Search for: "Harms v. IRS" Results 161 - 180 of 426
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16 Apr 2018, 11:50 am by William Ford
Stewart Baker argued that the inspector general disgraced Andrew McCabe not primarily because of the mistakes he made but rather because the FBI and the Justice Department became the subjects of intense partisan scrutiny and ire. [read post]
5 Apr 2018, 8:24 am by CFM Admin
FINRA’s specific focus areas for 2018 will include: (i) fraud, particularly microcap fraud schemes that target senior investors; (ii) hiring and supervisory practices for high-risk firms and brokers; (iii) cybersecurity; (iv) anti-money laundering; (v) sales practices and product suitability for specific investors, including the supervisory, compliance, and operational infrastructure firms have put in place with respect to ICOs; and (vi) investor protections related to market… [read post]
29 Mar 2018, 1:38 pm by Julia Malleck
Department of Justice officially dismissed their appeal of case Whistleblower 21276-13W and 21277-13W v. [read post]
25 Mar 2018, 9:30 pm by Rena Steinzor
Getting rid of all guidance, as opposed to using it in a thoughtful way, will cause more harm than good. [read post]
28 Feb 2018, 5:01 am by James Edward Maule
This notion is illustrated by what happened in Kirkpatrick v. [read post]
26 Sep 2017, 6:41 am by Dan Carvajal
Key Findings The Ohio Commercial Activity Tax, a 0.26 percent tax on business gross receipts above $1 million, is a throwback to an earlier era of taxation, bringing back a tax type that had been in steady retreat for nearly a century. [read post]
19 Sep 2017, 10:38 am by dawn
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]