Us Tax Probe
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Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
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Trump Pays $110,000 Fine For Blocking New York State Tax Probe
Former US President Donald Trump has paid a $110,000 fine for obstructing a major tax evasion investigation led since 2019 by New York state authorities, a spokesperson announced Friday.
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Spain Opens Probe Into McAfee Founder's Death In Prison
Spanish investigators Thursday probed the death of John McAfee who was found in his prison cell after an apparent suicide following a court decision approving his extradition to the US on tax evasion charges.
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Joe Biden Backs Son Hunter After US Tax Probe Revealed
US President-elect Joe Biden has expressed full confidence in his son Hunter, a frequent target of Republican attacks, after it was revealed last week that he was under a federal tax investigation.
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US Probe Into India's Digital Tax Not A Move Of Aggression: Report
The US government's move to launch a trade investigation into a digital services tax adopted by several countries including India should not be construed as a move of aggression against India, a senior government source said on Wednesday.
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US Probe Into India's Digital Tax Said Not Be a Move of Aggression
The US government's move to launch a trade investigation into a digital services tax adopted by several countries including India should not be construed as a move of aggression against New Delhi, a senior Indian government source said on Wednesday.
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Paul Manafort Becomes First Former Trump Aide To Be Tried In Russia Probe
Paul Manafort on Tuesday will become the first of President Donald Trump's former aides to go on trial, accused of bank and tax fraud by federal investigators probing Russian meddling in the 2016 U.S. presidential election.
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Infosys To Pay $1 Million Fine To New York In Visa Violation Case
IT major Infosys has reached a settlement for USD 1 million with the state of New York in a visa-related case, even though the company maintained it committed no wrongdoings and the probe was centred on alleged paperwork errors.
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FBI In Thane To Investigate Call Centre Scam, Homeland Security Coming Too
US agency FBI has begun assisting the police in investigating a call centre scam near Mumbai that defrauded more than 6,000 Americans of millions of dollars."
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US Hits Out At European Union Tax Probes: Report
The United States has attacked high-profile EU tax probes into American companies as unfair and encroaching on the US government's right to tax them, the Financial Times reported today.
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Apple To Pay Italy 318 Million Euros After Tax Fraud Probe
Apple has agreed to pay Italy 318 million euros ($348 million) to settle a tax dispute after the US tech giant was investigated for suspected fraud, the country's tax agency said Tuesday.
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Argentina Authorities Probe Juan Martin Del Potro's Tax Affairs
Local press reported that the case against Juan Martin del Potro, ranked 13 in the world, involved prize money from 2010, the year after he won the US Open.
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European Union to Launch Probe into Apple's Irish Tax Deal: Report
A US Senate subcommittee investigation revealed last year that Apple had cut billions from its tax bill by declaring companies registered in the Irish city of Cork as not tax resident in any country.
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Credit Suisse Guilty Plea has Little Immediate Impact as Shares Rise
The bank's guilty plea resolves its long-running dispute with the United States over the probe and marks a rare criminal indictment for a major financial institution.
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Credit Suisse Pleads Guilty to US Criminal Charge in Tax Probe
US prosecutors criminally charged Credit Suisse and two of its units, saying the bank helped clients deceive US tax authorities by concealing assets in illegal, undeclared bank accounts, in a conspiracy that spanned decades.
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Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
-
Trump Pays $110,000 Fine For Blocking New York State Tax Probe
Former US President Donald Trump has paid a $110,000 fine for obstructing a major tax evasion investigation led since 2019 by New York state authorities, a spokesperson announced Friday.
-
Spain Opens Probe Into McAfee Founder's Death In Prison
Spanish investigators Thursday probed the death of John McAfee who was found in his prison cell after an apparent suicide following a court decision approving his extradition to the US on tax evasion charges.
-
Joe Biden Backs Son Hunter After US Tax Probe Revealed
US President-elect Joe Biden has expressed full confidence in his son Hunter, a frequent target of Republican attacks, after it was revealed last week that he was under a federal tax investigation.
-
US Probe Into India's Digital Tax Not A Move Of Aggression: Report
The US government's move to launch a trade investigation into a digital services tax adopted by several countries including India should not be construed as a move of aggression against India, a senior government source said on Wednesday.
-
US Probe Into India's Digital Tax Said Not Be a Move of Aggression
The US government's move to launch a trade investigation into a digital services tax adopted by several countries including India should not be construed as a move of aggression against New Delhi, a senior Indian government source said on Wednesday.
-
Paul Manafort Becomes First Former Trump Aide To Be Tried In Russia Probe
Paul Manafort on Tuesday will become the first of President Donald Trump's former aides to go on trial, accused of bank and tax fraud by federal investigators probing Russian meddling in the 2016 U.S. presidential election.
-
Infosys To Pay $1 Million Fine To New York In Visa Violation Case
IT major Infosys has reached a settlement for USD 1 million with the state of New York in a visa-related case, even though the company maintained it committed no wrongdoings and the probe was centred on alleged paperwork errors.
-
FBI In Thane To Investigate Call Centre Scam, Homeland Security Coming Too
US agency FBI has begun assisting the police in investigating a call centre scam near Mumbai that defrauded more than 6,000 Americans of millions of dollars."
-
US Hits Out At European Union Tax Probes: Report
The United States has attacked high-profile EU tax probes into American companies as unfair and encroaching on the US government's right to tax them, the Financial Times reported today.
-
Apple To Pay Italy 318 Million Euros After Tax Fraud Probe
Apple has agreed to pay Italy 318 million euros ($348 million) to settle a tax dispute after the US tech giant was investigated for suspected fraud, the country's tax agency said Tuesday.
-
Argentina Authorities Probe Juan Martin Del Potro's Tax Affairs
Local press reported that the case against Juan Martin del Potro, ranked 13 in the world, involved prize money from 2010, the year after he won the US Open.
-
European Union to Launch Probe into Apple's Irish Tax Deal: Report
A US Senate subcommittee investigation revealed last year that Apple had cut billions from its tax bill by declaring companies registered in the Irish city of Cork as not tax resident in any country.
-
Credit Suisse Guilty Plea has Little Immediate Impact as Shares Rise
The bank's guilty plea resolves its long-running dispute with the United States over the probe and marks a rare criminal indictment for a major financial institution.
-
Credit Suisse Pleads Guilty to US Criminal Charge in Tax Probe
US prosecutors criminally charged Credit Suisse and two of its units, saying the bank helped clients deceive US tax authorities by concealing assets in illegal, undeclared bank accounts, in a conspiracy that spanned decades.
