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18 Jan 2023, 12:56 pm
This is not the case. [read post]
18 Dec 2017, 8:00 am
It can be a case were you owe back taxes following an audit, or taxes due in the current year or the previous years, or employment 941 payroll back taxes. [read post]
1 Sep 2023, 5:41 am
The United States Supreme Court has recently ruled in favor of taxpayers in a significant case involving Foreign Bank Account Reporting (FBAR) requirements. [read post]
12 May 2020, 3:56 pm
Do the Trump tax returns and associated financial documents at firms like Mazars and Deutsche Bank need to be turned over in response to congressional subpoenas and a subpoena by a New York state grand jury? [read post]
7 May 2012, 2:39 am
Taxes in Korea: Earned Income Tax Exclusion/FBAR Adultery in Korea: Suspended Sentences Under Korean Law English-Speaking Criminal Defense Team Lead by Retired Korean Presiding Judge The post Additional Mutual Saving & Loan Banks in Korea Operations Suspended by Korean Government appeared first on The Korean Law Blog by IPG Legal. [read post]
8 Oct 2009, 5:30 am
But picking up the phone and giving them a call is better than inviting the worst case scenario. [read post]
17 Aug 2015, 9:05 pm
How far will California go to tax one wealthy ex-resident? [read post]
3 Sep 2014, 10:00 am
These criminal tax cases (among many others) demonstrate that the IRS takes the issue of underreporting income very seriously and will not hesitate to press for a prison sentence in cases involving tax evasion. [read post]
2 Aug 2006, 5:14 am
The statement of Senator Carl Levin at the Permanent Subcommittee on Investigations Hearing: Tax Haven Abuses: The Enablers, The Tools & Secrecy succinctly summarizes the case studies in sham detailed in the report, the Wyly case study and the POINT case study. [read post]
30 Oct 2009, 3:17 pm
With a network of individual intermediaries comprising their own bank employees, accountants, lawyers and tax specialists, the bank has helped American clients create corporate tax structures designed to hide their assets. [read post]
6 Feb 2020, 12:18 am
Expats often also have additional reporting requirements that Americans living in the states don’t, such as the requirement to report their foreign bank and investment accounts by filing a Foreign Bank Account Report (FBAR) . [read post]
20 Aug 2018, 4:00 am
They are also important because they can point to bank, investment, and brokerage accounts that may not have been specifically disclosed in the family law case. [read post]
8 May 2020, 2:28 pm
It's not surprising (at all) that this case came out the way it did. [read post]
12 Apr 2018, 2:12 pm
In most cases, affected taxpayers need to complete and attach Schedule B to their tax return. [read post]
20 Jan 2011, 1:04 pm
There's a lesser known phenomenon, though, known as bank walk aways. [read post]
7 Apr 2013, 3:46 pm
Mull Jenningswhen running the guideline calculations for tax or “vanilla” fraud cases. [read post]
14 Dec 2017, 11:38 am
Well, we have an example in 1928 of this not being the case. [read post]
15 Feb 2017, 7:23 am
Miami also alleged that the banks unjustly enriched themselves by taking advantage of benefits conferred by the city, thus denying the city expected property and tax revenues. [read post]
30 Nov 2020, 3:38 pm
Except in the case of spouses, civil union partners and domestic partners, when a New Jersey resident dies owning a jointly held asset, whether it is real estate, stocks, bank accounts, etc. [read post]
18 Dec 2009, 3:00 am
Code Green: Goldman Sachs & UBS Cases Heighten Need to Keep Valuable Digital Assets from Walking Out the Door, Millions in Trading PRofits May Depend on It (July 20, 2009). [read post]
