How a Crypto Compliance Officer Ended Up in a Nigerian Prison
Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.
Posted inBank of America Corporation Banking and Financial Institutions Finances Senate Committee on Finance Sex Crimes Tax Evasion
Lawmakers Question Bank of America About Leon Black’s Payments to Epstein
A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments.
Posted inFederal Bureau of Investigation Frauds and Swindling Internal Revenue Service Tax Credits, Deductions and Exemptions Tax Evasion
I.R.S. Stepping Up Efforts to Squash Fraud in Tax Credit Program
The Employee Retention Tax Credit continues to be ripe for abuse as Congress mulls shutting the program down.
Posted inBiden, Joseph R Jr Corporate Taxes Internal Revenue Service Private Aircraft Tax Evasion United States Politics and Government
Biden Targets Private Jets in Hunt for Tax Revenue
The White House’s new focus on corporate aviation is drawing backlash from an industry that says it supports manufacturing.