CasesofInterest

Mallya Can Be Sent to India in Fraud Case, U.K. Judge Says - BloombergQuint

12/10/18

Mallya Can Be Sent to India in Fraud Case, U.K. Judge Says  BloombergQuint

(Bloomberg) -- Vijay Mallya, the fugitive Indian tycoon fighting multiple cases in the U.K. after defaulting on loans, lost a bid to avoid extradition to his home ...

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Mallya Can Be Sent to India in Fraud Case, U.K. Judge Says - Bloomberg

12/10/18

Mallya Can Be Sent to India in Fraud Case, U.K. Judge Says  Bloomberg

Vijay Mallya, the fugitive Indian tycoon fighting multiple cases in the U.K. after defaulting on loans, lost a bid to avoid extradition to his home country where he ...

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Critics Call Wisconsin's Medicaid Fraud Crackdown 'Bullying' - Wisconsin Public Radio News

12/10/18

Critics Call Wisconsin's Medicaid Fraud Crackdown 'Bullying'  Wisconsin Public Radio News

The state of Wisconsin claims tens of millions in fraud in the Medicaid program, but some home care and family planning providers say their expenses are ...

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Some longtime York County businesses closed in 2018 - but many new ones also opened - York Daily Record

12/10/18

Some longtime York County businesses closed in 2018 - but many new ones also opened  York Daily Record

Business models are changing, because consumer behavior is changing, said James Norrie, dean of the business school at York College of Pennsylvania.

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Supreme Court of Canada Bulletin - Lexology

12/10/18

Supreme Court of Canada Bulletin  Lexology

The accused was charged with operating a motor vehicle with a blood alcohol level exceeding 80 mg of alcohol in 100 ml of blood. At the police station…

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IBC an imbalanced economic provision: Sanjay Singal - Economic Times

12/10/18

IBC an imbalanced economic provision: Sanjay Singal  Economic Times

IBC is an “imbalanced provision” that has become a takeover or liquidation code, Sanjay Singal said.

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It's Time for Sears to Die - Motley Fool

12/10/18

It's Time for Sears to Die  Motley Fool

The latest news on the bankrupt retailer adds clarity to the case that it has no future, even if its former CEO wants to buy it.

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CRA deploys new weapons against tax evasion: Freezing assets, seizing property - CBC News

12/10/18

CRA deploys new weapons against tax evasion: Freezing assets, seizing property  CBC News

The Canada Revenue Agency is using a new tool in its battle against tax evasion — one that experts say could radically change the way it pursues tax cheats.

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CRA deploys new weapons against tax evasion: Freezing assets, seizing property - CBC News

12/10/18

CRA deploys new weapons against tax evasion: Freezing assets, seizing property  CBC News

The Canada Revenue Agency is using a new tool in its battle against tax evasion — one that experts say could radically change the way it pursues tax cheats.

[more]

Bankruptcy claim against Summa Group's company dismissed | Russian Legal Information Agency - RAPSI

12/10/18

Bankruptcy claim against Summa Group's company dismissed | Russian Legal Information Agency  RAPSI

MOSCOW, December 10 (RAPSI) – The Moscow Commercial Court has ruled not to review a motion filed by Olesya Sokolova seeking bankruptcy of the ...

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