sham

US Election 2024

Iran-born Yale scholar fired over allegations of working with terrorist-tied ‘sham charity’

A Yale University Law School associate research scholar was terminated after failing to disclose information about her alleged ties to…

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World

Belarus’ election extends President Lukashenko’s rule, called a sham by opposition, EU

United Nations Secretary General Antonio Guterres faced criticism for his recent interactions with Russian President Vladimir Putin and Belarusian President…

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Business

The CRA alleges this firm was part of a $63M tax ‘sham.’ Why isn’t it trying to get the money back?

The Canada Revenue Agency and the federal Department of Justice have made a behind-the-scenes deal with a company they continue…

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Canada

KPMG wants CRA affidavit in tax ‘sham’ case struck from public record

In a court hearing last April, a judge agreed to restrict public access to documents in a $37-million tax “sham”…

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Politics

CRA admits it paid out $63M in ‘sham’ tax refund scheme

In early 2020, the Canada Revenue Agency came to believe it had made a $63-million mistake. The sum, the agency…

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