Search for: "Bank Tax Case"
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8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
7 Jan 2024, 7:00 am
The auditor will request various documents, such as payroll records, bank statements, contracts, and other business records. [read post]
3 Jan 2024, 1:36 pm
Since the firm launched in 2010, it has handled over 700 FINRA arbitration cases. [read post]
3 Jan 2024, 12:20 pm
Schnell and Scorah highlight why it is so important to recognize this about whistleblowers: “If we think of a whistleblower as ‘someone else,’ we might miss wrongdoing right under our nose that could lead to someone’s death, rob us of our tax dollars, or lead to the next banking crisis or economic catastrophe. [read post]
2 Jan 2024, 7:45 am
Documents that may play a role in your case may include bank statements, tax returns (both personal and business), investment portfolios, property deeds and appraisals, business records, and retirement account statements. [read post]
2 Jan 2024, 4:30 am
The law firm asked the parents for a copy of their son’s Will, his income tax return, his bank and brokerage statements, and his life insurance policies. [read post]
30 Dec 2023, 4:03 am
In 2018, Cohen pleaded guilty to various charges, including tax evasion, campaign finance violations, lying to Congress and several banks to obtain campaign financing and was sentenced to three years in prison. [read post]
29 Dec 2023, 5:58 pm
Leda filed a motion for redetermination of the amounts and sought to be substituted as a party for Sandy in the case. [read post]
29 Dec 2023, 10:56 am
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain exempt entities, and inactive entities. [read post]
28 Dec 2023, 9:05 pm
The temporary stay returns the case to the U.S. [read post]
28 Dec 2023, 1:41 pm
We expanded our Banking and Finance Law Center with a discussion of cryptocurrency laws and regulations, addressing topics such as the treatment of these digital assets under securities and tax laws. [read post]
28 Dec 2023, 3:04 am
Other Considerations for Estate Planning Tax Planning Consider the potential tax implications of your estate plan. [read post]
28 Dec 2023, 12:59 am
Over the 2023 tax year, the highest amount held in the local Spanish bank account was 7,000 euros. [read post]
27 Dec 2023, 6:58 am
The Growing Business Impact of Increasing Data Types A Case for Confidence? [read post]
26 Dec 2023, 11:33 am
This legal case involves JPMorgan Chase Bank’s petition to resign as a trustee for trusts created by Harriet F. [read post]
22 Dec 2023, 11:26 am
Additionally, taxpayers should get and retain copies of any opinions, advice or other analysis and authorities relied upon in case of a challenge. [read post]
22 Dec 2023, 9:18 am
FTX is embroiled in a $24 billion tax dispute with the Internal Revenue Service (IRS) in its bankruptcy case. [read post]
22 Dec 2023, 4:39 am
APRIL begins with former President Trump pleading not guilty to the New York case. [read post]
22 Dec 2023, 3:52 am
You should not treat the LLC bank account as your own personal wallet. [read post]
22 Dec 2023, 2:30 am
In that case, only someone appointed by a court can sign for you. [read post]
