Paradise Papers
A new lawsuit that could roil the volatile, multibillion-dollar market for cryptocurrency stems from a link between executives revealed in the Paradise Papers.
The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.
Australia’s top court has rejected a move by one of the world’s most profitable companies to stop tax officials from using the Paradise Papers.
Fresh revelations from ICIJ investigations, raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive tax havens.
Europe’s competition chief has provisionally concluded that Nike paid too little tax in the Netherlands for each of the past 14 years.
Facing the threat of being blacklisted by the European Union, three British islands synonymous with aiding tax avoidance say they plan to embrace greater transparency.
Authorities in the United States have more information about library card holders than the owners of registered companies and this bipartisan group of U.S. senators wants to change that.
Leaked records shine a light on how the bank helped shield the identities and machinations of the world’s rich and powerful through a single subsidiary.