Remove 2014 Remove Operations Remove Security Remove Taxes
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Soupman Files For Bankruptcy Protection

PYMNTS

Bertrand was charged with 20 counts of failing to pay federal income taxes, Medicare and Social Security for the company’s employees between 2010 and 2014. million, and total alleged tax loss to the U.S. Total alleged unreported cash and stock compensation was around $2.86 was about $594,000.

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NYC Taxi Commission Accused Of $810 Million Fraud

PYMNTS

She’s alleging the city profited by that same amount selling medallions and by collecting a 5% tax on third-party transfers. A taxicab medallion is a numbered plate required to operate a yellow cab. The price of an individual taxi medallion sold at an auction skyrocketed 240 percent from 2004 to 2014, from $283,300 to $965,000.

Fraud 223
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Mexico AML Found Deficient

PYMNTS

Reuters, citing the FATF, reported that in addition to failing to punish money launderers, Mexico’s tax authorities aren’t regulating money from real estate and luxury goods firms, which are just a front for drug operations. percent rate.

Taxes 100
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US Intel Community: Supply Chain Cyberattack Imminent

PYMNTS

intelligence experts are warning of the risks of major cyberattacks on the technology operating throughout businesses’ supply chains, according to BBC reports Thursday (July 26), raising alarms for enterprises that increasingly rely on software to function and interact with their business partners. A report by the U.S.

Community 104
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3 top tech trends for public accountants to watch in 2017

Abrigo

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218
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Ex-Vatican Bank President, Lawyer Charged With Embezzlement

PYMNTS

The investigation of Caloia and Liuzzo started in 2014 after the Vatican bank officials noticed the real estate irregularities. Launched by Pope Benedict XVI, the IOR has been engaged in a massive overhaul of its operations in an effort to improve its reputation as an offshore tax haven plagued by scandal and corruption.

Taxes 101
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Allied Irish Banks Fined For Anti-Money Laundering Compliance Failures

PYMNTS

AIB said in a statement to Bloomberg that the settlement has to do with issues that happened between July 2010 and July 2014. The bank “fully co-operated with the Central Bank at all stages of this investigation, which has now concluded,” it added.