Search for: "Allen v. State Tax Commission"
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24 May 2023, 6:37 am
Defendant falsified these New York business records with the intent to defraud, including the intent tocommit[sic] another crime, and to aid and conceal the commission of another crime. [read post]
4 Apr 2023, 4:49 pm
At this point, the Manhattan district attorney’s office kicked off its own investigation, which it had delayed in deference to the federal investigation, and it was this probe which would eventually lead to the indictment of the Trump Organization and its Chief Financial Officer Allen Weisselberg on tax fraud charges in July 2021. [read post]
28 Jan 2023, 7:32 am
Meanwhile, the Securities and Exchange Commission unveiled a slew of guidance and rule proposals to improve disclosures and add clarity to ESG investing, including the agency’s controversial proposal for climate risk disclosure. [read post]
1 Jul 2022, 4:00 am
Tucker Carlson Just Inadvertently Helped Raise $14,000 for Abortion Rights MSN – Steven Zeitchik (Washington Post) | Published: 6/27/2022 Hours after the Supreme Court overturned Roe v. [read post]
17 Jun 2022, 4:00 am
Supreme Court overturn Roe v. [read post]
15 Jun 2022, 4:49 am
But, the panel observe, non-state plaintiffs were not entitled to the same solicitude. [read post]
5 Jun 2022, 4:26 pm
The Minister of State for Media, Data and Digital Infrastructure has also announced an Online Advertising Programme will review regulatory frameworks of paid digital advertising. [read post]
20 Apr 2022, 12:13 pm
The post Super PACs Must Report LLC Attributions appeared first on State and Federal Communications. [read post]
31 Oct 2021, 5:45 pm
A new claim has been filed against HM Revenue & Customs (HMRC) alleging breaches of the Claimant’s individual rights under the EU’s data protection legislation in connection with the processing of her sensitive personal and financial information under Foreign Account Tax Compliance Act (FATCA), causing personal damage and distress. [read post]
6 Sep 2021, 5:27 am
The Administrator filed an action on October 29, 2019 encaptioned Estate of Sandor v. [read post]
13 Aug 2021, 4:00 am
Secret IRS Files Reveal How Much the Ultrawealthy Gained by Shaping Trump’s ‘Big, Beautiful Tax Cut’ Talking Points Memo – Justin Elliot and Robert Faturechi (ProPublica) | Published: 8/11/2021 The Tax Cuts and Jobs Act was the biggest rewrite of the tax code in decades. [read post]
17 Jun 2021, 9:45 pm
Federal Trade Commission (FTC). [read post]
13 Dec 2020, 4:48 pm
” Hodge Jones & Allen had a post “How does GDPR Affect video surveillance(CCTV)? [read post]
23 Sep 2020, 1:55 am
The carbon tax is one of several environmental levies in Sweden; other levies include the energy tax, aviation tax, and vehicle tax. [read post]
13 Oct 2019, 4:39 pm
The articles reported allegations that Mr Schembri had used fraudulent documents to open companies in tax havens. [read post]
2 Oct 2019, 10:21 am
Ramos v. [read post]
20 Feb 2019, 10:30 am
From the initial revised Judicature Commission Reports in 1966 through 1979, the Commission sought uniform condemnation procedures. [read post]
30 Oct 2018, 9:58 am
The bill, which was based on a tax commission recommendation, passed with bipartisan support. [read post]
18 May 2018, 8:02 am
” “If left uncorrected,” the solicitor general argues, the decision “will radically shift criminal jurisdiction in cases involving Indians in vast areas of eastern Oklahoma from the State to the federal government, and affect state taxing and other jurisdiction. [read post]
9 May 2018, 9:40 am
If that seems as familiar as Indiana Jones 4, that very question is already before the court in a number of serial relists: Allen v. [read post]
