You Searched For "tax scrutiny" and got 20 results
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2 mins read
Chancellor Nadhim Zahawi's wife Lana Saib co-owns £13.4m property with British Virgin Islands-registered firm
Lana Saib, the wife of UK chancellor and would-be prime minister Nadhim Zahawi, struck the deal in …
Catherine Neilan
3 mins read
The Trump Org tax-fraud conviction could embolden the DA to file new NY charges against Trump
State penal and tax laws limit the penalties Trump's company face at sentencing. But the Manhattan …
Laura Italiano
1 min read
Donald Trump's tax returns have been released after a years-long battle. Read them in full.
The release comes after the Supreme Court last month dismissed Trump's last-ditch effort to prevent…
Charles R. Davis,Madison Hall
1 min read
Scrutiny time for tax returns could be down to 1 year as govt plans friendlier approach
As of now, this assessment can be completed in two years after the close of the assessment year. Th…
2 mins read
Lauren Boebert's use of campaign funds is under scrutiny by Colorado officials following a complaint by the same PAC that leaked a nude video of Madison Cawthorn
The people behind the American Muckrakers PAC have recently turned their attention to Boebert with …
Cheryl Teh
3 mins read
The PGA Tour has paid $190,000 to lobby Congress and the Biden administration this year on LIV Golf and other issues, while it faces heightened scrutiny from Trump and the DOJ
Disclosures filed by DLA Piper LLP show that the PGA Tour began a lobbying effort regarding "Saudi …
Tyler Lauletta
5 mins read
It's perfectly legal for billionaires to pay so little in taxes. Democrats say they could finally change that after the bombshell ProPublica report.
"To the surprise of nobody I know, the rich and powerful aren't paying their fair share, what else …
Juliana Kaplan,Joseph Zeballo…
3 mins read
Uber and Lyft could be avoiding $135 million in Canadian taxes every year by relying on contract workers, report says
The report from Canadians for Tax Fairness follows another report accusing Uber of using shell comp…
Tyler Sonnemaker
3 mins read
Why tax terrorism is counterproductive
Vodafone was slapped with Rs 3,200-crore tax demand for issuing new shares to its parent company at…
3 mins read
A 72-year-old Publix heiress 'addicted' to Alex Jones and Infowars is under scrutiny for funding groups behind Jan. 6, report says
The popular supermarket chain told the Washington Post it was "deeply troubled" by Julie Fancelli g…
Grace Panetta
3 mins read
2019's tax gap of $600 billion could rise to $7 trillion this decade if unaddressed, Treasury says
The Treasury Department released new proposals to strengthen IRS enforcement, including doubling st…
Ayelet Sheffey
2 mins read
'The Big Short' investor Michael Burry says Elon Musk may want to sell Tesla stock to cover his personal debts - and compares the market to the Dutch tulip bubble
Burry rejoined Twitter to suggest why Musk may be looking to cash out and to draw a parallel betwee…
Theron Mohamed
3 mins read
Biden's boost to IRS funding means the wealthy could soon be hiding only hundreds of billions per year
Biden's plan to reclaim $780 billion over 10 years would close about 8% of a collection gap that th…
Ayelet Sheffey
1 min read
Dozens of cardano users are being investigated for tax evasion in Japan: report
Dozens of cardano network users have been investigated by Japan's tax authorities, according to a r…
Camomile Shumba
2 mins read
Manhattan DA's probe ramps up, placing new scrutiny on Trump's debt-ridden New York properties
Trump Tower, Trump International Hotel and Tower, 40 Wall Street, and Trump Plaza have missed lende…
Joshua Zitser
2 mins read
Trump appeared to admit in a lawsuit that the NYT report on his taxes - which his lawyer had dismissed - is actually true
Trump once said the details of a Times report on his tax affairs were inaccurate. He reversed this …
Tom Porter
2 mins read
Crypto exchange Binance faces a US insider trading probe into whether it exploited its customer order data, report says
It intensifies the scrutiny of Binance by the CFTC, which is already reportedly reviewing it for de…
Shalini Nagarajan
3 mins read
With finances under scrutiny, Trump claims his net worth was $5.7B in 2014. Around the same time he also said it was $8.7B and $10B.
Trump's latest estimate for his net worth in the year 2015 is vastly different from the figures he …
Tom Porter
3 mins read
Crypto exchange Binance is on a major charm offensive with the regulators - Here's what 2 experts say needs to happen
Binance, the world's largest crypto exchange by volume, finally decided to pave a way forward after…
Camomile Shumba
1 min read
A prominent Hollywood lawyer helped Hunter Biden pay off his $2 million tax bill, the NYT reports
Wealthy entertainment attorney Kevin Morris has been financially supporting Hunter Biden, according…