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Takata agreed to pay the billion dollar fine and they will plead guilty to a single criminal charge. The company will pay a fine...
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Takata agreed to pay the billion dollar fine and they will plead guilty to a single criminal charge. The company will pay a fine...
Handing out multibillion-dollar fines right and left to domestic and foreign financial giants, the United States has taken on the role of the unforgiving...
France’s highest administrative authority on Friday blocked the extradition of Kazakh opposition figure Mukhtar Ablyazov to Russia, where he is accused of embezzling billions...
The Securities and Exchange Commission (SEC) reports that the settlement includes a $130 million disgorgement, a $72 million sanction from the Justice Department, and...
Former French budget minister Jerome Cahuzac, whose brief in government was to crack down on tax dodgers, was sentenced to three years in prison...
Former French budget minister Jerome Cahuzac will on Thursday learn the verdict in his stormy tax fraud trial in which he was accused of...
Andorran lawmakers have agreed to end banking secrecy in the Pyrenees mountains principality once considered a tax haven, approving automatic sharing of information on...
US President-elect Donald Trump agreed to pay $25 million to settle lawsuits accusing his now-defunct Trump University of fraud, sparing him the embarrassment of...
A Mexican official pressed the authorities Friday to investigate whether US presidential candidate Donald Trump committed tax fraud in a failed condominium project in...
Germany is looking to intensify its crackdown on tax evaders who are stashing their assets in offshore companies, according to a draft law seen...