A large Italian grocery chain and its directors are under investigation for fraud and an employment tax dispute.

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Banking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?

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Living abroad and considering foreign investment funds? Take a good look at potential liabilities before you invest.

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A report from the EU Tax Observatory offers six suggestions to align global offshore tax activity with effective tax regulation.

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In a last-minute deal, Columbian pop star Shakira settled her case involving criminal tax charges brought by Spanish prosecutors.

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Multinationals continue to earn big and leave tax obligations behind, according to a group aimed at reducing international tax evasion.

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Drawing back the curtain on global tax fraud, an independent EU research lab affiliated with the Paris School of Economics has released a new report on international tax evasion.

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You traveled to Europe and decided to stay—or you have lived abroad for a long time and are happy that way.  Whatever your circumstance, if you are a “U.S. person” living abroad, U.S. taxes apply to you too.

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Expats do not live in the U.S.—but they still may need to file a tax return.

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A Beverly Hills resident was recently indicted by a federal grand jury for a slew of tax violations, including corruptly endeavoring to impede the internal revenue laws, filing false tax returns, claiming exemptions he did not qualify for, and...

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