Topic: Tax evasion

PwC’s German offices raided in tax probe

German authorities have searched PwC’s offices as part of an investigation into suspected tax evasion.

01 December 2021

US tax agency shifts enforcement focus

IRS investigators are spending more time looking into non-tax crimes such as corruption, fraud and money laundering.

19 November 2021

FCA fines second company over cum-ex trades

The UK financial regulator has ordered London-based brokerage Sunrise Brokers to pay £642,000 for executing suspected cum-ex trades on behalf of its clients.

12 November 2021

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

Ecuador investigates president over tax fraud allegations

22 October 2021

DOJ charges Swiss financial services firm over alleged tax evasion scheme

29 September 2021

Counsel Watch: French firm guides JPMorgan to multi-million tax settlement and defendants lawyer up in SFO bribery trial

A co-founder of French firm Kiehman & Marembert has helped US investment bank JPMorgan reach a €25 million tax fraud settlement with French prosecutors following a six-year-long investigation.

07 September 2021

UK brokerage discloses legal costs for cum-ex probe

07 September 2021

Dutch prosecutors investigate Morgan Stanley in dividend stripping case

06 September 2021

Get unlimited access to all Global Investigations Review content