Update, Wednesday, April 6: Following is a right of response to this story from former President Miguel Ángel Rodríguez (1998-2002). My government stopped the abuse of CATs…
BARCELONA, Spain -- The family of Lionel Messi denied Monday that he was involved in tax evasion after the Barcelona star emerged as one of many personalities accused…
PANAMA CITY, Panama — The law firm at the heart of the "Panama Papers" scandal was on lockdown on Monday, with private security guards keeping a small but…
SÃO PAULO, Brazil — Various Latin American officials are among the world figures mentioned in the "Panama Papers" trove of leaked tax documents detailing suspect international financial dealings,…
PARIS — World leaders, stars of the pitch and screen and dozens of billionaires were among those named and shamed in what looks to be the biggest ever…
A Brazilian court on Friday froze $47 million in assets belonging to football superstar Neymar over tax evasion allegations surrounding the Barcelona striker. Judge Carlos Muta wrote…
The Finance Ministry’s Tax Administration this week launched a new plan aimed at curbing tax evasion, mostly targeting self-employed professionals. Ministry officials began sending email notifications asking people…
Costa Rica’s tourism businesses, particularly lodging and food services, owe the Social Security System, or Caja, a whopping ₡3.7 billion ($6.8 million) in unpaid obligations. Now the public health care…
A cache of secret bank files shows that HSBC's Swiss banking arm helped wealthy customers avoid taxes and hide millions of dollars, according to a report by…
