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Bribery News

Bribery : 2023July19Wednesday

Chinese co-founder of Guangzhou R&F avoids US prison in bribery charges deal - South China Morning Post

Chinese Property Tycoon Avoids US Prison for Bribes in Deal - Bloomberg

Chinese Billionaire Admits to Bribing Top San Francisco Official - The San Francisco Standard

Former N.Y.C. Buildings Chief Expected to Face Bribery-Related Charges - The New York Times

Atlanta contractor gets 5 years in prison for bribery schemes - The Atlanta Journal Constitution

Parnas dismisses Oversight GOP bribery investigation as ‘a wild goose chase’ - The Hill

Former Montgomery County jail officer arrested on contraband, bribery charges - WSFA

Indonesia names new communications minister after bribery claims - Al Jazeera English

ComEd bribery case: Judge dismisses charges against ComEd Chicago in case surrounding Mike Madigan - WLS-TV

Businessman sentenced to federal prison for bribing Atlanta officials, tax evasion - FOX 5 Atlanta

‎Tax Evasion: 2023July19Wednesday

Businessman sentenced to federal prison for bribing Atlanta officials, tax evasion - FOX 5 Atlanta

Rumford man pleads guilty to employment tax evasion, faces up to five years in prison - NewsCenterMaine.com WCSH-WLBZ

Feds: CT dentist admits taxes evasion - Hartford Courant

Memphis restaurant owner arrested on tax charges - Action News 5

UK government offers amnesty to tax evaders named in Pandora Papers - The FCPA Blog

Tax Evasion Conviction Sends Rochester Business Owner to Prison - KROC-AM

Millionaire tax evaders be warned, the IRS says it's coming for you - InvestmentNews

Owner of Neil's Grille & Bar indicted on charges of tax evasion - WATN - Local 24

Owner of Neil’s Music Room arrested on tax charges - WREG NewsChannel 3

Conservatives compare Hunter Biden plea deal to Wesley Snipes jail time for tax evasion. Here's why - USA TODAY

Tax Avoidance : 2023July19Wednesday

Tougher consequences for promoters of tax avoidance - GOV.UK

Dealing with promoters of tax avoidance - GOV.UK

Draft legislation — avoidance (accessible version) - GOV.UK

Tax avoidance litigation decisions 2022 to 2023 - GOV.UK

Taxation: Commission decides to refer LUXEMBOURG to the Court ... - European Commission

To warn against tax avoidance schemes, we at HMRC are putting ... - Contractor UK

Rep. Estes Introduces Legislation to Protect Americans from Unfair ... - Ways and Means Republicans

Buckets of cash: How Chinese group withdrew $137m to avoid paying tax - Sydney Morning Herald

Official: Online Gaming Firms Face Risk in Tax Avoidance - Analytics Insight

U.S. Senate Approves Highly Anticipated U.S.-Chile Income Tax ... - Holland & Knight