Search for: "Bank Tax Case"
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1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
24 Sep 2012, 3:53 am
“Cash GmbH” (Gift and Inheritance Tax Law) The legislative authority plans to amend a provision in the German gift and inheritance Tax Act to prevent the preferential gift or inheritance tax treatment of cash claims (e.g. fixed bank deposits). [read post]
17 Jan 2014, 12:30 pm
Banks Must Report Foreign Clients’ Interest: Judge, by... [read post]
22 Apr 2016, 10:40 am
Benjamin Alarie (Toronto), The Path of the Law: Toward Legal Singularity Kathleen Bakarich & Jon Kerr (CUNY), Compliance Costs and Book-Tax Conformity: Evidence from Audit Fees and Audit Quality Steven Bank (UCLA), Major League Soccer as a Case Study in Complexity Theory Bethany Berger (Connecticut), The Illusion of Fiscal Illusion... [read post]
30 Apr 2012, 7:30 am
This entails the Swiss giving administrative assistance, including for group requests, in cases where the IRS produces clear evidence of a suspected offense by a Swiss bank and can furnish a “pattern of behavior”. [read post]
6 Apr 2011, 6:38 pm
You made them do so when you filed your bankruptcy case. [read post]
12 Feb 2019, 3:07 pm
Horsky concealed $200 million from the IRS in a tax fraud scheme. [read post]
20 Jan 2022, 11:54 am
Just in case the Appeals Office rejects your case, then you have the opportunity to bring your case to the tax court, and you must consult a tax attorney if you deem it a viable option. [read post]
13 Jul 2021, 12:09 pm
If the government owes you any tax refunds on the day of filing the case, then the refund that the government owes you is not protected. [read post]
22 Jul 2020, 11:08 pm
A recent court case in the US has clarified how these penalties are applied. [read post]
12 Apr 2019, 2:35 pm
Bankruptcy Trustee Forced to Return Tax Refund n the bankruptcy case of Martin, Renee M.; In re, 19 CBN 870 (Bankr. [read post]
12 Sep 2012, 6:06 am
Birkenfeld, the IRS has wrecked Swiss banks as a tax evasion vehicle. [read post]
2 Mar 2021, 5:01 am
And in a Jan. 11 status conference in the Deutsche Bank case, Letter told the district cour [read post]
15 Feb 2013, 11:23 am
In the case of the big Wall Street banks, however, she notes that they made out like bandits during the speculative orgy that caused the financial system crisis, and yet not a one has paid by being taken to trial in this expressive way. [read post]
4 Sep 2009, 2:15 am
These banks want to avoid being seen as helping American taxpayers avoid taxes. [read post]
11 Jan 2010, 3:31 am
Chadbourne disputed that its advice was wrong and claimed it warned the bank of tax and political consequences of the structures. [read post]
3 Dec 2010, 1:42 pm
Rinse and Repeat.The danger of Obama declaring a tax holiday (akin to FDR's bank holiday) is that some future Republican President will declare a tax holiday for corporations. [read post]
4 May 2012, 6:09 am
Bank secrecy isn’t worth much anymore. [read post]
8 Jul 2009, 5:29 am
The Swiss government said it was prepared to seize U.B.S. client data rather than allow the bank to hand it over to the United States to settle a tax case. [read post]
