Tax Archive » April, 2024

Tax - April, 2024

260 articles

• Ex-Autonomy VP Says CEO Lynch Told Him To Lie To Investors
• TracFone Must Pay Wash. City's Utility Tax
• 'Bitcoin Jesus' Dodged Nearly $50M In Taxes, Feds Say
• Atty Tells Trump Jury That Hush Money Deal Almost Tanked
• Skadden, Latham Lead Travel Firm Viking's Upsized $1.5B IPO
• Drug Company Can't Escape Texas Counties' Opioid MDL
• Colo. Beats Challenge To Fees In Transportation Funding Law
• Crypto Exec Denies $2B Laundering Charges, Is Out On Bail
• German Banker Gets 3 Years For €93M Cum-Ex Tax Evasion
• Attys, Broker Can't Escape $4M Tax Fraud Convictions
• Feds Endorse Easing Marijuana Status In Big Policy Shift
• IRS Updates Guidance For Clean Jet Fuel Tax Credits
• NYC Judge Upholds Hotel Taxes On Apartment Subleases
• Ex-Mass. Pol Can't Sink Fraud Case With 'Imaginative' Attacks
• Think Like A Lawyer: Follow The Iron Rule Of Trial Logic
• Trump Held In Contempt For Trashing Witnesses In NY Trial
• Coverage Recap: Day 5 Of Trump's NY Hush Money Trial
• Hunter Biden Threatens To Sue Fox News For 'Revenge Porn'
• Ex-COO Of Mo. Charity Gets 3 Years For Bribing Officials
• Court Can Make Widow Pull $2.5M From Swiss Bank, US Says
• OECD Nations Steer UN Tax Talks Toward Decision-Making
• Circuit Split Brews Over Who's A Securities Seller Under Act
• Pa. Retirement Home Wants Ed Board Tax Challenge Nixed
• Catching Up With Delaware's Chancery Court
• 11th Circ. Should Nix Tax Court Judges' Shield, Widow Says
• The Art Of Asking: Leveraging Your Contacts For Referrals
• IRS To Open $6B 2nd Round Of Advanced Energy Tax Credits
• Law360 Reveals Titans Of The Plaintiffs Bar
• Trump Casts Tabloid Deal As 'Standard Operating Procedure'
• 10th Circ. Says Colo. Tax Ballot Law Doesn't Compel Speech
• 4 Goals For Gov'ts To Pursue In The UN Tax Convention
• Mich. Biz Groups Can't Block Corporate Transparency Act
• Ex-Mass. Trooper Handed 5 Years For No-Work OT, Tax Fraud
• Coverage Recap: Day 4 Of Trump's NY Hush Money Trial
• TETRA Tech Shareholder Sues In Del. To Stop Poison Pill
• Ireland Received Nearly €24B In Corp. Taxes In 2023
• Colo. House OKs Lower Age For Historic Structure Tax Credit
• Colo. House OKs Land Cleanup Tax Credit Extension
• The Week In Trump: Tabloid Testimony, High Court Drama
• Unpacking The Bill To Extend TCJA's Biz-Friendly Tax Breaks
• Gov't Wants Ex-Boston Celtic Imprisoned For Health Plan Scheme
• 4 More Indicted In Alleged Abusive Trust Tax Scheme
• Philly Mayor Creates Property Assessment Task Force
• Ex-Moody's GC Cops To Tax-Filing Fail On $54M Paycheck
