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6 Apr 2023, 3:30 am
And anyway, it appears that Bragg's office will also present evidence that one of the other crimes was state tax fraud, for which the state/federal issue doesn't arise.In any event, let's put aside the specifics of the case against Trump to focus on what was supposed to be Plan A: Pecker, via the National Enquirer/AMI was going to buy the rights to unflattering stories about Trump not for the purpose of publishing them but to "catch and kill" those stories.… [read post]
6 Apr 2023, 2:57 am
With more than 7,190 shipping companies registered in Norway, plus foreign shipping companies actively operating in Norway who pay tax in Norway, it will apply to a large number of companies. [read post]
6 Apr 2023, 2:00 am
Phil Mason is Chief Operating Officer, Institutional Banking and Director, Healthcare Services at UMB Bank. [read post]
5 Apr 2023, 8:03 pm
We included the job offer letter, the employer’s tax records, and other necessary supporting documents. [read post]
5 Apr 2023, 2:38 pm
If you use your home for your business, moreover, a home office deduction may be available. [read post]
5 Apr 2023, 2:05 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois. [read post]
5 Apr 2023, 10:29 am
The IRS should dedicate funding from the Inflation Reduction Act to increase the Whistleblower Office’s ability to quickly analyze and act on the information provided by whistleblowers, especially in major cases involving offshore tax evasion schemes. [read post]
5 Apr 2023, 9:50 am
The prosecutors have said that they included federal caps on campaign spending, as well as tax laws. [read post]
5 Apr 2023, 8:28 am
He committed crimes that DA's pursue and charge all the time, and now that the indictment includes a tax crime (which I, as a tax professor, had been waiting for all along), there is not even the slightest good-faith argument that this is anything like the "banana republic" kind of prosecution that Trump and his enablers have been shrieking about for years now.Indeed, much like the first Trump impeachment, where the weird defense was that because the House… [read post]
5 Apr 2023, 6:14 am
” “Mr Tacopina has denied any conflict of interest or that confidential information was shared with him or his office. [read post]
5 Apr 2023, 3:33 am
Prosecutors claim former President Trump falsified business records partly in a plan to deceive state tax authorities. [read post]
4 Apr 2023, 5:59 pm
You will also need to obtain a tax identification number and registration of your company at the tax office. [read post]
4 Apr 2023, 5:54 pm
Registration involves submitting information and documentation on legal status, organizational structure, tax identification, and finances and getting recognized as an official business or nonprofit organization. [read post]
4 Apr 2023, 4:49 pm
Attorney’s Office for the Southern District of New York, including tax fraud charges and violations of election law related to the Daniels and McDougal payments. [read post]
4 Apr 2023, 12:44 pm
From approximately June 2015 to November 2016, the Defendant was a candidate for the office of President of the United States. [read post]
4 Apr 2023, 8:32 am
The California Office of the State Controller, the office responsible for handling state funds and collection of taxes, offered the plaintiff a job at their office. [read post]
4 Apr 2023, 8:00 am
Emily Lin (Office of Tax Analysis, U.S. [read post]
4 Apr 2023, 7:45 am
The IRA has far less transportation funding, but a greater focus on emissions reductions: It provides about $42 billion in grants, loans, and tax credits to support clean-vehicle and battery manufacturing and, perhaps most famously, tax credits valued at $12.5 billion for people and businesses who buy electric vehicles. [read post]
4 Apr 2023, 7:22 am
With the recent slew of foreigner arrests in China for what many assume to be political reasons, the number of clients asking me about the risks to their employees in China has soared. [read post]
4 Apr 2023, 4:09 am
The clerks they hire are public employees, paid with U.S. tax $$. [read post]
