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Bribery News

Bribery : 2023December01Friday

Berkshire Hathaway says Haslams offered bribes to inflate Pilot's earnings - The Associated Press

FBI sting nets bribery charges against Fisherman's Wharf restaurant owners - San Francisco Business Times - The Business Journals

Two San Francisco Restaurateurs Have Been Charged for Allegedly Bribing an FBI Agent - Eater SF

Bribery Scandal In Fisherman's Wharf: Nick's Lighthouse Owners Charged by FBI With Trying to Bribe Port Officials - SFist

Former Weslaco city commissioner gets more than 2 years for bribery - Brownsville Herald

Ohio Gov. Mike DeWine addresses subpoena in bribery scandal civil case, until AG Yost stops him - News 5 Cleveland WEWS

New federal charges in Lafayette District Attorney's Office bribery scandal - KADN

San Diego prison guard pleads guilty in bribery scheme to smuggle bejeweled 'grill' for prisoner's teeth - The San Diego Union-Tribune

Asenso-Boakye does not know any Claude Davit - Minister's office denies bribery allegations - GhanaWeb

3 ex-United Airlines employees admit accepting bribes to steer work to contractor - NJ.com

‎Tax Evasion: 2023December01Friday

Deer Park business owner sentenced to prison for tax evasion, money laundering - The Cincinnati Enquirer

Florida Man Sentenced To 27 Months In Prison For Tax Fraud Scheme - Forbes

UK Won’t Excuse Ignorance in the Hunt for Unpaid Crypto Taxes, Experts Say - CoinDesk

Tax Fraud Blotter: Don't touch - Accounting Today

Feds: Cincinnati business owner sentenced to prison for tax evasion, money laundering - WLWT Cincinnati

Danville man among recycling company execs sentenced for fraud - danvillesanramon.com

Assistant to Joe Nocito sentenced in massive tax scheme that helped fund Bell Acres mansion - Pittsburgh Post-Gazette

Shakira: Colombian superstar settles tax evasion suit with Spanish authorities - CNN

India searches Aviva Life Insurance office for alleged tax evasion-sources - Reuters India

Italy to seize $835m from Airbnb in tax evasion inquiry - BBC.com

Tax Avoidance : 2023December01Friday

Reed, Whitehouse Join Wyden in Introducing Billionaires Income ... - Senator Sheldon Whitehouse

With the Moore vs. United States Case, the Supreme Court Could ... - Just Taxes Blog

Managing Tax Avoidance Arrangements in China: Practical ... - China Briefing

Senators Debate Tax Avoidance Methods Used by Ultra-Wealthy - ThinkAdvisor

Africa scores United Nations win against tax avoidance - African Business

Bermuda's wealth is rooted in tax avoidance and slavery - New Internationalist

IRS takes aim at environmental write-offs in tax evasion crackdown - The Hill

The global minimum tax spurs need for faster investment agreement ... - UNCTAD

Budget@10: AIS, avoidance of double taxation are positives, but NRIs need more reforms - Moneycontrol

Portugal tax treaty - Treasury.gov.au