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11/22/2024 05:31:30 am

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tax evasion

Cameron

Thousands Call for Resignation of David Cameron After Panama Papers Scandal [VIDEO]

Thousands gathered in London on Friday to call for the resignation of British Prime Minister David Cameron due to his involvement in the Panama Papers scandal. In response, Cameron has promised to release his tax documents to public scrutiny.

HSBC

HSBC Allegedly Aided Holder of Undeclared Accounts Evade UK Taxes

The Hong Kong & Shanghai Banking Corporation (HSBC) said on Monday that its procedures have been changed fundamentally, amid accusations that the global bank helped cheat the British Treasury millions of pounds in tax.

Teresa and Joe Giudice on the way to sentencing at Newark, N.J., Federal Court.

Real Housewife Teresa Giudice 'Shocked' By 15-Month Sentence

Nobody expected "Real Housewives of New Jersey," and recently convicted fraud felon, Teresa Giudice to maintain her silence on the court decision to stay silent long, so she didn't disappoint Monday. Giudice went all in on media outlets across the globe with her take on the 15-month sentence she received in Newark, N.J. Federal Court after pleading guilty to wire and mail fraud along with several separate bankruptcy fraud charges. Giudice also was sentenced to two years probation following prison and an $8,000 fine.

Teresa Giudice, right, and her husband, Joe, are facing federal prison after they pleaded guilty to conspiracy to commit fraud.

'Real Housewives of New Jersey' Teresa Giudice, Hubby Joe, Sentenced For Bankruptcy Fraud, Tax Evasion

"Real Housewives of New Jersey" Teresa Giudice, she of reality TV verbal altercation and general mayhem fame, was sentenced Wednesday at Newark, N.J. federal court to 15 month in prison for fraud. She also was sentenced to two years probation following prison release and an $8,000 fine..

Manny Pacquiao

Pacquiao Scores Initial Victory in Philippine Tax Controversy

Eight-division champion Manny Pacquiao won a round in his long-drawn tax case against the Philippines on Thursday.

China Joins US Offshore Tax Evasion Treaty

China now has better mechanism in fighting tax evasion abroad as it officially joins the US treaty on sharing bank account information - the US Foreign Account Tax Compliance Act (FATCA) - which took effect on 1 July.

Police Raid Sewol Ferry Owner In Massive Manhunt

The search continues as South Korean police raid an Evangelical Baptist Church in Anseong for suspected owner of Chonghaejin Marine, operator of the Sewol ferry that sank in April with some 304 passengers - most of them children who were presumed to have drowned.

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