Biglaw Tax Partner Jailed For Tax Scheme
The former global head of tax was sentenced to 3 1/2 years in jail.
Source: abovethelaw.com
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Indian-origin tycoon entangled in Europe's biggest tax fraud investigation
The cum-ex scam, as explained by an old Washington Post report, exploited a tax code loophole, allowing multiple individuals to claim ownership of a stock and receive refunds on a dividend tax paid only once.
Source: cnbctv18.com
Inside Europe's expansive tax scandal investigations
In the heart of Europe's financial landscape, Anne Brorhilker, head of Cologne prosecutors' office, becomes a harbinger of upheaval...
Source: biznews.com
Oldenburgische Landesbank tütet Kauf der Degussa Bank ein
Oldenburgische Landesbank tütet Kauf der Degussa Bank ein
Source: handelsblatt.com