Tax Law Blog

The scandal plaguing Danish Bank Danske took the life of the CEO at the helm, when the bank was used to launder an alleged $220 billion in funds from Russia and Eastern Europe.

Filing false tax returns and failure to file reports on wealth held in foreign bank accounts netted a California businessman almost two years in prison.

Large multinational tech companies are the focus of new tax rules being negotiated by the Organization for Economic Cooperation and Development (OECD).

Seems like a lot of careful planning didn't pan out. After creating an elaborate scheme which involved hiding over $18 million for a client, a Houston, Texas attorney was convicted earlier this Fall of tax evasion, and now faces up to 20 years in...

Caught up in the ongoing IRS Swiss Bank Program investigation of undeclared foreign assets, Zurich Life Insurance Company agreed to pay the US $5.1 million to settle claims of offshore tax fraud.

The Paradise Papers strike again. One of the world’s largest companies lost a court battle over the release of tax secrets exposed in the Paradise Papers document leak.

Just granted a brief bankruptcy litigation reprieve, the Sackler family is attempting to regroup after being identified as the moving force behind the American opioid epidemic that took approximately 47,000 lives in 2017 alone. On the hot seat for...

Finance & Development, the quarterly magazine of the International Monetary Fund (IMF), recently took a look at the crises ensuing from corruption and the global use of secret offshore tax havens.

For a specific group of expatriates, the Internal Revenue Service (IRS) recently announced new procedures for clearing out old tax debt.

A vacation paradise, the small island of Mauritius has rainforest, waterfalls, idyllic beaches, and plenty of shade for offshore tax fraud.