Legal Battles

... offshore drilling platform outside. California's territorial waters, is exempt from tax. ... The quarterly Tax Information Bulletin (TIB) includes articles ... 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 ... information with tax havens, to show that observable tax haven activities affect round-trip tax evasion (Hanlon,. Maydew, and Thornock 2015) and bank ... Apr 2, 2023 ... The Offshore Leaks Database allows us to observe the number of entities incorporated as reported in multiple leaks. The information draws on the ... Apr 4, 2016 ... For more insight into the world of offshore tax havens, we turn now to Gabriel Zucman. ... information about your device to enhance your ... Jun 14, 2023 ... Our paper tests the hypothesis that information capacity facilitates fiscal capacity – that the modern tax state is in part enabled by the ... Jun 9, 2015 ... Walmart has established at least 78 subsidiaries and branches in 15 overseas tax havens (for purposes of this report, Spain is considered a tax ... Oct 3, 2024 ... ... information has closed about 70% of the offshore tax gap. ... households held $8.4 billion (45.7 billion DKK) in offshore wealth in tax havens in ... Scope: The research assessed levels of corporate income tax disclosure at 50 large multinational companies in the healthcare and information technology sectors. Mar 21, 2025 ... to better target international tax evasion and aggressive tax avoidance ... Form T1135 has a two-tier information reporting structure for ...