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Bribery News

Bribery : 2022January15Saturday

Supreme Court takes up a case, brought by Ted Cruz, that could legalize bribery - Vox.com

Former city inspector gets 30 months in federal prison for bribery - WWLTV.com

Ex-Detroit Councilman Andre Spivey seeks probation in bribery case, says he took 'loans' - Detroit Free Press

Riverside will ask District Attorney to investigate utility contracts after LA bribery plea - Press-Enterprise

La Joya ISD trustee convicted in bribery conspiracy - Department of Justice

Karnataka: Inspector on bail in Rs 5-lakh bribery case gets rousing welcome - The Indian Express

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme - Department of Justice

United Arab Emirates- Global bribery offenses guide - Lexology

Report: Prosecutors could close Case 2000, nix Netanyahu bribery charge in plea deal - The Times of Israel

Houston Community College looking to appoint new trustee after former member resigned after guilty plea in HISD bribery case - KTRK-TV

‎Tax Evasion: 2022January15Saturday

Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud - Department of Justice

Construction Contractor Pleads Guilty To Tax Evasion | USAO-SDNY - Department of Justice

South Florida Towing Company Owner Charged with Tax Evasion - Department of Justice

Former Alabama sheriff indicted on ethics charges, tax evasion - AL.com

Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes - Department of Justice

Investors riding the NFT craze are facing billions in taxes - Aljazeera.com

Attorney's Convictions Vacated in $18 Million Tax Evasion Case - Bloomberg Tax

China fines top influencer $210m for tax evasion - Aljazeera.com

Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion - Department of Justice

India Probes Binance Unit, Foreign Mobile Firms For Tax Evasion - Bloomberg

Tax Avoidance : 2022January15Saturday

A Lavish Tax Dodge for the Ultrawealthy Is Easily Multiplied - The New York Times

Second Homes Targeted in New UK Anti-Tax Avoidance Push - Bloomberg Tax

China’s multibillion-dollar fan economy at ‘turning point’ after crackdown - South China Morning Post

Getting creative to prevent tax avoidance - Financial Mirror

Report: Wealthy will seek to avoid 'millionaires tax' - The Daily News of Newburyport

News on the Anti Tax Avoidance Package - JD Supra

China fines top influencer $210m for tax evasion - Aljazeera.com

Circuit Split on Avoidance of Tax Foreclosure Sales: Will Supreme Court Settle the Issue? | New Jersey Law Journal - Law.com

Wyoming trusts, protected by strong privacy laws, draw global elite - The Washington Post

Sub-Saharan Africa loses $750 million a year in multinational tax avoidance | Citypress - News24