Topic: Tax evasion

US senator grills Credit Suisse on potential tax fraud settlement violations

28 April 2021

UK snuffs out Denmark’s blockbuster cum-ex lawsuit

Denmark’s tax authority says it “fundamentally disagrees” with the decision to dismiss its $1.5 billion lawsuit and intends to file an appeal.

27 April 2021

Guernsey fines Standard Chartered £140,000 for historic compliance failures

23 April 2021

Businessman convicted in Panama Papers case enters prison

16 April 2021

IRS chief asks Senate to beef up funding

14 April 2021

Denmark charges US and UK nationals in cum-ex fraud case

The Danish financial prosecutor has charged three US and three UK nationals over an alleged 1.1 billion kroner fraud connected to the sweeping cum-ex tax scandal.

13 April 2021

French court reduces Rietumu Banka fine by 75%

07 April 2021

Court greenlights IRS subpoena against cryptocurrency company

The tax agency has won court approval to order cryptocurrency exchange operator Circle Internet Financial to identify certain customers who are subject to US tax laws.

06 April 2021

FCA investigates more individuals over cum-ex allegations

31 March 2021

France detains former McDonald’s execs in tax fraud case

25 March 2021

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