August 14, 2014
by Kimberly Bennett
A court in Azerbaijan on Thursday upheld the conviction and detention of top human rights lawyer Intigam Aliyev. Aliyev was arrested in 2011 on charges including illegal commercial activity, tax evasion and abuse of power. Earlier this month he was sentenced to three months pre-trial detention. ...[read more]
August 1, 2014
by William Helbling
The European Court for Human Rights (ECHR) on Thursday ruled that Russia must pay ? 1.87 billion (USD $2.51 billion) to the former owners of the now defunct Russian oil company Yukos to compensate for unfair tax proceedings. The ECHR ruling comes three years after the court first found that Ru... ...[read more]
June 28, 2014
by Kimberly Bennett
Argentine federal judge Ariel Lijo on Friday charged Amado Boudou with bribery and abusing his position in negotiations with the objective of obtaining benefits for himself and others. Boudou is accused of conducting business incompatible with Articles 256, 258 and 265 of the Argentine penal code. ...[read more]
June 26, 2014
by Dominic Yobbi
A former accountant for Bernard Madoff pleaded guilty Tuesday to charges connected to Madoff's multibillion dollar Ponzi scheme. Paul Konigsberg, a 78-year-old former senior tax partner at Konigsberg Wolf & Co and the last defendant in the Madoff prosecutions, pleaded guilty to one count of ...[read more]
June 19, 2014
by Jaclyn Belczyk
The US Supreme Court ruled unanimously Thursday in United States v. Clarke that a taxpayer can only question Internal Revenue Service (IRS) officials about their reasons for issuing a summons when he can "point to specific facts or circumstances plausibly raising an inference of bad faith." The ...[read more]
June 12, 2014
by Jaclyn Belczyk
The US Supreme Court ruled unanimously Thursday in Clark v. Rameker that funds held in inherited individual retirement accounts (IRAs) are not "retirement funds" for bankruptcy purposes. Section 522 of the Bankruptcy Code exempts tax-exempt retirement funds from the bankruptcy estate. In October ...[read more]
June 1, 2014
by Elizabeth LaForgia
A Chilean court on Friday said that it has completed the 10-year investigation into the origin of former Chilean dictator Augusto Pinochet's fortune and his suspected embezzlement of public funds. In an unanimous decision, an an appeals court in Santiago closed the investigation, allowing Judge ...[read more]
May 27, 2014
by Jaclyn Belczyk
The US Supreme Court on Tuesday granted certiorari in Comptroller v. Wynne to determine whether the US Constitution prohibits a state from taxing all the income of its residentsówherever earnedóby mandating a credit for taxes paid on income earned in other states. Maryland allows such a cr... ...[read more]
May 20, 2014
by Peter Snyder
Swiss bank Credit Suisse pleaded guilty Monday to a criminal charge for its role in helping Americans avoid taxes, according to a speech from US Attorney General Eric Holder. Credit Suisse will pay a $2.5 billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service ( ...[read more]
May 10, 2014
by G. Redd
Pennsylvania Governor Tom Corbett announced Thursday that the Office of General Counsel will not pursue an appeal in defense of the Commonwealth's voter identification law. The law, passed in March 2012, required all voters to submit a government issued photo ID in order to vote in all elections. ...[read more]

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