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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Caught up in a lengthy investigation, Deutsche Bank is bracing for ongoing tax litigation over its role in a global money-laundering scam known as the “Russian Laundromat.”

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For many taxpayers, tax season is over. However, if your company or tax return is a complicated landscape, you may have yet to file.  What is your confidence level about the individual or business that is preparing your return?

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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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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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What started out as a fish restaurant venture turned into a whopper of a federal criminal tax investigation, leaving the owners in hot water—and facing up to five years in prison.

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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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Criminal tax investigations are often aimed at business owners or C-suite executives.  Just as often, it is the rank-and-file who perpetrate tax fraud.

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While court cases and newspapers call out celebrities and high-wealth individuals who face civil or criminal tax investigations, less attention is paid to the people who make those tax mistakes possible.

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