News & Publications

Adidas’ German headquarters were raided by criminal prosecutors and customs investigators this week as part of a multi-year investigation into suspected tax evasion by the sports brand worth more

HMRC has come under fire over accusations of overlooking widespread tax evasion by Chinese “burner” companies operating on online marketplaces like Amazon, eBay, and Temu. These companies have been

Developing countries like India need a lot more support from richer countries to help them invest in sustainable technology and adapt to climate change, according to a deputy governor of the Reserve

Recently enacted Internal Revenue Service initiatives recovered $4.7 billion in funds from illegal schemes and criminal practices, officials said in a Thursday statement. Nearly $3 billion came from

ISSB Alignment: Publicly accountable entities (PAEs) in Hong Kong must fully adopt ISSB-aligned sustainability disclosure standards by 2028. Mandatory Reporting: Large-cap issuers must comply with new

Here’s a deeper look at the new target for post-2025 climate finance and what more the international community needs to do to deliver concrete progress. In the early hours of 24 November, countries

The Netherlands has made significant strides in reducing tax avoidance, with recent measures showing promising results. The government’s ongoing efforts, both at a national and international level,

New government reports warn that the rise of crypto-related economic risks could trigger widespread financial disruption. As the cryptocurrency industry scored massive electoral wins in November and

Sweden’s financial regulator fined Klarna Bank 500 million Swedish crowns ($46 million) on Wednesday for violating anti-money laundering rules. It said a review of the buy now, pay later company

Antigua and Barbuda’s revamped Citizenship by Investment Program continues to offer excellent opportunities for high-net-worth individuals seeking global mobility and financial advantages. Antigua