• Ex-Tabloid CEO Says Trump Was Furious When Affair News Hit
• Ore. Tax Court Rejects Lowe's Valuation Reduction Arguments
• Coverage Recap: Day 3 Of Trump's NY Hush Money Trial
• Trump Legal Fees Paid Via Illegal Scheme, Watchdog Org Says
• Real Estate Owner Indicted On $4.8M Tax Evasion Charges
• Attys, Insurance Agent Found Guilty Of Tax-Avoidance Scheme
• OECD Says Latvia Must Shift Tax Burden, Limit Fuel Subsidies
• Being An Equestrian Makes Me A Better Lawyer
• Valero Seeks $75M In Tax Refunds For Fuel Mixtures
• 3 Things Attys Should Know About Pa.'s $48B Spending Plan
• Treasury Finalizes Rules On Sales Of Green Energy Credits
• Tax Fraud Case Skewed By Prosecutors' Spin, NC Jury Told
• Crypto Mixer Execs Arrested Over $2B In Illicit Transactions
• EU Court Won't Disturb Spanish Tax Break Rulings
• GOP Reps Seek IRS Nonprofit Info After China Reports
• Chancery Lets $344M Carlyle Tax-Payout Suit Move Ahead
• Mass. Golf Course Manager Gets 13 Months For Tax Fraud
• Kaiser Wins $6.7M Real Estate Tax Refund Linked To Nonprofit
• Deciding What Comes At The End Of WTO's Digital Tariff Ban
• Hawaii High Court Affirms Timeshare Property Tax Is Legal
• 4 Ways To Refresh Your Law Firm's Marketing Strategy
• Trump Can't Subpoena Daniels For Alleged Bias In NY Trial
• EU Keeps Gibraltar, Panama, UAE On AML Blacklist
• EU Says 3 States Aren't Correctly Following AML Law
• 4 Things Attys Should Know About NJ's $56B Spending Plan
• Consider 2 Alternative Exit Plans In RE Distress Scenarios
• Tabloid Made Deal To Save Trump 'Embarrassment,' Jury Told
• Biz Ownership Law Constitutional, Lawmakers Tell 11th Circ.
• Broadcasters Support Bill To Revive Diversity Tax Certificate
• DC Circ. Backs Tax Penalties Against Swiss Couple
• Migrant-Hiring Crimes And Tax Evasion Get Pair Prison, $1.8M Fine
• Tips For Balanced Board Oversight After A Cyberincident
• Dentons Adds Ex-Jones Walker SALT Atty To Ala. Office
• Atty Can Deduct $303K In Racing Ad Costs, 10th Circ. Told
• Coverage Recap: Day 2 Of Trump's NY Hush Money Trial
• Trump 'Detached From Facts' In Fla. Docs Case, Feds Say
• Feds Want About 3 Years In Prison For LA Bank Embezzler
• Indicted 'Magician' Tax Preparer's Clients Under Scrutiny
• Trump Atty 'Losing Credibility' In Defending Posts, Judge Says
• DOL's Final Investment Advice Regs Expand ERISA's Reach
• Seattle Property Owners Can't Use COVID To Stop $160M Tax
• Hedge Funder's IRS Suit Over Leaked Tax Info Gets Trimmed
• Scotiabank Fights To Keep Peru VAT Claim Alive
• Colo. Sales Tax Can't Touch Netflix Subscriptions, Judge Says
• Congress Can Enact Corp. Transparency, Orgs Tell 11th Circ.
