Tax evasion

Cum-Ex, a strategy that took advantage of how Germany collected dividend tax, involved multiple parties claiming refunds on a tax that was paid only once.

An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."

Casa crook; getting Mellow; 3,600-to-one; and other highlights of recent tax cases.

Proposed regulations would identify micro-captive transactions as abusive after the Supreme Court ruled against the IRS in a case two years ago involving the transactions.

The Swiss bank continues to help rich Americans hide assets from the IRS nearly a decade after a unit pleaded guilty to tax-evasion conspiracy, the Senate Finance Committee said.

DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.

Over-dependency; from one cell to another; the wrong kind of thinking green; and other highlights of recent tax cases.

The short-seller allegations against billionaire Gautam Adani are once again reviving questions about the country's role as a tax haven for India's tycoons.

A GAO report has several suggestions for decreasing the difference between taxes owned and taxes paid.

See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases.