A 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.

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A longtime IRS criminal tax investigation yielded results when a federal grand jury in Springfield, Massachusetts handed down an indictment that could send a golf pro to prison for 20 years.

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In 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.

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Tax fraud and money laundering is a global problem.  One idea to tackle the issue is a Global Asset Registry.  What is it?

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Allegations 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.

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In December, the European Commission (EU) agreed on priorities to fight money laundering and the flow of dirty money to criminal groups.

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With the writing on the wall, Alphabet is giving up its “Double Irish, Dutch sandwich.”

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He helped topple presidential fixer Michael Cohen, he is accused of bringing down the New York taxi medallion system and he pled guilty to a criminal tax charge.  He got probation. Evgeny Freidman is a lucky guy.

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The Trump Administration is considering import duties of 100 percent to retaliate against tech taxes in the EU.

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Luxury brand Gucci agreed to pay a record settlement to Italian authorities to settle charges of tax fraud and evasion.

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