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14 Jun 2011, 5:42 pm
Thus, the FATCA rules should apply to the actual and deemed payments made between the U.S. branch and its head office, not to payments made by third parties to the U.S. branch. [read post]
24 Jan 2013, 9:30 pm
The Federal Trade Commission (FTC) released a report suggesting that pharmaceutical firms producing brand name drugs may have engaged in anticompetitive patent dispute settlements, leading to higher drug prices for consumers last year.The Government Accountability Office (GAO) released a study revealing that agencies often fail to provide notice of proposed rules, rendering those rules unavailable for public comment.The Beijing Municipal Environmental Protection Bureau (BJEPB) invited… [read post]
23 May 2007, 12:33 pm
For all those federal-judge watchers out there, yesterday’s ruling in the KPMG tax-shelter case provided connections for several of the judges involved in the case. [read post]
Former National Securities Corporation Broker Brian Folland Subject to Numerous Customers Complaints
8 Oct 2015, 6:36 am
From July 2007 until May 2013, Folland was associated with brokerage firm National Securities Corporation (National Securities) out of the firm’s Fresno, California office location. [read post]
9 Jan 2019, 7:26 am
In July 2016 Palacios disclosed a tax lien of $140,000. [read post]
21 Aug 2012, 5:25 pm
Chun is an Associate at Kring & Chung, LLP’s Irvine, CA office. [read post]
28 Oct 2016, 12:46 pm
This program is mandatory, and funded from the taxes you have paid into the Social Security system. [read post]
20 Nov 2011, 6:44 pm
Though offshore banks may not have significant presence in the US, authorities try to interpret them to having “US presence”, as long as an access point such as a representative office or a phone number is present. [read post]
13 Dec 2019, 6:39 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
3 Feb 2010, 3:19 pm
“Medicaid fraud drives up state spending and taxes as well as local property taxes. [read post]
30 Mar 2007, 1:32 pm
(Which strikes me as not a very good defense, but I'm not a tax attorney.) [read post]
17 Mar 2014, 8:58 am
First and foremost the Department of Veterans Affairs (VA) and CVE must follow the guidance of the VA Office of General Counsel, and laws pertaining to information subject to FOIA. [read post]
26 Feb 2021, 2:22 pm
International Law Firm with offices in North America and throughout Asia. [read post]
26 Sep 2014, 7:18 am
Others would argue that the tens of millions of dollars the tax office would need to police these forms would be much better spent on chasing down tax frauds and evaders, or building schools, hospitals, and infrastructure. [read post]
21 Jan 2022, 7:07 am
Did you get hit with a Massive Tax Bill for Vanguard Target Retirement Funds? [read post]
Paris Antitrust Conference to Address Mergers, State Aid, and the Politics of Competition Regulation
16 May 2017, 11:14 am
The “State Aid and Tax Ruling: Is There Really a Competition Issue? [read post]
17 Sep 2015, 3:27 pm
Mauser, a husband and wife hired an attorney to review their bankruptcy proceedings, after they discovered certain tax liens had not been discharged. [read post]
9 Aug 2018, 12:50 pm
Securities America failed to act as Hector May sold fictitious “tax-free” corporate bonds from his New City Securities America office with his Securities America approved Registered Investment Advisory business, Executive Compensation Planners. [read post]
1 Mar 2008, 12:08 pm
They had no idea what to do when an IRS problem client came into the office. [read post]
1 Feb 2018, 5:45 am
Attorney’s Office for Northern District of Ohio. [read post]
