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Bribery News

Bribery : 2024May21Tuesday

Judge dismisses felony convictions of 5 retired U.S. Navy officers in "Fat Leonard" bribery case - CBS News

Sen. Menendez bribery trial reveals N.J. businessman's sweetheart halal meat deal with Egypt - Yahoo! Voices

Hawaii executives found not guilty in pay-for-prosecution case - USA TODAY

Honolulu Prosecutor Bribery Trial | Nation/World | bdtonline.com - Bluefield Daily Telegraph

Menendez Bribery | Associated Press National | nvdaily.com - Northern Virginia Daily

Alert: Judge dismisses the felony convictions of five retired military officers in U.S. Navy bribery case - Darien Times

Fat Leonard bribery cases fall apart because of prosecution blunders - The Washington Post

Cuellar courted Mexican elites. Then came alleged bribery scheme. - San Antonio Express-News

In court, Likud’s Levin denies he met Netanyahu to discuss alleged bribery deal - The Times of Israel

Inside the Secret Network Behind a Democratic Congressman's Bribery Scandal - The Daily Beast

‎Tax Evasion: 2024May21Tuesday

Pennsylvania Pizza Franchisee Sentenced to Prison, Fined for Tax Evasion Scheme - Hoodline

MAKE THEM PAY: 'ROCK STAR' AUDITOR TARGETS TAX EVASION BY VACATION RENTAL OWNERS - Florida Keys Weekly

Attorney General Bonta Cracks Down on Tax Evasion, Insurance Fraud and Wage Theft in the Restaurant Industry - California Department of Justice

IRS Increases Scrutiny of Sports Team Owners’ Tax Avoidance - ProPublica

From the Tax Law Offices of David W. Klasing - The Importance of Bank Secrecy Act Data in IRS Criminal Investigations ... - PR Newswire

Platte Woods business owner sentenced to prison for tax evasion - kttn

Chairman Press | Chairman's Newsroom | Chairman | U.S. Senate Committee On The Budget - Senate Budget Committee

British billionaire Joe Lewis' pilot pleads guilty to tax evasion - Fortune

Shakira Wins Legal Battle in Spain Over Tax Evasion Charges - Hollywood Reporter

Tax Fraud Blotter: Load of CRAT - Accounting Today

Tax Avoidance : 2024May21Tuesday

Wyden expands Big Pharma tax-avoidance, profit shifting investigation with Pfizer inquiry - KTVZ

Option Agreement In $6.9M Sale Not A Sham, Tax Court Says - Law360

IRS Increases Scrutiny of Sports Team Owners’ Tax Avoidance - ProPublica

A Whistleblower Exposed Trump's Tax Avoidance. Biden Should Pardon Him - Rolling Stone

Corporate Tax Avoidance in the First Five Years of the Trump Tax Law - Just Taxes Blog

International Tax Avoidance vs. Tax Evasion - Tax Foundation

Tax Strategies And Schemes To Avoid Taxes At IRS Forefront - JD Supra

Reed, Whitehouse Join Wyden in Introducing Billionaires Income Tax Avoidance Prevention Bill - Senator Sheldon Whitehouse

Taxation - Consilium - Présidence française du Conseil de l'Union européenne 2022

Attorney General Bonta Cracks Down on Tax Evasion, Insurance Fraud and Wage Theft in the Restaurant Industry - California Department of Justice