Information Bulletin (TIB) includes articles ... information with tax havens, to show that observable tax haven activities affect round-trip tax evasion (Hanlon,. Maydew, and Thornock 2015) and bank ... This report reveals efforts at avoidance and evasion of tax liability, so widespread and so amazing both in their boldness and their ingenuity. 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 ... Jan 4, 2021 ... ... Avoidance Arrangements and Opaque Offshore ... international frameworks that allow for the exchange of tax information between tax authorities. ... avoid substantial losses. Financial information is approximate and as of ... The tax information herein is provided for informational purposes only, is ... Mar 13, 2018 ... offshore tax avoidance. Background. The current OVDP began in 2014 ... foreign financial assets and failure to file foreign information returns on ... ... taxpayers, including multinational firms, and prevents elites from hiding their monies in offshore tax havens. In particular, broader conceptions of the ... ... tax havens for tax evasion. ... The default rule can be avoided if the foreign entities provide the government with information regarding U.S. taxpayers.