HSBC Trying to Avoid Becoming Next UBS - Legal News
Wednesday 28th of July 2010 06:29:09 AM
Posted by admin / Under Tax Avoidance And Tax Evasion
| The Justice Department and Internal Revenue Service are moving beyond UBS -- and that's bad news for the rest of the international banking industry... HSBC who have already received letters from the United States government and are being investigated for tax evasion. |
Wesley Snipes Feels He Is Above The Law
Wednesday 28th of July 2010 06:29:09 AM
Posted by admin / Under Tax Avoidance And Tax Evasion
| For some reason, Mr. Wesley Snipes feels he is above the law for tax evasion. He even got Denzel Washington, Judge Joe Brown, Judge Greg Mathis and others to write letters to the judge on his behalf, but no, his request to avoid time in prison was denied. |
Scientology tax evasion accusation
Wednesday 28th of July 2010 06:29:09 AM
Posted by admin / Under Tax Avoidance And Tax Evasion
| THE Church of Scientology says allegations it is using Adelaide as an off-shore base for its international operations to avoid paying tax are offensive . |
IRS Tax Avoidance Scam
Wednesday 28th of July 2010 06:29:09 AM
Posted by admin / Under Tax Avoidance And Tax Evasion
| Today, eSoft is alerting customers to a new targeted email scam. This newest twist to the common IRS email scam seems to be targeted to organizations, notifying the recipient of a tax evasion complaint being filed against the company. |
IRD to Appeal Surgeon Tax Avoidance Case
Wednesday 28th of July 2010 06:29:09 AM
Posted by admin / Under Tax Avoidance And Tax Evasion
| The New Zealand Inland Revenue Department (IRD) will be in the Court of Appeals this week in an effort to overturn a landmark court decision, which found tax evasion allegations against two medical professionals refuted. |
TAXUTILITY: INDIA AND FINLAND SIGNED REVISED DOUBLE TAXATION
Wednesday 28th of July 2010 06:29:09 AM
Posted by admin / Under Tax Avoidance And Tax Evasion
| A revised Agreement and Protocol between the Republic of India and the Republic of Finland for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to Taxes on Income (DTAA) was signed by Sh. S.S.N.Moorthy, Chairman, CBDT on behalf of Government of India and Ms Terhi |
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