Calling him “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” prosecutors called for a lengthy sentence for former Jenkens &
Read MoreTag: Deutsche Bank
Deutsche Bank Settles Tax Shelter Case
The Internal Revenue Service (IRS) is on a tear with the big banks. First UBS, now Deutsche Bank (DB). The eight-year investigation into UBS’ role
Read MoreIndictments, Kickbacks & Pleas, Oh My!
Jay Gordon, the former chair of the tax practice at Greenberg Traurig, has pleaded guilty to two counts of obstructing the due administration of the
Read MoreDeutsche Bank Comes Under Fire Again
As the federal government ramps up efforts to shut down illegal tax shelters and make it more difficult for banks and financial institutions to assist
Read More