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The revenue service accused Binance of nonpayment of VAT and company income tax, failure to file returns, and complicity in aiding customers to evade taxes.
March 26 -
The Series C round was led by the Israel-based Key1 Capital fund and joined by Euclidean Capital, with funds managed by Hamilton Lane.
March 25 -
The measure would have allowed the city council to increase transfer levies on upmarket residential and commercial property sales.
March 25 -
Grifols SA shares dropped as investors evaluated a regulatory review of the Spanish bio-science company's financial reports, which found "relevant deficiencies" but no major accounting mistakes.
March 22 -
Chinese authorities are ramping up pressure on the global accounting giant that audited a slew of developers before the sector's meltdown.
March 22 -
A congressional hearing with the Treasury secretary presaged a partisan battle over sweeping reductions set to expire at the end of next year.
March 21 -
A former employee of U.K. tech mogul Mike Lynch's Autonomy Corp. told jurors at his U.S. criminal trial that she and one of her higher-ups were both fired after flagging concerns about accounting irregularities.
March 21 -
Mike Lynch's Autonomy Corp. used a number of accounting tricks to make its revenue growth appear better than it was, say prosectors.
March 20 -
The Chinese real estate company's revenue overstatement dwarfs that of Luckin Coffee Inc. and Enron Corp., dealing a blow to the reputation of its former auditor PricewaterhouseCoopers and the country's financial oversight.
March 19 -
A British hedge fund trader said in court that he and his team did nothing illegal when receiving more than $1.3 billion\ in dividend tax refunds.
March 19 -
Big Four firm Deloitte is looking to overhaul its structure to cut costs ahead of a market slowdown, according to the Financial Times.
March 18 -
It would cap a remarkable downfall for Mike Lynch if he's convicted of accounting fraud after he sold his startup Autonomy to Hewlett Packard for $11 billion.
March 18 -
The firm will make 329 roles redundant, while as many as 37 partners will be accelerating their retirement over the next nine months.
March 13 -
The stock rose as much as 22% in Madrid on Friday after Spanish plasma maker published its annual consolidated accounts with an unqualified opinion from KPMG.
March 8 -
The additional tax revenue raised would go toward services for the city's homeless population.
March 7 -
The Chicago-based agricultural commodity trader said the issue with internal controls relates to the way it reports sales between segments.
March 4 -
KPMG and its partner Adrian Wilcox failed to audit the advertising agency with sufficient professional skepticism, according to the Financial Reporting Council.
March 4 -
The lack of help means current accountants' hours and workloads can be grueling, upping the odds of mistakes and burnout.
March 1 -
A British hedge fund trader pleaded guilty to allegations he helped swindle Denmark out of about 8.4 billion kroner ($1.2 billion) in a massive Cum-Ex scandal that rocked the Nordic country.
February 29 -
Mayor Brandon Johnson's plan to increase taxes on real estate transactions of $1 million or more was dealt a major blow.
February 26
