-
The police are looking into possible accounting and marketing fraud, market manipulation and use of privileged information.
By Leda AlvimJuly 1 -
The court made it tougher for the administration to defend regulations it issued in recent months to tackle climate change, forgive student debt, crack down on so-called "junk fees" and write tax regulations.
By Courtney RozenJuly 1 -
Cutting-edge technology could help authorities identify wrongdoing, with well over half of Turkish companies announcing outright losses or "symbolic" profits.
By Beril AkmanJuly 1 -
The parent of Italian beverages group Davide Campari-Milano NV said it isn't aware of any investigation following reports over alleged tax avoidance.
By Antonio VanuzzoJune 27 -
Brazilian Federal Police carried out their most extensive operation yet to punish those responsible for a massive fraud carried out at retailer Americanas SA with arrest and search warrants issued in Rio de Janeiro.
By Vanessa Dezem and Daniel CancelJune 27 -
Banco Santander decided to renew its contract with PricewaterhouseCoopers, potentially keeping one of Europe's biggest such relationships with the firm until 2035.
By Jorge ZuloagaJune 26 -
Kenyan President William Ruto said he's withdrawing a contentious tax bill after it led to the deaths of at least 23 people.
By Helen Nyambura and David HerblingJune 26 -
Shares of Bookoff Group Holdings, a chain of second-hand Japanese bookstores, tumbled 10% after discovering fictitious purchases by employees.
By Yasutaka Tamura and Ken McCallumJune 26 -
The proposal calls for a 2% minimum tax that would hit about 3,000 of the world's richest people, and is set for debate when G-20 finance ministers gather in Rio de Janeiro next month.
By Andrew Rosati and Martha BeckJune 26 -
Nigeria's tax agency dropped accusations of tax fraud against Tigran Gambaryan, but a separate money-laundering case brought against the former IRS employee resumed.
By Nduka OrjinmoJune 21