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The International Federation of Accountants wants more accounting organizations to get involved in combating corruption around the world.
May 17
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Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.
May 11
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The Criminal Investigation unit is helping Ukraine's cyber police uncover efforts by Russia to fund the war through cryptocurrency.
May 11
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No prize in the box; slick; Pacific time; and other highlights of recent tax cases.
May 4
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The two men were named by the retailer in 2019 following a forensic probe by PwC that uncovered $7.2 billion of irregular transactions.
May 3
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An Ohio man photographed lounging in a bathtub full of dollar bills stole 713 Bitcoin from a computer device seized by the IRS in a case against his older brother.
April 28
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Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.
April 27 -
Casa crook; getting Mellow; 3,600-to-one; and other highlights of recent tax cases.
April 20 -
The trial of Markus Jooste was halted on day one after he was unable to leave his home country South Africa.
April 19
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An Audi, a Porsche and a sentence; Stop and gone; bad Company; and other highlights of recent tax cases.
April 13 -
A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.
April 10
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The Treasury Department released its first ever illicit finance risk assessment on the vast ecosystem of decentralized finance, or DeFi, which the report said was rife with criminal activity.
April 7
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Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.
April 6 -
The decision is the harshest regulatory consequence yet for the firm since Wirecard's demise almost three years ago.
April 3
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Three former executives from Austal USA have been indicted for a fraudulent revenue recognition scam.
March 31
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His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.
March 30 -
Accountants are well positioned to counter corruption and economic crime at the global and domestic levels.
March 27
International Federation of Accountants -
Management at the Brazilian retailer told auditor PwC and its audit committee there were no supply-chain financing ops, but gave securities regulators conflicting information.
March 24
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Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.
March 23 -
The service's Criminal Investigation unit investigated 975 tax and money laundering cases related to COVID-19 with fraud totaling $3.2 billion.
March 23
