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U.S. Supreme Court justices questioned the legality of stiff penalties the federal government says it can impose on people who fail to file required reports listing their foreign bank accounts.
November 3
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Italy's Guardia di Finanza is alleging that Pfizer's unit based just outside Rome, Pfizer Italia Srl, transferred excess capital to affiliates in the U.S. and the Netherlands to avoid taxes on profits that can be as high as 26%.
October 26
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The deal brings to an end the investigation into suspicions of laundering of tax fraud proceeds.
October 24
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Credit Suisse Group AG will aim to settle a tax fraud and money laundering case in France on Monday that saw coordinated raids in five countries from Australia to the U.K.
October 21
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The prime minister quit after a brief and chaotic tenure that saw her announce a massive package of tax cuts before unwinding most of it in the face of a market rout.
October 20
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More and more, these assets are becoming embedded in the world's financial systems.
October 18
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The PM scrapped her plan in another dramatic U-turn, hours after she fired Kwasi Kwarteng as U.K. chancellor of the exchequer.
October 14 -
Pressure is coming from the financial markets and members of the ruling Conservative Party to restore economic credibility.
October 13
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The Organization for Economic Cooperation and Development introduced a framework this week for the automatic exchange of information between countries on crypto-assets, in response to a request from the G20 financial leaders.
October 12
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The Swiss bank had promised in 2014 to stop helping U.S. citizens evade taxes, but investigators have their doubts.
October 11
