Top Swiss negotiator in tax disputes steps down
Switzerland's top negotiator in talks to resolve disputes over tax evasion with Europe and the U.S. is stepping down. The Finance Ministry said Friday ...
Appellate court: Berlusconi ran illegal scheme
Former Italian Premier Silvio Berlusconi on Thursday called "surreal" the judicial reasoning behind an appellate court's decision to uphold his guilty ...
EU steps up fight against tax evasion by end 2013
The European Union's leaders took a major step in tackling tax-dodgers Wednesday by pushing to end bank secrecy across the bloc's 27 members by the ...
Liechtenstein ready to relax banking secrecy
Liechtenstein's prime minister says the principality is prepared to discuss an automatic exchange of bank client information with the European Union.
Pro-Berlusconi rally in Italy draws cheers, jeers
Thousands of supporters of former Premier Silvio Berlusconi rallied in a northern Italian city Saturday to protest the media mogul's recent conviction ...
Berlusconi to lead Italy protest over conviction
Silvio Berlusconi will lead his political party in a rally to protest his tax fraud conviction, which carries a prison sentence and a ban from public ...
Italy court upholds Berlusconi tax fraud verdict
Former Premier Silvio Berlusconi's tax fraud conviction and four-year prison sentence were upheld on the first appeal Wednesday in a case that could ...
Court: Berlusconi trials stay in Milan
Italy's highest court has denied a defense motion to move Silvio Berlusconi's sex-for-hire trial and tax fraud appeal away from Milan. The ruling ...
Tax cheats pony up $5.5 billion in amnesty program
The Internal Revenue Service has recouped more than $5.5 billion under a series of programs that offered reduced penalties and no jail time to people ...
Lauryn Hill tax evasion sentencing delayed
A federal judge postponed Lauryn Hill's tax evasion sentencing on Monday but not before scolding the eight-time Grammy-winning singer for reneging on ...
German state raids homes of 200 alleged tax cheats
German authorities launched dawn raids on the homes of over 200 suspected tax cheats Tuesday, acting on information gleaned from a CD containing the ...
Ex-HSBC worker: bank information is 'scandalous'
A former HSBC employee fighting extradition to Switzerland for allegedly stealing and revealing confidential information about private Swiss accounts ...
Luxembourg agrees to help fight tax cheats
Luxembourg is to start exchanging information with the rest of Europe to help fight tax evasion, the government said Wednesday in a move it hopes will ...
French minister resigns in face of tax-fraud probe
France's budget minister, ensnared in a ballooning scandal over suspected tax fraud and money laundering, on Tuesday became the first resignation in ...
Tax-fraud probe centering on French minister grows
Paris prosecutors have opened a judicial investigation into alleged laundering of money gained through tax fraud in a case centering on France's ...
Argentina: HSBC helped launder money, evade taxes
Argentina's government on Monday accused the British banking giant HSBC of facilitating money laundering and tax evasion. Tax chief Ricardo Echegaray ...
5 convicted of inventing movie to hide tax fraud
The clue was in the title. In some ways "A Landscape of Lies" was a typical indie film, with a tiny budget, a B-list cast and an award from an ...
Bulgari targeted in Italian tax evasion probe
Italian financial police have impounded €46 million ($59 million) in real estate and other assets from the Bulgari jewelers as part of a tax evasion ...
Silvio Berlusconi remains hospitalized in Italy
Former Italian Premier Silvio Berlusconi remained hospitalized Saturday with an eye inflammation, but court-appointed doctors said the condition was ...
Berlusconi convicted in wiretap case
Former Italian Premier Silvio Berlusconi was convicted Thursday over the illegal publication in a newspaper owned by his media empire of wiretapped ...
Russia to charge Magnitsky's ex-employer
Russia's Interior Ministry is preparing to bring criminal charges against U.S.-born investor Bill Browder, the latest turn in a feud which has led to ...
NY judge sends ex-lawyer to prison for 8 years
A former Chicago lawyer who participated in what authorities have called the largest tax fraud in history was sentenced Friday to eight years in ...
Beppe Grillo's protest group wins Italian hearts
It says a lot about the political mood in Italy that when an unidentified package arrived at comic-turned-political leader Beppe Grillo's house, the ...
Greece eyes accounts of suspected tax evaders
The Greek government wants to give tax authorities the power to empty the bank accounts of accused tax evaders, even if they have not been convicted.
Authorities: NY judge opens door to Swiss records
A federal judge on Monday authorized the Internal Revenue Service to require UBS AG to produce records about U.S. taxpayers who may hold bank accounts ...
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