Tax Evasion Research Papers Samples For Students

The terms ‘white collar crime’ and ‘tax evasion’ have precariously vacillated from the perception or classification of bonafide crime, or non-criminal acts. The slippery slope of tax evasion in relation to white collar crime sustains serious implications, historically and to the present. According to expert sources at Cornell University Law School, the definition of white collar crime is explained by giving an overview of an early incident in 1939, when sociologist Edwin Sutherland “coined” the phrase. Sutherland defined white collar crime as an act involving “crime committed by a person” who is normally tremendously respected in their line of occupation, ...

Tax is one of the formal monetary obligations for any person living under certain country or jurisdiction. Tax is usually a compulsory contribution to the government that is imposed to fulfil in the common interest of all people in the country for the purpose of defraying the expenses incurred out to the public functions. In most cases taxes are imposed for the intention of regulations, without references or guarantee to the special benefits.
One of the most fundamental descriptions of tax is that it is discriminatory in nature where people are taxed according to their income; those who earn ...

Introduction.

The future of human-kind depends on state’s capacities rights. If this argument is anything to go by then states must focus on the contributions of the corporate businesses and private sectors, and how such interface with public expectations and values. This interface describes how billions of people dependent upon the state must service both in dignity and in an economical perspective. For the last few years corporations operating both domestically and internationally shield their profits from taxation troubling tax payers and governments alike. There has, however, been a limited effort to associate such tax evasion to corporate responsibility in ...

Introduction

Credit Suisse is embroiled in a conspiracy to help a number of US clients evade their duty of paying taxes. This is a multinational bank whose headquarters are in Switzerland. Information that has been circulated by daily newspapers all over the Unites States is to the effect that three of the bank’s employees are guilty of conspiring to defraud the United States authorities. The same was done by evading paying tax and also helping some American citizens to hide their assets offshore so that they do not pay tax (Scannel & Foley, 2014). This is a criminal offence in the United States of ...

The value added tax has been used in many growing economies as means to collect revenue for government operations. The replacement of the consumption tax by the St. Lucia government has seen its tax structure shift which has various implications on the citizens of St. Lucia. Much controversy arose as to whether the government was fully prepared to enact the VAT bill at the time when it did. This prompts one to wonder whether the VAT will solve the St. Lucian’s problems. Value added tax has many attributes that make it more desirable to many governments. Its ability ...

Benefits and drawbacks of VAT

As a taxing system, VAT has been used globally since the 1950’s and it presents unique benefits and drawbacks in itself. First, VAT is beneficial in generating income for governments which is important to cover government expenses as Stiglitz and Rosengard, (2015) observe. Since VAT is vast and is imposed to most produced goods and services, most governments regard it as money production engine. Through this taxation system also, tax evasion is minimized. Consequentially, a reliable income source is achieved by governments. Through value added tax system, it is also possible to enter into regional protocols (Pomeranz, 2015). ...

(Student’s Full Name)

Abstract

This paper intends to show the tax avoidance strategies which can be used by a tax lawyer or an accountant to reduce a multinational technology company’s taxes. Furthermore, this paper intends to show the difference between tax evasion and tax avoidance, as defined by specific scholarly articles. The strategies which will be mentioned include: the “Double Irish,” the “Dutch Sandwich,” and the “Check-the Box Rule”. Each strategy will be defined and examples of companies which have used such strategies will be given. This paper, which is essentially a tax plan which will instruct a multinational technology corporation (MNC) ...

As your authorized legal adviser on the matters that you have disclosed, I have attached the necessary legal challenges that you are faced with and finally the best possible way of avoiding legal action by complying with the set out legal regimes.

Facts

Reading the information that you have availed in regards to receiving a w9 from your foreign bank, this may elicit many questions as may relate to the reasons of receiving such a letter as well as the consequences of receiving such a letter. However, I will guide you into pursuing the best option to explore since you ...

- Evaluate the market size and growth potential for EACH product category/industry

The worldwide energy drinks market accounts 8-9% of the global soft drinks industry and in India, the energy drinks market was estimated at $154.5 million and its expected growth rate is 28-30%, supported by Red Bull or Gatorade brands. Overall, the energy drinks market accounted &4.1 billion in 2011, having a growth rate of 14-15% (Technopak Food Team, n.d.).

