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12 Apr 2019, 3:00 am
York Times reports that Michael Avenatti’s legal troubles worsened this week when he was indicted on three dozen new criminal charges including tax fraud and bankruptcy fraud. [read post]
11 Apr 2019, 9:05 pm
Office of Management and Budget issued a memo that expands White House review of federal agencies’ rulemaking. [read post]
11 Apr 2019, 9:01 pm
New York: To Get Trump’s Tax Returns, N.Y. [read post]
11 Apr 2019, 6:22 pm
The post BASIC EXPENSES FIRST appeared first on Law Office of Seth L. [read post]
11 Apr 2019, 10:49 am
HTI was incorporated on October 15, 2012, as a Maryland corporation that elected to be taxed as a real estate investment trust (REIT). [read post]
10 Apr 2019, 8:42 pm
On July 17, 2017, our office filed an I-751 application to the USCIS with multiple affidavits from her friends and family members, joint bank statements, joint taxes, utility bills, insurance policies, and photos of our client and her husband to demonstrate the bona fideness of their marriage. [read post]
10 Apr 2019, 3:19 pm
In exchange, Ortiz had to pay taxes on the commissions and had to pay her share of Employer’s rent, supplies, utilities, and insurance. [read post]
10 Apr 2019, 1:05 pm
Code (the material support statute); and financial institutions must report assets in their possession in which the FTO has an interest to the Treasury Department’s Office of Foreign Assets Control. [read post]
10 Apr 2019, 10:18 am
The officer does not need to issue an appearance ticket if the person has one or more outstanding warrants; has a documented history of failure to appear in court; has been provided a reasonable opportunity to make their verifiable identity and method of contact known, and has been unable or unwilling to do so, thus making an arrest necessary to subject the person to the jurisdiction of the court; is charged with a crime or offense between members of the same family or household as… [read post]
10 Apr 2019, 10:15 am
There are various considerations in choosing the appropriate structure, including tax implications and various liabilities. [read post]
10 Apr 2019, 10:15 am
There are various considerations in choosing the appropriate structure, including tax implications and various liabilities. [read post]
10 Apr 2019, 7:38 am
A: For 99 percent of couples, the Illinois guideline for calculating maintenance is: one-third of the payor’s net annual income (after taxes) minus one-fourth of the recipient’s net annual income, but not to exceed 40 percent of the parties’ combined net income. [read post]
10 Apr 2019, 6:51 am
Consider the DC legislative process since Trump took office. [read post]
10 Apr 2019, 5:27 am
" [American Lawyer] * As it turns out, during his testimony yesterday before the House Financial Services Committee, Treasury Secretary Steve Mnuchin acknowledged that his legal department had already been in touch with the White House Counsel’s Office over the release of President Trump’s tax returns — an exchange that’s “deeply troubling and certainly violates the spirit of the law” meant to prevent such communications. [read post]
10 Apr 2019, 5:00 am
What follows is based on material I used in a talk some ten years ago for my colleagues at the Large Taxpayer Office in Norway. [read post]
9 Apr 2019, 8:15 am
TMS therapy is performed in a doctor’s office or out-patient facility. [read post]
9 Apr 2019, 7:17 am
They may misrepresent the basic features of the products – usually focusing on the income potential and tax benefits while downplaying the risks. [read post]
9 Apr 2019, 6:00 am
Neither Ruth Bader Ginsburg or, for that matter, Jack Balkin, calls for a liberal judicial crusade against Republican tax and trade policies. [read post]
9 Apr 2019, 4:31 am
Zoe Tillman, Paul Manafort’s Judge Won’t Face Disciplinary Action For How He Treated Mueller’s Office, BuzzFeed News (April 1, 2019). [read post]
8 Apr 2019, 12:27 pm
” Oregon’s Legislative Revenue Office (LRO) obtained model results for the proposed 0.37 percent CAT with no deductions for firm costs and a modified CAT with a 25 percent deduction for labor compensation or business inputs at a 0.45 percent tax rate. [read post]
