A new report from the European Commission offers sobering facts about the amount of wealth held in offshore tax havens.

Read More

The scandal plaguing Danish Bank Danske took the life of the CEO at the helm, when the bank was used to launder an alleged $220 billion in funds from Russia and Eastern Europe.

Read More

Filing false tax returns and failure to file reports on wealth held in foreign bank accounts netted a California businessman almost two years in prison.

Read More

Large multinational tech companies are the focus of new tax rules being negotiated by the Organization for Economic Cooperation and Development (OECD).

Read More

Seems like a lot of careful planning didn't pan out. After creating an elaborate scheme which involved hiding over $18 million for a client, a Houston, Texas attorney was convicted earlier this Fall of tax evasion, and now faces up to 20 years in...

Read More

Since the summer, we have been following the story of a former IRS attorney who used what he learned on the job to serve his personal interests. But it backfired and he was convicted by a federal jury for 23 years of tax evasion. Well, last month,...

Read More

A vacation paradise, the small island of Mauritius has rainforest, waterfalls, idyllic beaches, and plenty of shade for offshore tax fraud.

Read More

Lights, camera, popcorn! "Laundromat," a Steven Soderbergh film about the Panama Papers that exposes the offshore tax liberties taken by the high-monied elite, premiered recently at the Venice International Film Festival.

Read More

After a series of scandals, about 80 former and current employees of Deutsche Bank AG are being investigated by German prosecutors for tax fraud. Prosecutors have been looking into the activities of some of the biggest players in European and US...

Read More

The New York Friars Club has been known for outlandish, sometimes scandalous celebrity roasts. But in recent years its management has been an even bigger source of scandals. Michael Gyure, the former executive director of the Friars Club, pleaded...

Read More