• As DA Aims High, Trump Defense Gets 'Down And Dirty'
• IRS Failed To Act After Supervisor Groped Worker, Court Told
• SC's Courts Have It Wrong On Amazon Marketplace Sales Tax
• Ex-US Atty's Stepson Says He Has None Of Docs Gov't Seeks
• Trump, NY AG Reach Deal To OK $175M Fraud Appeal Bond
• PE-Backed Cruise Operator Viking Sets Sights On $1B IPO
• Mass. Justices Say For-Profit Biz Can't Duck Billboard Tax
• UAE Considering R&D Tax Break, Seeks Feedback
• Trump Led Plot To Undermine 2016 Election, NY Jury Told
• Coverage Recap: Day 1 Of Trump's NY Hush Money Trial
• Trump On Verge Of Legal History As Full NY Jury Picked
• PE Exec Can Recoup $1M 'Varsity Blues' Forfeiture
• UN Should Eye Unitary Taxes, DSTs For Tax Pact, Report Says
• NY Lawmakers Approve Overhauling Cannabis Tax System
• IRS Previews New Digital Assets Reporting Form
• NY AG Doubts Trump Insurer Can Cover $175M Bond
• Atty Says False Testimony Justifies Chrisleys' Acquittal
• Trump's Trial Is Unprecedented. Attys On Juries? Not So Much
• Polsinelli Adds Shareholder To Tax Credit Practice In Dallas
• The Week In Trump: NY Trial And A High Court Date Loom
• Atty In Tax Fraud Case Gets Supervised Release, $25K Fine
• Taxation With Representation: Kirkland, Cleary, O'Melveny
• Self-Immolation Near Trump Trial Prompts Security Review
• Trump Again Seeks Delay In Fla., Says Attys Tied Up In NY
• Ga. Corp., Personal Income Tax Rates Dropping To 5.39%
• Clinic Head Gets 9 Years For Medicare Kickback, Tax Scheme
• IRS Updates Rates For Foreign Insurance Company Equations
• EU Split Stops Move Toward Corporate Tax Harmonization
• IRS Sings New Tune: Whistleblower Form Update Is Welcome
• Transfer Pricing And Dancing: Recalling KPMG's Sean Foley
• Jury Of 12 Picked For Trump Hush Money Case In NY
• 'I Am Mad': Client Regrets Trusting Atty Accused Of Tax Fraud
• Damages Still Possible In Lease Tax Reimbursement Row
• EV Tax Credit Restrictions, Trade Bills Advance In House
• Gov't Officials Urge Global Cooperation On Taxing Wealth
• Tax Challenge Viable In Court, Philip Morris Tells NC Justices
• EmblemHealth Pushes IRS To Hand Over $6.7M Tax Refund
• Swedish Tax Investigations Add $90M To Crypto Miners' Bills
• 9th Circ. Tosses $3.9M Tax Foreclosure Appeal As Premature
• Judge Delays Trial Over $20M Allegedly Hidden From IRS
• Stormy Daniels Says Trump Flubbed Subpoena At Nightclub
• Loeb & Loeb Adds 2 Corporate Partners From Morrison Cohen
• 4th Circ. Affirms No Shield From IRS For Home In Bankruptcy
• Financial Planner Gets Prison For Tax Shelter Fraud Scheme
• Whitewater Kayaking Makes Me A Better Lawyer
• Corp. Transparency Act A Valid Use Of Powers, 11th Circ. Told
• Nothing 'Sinister' About Attys, Broker's Tax Plan, NC Jury Told
• Trump, Insurer Defend $175M Bond In NY AG Case
• DOE Aims To Wrap LNG Review By Year-End, Granholm Says
• NC Justices Hint Contractor Qualifies For Tax Break
• Ex-Mich. Speaker, Wife Charged With Embezzlement
• Veteran's Signature On IRS Doc Not Forged, Tax Court Finds
• GOP Senators Call IRS' E-File Program Too Costly
• IRS Extends Excise Tax Relief For Min. Plan Distribution
• McDermott Hires 2 Partners For Global Tax Practice In Paris
• Retrial For Feds' Conduct Denied In $12M Tax Fraud Case
• BigLaw Attys Among First 7 Jurors Picked In Trump's NY Trial
