Topic: Tax avoidance

Credit Suisse’s compliance with US tax evasion plea deal under scrutiny

The US Justice Department has said it is conducting “ongoing law enforcement activities” into Credit Suisse’s compliance with a $2.6 billion foreign tax evasion settlement from 2014.

08 November 2021

EU to consider broadening EPPO enforcement scope

25 October 2021

Dutch prosecutors investigate Morgan Stanley in dividend stripping case

06 September 2021

EU court: tax offenders can be charged with laundering the proceeds

03 September 2021

India raids ZTE in tax investigation

18 August 2021

Mexico investigates Vitol for potential tax evasion

06 August 2021

Belgium sues individuals over alleged multi-million dollar tax fraud scam

The Belgium tax authority says the individuals received advice from UK company Solo Capital, which has been embroiled in litigation and investigations over controversial cum-ex trading tax refunds.

30 July 2021

DOJ eyes new partners in fight against global corruption

As anti-corruption enforcement evolves, more foreign agencies are teaming up with US authorities. “South Africa is, really, the new Brazil,” said one leading corporate defence lawyer about the African country's anti-bribery efforts.

19 July 2021

Switzerland arrests German cum-ex suspect

12 July 2021

French court rejects UBS constitutionality argument in tax fraud case

29 June 2021

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