In an exclusive interview, the EU's antitrust chief, Margrethe Vestager, told EURACTIV.com that the US social network Facebook is on her radar screen but not the e-commerce giant Amazon, which is also suspected of abusing its dominant position.
Britain's historic decision to compel its overseas territories to identify the owners of registered companies marks a "significant" moment in the global crackdown on dirty money, campaigners said Wednesday (2 May).
On the second anniversary of the Panama Papers tax scandal, the European coalition of development and environmental non-governmental organisations Counter Balance calls the European Investment Bank (EIB) to develop a comprehensive and responsible taxation policy.
The European Commission announced on Monday (18 December) that it is investigating Ikea’s tax bills as it suspects that the Swedish furniture maker may have benefited from illegal aid offered by the Netherlands, worth around €1 billion according to some reports.
The hearing of an appeal case for Antoine Deltour and Raphael Halet, who exposed corporate tax schemes in Luxembourg, opened on Thursday (November 23), after the European Parliament voted last month in favour of protection for whistleblowers. EURACTIV France reports.
At the COP23 summit in Bonn, Luxembourg's finance and environment ministers joined with directors of the European Investment Bank to launch a de-risking mechanism that will allow financing of climate-friendly projects.
MEPs adopted by a large majority a report calling for a tough EU law on the protection of whistleblowers on Tuesday (24 October), despite attempts by some right-wing MEPs to water it down. EURACTIV France reports.
The European Commission is preparing a new directive on the cross-border transfer of company seats, a move that could have far-reaching implications for other areas of corporate governance, including tax planning and cross-border mergers, EURACTIV has learned.
After a vote on Monday (12 June) by MEPs, European multinationals will be obliged publish details of their activities in every country where they operate. But a number of exemptions could weaken the tax transparency system. EURACTIV France reports.
The European Parliament has the opportunity on Monday (12 June) to vote for real public country-by-country tax reporting. Anything short of real transparency will allow large companies to keep hiding crucial information and avoiding their fair share of taxes, writes Elena Gaita.
From an investor’s perspective, planned transparency is far preferable to surprise leaks or investigations into corporate tax avoidance strategies which lead to reputational risk and government crackdown, writes Morris Pearl.
At his hearing with MEPs investigating the Panama Papers scandal on Tuesday (30 May), the European Commission president promised to present a bill to improve and harmonise the protection of whistleblowers across the EU, a subject on which the block is divided. EURACTIV France reports.
The EU has a duty to ensure that its update of the Anti-Money Laundering Directive requires the details of company owners to be made public, to avoid a repeat of the Panama Papers scandal, writes Emily Wigens.
The LuxLeaks and Panama Papers scandals got hardly any attention in Central and Eastern European countries, Ondřej Kopečný told EURACTIV.com. The tax campaigner called on Brussels to push for greater awareness of the dangers of tax evasion in the region.
MEPs from the Greens/EFA group voiced frustration today (2 February) with being blocked in their investigation of the Panama Papers and on the ways in which money laundering and tax evasion are made possible in the European Union.
Jean-Claude Juncker deliberately blocked the EU's efforts to fight tax avoidance while in office as prime minister of Luxembourg, according to documents revealed by British daily The Guardian and the International Consortium of Journalists. EURACTIV France reports.