Results for: tax+court+documents

Nina Ricci heir convicted of tax fraud after HSBC leaks

India's Satyam founder sentenced to seven years in jail in fraud case

McVeigh defense archive shows bomber viewed blast as failure

Obama walking a familiar path on IRS allegations

Vt. lawmakers give in on tax changes

14-year term for Calif. doc promising cancer cure

Browns owner: Family company under criminal probe

Wis. committee passes budget that cuts taxes

Charlotte Motor Speedway sues over $80M deal

Tinkler tells of 'lucky' $1.4bn trust

Prospect of prison looms for ex-congressman, wife

Verdicts reached in Bell, Calif., corruption case

Unrest in Egyptian city draws in military

U.S. agency says Michael Jackson estate owes $702 million in taxes

Exclusive: EU lawyers say transaction tax plan is illegal

Tentative deal in dispute over NY heiress' will

Newseum in DC makes changes as funding falls short

Detroit says it's settled with some creditors

Bayern president Hoeness charged with tax evasion

Italian icons find no respite from tax man

Claims on German art trove face legal hurdles

Nathan Tinkler's teams under threat

Too big to jail? Execs avoid laundering charges

Dems platform backs gay marriage, abortion rights

Democratic platform focuses on fixing the economy

Special Report - Web of lies: How a Spanish tech star fooled the world

Swiss ex-banker and whistleblower indicted for WikiLeaks leak

Portugal targets Scolari for fraud, laundering

U.S. mortgage collectors gag homeowners in loan deals

How Credit Suisse got a stiffer penalty than UBS

Fraud trial of Vietnam bank tycoon opens

Judge: Evidence warrants questioning Argentine VP

Irish justice minister quits in blow to government

Judge indicts Barca over alleged tax fraud

Bayern Munich president sentenced to prison

Bayern Munich president admits to more tax fraud

Rob Ford resurgent in Toronto mayor race but new claims emerge

Chips are down for Atlantic City's hard-luck Revel Casino

Exclusive: As bank fines soar, U.S. threatened $16 billion BNP penalty

Settlement reached over Detroit bonds - court mediators

Madoff aides used 'avalanche of lies' to hide fraud: prosecutor

France's Hollande slams Internet giants on tax

P&G, Hasbro in crosshairs of Mexico taxman

Spanish court rejects Messi appeal in tax fraud case