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2 Jun 2022, 7:13 am by Fred Abrams
¹The First Scheme To Hide Assets Prosecutors in U.S.A. v. [read post]
4 Oct 2023, 4:30 pm by INFORRM
See also South Hetton Coal Co v North-Eastern News Association [1894] 1 QB 133; Jones v Halton [1909] 2 KB 444; Browne v DC Thomson & Co [1912] SC 359; Irish People’s Assurance Society v City of Dublin Assurance Company Ltd [1929] IR 25 (SC); Knuppfer v London Express Newspaper Ltd [1944] AC 116, [1944] UKHL 1 (03 April 1944); Awolowo v Zik Enterprises… [read post]
31 Oct 2018, 7:06 am
Please contact the author if you would like to receive written advice in a format which complies with IRS rules and may be relied upon to avoid penalties. [read post]
28 Jun 2013, 5:00 am by Kenneth J. Vanko
But pursuing litigation with little to no damages is sure to draw the ire of a busy district judge.The second case, Patch Rubber Co. v. [read post]
7 Jul 2014, 6:05 am
Based on this evidence, in May 2004, the Army invited the IRS to `join the investigation’ of IPM and American Boiler and gave copies of the imaged hard drives to the IRS so it could conduct its own review and analysis. [read post]
3 Oct 2018, 5:01 am by James Edward Maule
In 2011, the taxpayer fell behind in making payments on the mortgages but he resumed making payments in May 2012. [read post]
31 Oct 2012, 11:54 am by Venkat
Standing: Defendants argued that Burrows did not suffer any actual monetary loss, and Burrows had not taken up with the IRS the issue of whether he could obtain his refund--i.e., he hadn't exhausted his remedies with the IRS. [read post]
16 Apr 2019, 3:45 pm
However, if a false statement is made outside of a tax document, they may utilize title 18. [read post]
23 Oct 2008, 11:11 am
August 29, 2008).* Powell makes it clear that probable cause is not required for an IRS summons. [read post]
2 Feb 2012, 3:02 pm
Em sua 5ª edição, o serviço do Tribunal de Justiça de Pernambuco (TJ-PE) irá funcionar com uma novidade este ano. [read post]
24 Mar 2015, 11:32 am by Venkat Balasubramani
For example, the IRS test has 20 factors, which is not really different than having no factors at all. [read post]