Search for: "Bank Tax Case"
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4 May 2010, 9:47 am
The Treasury secretary faced skeptical questions about a proposed 10-year, $90 billion tax on the large banks. [read post]
23 Feb 2024, 7:00 am
Case Studies: To illustrate the efficacy of professional representation in resolving tax debt issues, consider the following case studies: Case Study 1: John, a self-employed contractor, fell behind on his taxes due to a downturn in his business. [read post]
19 Jun 2007, 7:00 am
Supreme Court's denial of certiorari in the West Virginia Supreme Court's "economic nexus" case, FIA Card Services, N.A., fka MBNA America Bank, N.A., v. [read post]
15 Nov 2017, 8:20 am
This case shows that the Department of Justice will go after those who are complicit in employment tax fraud in addition to businesses or individuals that fail to remit payroll taxes. [read post]
27 Oct 2010, 3:00 am
Switzerland and the UK have agreed to negotiated a new tax agreement requiring withholding on behalf of the UK on assets of UK nationals in Swiss banks and supposedly also a better provision for cooperation in tax evasion cases. [read post]
14 Aug 2009, 6:19 am
The New York Times reports that the United States is actively investigating more than 150 UBS investors for criminal fraud and tax evasion: Federal prosecutors are building criminal cases against 150 wealthy American clients of the Swiss banking giant UBS as part of a continuing investigation into tax evasion, a person briefed on the matter said [...] [read post]
21 Dec 2010, 11:02 am
Deutsche Bank will pay $553 million and in exchange will avoid prosecution for helping 2,100 customers evade taxes. [read post]
19 Oct 2011, 12:44 pm
It was a case that rocked the local Washington political scene in 2008 - a mid-level manager in the District of Columbia's Office of Tax and Revenue was accused of masterminding a tax refund check-cashing scheme to the tune of more than $39 million. [read post]
14 Aug 2017, 6:30 am
Bank, UCLA School of Law, has posted When Did Tax Avoidance Become Respectable? [read post]
11 Sep 2012, 11:14 am
The I.R.S. has awarded $104 million to a whistleblower in a tax fraud case against Swiss bank UBS AG. [read post]
11 Sep 2012, 11:14 am
The I.R.S. has awarded $104 million to a whistleblower in a tax fraud case against Swiss bank UBS AG. [read post]
29 Aug 2013, 11:00 am
New York Times DealBook: U.S. and Switzerland Are Close to Deal on Penalizing Banks in Tax Case, by David Jolly & Lynnley Browning: Switzerland and the United States are close to announcing an agreement to end their long dispute over how to punish banks that helped Americans evade taxes, banking... [read post]
5 May 2022, 5:51 am
If that is the case, the only way to get those bank statements and tax returns in front of a judge is to admit them into evidence…which can be tricky. [read post]
14 Jul 2023, 11:46 am
The post Canada Supreme Court denies appeal on bank account information sharing case appeared first on JURIST - News. [read post]
2 Mar 2014, 5:00 pm
Let’s go back to George’s case. [read post]
20 May 2008, 1:00 am
James Banks (MIT, Department of Economics) & Peter A. [read post]
29 Aug 2013, 3:25 pm
Counsel for banks currently under investigation, individuals who have been indicted, or bank employees who are concerned about whether they have potential criminal liability should contact the department’s Tax Division or the prosecutors handling their case if they wish to seek resolution. [read post]
30 Oct 2009, 12:31 pm
Foreign Bank Account Tax Attorney: If you are participating in the IRS Voluntary Disclosure program, you will be contacted by the IRS to review your case and conduct an interview so that the IRS may determine whether you qualify for the Voluntary Disclosure Program. [read post]
9 Mar 2010, 5:55 pm
Meister also said that Credit Suisse "cannot know" how much of the money held in its bank accounts are being hidden from home tax authorities. [read post]
13 Feb 2012, 9:27 am
Remember my blog on the IRS winning the case against GE for its abusive tax shelter practices? [read post]
