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$20 million questions; speared; tag, you're it; and other highlights of recent tax cases.
April 10 -
More than 60 lawyers wrote in response to a memo by Deputy Attorney General Todd Blanche that called for a broad reorganization of the department.
April 4 -
What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.
April 3 -
The department-store operator tied executives' cash bonuses to an earnings metric that turned out to be overstated by around $81 million in 2023.
April 2 -
The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.
March 28 -
Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.
March 27 -
The move comes after ADM adjusted years of financial results due to errors in the way it reported transactions between business units.
March 27 -
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to COVID fraud over the past five years.
March 26 -
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report beneficial ownership information.
March 24 -
The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.
March 20