Search for: "Offshore Tax Attorney" Results 761 - 780 of 844
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30 Dec 2011, 11:23 am by Hedge Fund Lawyer
Failure to do so could result in embarrassing book/tax differences for investors. [read post]
24 Mar 2014, 9:01 pm by Anita Ramasastry
Licensed sellers also have to remit taxes to the state. [read post]
15 May 2023, 9:12 am by The Regulatory Review Staff
January 18, 2022 | Ending the Virtual School-to-Prison Pipeline | Civil rights attorney examines legal issues presented by virtual school disciplinary policies. [read post]
15 Dec 2022, 8:00 am by CFM Admin
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
15 Dec 2022, 4:00 am by CFM Admin
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
26 Oct 2014, 7:08 pm by nedaj
Many jurisdictions in which offshore funds are commonly domiciled, such as the Cayman Islands and the British Virgin Islands, have entered into intergovernmental agreements (“IGAs”) with the U.S. regarding the Foreign Accou [read post]
17 Nov 2016, 9:30 pm by Justin S. Daniel
Department of the Treasury’s (DoT) Alcohol and Tobacco Tax and Trade Bureau (TTB) proposed new regulations—issued under the authority of the Federal Alcohol Administration Act, which gives the Treasury Department the authority to regulate the labeling of wine and other alcoholic beverages to prevent “consumer deception”—expanding the list of grape varieties that can be used in labeling American wines, such as “on wine labels and in wine advertisements. [read post]
15 May 2008, 6:04 pm
“We take advantage of technology and alternative resources, such as offshoring to offer savings to law firm. [read post]
16 Sep 2019, 12:13 pm by Andrews & Thornton
Find it, and contact the attorneys at Andrews & Thornton today! [read post]
15 May 2008, 6:04 pm
“We take advantage of technology and alternative resources, such as offshoring to offer savings to law firm. [read post]
22 Oct 2009, 3:11 am
 ARRESTS (77%); ORGANIZED CRIME (74%); TAX AUTHORITIES (  ...... [read post]
3 Jul 2023, 3:55 pm by Eugene Volokh
.): Plaintiff claims to be the source of the Panama Papers, a set of leaked documents that revealed a global network of tax evasion and offshore holdings. [read post]
10 Jul 2024, 4:12 am by Beatrice Yahia
Two Democratic senators asked Attorney General Merrick Garland in a letter last week to appoint a special counsel to investigate Supreme Court Justice Clarence Thomas for possible tax law and ethics violations. [read post]
4 Apr 2016, 1:13 pm by Alex R. McQuade
Two senior intelligence analysts at U.S. [read post]
9 May 2023, 11:17 am by Jonathan Bench
These were the types of details that we normally could not learn about many U.S. and offshore companies. [read post]
19 Aug 2021, 9:08 pm by Omar Khodor
Biden’s executive order, which paused the agency’s approval of new oil and gas leases on public lands and in offshore waters. [read post]
16 Jan 2012, 11:15 am by nedaj
Stephen Wilkes, Associate, Drinker Biddle & Reath LLP Steve Wilkes is an attorney in the firm’s ERISA Financial Services Team. [read post]
14 Mar 2011, 8:12 pm by Christa Culver
ObamaDocket: 10-775Issue(s): Whether a judicial officer of the United States, having jurisdiction of the habeas corpus petition of an alien transported by the executive to, and held at, an offshore prison, has any judicial power to direct the prisoner's release.Certiorari stage documents:Opinion below (D.C. [read post]