Things just continue to get worse for Deutsche bank. In free fall from civil and regulatory investigations that have stretched on for years, Deutsche is now facing scrutiny on criminal charges.

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Illinois Governor J.B. Pritzker may yet face allegations of tax fraud for what the Chicago Sun Times has referred to as a “Game of Thrones.”

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Echoing its own marketing mantra, sportswear giant Nike is under investigation for taking advantage of illicit tax rulings granted by European countries to boost the already hefty sums Nike has stashed in tax havens outside the US.  The...

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Follow the breadcrumbs. Big Accounting (PwC) shuttles intellectual property for Big Services Company (Accenture) from high tax environment (Switzerland) to low-tax haven (Ireland), boosting the value of said IP by almost 600 percent ($1.2 billion to...

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After a year-long investigation, the European Union (EU) identified seven countries that it charges are behaving as tax havens.  All seven are members of the EU.

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Once synonymous with wealth and endowment of the arts and sciences, the Sackler family, owners of Purdue Pharma, face years of legal challenges for their role in the opioid crises and related charges—include tax fraud.

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The long reach of the Panama Papers document leak toppled another executive after international tax fraud and money laundering allegations came to light.

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You may have “forgotten” to file a Foreign Bank and Financial Accounts Report (FBAR).  Maybe you forgot for several years.  You knew about the requirement, but didn’t like the idea, and you failed to alert your accountant to your offshore tax...

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A recent legal case profiles the determination of the Internal Revenue Service (IRS) to pursue and collect on tax fraudsters and those who do not report offshore tax holdings.

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Admitting it advised and helped its clients avoid paying US taxes, Israeli bank Mizrahi-Tefahot agreed to pay $195 million as part of a deferred prosecution agreement.

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