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Fire away; from the Big Island to the big house; getting the lead out; and other highlights of recent tax cases.January 2
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Foreign intrigue; stealing green; bringing it home; and other highlights of recent tax cases.December 26
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Pelicon; far more than half; instant, speedy and guilty; and other highlights of recent tax cases.December 19
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CPAs gone wrong; on the waterfront; trooper tricks; and other highlights of recent tax cases.December 12
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The bank admitted that it helped hundreds of American clients hide more than $1 billion in assets from the Internal Revenue Service and agreed to pay $192.4 million to resolve a decade-long U.S. tax investigation.December 12
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Her (dis)Honor; fenced in; death and taxes; and other highlights of recent tax cases.December 5
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The agency's number of investigations in 2019 continued a general downward trend over the last few years, according to CI's 100th annual report.December 5
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Not to worry; oh, brother; Crown and out; and other highlights of recent tax cases.November 21
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ABN Amro NV became the latest bank to have its offices raided by German authorities over a widening tax scandal, adding to the lender’s woes after it was recently the subject of a money-laundering probe in the Netherlands.November 19
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Losing bets; out on a limb; Perfect no more; and other highlights of recent tax cases.November 14
