Russian oligarchs use the offshore system to shield their luxury assets. The Trump administration is ending an effort to find and seize them.
Tag: Tax Shelters
Defendants Acquitted in Panama Papers Money-Laundering Trial
The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.
Ramón Fonseca, Cofounder of Panama Papers Law Firm, Dies
Mr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016 scandal exposed by a massive leak of documents from his firm.
How Joe Manchin Left a Global Tax Deal in Limbo
Treasury Secretary Janet L. Yellen’s signature achievement is in jeopardy if the United States cannot ratify the tax agreement that she brokered.
How Joe Manchin Left a Global Tax Deal in Limbo
Treasury Secretary Janet L. Yellen’s signature achievement is in jeopardy if the United States cannot ratify the tax agreement that she brokered.
Treasury Secretary Yellen Looks to Get Global Tax Deal Back on Track
The Treasury secretary is traveling to Warsaw, Brussels and Bonn, Germany, this week at an uncertain time for the global economy.
Oligarchs Got Richer Despite Sanctions. Will This Time Be Different?
For nearly a decade, sanctions have been little more than names on a list for wealthy Russians. Governments are working to give them bite.
Biden Finds Raising Corporate Tax Rates Easier Abroad Than at Home
As the Group of 20 seals a new global minimum tax for companies, the president has scaled back his plans to tax U.S. corporations more.
A Global Tax Deal Is at Hand. Here’s How It Would Work.
President Biden will sign on to an international pact aimed at ending profit-shifting by large companies. Here’s a look at what it means.
A Global Tax Deal Is at Hand. Here’s How It Would Work.
President Biden will sign on to an international pact aimed at ending profit-shifting by large companies. Here’s a look at what it means.