Italy to seize $835m from Airbnb in tax evasion inquiry

[ad_1] Prosecutors say the firm failed to collect a 21% tax from landlords on rental income. [ad_2] Source link

Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets

[ad_1] Action disrupts Russia’s supply chain for highest priority items WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to disrupt the networks and…

Small Business Wins $11 Million Army Contract for Full-Spectrum Survival & Evasion Instruction at Fort Novosel

[ad_1] Subscribe to the Daily Intelligence for your daily dose of career intel, defense contracts and security clearance news. NAVY General Dynamics Electric Boat Corp., Groton, Connecticut, is awarded a…

U.S. Prepares Crackdown on Russian Oil Sanctions Evasion

[ad_1] Treasury Secretary Janet Yellen says the U.S. is likely to start enforcing the $60-a-barrel price cap on Russian oil. [ad_2] Source link

UBS faces legal heat over Russian client sanctions evasion

[ad_1] UBS shares experienced a significant dip as the US Department of Justice launched an intensified investigation into alleged compliance failures that aided Russian clients in evading sanctions. ADVERTISEMENT UBS,…

Vietnam climate activist on trial for tax evasion

[ad_1] Human rights group say there is a worrying trend of activists being arrested on tax evasion charges. [ad_2] Source link

French top court to rule mid-November on UBS’ tax evasion appeal

[ad_1] A logo of Swiss bank UBS is seen in Zurich, Switzerland March 29, 2023. REUTERS/Denis Balibouse Acquire Licensing Rights PARIS, Sept 27 (Reuters) – France’s top court will rule…

Kansas Metal Business Owner Faces Jail Time Over Employment Tax Evasion

[ad_1] A recent case involving Douglas Furnell, the owner and operator of Western Metal Company in Louisburg, Kansas, offers a stern reminder of the dire consequences when one evades their…

Oregon Payroll Services Business Owner Admits to $24M Employment Tax Evasion

[ad_1] Robert Kohnle, the head of an Oregon-based payroll services company, pleaded guilty to deliberately neglecting to remit over $24 million in payroll taxes due to the Internal Revenue Service…

With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues

[ad_1] U.S. Actions, With Touchpoints in More Than 20 Jurisdictions, Coordinated with G7 and Other International Partners WASHINGTON – Today, the United States, in coordination with the G7 and other…