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From the Tax Law Offices of David W. Klasing - IRS Enforcement Initiatives Focus on Large...
FOX 5 San Diego· 2 days agoThe Internal Revenue Service (IRS) is fiercely committed to uncovering instances of tax fraud. As of 2024, the IRS is working hard to make sure that wealthy individuals, big corporations, and ...
Crypto Old-Head Otoh Talks Casascius Bitcoins, Tax Havens and Old Friends
CoinDesk via Yahoo Finance· 21 hours agoThe pseudonymous investor – early to both Ethereum and Litecoin – has lived large. He is a speaker...
Shakira Wins Legal Battle in Spain Over Tax Evasion Charges
The Hollywood Reporter via Yahoo News· 6 days agoSpain’s probe into pop sensation Shakira’s alleged tax evasion was dropped this week over a lack of...
Spanish court shelves Shakira tax fraud case
Alaska Superstation· 7 days agoA Spanish court said Thursday it had shelved a probe into an alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the ...
Shakira's Tax Evasion Case in Spain Dropped Due to 'Lack of Evidence'
RadarOnline.com· 5 days agoShakira is “completely satisfied" with the outcome
Arms Dealers and Drug Lords Are Scooping Up Property in Dubai
Rolling Stone via Yahoo News· 2 days agoAfter leaving Iraq, he apparently decamped to a luxury villa in Dubai, the Middle Eastern financial...
Ramón Fonseca Mora, co-founder of the tax advice firm exposed by the ‘Panama Papers’ – obituary
The Telegraph via Yahoo News· 3 days agoRamón Fonseca Mora, who has died aged 71, was a Panamanian lawyer whose firm, Mossack Fonseca,...
Billionaire businessman Arthur Irving dead at 93
CBC via Yahoo News· 3 days agoArthur Irving, the hard-charging New Brunswick billionaire who ran Canada's largest oil refinery, has died at the age of 93. For decades, Arthur Irving...
Why Do Crypto Investors Choose BVI To Register Their Projects?
LawFuel· 1 day agoThere are a number of legal benefits to registering a cryptocurrency enterprise in the BVI. To start with, it’s a tax haven, which means less money out ...
How Trade Liberalisation Kicked Away African Development Ladder | naked capitalism
Naked Capitalism· 7 days agoHow trade liberalization cut Africa's modest production capacities, industry and food security.