A federal jury convicted a Jupiter fuel broker of submitting dozens of fake invoices to U.S. warships in a scheme that netted ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

MOORHEAD — The latest person charged in the expansive Feeding our Future scandal is accused of operating fake food distribution sites in Moorhead and Pelican Rapids to steal more than $1 million ...

All registered persons other than the supplier of exempted goods or services or both and composition dealer shall issue tax invoice for making taxable supply of goods or services or both including ...

A company paid more than €720,000 twice by the Health Service Executive (HSE) on foot of the same invoice is now in liquidation. The HSE said it was “engaged with the liquidator to recover and resolve ...

The Ministry of Finance has called for consensus between the Uganda Revenue Authority (URA) and landlords regarding the timing of issuing Electronic Fiscal Receipting and Invoicing Solution (EFRIS) ...

Consumers should not be caught off guard on 1 May 2025 when the higher VAT rate kicks in, as it may happen that they pay more for a product at the till or point of purchase than what the individual ...

On 16 October 2020, Andr Malherbe, an investigator at the South African Reserve Bank's Financial Surveillance Department, got a phone call from one of the country's best known alleged money launderers ...

Introduction: What is a Pro Forma Invoice? A pro forma invoice is a preliminary bill of sale or quotation provided by a seller to a potential buyer, outlining the details of a potential transaction.

CESTAT Chennai held that a proforma invoice is in the nature of a quotation or offer and hence does not constitute valid basis for enhancement of value of the imported goods. Enhancement set aside ...