Showing 121 to 132 of 159 results
Postponement of Tax Fraud Hearing for Isabel Díaz Ayuso's Partner
Alberto González Amador, partner of Madrid's president Isabel Díaz Ayuso, requested a postponement of his February 7th court appearance for alleged tax fraud due to a pre-planned business trip to the US and Mexico, citing "defenselessness" from the prosecution's actions; the judge had previously pos...
Postponement of Tax Fraud Hearing for Isabel Díaz Ayuso's Partner
Alberto González Amador, partner of Madrid's president Isabel Díaz Ayuso, requested a postponement of his February 7th court appearance for alleged tax fraud due to a pre-planned business trip to the US and Mexico, citing "defenselessness" from the prosecution's actions; the judge had previously pos...
Progress
36% Bias Score
American Express to Pay $138 Million in Wire Fraud Settlement
American Express will pay $138 million to settle a wire fraud investigation stemming from misleading tax advice provided to small and mid-size businesses, resulting in the termination of 200 employees and discontinuation of the related products in 2021.
American Express to Pay $138 Million in Wire Fraud Settlement
American Express will pay $138 million to settle a wire fraud investigation stemming from misleading tax advice provided to small and mid-size businesses, resulting in the termination of 200 employees and discontinuation of the related products in 2021.
Progress
40% Bias Score
Biden Pardons Son, Sparking Controversy and Claims of Political Interference
President Biden pardoned his son, Hunter Biden, covering potential offenses from 2014 to 2024, prompting criticism from House Oversight Chairman James Comer who deemed the Special Counsel's report incomplete due to the pardon, while two IRS whistleblowers allege political interference in the investi...
Biden Pardons Son, Sparking Controversy and Claims of Political Interference
President Biden pardoned his son, Hunter Biden, covering potential offenses from 2014 to 2024, prompting criticism from House Oversight Chairman James Comer who deemed the Special Counsel's report incomplete due to the pardon, while two IRS whistleblowers allege political interference in the investi...
Progress
48% Bias Score
Greek Police Bust Criminal Organization, Arrest 19 Including Officer
Greek police arrested 19 individuals, including a police officer and three special guards, for operating a criminal organization that laundered money from illegal clubs and brothels, defrauded the state of over €120,000, and caused at least €20,310,962 in VAT losses alone.
Greek Police Bust Criminal Organization, Arrest 19 Including Officer
Greek police arrested 19 individuals, including a police officer and three special guards, for operating a criminal organization that laundered money from illegal clubs and brothels, defrauded the state of over €120,000, and caused at least €20,310,962 in VAT losses alone.
Progress
40% Bias Score
Olearius and Kahrs Decline Testimony in Hamburg Cum-Ex Inquiry
Christian Olearius, partner at Warburg Bank involved in the Cum-Ex scandal, will not personally testify before Hamburg's parliamentary committee due to health reasons, while Johannes Kahrs cites his right to remain silent, despite calls for both to appear before the committee investigating potential...
Olearius and Kahrs Decline Testimony in Hamburg Cum-Ex Inquiry
Christian Olearius, partner at Warburg Bank involved in the Cum-Ex scandal, will not personally testify before Hamburg's parliamentary committee due to health reasons, while Johannes Kahrs cites his right to remain silent, despite calls for both to appear before the committee investigating potential...
Progress
36% Bias Score
Germany's Slow Cum-Ex/Cum-Cum Recovery: Systemic Issues and Call for Reform
Former German prosecutor Brorhilker criticizes the slow recovery of billions of euros lost to Cum-Ex and Cum-Cum tax schemes due to insufficient inter-agency cooperation, lack of specialized expertise, and data stored abroad; she calls for a central authority to combat financial crime.
Germany's Slow Cum-Ex/Cum-Cum Recovery: Systemic Issues and Call for Reform
Former German prosecutor Brorhilker criticizes the slow recovery of billions of euros lost to Cum-Ex and Cum-Cum tax schemes due to insufficient inter-agency cooperation, lack of specialized expertise, and data stored abroad; she calls for a central authority to combat financial crime.
