Tag: DOJ

Swiss – US Tax Evasion Saga: Where Are We Now?

Swiss – US Tax Evasion Saga: Where Are We Now?

Swiss – US Tax Evasion Saga: Where Are We Now? by Matthew Allen – swissinfo.ch swissinfo.ch charts the evolution of the long-running tax dodging dispute between Switzerland and the United States and looks at how far there is still to […]

Lumber Liquidators

Tilson On Lumber Liquidators (LL) Settlement

Whitney Tilson on Lumber Liquidators’ settlement with the DOJ over its Lacey Act violations. From an email whih Whitney Tilson sent to investors. Lumber Liquidators just announced a settlement with the DOJ over its Lacey Act violations, and it turns […]