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19 Jan 2022, 1:21 pm by luiza
James Tarpey, an attorney and principal in Project Philanthropy Inc. dba Donate for Cause (DFC), was ordered to pay $8.5 million in penalties for promoting a tax shelter with claims that timeshare owners could donate their unwanted timeshare interests to DFC and receive tax benefits in return. [read post]
19 Jan 2022, 1:21 pm by luiza
James Tarpey, an attorney and principal in Project Philanthropy Inc. dba Donate for Cause (DFC), was ordered to pay $8.5 million in penalties for promoting a tax shelter with claims that timeshare owners could donate their unwanted timeshare interests to DFC and receive tax benefits in return. [read post]
27 Dec 2021, 7:02 am by Ana Popovich
In this way, the FCA incentivizes whistleblowers to come forward with information about fraud and misconduct. [read post]
10 Dec 2021, 4:42 pm by INFORRM
Two expert panels brought together distinguished justices from around the world for a forward-looking analysis of the challenges and opportunities for national and regional courts in protecting freedom of expression. [read post]