Latest in Tax Fraud Probe
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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.Top stories - BBC News - 10 hours ago -
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 permissionBusiness - Financial Times - 4 days ago -
Serious Fraud Office probe £112m Unite union hotel
Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.Top stories - BBC News - October 21 -
Netflix offices raided in Paris and Amsterdam over tax probe
French and Dutch authorities swoop in long-running investigationBusiness - Financial Times - 5 hours ago -
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 sentenceWorld - ABC News - 5 days ago -
RTX subsidiary Raytheon to pay more than $950 million to settle foreign bribery, export control fraud probes
The huge legal settlement by Raytheon related to bribery in Qatar, and to defrauding the Pentagon in regard to the Patriot Missile systems.Business - CNBC - October 16 -
Serious Fraud Office probes £112mn hotel built by leading UK trade union
Birmingham project commissioned by Unite has been valued at way below its construction costBusiness - Financial Times - October 21 -
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. - 4 days ago -
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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 -
NASA launches Europa Clipper to probe Jupiter moon
NASA successfully launched the Europa Clipper spacecraft Monday toward Jupiter where it will monitor a moon for potential habitable qualities. CBS News space consultant Bill Harwood has more on the ...Top stories - CBS News - October 14 -
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PSG probed in alleged racial profiling case
The Paris prosecutor's office is investigating alleged discrimination by Paris Saint-Germain years ago, following a complaint that the club's scouts illegally profiled potential recruits based on ...Sports - ESPN - October 17 -
Paquetá requests probe into alleged betting leaks
West Ham midfielder Lucas Paquetá has asked the Football Association to investigate how information from its case against him over alleged breaches of betting rules has been leaked to the media.Sports - ESPN - October 18 -
McKinsey faces Republican calls for probe into China ‘conflicts’
US officials request investigation into whether consultancy breached rules for Pentagon contractsWorld - Financial Times - October 18 -
Conker champion cleared of cheating after probe
David Jakins, 82, who is also known as King Conker, won his men's title "fairly" says organisers.Top stories - BBC News - October 21 -
UK competition regulator to probe investment barriers
CMA also warns that price ‘mark-ups’ have risen over past 25 yearsBusiness - Financial Times - October 23 -
Woman released after care home deaths arrest
Three elderly care home residents were found dead in Swanage, Dorset, on Wednesday.Top stories - BBC News - 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 authoritiesWorld - 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.Top stories - BBC News - 6 days ago -
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."Top stories - CBS News - 6 days ago -
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 - 5 days ago -
Cash-handout influencer admits impeding scam probe
The Instagrammer admits obstructing a police investigation into an alleged £3.5m fraud.Top stories - BBC News - 11 hours ago -
AstraZeneca shares fall as China probe intensifies
Investigation of group’s China chief Leon Wang comes after several employees were found guilty of fraudWorld - Financial Times - 5 hours ago -
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 - 3 hours ago -
Hospital to try and recoup £95K from fraud nurse
A hearing will determine if Tanya Nasir will have to pay back any of the nursing wages paid to her.Top stories - BBC News - October 19 -
Voter Fraud Isn’t As Bad As You Think
Widespread cheating at the polls is a myth. So what are election deniers really after?Top stories - The New York Times - October 22 -
Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud
Several federal agencies are investigating whether the large chain of psychiatric hospitals held patients without medical justification.Health - The New York Times - October 18 -
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 - 6 days ago -
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 - 6 days ago -
Trio charged over suspected international PPE fraud
The trio, including a husband and wife, are charged after a National Crime Agency investigation.Top stories - BBC News - 6 days ago -
Trump sparks concern with claims of fraud in Pennsylvania
Former President Trump is sowing doubt about the election results in Pennsylvania less than one week before Election Day, making explosive and misleading claims about fraud in the commonwealth. The ...Politics - The Hill - 6 days ago -
BBC Verify on claims of Pennsylvania voter fraud
Claims have been spreading on social media alleging voter fraud in Pennsylvania - BBC Verify examines them.Top stories - BBC News - 4 days ago -
Arizona's Kari Lake Is Already Claiming Election Fraud
The night before the election, Arizona Senate candidate Kari Lake, a former TV anchor-turned-election truther, thanked her supporters for voting early—something she has long railed against.Tech - Wired - 8 hours ago -
Four viral claims of voting fraud fact checked
BBC Verify investigates claims spreading online questioning the integrity of the US election.Top stories - BBC News - 23 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 shiftBusiness - Financial Times - 6 days ago