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The IRS has long investigated taxpayers who evade federal tax obligations by concealing taxable income in offshore tax havens or jurisdictions that provide for financial secrecy. Historically, the agency
Indian tax authorities have accused Volkswagen of evading ₹1.4 billion in taxes by misclassifying car imports over 12 years. The company now faces a potential tax liability of $2.8 billion, including
Minister Hatzidakis reports substantial revenue increases as checks target nightclubs and entertainment venues.The Greek government is stepping up its efforts to tackle tax evasion, particularly within
Continued elevated electricity prices are upping the pressure on the eight holdout EU countries that cling to their high power tax rates. For years, the EU has struggled with reforming the bloc’s
Singapore’s fintech sector recalibrated in 2024, with investment totaling US$1.3 billion, the lowest level since 2020. This strategic pivot reflects a global trend as fintech investment reached
Italy is demanding 12.5 million euros ($13 million) from Elon Musk’s social network X following a tax probe linked to a broader investigation into Meta. The case, which focuses on value-added tax
Press Release from Carey Olsen, Friday 28 February, 2025. Carey Olsen’s corporate team in Guernsey has advised Achilles Investment Company Limited on its establishment and admission to trading
In January, Greenpeace activists sent a clear message at the World Economic Forum in Davos, Switzerland: #TaxTheSuperRich to fund a green and just future. They blocked the entrance to a heliport, infiltrated
The European Commission is set to exempt most of the companies covered under the European Union’s carbon border tax on the grounds that they produce only 1% of emissions in the scheme, reported Reuters.
The proposed tax aims to address national debt and increase revenue from the wealthiest citizens.The French government is taking significant steps to address its mounting national debt, projected to