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17 Jan 2018, 8:00 am
Focusing on employment tax, refund fraud, international tax enforcement, tax-related identity theft, public corruption, cybercrime, terrorist financing and money laundering, CI initiated 3,019 cases in FY 2017. [read post]
13 Feb 2018, 9:26 am
This isn't a copyright, because the link tax is paid to the publisher rather than the author, and because it is payable even if the portion of the news article taken isn't copyright-protected, falls within a copyright exception, or is freely licensed. [read post]
17 Jan 2011, 5:01 am
In case the tax and impounding charge herein provided for shall not have been paid within the period of fifteen days, then the sheriff may sell the impounded dog and deduct the impounding charge and the delinquent tax from the amount received therefor, and return the balance, if any, to the delinquent taxpayer. [read post]
10 Dec 2011, 9:44 am
The Real Property Tax Assessment Evidence Clarification Act of 2011 would abrogate the aformentioned case law by allowing a condemnee to introduce as evidence the assessed tax value of the subject real property if the assessed tax value for the tax year in which the taking occurred is greater than the appraised value placed upon the property by the District for the purpose of condemnation. [read post]
29 Dec 2010, 4:47 pm
Yesterday, the Hawaii Supreme Court granted cert in a tax case styled CompUSA Stores, Inc. v. [read post]
California Appeals Court Affirms Ruling That Section 28 Tax Does Not Apply To Surplus Lines Insurers
7 Oct 2010, 8:00 am
Section 28 provides that insurers doing business in California are subject to a 2.35% premium tax.The case, Stephen F. [read post]
25 Mar 2021, 8:35 am
In a recent Board of Tax Appeals Case, taxpayers contested the Department’s assessment of personal income taxes, asserting that they were not Ohio residents. [read post]
22 Jan 2022, 11:31 pm
The Issue If you’re in the habit of reviewing California residency cases (and only a tax attorney specializing in the field or a masochist would be), you will occasionally come upon a reference to the Franchise Tax Board’s “Integrated Nonfiler Compliance” system, sometimes called the INC program. [read post]
20 Jan 2018, 4:53 am
Wayfair, a case that challenges the current legal status quo regarding online retailers' obligations to collect state sales tax. [read post]
18 Jan 2018, 4:53 am
Wayfair, a case that challenges the current legal status quo regarding online retailers' obligations to collect state sales tax. [read post]
9 Feb 2017, 6:14 pm
”[3] In contrast, the throw-out rule violated the dormant Commerce Clause when it excluded receipts that were not taxed by another state because the state chooses not to impose an income tax.[4] Citing Lorillard Licensing Co. v. [read post]
20 Jan 2022, 1:31 pm
How Not to Handle a Tax Refund, Car Purchase Case Delivers Surprise Tax Stunt, Wider Consequences of a Cash Only Tax Technique, Was Tax Avoidance the Reason for This Bizarre Transaction? [read post]
27 Apr 2023, 9:44 am
His license to practice law has been suspended, and he has been ordered not to ask for it to be renewed until after all his 18 months of home detention have been served. [read post]
9 Jan 2012, 2:21 pm
In July 2011, the Colorado Springs Gazette reported that the City was about to take in $745,000 in medical marijuana dispensary application and licensing fees, excluding sales tax revenue. [read post]
10 Jan 2016, 8:28 pm
And in some cases you may even have different rates. [read post]
5 Sep 2013, 9:22 pm
Messi and his father allegedly used a series of shell companies in tax havens to shield royalties and other licensing income from Spanish income tax. [read post]
24 Sep 2014, 7:02 pm
CASE: H-1B Visa Petition PETITIONER: Pharmacy in California BENEFICIARY: British Pharmacist Intern in the United Kingdom Our client is a pharmacy located in California. [read post]
15 Dec 2016, 5:37 pm
Suspension of state or professional licenses - Neglecting to pay child support also places any professional or state licenses you possess at risk. [read post]
9 Feb 2023, 7:17 am
This is especially the case when it comes to properly filing taxes. [read post]
7 Jun 2012, 12:58 pm
He led the investigations and prosecutions into the UBS offshore banking and KPMG tax shelter cases. [read post]