News tagged with “tax evasion”. Found:
174 tagged news reports.
Your Search Returned 174 tagged news reports
Talent-scouting couple plead to tax evasion
Los Angeles :: CA :: USA | about 1 hour ago
Credibility
Manfredi, 63, and his wife, Marilyn, were accused in a 2007 indictment of using more than 200 accounts at 25 area banks to hide cash that they collected through their company, Aquarian Associates, which arranged talent auditions in cities across the U.S.
Tags: IRS, tax evasion, Pittsburgh, Los Angeles, Tax avoidance and tax evasion, Business Finance, UBS AG, Tax resistance, Law Crime
Ore. anti-tax leader indicted on tax charges
Salem :: OR :: USA | about 1 hour ago
Credibility Bill Sizemore, Oregon's high-profile anti-tax activist and Republican candidate for governor, has been indicted on tax evasion charges. The Oregon Department of Justice announced Monday that it has filed the charges against him and his wife, Cindy. A...
Daily Wrap Up - Nov 29
Zurich :: Switzerland | about 17 hours ago
Credibility U.S. retailers guard profits as holiday sales start Sales may have risen only slightly on Black Friday as U.S. shoppers sought deals on electronics, toys and clothes, but retailers appeared to have been better-prepared to protect margins against tepid...
Tags: White House, U.S, Switzerland, Zurich, Investment banks, Financial crisis of 2007￢ﾀﾓ2009, Stock market crashes, Business Finance, Barnes & Noble, UBS AG, economics, Tax evasion, Saab Automobile
Thomas Cook sees higher profits
Tui :: Spain | about 19 hours ago
Credibility Pre-tax profits rose to £56.1m in the year to 30 September, up from the £23.7m it made last year. "We have delivered a strong performance in 2009, achieving full year results ahead of market expectations," the company said. The firm added it was positive...
Tags: Thomas Cook, Egypt, Turkey, Spain, Tui, Business Finance, Arcandor, Tax, flu pandemic, flu pandemic in the United Kingdom, Tax evasion, MyTravel Group, Cent, Euro, Health in the United Kingdom, Influenza A virus subtype H1N1, Pretax Group, Thomas Cook AG, TUI Travel, Mergers and acquisitions, Finance, TUI AG, Dividends, Swine influenza, Contracting with the United States Government, Airtours International Airways, Recessions, Pandemics, UBS AG, Eurozone
UBS threatens to move HQ from Switzerland: report
Geneva :: NY :: USA | 1 day ago
Credibility Swiss bank UBS is threatening to move its headquarters out of Switzerland if the authorities impose too many new regulations in the wake of the global financial crisis, Swiss weekly paper Sonntag CH said. Oswald Gruebel, chief executive of Switzerland's...
Tags: UBS, Switzerland, holding companies, Oswald Gruebel, Swiss National Bank, Geneva, Investment banks, Primary dealers, Banking in Switzerland, Stock market crashes, Business Finance, economics, UBS AG, Tax evasion, Credit Suisse
Whistle-blower advocates seek review of former UBS banker's treatment
Miami :: FL :: USA | 2 days ago
Credibility Attorney General Eric Holder to review the treatment of tipster Bradley C. Birkenfeld, the former UBS banker who was sentenced to 40 months in prison despite his pivotal help in the groundbreaking case against the Swiss banking giant. Birkenfeld, 44,...
Tags: UBS, Hershey Co., Miami, UBS AG, Banking in Switzerland, Lindt & Sprￃﾼngli, Tax evasion, Primary dealers, Brad Birkenfeld, Investment banks, Business Finance, Tax avoidance and tax evasion, Whistleblower, Peanut butter cup, Art Basel, Basel, Central bank, American brands, Federal Reserve System, Chocolatiers, Law Crime, Hershey Pennsylvania, Birkenfeld, Dillon Read & Co., Bank, Confectionery, Stephen M. Kohn, Eric Holder, AXA, The Hershey Company
Palmer to delay $3.3b IPO until 2010: report
Hong Kong :: China | 3 days ago
Credibility Resourcehouse is postponing the sale to complete an accord to sell a 10 per cent stake in its China First coal project to Metallurgical Corp. of China and to fulfill a number of preconditions linked to the agreement, said the people who declined to be...
Tags: China First, China, Hong Kong, Business Finance, Pilbara, Macquarie Group, Andrew Forrest, Clive Palmer, Fuels, Economic geology, Coal, Tax evasion, Pilbara region of Western Australia, UBS AG, Bank of China
Spoiled party
Dubai :: United Arab Emirates | 3 days ago
Credibility a property bubble waiting to burst, with prices rising by the day, fuelled by rampant speculation...No-one asked how, or even if, you could afford to pay it back. Caught up in the euphoria, credit checks and responsible lending could wait.
Tags: Dubai World, United Arab Emirates, Dubai, Abu Dhabi, Emirates of the United Arab Emirates, Dubai Internet City, Business Finance, Persian Gulf, UBS AG, Developments in Dubai, Tax evasion
RBS Signs Accession Agreement Over U.K. APS Scheme
New York :: NY :: USA | 3 days ago
Credibility Friday, November 27, 2009 RBS Signs Accession Agreement Over U.K. The Royal Bank of Scotland said Friday that it has signed an accession agreement to the U.K government's asset protection scheme on the terms that were announced earlier in November. The...
Tags: billion pounds, accession agreement, New York, Business Finance, Royal Bank of Scotland Group, UBS AG, Tax evasion
Ex-UBS Banker Seeks Billions for Blowing Whistle
Union :: NJ :: USA | 3 days ago
Credibility Birkenfeld was sentenced to 40 months in prison for helping rich Americans dodge their taxes. Now he is hoping for a bit more a few billion dollars more. Mr. Birkenfeld, a former private banker at the Swiss bank UBS , won the enmity of his peers by...
Tags: Mr. Birkenfeld, UBS, Justice Department, Mr. Kohn, I.R.S., United States Treasury, blower law, tax evasion, offshore banking, offshore tax, Union, Birkenfeld, Banking in Switzerland, Politics, Tax avoidance and tax evasion, Business Finance, Birkenfeld Bavaria, UBS AG, Offshore bank, Tax resistance, Law Crime
Site Links
Site Topics
Contributions
- Report Your News
- Add your voice and contribute via your cellphone - check out how to Report News via Your Cellphone
- Blog Widget
- Widget for Blog Owner