Progress
48% Bias Score
Greek Tax Law Disparities in Employee Benefits
Greek tax law allows employers to provide various employee benefits (company cars, childcare, food), but assisting with housing costs is heavily taxed, creating a policy disparity that impacts employee welfare and potentially exacerbates income inequality.
Greek Tax Law Disparities in Employee Benefits
Greek tax law allows employers to provide various employee benefits (company cars, childcare, food), but assisting with housing costs is heavily taxed, creating a policy disparity that impacts employee welfare and potentially exacerbates income inequality.
Progress
44% Bias Score
Kahrs Testimony Rejected in Hamburg Cum-Ex Inquiry
The Hamburg Parliament's Cum-Ex scandal committee rejected a request to summon former SPD Bundestag member Johannes Kahrs due to his right to refuse testimony, which remains even after the Cologne Public Prosecutor's dropped the case in December for insufficient evidence of aiding and abetting aggra...
Kahrs Testimony Rejected in Hamburg Cum-Ex Inquiry
The Hamburg Parliament's Cum-Ex scandal committee rejected a request to summon former SPD Bundestag member Johannes Kahrs due to his right to refuse testimony, which remains even after the Cologne Public Prosecutor's dropped the case in December for insufficient evidence of aiding and abetting aggra...
Progress
36% Bias Score
Greek Tax Cuts in 2026 Tied to Tax Evasion Crackdown
The Greek government plans tax cuts for 2026, contingent upon generating €3.2 billion over two years by cracking down on tax evasion through measures like myDATA and electronic invoicing; this revenue will finance the tax reductions.
Greek Tax Cuts in 2026 Tied to Tax Evasion Crackdown
The Greek government plans tax cuts for 2026, contingent upon generating €3.2 billion over two years by cracking down on tax evasion through measures like myDATA and electronic invoicing; this revenue will finance the tax reductions.
Progress
36% Bias Score
Olearius to Answer Cum-Ex Inquiry Questions in Writing
Christian Olearius, a Warburg Bank partner involved in the Cum-Ex tax scandal, will not testify in person before Hamburg's parliamentary inquiry committee due to health reasons; he will answer questions in writing, while the committee's investigation into potential political interference in the case...
Olearius to Answer Cum-Ex Inquiry Questions in Writing
Christian Olearius, a Warburg Bank partner involved in the Cum-Ex tax scandal, will not testify in person before Hamburg's parliamentary inquiry committee due to health reasons; he will answer questions in writing, while the committee's investigation into potential political interference in the case...
Progress
36% Bias Score
Greece Intensifies Tax Evasion Crackdown with New Audit Mechanisms
Greece's Ministry of Finance and Independent Authority for Public Revenue (AADE) are launching two new audit mechanisms and a new Center for Monitoring Large Taxpayers (KEMEF) to combat tax evasion, aiming for a €500 million increase in revenue by 2025, with stricter VAT declaration rules from Janua...
Greece Intensifies Tax Evasion Crackdown with New Audit Mechanisms
Greece's Ministry of Finance and Independent Authority for Public Revenue (AADE) are launching two new audit mechanisms and a new Center for Monitoring Large Taxpayers (KEMEF) to combat tax evasion, aiming for a €500 million increase in revenue by 2025, with stricter VAT declaration rules from Janua...
Progress
40% Bias Score
Spain Reclaims €502 Million in 2023 from Wealthy Tax Evaders
The Spanish Tax Agency recovered €502 million in 2023 from almost 1,000 audits targeting wealthy individuals using sophisticated tax evasion schemes, including billing personal expenses through companies and using offshore accounts; since 2018, over €2.98 billion has been recovered.
Spain Reclaims €502 Million in 2023 from Wealthy Tax Evaders
The Spanish Tax Agency recovered €502 million in 2023 from almost 1,000 audits targeting wealthy individuals using sophisticated tax evasion schemes, including billing personal expenses through companies and using offshore accounts; since 2018, over €2.98 billion has been recovered.
Progress
52% Bias Score
Showing 121 to 132 of 159 results