Search Results for: tax evasion

Belarusian law students enrolled at European Humanities University are filing reports with JURIST on current circumstances in Belarus under the constitutionally-disputed presidency of Alexander Lukashenka. Katsiaryna Vasilionak files this dispatch from Vilnius, Lithuania.    Andrey Gnyot was arrested on October 30, 2023, by the border service of the Republic of Serbia upon arrival in the [...]

Former Trump Organization Chief Financial Officer Allen Weisselberg pled guilty Monday to two counts of perjury in the first degree and surrendered to the Manhattan District Attorney’s Office. The DA’s office is currently recommending five months in jail, but if he breaks the terms of his probation, he could face up to seven years in [...]

US District Judge John F. Walter denied a motion by Raymond Chan, former Los Angeles Deputy Mayor of Economic Development, on Friday to dismiss a series of charges in a sprawling public corruption indictment. Chan faces a 12-count federal indictment on RICO, bribery, honest services and false statements. The indictment includes charges that, while in [...]

On October 2, 2023, Ukraine’s High Anti-Corruption Court granted a $360,000 reward to a whistleblower in a corruption case involving an attempted $6 million bribe—the biggest reported bribe attempt in Ukraine’s history. This reward marks the first payment to a whistleblower under the Law of Ukraine on the Prevention of Corruption, a major piece of [...]

It is Thanksgiving Day. The aroma of turkey; of dressing; candied sweet potatoes; green bean casserole; cranberry sauce; freshly baked yeast rolls; giblet gravy, and of pies emanating from the kitchen fills our nostrils. Home is the place to be today. But have you ever given thought to the law of the gobbler? This Day in [...]

The United Nations General Assembly (UNGA) on Wednesday adopted a resolution to move forward with a proposal for a UN tax convention to promote international tax cooperation. The resolution, tabled by the Africa Group, was adopted with 125 member states voting for the resolution, 48 voting against and 9 abstaining. The resolution provides for an intergovernmental [...]

Hunter Biden sued the Internal Revenue Service (IRS) on Monday for unlawful disclosure of his tax information and for related violations of the Privacy Act. Biden’s complaint mentioned two IRS agents by name: Gary Shapley and Joseph Ziegler. In June, the House Committee on Ways and Means voted to release transcripts of interviews with Shapley [...]

In a hearing Wednesday, a US federal judge in Delaware rejected a plea deal by Hunter Biden, son of President Joe Biden. After a three-hour proceeding in which US District Judge Maryellen Noreika cited constitutionality concerns with the plea, Biden pleaded not guilty to three tax and firearms offenses charges. Wednesday’s hearing was intended as a [...]

Aidana Tastanova is a Kazakhstan national and a 3rd year law student attending the Moscow State Institute of International Relations under a Kazakh government scholarship.  Aitylğan sõz – atylğan oq (translation: ‘A word once spoken can never be recalled’) – Kazakh proverb On July 10, the lower house of the Parliament of Kazakhstan, the Majilis, [...]

A court in El Salvador sentenced former Salvadoran president Mauricio Funes, to a term of six years in prison Wednesday on charges of tax evasion. Funes is also alleged to have involvement with criminal syndicates within El Salvador, leading to his indictment and subsequent conviction with a prison term of 14 years. Funes is a [...]