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The widow of a onetime Frenchman billionaire won a round of her fight against a criminal tax investigation linked to the Panama Papers leak that initially targeted her husband.
November 30
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Normally right about now, many on Wall Street would be packing their bags for the Caribbean or the slopes. Not this year.
December 25
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Boaz Schwartz was detained over alleged value-added-tax violations involving the company’s clients, the latest setback in the German firm’s attempts to end years of legal issues and misconduct.
February 7
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Bank agrees to pay $95 million to settle allegations it used underfunded shell companies to evade taxes, the second time since 2010 that it resolved a government tax case.
January 5
