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19 Oct 2020, 8:16 am by Steve Gottlieb
We want tax policy that doesn’t make you and I pay more taxes than billionaires like Donald Trump (who claims to be a billionaire) or Warren Buffet. [read post]
19 Oct 2020, 7:59 am by Jane Turner
Wilkinson also emailed the Danske Bank chief risk officer and told him Wilkinson would contact authorities if the chief risk officer did not report the false accounts. [read post]
19 Oct 2020, 7:51 am by Jonathan H. Adler
Also today, Justice Thomas dissented from the denial of certiorari in Rogers County Board of Tax Roll Corrections v. [read post]
19 Oct 2020, 7:00 am by Vandenack Weaver LLC
For example, if an individual’s payment was sent by mail and the Post Office was unable to deliver it. [read post]
19 Oct 2020, 6:55 am by Juan C. Antúnez
The last bill is an interesting tax measure involving “grantor trusts” that deserves its own stand-alone post. [read post]
18 Oct 2020, 4:59 pm by INFORRM
Data Privacy and Data Protection The Information Commissioner’s Office (ICO) has fined British Airways (BA) £20m for failing to protect the personal and financial details of more than 400,000 of its customers. [read post]
18 Oct 2020, 1:49 pm by The Law Offices Of Peter Van Aulen
The paperwork you need to have copies of includes bank statements, tax returns, mortgage documents, and deeds. [read post]
16 Oct 2020, 4:55 pm by Stacie Rosenzweig
Still, even here, there are exceptions:[2] Many kinds of illegal conduct reflect adversely on fitness to practice law, such as offenses involving fraud and the offense of willful failure to file an income tax return. [read post]
16 Oct 2020, 2:48 pm by anne
These changes would enable both the New York Attorney General’s office and whistleblowers to more aggressively pursue individuals or businesses that avoid paying substantial amounts of taxes. [read post]
16 Oct 2020, 10:19 am by luiza
The unsealed indictment charges Brockman, the chief executive officer of Reynolds and Reynolds Co., an Ohio-based software company that makes management software for auto dealerships, with tax evasion, wire fraud, money laundering, and other offenses. [read post]
16 Oct 2020, 8:00 am by Monica Williamson
  Under general direction of the Assistant Attorney General, Attorney General, and Deputy Attorney General, provides professional legal work and advice to the Navajo Nation Office of the Controller (OOC), Office of Management & Budget (OMB), Office of the Navajo Tax Commission (ONTC), Navajo Tax Commission (NTC), Department of Retirement Services (NDRS), Retirement Plan Administration Committee (RPAC), Budget and Finance Committee (BFC),… [read post]
16 Oct 2020, 7:37 am by Grant Tudor
Just this May, citing only itself, the Office of Legal Counsel concluded that “Congress could not lawfully exercise any inherent contempt authority against Mr. [read post]
16 Oct 2020, 6:41 am by Hedge Fund Lawyer
 The SEC’s Office of Compliance Inspections and Examinations (“OCIE”) published a Risk Alert identifying commonly observed key deficiencies in OCIE’s examinations of advisers to private funds. [read post]
16 Oct 2020, 5:01 am by Unknown
, and continuing through Perhaps Yet Another Reason Not to Run for Tax Collector, Running for Tax Collector (or Any Other Office)? [read post]
16 Oct 2020, 4:45 am by Alan Rosca
On January 9, 2020, FINRA staff took an on-the-record testimony of another broker who operated out of the same office with the two companies in which Saljooki was involved. [read post]
16 Oct 2020, 4:45 am by Alan Rosca
On January 9, 2020, FINRA staff took an on-the-record testimony of another broker who operated out of the same office with the two companies in which Saljooki was involved. [read post]
16 Oct 2020, 3:00 am by Jim Sedor
The tax records do not indicate whether the payments helped Trump’s campaign, his businesses, or both, the newspaper said. [read post]