Tax Archive » February, 2024

Tax - February, 2024

195 articles

• Global Wealth Tax Plan Could Mirror Pillar 2, G20 Told
• NY Shouldn't Pair 421-a Restoration And Good Cause Eviction
• NC Says Court Blocked From Philip Morris Franchise Tax Row
• Ga. Man Convicted In $11M PPP Fraud Case Wants New Trial
• NJ Towns Can't Sue Netflix, Hulu For Fees, 3rd Circ. Says
• A Proposal For Fairer, More Efficient Innocent Spouse Relief
• Senate Confirms First Woman To Top IRS Attorney Post
• Colo. House OKs Multistate Online Insurance Tax Filing
• Medtronic Says 3 Years Of Tax Returns Under IRS Audit
• European Authorities Arrest 14 In €195M VAT Fraud Probe
• 7 Common Myths About Lateral Partner Moves
• Disclosure Law Holds Up Under Scrutiny, ECJ Adviser Says
• Amgen Seeks Dismissal Of Investor Action Over $11B Tax Bill
• Construction Co. Boss Gets 9 Mos. For $1M Payroll Tax Fraud
• Embattled Philly Loan Biz Principals Hit With RICO Charges
• COVID Fraud Jury Can't Hear Of Gov't's Loan Error, Feds Say
• Proposed Hydrogen Tax Credit Regs May Be Legally Flawed
• G20 To Talk Global Minimum Wealth Tax At Brazil's Behest
• Tax Preparer Cops To $2.6M Return Fraud After Jury Seated
• Cheering In The NFL Makes Me A Better Lawyer
• Trump Can't Freeze $465M Penalty But Can Seek Loans
• Court Should Block IRS 'Fishing Expedition,' Company Says
• NY Judge In Trump Case Receives Suspicious White Powder
• Draft EU Withholding Law Breezes Through EU Parliament
• TaxAct Filers Ink $23M Deal Over Meta, Google Info Sharing
• Wash. Judge Asks If COVID 'Fire Sale' Should Impact Tax Plan
• Attys Get Personal In Mich. Foreclosure Default Fight
• Md. Panel OKs Municipal Local Property Tax Credit Bill
• IRS Opens Free E-File Pilot To More New Users
• Chicago Board Will Appeal Transfer Tax Referendum Decision
• Colo. Lawmakers OK Local-Option Property Tax Credits
• DOL Finalizing ERISA Voluntary Correction Program Changes
• Firm Accused Of 'Racial Panhandling' In Its Tax Collection Biz
• Ex-Bank CFO Cops To $700K Theft And Life Insurance Scam
• Inmate, 8 Others Charged In Trafficking, Tax Fraud Schemes
• New Hydrogen Regulations Show The Need For IP Protections
• Chicago Can't Count Any Votes In Transfer Tax Referendum
• Manhattan DA Seeks Trump Gag Order For Hush Money Trial
• Catching Up With Delaware's Chancery Court
• Estate Correctly Taxed On Insurance Payout, Justices Told
• Mich. Tribunal Grants Property Tax Break For Youth Ranch
• Netflix, Hulu Don't Owe Franchise Fees, Calif. Panel Rules
• FTC Rips H&R Block's 'Deceptive' Marketing, 'Coercive' Ploys
• 'Empire' Star Owes Income Tax After Threatening DOJ Atty
• DC's Housing Tax Break Proposal: What's In It, What's Missing
• NRA, LaPierre Found Liable For Misconduct In $6M Verdict
• UN Tax Pact May Need OECD Nations' Support, Diplomats Say
• With Interest, Trump Now Owes $454M For NY Valuation Fraud
• 6 Pointers For Attys To Build Trust, Credibility On Social Media
• Mass. Tax Panel Grants Part Of Homeowner's Value Appeal
• Pot Rescheduling Could Spur Inventory Accounting Change
• Attys Settle Yacht Donor's Malpractice Suit Over $4.6M Tax Bill
• Conn. Embezzler Gets 2 Years For $1M Mom-And-Pop Ripoff
• Ex-HFZ Capital Chief Denies $86M Real Estate Fraud Charges
• Biz Group Urges OECD Candidates To Back Digital Duties Ban
• Biden Admin's March-In Plan Would Hurt Medical Innovation
• Minn. Tax Court Says Shipping Container Not A Homestead
• Va. Oil Terminal's Tax Value Upheld By Appeals Court
• Class Actions At The Circuit Courts: February Lessons
• IRS Agent, Gov't Attys Immune From RICO Suit, Judge Says
• Convicted Chicago Pol Seeks Acquittal Or New Trial
• US-Chile Tax Treaty May Encourage Cross-Border Investment
• Md. House OKs Fee On Unpersuasive Property Tax Appeals
• Irish Pub Chain's Ex-CFO Gets 1.5 Years For $1M Tax Fraud
• Developing Countries Favor Majority Voting At UN Tax Group
• IRS To Crack Down On Corp. Jet Travel Tax Compliance
• A Post-Mortem Analysis Of Stroock's Demise
• Hunter Biden Wants Tax Case Nixed For Trump Interference
• Baker McKenzie Adds San Francisco Tax Pro From Boutique
• Sheppard Mullin Adds Ex-Foley Hoag White Collar Partner
• Calif. Tribe Looks To Undo Tobacco Noncompliance Listing
• FinCEN Details Owner Data Access Rules For Small Banks
• Media Broker Gets 15 Months For Hiding $19.5M From IRS
• Wealthy Nations Want Consensus Voting At UN Tax Group
• $71M Deal Proposed To End Premier Inc. Share Exchange Suit
