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18 May 2023, 5:16 am
Deripaska and EN+/Rusal’s use of MKs is a case in point. [read post]
17 May 2023, 9:02 pm
In neither case would there need to be a risk premium at all. [read post]
17 May 2023, 6:41 am
This may be done to reduce the reported value of business assets, while also limiting the amount of a business owner's income that may be put toward spousal support or child support that would be paid to the other spouse; Paying nonexistent employees - A business owner may claim that wages are being paid to certain employees while actually depositing these amounts in a private bank account, diverting assets that should be considered marital property away from the marital estate; … [read post]
17 May 2023, 6:20 am
It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
16 May 2023, 10:01 am
How to Deal With a Large Number of Assets in a Stock Account or Bank Account It is very easy for a creditor to take money out of an after-tax investment account or a bank account. [read post]
15 May 2023, 9:05 pm
Essentially, the legal situation boils down to a classic case of conflicting statutes. [read post]
15 May 2023, 6:19 am
In some cases, a creditor may be able to place a lien on real estate or other assets owned by the debtor. [read post]
14 May 2023, 9:00 pm
In short, they suggest that sometimes a “perfectly legal” ruse is not being invoked to evade the intent of a law—which is what, for example, people mean when they say that certain abusive tax shelters might be wrong but are technically within the meaning of a poorly written provision. [read post]
12 May 2023, 5:31 pm
This is applicable to cases related to the use of material nonpublic information, market price manipulation, unfair trading, and trading of virtual assets issued by the VASP itself or affiliated persons. [read post]
11 May 2023, 6:26 pm
” La Salle Nat’l Bank v. [read post]
11 May 2023, 1:59 pm
“Whistleblowers with information on publicly traded companies, foreign bribery, bank frauds, money laundering and tax evasion should contact the U.S. regulatory authorities, where their identity can be fully protected, and they can qualify for rewards. [read post]
10 May 2023, 4:28 am
However, if you wait until you are on your deathbed to make those gifts, they will still be included in your estate under some circumstances because they are not considered “completed” gifts under federal tax law.[1] A recent case, Estate of DeMuth v. [read post]
10 May 2023, 4:00 am
”[1] Courts have used that doctrine to create a rapidly-changing body of legal interpretation while, at the same time, the various levels of government create new laws and, as importantly, new regulations at a rate that taxes the brainpower of some of the country’s best lawyers. [read post]
9 May 2023, 11:55 am
In case there was trouble with the bank. [read post]
9 May 2023, 10:35 am
The New York State estate tax, also known as the “death tax,” looms large over the fortunes of many hardworking New Yorkers. [read post]
9 May 2023, 10:09 am
The information it asks for includes: Information about the individual or business you are reporting The amounts owed and related tax years Pertinent facts of the case Documentation and proof of the claim An explanation of how you know about the tax violation Your relationship to the subject of the claim Further information about yourself If you have documents in your possession that support your claim, such as copies of books and records, ledger sheets, bank… [read post]
9 May 2023, 8:55 am
This can include assets such as homes, cars, and bank accounts. [read post]
9 May 2023, 7:45 am
“If you do not pay it off early, you can earn interest in a bank account, but you will be paying taxes on that interest. [read post]
9 May 2023, 6:18 am
The court ultimately did not take the case. [read post]
9 May 2023, 4:42 am
Some of the resulting instruments and structures of Islamic banks differ from conventional banks; that is to say, Islamic finance is not entirely about creating legal fictions to disguise what are in substance interest-bearing loans. [read post]
