Looking for Violations
- Oxnard, Calif., Ratings Unaffected by DA Probe. // Bond Buyer;8/23/2010, Vol. 373 Issue 33370, p2
The article reports on the ongoing investigation in Oxnard, California conducted by the attorney's office of the Ventura County district that does not have any immediate rating implications for the city or its water revenue bonds.
- Bondholders May Be Included In IRS Probes of 6700 Violations. Barnett, Susanna Duff // Bond Buyer;12/3/2004, Vol. 350 Issue 32022, p1
Reports on the plan of the U.S. Internal Revenue Service's (IRS) tax-exempt bond office to launch an investigation into the actions of bondholders for tax violations. Approval of the investigation by the IRS committee; Total cases investigated by the office; Plans of the IRS about the...
- SEC Putting Florida Hospital's $250M in Bonds Under Microscope. DeSue, Tedra // Bond Buyer;2/10/2003, Vol. 343 Issue 31570, p1
Reports on the reviewal of $250 million revenue bonds sold in 2001 for Miami Beach, Florida-based Mount Sinai Medical Center by the U.S. Securities and Exchange Commission (SEC). Reasons behind the reviewal of bonds; Decline in the credit rating of Sinai. Cooperation of Sinai with SEC according...
- Philadelphia Jury Stymied on Deliberations. Catalde, Adam L. // Bond Buyer;2/1/2005, Vol. 351 Issue 32061, p4
The article reports that jurors told a U.S. judge that they were having trouble reaching a verdict in the case of a banker charged in connection with the Philadelphia pay-to-play investigation. However, U.S. District Court Judge Michael Baylson sent jurors back to resume deliberations in the...
- 'Sweetheart' Rum Deal? Kaske, Michelle // Bond Buyer;9/20/2010, Vol. 373 Issue 33385, p9
The article reports on the move by the National Puerto Rico Coalition (NPRC) in Puerto Rico to seek a federal investigation concerning a rum-tax deal between Diageo PLC and U.S. Virgin Islands.
- Inland Revenue quizzes chefs in bribes probe. Walker, Ben // Caterer & Hotelkeeper;8/29/2002, Vol. 191 Issue 4237, p4
Reports on the tax investigation by the Inland Revenue on chefs suspected of accepting backhanders from food suppliers in London, England. Comment given by managing director Ivan Shenkman of Purchasing Systems, on the investigation; Statement given by David Pert, director of tax investigations...
- The William Press investigation. // Accountancy;Aug1978, Vol. 89 Issue 1020, p13
Focuses on the investigations of Inland Revenue on the tax affairs involving William Press & Son in London, England. Details of the case; Scrutiny on the scheme of liability to tax adopted by the company; Comments of auditors from Tansley Witt & Co. on the investigations.
- Inland Revenue pursues barristers for undeclared booty. Malkin, Brendan // Lawyer;7/29/2002, Vol. 16 Issue 31, p1
Focuses on the governmental investigation facing barristers for failing to declare their cash reserves for taxation in Great Britain. Statistics published in the BDO Stoy Hayward report; Condition where barristers are exempted from paying tax on contributions.
- Attorney: IRS Scrutiny Will Reduce Number of Blind Pool Deals. Barnett, Susanna Duff // Bond Buyer;9/19/2003, Vol. 345 Issue 31723, p5
Reports on the impact of the scrutiny of blind bond pools by the Internal Revenue Service (IRS) on financial transactions in the U.S. Definition of blind pools; Investigation of IRS on undisclosed payments made in various transactions; Concerns of the IRS over issuers' list of potential projects.