Advanced filter: Enablers and Big Four

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How the ‘competitiveness’ dogma made banks corrupt

By Nick Shaxson ■ 24 February 2015 ■ 2 min READ
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Transparency International calls on UK to prosecute HSBC

By John Christensen ■ 21 February 2015 ■ < 1
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How to deal with the likes of HSBC

By Nick Shaxson ■ 19 February 2015 ■ 2 min READ
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We’d go to prison for this! Petition for tax justice

By Nick Shaxson ■ 14 February 2015 ■ < 1 ■ 7 comments
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HSBC, tax evasion and the link to lax financial regulation

By Nick Shaxson ■ 13 February 2015 ■ 2 min READ
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Quote of the day – Swiss whitewash

By TJN Admin ■ 12 February 2015 ■ < 1
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Drug cartels, terrorist financing risk and sanctioned regimes also on HSBC’s books under Lord Green

By TJN Admin ■ 11 February 2015 ■ 3 min READ ■ 1 comments
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Tax transparency after #SwissLeaks

By TJN Admin ■ 11 February 2015 ■ 2 min READ
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#SwissLeaks – Tax transparency for accountability

By TJN Admin ■ 10 February 2015 ■ 4 min READ
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Who runs this place? ‘Policy development’ and the Big 4

By Nick Shaxson ■ 23 January 2015 ■ < 1
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Quote 2 of the day – Big Banks, Credit Suisse, and financial crime

By Nick Shaxson ■ 15 January 2015 ■ < 1
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Credit Suisse’s U.S. public hearing on Wednesday

By Nick Shaxson ■ 12 January 2015 ■ 3 min READ
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On the Capture of Luxembourg by Big Accountancy Firms

By Nick Shaxson ■ 18 December 2014 ■ 3 min READ ■ 1 comments
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British tax havens fight back against transparency moves

By Nick Shaxson ■ 16 December 2014 ■ 2 min READ
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Luxembourg Leaks 2: Koch Industries, Disney, Skype edition

By Nick Shaxson ■ 10 December 2014 ■ 8 min READ
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The UK tax havens and broken promises

By John Christensen ■ 4 December 2014 ■ 3 min READ ■ 4 comments
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European Parliament must set up a committee of inquiry on tax avoidance

By Nick Shaxson ■ 2 December 2014 ■ 3 min READ
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Intermediaries survey – help shape our engagement with the professions

By John Christensen ■ 27 November 2014 ■ < 1
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CEO: EU Commission gets advice on tax policies from #LuxLeaks tax dodgers

By Nick Shaxson ■ 26 November 2014 ■ < 1
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Update: report on the OECD’s information exchange standard

By Nick Shaxson ■ 25 November 2014 ■ < 1 ■ 1 comments
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Not In My Name: remarkable, rare voices of remorse and mortification in Luxembourg

By Nick Shaxson ■ 24 November 2014 ■ 6 min READ ■ 3 comments
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Success in Barclays tax haven campaign

By Nick Shaxson ■ 12 November 2014 ■ 2 min READ