July 01, 2021
A pension plan official can be added to the Danish tax authority's $9 million tax fraud suit against the plan despite his claims that the agency waited too long to sue him, a New York federal court ruled.
April 12, 2021
A New York federal judge said Monday he'd ask U.K. courts for help obtaining account information from J.P. Morgan entities in London that Denmark's tax authority argues could support its $2.1 billion fraud claims against some American pension plans.
February 25, 2021
Caplin & Drysdale Chtd. is exiting its role as lead counsel for pension funds in a $2.1 billion tax refund fraud suit brought by Denmark's tax authority in New York federal court because the plans cannot continue paying the firm.
January 29, 2021
A New York federal judge approved the dismissal Friday of a dispute between Denmark's tax authority and a pension plan over what the country claimed were fraudulent tax refund claims.
December 22, 2020
A U.S. pension plan must continue to defend itself against allegations that it sought to defraud Denmark's tax agency of $2.1 billion in tax refunds after a New York federal court rejected its motion to dismiss it from the case.
December 03, 2020
A Manhattan federal judge dismissed one defendant in the $2.1 billion tax refund fraud suit brought by Denmark's tax authority against pension funds while declining to dismiss several other defendants.
November 25, 2020
Denmark's government urged a Manhattan federal judge not to toss its enhanced $2.1 billion tax refund fraud suit, arguing the claims are timely and that counterclaims should be rejected on the same grounds the court denied an initial dismissal bid.
July 15, 2020
A Manhattan federal court dismissed indemnification counterclaims against three groups of U.S. pension plans in a $2.1 billion tax refund fraud suit filed by Denmark's tax authority, saying the broker-dealer behind the claims acted hastily.
January 24, 2020
A U.S. pension plan accused of taking part in a scheme to defraud Danish authorities of $2.1 billion in tax refunds has lost its bid to make a New York federal court's decisions in the case binding worldwide.
December 09, 2019
A U.K.-registered brokerage has again asked a Manhattan federal court to excuse it from a lawsuit over the firm's alleged involvement in an international scheme to bilk Denmark's tax authority of more than $2 billion.