A high-profile Supreme Court lawyer accused of federal tax evasion pleaded not guilty on Monday, and has been ordered to abstain from alcohol and poker.
A top Supreme Court lawyer has been indicted on federal tax evasion charges after he paid off hefty amounts of debt accrued from high-stakes poker games using money from his law firm.
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Uncover the fascinating saga of Swiss Banque Pictet & its whopping $123M fine for abetting clients in evading U.S taxes. Don't miss this revealing insight into the complex world of international finance and taxation.
King of Spain's sister cleared of Tax Evasion, Tax Fraud, Money Laundering and illegal contracts in bad faith. Husband Iῆaki Urdangarin sentenced to six years and 3 months.
World-renowned tobacco brand Philip Morris has a lot on its plate with a tax evasion case that will potentially cost millions. The company's employees may endure a lot of punishment via these actions given that the prosecutors judge so.
Former Illinois Congressman was able to extend his travel in South Africa to reportedly care for his sick daughter amidst the tax charges against him. However, prosecutors claimed that it's a violation on his bond.
The Panama Papers is said to be the plot of the United States to weaken Russia, says President Vladimir Putin. The massive tax leak documents claim that aides close to the Russian president have offshore dealing to evade tax.
More than 800 wealthy Australians are under investigation by the Australian Taxation Office for possible tax evasion linked to their alleged dealings with a Panama-based law firm.
Joseph Safra, the billionaire owner of Safra group and Banco Safra in Brazil was recently charged on a bribery scheme. Based on evidences, he was aware of the bribery scheme made by Banco Safra executives to Brazilian tax auditors.
The Securities and Exchange Commission finished its investigation on Caterpillar regarding probable tax evasion involving Swiss unit Caterpillar SARL. Probes from the Internal Revenue Service and a federal grand jury are still ongoing.
Parliament was adjourned on the first day of a new session after opposition lawmakers demanded the resignation of leaders tainted by corruption allegations, deepening an impasse that has stalled the government's reform agenda.
French investigating magistrates have issued arrest warrants for three former Swiss managers at UBS in connection with their investigation into whether the bank helped tax dodgers, a judicial source told Reuters on Tuesday.
HSBC Holdings plc (HSBA.L) could see its 2012 deferred prosecution deal with U.S. authorities over anti-money laundering lapses reopened as a result of separate, ongoing probes into the bank's alleged role in manipulating currency rates and helping Americans evade taxes, a U.S. law enforcement official said on Monday.
Shareholders in Israel's Bank Leumi are seeking to file a class action lawsuit worth about 475 million shekels ($119 million) against the bank over its handling of a U.S. probe into alleged tax evasion, Bank Leumi said on Sunday.
