The Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts.

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Passed by federal legislators in 2022, the Corporate Transparency Act (CTA) takes aim at deterring tax fraud and money laundering. The Act went into effect on the first day of 2024.

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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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As we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.

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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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Your return is complete and you owe more money to the Internal Revenue Service (IRS) than you can pay.  Or, maybe you have a long-standing tax liability with the IRS. What can you do?

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When you owe money to the Internal Revenue Service (IRS), one of the collection tools it may use is a levy. Because a levy allows the IRS to seize your property, it is critical to understand what it is and what you can do about it.

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An Illinois woman was sentenced for failing to file personal and business tax returns.

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