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Bribery News

Bribery : 2023April11Tuesday

ChatGPT: Mayor starts legal bid over false bribery claim - BBC

11th Circuit shoots down J.T. Burnette appeal in City Hall bribery case - Tallahassee Democrat

Bribery scandal that rocked state Capitol could inspire powerful new laws aimed at fighting fraud - Hawaii News Now

Rep. Liz Harris lied about cartel 'bribery' scandal, should face punishment, ethics panel says - The Arizona Republic

Palm Springs scandal: Developer cuts deal, may testify against Pougnet - Desert Sun

"Agent" for DA's pretrial diversion program pleads guilty to bribery - KATC News

DOJ indicts two former Rey Feo on conspiracy bribery charges - San Antonio Express-News

'I control the contract': Longtime Madigan precinct captain Ed Moody takes stand in 'ComEd Four' bribery trial, says ... - Chicago Tribune

Colbert Imagines How Clarence Thomas Met his Billionaire Benefactor: ‘Oh, He Was Bribing Me’ (Video) - Yahoo Entertainment

Real Estate Developer Loses Appeal to Undo Bribery Convictions - Bloomberg Law

‎Tax Evasion: 2023April11Tuesday

Owner of Coachella Valley sushi restaurants admits $1 million tax fraud - Desert Sun

Risky Business owner charged with tobacco-related tax crime - Brainerd Dispatch

Credit Suisse has violated U.S. tax evasion deal, Senate Committee finds - Reuters.com

US: Credit Suisse violates deal on rich clients' tax evasion - The Associated Press

Derek Chauvin, ex-officer convicted of killing George Floyd, pleads guilty to federal tax evasion - NBC News

French prosecutors raid banks in tax fraud probe - Financial Times

Hillsong accused of money laundering and tax evasion by Australian MP under parliamentary privilege - The Guardian

Hillsong leaders accused of money laundering, tax evasion, shopping that would 'embarrass a Kardashian' - The Christian Post

From the Tax Law Offices of David W. Klasing -When do Tax ... - PR Newswire

Palm Desert Restaurateur Pays Over $1 Million For Tax Evasion: Report - Patch

Tax Avoidance : 2023April11Tuesday

Dirty Dozen: Beware of abusive tax avoidance schemes | Internal ... - IRS

US taxman warns again against Maltese retirement schemes and ... - The Shift News

IRS Ends Dirty Dozen Campaign With Tax Avoidance Scheme ... - Bloomberg Tax

From the Tax Law Offices of David W. Klasing -When do Tax ... - PR Newswire

Executive compensation incentives influence firms' conforming tax ... - KU Today

Australia’s New ‘Big Corporate’ Tax Avoidance Laws ‘World Class’, Says Oxfam - New Matilda

Treasury and IRS propose regulations identifying micro-captive ... - IRS

Sen. Kirt: Vouchers as tax avoidance destabilizes public education - Oklahoman.com

HMRC failing to scrutinise potential tax avoidance by big tech, watchdog warns - The Guardian

Navigating the minefield of tax disputes: key trends and developments - Lexology