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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.
April 19 -
Speedy decision; trouble in paradise; diplomatic imbecility; and other highlights of recent tax cases.
April 18 -
Food delivery fleets allegedly used false invoices that didn't match the services they provided.
April 17 -
Short-seller Hindenburg had alleged 'major irregularities' and 'manipulated earnings' at the Swiss fintech.
April 16 -
The alleged bookmaker is under criminal investigation by the IRS as well.
April 12 -
Disunion; cell phones; only the lonely; and other highlights of recent tax cases.
April 11 -
Chief culprit; tag, you're it; trust them not; and other highlights of recent tax cases.
April 4 -
Off and Bozo-ing; the 100% tariff; Johnston on hot trends; and other highlights from our favorite tax bloggers.
April 2 -
Farming it out; short circuited; California dreamin'; and other highlights of recent tax cases.
March 28 -
Ippei Mizuhara and an alleged bookmaker are under criminal investigation by the Internal Revenue Service, the agency confirmed.
March 26