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May 26, 2016
Tax fraud police search McDonald's French headquarters
French police have searched McDonald's headquarters outside Paris after a probe was opened for alleged aggravated tax fraud ...
May 25, 2016
Azerbaijan frees investigative journalist Khadija Ismayilova
A prominent, award-winning Azerbaijani journalist was released on probation Wednesday following a storm of international ...
May 17, 2016
Christian charity head admits using donations for sex habit
The president of a Christian charity in Iowa admitted that he embezzled nearly a half-million dollars in donations and used ...
May 11, 2016
Home of wealthy French family member searched in Belgium
Belgian authorities have searched the home of a member of one of France's wealthiest families in what local media report is ...
May 11, 2016
India closes Mauritius tax loophole shutting door on evasion
India plans to close a tax loophole that allows its citizens to channel income through the tropical island of Mauritius and ...
May 06, 2016
Obama administration proposes rules aimed at tax evasion
New financial regulations would force companies to disclose more information about their owners, as part of a crackdown on ...
May 05, 2016
Obama administration proposed rules aimed at tax evasion
The Obama administration on Thursday announced a set of financial regulations that would force companies to disclosure more ...
May 03, 2016
New York art collector to pay $7M to settle tax evasion case
A prominent art collector and real estate developer has agreed to pay $7 million to settle allegations he failed to pay taxes ...
April 17, 2016
Finance leaders pledge effort to boost global growth
Global finance officials are vowing to try to reinvigorate a lackluster global economy and urging governments to embrace free ...
April 15, 2016
European states urge G-20 to share data on offshore accounts
The European Union's five biggest economies, including Germany and Britain, have agreed to share information on company ...
April 07, 2016
The Latest: Venezuela to probe citizens in 'Panama Papers'
The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the ...
April 07, 2016
EU threatens to put sanctions on Panama, other tax havens
A European Union official threatened Thursday to sanction Panama and other nations if they don't cooperate fully to fight ...
April 06, 2016
A top haven for tax cheats that may surprise you: the US
The U.S. lambastes and strong-arms countries that help drug lords and millionaire investors hide their money from tax ...
April 04, 2016
Hungarian dairy farmers parade cows to protest cheap imports
Hungarian dairy farmers have marched with their cows on the streets of Budapest to protest cheap imports and tax evasion ...
April 04, 2016
Ukrainian president under fire over Panama Papers
Ukraine's President Petro Poroshenko found himself in a political storm Monday after leaked documents from a Panamanian firm ...
March 13, 2016
Belarus arrests 1 of its wealthiest businessmen
Belarusian security services have announced the arrest of one of the country's wealthiest businessmen on suspicion of ...
March 09, 2016
Snapchat, Seagate among companies duped in tax-fraud scam
Tax-filing season is turning into a nightmare for thousands of employees whose companies have been duped by email fraudsters.
March 08, 2016
Pre-paid card users, under scrutiny, find tax refunds frozen
Thousands of people have had their prepaid debit cards frozen when they try to direct their tax refund to their accounts, a ...
February 18, 2016
China says ICBC bank to help Spanish police in fraud probe
China says its state-owned ICBC bank will cooperate with Spanish authorities investigating it in a money laundering and tax ...
February 17, 2016
Spanish police raid Chinese bank in money laundering probe
Spanish police searched offices of China's ICBC bank in downtown Madrid and arrested five people Wednesday as part of a money ...