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Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

The lapse removes a key avenue of defense in that court, potentially speeding a move toward trial.

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Judge Blocks Elkann’s Probation Request in Agnelli Estate Case, Returns File to Turin Prosecutors

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Spain’s National Court Acquits Duato, Suspends Arias Sentence and Caps Advisor Peña’s Term at Nine Years

Ancelotti Convicted of 2014 Tax Fraud in Spain, Avoids Prison

Cum-Ex-Kronzeuge Kai-Uwe Steck zu 20 Monaten Haft auf Bewährung verurteilt

Bombay High Court Quashes Non-Bailable Warrant Against Arjun Rampal in Tax Case

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

Gary Shapley to Be Named Acting IRS Commissioner Following Krause Resignation

Gerard Depardieu Investigated for Alleged Tax Fraud in France and Belgium