Latest News for: Taxes offshore

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US charges Gautam Adani over alleged $250 million bribe plot

Hindustan Times 21 Nov 2024
prosecutors said on Wednesday. Indian billionaire Gautam Adani. (Reuters File Photo) ... Securities and Exchange Commission civil case ... short-seller Hindenburg Research accused Adani Group of using offshore tax havens improperly, which the company denied.
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Tax Dodging by Super-Rich, Big Corporations Costs Nations Half a Trillion Per Year: Study

Scheerpost 20 Nov 2024
The new , conducted by the Tax Justice Network (TJN), finds that “the combined costs of cross-border tax abuse by multinational companies and by individuals with undeclared assets offshore ...
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Billionaire Gautam Adani of India's Adani Group charged in US with bribery, fraud

Colorado Springs Gazette 20 Nov 2024
By Luc Cohen, Jonathan Stempel ... prosecutors said on Wednesday ... anti-bribery law ... The U.S ... In January 2023, the U.S.-based short-seller Hindenburg Research accused Adani Group of using offshore tax havens improperly, a charge the company denied.
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Massachusetts bill extends offshore wind contracts to 30 years

Splash24/7 19 Nov 2024
The bill also expands existing tax credits for offshore wind facility employers, who now only need 50 full-time employees to be eligible for tax credits and refundable credits for capital investment.
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Tax dodging by super-rich corporations costs nations half a trillion per year: study

Alternet 19 Nov 2024
The new , conducted by the Tax Justice Network (TJN), finds that "the combined costs of cross-border tax abuse by multinational companies and by individuals with undeclared assets offshore stands at an estimated $492 billion." ... tax convention.
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South Korea Delays Decision on Virtual Asset Taxation Amid Heated Debate

Bitcoin World 19 Nov 2024
Tax Deferral ... Tax Reporting Obligations. The bill seeks to define the scope of tax reporting for virtual asset holders and exchanges ... Uncertainty surrounding tax policies may deter participation or encourage offshore activity.
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Global Offshore Wind Stumbles to the End of '24

MarineLink 18 Nov 2024
After a year of canceled projects, broken turbines, and abandoned lease sales, the global offshore wind industry no longer has much chance to hit the lofty targets set by governments in the U.S., Europe and elsewhere with the exception of China.
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Global offshore wind industry poised to miss big targets as obstacles mount

Colorado Springs Gazette 18 Nov 2024
"We're pretty far away from these targets," Soren Lassen, head of offshore wind research at energy research firm Wood Mackenzie, said in an interview ... China, which became the global leader in offshore wind in 2022, is bucking the global trend.
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British territories will not be forced to reveal list of tax havens users

The Times/The Sunday Times 18 Nov 2024
Sir Keir Starmer will avoid forcing British offshore tax havens to reveal who keeps their money there, amid worries that it would “come across as colonial” ... Tax havens ‘using every trick in the book’ to avoid transparency.
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Gold miner Resolute agrees to pay $160m after Mali detains CEO

The Times/The Sunday Times 18 Nov 2024
Resolute Mining has signed a memorandum of understanding to settle all outstanding claims by the west African country, including those related to tax, customs levies, maintenance and management of offshore accounts.
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Australian Gold Miner to Pay Mali $160mn over Tax Dispute

Scrap Monster 18 Nov 2024
The Anglo-Australian gold miner said on Monday that it had made an initial payment of $80mn to settle claims related to tax, customs levies and offshore accounts.
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Resolute Mining to pay $247m to free CEO Terence Holohan and executives detained in Mali

The Observer 18 Nov 2024
... tax officials. The meeting was to progress what Resolute described as unsubstantiated open claims against the company regarding taxes, custom levies, maintenance and management of offshore accounts.
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Australian mine company to pay Mali junta $160 million after its CEO and 2 employees ...

Wtop 18 Nov 2024
... Resolute Mining’s website that all claims against the company made by Malian authorities, “including those related to tax, customs levies, maintenance and management of offshore accounts” are settled.
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Gold mining company is forced to pay Mali £126million over

The Daily Mail 18 Nov 2024
Andrew Wray, the company's non-executive chairman, said in a statement that all claims against the company made by Malian authorities, 'including those related to tax, customs levies, maintenance and management of offshore accounts' are settled.
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Open registers are only way to stop dirty money that underpins crime

The Observer 17 Nov 2024
Britain’s offshore tax havens continue to feature prominently in global money laundering investigations, scandals and leaks ... Most of these offshore tax havens have either reneged completely or watered down their original commitments.

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