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The Treasury Department provided formal notification to Russian authorities that it's partially suspending a tax treaty as relations worsen over the war in Ukraine.
June 21 -
Nigeria's tax agency dropped accusations of tax fraud against Tigran Gambaryan, but a separate money-laundering case brought against the former IRS employee resumed.
June 21 -
The U.S. Supreme Court upheld a 2017 tax on American-owned businesses' foreign profits, rejecting an appeal that could have saved companies hundreds of billions of dollars.
June 20 -
Republican lawmakers, including some who have been skeptical of higher tariffs, said Trump's pitch was well received.
June 13 -
A former auditor, Nicolas Forissier was made a "chevalier" — or knight — of France's National Order of Merit during a ceremony at the Senate in Paris.
June 7 -
Tigran Gambaryan is accused alongside the company of charges including nonpayment of value-added tax and corporate income tax, and complicity in aiding customers to evade taxes through its platform.
June 6 -
The freedom of working remotely while traveling the world doesn't include freedom from tax compliance issues.
June 6 -
A crypto investor known as "Bitcoin Jesus" has been released on bail in Spain, where he faces extradition to the U.S. on tax fraud charges.
June 5 -
About 140 countries signed on to the outline of a groundbreaking pact in 2021 to reform the way large multinational companies are taxed.
May 28 -
Testifying at a London court from a Danish prison via a video call, Sanjay Shah insisted that his controversial so-called Cum-Ex trades were lawful and that any rumors circulated in the industry were merely due to jealousy.
May 22 -
The measures include expanded tariffs, tax policy guidance that could heighten demand for some U.S.-made solar equipment and promises of heightened vigilance for signs of unfair trade.
May 16 -
More than half of phone calls to HMRC are now going unanswered.
May 15 -
The Internal Revenue Service and the Treasury Department plan to issue regulations on the interplay between foreign tax credits, dual consolidated losses and OECD rules.
May 9 -
The bank successfully fought off a London court claim brought by investors over tax breaks linked to financing for 'Pirates of the Caribbean 2.'
April 26 -
Stakeholders are demanding ever greater tax transparency, and companies must navigate evolving, complex reporting requirements around the globe.
April 25
EY -
Cum-Ex was a tax-driven trading strategy in which a global network of bankers, lawyers and agents exploited loopholes on dividend payout laws across Europe to reap duplicate tax refunds.
April 25 -
BEPS Pillar Two will affect a significant number of companies by establishing an effective global minimum tax rate of 15%.
April 22
Insightsoftware -
Cum-Ex was a tax-driven trading strategy in which bankers, lawyers and others exploited dividend payout laws across Europe to reap duplicate tax refunds.
April 17 -
Food delivery fleets allegedly used false invoices that didn't match the services they provided.
April 17 -
The International Ethics Standards Board for Accountants has unveiled a set of ethical standards for business tax planning in response to complaints over tax avoidance by multinational companies.
April 15
















