Search for: "Banks v. Department of Revenue"
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24 Nov 2014, 4:51 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
17 Nov 2014, 2:15 am
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
3 Nov 2014, 4:41 am
We wrote about the case, Texas Department of Housing and Community Affairs v. [read post]
1 Nov 2014, 3:09 am
ET AL. v. [read post]
13 Oct 2014, 3:27 am
Starting in 2008, Danny formed a separate company called Zelouf West, owned solely by him, selling fabrics to a number of Zelouf International’s customers and using Zelouf International’s offices, employees and bank account. [read post]
24 Sep 2014, 3:16 pm
§ 408; (3) A cash or deferred arrangement which is a qualified plan pursuant to the Internal Revenue Code; (4) A trust forming part of a stock bonus, pension or profit-sharing plan which is a qualified plan pursuant to sections 401 et seq. of the Internal Revenue Code, 26 U.S.C. [read post]
24 Sep 2014, 3:16 pm
§ 408; (3) A cash or deferred arrangement which is a qualified plan pursuant to the Internal Revenue Code; (4) A trust forming part of a stock bonus, pension or profit-sharing plan which is a qualified plan pursuant to sections 401 et seq. of the Internal Revenue Code, 26 U.S.C. [read post]
4 Sep 2014, 11:42 am
Bank of America — right to appeal the dismissal of a case that has been consolidated with another in the trial court Alabama Department of Revenue v. [read post]
4 Sep 2014, 3:19 am
[v] The SEC Certainly the majority of the federal activity on cyber security issues has come from the SEC. [read post]
3 Aug 2014, 10:47 am
A special political-activities audit of charities by the Canada Revenue Agency (CRA) has been under scrutiny recently. [read post]
22 Jul 2014, 9:16 am
The suit, Halbig et al v. [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
9 Jul 2014, 1:15 pm
. --------------------------------- Part I: The 2014 OVDP On June 18, 2014, the Internal Revenue Service (the “IRS” or “Service”) announced “major changes” to its offshore voluntary compliance programs. [read post]
25 Jun 2014, 2:00 pm
Corey v. [read post]
16 Jun 2014, 11:59 am
” EM Ltd. v. [read post]
12 Jun 2014, 4:19 pm
In its brief in Alabama Department of Revenue v. [read post]
15 May 2014, 10:00 am
Employersyand fiduciaries of 401(k) plans should take note of the potential need to adopt a mid-year amendment to their plans to comply with new guidance of the Internal Revenue Service (IRS) concerning the need to timely amend their plans to comply with IRS recent guidance on when their plans must afford same-sex partners treatment equivalent to opposite-sex married couples issued in response to the Supreme Court’s decision striking down the Defense of Marriage Act (DOMA) in… [read post]
16 Apr 2014, 8:03 am
Dukes and Comcast v. [read post]
15 Apr 2014, 2:34 pm
It was also denied as to the claim that it violated a state personnel records law by refusing to produce all of the employee’s medical and other records (Brown v Bank of America, NA). [read post]
13 Apr 2014, 8:59 am
Apotex Inc. v. [read post]
