International taxes

Houston tax lawyer Carlos Kepke had been tutoring rich Americans like Robert F. Smith for decades on how to move assets offshore when an undercover agent posing as a bar owner turned up in 2018.

A worldwide tax deal heralded as a “revolution” for the profits of multinational tech firms has run into a thicket of technical difficulties that will delay implementation to 2024 at the earliest.

The Criminal Investigation division worked with tax authorities abroad on an operation that led to the shutdown of Euro Pacific International Bank by officials in Puerto Rico.

The whistleblower may be getting closer to forcing French authorities to compensate her for helping uncover about $10.2 billion taxpayers stashed away in Swiss bank accounts.

Staying compliant when selling into the EU and Canada requires some work.

Wise Plc said the Financial Conduct Authority is investigating chief executive Kristo Kaarmann almost a year after he was fined for defaulting on his taxes.

The court agreed to decide how steep the penalties are for people who fail to file required reports with the federal government listing their foreign bank accounts.

The Big Mac maker was accused of dodging taxes by unfairly shifting revenue to neighboring Luxembourg and Switzerland.

The fast food giant reached twin settlements as it seeks to end cases into allegations it unfairly shifted profits out of France to avoid paying more tax.

A London council is investigating U.S.-themed candy stores for millions of pounds in tax evasion and has seized over half a million pounds in counterfeit chocolate bars and vapes.