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11 Mar 2021, 12:58 pm by George Ticoras, Esq.
Disclosure is still not required for repayable contributions, repayable portions of government loans, tax credits, refunds, exemptions, rebates, remissions of taxes, and payment of goods or services contracts. [read post]
Former Trump Organization Chief Financial Officer Allen Weisselberg pled guilty Monday to two counts of perjury in the first degree and surrendered to the Manhattan District Attorney’s Office. [read post]
8 Jun 2011, 6:03 am by Kelly Phillips Erb
Milbank is considered a top law firm, with approximately 550 lawyers in 11 offices around the world. [read post]
5 Apr 2014, 5:21 pm
• Copies of the LLC's tax returns and financial statements for the three most recent years (or, if no tax returns or statements were prepared, copies of the information that was or should have been supplied to the members so they could file their tax returns). [read post]
18 Apr 2012, 1:15 am by Mandelman
  And it was his tax dollars that had enabled the bank to foreclose on it. [read post]
27 Mar 2011, 12:44 am by Darrin Mish
 In addition, the Kansas Office of Campaign and Political Finance (OCPF) fined Blanchette $20,000 for misuse of campaign funds including the act of writing 10 checks in his own name that totaled $12,985. [read post]
23 Apr 2011, 2:14 am by Darrin Mish
 Harris commented, “Deutch is an officer of this Court and a member of the Bar, which only serves to magnify the seriousness of Deutch's violations of the Court's orders. [read post]
23 Dec 2012, 4:01 pm by Neil Cahn
Attorneys’ offices, and the Department of Justice, along with child support agencies across the United States. [read post]
12 Apr 2012, 3:47 pm by Darrin Mish
However, losses from your March Madness office pool don't count. [read post]
9 Jul 2015, 12:34 pm by Tom Bolt
These expenses may include employee salaries, utilities, office supplies and any other costs directly tied to daily operations. [read post]
  “Disqualified” individuals include directors, officers, trustees and those who have made contributions in excess of $5,000 that represent more than 2% of total contributions for the year. [read post]
23 Jul 2012, 11:35 am
There are very specific deadlines for the STAR application each year, so make sure to contact your local assessor’s office to confirm the deadline. [read post]
28 Sep 2014, 12:51 pm by Aaron Weems
Aaron is a partner in Fox Rothschild’s Blue Bell, Pennsylvania office and practices throughout the greater Philadelphia region. [read post]
11 Aug 2009, 4:51 am
If you’re concerned about what appears to be a scam related to the CARS program, contact the Office of the Inspector General at the U.S. [read post]
8 Oct 2024, 5:54 pm by Erin Craig
These reforms are crucial in effectively combating tax cheats and ensuring a fair tax system. [read post]
7 Nov 2011, 4:06 am by admin
Deputy Comr. of Income Tax, decided by the Hyderabad ITAT, the tribunal rejected the transfer pricing officer’s adjustment for the taxpayer’s loan guarantee made to a bank for a related entity. [read post]
25 Nov 2008, 1:00 pm
The company, Nabors Industries, was one of four corporations based in the United States that were widely criticized in 2002 and 2003 for opening offices in the Caribbean to reduce their federal tax payments. [read post]
20 Apr 2014, 10:01 am by Allison Tussey
Attorney’s Office in Charlotte and Trial Attorney Gregory Bailey of the U.S. [read post]
10 Jul 2024, 10:58 am by Geoff Schweller
This means that instead of giving a fresh look at the facts of the case, the Tax Court narrowly reviewed whether or not the IRS Whistleblower Office’s decision was arbitrary or capricious or otherwise an abuse of discretion. [read post]