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Bribery News

Bribery : 2024September04Wednesday

Deputy Commander of Leningrad Military District Arrested on Bribery Charges - The Moscow Times

The First Amendment Doesn’t Create a Right to Bribery - brennancenter.org

Ex-NYC Buildings Chief Eric Ulrich says he can’t pay for his lawyer in massive bribery scheme case - New York Post

Convictions, sentences of officials in Weslaco bribery case upheld - MyRGV

Punjab Assembly session: Bajwa questions Speakers U-turn on seeking DGPs report on bribery issue - The Tribune India

Hong Kong police chief inspector, wife charged in HK$1.1 million bribery case - South China Morning Post

Exclusive: Ex-President Moon's family under scrutiny for bribery, money laundering allegations - 조선일보

Narco Video Shows Traffickers Discussing Bribes With Honduras President’s Brother-in-Law - InSight Crime

Russian General arrested on large-scale bribery charges - defence-blog.com

Ex-President Moon named suspect in bribery probe - The Korea Herald

‎Tax Evasion: 2024September04Wednesday

Hunter Biden’s addiction to return to limelight in second criminal trial - The Hill

Middle Tennessee woman indicted, arrested in felony tax evasion case - Tennessean

Hunter Biden tax trial: less politically fraught, but set to be just as lurid - The Guardian US

Owner of bikini barista coffee stands pleads guilty to tax evasion - MyNorthwest

From the Tax Law Offices of David W. Klasing - Former Pennsylvania Attorney Pleads Guilty to Tax Evasion - Morningstar

Middle Tennessee woman indicted, arrested in felony tax evasion case - AOL

Crypto tax evasion is ‘pervasive’ - Financial Times

Hunter Biden Trial Update: Major Developments in Tax Fraud Case - Newsweek

Snail farm in Liverpool office sparks tax avoidance probe - BBC.com

Hunter Biden’s tax evasion trial will go forward next month after judge throws out bid to toss case - New York Post

Tax Avoidance : 2024September04Wednesday

Base erosion and profit shifting (BEPS) - OECD

Sports Team Owners Face New Scrutiny From IRS Over Tax Avoidance - ProPublica

Bikini coffee stand owner pleads guilty to tax evasion - Covington-Maple Valley Reporter

Retailers' tax avoidance - The Express Tribune

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

Testimony: International Tax Avoidance - Tax Foundation

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

Attorney General Schwalb Secures $40 Million From Billionaire Michael Saylor in Tax Fraud Lawsuit - Office of the Attorney General for the District of Columbia

Worldwide Combined Reporting Would End Corporate Tax Avoidance in Maryland - Center on Budget and Policy Priorities

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