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Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.
February 29
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The tax authority is drafting final regulations that would require crypto brokers, including exchanges, to report detailed information on their clients' transactions.
February 28
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The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27
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Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22
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The Securities and Exchange Board of India found that about 20 billion rupees may have been diverted from the entertainment company.
February 21
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The president's son's lawyers filed a flurry of motions in the federal court seeking to have the tax charges dismissed.
February 21
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The Internal Revenue Service's Criminal Investigation unit has been investigating bogus claims for the Employee Retention Credit and educating tax pros about the problems they can encounter.
February 20
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Not a lot of Latitude; the cupboards are bare; lots of energy; and other highlights of recent tax cases.
February 15 -
The Lady in fed; an education in fraud; dependent-happy; and other highlights of recent tax cases.
February 8 -
A Seoul court cleared Samsung Electronics Executive chairman Jay Y. Lee of all charges including stock-price manipulation and accounting fraud.
February 8
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The Treasury's Financial Crimes Enforcement Network hopes to deter money laundering in the residential real estate industry with a newly proposed rule.
February 7
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ADM shook the commodity world after it suspended CFO Vikram Luthar and cut its earnings outlook pending an outside counsel inquiry into its accounting practices.
February 5
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Prosecutors sought a five-year prison sentence along with a fine on charges of stock-price rigging and accounting fraud.
February 5
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Bribe payments by the oil-trading giant were facilitated by an accounting system that allowed employees to skirt internal controls.
February 2
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Mule the merrier; cashing out; going for the gold; and other highlights of recent tax cases.
February 1 -
The Korean internet and messaging powerhouse has hired a law firm to probe SM's books at the request of Kakao board's audit committee
January 29
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GUILTY4EVER; lack of security; just trust me; and other highlights of recent tax cases.
January 25 -
The division of Archer-Daniels-Midland that's under investigation for its accounting practices is responsible for less than 10% of the crop giant's revenue. Yet it's had an outsized influence on recent executive bonuses.
January 24 -
Archer Daniels Midland stunned the agricultural trading and processing world with its bombshell that its CFO is on leave pending an investigation into accounting practices.
January 23
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In the year since a $5 billion accounting fraud scandal erupted at his former company, the Rio de Janeiro native has relocated to Spain while Brazilian investigators continue their probe.
January 23