• This Earth Day, Consider How Your Firm Can Go Greener
• Moving Co. Execs Found Guilty In $7.7M Payroll Tax Scheme
• Tax Attys, Broker Peddled 'Financial Fantasy,' NC Jury Told
• Ocean Agency Requires Cos. To Cover Well Razing Costs
• Exxon Seeks $1.8B Tax Refund As Qatar Deal Trial Opens
• Energy Community Tax Credit Boost Will Benefit Wind Sector
• Ind. Tax Board Hikes Home Value Based On Purchase Price
• Detroit Fire Safety 'Tax' Case Heads To Mich. Justices
• 'Magician' Tax Preparer Arrested On $100M Fraud Charges
• Catching Up With Delaware's Chancery Court
• 9th Circ. To Hear Hunter Biden Appeal In Criminal Tax Case
• Stressed About The Trump Trial? Imagine How The Attys Feel
• Trump Accused Of Witness Threats As Jury Selection Begins
• Trump Can't Derail Hush Money Trial Over Media Saturation
• Petition Watch: Judge DQs, 'Excessive' Damages & Price Wars
• Adviser Urges ECJ To Toss Ad Co.'s State Aid Appeal
• Trump Trial's Anonymous Jury Signals Sacrifice Of Service
• Panama Papers Attys Deny Money Laundering At Trial
• Woman Pleads Guilty To $1.3M COVID Tax Credit Fraud
• The Week In Trump: Catch Up On The Ex-President's Cases
• Construction Co. Owner Cops To Causing IRS $2.8M Tax Loss
• Moses & Singer Hires New Private Clients Chair, Trusts Expert
• Trump Voir Dire Aims To Keep Ballot Box Out Of The Jury Box
• Judge Sends Tax Data Suit Against H&R Block To Arbitration
• Fla. Restaurateur Gets Prison Time For Dodging Payroll Taxes
• Tax Controversy Quintet Joins Bradley Arant In Atlanta
• Proskauer Adds Kirkland Partner For Tax, Estate Issues
• House Panel Leaders Say Tax Bill Delay Hurts Small Biz
• United Airlines Hit With Chancery Suit Over Poison Pill
• Plastic Surgeon Owes $7.7M From Offshore Scheme, US Says
• Weisselberg's Perjury At Trial Spotlights Atty Ethics Issues
• Fla. Atty Gets 8 Years For Fraudulent Tax Shelter Scheme
• Trump Fails Again To Halt NY Trial Over Claim Judge Is Biased
• IRS' DOJ Referral Rules 'A Disaster,' Sen. Whitehouse Says
• Practicing Law With Parkinson's Disease
• Feds Cleared To Use Undercover Recording In Atty's Tax Trial
• Ex-Trump Finance Chief Weisselberg Jailed For Perjury
• Treasury Proposes Long-Awaited Stock Buyback Tax Rules
• Healthcare Co. Can't Sue Ex-Exec For Causing Canada Tax Hit
• Poland Adopts Digital Platform Reporting Rules
• UK Court Affirms Sweet VAT Ruling For Jumbo Marshmallows
• Trump Opposes NY Monitor Probe After Exec's Perjury
• Pittsburgh Schools Sue To Force Countywide Reassessment
• Man's Unusual Filing Methods Led To Liability, 4th Circ. Told
• Former Atlanta CFO Pleads Guilty To Stealing City Funds
• Fund Managers Want Ga. Attys' Tax Shelter Fraud Suit Tossed
• Playing Hockey Makes Me A Better Lawyer
• Trump Loses 2nd Appellate Bid To Pause NY Criminal Trial
• NRA, LaPierre, Execs Seek To Ax $6M Misconduct Verdict
• No Tax Cuts Or Hikes In Va. Budget, Youngkin Now Says
• Why Supreme Court Should Allow Repatriation Tax To Stand
• Ex-IRS Criminal Investigations Head Joins Crypto Data Firm
• For Lawyers, Pessimism Should Be A Job Skill, Not A Life Skill
• FTC Defends In-House Judges' Role In H&R Block Case
• Mo. Atty Loses Last-Ditch Bid To Dodge NC Tax Fraud Trial
• Jackson Hewitt Preparers Want First OK On $10.8M Deal
• EU Tax Single Filing Would Aid Small-Biz Trade, Official Says
