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Hunter Biden tax informant set to control IRS criminal division
02 Apr 2025 21:15 GMT
… into Hunter Biden’s taxes to a key leadership … public trust in the tax system.”
A Treasury Department … vet organizations applying for tax-exempt status. Congressional Republicans … with criminal investigations involving offshore tax holdings and foreign financial …
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Appeal dismissed in ‘leveraged donation scheme’ that bilked ‘hundreds, even thousands’ of Canadian taxpayers
02 Apr 2025 21:32 GMT
… .
The process involved “GLGI’s offshore company, Phoenix Learning Corporation (acquiring … -kind donation of licences, the taxpayer received donation receipts for several … the Global Learning Gifting Initiative tax shelter gifting arrangement.”Advertisement 4 …
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Trump announces 10 percent tariffs on all imports, additional taxes for some 60 countries
02 Apr 2025 22:17 GMT
… an additional punitive import tax tailored for each of … fill government coffers with tax revenue, even as many … As corporations moved their factories offshore, they and their Wall … including high tariffs, internal taxes and regulatory requirements. Many …
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DG of GST Intelligence blocks 357 links to illegal offshore gaming sites: MeitY
02 Apr 2025 19:24 GMT
… illegal and non-compliant offshore online money gaming platforms … illegal/non-compliant offshore online money gaming platforms have … evade the goods and services tax (GST) and do not … separate cases while investigating offshore entities that are involved …
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US Crypto Taxes in 2025: What You Need to Know
02 Apr 2025 18:21 GMT
… does not trigger tax liability. However, crypto becomes taxable when sold, traded … innovation and drive activity offshore.
“As crypto tax legislation develops, I believe … more rational approach to crypto taxation overall.”
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Real Madrid coach Carlo Ancelotti in court for alleged tax...
02 Apr 2025 15:33 GMT
… as his trial for alleged tax evasion commenced.
The renowned … months on two charges of tax fraud.
According to the … targeted by Spanish authorities in tax-related cases. However, no … tax fraud in Spain. Like Ancelotti, they were accused of using offshore …
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How Trump’s tariffs could upend pharma’s overseas tax strategy
02 Apr 2025 13:43 GMT
… the 2017 Trump tax overhaul to shift profits offshore.
The strategy has …
By booking most of their taxable income in foreign subsidiaries in … U.S. drug companies’ tax-avoidance moves.Commerce Secretary Howard … $12.8 billion in income taxes in the U.S. over …
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New Tax Law Forces Wealthy Brazilians to Pay Millions on Foreign Profits They Haven’t Realized
02 Apr 2025 10:37 GMT
… mandatory annual taxation on profits from offshore investments.
For … indices have made liquidating offshore holdings less appealing.
… strategies to balance immediate tax obligations with long- … Despite these challenges, offshore entities remain attractive for …
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"High tax burden and regulatory ambiguity have deterred foreign investment in India’s online gaming sector"
02 Apr 2025 07:53 GMT
… shutdowns as tax demands exceeded revenues. Prolonged high taxation could encourage … money laundering, tax evasion, and illegal offshore gaming … increasingly complex. However, high taxation could push users towards unregulated …
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MinRes, Ellison served with class action as tax scandal fallout continues
02 Apr 2025 05:52 GMT
… a class action over an offshore tax scandal that is now the … had profited from an alleged offshore tax scheme that ran for a … not disclosed to the Australian Taxation Office until 2021 when Ellison …