Search for: "Craig v. True"
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27 Oct 2012, 10:25 am
The last in the series appeared on October 25, by Craig Whitlock, “Secret Ops Grow at U.S. [read post]
28 Jul 2021, 3:50 am
They also calculated that the tax gap over the next decade would equal $7.5 trillion.[11] Former IRS commissioner Charles Rossotti, an advocate of increased enforcement and information reporting, reached a similar conclusion, estimating that the 2019 tax gap was around $574 billion.[12] Current IRS commissioner Chuck Rettig’s offhand comment in April 2021 that the true tax gap could be $1 trillion generated a lot of attention.[13] Rettig pointed to increased cryptocurrency uses as a… [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
7 Feb 2019, 9:17 am
Long before the elections of 2016, the American Republic had been moving toward more formal and open hostilities in the cultural civil war, one with social, economic, cultural and political consequences, that was one of the great consequences of the immediate post 1945 period. [read post]
16 Jun 2017, 12:50 pm
As many LHB readers are aware, the Law and Society Association hosts "Collaborative Research Networks" that sponsors panels for its annual meeting. [read post]
13 Oct 2010, 4:20 pm
My name is Martin Andelman and I am the author of the blog, Mandelman Matters. [read post]
19 Sep 2017, 10:38 am
If this rate of omission held true for the entire Fortune 500, the number of tax haven subsidiaries in reality could be nearly 55,000, rather than the 10,366 that are being publicly disclosed now. [read post]
17 Aug 2009, 10:44 am
New Massachusetts companies. [read post]
