A large, well-organized fraud ring was dismantled in October 2025 when more than 20 members were arrested on federal charges.
Read MoreThe White House rolled out its Gold Card initiative, intended to attract high asset investors to the United States.
Read MoreIf you receive a payment due notice from the Internal Revenue Service (IRS), it could be an error.
Read MoreTax evasion has tripped up former Real Madrid soccer coach Carlo Ancelotti.
Read MoreForeign bank accounts, offshore accounts and shell companies have long been part of legitimate asset protection and tax planning strategies. In recent years, however, evolving global transparency initiatives have reshaped what those arrangements...
Read MoreA recent study from the National Bureau of Economic Research (NBER) underscores the impact of the 2017 Tax Cuts and Jobs Act (TCJA) on effective tax rates for high-asset individuals, with some provisions reportedly extended earlier this year.
Read MoreBlack, grey, non-cooperative? What is the difference in how an offshore tax jurisdiction is identified in the international tax community?
Read MoreIn an effort to increase the resilience of banking giant UBS, the Swiss finance minister laid out stringent new safeguards that may limit the global reach of the company.
Read MoreThe longtime effort to develop a global minimum tax rate hit a big snag when U.S. legislators recently proposed a “revenge tax” on investors from countries that apply such a tax to U.S. companies.
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