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1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
21 Feb 2017, 11:17 am by Gary Botwinick
While the IRS does not publish a list of items that are likely to increase the chance of an audit, conventional wisdom is that Schedule C sole proprietor businesses face a greater likelihood of the expenses claimed being questioned. [read post]
21 Feb 2017, 11:17 am by Gary Botwinick
While the IRS does not publish a list of items that are likely to increase the chance of an audit, conventional wisdom is that Schedule C sole proprietor businesses face a greater likelihood of the expenses claimed being questioned. [read post]
21 Feb 2017, 11:17 am by Gary Botwinick
While the IRS does not publish a list of items that are likely to increase the chance of an audit, conventional wisdom is that Schedule C sole proprietor businesses face a greater likelihood of the expenses claimed being questioned. [read post]
9 Feb 2017, 5:41 am
Posted by Sharo Atmeh, CamberView Partners, LLC, on Thursday, February 9, 2017 Editor's Note: Sharo Atmeh is a Principal at CamberView Partners, LLC. [read post]
5 Feb 2017, 5:25 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
18 Jan 2017, 9:32 am by Lebowitz & Mzhen
Semi-Truck Drivers and the Responsibility They Owe to the Public, Maryland Trucking Accident Lawyer Blog, published January 4, 2017. [read post]
18 Jan 2017, 9:32 am by Lebowitz & Mzhen
Semi-Truck Drivers and the Responsibility They Owe to the Public, Maryland Trucking Accident Lawyer Blog, published January 4, 2017. [read post]
15 Jan 2017, 4:30 am by Barry Sookman
https://t.co/ST8CgQhac1 -> The Association of American Publishers (AAP) Names Maria A. [read post]
26 Dec 2016, 4:30 am by Ben
In the USA, despite a $25 million rebuke by a federal jury in December 2015 for contributing to piracy on its Internet service, Music publisher BMG said that Cox Communications had not learned its lesson. [read post]
23 Dec 2016, 7:52 pm by Kenneth Vercammen, Esq.
Dubeck Law Firm, LLC (Morristown) William P. [read post]