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Tax Fraud

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

DOJ and IRS Announce Nationwide Tax Enforcement Surge Targeting 76 Defendants

Officials say the concentrated operation is meant to deter organized tax schemes and will be repeated as part of a broader federal anti‑fraud effort.

French Financial Prosecutors Seize €65.24 Million From McKinsey

Deutsche Bank Headquarters Searched Over Postbank 'Project Riesling' Cum‑Cum Probe

Germany Unveils 26‑Point Plan to Toughen Fight Against Tax and Financial Crime

Panama Papers at 10 Show Ongoing Trials and Lasting Impact

Jack Lang Resigns From Arab World Institute as France Opens Epstein-Linked Financial Probe

Italy Seizes €1.3 Billion in Campari Shares From Majority Owner Over Tax Probe

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

Rome Prosecutors Open Five Probes Into Suspected Abuses of Film Tax Credits

Bonn Prosecutors Decline Case Against Former Cum-Ex Prosecutor Anne Brorhilker

Fresh Indictments and Binding Verdicts Deepen Germany’s Cum-Ex and Cum-Cum Reckoning

German States Expand Digital Tax Probes into Influencer Earnings

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

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