Search for: "Bank Tax Case"
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7 Jul 2011, 7:00 am
The press release is further evidence of the hardline positions that the IRS continues to take in FBAR cases. [read post]
29 Jul 2014, 9:05 pm
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
7 Feb 2010, 7:15 pm
In these cases, you are allowed to pay a lower figure that reflects your correct amount of tax liability. [read post]
10 Dec 2011, 5:30 am
Indeed, the Commission may regard this as a strength of the proposal, as it ostensibly counters the critique that customers rather than the banks themselves are being taxed. [read post]
3 Jul 2008, 7:45 pm
Bloomberg: IRS Taps Audit Firms to Probe Foreign Bank Role in Tax Cases, by Ryan J. [read post]
24 Mar 2017, 3:03 am
Per more than 30 state attorneys general, the less information lenders can draw on in credit reports, the better the credit system will work [Annamaria Andriotis, WSJ; exclusion of many tax liens and civil judgments under pressure from authorities] Federalist Society podcasts: Ted Frank on Walgreen shareholder litigation, Thaya Brook Knight on “predatory lending” cases before Supreme Court [Bank of America Corp. v. [read post]
12 Dec 2008, 8:41 pm
The TIEA will apply in both civil and criminal tax cases. [read post]
28 Mar 2012, 8:06 am
A Florida tax fraud case out of Tampa illustrates how cases of fraud in Miami and across the state can be complex. [read post]
1 Sep 2023, 5:29 am
In a landmark decision that has far-reaching implications for taxpayers involved in Foreign Bank Account Reporting (FBAR) situations, the United States Supreme Court recently ruled in favor of taxpayers, emphasizing the importance of proper legal representation in navigating complex tax matters. [read post]
26 Apr 2020, 3:30 pm
To settle these cases, global banks like UBS, Barclays, HSBC and BNP Paribas paid tens of billions of dollars in fines. [read post]
18 Apr 2014, 10:44 am
" Criminal tax cases generally start out in the IRS' Criminal Investigation (CI) division. [read post]
6 Dec 2019, 2:14 pm
The case is Trump’s second request in less than a month for the court’s help in his battle to shield his financial records and tax documents. [read post]
25 Sep 2013, 12:44 pm
McKenzie contributed to two articles regarding a recent tax evasion case featuring a prominent Chicago-area figure. [read post]
19 Aug 2020, 2:48 pm
In other cases, a change of marital status can result in having to file taxes quite differently than you are used to, leading to the high probability of making a mistake. [read post]
28 Apr 2017, 11:12 am
This case arose after two courageous whistleblowers stood up to the Swiss banks and exposed how the banks helped U.S. millionaires and billionaires illegally evade taxes. [read post]
3 Apr 2009, 4:06 pm
Apparently this is the first criminal tax fraud case the IRS has filed involving a UBS Swiss bank account holder. [read post]
27 Feb 2018, 12:05 pm
Bank levy The IRS will put a hold on the funds in your bank account, and then deduct the money 21 days later. [read post]
12 Mar 2013, 9:00 am
Collateral damage is therefore a major hurdle to bringing a criminal case against a corporation. [read post]
26 Jun 2009, 1:07 pm
The United States Supreme Court has refused to hear a case brought by Capital One Bank against the state of Massachusetts disputing the imposition against it of a credit card and banking services tax totalling nearly $2 million. [read post]
23 Sep 2009, 10:21 pm
This is first for STL: a tax case. [read post]
