Search for: "State of Utah v. McBride" Results 1 - 6 of 6
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The McBride FBAR case
15 Nov 2012, 8:59 am by admin
This one about the latest FBAR case, McBride v US. [read post]
IRS Medic Blog - http://www.irsmedic.com/blog/
Top-Side Amicus Briefs Filed in AT&T v. Concepcion
9 Aug 2010, 11:58 am by Deepak Gupta
DRI -- The Voice of the Defense Bar (Kevin Newsom) Equal Employment Advisory Council Law Professors (Andrew McBride) New England Legal Foundation Pacific Legal Foundation The States of South Carolina and Utah [Disclosure: Deepak Gupta and Scott Nelson of Public Citizen Litigation Group are lead counsel for the respondents in AT&T v. [read post]
Consumer Law & Policy Blog - http://pubcit.typepad.com/clpblog/
Second Federal Court Holds that Recklessness is Willfulness for FBAR Penalty
15 Nov 2012, 8:11 am by Jay R. Nanavati
  The full citation is United States v. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Kimble v. United States, Court of Claims No. 17-421 – FBAR Willfulness Penalty Case
28 Dec 2018, 4:04 pm
In the United States Court of Federal Claims No. 17-421 Filed: December 27, 2018 ALICE KIMBLE, Plaintiff, v. [read post]
Layton & Lopez Tax Attorneys Blog - https://taxattorneyoc.com/blog/
Article Abstract: Government Wins Fourth Straight FBAR Penalty Case: Analyzing Bohanec and the Evolution of 'Willfulness'
24 Mar 2017, 4:42 pm by Charles (Chuck) Rubin
United States v. [read post]
Rubin on Tax - http://rubinontax.floridatax.com/
Part VI–WILLFUL OR NON-WILLFUL OFFSHORE OMISSIONS & CONCLUSION
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
Appx. at 558-660; McBride, 908 F. [read post]
Rubin on Tax - http://rubinontax.floridatax.com/