Would you risk prison time to avoid paying taxes? That’s a question Robert Hunter Biden, publicly known as "Hunter Biden," ...

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

Four individuals were indicted for a tax fraud scheme exceeding $550 million, with an inmate allegedly coordinating the ...

The case stems from a wider inheritance dispute which has divided one of Italy's best known business dynasties.

Netflix India is under investigation for alleged visa violations, racial discrimination, tax evasion, and other business ...

Experimental Evidence from a Representative Survey of Indonesian Firms" by the World Bank uncovers that around 25 percent of ...

A man from Contra Costa County was sentenced by a federal judge to a year and a day in prison for tax evasion, the U.S. Attorney's Office said. Rodeo resident Salman Salman, 47, pleaded guilty to one ...

Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...

Noted; loan sharks; lowering the Boomer; and other highlights of recent tax cases. Accounting Today is a leading provider of ...

A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah guilty of defrauding Denmark of ...

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including ...

An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...