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Tax Fraud
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European Commission Launches Public Consultation on Tax Rules for Alcoholic Beverages
Sep 6, 2016The European Commission (EC) has launched a public consultation on tax rules for alcoholic beverages. The consultation, which will run for three months, will evaluate whether some of the rules on excise duty on beer, wine and other ...
Tags: EC, alcoholic beverages, public consultation on tax rules
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Apple to Pay £234m in Back Taxes to Italy
Feb 2, 2016When Tim Cook called accusations that Apple dodges taxes in some countries “total political crap” it's fair to say a few eyebrows were raised in some nations around the world. Despite funneling its European profits through ...
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HMRC Is Working with Tax Administrations From The United States and Australia
May 15, 2013HM Revenue & Customs (HMRC) has announced that it is working with tax administrations from the United States (the IRS) and Australia (the ATO) on analysing data to reveal "extensive use of complex offshore structures to conceal assets by ...
Tags: HM Revenue, Tax Evaders
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Department of Veterans Affairs Has Disputed a Finding by The Agency's Inspector
Mar 12, 2013The Office of Information Technology at the U.S. Department of Veterans Affairs has disputed a finding by the agency's Inspector General that several VA centers routinely transmit unencrypted sensitive personal data over the public ...
Tags: Office of Information Technology, Veterans Affairs, public Internet
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Semi-Regular Podcast This Week Features a Roundup of Mobile World Congress
Mar 12, 2013Computing's semi-regular podcast this week features a roundup of Mobile World Congress - everything you need to know from the world of mobile computing. We also discuss HMRC's new policy of trawling social media for evidence of tax ...
Tags: Computing, semi-regular podcast, Mobile World Congress
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HMRC Is Trawling The Internet in a Bid to Find Potential Evidence of Tax Fraud
Feb 27, 2013HMRC is trawling the internet, including social media and other websites in which people share information, in a bid to find potential evidence of tax fraud that it can feed into its new Connect data warehouse. Although HMRC is reluctant ...
Tags: HMRC, internet, Social Media
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HMEC Is Trawling The Internet
Feb 26, 2013HMRC is trawling the internet, including social media and other websites in which people share information, in a bid to find potential evidence of tax fraud that it can feed into its new Connect data warehouse. Although HMRC is reluctant ...
Tags: HMRC, Tax Fraud, Connect data warehouse
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A Key Issue for The UK's Local Authorities Is Housing Tenancy
Feb 17, 2013A key issue for the UK's local authorities is housing tenancy, benefit and council tax fraud - a problem that costs them in excess of 1.3bn a year, according to the National Fraud Authority. Is 2e2 under investigation by the Serious ...