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Olearius was the first senior banker charged for allegedly taking part in a controversial tax dividend scandal that cost German taxpayers billions of euros.
February 23 -
Indian tax authorities, who searched the BBC's offices this week, said they were probing a "prominent international media company" whose income did not match its operations.
February 17 -
An Indian tax probe at the offices of the BBC continued a second day, weeks after the broadcaster aired a documentary about the 2002 Gujarat riots and Prime Minister Narendra Modi's alleged role.
February 15 -
Billionaire Bernard Arnault's LVMH lost the latest round in its court battle against French tax officials who raided the luxury-goods firm's Paris headquarters to gather evidence for a case.
February 15 -
The impact of the LuxLeaks scandal prompted EU regulators to expand a tax-subsidy probe and propose new laws to fight corporate tax dodging.
February 14 -
The British broadcaster aired a documentary about the prime minister's alleged role in violence in his home state, and shortly afterward tax officials arrived for a 'survey.'
February 14 -
Billionaire Gautam Adani's companies have suffered a stock meltdown in recent weeks after U.S. short-seller Hindenburg Research accused the conglomerate of manipulation and accounting fraud.
February 9 -
The 15% minimum tax on multinationals aims to deter them from moving their profits to low-tax countries,
February 3 -
Authorities carried out raids across the country, including searches of a top tax official and a former head of military procurement.
February 1 -
Relationships between a wealth management company and a law firm soured and spilled into a Quebec court.
January 30 -
Cum-Ex siphoned off billions by taking advantage of tax laws that seemed to allow multiple investors to claim refunds of a tax on dividends that was paid only once.
January 25 -
The African giant says the deal is skewed to the interests of rich nations and could actually hurt the country's tax revenues.
January 20 -
The world's governments stand to increase their tax revenues by about $250 billion a year by rewriting the rules for multinationals, according tothe OECD.
January 19 -
The acquittal by a Philippine court may ease concerns over media freedom in one of Asia's oldest democracies.
January 18 -
The controversial Cum-Ex scandal has swept up Wall Street's biggest banks.
January 17 -
The board proposed amendments to its income tax standard to provide temporary relief from the imminent implementation of the Pillar Two model rules.
January 10 -
U.S. and European investment into mainland China has largely been channeled through offshore vehicles set up by Chinese companies in tax havens.
January 5 -
The bill stems from the relocation and rise in value of PhonePe, which Walmart took majority ownership of after acquiring parent outfit Flipkart Online Services.
January 4 -
The long-term decline in the number of Fortune Global 500 companies headquartered in the U.S. occurred amid a trend of lower statutory corporate income tax rates outside the U.S.
December 20
EY US -
The tax landscape for U.S. multinationals is about to get messier now that the European Union has adopted a 15% minimum tax for big companies, unless Congress takes action.
December 19


















