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Relationships between a wealth management company and a law firm soured and spilled into a Quebec court.
January 30
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Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.
January 26
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Cum-Ex siphoned off billions by taking advantage of tax laws that seemed to allow multiple investors to claim refunds of a tax on dividends that was paid only once.
January 25
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Got Reals; a wonderful world; buddy, can you spare 28 million?; and other highlights of recent tax cases.
January 19
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The accountant sold partnerships in deals known as syndicated conservation easements, which the IRS says are often fraudulent tax shelters.
January 19
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The acquittal by a Philippine court may ease concerns over media freedom in one of Asia's oldest democracies.
January 18
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The Internal Revenue Service could be doing more to detect and deter promoters of abusive tax schemes, according to a new report.
January 17
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The controversial Cum-Ex scandal has swept up Wall Street's biggest banks.
January 17
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The IRS Criminal Investigation division names the worst of the worst of the past 12 months.
January 16
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The real punishment lies in the potential long-term blowback to the former president's business, going beyond reputational damage to freezing it out of coveted deals, bank loans and government contracts.
January 13
