A former Fresno woman who dodged $870,000 in federal taxes has pleaded guilty to tax evasion and obstructing an IRS audit.

Taxation is a crucial part of any nation’s economy, acting as a primary source of government revenue used for public goods ...

The new law, meant to combat tax evasion, will oblige banks to provide more financial data about location and counteragents within 24 hours of a police request.

Every year, an estimated USD 480 billion is lost to tax abuse by multinational corporations and overly rich individuals. By ...

Vietnam will introduce an AI-powered tool next week aimed at overseeing the revenue and business operations of e-commerce platforms, Deputy Prime Minister and Minister of Finance Ho Duc Phoc announced ...

German prosecutors have dropped a money laundering and tax evasion investigation against Russian billionaire Alisher Usmanov, according to reports fr ...

Explore the history of Glencore from 1974 to 2024 and discover how it became one of the largest commodity trading and mining companies in the world.

A California court has dismissed a lawsuit against Northern Data, the German-listed crypto and IT infrastructure company, after two former directors voluntarily withdrew their claims of unfair ...

Creditors of corporate entities will, at various times, pursue the controlling shareholders to satisfy an undercapitalized corporation's indebtedness. Following along these lines, when it comes to ...

Two popular prime time telenovelas under Rhythm World Productions have sadly come to an end. This comes shortly after ...

After almost two years of negotiations, the Council of Ministers has agreed on a package to reform the VAT system, which is ...

WILLEMSTAD - In a strict move against tax evasion, the Curaçao Tax Authority closed down a local hospitality business last ...