As long as there are taxes, there will be tax evasion. Countries that compete for business through favorable tax structures can create friction with neighbors concerned about lost tax revenue. Malta has attracted international companies with a...

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Rust never sleeps, and apparently neither does the long reach of German law in a case involving approximately $15 million in tax losses tied to Panamanian shell companies and offshore tax havens.

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A prominent attorney with a taste for high-stakes gambling and luxury living was sentenced to prison in July.

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Debated for years, a plan for an EU digital services tax (DST) is now a source of contention between the EU and the U.S.

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Colombian singer and artist Shakira Isabel Mebarak Ripoll, “Shakira,” recently received significant tax relief from Spain’s National Court.

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In February, Vice President Vance and Dr. Mehmet Oz, administrator of the Center for Medicare and Medicaid Services (CMS,) discussed plans for a new assistant attorney general position to address fraud, waste, and abuse involving taxpayer-funded...

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It is not unusual for the Internal Revenue Service (IRS) to prosecute taxpayers who engage in tax evasion, pandemic-era relief fraud or employment tax crimes. More unusual is a case in which the same business operators are accused of all three

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It should not be a surprise, yet it is. An employee of the Internal Revenue Service (IRS) was recently indicted on tax evasion and failure to file tax returns.

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Whether you are a new or experienced business owner, you will likely encounter tax questions that require timely answers. Many business owners do not think about criminal tax issues until they receive a letter from the Internal Revenue Service...

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Business owners face constant demands on their time and attention while bearing responsibility for compliance with tax and employment laws. Whether errors are accidental or deliberate, payroll tax mistakes can carry serious consequences, which is...

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