Trump Pardons Criminal Whose Mom Attended Mar-a-Lago Fundraiser
(AP Photo/Rod Lamkey, Jr.) House Republicans added a provision to the One Big Beautiful Bill Act, which has raised eyebrows among political observers and reporters in recent days. While much…
Moscow court upholds arrest warrant for Azerbaijani blogger Huseyn Hasanov over tax evasion charges
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Tax Fraud Blotter: Wholesale fraud
NEW YORK, May 27, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Viatris Inc. (NASDAQ: VTRS) and…
UK and Isle of Man discuss measures against tax avoidance and evasion
In Polansky v. Geisinger Holy Spiritthe U.S. District Court for the Middle District of Pennsylvania reinforced the scope of the False Claims Act’s (FCA) “government action bar,” dismissing a second…
OSCE launches capacity-building series on virtual assets taxation in Moldova
Disclaimer & Disclosure Looking for a trading platform? Check out TipRanks’ \n \n Best Online Brokers\n \n , and find the ideal broker for your trades. Report an Issue “,”date”:”2025-05-27T11:31:47.000Z”,”description”:”The…
Survey shows Romanians see education, justice and tax evasion as country’s most urgent issues
WEST PALM BEACH, Fla. (CBS12) — A massive drug trafficking operation was dismantled in Palm Beach County this month, with investigators alleging the network was moving cocaine, methamphetamine, counterfeit pills,…
‘No special privileges for tax evasion,’ John Lee tells Hongkongers
Hundreds of thousands of Liverpool Football Club fans packed the centre of Liverpool on Monday to celebrate the club’s English Premier League title. Shortly after 6pm local time, a grey…
BBMP to issue notices to tax evading owners
December 2025 will mark the 24th anniversary since the last ever flight operated by the one-time great American icon of commercial aviation, TWA, or Trans World Airlines, to give the…
NBR faces steep climb to meet target amid strains. Can strategies help revenue recovery?
Topics: AI in the Workplace, Employee Hiring, Discipline & Termination, Personnel Policies and Procedures The integration of Artificial Intelligence (AI) into employment decision-making has revolutionized how companies recruit, evaluate, and…
Device Maker Who Evaded Tax Gets 2 Years In Prison – Law360 Healthcare Authority
Los Angeles – A California utility has agreed to pay the federal government $82.5 million stemming from an enormous 2020 wildfire that churned through mountains northeast of Los Angeles and…
