Tax evasion

Ex-Soupman CFO Gets Jail for $600K Tax Fraud
Tax

Ex-Soupman CFO Gets Jail for $600K Tax Fraud

Robert Bertrand admits to making "a mistake" but a judge says he engaged in a “deliberate, sustained and thought-out campaign to defraud the government."
By Matthew Heller | April 13, 2018
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Super-sized Tax Avoidance by McDonald’s
Tax

Super-sized Tax Avoidance by McDonald’s

A U.K. nonprofit and two labor unions accuse the fast-food giant of channeling royalty payments to a small subsidiary in Luxembourg.
By Katie Kuehner-Hebert | February 25, 2015
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Caterpillar Discloses Grand Jury Probe
Tax

Caterpillar Discloses Grand Jury Probe

The movement of cash among Caterpillar's U.S. and non-U.S. subsidiaries is the subject of a federal subpoena.
By Matthew Heller | February 18, 2015
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What To Do When the Boss Is a Tax Evader
Leadership

What To Do When the Boss Is a Tax Evader

Private company owners who are tax evaders can cause stress, unemployment and legal problems for CFOs, treasurers and controllers.
By Jerry L. Mills | August 25, 2014
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