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8 Feb 2024, 10:38 am
Estate Tax Return; Form 709, United States Gift (and Generation-Skipping Transfer) Tax Return; and Form 8971, Information Regarding Beneficiaries Acquiring Property from a Decedent. [read post]
8 Feb 2024, 10:38 am
Estate Tax Return; Form 709, United States Gift (and Generation-Skipping Transfer) Tax Return; and Form 8971, Information Regarding Beneficiaries Acquiring Property from a Decedent. [read post]
8 Feb 2024, 8:47 am
Read more: United States Attorney’s OfficeDistrict of Arizona Scottsdale Man Sentenced to 8 Years in Prison for Investment Fraud Scottsdale Swindler Sentenced to 8 Years for $20M Fraud, Splurged on Luxury and Eagles Concert Scottsdale man who hired Eagles with fraud proceeds sentenced to 8 years in prison [read post]
6 Feb 2024, 3:58 pm
This does not include charges filed with state or local Fair Employment Practices Agencies. [read post]
6 Feb 2024, 6:58 am
United States Attorney Damian Williams announced SDNY’s Whistleblower Pilot Program (the “Program”) on January 10, 2024. [read post]
6 Feb 2024, 2:16 am
” He spent a couple seasons as a defensive end for the Oklahoma City Drillers, a farm team for the now-defunct United States Football League. [read post]
5 Feb 2024, 10:06 am
State Parkway Condo. [read post]
1 Feb 2024, 10:46 am
Overview of the Legal Process to Tokenize a Hedge Fund By Bart Mallon, with Malhar Oza As the digital asset industry continues to evolve, we see more use cases for tokenization, including tokenization of private investment funds like hedge, VC and PE funds. [read post]
30 Jan 2024, 9:02 pm
”[2] In that same policy, the Commission articulated its belief “that a refusal to admit the allegations is equivalent to a denial, unless the defendant or respondent states that he neither admits nor denies the allegations. [read post]
30 Jan 2024, 11:07 am
Based on the January 2, 2024, filing in United States v. [read post]
30 Jan 2024, 6:00 am
Bankruptcy Basics: A guide published by the United States Courts provides basic information on federal bankruptcy processes. [read post]
22 Jan 2024, 8:24 pm
Where Premier Qiang focused trust on a vanguard; where von der Leyen focused on the process of risk guided by a techno-bureaucracy, President Milei focuses on production undertaken by capitalists in marets substantially free of the state and its vanguards. 1. [read post]
22 Jan 2024, 5:36 am
Gift card popularity: Walmart gift cards are one of the most popular gift cards in the United States, further increasing their appeal to scammers. [read post]
21 Jan 2024, 4:00 pm
The individual has an IRS Determination (SS-8) of independent contractor status. [read post]
17 Jan 2024, 7:08 am
For example, both the state Department of Revenue Services and the IRS have historically used a 20 factor test to determine if someone is an employee or independent contractor. [read post]
17 Jan 2024, 4:44 am
The United States has condemned Iran over the attacks in Kurdistan and Syria, calling them as “reckless and imprecise. [read post]
15 Jan 2024, 8:50 am
The United States has two different systems of property law. [read post]
12 Jan 2024, 8:49 am
To prevent this tax deficiency from becoming a tax assessment, you need to petition the United States Tax Court or request the IRS to rescind the notice within 90 days. [read post]
11 Jan 2024, 2:19 pm
“Outside of representing the United States in False Claims Act cases, the DOJ has no whistleblower office or program,” says whistleblower attorney Stephen M. [read post]
10 Jan 2024, 12:13 pm
IRS and Treasury propose regulations to implement the advanced manufacturing production credit established by the Inflation Reduction Act of 2022 to incentivize the production of eligible components within the United States. [read post]
