Netflix under tax fraud investigation as offices in France and Netherlands raided
The French investigation, carried out by the Parquet National Financier (PNF) - a special financial crime prosecution unit known for pursuing high-stakes white-collar probes that often involve large international companies - was opened in November 2022.
French and Dutch investigators raid Netflix offices in probe of suspected financial wrongdoing
Judicial officials say prosecutors and police investigators who specialize in fighting major fraud and corruption have raided Netflix offices in France and the Netherlands
Financial investigators search offices of French LFP soccer body and CVC Capital
Financial investigators are searching the offices of France's LFP professional soccer league, sports newspaper L'Equipe reported on Tuesday.
France, Netherlands raid Netflix offices in tax fraud probe
Authorities in France and the Netherlands raided Netflix's offices in Paris and Amsterdam in a dual tax fraud investigation into the streaming entertainment giant.
Netflix offices in Paris raided by Dutch and French authorities as part of tax probe
French and Dutch authorities raided streaming giant Netflix's offices in Paris and Amsterdam Tuesday as part of a tax fraud probe, a judicial source told AFP. The US company's headquarters for Europe,
Investigators search Netflix offices in France and the Netherlands
Searches were being conducted simultaneously at the company’s headquarters in Paris and Amsterdam as part of a preliminary investigation into tax fraud and money laundering, a French judicial source close to the investigation told NBC News.
Netflix's Paris and Amsterdam Offices Raided by Tax Fraud Investigators (Reports)
Netflix’s offices in Paris and Amsterdam were searched by tax fraud investigators on Tuesday, according to reports from Reuters and French news agency AFP. A French judicial source told Reuters that the raid was part of a preliminary investigation into tax fraud laundering,
Soap Central on MSN1d
Who is Baltasar Ebang Engonga? Equatorial Guinea’s Financial Crime Chief's alleged sex scandal explored
Equatorial Guinea’s National Financial Investigation Agency (ANIF) director general, Baltasar Ebang Engonga, has been involved in a sex scandal recently.
Crain's Cleveland Business2d
Best practices for financial advisers facing a regulatory investigation
Each year, my firm defends between 10 to 20 financial advisers under investigation by FINRA, the U.S. Securities and Exchange ...
Meta discloses federal probe into its use of financial data for ads
The social-networking giant said in a securities filing that it is under investigation by the Consumer Financial Protection ...
SIGNS: Equatorial Guinea’s Financial Crime Chief Compared To Diddy Over Explicit Video Scandal
The explosive footage reportedly includes intimate moments with his brother’s wife, a cousin, and, shockingly, the sister of ...
AstraZeneca: China's investigation into exec separate from medical insurance probe
AstraZeneca said on Wednesday that to its knowledge an ongoing investigation by Chinese authorities into the company's top executive, Leon Wang, is separate from a large health insurance fraud case ...
Evolv Financial Turmoil Is A Cautionary Tale For Sports Tech
The Evol situation reflects broader risks in the Sports Technology industry, potential failures in investor due diligence, ...
KESQ News8d
Deputies conduct financial crimes investigation over teacher’s alleged misuse of CVUSD funds
The Riverside County Sheriff's Office is continuing a financial crimes investigation involving a teacher's alleged misuse of ...
Lansing State Journal on MSN2d
Criminal investigation ongoing amid financial irregularities at Potterville schools
POTTERVILLE — Potterville Public Schools is the subject of a police investigation amid a financial shortfall that will ...
Racing Post19h
Long-awaited report into financial matter of 'grave concern' reveals IHRB breached Charities Act with €350,000 transfer
The long-awaited Mazars investigation into the financial governance of the Irish Horseracing Regulatory Board (IHRB) has ...