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The customers include a Brazilian businessman whose Florida residence was raided by the IRS and a Colombian family featured in a Senate report about the bank's role in tax evasion schemes.
March 6 -
A British hedge fund trader pleaded guilty to allegations he helped swindle Denmark out of about 8.4 billion kroner ($1.2 billion) in a massive Cum-Ex scandal that rocked the Nordic country.
February 29 -
The tax authority is drafting final regulations that would require crypto brokers, including exchanges, to report detailed information on their clients' transactions.
February 28 -
The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27 -
Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22 -
Not a lot of Latitude; the cupboards are bare; lots of energy; and other highlights of recent tax cases.
February 15 -
The Lady in fed; an education in fraud; dependent-happy; and other highlights of recent tax cases.
February 8 -
Shocking behavior; mother's day; Ferrari mad; and other highlights of recent tax cases.
January 18 -
Hunter Biden may face trial this summer in the middle of his father's election campaign after pleading not guilty to charges that he failed to pay taxes on millions of dollars in income from foreign businesses.
January 12 -
Fictions and ghosts; Indian connection; pulled over; and other highlights of recent tax cases.
January 4