Work Area: Tax investigations

UBS will attempt to cut French tax evasion fine in appeal hearing

05 March 2021

UK Treasury to boost HMRC funding for Covid-related fraud probes

03 March 2021

Germany to charge Steinhoff execs with accounting fraud

03 March 2021

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

19 February 2021

IRS says disgorgement is tax deductible when paid to victims

One defence lawyer said that while the IRS’s new disgorgement rule is a step in the right direction, it is “woefully incomplete”.

18 February 2021

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 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

PwC partners could face criminal charges in Australia over alleged privilege misuse

03 February 2021

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