Tax Fraud News
-
Updated 2 minutes ago
Michael J. Rivera, formerly chief investigative counsel for the Special Inspector General for the Troubled Asset Relief Program has joined Venable LLP’s Securities and Exchange Commission and white-collar defense group as a partner in the Washington office.
-
Austrian banks risk a backlash unless the Alpine republic cooperates with a European Union initiative to fight tax fraud by sharing account information with other bloc members, France’s budget minister said.
-
Austrian laws shielding information about foreign account holders may be revised, the government said today after the Alpine republic was criticized by the European Union for holding up legislation to stop tax fraud.
-
Austrian Chancellor Werner Faymann is ready to discuss with European Union partners how to better share data on foreigners’ bank holdings in the country, Kurier reported.
-
Karima El Mahroug, the Moroccan woman known as Ruby Heart-Stealer who’s at the center of Silvio Berlusconi’s underage-prostitution trial, said she never had sex with the three-time Italian premier.
-
Updated 6 minutes ago
President Francois Hollande’s effort to ask the French to tighten their belts was dealt a blow this week after the minister he’d charged with fighting tax evasion admitted to a secret overseas bank account.
-
Jerome Cahuzac, who resigned as French budget minister on March 19 over holding offshore accounts, said his initial denials were not true. He apologized.
-
David Parse, a former Deutsche Bank AG accountant, was sentenced to three and a half years in prison for his role in what prosecutors claim is the biggest criminal tax-fraud prosecution in history.
-
Cyprus dodged a disorderly default and unprecedented exit from the euro by bowing to demands from creditors to shrink its banking system in exchange for 10 billion euros ($13 billion) of aid.
-
Italian borrowing costs dropped at today’s auction from the previous month, when the country was forced to pay the most since October one day after inconclusive elections.
|
|
Most Popular on Bloomberg
|
| |
Rate this Page