Tax Evasion

The Latest

  • Ireland Agrees To Sign Deal To Standardize Global Corporate Tax Rate
    Ireland
    Ireland agreed to raise its corporate tax to 15% for comapneis with annual reveneus of over 750 million euros.
  • Trump Organization, CFO To Be Criminally Charged Thursday
    Trump
    The charges against Trump's company and its CFO are related to unpaid taxes on perks and benefits for employees.
  • It's Complicated: Facebook Gets Hit Up For $125 Million In Back Taxes
    Facebook
    Facebook changed its France business structure to end allegations of funneling sales to different countries.
  • Celebrity Building Owners Being Investigated For Potential Tax Evasion
    Kim Tae Hee
    Celebrity building owners are currently being investigated by the Korean National Tax Service to see whether they are paying the proper taxes.
  • HSBC Private Bank Pays $192.4 Million To Settle US Tax Evasion Case
    HSBC Private Bank
    HSBC's Swiss private bank has agreed to pay $192.4 million in penalties and forfeiture to settle a more-than-decade long tax evasion investigation by US authorities.
  • Is Fan Bingbing Plotting A Comeback Via Hollywood?
    Fan Bingbing
    The actress has been keeping a low profile since July 2018 due to her tax evasion case.
  • China Clamps Down on Celebrity Tax Dodgers, Illegal Remittances
    Picture illustration of Chinese 100 yuan banknotes
    Chinese regulating bodies have started a concerted effort to clamp down illegal offshore currency transfers and tax evasions by some of the country’s highest-paid celebrities. The latest effort was initialized in order to mitigate public ire over the ever increasing income gap in the country.