by stefanie | Sep 18, 2020 | World Focus
EU estimates a potential loss of €164 billion ($194 billion) VAT revenue due to the effect of the coronavirus on the European and global economy, poor tax compliance, fraud, avoidance, bankruptcies, insolvencies and tax administration. This year’s VAT Gap report...
by stefanie | Dec 19, 2019 | World Focus
Seven more people have been convicted in a $126 million (€113 million) office supplies fraud scheme from 50,000 victims. During a seven-week trial in United States District Court, the jury heard evidence that members of the conspiracy – going as far back as 1988 –...
by stefanie | Aug 28, 2019 | Around the Industry
UK companies are being targeted with a series of pre-recorded phone calls advising you that the UK tax authorities are about to file a lawsuit against you, and you should press one to speak to a caseworker to make payment. UK companies are being targeted with a series...
by stefanie | Jul 29, 2019 | Around the Industry
Following the initial launch of the legal case in August 2017, four men were sentenced last week after the scope of the fraud case was lowered to $9.5 million (€8.53 million) instead of the initially thought $24 million (€21.57 million). In April this year five...
by stefanie | May 14, 2019 | Around the Industry
Sushovan Hussain, the former CFO of Autonomy has been jailed for his role in the sale of the company to HP back in 2011. The case started in 2015 when Former Autonomy CEO Mike Lynch, alongside Finance Director Sushovan Hussain, were named in a claim filed for $5.1...
