Topic: Tax evasion

California businessman sentenced to 12 years in prison over illegal lobbying efforts

19 February 2021

French authorities question McDonald’s executives in tax fraud investigation

15 February 2021

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

PNF opens fewer cases amid pandemic slowdown

France’s main anti-corruption enforcer took on fewer new cases in 2020 than the year before, a dip in activity most likely caused by the coronavirus.

04 February 2021

Australian tax agency reaches $105 million settlement with Israeli banks

Israeli lender Israel Discount Bank and its subsidiary, Mercantile Discount Bank, have agreed to pay $105 million to settle claims they helped a wealthy Australian family evade income tax.

01 February 2021

Freshfields agrees cum-ex settlement in Germany

Freshfields Bruckhaus Deringer has paid €10 million to end German proceedings related to the cum-ex tax fraud scandal without admitting wrongdoing.

29 January 2021

Second defendant identified in Danish cum-ex prosecution

27 January 2021

US accountant in Panama Papers case drops appeal

27 January 2021

PNF to investigate JPMorgan in tax evasion case

19 January 2021

Denmark charges UK nationals in $1.6 billion cum-ex fraud case

Denmark’s financial prosecutor’s office has formally charged two UK traders in a massive fraud case concerning unlawful refunds of dividend tax.

07 January 2021

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