The amount of money paid out to informants by the HMRC is set to reach a record high of £605,000, more than twice the amount paid out last year, as it attempts to increase efforts to c… Read More
Lawrence Lessig has this essay in The Daily Beast, explaining why the Commission on Presidential Debates (CPD) breaks Federal Campaign law when it holds General Election Presidential Debates… Read More
After spending a good two years investigating Apple’s tax evasion in Ireland, the European Commission(EU) has today released a statement concluding that Ireland granted illegal tax ben… Read More
Donald Trump’s charitable foundation has received approximately $2.3 million from companies that owed money to Trump or one of his businesses but were instructed to pay Trump’s t… Read More
They Brand New Congress (BNC) are a group of people who got tired of the partisan politics we were seeing in the news.
They saw the problems we were facing as a Nation, and they just wanted… Read More
Zephyr Teachout is author of Corruption in America: From Benjamin Franklin’s Snuff Box to Citizens United (Harvard University Press 2014), Associate Law Professor at Fordham Law School… Read More
The sport of dyke leaping has been taking place in the Fens and Lincolnshire since the time of Hereward the Wake and his insurrection against the Norman invaders.
Each village in the counti… Read More
Special Counsel Bob Mueller has Teamed up with the Internal Revenue Service (IRS) into alleged Russian Election Interference. His Probe has Enlisted the help of Agents from the IRS’ Cr… Read More
This year will be another busy, contentious Election year for New Yorkers. While 2017 saw the Majority of Elections confined to Local Government, 2018 will see Three Election days and Races… Read More
Rhode Island has become the latest State to Try and Fail to Pass Legislation that would put pressure on President Trump to Release his Tax Returns ahead of the 2020 Presidential Election.
T… Read More
During mythological times, Rama, a king of ancient India, had a problem. The demon king that administered in Sri Lanka, Ravana, had abducted Rama’s partner, Sita. Rama and his sol… Read More
"What we learned from Paul Manafort trial opening statements" PBS NewsHour 7/31/2018ExcerptSUMMARY: Paul Manafort, the first defendant charged by special counsel Robert Mueller to go t… Read More
The New York City, Manhattan, District Attorney’s Office is considering pursuing Criminal Charges against the Trump Organization and Two Senior Company Officials in connection with Mic… Read More
Federal Prosecutors in Manhattan are Investigating whether anyone in the Trump Organization Violated Campaign-Finance Laws, in a follow-up to their Conviction last month of Michael Cohen.
T… Read More
2018 is drawing to a close, and people are starting to share their lists of 2019 books they're looking forward to, and I'm joining in! Regular readers will know what a huge fan of retellings… Read More
Slow down, locate the void in between ideas about the past as well as the future, and also uncover the attractiveness of a normal moment.
Like a brand-new year’s resolution, my de… Read More
In early 2015, a man who Runs a Small Technology Company showed up at Trump Tower to collect $50,000 for having helped Michael Cohen, then Donald Trump’s Personal Lawyer, try to Rig On… Read More
After its sting operation rattled the nation last year and brought to light how big media houses led by stalwarts like Times of India etc were ready to peddle Hindutva propaganda a… Read More
There is always something more to a Story when it involves President Trump and Russia. This time that “more” involves Republican Senate Majority Leader Mitch McConnell (R-KY).
T… Read More
Now in Control of the House, Democrats have thrown their weight behind a Social Security Extend and Expansion Measure, largely by asking High Earners to pony up, along with a Gradual Increas… Read More
Former Trump Campaign Chair Paul Manafort is now in Federal Prison, after being Convicted and Pleaded Guilty in 2018 to Multiple Charges of Fraud, Tax Evasion, and Conspiracy.
He has been i… Read More
I wish this election season would end soon. I am not anxious about who will form the next government or to know who our next Prime Minister will be. Every party has its share of wrongdoings… Read More
"Let's Face it...rock n' roll is bigger than all of us." - Alan Freed
“Ahwoooooo!” Across the Midwestern night, the airwaves carry the rowdy voice of disc… Read More
This post contains affiliate links.Welcome to Once Upon a Retelling! I'm a huge fan of retellings, and I'm really interested in hearing about authors' own love of the original stories, and w… Read More
CREDIT: RODRIGO ARANGUA / GETTY
Trump's Former Panama Property is facing New Questions about Tax Evasion while it was Linked to the President.
From suspicions of Money Laundering, to Watch… Read More
The pressure got increased for the global financial system to cope up and to develop as per the needs of its customers. Disasters such as the housing bubble collapse in 2008 and the failed… Read More
Facebook’s Libra cryptocurrency is soon to be launched, but the federal officials doesn’t seem to be satisfied with it as they are concerned about the prospect of being used to… Read More
Since there is no doubt that since the evolution of the crypto market, Bitcoin, as well as enormous other cryptos, has been accused of being a major contributor to unethical transactions.