Globally, the pain relief market valued around $20 billion in 2008 (Nanotech Inc., 2010) and it is expected to reach $34.6 billion by 2015 (Global Analgesics Market, 2010). Indian analgesic market increases at a growing rate of 9.50% annually, being valued ...

Introduction

There have been several debates regarding same-sex marriages. In many states, same sex marriage has elicited a lot if reactions with the some supporting same-sex marriages and other opposing it. But recent times have seen a rise in the number of same-sex marriages and also a considerable number of legal approval or disapproval. Some countries and states have legalized same-sex marriages. There have been arguments that support same-sex marriages. In the below research, I have used secondary sources majorly written materials to support my thesis those same-sex marriages are good for the society.

Reasons same-sex marriages should be allowed

Ideas and discussion
Sexuality is a matter of intimate ...

(Dekalb and Fulton County, Georgia)

Section 1

Child neglect and abuse has been defined as an action, or failure to act by a guardian or a caretaker, which culminates in emotional or physical harm, death, sexual exploitation or abuse, or that action which poses serious harm or risk to a child. A study by the world health organization revealed that over 57,000 children were homicide victims in the year 2000 alone. These numbers have always been on an upward trajectory since then. The real extent of the problem remains a mystery because not many child deaths are autopsied and routinely investigated. Most fatalities resulting ...

Introduction

The America constitution entitles every citizen the duty of paying income taxes. The criteria use to implement the law on taxes payer has created a feeling of unfairness. The outcome from the taxation practice has resulted in taxpayers developing an interest or idea of renouncing their U.S citizenship in order to evade paying the income taxes.
Renouncing of US citizenship is justified in the immigration and nationality act. It therefore implies that most of the US citizens have escaped paying their taxes. This is because it is a right for every citizen; it therefore plays a very fundamental role in tax ...

Tax avoidance

Tax is a compulsory contribution of revenue by the citizens of a country by the citizens to facilitate the provision of goods and services that the private investors are not willing to provide due to the unprofitability of such goods and services. By this, it means that the fact that one pays taxes does not mean that he/she has to demand particular goods and services from the government. In this response, some people will find mechanisms that are meant to ensure that they do not pay taxes or they reduce the burden they incur in the payment of taxes. One of ...

Arguably, taxes are part of experience in which human beings undergo in any nations. The global economy depends tremendously on tax, the only variation comes are a result of the type of tax system implemented. Taxation rules and tax systems are critically complicated in most countries. In fact, an economy that receives very small percentage of income from tax mainly operates at a deficit due to failure to sustain itself. Hence, they are forced to borrow from other nation or international organizations such as the World Bank. Globally, many nations have cut their corporate tax rates and implemented flat tax rate. ...

A tax is a compulsory contribution from an individual to the government. This payment to the government does not usually result to supply of goods and services to an individual. However, tax is important to any country in that it enables the government run its daily activities and in addition, the government is able to provide goods and services that the private sectors are not willing to supply due to the fact that these goods and services are unprofitable or it is not possible to exclude people from consuming the goods (Forbes, 47). The type of tax levied by government ...

Abstract

The paper discusses the life of Alphonse Gabriel Capone a famous and powerful crime mob operating in Chicago. His nicknames were Al Capone or Scarface his influence began in 1925 after the demise of his mentor James Torrio. He gained power through selling of illegal liquor and from there he ventured into other operations like prostitution, gambling, and racketeering to expand his influence. He also bribed politicians and legal authorities to enable him carry out operations without legal interference. However, after the valentine day massacre, which he is thought to be behind, he was pursued by the authorities who caught ...

Budget Deficit and its Impact in the Economy

Introduction

Every government has a budget of its sources of income and expenses. Yearly, the budget is reviewed and a new one is rolled out. The government may either have a budgetary surplus or deficit. A budget deficit occurs where the expenditure of the government exceeds the revenue that it has collected in a certain period. There have been arguments by different scholars on the adverse and positive effects of budgetary deficits on the country’s economy. I will highlight the positive and negative effects of the budget deficit and the different causes of the deficits. The adverse effects outweigh the positive effects ...