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Sanjay Shah was sentenced to 12 years in prison, the heaviest jail term handed down so far in Europe's sprawling Cum-Ex trading scandal.
6h ago -
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The acquisition of Australian fund manager Perpetual Ltd.'s wealth management business is in danger of collapsing after the deal was hit by an unexpected tax bill.
December 10 -
A French unit of the Swiss lender is accused of sidelining and slashing the bonus of a former auditor who was penning a report on potentially unlawful behavior.
December 3 -
Germany's top criminal court almost doubled the amounts a former CEO of a defunct bank and other ex-managers must repay.
December 2 -
Saving Social Security; sued over an address; more 5471 opinions; and other highlights from our favorite tax bloggers.
November 26 -
Kai-Uwe Steck, who spilled the beans to German prosecutors and TV viewers about the Cum-Ex scandal, turned silent at a trial into his own alleged role.
November 22 -
He believes Republicans should be mindful of the effect of tax cuts on the growing national debt.
November 22 -
Kai-Uwe Steck, one of the main collaborators with German prosecutors in their vast Cum-Ex probe, appeared in a Bonn court.
November 21 -
Taxes' immediate future; a new retail delivery fee; owners' income; and other highlights from our favorite tax bloggers.
November 12