Captive insurer involved in case of alleged underpayment of taxes in US

A tax whistleblower case in the US involving a captive insurance company has resulted in an $8.5m recovery as a result of a settlement. The case involved the alleged underpayment of taxes to New York State and New York City by Moody’s Corporation, along with various affiliates and Marsh & McLennan Companies. New York-based plaintiffs’ law firm Kirby McInerney represented…

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