tax evasion

‘Pandora Papers’ Expose Secret Investments and Luxury Purchases of World Leaders

The International Consortium of Investigative Journalists (ICIJ), the group behind the “Panama Papers” leak of financial data five years ago, released a sequel of sorts on Sunday. Dubbed the “Pandora Papers,” the new trove of leaked confidential financial documents suggests dozens of world leaders and hundreds of public officials are stashing large sums of money in hidden bank accounts and secret investment projects.

NEW YORK, NY - SEPTEMBER 24: King Abdullah II bin Al Hussein of Jordan speaks at the United Nations (U.N.) General Assembly on September 24, 2019 in New York City. World leaders are gathered for the 74th session of the UN amid a warning by Secretary-General Antonio Guterres in his …

Armstrong Williams: Americans Finally Get a Bite at the Apple

Perhaps one of the most underreported stories of recent weeks was the European Union’s ruling on Apple’s tax arrangement with Ireland. After a three-year investigation, the EU levied what is believed to be the largest and most controversial tax penalty in its thirty year history. The implications of this are obviously of great importance to Apple and to the Irish government – but it could also have significant implications for the U.S. election cycle.

Researchers at Lookout mobile security firm and Citizen Lab at the University of Toronto said they uncovered a fierce, three-pronged cyber attack targeting a dissident's iPhone "that subverts even Apple's strong security environment"

UK To Criminalise Firms Whose Staff Abet Tax Evasion

British Prime Minister David Cameron was on Monday to announce plans to make companies liable for staff facilitating tax evasion, in his first parliamentary appearance since the Panama Papers triggered a row over his own tax affairs. Cameron was to

tax evasion

Model Bar Refaeli Grilled Over Massive Israel Tax Evasion

Israel’s most famous model Bar Refaeli was arrested and questioned for allegedly evading taxes on millions of dollars of income from abroad by lying about her residency, Israeli authorities said Thursday. Refaeli is also suspected of receiving benefits of “over

Bar Rafaeli