Latest News for: Taxes offshore

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Puerto Rico accuses bank of money laundering, tax evasion

Federal News Radio 01 Jul 2022
SAN JUAN, Puerto Rico (AP) — Authorities announced Thursday they have suspended the operations of Puerto Rico-based Euro Pacific International Bank, which officials previously said was under suspicion of facilitating money laundering and offshore tax evasion ... offshore tax evasion.
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Puerto Rico suspends operations of bank amid global probe

Bowling Green Daily News 01 Jul 2022
SAN JUAN, Puerto Rico (AP) — Authorities announced Thursday they have suspended the operations of Puerto Rico-based Euro Pacific International Bank, which officials previously said was under suspicion of facilitating money laundering and offshore tax evasion.
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KNOT Offshore Partners LP Announces Acquisition of Synnøve Knutsen

The Facts 01 Jul 2022
KNOT Offshore Partners LP (the “Partnership”) (NYSE.KNOP) announced today that its wholly owned subsidiary, KNOT Shuttle Tankers AS, has acquired KNOT Shuttle Tankers 35 AS, the company that owns the shuttle tanker, Synnøve Knutsen, from Knutsen NYK Offshore Tankers AS (“KNOT” “Sponsor”) (the “Acquisition”) ... About KNOT Offshore Partners LP.
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Cohen & Co. announces partner promotions

Cleveland Jewish News 01 Jul 2022
recently announced tax, assurance and advisory partner promotions in Cleveland, Baltimore, Pittsburgh and St. Clair Shore, Mich., according to a news release.Cleveland tax partner promotions. Andreana Shengelya is a tax consultant with focus on the investment industry ... He has been promoted to tax partner.
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Offshore Tax Transparency Compliance Focus

Scoop 30 Jun 2022
Inland Revenue has released its compliance focus on ...
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North Carolina sports betting legislation falters in House

Reflector 30 Jun 2022
The supplemental measure focused on how gambling license operators would have been taxed and where the proceeds would have gone ... Rep ... GOP Rep ... Bill supporters said state residents already are participating in illegal sports betting through offshore online websites or local bookies, and it’s better for the state to control the activity and tax it ... n. .
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Ottawa lost average of $22 billion a year in unpaid tax from 2014-2018: CRA report

Castanet 29 Jun 2022
That amount encompassed unpaid taxes, hidden offshore income and non-compliance related to the underground economy, an analysis that excluded illegal activities ... in cracking down on tax avoidance, accusing the government of "turning a blind eye" to offshore tax havens.
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Romanian Offshore Gas Field Starts Up Despite War Risk

The Maritime Executive 29 Jun 2022
... at a position about 65 nm offshore ... Romania has recently changed its offshore oil and gas laws to encourage more investment, eliminating existing requirements for a 40 perecnt domestic-supply set-aside and a high offshore production tax rate - until recently the highest in Europe.
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UAE finance ministry extends FATCA/CRS report submission deadline

Gulf News 29 Jun 2022
FATCA is a US federal law aimed at curbing offshore tax evasion by US persons.
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A tobacco tycoon thrived in war-torn Iraq

The New Arab 29 Jun 2022
For years, he supplied the knock-off cigarette factories with cheap tobacco, fake packaging, counterfeit tax stamps, and other materials. To do so, he ran a network of offshore companies and other fronts, many protected by high-level officials ... fake packaging, and fake tax stamps.
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Revealed: A tobacco tycoon thrived in war-torn Iraq

The New Arab 29 Jun 2022
For years, he supplied the knock-off cigarette factories with cheap tobacco, fake packaging, counterfeit tax stamps, and other materials. To do so, he ran a network of offshore companies and other fronts, many protected by high-level officials ... fake packaging, and fake tax stamps.
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Black Sea gas platform launched off Romania despite war risks

FX Empire 28 Jun 2022
The company moved forward with the project in 2019, despite a punitive tax imposed on offshore gas income by a former leftist government which put all other Black Sea exploration and development work on hold and contributed to Exxon’s exit from the European Union state.
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BSOG says new Romanian offshore tax does not fully meet expectations

Reuters 28 Jun 2022
BUCHAREST, June 28 (Reuters) - Changes to a Romanian offshore gas tax approved by parliament in May are welcome but do not ...
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From the Tax Law Offices of David W. Klasing - What are the Basic Federal ...

Longview News-Journal 28 Jun 2022
income tax�on offshore income) self-reports the tax fraud (including a pattern of non-filed returns) through a domestic or offshore voluntary disclosure before the IRS has started an audit or criminal tax investigation / prosecution, the taxpayer can ordinarily be successfully ...
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Be wary of spending spree to build N.J. schools | Letters

NJ 28 Jun 2022
23 meeting at the White House to promote offshore wind projects off of New Jersey’s coastline, while our state is already reeling from countless economic disasters including the highest property taxes in all 50 states. According to the article “Murphy moving ahead with offshore ...

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In this photo provided by the Ukrainian Emergency Service, a damaged residential building is seen in Odesa, Ukraine, early Friday, July 1, 2022, following Russian missile attacks
AP / Ukrainian Emergency Service
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