tax fraud

US lawmakers attack bank secrecy

BBC Finance  Thu, 07/17/2008 - 6:41am

Top US and European bankers will appear before US lawmakers later over claims they promote tax fraud.



 

Samsung boss guilty of tax fraud

BBC Finance  Wed, 07/16/2008 - 12:42am

The chairman of South Korean firm Samsung, Lee Kun-hee, is found guilty of tax evasion in Seoul.



 

Giuliani’s Kerik Non-Problem

Donklephant  Fri, 11/09/2007 - 7:49am

Rudy recommended “America’s Cop” for the top job when the Department of Homeland Security first opened shop.

Bush nominated him, but Bernie’s past soon caught up with him and he withdrew. Now we know why. He was just indicted.