Tag - panama-papers

 
 

PANAMA PAPERS

The financial center of Panama City, Panama, in 2019. Starting Monday, 27 people will be tried over charges connected to the "Panama Papers" case.
WORLD / Crime & Legal
Apr 8, 2024
'Panama Papers' trial to begin eight years after tax scandal
Twenty-seven people have been charged with money laundering in connection with the tax evasion scandal.
EDITORIALS
Aug 20, 2016
Stop international tax dodges
Efforts to crack down on tax havens is starting to pick up steam, and none too soon.
Japan Times
BUSINESS
Aug 6, 2016
Nobel winner Stiglitz quits Panama Papers probe, citing lack of transparency
The committee to investigate the lack of transparency in Panama's financial system itself lacks transparency, Nobel Prize-winning economist Joseph Stiglitz said on Friday after resigning from the Panama Papers commission.
Japan Times
JAPAN
Jul 19, 2016
Panama Papers link Japan's shady online brokers to tax havens
Investigation finds connections between tax havens and unauthorized online traders on the blacklist of Japan's financial regulator.
Japan Times
BUSINESS
Jul 1, 2016
OECD tax-dodging confab concludes with agreement to draft blacklist criteria
In effort to crack down on corporations and individuals that evade taxes overseas, representatives from 82 countries agreed to draft criteria that could be used to put non-cooperative nations and jurisdictions on an international blacklist.
BUSINESS
Jun 30, 2016
Nations discuss corporate tax avoidance at OECD meeting in Kyoto
Representatives of more than 80 countries and jurisdictions met in Kyoto on Thursday for a two-day conference aimed at going after corporate tax avoidance in the first-ever effort of its kind to include developed and developing countries.
LIFE / Language / COMMUNICATION CUES
Jun 6, 2016
Rakuten chief named in Panama Papers
Rakuten Chairman and CEO Hiroshi Mikitani is named as a shareholder of a company in an offshore tax haven in the Panama Papers.
COMMENTARY / World
May 25, 2016
The business of corruption
Corruption is not a victimless crime.
Japan Times
COMMENTARY / World / SENTAKU MAGAZINE
May 22, 2016
America: the top tax haven
Operating largely under the radar, the United States has become the world's biggest tax haven.
Japan Times
JAPAN / Politics
May 21, 2016
G-7 finance leaders reject coordinated action to revitalize global economy
Japan was looking to hammer out a new fiscal package in the coming months, but its push for joint global fiscal action was rejected by its more cautious peers.
Japan Times
WORLD
May 14, 2016
Pakistan opposition leader Khan, a former cricket hero, admits using an offshore company
Pakistani opposition leader Imran Khan, who tried to oust Prime Minister Nawaz Sharif in a row over offshore wealth, has acknowledged using an offshore company to avoid paying British tax on a London property sale.
Japan Times
WORLD / Politics
May 12, 2016
Countries pledge to fight graft by revealing who owns companies
Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.
Japan Times
ASIA PACIFIC / Politics
May 12, 2016
Australian Prime Minister Turnbull named in Panama Papers, denies wrongdoing
Australian Prime Minister Malcolm Turnbull on Thursday denied any wrongdoing after being been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect.
JAPAN / Politics
May 11, 2016
G-7 may issue anti-graft action plan at Ise-Shima summit
In the wake of the so-called "Panama Papers" leak, Group of Seven leaders plan to adopt an action plan against corruption and tax evasion when they meet this month, a Japanese government source said Tuesday.

Longform

Sociologist Gracia Liu-Farrer argues that even though immigration doesn't figure into Japan's autobiography, it is more of a self-perception than a reality.
In search of the ‘Japanese dream’