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Bribery News

Bribery : 2022October02Sunday

Former Missouri Health Care Charity Executives Plead Guilty to Multimillion-Dollar Bribery and Embezzlement Scheme - Department of Justice

Former President of El Salvador's Soccer Federation Sentenced to 16 Months in FIFA Bribery Scandal - Complex

Kenyatta Johnson’s bribery retrial begins with both sides pitching to a jury they hope can deliver a verdict - The Philadelphia Inquirer

Oracle to pay about $23 mln to resolve a second SEC bribery case - Reuters

Fat Leonard, fugitive in Navy bribery case, seeks Venezuelan asylum - NavyTimes.com

China former top graft buster indicted on bribery charges - Daily Independent

Third Japanese company identified in bribery scandal involving former member of Tokyo Olympics organizing committee - ESPN

Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses - Department of Justice

GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil - Department of Justice

Retired boxing referee reveals outrageous bribery attempt: "Heard a knock at the door" - https://www.mmanytt.com/

‎Tax Evasion: 2022October02Sunday

Shakira will face a tax-fraud trial in Spain - NPR

Rhode Island Man Convicted of Defrauding Investors and Tax Evasion - Department of Justice

Smyrna Business Owner Arrested for Tax Evasion, Theft, and Money Laundering - tn.gov

Shakira Is Accused of Tax Evasion in Spain. Here’s What We Know. - The New York Times

North Carolina man sentenced for aiding South Dakota farmers in tax evasion scheme - Argus Leader

Jury Convicts Man of Bankruptcy Fraud and Tax Evasion - Department of Justice

Fourth defendant sentenced in Farmington tax fraud conspiracy - Daily Journal Online

Local man sent to prison for tax evasion and bankruptcy fraud - Department of Justice

Longmeadow man sentenced in tax evasion cases that date back as far as 2006 - MassLive.com

Shakira opens up about why she's fighting her tax evasion case in Spain: 'It's a matter of principle' - Entertainment Weekly News

Tax Avoidance : 2022October02Sunday

How One Man Helped Make America a Global Tax Haven – Mother Jones - Mother Jones

Supplementary pages CT600J: disclosure of tax avoidance schemes - GOV.UK

Tax Avoidance or Not: Restructuring of Multinational Group Companies with use of Intra-group Loan — Deductibility of Interest Challenged by Tax Bureau; Supreme Court Disagrees and Allows it - JD Supra

In N.Y. Attorney General's Trump Complaint, Lots Of Fraud But Not A Lot Of Tax Avoidance - Forbes

Mexico’s economic package for 2023 to focus on combatting tax avoidance - STEP

Week in Insights: Autumn Weather Prompts Reflections on Change - Bloomberg Tax

Pepsi Stuck With Illinois Penalty for Income Tax Avoidance Plan - Bloomberg Tax

Multinational tax avoidance a threat to budget bottom line: Leigh - Sydney Morning Herald

Rationale behind abolition of 45p tax rate reflects failed ideology - The Guardian

Revealed: world’s biggest meat firm appears to have avoided millions in UK tax - The Guardian