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Part V - MINIMIZING RISK OF CRIMINAL PROSECUTION BY MEETING REQUIREMENTS FOR A VOLUNTARY DISCLOSURE IN IRM 9.5.11.9
3 Aug 2014, 4:28 pm by Charles (Chuck) Rubin
To view this Part, and all prior parts, in PDF format (which will be easier to read and save given the length and formatting of these articles), click on the following links: INTRODUCTION Part I - THE 2014 OVDP Part II - THE STREAMLINED FILLING COMPLIANCE PROCEDURES Part III – THE DELINQUENT FBAR SUBMISSION PROCEDURES Part IV - THE DELINQUENT INTERNATIONAL RETURN SUBMISSION PROCEDURES Part V – MINIMIZING RISK OF CRIMINAL PROSECUTION BY MEETING REQUIREMENTS FOR A VOLUNTARY… [read post]
Rubin on Tax - http://rubinontax.floridatax.com/
Appeals and tolling, jurisdiction and waiver, and organic roasted chicken on a bed of fresh baby kale, sauteed pecans, and shaved Asiago
3 Aug 2014, 11:34 am by Law Lady
  To vote for the American Bar Association's 100 best legal blogs, you can click here. [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
Make-Whole Provisions Continue to Cause Controversy
3 Aug 2014, 6:00 am by Yaron Nili, Co-editor, HLS Forum on Corporate Governance and Financial Regulation,
Click here to read the complete post... [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Selected reports and information published by New York State's Comptroller Thomas P. DiNapoli during the week ending August 2, 2014
2 Aug 2014, 8:12 am by The Public Employment Law Press
DiNapoli during the week ending August 2, 2014 Click on text highlighted in color  to access the full report  Fire Department treasurer arrested for stealing public funds New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Revocable Living Trusts: What Is a Successor Trustee?
31 Jul 2014, 6:30 am by Paul A. Kraft, Estate Planning Attorney
  If you would like to download the report, click this link: Revocable Living Trust Report. [read post]
Frank & Kraft Blog - http://www.frankkraft.com/blog/
Hotel development & EB-5 financing: Why you don’t want to form your own regional center
30 Jul 2014, 1:39 pm by Jim Butler
Most real estate investors were well advised to stay out of the investment banking/capital raising business. [read post]
Hotel Law Blog - http://hotellaw.jmbm.com/
Why Philip Seymour Hoffman Should Have Been Able To "Trust"
30 Jul 2014, 1:06 pm by Andrew & Danielle Mayoras
Plus, there are tax benefits that can sometimes apply with trusts, which wills and joint bank accounts can't achieve. [read post]
The Probate Lawyer Family Feud Blog - http://www.probatelawyerblog.com/
Do Banks Always Protect Their Reputation?
30 Jul 2014, 6:00 am by R. Christopher Small, Co-editor, HLS Forum on Corporate Governance and Financial Regulation,
Click here to read the complete post... [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Review: Lumsing Harmonica Style Power Bank -- external battery for iPhone, iPad
29 Jul 2014, 10:05 pm by Jeff Richardson
  Click here to get the Lumsing Harmonica Style Power Bank from Amazon ($22.99). [read post]
iPhone J.D. - http://www.iphonejd.com/iphone_jd/
Federal Regulatory Authority and Power of the Press Release
25 Jul 2014, 1:26 pm
Click here to see article. [read post]
IP Law Blog - http://www.theiplawblog.com/
In the news
24 Jul 2014, 10:05 pm by Jeff Richardson
  Click here to get Overcast (free):  I sometimes hear people say that they wish that the iPad had a USB port to make it easier to transfer files from a computer. [read post]
iPhone J.D. - http://www.iphonejd.com/iphone_jd/
Part 4–THE DELINQUENT INTERNATIONAL RETURN SUBMISSION PROCEDURES
24 Jul 2014, 1:04 pm by Charles (Chuck) Rubin
The individual, using the Internet, can open a bank account in the name of a Cayman corporation that can be set up for a minimal fee. [read post]
Rubin on Tax - http://rubinontax.floridatax.com/
Embracing Sponsor Support in Money Market Fund Reform
24 Jul 2014, 6:19 am by Jill Fisch, University of Pennsylvania,
Click here to read the complete post... [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Tips For Curbing Sick Leave Abuse
22 Jul 2014, 9:00 am by Holland & Hart
  Click here to print/email/pdf this article. [read post]
Employers' Lawyers - http://www.employerslawyersblog.com/
Banks: Parallel Disclosure Universes and Divergent Regulatory Quests
21 Jul 2014, 6:10 am by June Rhee, Co-editor, HLS Forum on Corporate Governance and Financial Regulation,
Click here to read the complete post... [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Biggest Insurer Drops Caution, Embraces Obamacare
20 Jul 2014, 1:04 am by Jon Gelman
[Click here to see the rest of this post]Found onRelated articlesAre Smokers Really the ACA's Biggest Losers? [read post]
Workers' Compensation - http://workers-compensation.blogspot.com/
Top 4 Innovations Driving Growth in the Global Sukuk Market
20 Jul 2014, 12:48 am by Harj Rai
Click here to read more about the future of the Sukuk market and the development and management of an Islamic debt portfolio. [read post]
Al-Mirsal - http://www.al-mirsal.com/
Top 4 Innovations Driving Growth in the Global Sukuk Market
20 Jul 2014, 12:48 am by Harj Rai and Lee Irvine
Click here to read more about the future of the Sukuk market and the development and management of an Islamic debt portfolio. [read post]
Al-Mirsal - http://www.al-mirsal.com/
Part 3 – THE DELINQUENT FBAR SUBMISSION PROCEDURES
17 Jul 2014, 12:26 pm by Charles (Chuck) Rubin
To view this Part, and all prior parts, in PDF format (which will be easier to read and save given the length and formatting of these articles), click on the following links:   INTRODUCTION Part I - THE 2014 OVDP Part II - THE STREAMLINED FILLING COMPLIANCE PROCEDURES Part III – THE DELINQUENT FBAR SUBMISSION PROCEDURES   -----------------------------------------     THE  IRS’ NEW 2014 OFFSHORE VOLUNTARY DISCLOSURE PROCEDURES ANALYZED IN THE NEW… [read post]
Rubin on Tax - http://rubinontax.floridatax.com/
Pineville only the latest in string of cities and counties to install police-monitored cameras
17 Jul 2014, 5:00 am by J. Bradley Smith, Esq.
That would allow officers to monitor malls, gas stations and banks. [read post]
Charlotte Criminal Lawyer Blog - http://www.charlottecriminallawyer-blog.com/