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Posts taggedTax Crimes (Page 9)
blockchain.bakermckenzie.com/2020/12/16/cryptocurrency-founder-charged-in-the-u-s-with-multimillion-dollar-tax-evasion-scheme-separate-civil-action-by-u-s-sec-follows/#page=1 0
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February 22, 2021 webmaster
Tax, US
www.jonesday.com/en/insights/2020/12/the-farreaching-domestic-application-of-us-criminal-laws-in-latin-america 0
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February 19, 2021 webmaster
Regulatory, US
www.goldinglawyers.com/tax-preparer-falsified-tax-return/bit.ly/3EldM7t See also:bit.ly/3c9FpoSwww.meadowscollier.com/return-preparer-fraud-results-in-harsh-outcome-for-innocent-taxpayer 0
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February 19, 2021 webmaster
Tax, Tax Reporting, US
www.pwc.com.cy/en/publications/assets/dtu-n-31-2020.pdfwww.ey.com/en_gl/tax-alerts/cyprus-anticipated-tax-measures-to-be-implemented-including-adoption-of-withholding-taxes-on-payments-made-to-eu-non-cooperative-jurisdictions 0
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February 15, 2021 webmaster
Cyprus, Tax, Tax Planning
bit.ly/2JeWYbs 0
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February 12, 2021 webmaster
Canada, Tax
www.americanbar.org/groups/taxation/publications/abataxtimes_home/20aug/20aug-pp-comisky-money-laundering/www.irsstreamlinedprocedures.com/what-is-the-federal-crime-of-tax-evasion/ 0
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February 10, 2021 webmaster
Money Laundring, Tax, US
www.dwpv.com/en/Insights/Publications/2020/QC-Court-Stays-Proceedings 0
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February 8, 2021 webmaster
Canada, Litigation, Tax
bit.ly/3oPvubmwww.morganlewis.com/pubs/2021/03/new-york-false-claims-act-recovery-highlights-growing-risk-of-tax-claims-pursued-as-false-claims See also:www.morganlewis.com/pubs/2021/03/ny-settlement-highlights-growing-risk-of-fca-tax-claimswww.consumerfinancialserviceslawmonitor.com/2021/04/new-york-receives-105-million-in-tax-revenue-and-damages-under-false-claims-statute-while-other-states-take-steps-to-remove-their-tax-bar/#page=1www.reedsmith.com/en/perspectives/2021/10/whats-in-a-name-false-claims-act-settlement-payment-restitutionwww.insidesalt.com/2022/05/state-false-claims-acts-knowing-why-they-matter-for-tax-professionals/#page=1www.stateandlocaltax.com/podcast/a-deep-dive-into-the-attempt-to-expand-the-false-claims-act/#page=1www.blankrome.com/publications/federal-judge-approves-tax-settlement-between-taxpayer-and-new-york-state-over Update:www.morganlewis.com/pubs/2023/05/new-york-expands-false-claims-act-tax-liability-for-non-filerswww.dlapiper.com/en-ma/insights/publications/2023/05/seismic-shift-in-tax-litigation-in-new-york-state 0
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February 4, 2021 webmaster
Tax
www.rahmanravelli.co.uk/articles/tax-fraud-a-civil-and-criminal-issue/See also:www.rpc.co.uk/perspectives/tax-take/taxing-matters-ashbolt-and-arundell-challenging-search-warrants/#page=1 0
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February 3, 2021 webmaster
Tax, UK
New York State takes aim at Sotheby’s in multimillion-dollar tax fraud lawsuit 0
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January 27, 2021 webmaster
Tax, US