Donald Trump's Got 99 problems, And A Snitch Is Only One
CFO Allen Weisselberg pleads guilty, will testify against Trump Org but not Trump ... Like there's a difference.
France Continues Attack On Very Meaning Of The Word ‘Swiss’
Maybe €4.5 billion in fines and such will finally teach those Alpine asset-hiders a thing or two?
Britain’s Rich Will Have To Rely On ‘Tax Evasion For Dummies’
Financial advisers won't be able to do it for them anymore.
UBS Being Investigated For Sidling Up To Belgian Customers And Asking If They Were Interested In Some Candy Avoiding Taxes
In other words, the Swiss bank is being investigated for being a Swiss bank.
UBS Tax-Evasion Clients Keeping German Prosecutors Busy
2000 tax-avoiders should gird their loins right about now.
Guy Who Spent A Year In Prison For Stealing Swiss Bank Data Tells WSJ He's Pretty Sure He'll Do It Again Soon
And next time he may not have to go to the trouble of doing time or having his house raided.
Penis-Proud Energy Executive Is In A Bit Of A Pickle Over Blood Diamond Profits
Now here's a guy that knows how to have fun.
Deutsche Bank Can't Stop, Won't Stop Paying Paying Legal Fees For Fraud
If it's a day ending in 'y,' the German bank is forking over money related to an employee's elastic view of the law.
Italians Forced To Go Farther Afield To Hide Money
The Swiss are helping their neighbors fight tax evasion. (Which is kind of rich.)