Soros Foundation Says Tax Evasion Case Is Politically Motivated
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Authorities in Kazakhstan have launched a criminal case against the Soros-Kazakhstan Foundation, a U.S. humanitarian organization, for tax evasion.
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George Soros is not a man to sit still. The Hungarian-born billionaire, now 74, took time out yesterday from his 12-state campaign to unseat President Bush [related, bio] to announce a reorganization
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Activists urging U.S. pension funds to divest in Iran-linked companies are hoping the Sept. 11 anniversary will draw attention to a cause they say is gaining momentum in state legislatures across the country.
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Observers say the cases against Yukos and Mikhail Khodorkovsky are part of a two-pronged Kremlin drive aimed at clipping Khodorkovsky&#39;s wings after he funded opposition parties last year
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One of the house parties sponsored by the Republican candidate uses the Sept. 11 date for fund-raising.
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Britain&#39;s expulsion of four Russian  diplomats because Moscow refused to extradite a man suspected  of murdering ex-KGB agent Alexander Litvinenko was politically  motivated, a senior Russian prosecutor said on Monday.
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A cursory Internet search paints quite the picture of "billionaire America-hater" George Soros.
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The growing influence in the financial world of Dubai and its neighbors is raising political concerns in among U.S. lawmakers.
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About 60 charities, churches and other tax-exempt groups are being investigated for potentially breaking federal rules that bar them from participating in political activity, the Internal Revenue Service said Friday.
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George Soros, the billionaire financier, is handing more control of his money management firm to two of his sons as he continues to scale back the focus of his investment firm.
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With taxes on private equity and hedge funds front and center, many in the industry are looking to Charles E. Schumer, Democrat of New York, for help.
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Norman Hsu, the Democratic fund-raiser, is being held on an outstanding warrant for his arrest in a grand theft case, and after being charged in the New York fraud case.
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Billionaire investor George Soros, challenging a conviction for insider trading, denied the charges in a French appeals hearing Thursday and insisted he knows the difference between inside and public information.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocketed $3.2 million of income over the past several years while not paying federal taxes since 2000.
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An independent political group allied with Democrats and heavily bankrolled by billionaire George Soros has agreed to pay $775,000 to the Federal Election commission for violating campaign laws during the 2004 presidential campaign.
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Political motives suspected in the matter of a Venezuelan/U.S. citizen's visit with a cash-stuffed case.
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Prosecutors in the US have accused Venezuela of secretly funding the election campaign of Argentina's newly inaugurated president, Cristina Kirchner. The claim ignited a political row between the three countries