"Donald Trump" (CC BY-SA 2.0) by Gage Skidmore According to recent reports, Donald Trump's company, the Trump Organization, and its…
Real Madrid star Cristiano Ronaldo has been accused by Spanish prosecutors of defrauding the authorities of millions of euros in…
If you work in the world of business, you need to know all about the most common kinds of financial…
Princess Cristina of Spain has lost an appeal to have the two charges she faces of tax evasion dropped. A…
The Italian subsidiary of tech giant Apple has agreed to pay €318 million ($348 million) following an investigation into tax…
The European Commission has opened an investigation into fast food giant McDonald's tax affairs. The investigation will focus on McDonald's…
Former HSBC employee Herve Falciani has been convicted of economic espionage and sentenced to five years in jail in absentia,…
King Felipe VI of Spain has stripped sister Princess Cristina of her title as Duchess of Palma ahead of her…
According to a US government watchdog, 1,580 IRS workers evaded taxes over a decade, including some who were responsible for…
According to a leaked document, the Greek government could hire "non-professional" tax inspectors, including tourists, to spy on tax evaders.…
Swiss banking giant UBS has confirmed it is being investigated by US authorities into whether it helped Americans evade taxes…
According to new reports, HSBC helped wealthy clients across the world evade hundreds of millions of dollars worth of tax.…
HSBC Private Bank's Brussels branch is being accused of helping wealthy Belgians to avoid taxes. Belgian prosecutors allege that hundreds…
Founders of the Dolce & Gabbana fashion house, Domenico Dolce and Stefano Gabbana, have been cleared by Italy's top court…
Soccer star Lionel Messi is to face trial for alleged tax evasion, a Spanish judge has ruled. The judge rejected…
Credit Suisse has pleaded guilty to helping some American clients avoid paying taxes to the US government and agreed to…
Brazil's national football team coach Luiz Felipe Scolari is to face a criminal investigation, reports from Portugal say, as he…
Bayern Munich’s president Uli Hoeness has been sentenced to three years and six months in jail for tax evasion, a…
A US congressional committee report found that Credit Suisse "helped its US customers conceal their Swiss accounts" and avoid billions…
The Vatican's bank has unveiled its first annual report in its 125-year history as part of an attempt to become…
Beanie Babies toys creator Ty Warner could face up to five years in prison after agreeing to admit a charge…
Swiss bank UBS has reached an agreement with US housing agencies to settle claims it had mis-sold mortgage investments. UBS…
Lauryn Hill has begun a three-month prison sentence in Connecticut for tax evasion. Former Fugees singer Lauryn Hill, 38, was…
Domenico Dolce and Stefano Gabbana have been sentenced to jail in Italy for one year and eight months for tax…
G8 leaders have agreed new measures to clamp down on money launderers, illegal tax evaders and corporate tax avoiders. Governments…