A New York regulator probing Credit Suisse’s role in enabling tax evasion has demanded a trove of additional documents from the bank, a person familiar with the situation said Tuesday. Benjamin Lawsky, New York’s superintendent of financial services…
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Personal data for as many as 900 Canadian taxpayers was stolen after being made vulnerable by the “Heartbleed” bug, officials in Ottawa said on Monday. Andrew Treusch, Commissioner of Canada Revenue Agency (CRA), said government security agencies notified…
Turkey’s prime minister said Saturday he will “go after” Twitter, accusing the site of tax-evasion, after it was used to spread damaging leaks implicating his inner circle in corruption scandals. “Twitter, YouTube and Facebook are international companies…
Canada’s tax agency shuttered its website Wednesday after warning that encrypted taxpayer data could be vulnerable to the “Heartbleed” bug. The Canada Revenue Agency (CRA) said the decision, which comes only three weeks before the annual income tax…
A Nigerian man was arraigned today on a 31-count superseding indictment charging him with participating in a scheme that used stolen identities to claim phony tax refunds, causing the U.S. Treasury losses of more than $3 million, authorities said. Kole…
US Senate investigators have accused heavy equipment giant Caterpillar of hiding $8 billion in profits offshore in Switzerland to avoid US taxes. In a report released late Monday, investigators said the company took advantage of a special corporate…
Italy’s supreme court on Tuesday upheld a two-year ban from public office against former prime minister Silvio Berlusconi who had filed an appeal with the country’s top court. The ban was imposed as part of a tax fraud conviction against the media magnate…