Tax Evasion

$123M Fine for Swiss Banque Pictet for Role in Assisting Clients Dodge US Taxes

Uncover the fascinating saga of Swiss Banque Pictet & its whopping $123M fine for abetting clients i...

Dec 05, 2023 02:03 AM EST

Trump's Tax Returns Will Not Be Released, Conway Says

Kellyane Conway, presidential advisor, says that Trump's tax returns will not be released following ...

Jan 23, 2017 02:11 PM EST

Philip Morris Pleads Not Guilty to Huge Thai Tax Dodge

World-renowned tobacco brand Philip Morris has a lot on its plate with a tax evasion case that will ...

Apr 26, 2016 10:58 AM EDT

Federal Judge Allows Former Illinois Congressman Reynolds to Remain Free Amidst Tax Case

Former Illinois Congressman was able to extend his travel in South Africa to reportedly care for his...

Apr 15, 2016 08:02 AM EDT

Police Raid Mossack Fonseca Headquarters Amid Panama Papers Scandal

The Panama offices of Mossack Fonseca have been raided. This is after the Panama Papers scandal was ...

Apr 14, 2016 01:13 AM EDT

Russian President Vladimir Putin claims Panama Papers part of US plot to weaken Russia

The Panama Papers is said to be the plot of the United States to weaken Russia, says President Vladi...

Apr 08, 2016 12:46 AM EDT

Obama Calls on Tax Reforms Amid Panama Papers Scandal, Praises New Treasury Rules

United States President Barack Obama cracked down on corporate tax inversions on Tuesday. This is am...

Apr 06, 2016 01:28 AM EDT

Panama Papers: Co-founder of Mossack Fonseca rejects money-launder label

Ramon Fonseca, a co-founder of the Mossack Fonseca, rejects the money-launder label following docume...

Apr 05, 2016 03:44 AM EDT

Australia probes more than 800 wealthy individuals over Panama papers

More than 800 wealthy Australians are under investigation by the Australian Taxation Office for poss...

Apr 05, 2016 01:24 AM EDT

World’s Richest Banker Joseph Safra Found Guilty In Paying Over $4M in Bribery Scheme

Joseph Safra, the billionaire owner of Safra group and Banco Safra in Brazil was recently charged on...

Apr 01, 2016 08:42 AM EDT

Securities and Exchange Commission concludes probe on Caterpillar while IRS, federal grand jury continue investigation

The Securities and Exchange Commission finished its investigation on Caterpillar regarding probable ...

Feb 18, 2016 09:57 AM EST

German prosecutors confirm launch of second probe at Volkswagen

German prosecutors in Braunschweig said they had launched a second formal probe related to the emiss...

Nov 24, 2015 08:44 AM EST

Graft allegations stall parliament, and economic reforms

Parliament was adjourned on the first day of a new session after opposition lawmakers demanded the r...

Jul 21, 2015 06:49 AM EDT

France issues arrest warrants for ex-UBS managers -judicial source

French investigating magistrates have issued arrest warrants for three former Swiss managers at UBS ...

Feb 17, 2015 07:31 AM EST

U.S. considering reopening 2012 HSBC deferred prosecution deal: source

HSBC Holdings plc (HSBA.L) could see its 2012 deferred prosecution deal with U.S. authorities over a...

Feb 09, 2015 10:07 PM EST

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