H… Read More
New York Gov. Andrew Cuomo Signed a Bill into Law Tuesday Closing the "Double Jeopardy" Loophole, Authorizing the State to Prosecute Individuals Pardoned by a President.
The Bill was Passed… Read More
A California Investor who Donated Cumulative Millions to Political Campaigns and President Trump’s Inaugural Committee has agreed to Plead Guilty to making Illegal Contributions and Fa… Read More
I spoke with busy Philadelphia appeals attorney Todd Mosser, Esq. about what litigants and their attorneys can expect if they need to appeal a criminal matter in the federal court system.&nb… Read More
The U.S. Presidential Line of Succession the Order in which Government Officials Replace the U.S. President if the President Leaves Office before an Elected Successor is Inaugurated. If the… Read More
Lt. Col. Alexander Vindman, who Testified on October 29th concerning his Reaction to Trump’s Phone Call to Ukrainian President Zelensky that caused, the Call Text to be Stored on the S… Read More
Crypto trade BitBay on Monday declared its choice to end exchanging support with Monero (XMR), a security centered computerized money.
We are declaring that the finish of market exchanging… Read More
The frustrating majority of American males and females have actually experienced at the very least one terrible event in their lifetime. Of those, almost 10% of women and 4% of male… Read More
Roughly 10% of American women struggle with posttraumatic stress disorder (PTSD). Different techniques like yoga and also meditation are currently being made use of to minimize PTSD… Read More
Article II, Section 2, Clause 1, of the Constitution of the U.S. Grants the President the Power to Grant Clemency to Persons who have Committed Federal Crimes. Specifically, the Clause State… Read More
It is infrequent when you’re on the Anticorruption Crusade, to get a Win.
For Example, the Sentencing of a Former U.S. Congressman’s Wife for Misuse of Campaign Funds and the Re… Read More
Earlier this week, Twitter announced an initiative to combat misinformation on their platform that they call Birdwatch.
How Birdwatch works: Volunteers sign up (assuming they meet all the… Read More
Ekiti state govt denies locking children inside school after management failed to pay tax
The Ekiti Government on Thursday denied reports alleging that its tax officials locked up a privat… Read More
Investigators from the Manhattan District Attorney's Office, acting on a Grand Jury Subpoena, took Possession of Financial Records, Thursday Morning, from Jennifer Weisselberg, the former da… Read More
Add another Obstacle to the growing List President Biden faces in his Negotiations over his massive Spending Plans, mounting Opposition to One of the Ways to pay for his Proposal of Growing… Read More
Federal Election Commission (FEC) Spares Trump but Fines, National Enquirer Tabloid Publisher, for Hush-Money Payment to Ex-Playboy Model, who Claimed an Affair with Trump.
The FEC Fined… Read More
The District of Columbia’s Attorney General, will seek a Judge’s Permission to force Three more People in the Trump Family circle to Testify, as Investigators continue to look in… Read More
Former Trump's Attorney, Rudy Giuliani, is facing a Federal Inquiry over Possible Improper Lobbying for Turkey.
The Justice Department's (DOJ) Inquiry is Separate from the Criminal Investi… Read More
The Trump Organization Controller, Jeff McConney, testified in 2017, that Trump Misused Charity Funds, according to a Transcript of the Deposition.
McConney, reportedly testified for the M… Read More
The National Rifle Association (NRA) hasn’t Cleaned-Up rampant Financial and Managerial Misconduct, as it claimed over the past year, illustrating the need for the Gun-Rights Group to… Read More
“All three Parlor Pizza Bar locations are under investigation following Wednesday raids by Chicago police and Internal Revenue Service special agents in River North, West Loop, and Wic… Read More
The government of Lagos state has filed a 12-count charge against popular interior designer and socialite, Ehizogie Ogbebor, for alleged tax evasion.
The state, which filed the charge before… Read More
Chinese smartphone makers, including Oppo Mobile, Vivo India, and Xiaomi Technology, have evaded taxes worth Rs 9,000 crore in India, according to data shared by the Minister of State for El… Read More
Spanish prosecutors have charged pop star Shakira with failing to pay $7.1 million in tax on her 2018 income. She is alleged to have used an offshore company to avoid paying the tax. This is… Read More
Ontario transit agency, Metrolinx, has set monthly targets for fines issued to GO train riders who fail to pay their fares. Internal records obtained by CBC News reveal that the agency wants… Read More