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UBS will fight a French appeals court’s decision to uphold the Swiss bank’s conviction for helping French citizens evade tax.
21 December 2021
A US federal judge dismissed a lawsuit against Credit Suisse that alleged the bank misled prosecutors to secure a smaller penalty in a tax fraud settlement with the DOJ.
20 December 2021
Swedish bank SEB has vowed to fight German authorities’ attempts to force it to pay €1 billion following an investigation into whether it engaged in a large tax fraud scheme.
15 December 2021
A French appeals court has slashed a penalty handed to Swiss bank UBS for tax fraud and laundering illicit funds by €2.7 billion.
13 December 2021
German authorities have searched PwC’s offices as part of an investigation into suspected tax evasion.
01 December 2021
IRS investigators are spending more time looking into non-tax crimes such as corruption, fraud and money laundering.
19 November 2021
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
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
25 October 2021
22 October 2021
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