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Bribery News

Bribery : 2023November18Saturday

Corruption, bribery, treachery: The history of US House expulsions - BBC.com

Muncie doctor charged with bribery prior to late November Medicaid fraud trial - FOX 59 Indianapolis

Rick Johnson loses bid to stay out of prison in marijuana scandal - Detroit News

Defense contractor accused of bribing SPAWAR engineer with Super Bowl, World Series tickets - The San Diego Union-Tribune

US Declines Prosecuting Biomedical Company That Reported Bribery - Bloomberg Law

Ex-Roanoke sheriff's deputy pleads guilty to bribery, delivering drugs - Roanoke Times

Ed Burke trial: Opening statements begin in corruption trial of former Chicago alderman - WLS-TV

Francisco Corruption: Developer Pleads Not Guilty - The San Francisco Standard

Millionaire accused of bribing Sen. Bob Menendez with gold 'gave mobster free home' - New York Post

Feds urge Supreme Court to deny bribery appeal from former Portage Mayor Snyder, citing 'ample evidence' - The Times of Northwest Indiana

‎Tax Evasion: 2023November18Saturday

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

Shakira's tax fraud trial: Breaking down the details - ABC News

UBS fails to overturn guilty verdict in French tax evasion case - Financial Times

Local dentist faces federal charges in connection with $3 million loan scheme and tax evasion - Iredell Free News

France's supreme court annuls penalties against UBS in tax evasion case - ruling - Reuters

Monmouth Beach NJ man in financial scam convicted of tax fraud - Asbury Park Press

French national arrested at Athens airport for tax fraud - Kathimerini English Edition

NJ Man Convicted of Tax Evasion in $39 Million Investment Fraud Scheme - RLS Media

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

International Deal to Combat Crypto Tax Evasion to Start 2027 as 48 Countries Sign Up - CoinDesk

Tax Avoidance : 2023November18Saturday

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

IRS touts new programs to curb tax avoidance by large foreign ... - FedScoop

Tax Evasion Vs. Tax Avoidance: Definitions, Differences - Business Insider

Australia Bill Tackling Tax Avoidance Schemes Moves Forward - Bloomberg Tax

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

FACT, Allies Make the Case at UN for Enhanced Tax Transparency ... - The FACT Coalition

On Corporate Tax Avoidance, Critics Take Aim at ITEP – and Miss - Just Taxes Blog

Global tax evasion: the good and the bad news - IPS Journal

Tax avoidance scheme warning from HMRC for fleets and drivers - FleetNews

IRS highlights International Fraud Awareness Week; taxpayers ... - IRS