Search for: "Tax Officer"
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10 Mar 2017, 1:42 pm
Schwarz, 60, Orlando, Florida, the former Chief Financial Officer of Cay Clubs Resorts and Marinas (Cay Clubs) was convicted by a federal jury of conspiracy, bank fraud, and tax offenses after a two-week jury trial before Chief U.S. [read post]
7 Jan 2014, 6:42 am
CanadaBlackBerry's lawsuit against small company making iPhone-compatible physical keyboards 'lacks merit', Reuters Controversial ocean-fertilization experiment leads to legal battle over scientific data, The Globe and MailRCMP officer fired over medical marijuana use deemed fit to stand trial, Chronicle HeraldUnited StatesFormer high-ranking UBS banker to enter plea in tax fraud case, ReutersBoeing machinists move to contest 'crucial' labour vote, ReutersInternationalRBS unit in… [read post]
4 Oct 2015, 11:52 am
It is geared to lawyers "practicing in the area of trusts and estate planning, estate litigation and tax in their first seven years of practice, as well as general practitioners, accountants, trust officers and aligned professionals seeking a background in trust and estate law issues and related topics. [read post]
16 Aug 2018, 9:25 am
The paralegal for Income Tax and Accounting at the Internal Revenue Service? [read post]
22 Jun 2009, 10:48 pm
I can probably justify it as a tax write off, too. [read post]
19 Jul 2011, 11:00 pm
The Wisconsin Supreme Court yesterday released a landmark decision involving the availability of a property tax exemption for freestanding outpatient facilities. [read post]
3 Mar 2016, 10:22 am
Trademark Office issued the following 122 trademark registrations to persons and businesses in Indiana in February 2016 based on applications filed by Indiana trademark attorneys: Registration No. [read post]
6 Oct 2015, 2:05 pm
The Attorney's Office believes... [read post]
25 Sep 2022, 2:58 pm
Among the biggest news this year was Budget … Continue reading "2022 California Cannabis Bills Become Law" The post 2022 California Cannabis Bills Become Law appeared first on Law Offices of Jennifer McGrath. [read post]
29 Mar 2016, 10:30 am
Aliyev had been charged [Reuters report] with tax evasion, abuse of office and illegal entrepreneurship. [read post]
27 May 2013, 7:27 am
CanadaToronto cop faces G20 charges in first officer trial, The Globe and MailConservatives 'cheer' federal court ruling on robocall scandal, Toronto StarHarper government 'had to know' they violated Senate Conflict of Interest code, Vancouver SunUnited StatesNew York attorney general plans to take legal action over more evidence banks violated mortgage pact, ReutersIsta Pharmaceuticals Inc. pleaded guilty to charges of kickbacks, improper marketing, ReutersInternationalFrench budget… [read post]
11 Jun 2009, 11:30 am
Sometimes when negotiations break down, one party might say to the other something like : "if you don't give me what I want on property settlement, I am going to report you to Centrelink/the Tax Office because of your fraud" or "I won't report you to the police about your child sex activities if you give me what I want. [read post]
27 Aug 2011, 9:32 pm
Is there any hope I will be able to keep my alimony,he can return to work at the sheriffs office after being retired for a month or more..He really can't afford not to work he has a new spouse and stepkids...Can you use their tax return together as money at his disposal? [read post]
3 May 2021, 6:00 am
Companies can save money hiring independent contractors because they do not have to provide benefits, office space, or equipment to contractors or pay taxes on compensation paid to contractors. [read post]
12 Mar 2022, 7:45 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6347/securities-industry-commentator/FINRA and SEC Continue Dakota / Zipper Ping Pong Game of Dubious Regulation (BrokeAndBroker.com Blog)Supervision / FINRA Reminds Member Firms of the Scope of FINRA Rule 3110 as it Pertains to the Potential Liability of Chief Compliance Officers for Failure to Discharge Designated Supervisory Responsibilities… [read post]
30 Jan 2023, 4:17 am
Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme (DOJ Release) Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account (DOJ Release) ... [read post]
2 Jun 2016, 9:05 pm
Patent Directed to Geographic Parcel Boundary Maps (for Tax Purposes) Not a Covered Business Method By Joseph Herndon -- On May 24, 2016, the U.S. [read post]
24 Jun 2013, 11:52 am
“Under this budget, we’re holding the line on taxes again. [read post]
10 May 2022, 8:57 pm
By Donald Zuhn -- On March 2, 2022, the Office of Foreign Assets Control ("OFAC") of the U.S. [read post]
24 Oct 2023, 11:58 am
After several new local cannabis taxes were adopted by voters in November 2022, some local jurisdictions implemented a cannabis regulatory system allowing retail, while others have deferred consideration of regulation or decided to not pursue it at all. [read post]
