World
An Argentine judge Thursday ordered a probe into suspected irregularities in President Mauricio Macri’s tax returns after the leader was named in the Panama...
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All posts tagged "Taxation"
World
French finance prosecutors have asked for Swiss bank UBS to face trial for allegedly orchestrating a vast system of tax fraud in France, a...
World
France’s Economy Minister Emmanuel Macron will have to pay back-taxes after authorities found he had undervalued a family property, two local media outlets claimed...
World
The “Panama Papers” trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May...
World
South Africa plans a new “fat tax” on sugary drinks to combat an obesity epidemic — but sweet-toothed consumers say its chances are slim...
World
Several members of the Wildenstein art-dealing dynasty went on trial in Paris on Monday charged with stashing hundreds of millions of euros in inheritance...
World
The United States has requested the extradition of former Honduran vice president Jaime Rosenthal, one of the country’s biggest tycoons, whom it accuses of...
World
Israel’s most famous model Bar Refaeli was arrested and questioned for allegedly evading taxes on millions of dollars of income from abroad by lying...
World
Spain’s world-famous opera star Montserrat Caballe was handed a six-month suspended jail sentence and fined more than 250,000 euros ($275,000) on Tuesday for cheating...
World
The world’s advanced economies announced Monday a long-awaited plan to close the loopholes on tax-avoiding multinationals that cost countries more than $100 billion a...