Tax Archive » April, 2023

Tax - April, 2023

156 articles

• Minn. Senate OKs Recreational Cannabis, Tax
• NFT Tax Guidance Shows IRS Interest In Crypto Enforcement
• Magistrate Judge Recuses Himself In Disney-DeSantis Fight
• Taxation With Representation: Latham, Shearman, Kirkland
• Short Message Data Challenges In E-Discovery
• 'Fireworks' As Trump Attys Grill Cohen In NY AG's $250M Suit
• Nebraska Can't Take Cut Of Tribe's Tobacco Sales, Judge Says
• Dykema Brings On Ex-SDNY Prosecutor From Saul Ewing
• Disney Tells Mich. Justices To Skip Review Of Escheat Rulings
• Jackson Walker Adds Tax Pro In Dallas From Gallagher
• Substantiation Is Key When Gifting Crypto To Charity
• Kraken Decries 'Overbroad' IRS Summons For Taxpayer Info
• Texas Appellate Court Revives Case Against CPA Firm
• House Approves Debt Limit Bill With IRS Funding Repeal
• Ex-Ark. Lawmaker Gets Another 4 Years In Prison For Bribery
• Texas Appeals Court Says Equipment Co.'s Tax Claims Barred
• US Asks Court To Toss Citadel CEO's IRS Data Leak Suit
• Justices Look Askance At County's Profit On Seized Condo
• Thomas Report Is Final Straw — High Court Needs Ethics Code
• No Prison For Harvard Prof In High-Profile China Ties Case
• Chrisleys' CPA Headed To Prison After Judge Denies Bail
• Nomura's Frankfurt Office Searched In Cum-Ex Scandal
• 9th Circ. Won't Award $1.1M Atty Fee In Tribes' Gambling Case
• H&R Block Drops TM Suit Over Dorsey-Founded Finance Co.
• Purchasing Agent Cheated UK Golf Retailer Of $1M, Suit Says
• Mich. Statute Of Limitations Cases Carry Nationwide Impacts
• Minn. House OKs Recreational Cannabis Regulation, Tax
• Fla. Bar Says Atty Took From Jailed Client's $2M Tax Refund
• Hyundai To Open $5B EV Battery Plant In Georgia
• Religious TV Network Founder Owes $18M In Taxes, US Says
• Joint Representation Ethics Lessons From Ga. Electors Case
• Bribery Statute Doesn't Cover Candidates, NJ High Court Told
• Illinois Court Upholds Trump Tower's $9.2M Valuation
• Adult Care Facility's Ex-CFO Accused Of Ducking Wage Tax
• Colo. House OKs Tax Break For Post-Wildfire Home Rebuilds
• Lawyer Discernment Is Critical In The World Of AI
• Sen. Wants Justice Thomas' Billionaire Friend To Detail Gifts
• Split 6th Circ. Revives Ohio Property Owner's Seizure Suit
• High Court Won't Hear Tax Debt Passport Denial Suit
• Feds Seek 90 Days For Harvard Professor Who Hid China Ties
• Law360 Reveals Titans Of The Plaintiffs Bar
• State Law Claims Cut From Calif. Tribe's Gambling Pact Suit
• US Laundering, Casino Bribery Suit Too Vague, Co. Says
• Texas High Court Says 2004 Houston Tax Initiative Not Barred
• Mich. Justices Refuse To Pause Disney's Escheat Dispute Win
• Beleaguered SPAC Industry Seeks Warmer Waters Offshore
• Texas Court Nixes $2.8M Tax Refund On $390M Oil, Gas Gains
• Avalara Seeks To Exit Shareholder Dispute Over $8.4B Deal
• Senate Credit Suisse Report Puts Attention On Banks, Trusts
• Harvard Prof Convicted Of Hiding China Ties Asks For No Jail
• Ga. Judge Recommends Keeping Man's Threat Charges Alive
• 9th Circ. Snuffs Out CBD Co.'s Appeal Of Tax Arbitration Order
• Engineer Wins Split Tax, Export Trials In DOD Poaching Case
• Squire Patton Atty Nominated To Lead Ohio County Law Dept.