• Trump Can't Move Hush Money Trial, NY Appeals Judge Says
• Parents Seek Justices' Review Of Private School Funding Law
• FCC Says Carrier Must Kill Tax Relief Scam Robocalls
• Chrisley Must Pay $755K For Slandering Ga. Tax Worker
• Monopolies Will Raise Prices Under Minimum Tax, Expert Says
• Homeowners' Energy Efficient Rebates Not Income, IRS Says
• Bankruptcy Courts' Role In Shaping Crypto's Legal Framework
• NC High Court Snapshot: Law Firm Battles Defamation Suit
• Green Energy Co. Duped Investors Out Of $40M, Suit Says
• Judge Won't Recuse Herself From Doctor's NBA Fraud Trial
• Trump's NY Civil Fraud Trial Spotlights Long-Criticized Law
• 18 Crime Gangs Specialize In VAT Fraud, Europol Says
• Jury Clears Exec From Penalties In Captive Insurance Case
• Snell & Wilmer Adds Former McDermott Partner In Dallas
• NC Tax Fraud Trial Evidence Bids Get Lukewarm Reception
• Hawaii Cannabis Legalization Bill Dies In State House
• NY AG Wants Trump Insurer To Guarantee $175M Bond
• Attys Awarded $1.5M In Fees On Tax Disclosure Suit
• $175M Bond Refiled By Trump Is Still Substantively Flawed
• Md. Lessee Owes Tax On Gov't Property, Appeals Court Says
• Requiring Leave To File Amicus Briefs Is A Bad Idea
• Ex-IRS Agent Caused $42.5M In Tax Loss As Preparer, US Says
• Beyoncé's $3M Tax Trial Postponed
• Project Owners Eager To Sell Energy Tax Credits, Report Says
• NJ Tax Preparer Accused Of $150M COVID Relief Fraud
• Trump's Late Immunity Motion Fails To Halt Hush Money Trial
• Colo. Says Trial Unnecessary In Transportation Funding Fight
• 4 Atty Takeaways From DOL's Asset Manager Exemption
• 4 Ways To Motivate Junior Attorneys To Bring Their Best
• McDermott Adds Ex-Baker McKenzie Tax Pro In Chicago
• Veteran Atty Joins Saxton & Stump To Co-Chair Estates Group
• UK Seeks To Share Country-Level Tax Reports, Official Says
• Trump Ally Brings Ethics Query Over Judge's CNN Interview
• How IRA Unlocks Green Energy Investments For Tribes
• Salesman Admits Lying To IRS In Tax Preparer's Refund Scam
• Fed. Circ. Backs Firing IRS Agent Who Golfed On Agency Time
• Trump Wants New Bite At Recusal Over Judge's Daughter
• Hunter Biden Can't Toss 'Vindictive' Criminal Tax Charges
• Swiss Banker Avoids Prison For $60M Tax Evasion Conspiracy
• Feds Seek Use Of 'Intertwined' Evidence In NC Tax Fraud Trial
• Public Gets More Time To Comment On Secure 2.0 Disclosure
• South Africa Relying Less On Biz Tax As Revenues Top $115B
• Okla. High Court Denies Gov.'s Veto Suit Over Tribal Compacts
• Boston Bomber Case Offers Clues For Trump Jury Selection
• Serving As A Sheriff's Deputy Made Me A Better Lawyer
• Luxembourg's Deduction Rules Flout EU Law, Bloc Tells Court
• DOL Narrows Retirement Asset Manager Exemption
• Trump Posts $175M Bond, Pausing $465M Fraud Judgment
• Trump's Gag Order Expands Over 'Attacks' On Judge's Family
• US Support For Pillar 1 Still In Question After House Inquiry
• Adviser Gets 4 Years For Fraud, Filing False Tax Returns
• Fears About The End Of Chevron Deference Are Overblown
• Feds Back Guilty Verdict After Software Execs' Tax Fraud Trial
• BakerHostetler Adds Partner To Tax Practice Group
• Jailed Atty Pleads Not Guilty To Witness Tampering In Tax Case
• Ore. Tax Court Upholds Nursing Home's $10.6M Valuation
• Former Minn. Chief Justice Instructs On Writing Better Briefs