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The bakery chain collapsed into insolvency in 2019 after a forensic investigation revealed thousands of false entries in its accounts.
By Katharine GemmellApril 26 -
Cum-Ex was a tax-driven trading strategy in which a global network of bankers, lawyers and agents exploited loopholes on dividend payout laws across Europe to reap duplicate tax refunds.
By Tiffany TsoiApril 25 -
The AFRC will investigate an anonymous report alleging deficiencies in the firm's quality management and the quality of its audits of the Chinese real estate giant.
By Twinnie SiuApril 19 -
A battery-material maker, an electric vehicle charger manufacturer and a rare earth producer were among about 35 recipients of energy tax credits.
By Ari Natter and Josh SaulApril 19 -
Economists in Donald Trump's circle are pressuring him to to embrace a 17% tax rate for all, and to hold the line on the state and local tax deduction.
By Stephanie Lai, Amanda Gordon and Enda CurranApril 18 -
Economists advising Donald Trump are pushing to keep a cap on the state and local tax deduction, limiting a valuable tax break for many residents of New York, New Jersey and California.
By Stephanie LaiApril 18 -
Cum-Ex was a tax-driven trading strategy in which bankers, lawyers and others exploited dividend payout laws across Europe to reap duplicate tax refunds.
By Katharine Gemmell and Tiffany TsoiApril 17 -
Food delivery fleets allegedly used false invoices that didn't match the services they provided.
By Joao LimaApril 17 -
Payments poured in at the government's mid-April deadline for income taxes.
By Alexandra HarrisApril 17 -
Short-seller Hindenburg had alleged 'major irregularities' and 'manipulated earnings' at the Swiss fintech.
By Allegra CatelliApril 16