Search for: "Bank Tax Case"
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9 Aug 2023, 7:30 am
Export-Import Bank weighed whether to grant $100 million in financing to renovate an old oil-refinery in Indonesia. [read post]
8 Aug 2023, 4:00 am
Get up to speed on a wide range of issues, including healthcare fraud and abuse, tax exemptions, antitrust, licensing, and patient records, among others. [read post]
8 Aug 2023, 3:43 am
Inconsistencies in Financial Statements Carefully examine financial statements, including tax returns, bank statements, investment reports, and business records. [read post]
7 Aug 2023, 10:22 am
Misleading financial documents A spouse may falsify or alter financial documents, such as bank statements or tax returns, to make it appear as though the assets they own and control are worth less than their actual value. [read post]
7 Aug 2023, 9:04 am
Some examples of the actions that could be authorized include real estate transactions, banking, insurance and tax matters. [read post]
6 Aug 2023, 9:01 pm
BACKGROUND MMFs are a critical component of the short-term funding markets and provide short-term financing for a variety of businesses, banks and governments. [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
6 Aug 2023, 4:48 am
Even in cases where all the work is done outside China, Chinese banks will deem that some tax must be paid. [read post]
4 Aug 2023, 8:18 am
Foreigners also enjoy rights to the property title following a property purchase, which is not always the case when purchasing international property. [read post]
4 Aug 2023, 4:00 am
De Oliveira’s actions at Mar-a-Lago, and later statements to federal investigators, shows how the longtime Trump employee has become a key figure in the investigation, one whose alleged actions could bolster the obstruction case against the former president. [read post]
2 Aug 2023, 10:30 am
However, adding members who don't contribute their money or property may result in gift tax consequences. [read post]
1 Aug 2023, 6:01 am
In many cases, people who earn money through drug crimes or other illegal acts may engage in complex banking transfers or commercial transactions in order to make it look as if they earned the money through legitimate employment. [read post]
31 Jul 2023, 2:21 pm
She supports tax cuts for working and middle class families, fought to expand the Child Tax Credit to provide tax relief to millions of families, and introduced the Young Child Tax Credit to give families with young children an economic lift. [read post]
31 Jul 2023, 4:03 am
The case involves the ownership of several corporations by three brothers, two of whom denied the petitioning third brother’s ownership even though in certain years they filed corporate tax returns with K-1s identifying him as a shareholder. [read post]
29 Jul 2023, 2:17 am
Engaging an Investment Bank. [read post]
28 Jul 2023, 1:00 pm
It is common practice to appoint an independent trustee, such as a bank or trust company, to administer the trust throughout its existence. [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
26 Jul 2023, 2:17 pm
We have had trusts refuse to share that information even in cases where we represent the trust beneficiaries. [read post]
26 Jul 2023, 10:25 am
Although I know of no cases in which the reasonableness doctrine itself has been used to block government approvals of the expansion of West Bank settlements, some critics contend that a primary motivation of the current Israeli government’s efforts to overhaul the judiciary is to facilitate settlement expansion and ultimately annexation of the West Bank, or at least parts of it. [read post]
25 Jul 2023, 9:05 pm
This pure financial case does not generally obtain for other elements of ESG. [read post]