• Seeking IRS Accountability For Faulty Microcaptive Notice
• Mich. City Must Pay $24M In Unpaid Water, Sewer Bills
• Don't Forget Alumni Engagement When Merging Law Firms
• Peruvian Siblings Can't Quell IRS' Bank Records Summonses
• Clifford Chance NY Partner To Lead Americas-Based Tax Team
• House Panel To Examine Claims Big-Name Tax Case Was Bungled
• Pittsburgh Stormwater Fee Is Illegal Tax, Cemeteries Tell Court
• Fla. Senior Home Seeks Tax Refund On $72.6M Assessment
• Without Stronger Due Diligence, Attys Risk AML Regulation
• Ex-Atlanta Exec Cops To Bribery, Evading $1.5M In Tax
• Bracewell Recruits Tax Atty From Baker Botts In Dallas
• Feds Seek 3 Years For Brother In $12M Tax Refund Scam
• Betterment To Pay $9M In SEC Deal Over Tax-Loss Harvesting
• Experts Call To Use Time-Tested Tools In Trade With China
• County, City Battle In NY High Court Over Delinquent Taxes
• US View On Treaty Backs $909M Claim Against Peru, Co. Says
• National Grid Escapes Solar Co.'s Tax Suits In Mass.
• Beyoncé Challenges $3M In Taxes, Penalties Imposed By IRS
• 11th Circ. Asked To Uphold Nix Of $26.5M Easement Suit
• 7th Circ. Won't Revive Ex-IRS Worker's Race Bias Suit
• Every Lawyer Can Act To Prevent Peer Suicide
• Jury Awards $3M In Punitive Damages To Defamed Tax Atty
• Williams & Connolly Partner Gives Up $7M Tax Debt Defense
• DA Seeks Inquiry Of Trump Atty On Possible Daniels Conflict
• Fla. Jury Finds Widow Defamed Husband's Ex-Law Partner
• Heed PCAOB's Warning On Proof-Of-Reserves Reports
• EY US To Cut 3K Jobs After Canceling Spinoff Plan
• Cos. Should Heed IRS Warnings About Employee Tax Credit
• Building On Successful Judicial Assignment Reform In Texas
• Houston Atty Convicted In Kickback Scheme Wants New Trial
• Mich. Residents Can't Sue City Over Electric Fee
• McGinnis Lochridge Adds Ex-Nexsen Pruet Agribusiness Atty
• Slovak Central Bank Head Convicted Of Bribing Tax Official
• Atty Says Ex-Partner's Widow's Suit 'Destroyed' Reputation
• Cannabis And Psychedelics Roundup: Wash. OKs Psilocybin
• Indian Minister Says G-20 Committed To Tax Deal, Amid Delays
• Cities Should Explore Minn. Municipal Alcohol Store Model
• Renewable Energy M&A Is Still Strong, Despite Challenges
• Ohio Panel Tosses Convention Hall's $25M Valuation Dispute
• Texas Court Strikes TRO In Atty's Dispute With Ex-Firm
• Trump Deposed In NY AG's $250M Fraud Suit For 2nd Time
• Former Head Of Warburg Bank To Face Tax Fraud Charges
• Atty Calls Ex-Client 'Batshit Crazy' At Start Of Defamation Trial
• Manhattan DA Gets 2nd Threat Letter With Suspicious Powder
• Wash. Court Bars Tax Break For Funds' Investment Income
• Md. Lawmakers Approve Cannabis Sales, With 9% Tax
• Texas Real Estate Firms Tell Appeals Court Not To Nix Tax Suit
• Do Videoconferences Establish Jurisdiction With Defendants?
