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Bribery News

Bribery : 2024September20Friday

With jury stuck 11-1, judge declares mistrial in case of ex-AT&T boss accused of bribing Speaker Madigan - Chicago Tribune

How deadlocked jury in bribery case of ex-AT&T boss Paul La Schiazza could impact high-profile Mike Madigan trial - ABC7 Chicago

Russian Army Tank Repair Chief Arrested for Bribery - The Moscow Times

Exclusive: Dozens of Border Agents Investigated for Smuggling, Sex Assault and Bribery - Newsweek

Edcouch city manager and mayor pro-tem plead not guilty to bribery charges - KVEO-TV

Former Lafayette ADA Gary Haynes indicted on bribery, money laundering conspiracy, more - KLFY

Former assistant district attorney indicted in bribery, money laundering scheme - KPLC

Former San Antonio Veterans Affairs contracting official sentenced in bribery case - KSAT San Antonio

Mistrial called in case of ex-AT&T exec accused of bribing Madigan — weeks before former speaker's trial - Chicago Sun-Times

Towing company claims it lost license thanks to bribes given to disgraced Adams commish, files $150 million suit - New York Post

‎Tax Evasion: 2024September20Friday

Paolucci Sentenced 52 Months for Tax Fraud, Evasion - BloodHorse.com

They exposed a tax cheater. They’ll share a $74 million reward. - The Washington Post

Contra Costa businessman sentenced for tax evasion - KRON4

HEX founder Richard Heart suspected of tax evasion in Finland - Cointelegraph

Stellantis Chair John Elkann Targeted in €75M Tax Fraud Seizure - Mopar Insiders

Finnish Police Seeking Hex Founder Richard Heart for Suspected Gross Tax Evasion, Assault - Decrypt

Government to examine scrapping NIS 200 bill in bid to combat tax evasion, money laundering - The Times of Israel

Tax Fraud Blotter: What nerve - Accounting Today

Former Owner Ron Paolucci Sentenced To 52 Months For Tax Fraud And Evasion - Thoroughbred Daily News

IRS Whistleblowers Awarded $74 Million as Advocates Continue to Call for Reforms to Program - Whistleblower Network News

Tax Avoidance : 2024September20Friday

[2024-09-12] Hearing: The 2025 Tax Policy Debate and Tax Avoidance Strategies - Hearing | Hearings | The United States Senate Committee on Finance

Democrats target tax avoidance before cuts expire in 2025 - The Hill

Report fraud, scams, and identity theft - Department of Taxation and Finance

Policy Brief: States Can Fight Corporate Tax Avoidance by Requiring Worldwide Combined Reporting - Center on Budget and Policy Priorities

Tax evasion continues to pay off - Kathimerini English Edition

Base erosion and profit shifting (BEPS) - OECD

Apple Ruling Prompts EU Lawmakers To Call For Tax Justice - Law360

You Can Give Ireland Tax Revenue—But Can You Make Ireland Spend It? - Forbes

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

Treasury, IRS propose rule to address tax avoidance by large corporations - Financial Regulation News