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It is reasonably clear that an economic offence, e.g. fraud or tax evasion committed by a chief financial officer is within the scope of their duties but it remains to be seen whether the whole ambit of more general offences (such sexual offences, harassment and crimes against the person) committed by a senior manager while at work could result in corporate prosecution if there was a widespread systemic issue. [read post]
16 Nov 2023, 8:48 am by Jack Bogdanski
”The Port of Portland spends billions of tax dollars on that airport terminal, decade after decade, to make it as sleek and pretty as possible. [read post]
15 Nov 2023, 12:14 pm by Alexis
 The amount of this tax-free benefit depends on the veteran’s family situation. [read post]
15 Nov 2023, 8:38 am by Chris Sutton
When people hear “nonprofit,” they often equate this to mean “tax-free” or “tax-exempt. [read post]
15 Nov 2023, 7:57 am by Unknown
Unlike the deal in Buffalo that I criticized in Tax Breaks For Starving Team Owners, they apparently aren’t chopping $800 million off the funding of the state’s equivalent of New York’s Office of Children and Family Services. [read post]
15 Nov 2023, 5:10 am by Rob Robinson
The International Tax Competitiveness Index (ITCI) provides a comprehensive analysis of tax policies across the globe, with particular emphasis on the OECD countries. [read post]
14 Nov 2023, 7:13 pm
Some examples of federal crimes include drug trafficking, immigration violations, terrorism, money laundering, and white-collar crimes such as securities fraud or tax evasion. [read post]
14 Nov 2023, 7:31 am by Scott Bomboy
The Spending Clause in Article 1, Section 8, permits Congress to “lay and collect Taxes, Duties, Imposts, and Excises, to pay the Debts and provide for the common Defence and the general Welfare of the United States. [read post]
The post “No Sugarcoating: The California Office of Tax Appeals Limits the California FTB’s Application of Legal Ruling 2006-01” appeared first on SeeSALT Blog. [read post]
13 Nov 2023, 5:40 pm by Michael Lowe
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 1:56 pm by centerforartlaw
After this loot, two of them—Saluzi and Quanmaogua, were likely confiscated by Zhang Yunshan, the Division Commander, given to Lu Jianzhang, the provincial military commander, stored in the Commander’s Office in Xi’an for a while, and moved to Beijing per the order of Yuan Shikai, President of the Republic China from 1912 to 1916. [read post]
13 Nov 2023, 12:11 pm by Eugene Volokh
Even if the presentation were admissible, it suggests only that some residents have reported concerns about potential racial tension with Township police officers. [read post]
13 Nov 2023, 5:52 am by LaBovick Law Group
CriteriaDescriptionExamplesMedical EligibilityDiagnosis with medical evidence of foraminal stenosisDoctor’s diagnosis, medical imagingSeveritySeverity of symptoms impacting work capabilityPersistent pain, numbnessWork Credits (for SSDI)Accumulated work credits from previous employmentEmployment history, tax recordsIncome & Assets (for SSI)Income and assets below the SSI income capBank statements, income tax returnsDurationCondition expected to last at least 12 months or… [read post]
12 Nov 2023, 8:21 am by Sean Hayes
International Law Firm with offices in North America and throughout Asia. [read post]
11 Nov 2023, 6:22 pm by Sean Hayes
International Law Firm with offices in North America and throughout Asia. [read post]
10 Nov 2023, 9:15 pm
Return-to-Office mandates gained some traction in 2022. [read post]