Search for: "Tax Officer" Results 2001 - 2020 of 37,106
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Hong’s detention is the fith in a series of alleged tax evasion cases that Vietnamese authorities have brought against environmental human rights defenders in the region. [read post]
1 Jun 2023, 9:40 am by Matthew Dochnal
This document shows that your Delaware LLC is in compliance with all Delaware laws and has paid its franchise tax balance. [read post]
1 Jun 2023, 6:34 am by Jon L. Gelman
Investigators have identified a pattern in which subcontractors performing drywall work often pay their workers off the books in violation of New Jersey law, and these cases often result in additional violations of state minimum wage and overtime, unemployment and temporary disability benefits, worker’s compensation, and tax laws. [read post]
1 Jun 2023, 2:56 am by Seán Binder
Merchan previously handled the Trump Organization’s criminal tax fraud trial. [read post]
31 May 2023, 9:03 pm by News Desk
Suspects allegedly kept fake accounting records and falsified documents to hide the real purchase and sale values to avoid paying taxes. [read post]
31 May 2023, 12:37 pm by Stephen Honig
  It took until 1921 for the Bell System to install their first fully automated office. [read post]
31 May 2023, 12:33 pm by The Law Offices of Brandon Bernstein
The post Documents to Bring When Meeting with a Divorce Lawyer appeared first on The Law Offices of Brandon Bernstein, LLC.. [read post]
31 May 2023, 11:46 am by Unknown
Community associations’ records must generally be made available for examination and copying by all owners, holders of mortgages on the properties, and their respective authorized agents during reasonable business hours or at a mutually convenient time and location and at the offices of the association or its managing agent. [read post]
31 May 2023, 7:55 am
Corporations have a complex structure with a board of directors who oversee major decisions and appointed officers who handle day-to-day operations. [read post]
31 May 2023, 6:30 am by Guest Blogger
They repeatedly held that federal courts had no equitable power to impose a tax or appoint a receiver to do the same or to collect a tax validly imposed. [read post]
30 May 2023, 12:57 pm by Sophia Cope
In analyzing the government’s interests, the Riley Court considered the traditional reasons for authorizing warrantless searches of an arrestee’s person: to protect officers from an arrestee who might use a weapon against them, and to prevent the destruction of evidence. [read post]
30 May 2023, 6:04 am by Conor Clarke
" In 1973, commenting on impoundments in the run-up to the ICA, the Comptroller General's office concluded that presidential withholding of spending was generally not "required by law"—"except in the remote event that an expenditure or obligation would actually exceed the debt limit. [read post]
30 May 2023, 6:00 am by patrickdaniellaw
Attorneys at Patrick Daniel Law will review your paycheck stubs and tax returns to determine how much you may be owed for lost wages. [read post]
29 May 2023, 8:48 pm by Peter Mahler
According to Thomson’s complaint, WHA assumed control over WH’s assets including its office space, computers, equipment, technology networks, business relationships, website, accounts receivable and cash accounts, anddiverted these valuable assets to themselves and to WHA. [read post]
29 May 2023, 10:00 am by Robert Liles
Congress essentially went “all in” with respect to the HMO payment model when it passed the Tax Equity and Fiscal Responsibility Act (TEFRA) in 1982.[10] TEFRA authorized Medicare to contract with risk-based private health plans. [read post]
28 May 2023, 12:03 pm by Chris Castle
(The Trichordist published an excerpt from a recent MLC tax return showing the highest compensated MLC employees.) [read post]
27 May 2023, 10:44 am by Michael C. Dorf
Note also that these cuts would not necessarily be reversible as soon as the new President took the oath of office, because the likelihood is that at least one house of Congress would still be in Republican hands. [read post]