International taxes

Houston tax lawyer Carlos Kepke had been tutoring rich Americans like Robert F. Smith for decades on how to move assets offshore when an undercover agent posing as a bar owner turned up in 2018.

A worldwide tax deal heralded as a “revolution” for the profits of multinational tech firms has run into a thicket of technical difficulties that will delay implementation to 2024 at the earliest.

The Criminal Investigation division worked with tax authorities abroad on an operation that led to the shutdown of Euro Pacific International Bank by officials in Puerto Rico.

The whistleblower may be getting closer to forcing French authorities to compensate her for helping uncover about $10.2 billion taxpayers stashed away in Swiss bank accounts.

Staying compliant when selling into the EU and Canada requires some work.

Wise Plc said the Financial Conduct Authority is investigating chief executive Kristo Kaarmann almost a year after he was fined for defaulting on his taxes.

The court agreed to decide how steep the penalties are for people who fail to file required reports with the federal government listing their foreign bank accounts.

The Big Mac maker was accused of dodging taxes by unfairly shifting revenue to neighboring Luxembourg and Switzerland.

The fast food giant reached twin settlements as it seeks to end cases into allegations it unfairly shifted profits out of France to avoid paying more tax.

A London council is investigating U.S.-themed candy stores for millions of pounds in tax evasion and has seized over half a million pounds in counterfeit chocolate bars and vapes.

The order from 2019 said some businesses were given an unjustified exemption from British anti-tax avoidance rules

The country says it wants a legal guarantee to ensure multinational companies leave more in countries where they generate revenue.

The U.S. consulting firm was raided by French police in the latest escalation of a controversy over whether the firm paid any French corporate taxes in the last decade.

Corporate tax rates in major economies around the world have fallen to an average of just 25.1% this year, according to a study from UHY.

The 15% minimum tax deal needs congressional approval, but lacks the universal support of Democrats and faces concerted Republican opposition.

Warsaw’s resistance is holding up a measure that would implement a 15% minimum corporate tax rate across the European Union.

International tax officials have identified more than 50 leads to potential crypto tax crimes that may lead to official investigations.

Sens. Ron Wyden and Rob Portman proposed bipartisan legislation to disallow foreign tax credits and other tax benefits for companies that pay taxes to Russia or Belarus.

A group of tax enforcement leaders from five countries are collaborating on ways to investigate the use of nonfungible tokens and decentralized finance exchanges by tax criminals.

The Treasury secretary will meet next week with counterparts in Europe, aiming to keep up pressure on Russia and prevent delays to the implementation of a global tax deal.