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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 -
PricewaterhouseCoopers said it will investigate an anonymous letter circulating on social media that made "false allegations" about the company and its partners over its role in auditing China Evergrande Group.
By Kiuyan WongApril 16 -
The annual rush to pay Uncle Sam means the Treasury doesn't need to issue as much short-term debt as in other months to fund the U.S. government.
By Alexandra HarrisApril 15 -
The cutbacks in the Australia region are the latest sign of pressure in an industry that spans accounting, audit and consulting.
By Harry BrumptonApril 11 -
The annual rush to pay Uncle Sam tends to suck hundreds of billions of dollars from the banking system.
By Alexandra HarrisApril 11 -
The probe involves practices around free cash flow and non-GAAP operating margin practices, the company said.
By Brody FordApril 2 -
The revenue service accused Binance of nonpayment of VAT and company income tax, failure to file returns, and complicity in aiding customers to evade taxes.
By Nduka OrjinmoMarch 26