Search for: "Tax Officer"
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30 Jul 2023, 10:03 am
The Swiss Federal Prosecutor’s Office ended its investigation into tax fraud and money laundering concerns raised by Magnitsky’s death in 2021. [read post]
30 Jul 2023, 7:00 am
As long as the deed is recorded in the county clerk’s office before the Grantor’s death, it will be effective to transfer property outside of probate. [read post]
29 Jul 2023, 11:24 am
The failure to renew the registration will lead to the charitable organization being listed as delinquent with the Attorney General’s Registry of Charitable Trusts and may lead to the loss of tax exemption status with the Franchise Tax Board. [read post]
29 Jul 2023, 2:17 am
The legal and accounting/financial due diligence processes are usually administered by the Buyer’s attorneys and accountants providing “due diligence request lists”, to which the Target will respond either by supplying copies of documents, inviting the Buyer’s attorneys and accountants to visit the Target’s offices to review the documents on-site, or posting the documents on an online “virtual data room”. [read post]
28 Jul 2023, 7:05 pm
The capable Miami lawyers of the Law Offices of Sandy T. [read post]
28 Jul 2023, 4:12 pm
The newly formed government wanted to show its clear support for speaking truth to power by making it “the duty of all persons in the service of the United States . . . to give the earliest information to Congress or other proper authority of any misconduct . . . committed by any officers or persons in the service of these states. [read post]
28 Jul 2023, 2:56 pm
Call our Atlanta office today at (404) 891-9150 and speak with our accomplished Atlanta white-collar criminal defense team member. [read post]
28 Jul 2023, 10:57 am
The change reverses a decades-long practice by IRS revenue officers, the unarmed agency employees whose duties include visiting households and businesses to help taxpayers resolve their account balances by collecting unpaid taxes and unfiled tax returns. [read post]
28 Jul 2023, 5:15 am
And it would allow his own allies to declare the scandal over, with Biden taking responsibility by giving up a second term in office. [read post]
28 Jul 2023, 4:00 am
A review of his political career found several previously unreported examples of how he sought to use the connections he made as a candidate for public office to enrich himself. [read post]
28 Jul 2023, 4:00 am
The IRS won’t be knocking on your door to collect unpaid taxes. [read post]
28 Jul 2023, 3:00 am
We are available for both weekend and evening appointments, so don’t hesitate to contact us by calling our office at 727-683-1472 or by sending us an online message. [read post]
28 Jul 2023, 2:00 am
Congressional Budget Office, A Call for New Research in the Area of Taxes and Transfers: As part of the legislative process, the Congressional Budget Office supplies the Congress with cost estimates for legislation, economic and budget projections, and other economic assessments. [read post]
27 Jul 2023, 6:23 pm
Of course, that line or two on a resume often captures a lot of precise, brain-taxing, eye-straining grunt work. [read post]
27 Jul 2023, 2:58 pm
As part of the legislative process, the Congressional Budget Office* supplies the Congress with cost estimates for legislation, economic and budget projections, and other economic assessments. [read post]
27 Jul 2023, 8:50 am
Motor Fuel Tax – Officers, employees, or trustees may now be held liable as responsible parties for a business’s unpaid motor fuel taxes, similar to the current rule for sales and use taxes and employer withholding tax. [read post]
27 Jul 2023, 7:44 am
” “The breach occurred in 2018 and is separate to the misuse of confidential tax policy information that has triggered a reputation crisis for the firm and seen the divestment of its government services division for just $1. [read post]
27 Jul 2023, 7:13 am
(Pixabay) “Republicans complied with legislative rules and publicly posted all of our proposed tax decreases, spending restraints, reforms, and spending requests before the budget was voted on, and we’re calling on our Democrat colleagues to finally do the same,” said Senator Declan O’Scanlon (R-13), the Republican Budget Officer. [read post]
27 Jul 2023, 7:06 am
To be sure, States sometimes have standing to sue the United States or an executive agency or officer. [read post]
26 Jul 2023, 2:17 pm
When President Trump came into office in 2017 it was 40% of amounts over $5,490,000; a fourfold increase on a much smaller sum when adjusted for inflation. [read post]
