Law ❯Criminal Law ❯Financial Crimes

Tax Fraud

Cum-Ex Deals Cum-Ex Scandal Corporate Investigations International Cooperation Cum-ex Transactions Forgery Legal Defense Plea Bargain Corporate Plea Agreements

9 ARTICLES

2mo ago

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

The Swiss bank's services unit admitted to conspiring with wealthy U.S. clients to hide assets offshore, violating a 2014 plea deal, and entered a non-prosecution agreement requiring cooperation with ongoing investigations.

7 ARTICLES

5mo ago

Fat Brands Chairman Indicted in Multi-Million Dollar Fraud Scheme

Tax Fraud

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

Ancient Papyrus Details Roman Trial for Tax Fraud and Forgery in Judaean Desert

Ex-Prosecutor Warns Cum-Ex Tax Fraud Continues Despite Reforms

German Cum-Ex Whistleblower Faces Swiss Court Over Economic Espionage Charges

Former Cum-Ex Prosecutor Criticizes Lax Oversight at Packed Hamburg Event

Fat Brands Chairman Indicted in Multi-Million Dollar Fraud Scheme