Tax Fraud Probe - QuikReader

Netflix Europe offices raided in tax fraud probe

The raid is part of an investigation in France and the Netherlands that began in November 2022.

PwC accused of interfering in Australian tax leaks probe

Documents reveal PwC International threatened to expel local firm if it co-operated with scandal investigation without permission

Business - Financial Times - November 1

Netflix offices raided in Paris and Amsterdam over tax probe

French and Dutch authorities swoop in long-running investigation

Business - Financial Times - November 5

Court in Slovakia upholds tax fraud verdict against former President Kiska

An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentence

World - ABC News - October 31

HMRC investigations into serious tax fraud and avoidance hit six-year low

UK revenue authority says its teams are focusing their work on the highest-impact cases

Business - Financial Times - November 10

Italy arrests dozens over €520mn ‘mafia tax fraud’

Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutor

World - Financial Times - November 14

Key witness is Germany's 'cum-ex' tax fraud scandal goes on trial

World - Yahoo News - 2 days ago

Super Micro Computer Stock Crashes, Wall Street Concerns Grow

Shares of the Nvidia customer have crashed since its accounting firm, Ernst & Young, resigned.

Business - Inc. - November 1

U.K. to Review Merger Probes Approach

The U.K.’s competition regulator plans to review how it inspects big mergers and whether more can be cleared without forcing businesses to sell assets.

Business - The Wall Street Journal - 2 days ago

Thales Faces Bribery, Corruption Probe

Thales shares fell after French and British authorities launched a joint investigation into suspected bribery and corruption at the aerospace and defense group.

Business - The Wall Street Journal - Yesterday

Trump Flirts With the Ultimate Tax Cut: No Income Taxes at All

The former president has repeatedly praised a period in American history when there was no income tax, and the country relied on tariffs to fund the government.

Business - The New York Times - October 24

Government to Launch Probe into Air Travel Competition Market

President Joe Biden has prioritized airline competition, stopping consolidation efforts throughout the industry.

Business - Inc. - October 24

EssilorLuxottica backs Del Vecchio as hacking probe escalates

Heir to eyewear giant is one of dozens under investigation by Milanese authorities

World - Financial Times - October 27

Probe launched into 12-year-old girl's death

Honey Fox French, from Pembrokeshire, died despite efforts from paramedics, an inquest hears.

Prosecutors in country of Georgia probe alleged election "falsification"

Georgia has launched a probe into the alleged "falsification" of its parliamentary elections after the pro-Western opposition said the vote was "stolen."

AstraZeneca Probe in China Adds to Concerns for Foreign Businesses

An investigation involving the drugmaker’s China president is the latest crackdown to trigger uncertainty in the industry about Beijing’s intentions.

Business - The Wall Street Journal - October 31

Cash-handout influencer admits impeding scam probe

The Instagrammer admits obstructing a police investigation into an alleged £3.5m fraud.

AstraZeneca shares fall as China probe intensifies

Investigation of group’s China chief Leon Wang comes after several employees were found guilty of fraud

World - Financial Times - November 5

France league, CVC probed for alleged corruption

French investigators raided offices of the French football league and private equity firm CVC Capital Partners on Tuesday as part of an investigation into possible corruption and embezzlement ...

Sports - ESPN - November 5

Flamengo back Henrique amid match-fixing probe

Brazilian soccer club Flamengo issued a statement in support of its winger Bruno Henrique on Tuesday amid a match-fixing investigation that brought several federal police agents to the club's ...

Sports - ESPN - November 6

Gators' Golden facing Title IX stalking inquiry

Florida men's basketball coach Todd Golden is the subject of a Title IX investigation following allegations of sexual harassment and stalking.

Sports - ESPN - November 9

US probe covers 1.4M Honda, Acura engines

A new investigation from the National Highway Traffic Safety Administration reveals that a failed engine complaint effects over 1.4 million Honda and Acura vehicles. The investigation, which ...

Politics - The Hill - November 11

Police probe new allegations into paedophile head

Two new allegations of grooming and sexual abuse are being investigated, North Wales Police say.

House Republicans probe allegations of FEMA discrimination in Florida

House Republicans are probing allegations of discrimination by the Federal Emergency Management Agency (FEMA) in Florida following the termination of an agency employee who advised a survivor ...

Politics - The Hill - November 14

Woman found dead in car boot named by police

Harshita Brella, 24, was found by officers after concerns were raised about her welfare, police say.

Senators call for probe into Musk's alleged contact with Russia

Musk’s reported relations with Russia “pose serious questions” about US national security, the Democratic senators argue.

Watchdog to probe police use of force on children

Figures show that children are twice as likely to experience the use of force from officers than adults.

Jordan signals ongoing probes into Garland, Mayorkas on border

House Judiciary Committee Chair Jim Jordan (R-Ohio) fired off letters Friday to Attorney General Merrick Garland and Homeland Security Secretary Alejandro Mayorkas, signaling his intention to ...

Politics - The Hill - 18 hours ago

Goodbye to low-tax Britain

One does not need to subscribe to hyperbolic Tory rhetoric to recognise that this Budget heralded a major shift

Business - Financial Times - October 30

GOP tax battle rages

Welcome to The Hill's Business & Economy newsletter {beacon} Business & Economy Business & Economy The Big Story Tax battle brewing among Republicans over debt fears President-elect Trump's ...

Politics - The Hill - November 12

Trump’s Tax Plans

Three scenarios for how Republicans could approach cutting taxes next year.

Top stories - The New York Times - November 15

Tariffs and taxes are not very inflationary

Households will pay, but probably not through much higher prices

World - Financial Times - 4 days ago

Election Fraud Conspiracy Theories Are Already Thriving Online

Pro-Trump groups have spent years building election denial networks that, combined with Big Tech’s hands-off approach and continued foreign interference, have created a toxic information ecosystem.

Tech - Wired - October 29

FBI warns of election-related fraud schemes

The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...

Politics - The Hill - October 30

No, Counting Votes for Several Days Is Not a Sign of Fraud

While the presidential winner was once usually known on election night, closer races and more mail voting have made it harder to make the call as quickly.

Business - The New York Times - October 30

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