Financial crimes

That’s Almorli; uniform justice; the cookie crumbles; and other highlights of recent tax cases.

Mr. Unfreeze; Discount miscount; pity me, pity me; and other highlights of recent tax cases.

The SEC settlement offers a rare glimpse into the steps that were taken to make sure more than $140 million paid to Nissan's ex-chairman wasn’t disclosed publicly.

The legislation would create a whistleblower program similar to the one at the SEC, offering protection to accountants and auditors, and others who know of accounting fraud.

A review of the financial records of the National Rifle Association of America shows that the affiliate transferred nearly three times as much last year as in the past.

Guns galore; game of Chicken; an ID you can’t refuse; and other highlights of recent tax cases.

Germany’s biggest tax scandal has landed the masters of the financial universe with an unflattering label: criminal organizations.

Coming up roses; gettin’ out of Dodge; extra-judicial income; and other highlights of recent tax cases.

German authorities continued their investigations into multiple global lenders.

Fast, Quick and jailed; Complete fraud; eight figures off the books; and other highlights of recent tax cases.

Steel steal; unwise moves; fare trial; and other highlights of recent tax cases.

His boss pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros.

Some advantage; Justice done; everyone needs a hobby; and other highlights of recent tax cases.

A former Walt Disney accountant has accused the company of overstating revenue for years and has filed whistleblower tips with the SEC.

The prevalence of fraud in modern corporations is astounding when one considers the architecture that is in place to eliminate it.

Renters’ rebates; nominal fees; bail fail; and other highlights of recent tax cases.

General Electric shares plunged after a prominent whistle-blower working with a short-seller accused the company of masking financial problems.

Different kind of bracelets; Bentleys and a rinse; ministry of fraud; and other highlights of recent tax cases.

Danish police are investigating an explosion that ripped through the country’s national tax agency late on Tuesday, in what authorities are characterizing as a deliberate act.

HSBC Holdings Plc’s Swiss private banking unit agreed to pay about 294 million euros ($329 million) to settle a Belgian criminal probe into allegations it helped wealthy clients dodge hundreds of millions of euros in taxes.