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  2. The Trump Organization - Wikipedia

    en.wikipedia.org/wiki/The_Trump_Organization

    In April 2020, amid the COVID-19 pandemic in the United States, Eric Trump stated that the Trump Organization had requested rental relief from the landlord for its Trump International Hotel, which is the General Services Administration of the federal government.

  3. Michael Cranston - Wikipedia

    en.wikipedia.org/wiki/Michael_Cranston

    Michael Cranston was an ATO employee for over 40 years, the last period as Deputy Commissioner for Private Groups and High Wealth Individuals. In this role he was responsible for tax compliance of private group businesses and High Wealth Individuals. He was also responsible for tax crime including offshore tax evasion, dealing with Project ...

  4. Umbrella company - Wikipedia

    en.wikipedia.org/wiki/Umbrella_company

    Umbrella company. An umbrella company is a company that employs agency contractors who work on temporary contract assignments, usually through a recruitment agency in the United Kingdom. Recruitment agencies prefer to issue contracts to a limited company to reduce their own liability. It issues invoices to the recruitment agency (or client) and ...

  5. Institute of Public Accountants - Wikipedia

    en.wikipedia.org/wiki/Institute_of_Public...

    The Institute of Public Accountants (IPA) is one of Australia's oldest representative professional bodies, formed in 1923. [5] 1923 - Institute of Factory and Cost Accountants, formed in Melbourne, Victoria. 1950 - Institute of Taxation and Cost Accountants, name change. 1957 - National Institute of Accountants, name change.

  6. Richland restaurant sues KeyBank and payroll company after ...

    www.aol.com/richland-restaurant-sues-keybank...

    A few days later, $232,500 and $200,000 in payroll claims were issued from Greek Islands’ KeyBank account to prepaid debit cards, which the lawsuit said are virtually untraceable and an obvious ...

  7. FTC: American Tax Relief ran $60 million scam as owners ... - AOL

    www.aol.com/2010/10/06/ftc-american-tax-relief...

    The Federal Trade Commission put the brakes on a massive tax relief scam it says cheated struggling consumers nationwide out of more than $60 million while its owners lived lavishly and collected ...

  8. List of people granted executive clemency by Donald Trump

    en.wikipedia.org/wiki/List_of_people_granted...

    Many wealthy individuals paid tens of thousands of dollars to former advisors to Trump for them to lobby Trump to grant pardons, bypassing the review process of the Office of the Pardon Attorney. [35] [12] Trump former personal lawyer John M. Dowd was hired by a number of convicts to lobby Trump for clemency, taking advantage of his direct ...

  9. Datacom Group - Wikipedia

    en.wikipedia.org/wiki/Datacom_Group

    Datacom Group Limited is an Information Technology services company, offering management and consulting, cloud services, ITO, data centre services, custom software development, and payroll services. Datacom is the largest technology company in New Zealand. The company was started in New Zealand in 1965, but has expanded to operate in Australia ...

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