A Swiss asset management firm, Swisspartners Group, agreed to pay $4.4 million to the United States to settle a probe...
tax evasion News
A 69-year-old Nebraska businessman has been given six months in prison for not paying to the government money he’d withheld...
German Finance Minister Wolfgang Schaeuble said on Friday he was glad the identities of thousands of holders of bank accounts...
A U.S. law meant to snuff out billions of dollars in offshore tax evasion has drawn the criticism of the...