[ad_1] Oct. 13, 2023 5:54 pm ET|WSJ Pro The U.S. Supreme Court agreed to hear a case in which an insurance company is challenging a bankruptcy reorganization plan that it…
Tag: Financial Crime
Sen. Bob Menendez Indicted on New Charge of Aiding Egypt
[ad_1] Updated Oct. 12, 2023 5:46 pm ET Sen. Bob Menendez was indicted Thursday on a new charge of conspiring to act as an illegal foreign agent of Egypt, adding…
Americans Failed to Pay a Record $688 Billion in Taxes. The IRS Says That Will Change.
[ad_1] The agency plans more audits targeting high-income taxpayers. [ad_2] Source link
Militants Behind Israel Attack Raised Millions in Crypto
[ad_1] The digital currency transactions highlight how the U.S. and Israel have struggled to sever the access of Hamas, Palestinian Islamic Jihad and Hezbollah to foreign funding. [ad_2] Source link
Malaysia’s economy remains resilient – Bank Negara governor
[ad_1] KUALA LUMPUR: Malaysia’s economy remains resilient anchored by domestic-oriented activities and will continue to be supported by labour market conditions and investments moving into next year, said Bank Negara…
FTX Founder Sam Bankman-Fried’s Trial: How Did We Get Here?
[ad_1] Prosecutors view it as one of the largest financial-fraud cases in U.S. history. [ad_2] Source link
France Probes LVMH CEO Arnault Over Deal With Russian Businessman
[ad_1] Prosecutors say a preliminary investigation into money laundering has been under way since 2022 into the LVMH chief. [ad_2] Source link
Opinion | A Case of Tax Fraud—at the IRS
[ad_1] Agents backdated documents to punish legal deductions. [ad_2] Source link
Opinion | Estonia’s Lessons for Ukraine
[ad_1] The former Soviet state has rooted out corruption and bet big on technology. [ad_2] Source link