Search for: "State v. State Tax Commission" Results 661 - 680 of 2,377
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18 Jul 2019, 4:08 am by Andrew Lavoott Bluestone
The complaint fails to set forth evidentiary facts demonstrating that Leavitt was a participant with Carrington in a common scheme or plan to defraud the plaintiffs, or otherwise aided and abetted Carrington in the commission of fraud (see Fredriksen v Fredriksen, 30 AD3d at 372; Goldfarb v Schwartz, 26 AD3d at 463-464). [read post]
11 Feb 2013, 12:21 am by Herskovits, PLLC
FINRAs case is a follow-up to an SEC action which charged Kenneth Wayne McLeod’s estate and entities run by Kenneth Wayne McLeod with operating a Ponzi scheme promising investors with tax-free returns of 8% to 10% per year (Securities and Exchange Commission v. [read post]
28 Dec 2018, 3:07 am by NCC Staff
Not all states require consumers to pay taxes on Internet sales. [read post]
14 Feb 2011, 4:10 am
The decision notes that the Consortium’s “Domestic Partner Policy” stated that it may be rescinded in the event that same-sex marriage becomes legal in the participant's "state of residence. [read post]
10 Feb 2021, 4:47 pm by Maria Hook
In the relatively recent Cook Islands case of Webb v Webb, the Privy Council ([2020] UKPC 22) considered the relevance of a New Zealand tax debt to matrimonial property proceedings in the Cook Islands. [read post]
20 Jun 2009, 3:31 pm
Art. 13(2) provides that royalties and fees for technical services may also be taxed in the Contracting State in which they arise and according to law of that State subject to certain conditions. [read post]
28 Nov 2009, 7:35 am
Lastly, the Act establishes the authority of the federal Bureau of Alcohol, Tobacco, and Firearms to carry out certain licensing, taxing, and export tasks. [read post]
19 Sep 2017, 10:38 am by dawn
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]