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A service for finance industry professionals · Tuesday, March 11, 2025 · 792,506,710 Articles · 3+ Million Readers
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Israel Tax Evasion News Monitoring

  • Published on Mar 10, 2025

    South Florida woman pleads guilty to hiding over $90 million in offshore accounts, tax evasion

    GOLDEN BEACH, Fla. (WSVN) – A South Florida woman pleaded guilty Monday to conspiring to defraud the United States by concealing tens of millions of dollars in offshore accounts, filing false tax returns, and evading taxes, federal prosecutors announced. …

    Source: WSVN 7 - Florida - Uncategorized
  • Published on Mar 7, 2025

    Dog whistles and antisemitism – Parshat Tetzaveh (Zachor)

    This week, after the regular Torah portion of Tetzaveh, we read the verses from Deuteronomy 25:17-19, known as Zachor, which tell of Amalek’s unprovoked desert attack on the Israelites. We are commanded to always remember what Amalek did to us and never …

    Source: The Times of Israel - Neutral
  • Published on Mar 6, 2025

    List of Democrats That Voted to Censure Al Green After Donald Trump Speech

    A bipartisan group of lawmakers voted to censure Representative Al Green following his outburst during President Donald Trump's address to a joint session of Congress earlier this week. Why It Matters A rare rebuke, censuring does not remove a member …

    Source: Newsweek - Left-wing
  • Published on Mar 6, 2025

    Angles of Approach

    Ask almost any snooker fan to name the greatest player in the history of the sport, and they will tell you it’s Ronnie O’Sullivan. This isn’t really a matter of facts and figures, although O’Sullivan, whose professional career has now spanned over thirty …

    Source: The New York Review of Books - Neutral
  • Published on Mar 6, 2025

    Ways to tackle illicit financial flows, strengthen Tanzania’s budget

    Dar es Salaam. Tax and budget experts have proposed key measures to curb illicit financial flows (IFFs) and strengthen Tanzania’s national budget. These include strengthening legal frameworks, improving agency coordination and increasing transparency. The …

    Source: The Citizen - Uncategorized
  • Published on Mar 10, 2025

    ICC Champions Trophy 2025, BioE3 scheme and Alawites

    India’s unbeaten March Syllabus: Preliminary Examination: Current events of national and international importance.  What’s the ongoing story: It would not be as iconic a parting shot as MS Dhoni’s six over midwicket on that famous night in Mumbai. But …

    Source: The Indian Express - Center-left
  • Published on Mar 7, 2025

    Trump administration cancels $400m in grants and contracts to Columbia University over ‘harassment of Jewish students’

    Trump administration cancels $400m in grants and contracts to Columbia UniversityColumbia University just had $400m worth of federal grants and contracts terminated, the Departments of Justice, Health and Human Services, Education, and the US General …

    Source: The Guardian - Center-left
  • Published on Mar 6, 2025

    Why Ukraine still holds the winning hand

    Days after United States President Donald Trump publicly humiliated Ukrainian President Volodymyr Zelenskyy at the White House, the U.S. paused military aid and cut off intelligence-sharing with Kyiv. Zelenskyy is now scrambling to salvage a deal with …

    Source: The Conversation - Neutral
  • Published on Mar 7, 2025

    Minister and garda commissioner disagree over how public proposed offenders register should be

    The justice minister and garda commissioner are at odds over whether a proposed sex offenders register would be made public. Minister Jim O'Callaghan previously committed to creating a register of those convicted of rape, serious sexual assault, or …

    Source: Irish Examiner - Neutral
  • Published on Mar 7, 2025

    The Editorial Board meets with Chancellor Gary May and UC Davis administrators

    May and administrators discuss the growth of the student population, sustainability, updates on the recent strike and the effects of the Trump administration on campus life   The California Aggie’s Editorial Board met with Chancellor Gary May, Provost and …

    Source: California Aggie - Neutral
  • Published on Mar 6, 2025

    Is Elon Musk the Haman of our days?

    Why is this man sieg heiling? On Monday, January 20, Elon Musk, standing at the podium of Trump’s inaugural rally, completed his speech with a Nazi salute to the audience and then again to Donald Trump. A month later, not to be undone, the gesture was …

    Source: New Jersey Jewish News - Neutral
  • Published on Mar 6, 2025

    What’s Going on with Undersea Cables?

    Happy Thursday! Billy McFarland recently announced the dates of Fyre 2, a reboot of the disastrous “luxury” music festival that landed him in federal prison for fraud after attendees paid thousands of dollars to sleep in FEMA tents and eat cold cheese …

    Source: The Dispatch - Center-right
  • Published on Mar 5, 2025

    Keep ’Em Guessing

    Eighty percent of the challenge in producing a daily newsletter is finding a topic. Identify a subject that moves you and the words will flow naturally. Fail to do so and you’re left squeezing blood from a stone. Writing is easy, inspiration is hard. …

    Source: The Dispatch - Center-right
  • Published on Mar 5, 2025

    Opinion Actually, the ceasefire deal might not be the biggest threat to Netanyahu’s coalition By Dan Perry 4 min read

    Israeli police officers arrest Haredi Jewish protesters demonstrating against the end of the Haredi draft exemption in July. Photo by Amir Levy/Getty Images Columnist Dan Perry March 5, 2025 Much of the discussion in Israel has revolved around whether …

    Source: Forward - Label Pending

  • So-called axis of resistance

    The ceasefire agreement between Hamas and Israel, which had conducted a genocidal war on Palestinians in Gaza for over a year, poses strategic questions for the Palestinian liberation struggle and those in solidarity with it. Up till now, the dominant …

    Source: International Viewpoint - Label Pending
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