• Int'l Accounting Org. To Change Rules Per OECD Min. Tax
• Inside Calif.'s New Unclaimed Property Compliance Program
• Disney Urges Mich. Justices Not To Halt Win In Escheat Case
• Issues And Opportunities In Hydrogen Fuel Cell Development
• EY Nixes Plan To Split Auditing, Consulting Units
• 9th Circ. Revives Suit Against Estate For Tax Planning Fees
• Canada Pension Plan Questions Scope Of US Corp. Min. Tax
• Humanism Should Replace Formalism In The Courts
• Transparency Groups Back Treasury In Suit Over AML Law
• 2nd Circ. Backs Disgorgement For Tax-Dodging Broker
• Calif. Tax Preparer Cops To $3.8M Fake Tax Return Scheme
• Biden Signs Bill Ending COVID-19 National Emergency
• Colorado Ends $8M Tax Fight With Billionaire
• IRS Green Energy Tax Credit Notice Provides Needed Clarity
• IRS Floats Microcaptive Rules In Wake Of Court Defeats
• Chrisley CPA Wants To Stay Free During Tax Evasion Appeal
• 5th Circ. Says Thomson Reuters Bias Suit Rightly Tossed
• Leader Of $511M Biofuel Credit Fraud Scheme Gets 40 Years
• 3 Reasons Why Congress Should Stay Out Of NY Trump Probe
• Taxation With Representation: Davis Polk, Hogan Lovells
• 6th Circ. Pushes Software Co. On Six-Year Suit Delay
• Trump Faces Tough Odds Of Acquittal, Dismissal In DA's Case
• Faux CPA Cops To Tax Evasion, Wire Fraud In $1.5M Scheme
• Cohen Must Respond To Trump Depo Bid In NY AG Civil Case
• Government Attys Fight Back In High Court Takings Case
• Fla. Justices OK Limiting Tax Break On Partially Rented Home
• 9th Circ. Ruling Legitimizes Classwide Injury In Predominance
• Don't Let Client Demands Erode Law Firm Autonomy
• 6th Circ. Affirms Sanctions In 'Frivolous' Foreclosure Fee Suit
• UK, Irish Regulator Proposes Global Min. Tax Reporting Relief
• Fla. City Tells State High Court Its Golf Course Is Tax-Exempt
• Mich. Justices Question Tax Results From Oil Pipeline Sale
• Crypto Mogul, Accused Of Tax Evasion, Cops To False Return
• IRS Urges Toss Of Challenge To Tax-Exempt Donor Reporting
• Mass. Commuter Rail Engineer Stole $8.5M, Feds Say
• Bragg Says He Caught Trump On Tape. Will A Jury Hear It?
• Calif. Man's Payments To Ex Aren't Alimony, OTA Says
• Ohio Tax Talk: Tax Amendments In Operating Budget Proposal
• US Must Cover Security Firm's Afghanistan Fees As Tax Cost
• Canadian Nurse Staffing Agency's Services Ruled Tax-Exempt
• Ex-IRS Chief Of Staff Joins Chamberlain Hrdlicka In Atlanta
• Germany's Scholz Faces Parliamentary Probe Over Cum-Ex
• NY Election, Tax Laws A Hedge For DA In Trump Case
• NC Biz Court Nixes $24M In Taxes, Fines For Insurance Co.
• Lucira Stock Sale Not Blocked By Ch. 11 Stay, Judge Says
• Meet Justice Merchan, NY Judge Presiding Over Trump Case
• Ex-Ga. County Bar President, Wife Must Pay $1.6M Tax Bill
• Trump Pleads Not Guilty As NY DA Unveils 34 Felony Counts
• Realty Co. Protests Again Over Canceled IRS Solicitation
• Feds Seek Life Sentence In $511M Biofuel Credit Fraud Case
• Carbon Taxes Don't Harm Competitiveness, Expert Tells UN
• IRS' Cost Method Update Is Favorable For RE Developers
• Mich. Tax Atty Disbarred For Allegedly Stealing Client's $6.5M
• Federal Judge's Amici Invitation Is A Good Idea, With Caveats