Vancouver, British Columbia (BC) is known for its setting between mountain and sea, and for the rampant overgrowth that has made the city friendly to all manner of tax crime.
Read MoreWith years of litigation ahead, two architects of an aggressive tax fraud that enveloped Europe will learn the consequences of their free-wheeling and profitable scheme as their trials get underway.
Read MoreA Brooklyn pharmacist was arrested and arraigned recently for his involvement in a drug diversion network involving illicit sale of the opioid oxycodone.
Read MoreTime passes and the European Union (EU) continues to discuss a bloc-wide transaction tax. What are they really talking about?
Read MoreA leading expert on global money laundering took his research just a little too seriously—and could face up to 20 years in prison for it.
Read MoreMicro-captive tax shelters are not popular with the Internal Revenue Service (IRS). What are they and what is the problem with micro-captives?
Read MoreIn a widely-viewed NFL Superbowl game, Shakira and Jennifer Lopez delivered a glittering, energetic halftime show. While both entertainers dazzled, offstage, Shakira remains dogged by allegations of tax fraud.
Read MoreTax fraud and money laundering is a global problem. One idea to tackle the issue is a Global Asset Registry. What is it?
Read MoreAllegations of tax fraud, non-disclosure of assets in foreign bank accounts, and tax crime form the basis of agreements between the Department of Justice (DOJ) and three Swiss banks.
Read MoreAs the 2020 tax season moves into full swing, the Internal Revenue Service (IRS) has been working hard to take fraudulent tax returns off the table. How? By going after tax preparers who commit tax fraud.
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