tax evasion

Which is bigger: the bill for benefit fraud or tax evasion?

One-Minute Read
Mon 9 Feb, AT 11:20

HSBC's Swiss bank revelations likely to amplify calls for crackdown on tax evasion and offshore havens

HSBC group chief executive Stuart Gulliver

HSBC files: bank chief Stuart Gulliver holds secret Swiss account

One-Minute Read
Mon 23 Feb, AT 10:17

CEO drawn into tax scandal as calls grow to prosecute HSBC for 'cheating' the British tax system

Lauryn Hill: from Fugees soul superstar to jail bird

First Post
Tue 9 Jul, AT 16:01

The 'neo-soul' star who sold millions of records and won a Grammy Award starts a jail term for tax evasion

Osborne's £11.5bn saving plan: winners and losers

Briefing
Wed 26 Jun, AT 14:00

Chancellor takes axe to government departments and welfare but promises more roads and houses

Designers Dolce and Gabbana get jail terms for tax evasion

One-Minute Read
Thu 20 Jun, AT 10:48

Experts say they're unlikely to serve time, but huge fines threaten one of fashion's biggest names

G8 leaders agree on clamp down tax evasion plan

One-Minute Read
Wed 19 Jun, AT 12:44

'The Three Ts' – tax, trade and transparency – were at the top of the UK's agenda for its presidency of the G8

Tax for cash-in-hand

'Tax havens' hit back ahead of G8 summit

One-Minute Read
Fri 14 Jun, AT 12:19

Offshore jurisdictions are fighting accusations of facilitating tax evasion and avoidance

Tax secrets of ultra-wealthy exposed by global probe

One-Minute Read
Fri 10 May, AT 10:10

Super-rich warned 'if you evade tax, we're coming after you' after data exposed by spy agencies

Wegelin & Co pays tax evasion fine and closes its doors

Brief
Fri 4 Jan, AT 08:46

Oldest bank in Switzerland ceases operations after paying $57.8m in restitution and fines

Tax row: 'pathetic' Amazon man humiliated by MPs

First Reaction
Tue 13 Nov, AT 09:26

Google and Starbucks also grilled over low tax payments, but Amazon is ordered to send a more knowledgeable exec

Pages