Tax Fraud News
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U.S. bankers and insurers are trying to use trade deals, which can trump existing legislation, to weaken parts of the Dodd-Frank Act designed to prevent a repeat of the 2008 financial crisis.
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The German Federal Central Tax Office has found signs of possible fraud in Europe’s biggest power and natural gas market that may be similar to the value-added tax scam that roiled carbon permit markets.
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Russia will ask Interpol for assistance in a case against Hermitage Capital Management Ltd.’s co-founder William Browder, who’s charged in absentia with damaging Russian interests by buying OAO Gazprom shares at a discount more than a decade ago.
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January 22, 2013 - A U.S. District Court has blocked the IRS from administering a program that would regulate and assess the competency of tax preparers, Bloomberg’s Richard Rubin reports. This goes straight to the bad-decision-of-the-week file.
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Silvio Berlusconi’s latest political resurrection took just weeks.
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A Milan prosecutor requested former Italian Prime Minister Silvio Berlusconi serve a six-year jail term and be barred from public office if he’s convicted of paying a minor for sex and abusing power for trying to cover it up.
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European Union leaders will call for a study of energy prices and costs facing households and energy- intensive industries, according to draft conclusions of their May 22 summit.
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European Union finance ministers may agree on how to negotiate tax treaties with Switzerland and Liechtenstein without finishing updates to the bloc’s savings tax accord, Luxembourg Finance Minister Luc Frieden said.
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A Milan appeals court today upheld the conviction of former Italian Prime Minister Silvio Berlusconi for tax fraud in a film-rights case involving his Mediaset SpA television company.
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Former Italian Prime Minister Silvio Berlusconi faced down protestors as he led a rally against the country’s prosecutors and judges whom he says are out to destroy him politically.
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