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BNY Mellon, Warburg Group, Deutsche Bank to pay $60 million in 'cum-ex' case
Reuters via Yahoo Finance· 2 years ago"Cum-ex" refers to a scheme under which banks and investors would swiftly trade shares of companies...
Cum-ex tax fraud suspect Shah detained in Denmark before trial
Reuters via Yahoo News· 5 months agoCOPENHAGEN (Reuters) -British hedge fund trader Sanjay Shah will be held in detention in Denmark for...
Wall Street Bank Raider Quits Job as Top Tax Scandal Prosecutor
Bloomberg via Yahoo News· 1 week ago(Bloomberg) -- The German prosecutor who led tax raids on some of Wall Street’s biggest banks quit...
UPDATE 3-German cum-ex mastermind handed 8-year jail sentence for tax fraud
Reuters via Yahoo Finance· 1 year agoA tax lawyer, alleged to have masterminded one of Germany's biggest post-war frauds, was sentenced to eight years in jail on Tuesday after a landmark trial that has gripped the country. Hanno ...
UK watchdog narrows dividend-stripping investigation
Reuters via Yahoo Finance· 1 year agoA British investigation into a trading scheme that claimed multiple tax rebates on dividend payments, said by European countries to have siphoned...
German authorities search BNY Mellon bank in cum-ex probe
Reuters via Yahoo Finance· 1 year agoGerman authorities searched the Frankfurt office of bank BNY Mellon on Tuesday in connection with an...
EU Aims to Streamline Rules After Dividend Tax Dodge Scandals
Bloomberg via Yahoo News· 10 months ago(Bloomberg) -- The European Union’s executive arm proposed Monday to simplify tax rules to avoid...
Grilling over Scholz's handling of multibillion-euro tax fraud ends in stand-off
Reuters via Yahoo News· 2 years agoBERLIN (Reuters) -A grilling by Hamburg lawmakers of German Chancellor Olaf Scholz over his handling...
German prosecutors search Deutsche Bank HQ in tax fraud probe
Reuters via Yahoo Finance· 2 years agoBERLIN (Reuters) -German prosecutors have searched the headquarters of Deutsche Bank in connection...
Analysis: 100 banks, 1,000 suspects: German fraud probe puts Scholz on the spot
Reuters via Yahoo Finance· 2 years agoGerman chancellor Olaf Scholz faces lawmakers' questions this week over his role in tackling a...