Search for: "Banks v. Department of Revenue"
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18 Jan 2013, 7:22 am
As executor of Spyer’s estate, Windsor paid more than $350,000 in federal estate taxes to the Internal Revenue Service. [read post]
14 Jan 2013, 1:38 pm
The Treasury Department has about $42 billion in its bank account from which it continues funding ongoing obligations. [read post]
10 Jan 2013, 1:21 pm
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
9 Jan 2013, 6:36 pm
(IIT v. [read post]
25 Nov 2012, 10:04 am
Department of Justice, on Swiss banks and similar entities. [read post]
12 Nov 2012, 8:03 am
Their monthly support check from the church was deposited in a joint checking account at the Mountain West Bank in Kalispell, Montana, and both Sieler and Rodriguez paid taxes to the IRS and the Montana Department of Revenue. [read post]
15 Oct 2012, 8:17 am
Earlier this month, a federal judge ruled that when a company took over a departing employee’s LinkedIn account, the company did not violate the Computer Fraud and Abuse Act in the case of Eagle v. [read post]
15 Oct 2012, 8:17 am
Earlier this month, a federal judge ruled that when a company took over a departing employee’s LinkedIn account, the company did not violate the Computer Fraud and Abuse Act in the case of Eagle v. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
10 Sep 2012, 6:26 pm
WILLIAM V. [read post]
6 Sep 2012, 10:00 am
In U.S. v. [read post]
20 Aug 2012, 1:37 am
Citizens United v. [read post]
19 Aug 2012, 11:55 am
I think that the problem is less the OCC's intransigence than the tenacity of very bad, very old precedent -- the venerable McCulloch v. [read post]
16 Aug 2012, 1:27 am
Department of Justice said it would not pursue criminal charges against Goldman Sachs or its employees related to allegations the bank deceived investors and Congress about its activities in the subprime mortgage market. [read post]
2 Aug 2012, 4:52 am
Therefore, it is common that related parties make gifts to their “flesh and blood” rather than have this money go to the Georgia Department of Revenue or the United States Treasury (the IRS). [read post]
2 Aug 2012, 4:52 am
Therefore, it is common that related parties make gifts to their “flesh and blood” rather than have this money go to the Georgia Department of Revenue or the United States Treasury (the IRS). [read post]
1 Aug 2012, 3:15 am
But even if you work for the local parks department, this case may still mean a lot. [read post]
31 Jul 2012, 4:52 am
Therefore, it is common that related parties make gifts to their “flesh and blood” rather than have this money go to the Georgia Department of Revenue or the United States Treasury (the IRS). [read post]
13 Jun 2012, 12:49 pm
" US v. [read post]
