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Tag: Tax fraud

News
Regulation, enforcement & litigation
A San Francisco couple, founders of a legitimate solar panel company, were sentenced to 15 and 30 years in prison for orchestrating a Ponzi related to...
Investments & markets
News
“Pandora papers”. The name will make thousands of influential people shake in their boots. The new trove of leaked private financial records is the largest ever....
News
Regulation, enforcement & litigation
The German Supreme Court has made it official; the Cum/Ex was not a loophole but a blatant money grab. The two Warburg executives can expect jail time,...
News
Regulation, enforcement & litigation
In a new version of the transfer pricing strategy, Tom Sandell virtually relocated his hedge fund from New York to Florida to avoid NY tax liabilities...
News
Regulation, enforcement & litigation
The Biden administration is planning a significant IRS budget increase so that the agency can effectively collect what it is owed. The investment will pay for...
News
World
Corporate taxes have been decreasing for the last decades, the result of tax competition between countries, tax havens, as well as corporate tax shenanigans. The finance...
Investments & markets
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The first jail sentence has been pronounced in the Cum/Ex tax fraud. The fine is a death knell for one of Germany's oldest private banks. The...
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Regulation, enforcement & litigation
The first Interpol warrant has been issued in the Cum/Ex tax trading case.Paul Mora, looked for by Germany, Denmark, and Belgium, is currently in New Zealand....