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Ex-Novatek CFO Can’t Escape IRS $44 Million Foreign Account Suit
Bloomberg Law· 3 hours agoThe former finance chief of Russian natural gas producer Novatek must face a $43.8 million civil lawsuit brought by the IRS for his alleged failure to report foreign bank accounts, a federal court said.
Debunking Rumors that WEF Founder Klaus Schwwab's Father Was a Nazi
Snopes via Yahoo News· 9 hours agoElder Schwab's Ties to Weapons Manufacturing in Nazi-Era Germany Per the National Library of New...
Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via Yahoo Finance· 1 day agoU.S. District Judge Kathleen Williams imposed a $35,000 fine as part of Urdaneta’s sentence along...
10 of the Most Expensive Dog Breeds That Are Worth Every Penny
The Spruce Pets via Yahoo News· 6 days agoBlack, black and white, brown; Sometimes white- or silver-tipped. Life Span: 10 to 13 years Greater ...
Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing
CoinDesk via Yahoo Finance· 6 days agoFannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this...
German Aviation Company Lilium and Swiss Firm to Open New Sites in France
US News & World Report· 5 days agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
KLAS Las Vegas· 1 day agoMIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the stat…
JPMorgan Makes Massive Hire: $28 Billion Advisor Team From Merrill Lynch
Barrons.com· 6 days ago“We very much look forward to taking our practice to the next level, leveraging the extraordinary...
Why Aren’t Brad Pitt and Angelina Jolie Divorced Yet?
The Cut· 6 days agoOn August 14, 2014, Brad Pitt and Angelina Jolie got married in a small ceremony in the chapel on...
European Shares Muted as Losses in Energy Offset Gains in Financials
US News & World Report· 12 hours agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.
