-
The Supreme Court scaled back the federal penalties for failing to file required reports listing foreign bank accounts in a ruling likely to help some Americans living abroad.
February 28
-
Milan prosecutors are investigating the Facebook parent company for alleged unpaid value-added taxes totaling about $927 million.
February 23
-
Olearius was the first senior banker charged for allegedly taking part in a controversial tax dividend scandal that cost German taxpayers billions of euros.
February 23
-
Indian tax authorities, who searched the BBC's offices this week, said they were probing a "prominent international media company" whose income did not match its operations.
February 17
-
An Indian tax probe at the offices of the BBC continued a second day, weeks after the broadcaster aired a documentary about the 2002 Gujarat riots and Prime Minister Narendra Modi's alleged role.
February 15
-
Billionaire Bernard Arnault's LVMH lost the latest round in its court battle against French tax officials who raided the luxury-goods firm's Paris headquarters to gather evidence for a case.
February 15
-
The impact of the LuxLeaks scandal prompted EU regulators to expand a tax-subsidy probe and propose new laws to fight corporate tax dodging.
February 14
-
The British broadcaster aired a documentary about the prime minister's alleged role in violence in his home state, and shortly afterward tax officials arrived for a 'survey.'
February 14
-
Billionaire Gautam Adani's companies have suffered a stock meltdown in recent weeks after U.S. short-seller Hindenburg Research accused the conglomerate of manipulation and accounting fraud.
February 9
-
The 15% minimum tax on multinationals aims to deter them from moving their profits to low-tax countries,
February 3
