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11 小时
Briton gets 12 years' jail in Denmark for 'cum-ex' tax fraud
British hedge fund trader Sanjay Shah has been found guilty of defrauding Denmark in a billion-dollar "cum-ex" tax case, a ...
JD Supra
10 天
Tax Fraud: Simple Mistake or Serious Crime?
Taxes. Except for maybe the CPAs and tax professionals, the word alone elicits groans and sighs from even the most cheerful ...
consilium.europa
2 天
Taxation: Council adopts new rules for withholding tax procedures (FASTER)
The Council today adopted the FASTER directive, which sets out safer and faster procedures to obtain double taxation relief.
Accounting Today
13 天
Tax Fraud Blotter: Pro and con
The IRS introduced changes to certain contribution limits to 401 (k) and retirement plans for 2025, while some limits will ...
6abc News
8 天
Real estate tax fraud costing Philadelphia $11.5M per year, city controller says in new report
The Philadelphia city controller says real estate tax fraud is costing the city and the school district nearly $11.5 million ...
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