Search for: "International Tax Lawyers"
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11 Dec 2023, 1:18 pm
However, Congress and the law enforcement community were concerned that anonymous ownership of business entities aided criminals in the commission of crimes like terrorism, money laundering, piracy, tax evasion, and securities fraud. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 6:16 am
[Law.com International] * Republican judges recast "incompetence" as "pattern of eliminating white males. [read post]
8 Dec 2023, 5:03 am
Schapps added that the solution “will require a huge amount of international help and support … and we are not there yet. [read post]
7 Dec 2023, 8:54 pm
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee… [read post]
7 Dec 2023, 7:30 am
For high-growth startups, these tax benefits are often well worth the time and brainpower spent planning and structuring for the requirements imposed by Section 1202 of the Internal Revenue Code. [read post]
7 Dec 2023, 1:30 am
Trillions: A Primer on the Debt Ceiling, Federal Spending, Taxes, and Fiscal Law (Lexis+ / Lexis) and in the LexisNexis Store A concise treatise explaining federal spending and taxes with easy-to-use explanations of the budget, authorization, appropriations, and tax processes. [read post]
6 Dec 2023, 3:13 pm
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee… [read post]
6 Dec 2023, 3:33 am
Multistate or International Property and Heirs If you have real property in different states, heirs may be subject to estate administration processes across multiple jurisdictions, which will require consideration of different state laws and potential tax implications. [read post]
4 Dec 2023, 2:09 pm
The Bank further implemented remedial measures to protect against the use of its services for future tax evasion. [read post]
4 Dec 2023, 8:56 am
This can lead to unauthorized opening of accounts in your name, filing fraudulent tax returns, or obtaining loans or credit cards. 2. [read post]
3 Dec 2023, 4:26 am
Obtain a new Employer Identification Number (EIN) from the Internal Revenue Service.Notify banks and insurance companies about the revised structure and update accounts and records accordingly. [read post]
1 Dec 2023, 11:50 am
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee… [read post]
30 Nov 2023, 5:29 am
Here, Washington D.C. tax lawyer Kevin E. [read post]
29 Nov 2023, 10:40 am
Internal Revenue Code. [read post]
28 Nov 2023, 12:15 am
In 1995, Panrox International (USA), Inc. recorded a deed of trust on a home in Los Angeles to secure an indebtedness of $141,000. [read post]
27 Nov 2023, 3:16 pm
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee… [read post]
27 Nov 2023, 2:34 am
International Law Firm with offices in North America and throughout Asia. [read post]
25 Nov 2023, 11:18 pm
International Law Firm with offices in North America and throughout Asia. [read post]
24 Nov 2023, 11:19 pm
Types of Issues Uncovered Liens: Financial claims like mortgages, unpaid taxes, or contractor liens can be attached to a property title. [read post]