• Kirkland & Ellis Brings On Weil Tax Pros In NY, DC
• Ga. Man Hit With Charges Over Unemployment, Tax Fraud
• Medtronic Urges 8th Circ. To Undo Transfer Pricing Ruling
• How 3 New Laws Change Calif. Nonprofits' Legal Landscape
• Conspirators In $3M IRS Refund Check Theft Get Prison Terms
• Trump Owes $355M For Fraud That 'Shocks The Conscience'
• Taxation With Representation: Paul Weiss, Kirkland
• American Express Sued Over Tax Refund Card Thefts
• NRA Accuses NY AG Of Political Bias As Trial Closes
• Werfel Defends Delay Of $600 Payment Reporting Rule
• Ariz. Panel Votes To Put Public Nuisance Tax Credits On Ballot
• Fla. Couple Get 57 Mos. For Evading $42M In Plywood Duties
• Tax On Tribune's Cubs Sale Troubling, 7th Circ. Judge Says
• 'Jock Tax' Is Constitutional, Pittsburgh Tells Pa. Justices
• Ga. Jury Convicts PPP Fraudsters In $11M Case
• Feds Say Tax Prepper Filed Over $1M In False 2020 Returns
• Trump Gets March 25 Trial Date In NY Hush Money Case
• Tax Cap Won't Smoke Philip Morris Credits, NC Justices Hear
• FinCEN Head Vows No 'Gotcha' Enforcement Of New Rules
• First Purely Tax Crypto Indictment Signals More On Tap
• OECD Chief Claims No Knowledge Of Aussie PwC Breaches
• Man 'Knew The Shit Was Wrong,' Jury Told As Fraud Trial Ends
• NY Suggests LaPierre Owes Millions As NRA Trial Ends
• Solvay Loses Tax Reg Challenge In NJ Appeals Court
• Netflix, Hulu Owe Fees Like Cable Cos., Calif. City Argues
• Feds Get Pause Of Fla. Malpractice Suit Amid Criminal Case
• Ohio Justices Uphold Local Taxes On In-State Teleworkers
• Colo. House Panel OKs Local-Option Property Tax Credits
• Calif. Judge Stands Firm On Voiding Biz Tax Shield Guidance
• Coaching High School Wrestling Makes Me A Better Lawyer
• EU To Remove 4 Jurisdictions From Tax Blacklist
• Foreclosure Deal Support Rebuts Collusion Claim, Attys Say
• 'She Didn't Ask, And I Didn't Tell,' Ex Says Of Fraud Scheme
• US Asks Court To OK $1.4B Tax Claim Against SVB
• Think Tank Says US Should Undermine OECD Global Tax Deal
• LaPierre Defends TV Spots, Celeb Ties As NRA Trial Nears End
• Netflix Streaming Tangible Enough For Sales Tax, Colo. Says
• Md. Senate Panel OKs Aircraft Parts Tax Break Extension
• SG's Office Is Case Study To Help Close Legal Gender Gap
• Ex-IRS Contractor Appeals 5-Year Sentence For Tax Info Leak
• Andersen Announces Expansion Of Global Valuation Practice
• NC High Court Snapshot: Philip Morris Fights Tax Credit Limit
• Mich. Tax Cut Should Be Permanent, State Appellate Court Told
• Ga. Attys Claim Fund Managers Organized Illegal Tax Shelter
• Ind. Seed Lab Property Exempt From Tax, Board Says
• Court Reporters Deemed Exempt Contractors In Benefits Case
• Planning A Defense As IRS Kicks Off Sports Losses Campaign
• Md. Bill Aims To Expand Eligibility For Homestead Tax Credit
• Hogan Lovells Builds Out Corp. Group With 2 Partners
• 6th Circ. Says Fed. Court Can't Hear $420K Tax Lien Case
• Colo. Ballot Law Violates Free Speech, Group Tells 10th Circ.
• Jordan Calls For Investigation Into DOJ's Deal With IRS Leaker
• Former Moritt Hock Atty Joins Forchelli As Partner
• Taxation With Representation: Sullivan & Cromwell, Kirkland
• Ex-BigLaw Atty Tells Jury LaPierre Didn't Control NRA Board
• AgileThought Gets Initial OK For Rolling Ch. 11 Dismissals
• School Board Tells Ohio Justices Tax Appeal Not Time-Barred
• Minn. Lake Properties Should Be Valued Together, Court Says
• Esurance Pockets Totaled Vehicles' Sales Tax, Suit Says
• What New Calif. Strike Force Means For White Collar Crimes
• DC Circ. Skeptical Of 5-Hour Energy Partner's Tax Challenge
• Frost Brown Adds Estate Tax Pro In Cincinnati
• NY Judge Scolds Trump Attys For Response To Perjury Query
• SD General Revenue Up $23M Through January
• Spouses Ran PPP Fraud In Secret, Ga. Defendants Tell Jury
• Trump Trial Judge Gets Little Info On Exec's Alleged Perjury
• NRA Upped Compliance After AG Probe, Auditor Tells NY Jury
• Colo. Urges Court To Reject Bid To Nix Delivery, Ride Fees
• Judge Sides With Wis. Tribe In HOA Property Dispute
• Town's Taxes Would 'Punish' Green Tech, Conn. Justices Told
• US Eyes Requiring Reports On All-Cash Real Estate Transfers
• Orrick Adds Ex-Greenberg Traurig Energy Pro In Chicago
• House Panel's Top Dem Floats Bill To Require Automatic IRAs
• Perrier Bubbles Don't Burst Tax Barrier, Pa. Court Told
• Big 4 Support Irish Foreign Income Tax Exemption Plans
• German Cum-Ex Trial Ends After €2.2M Profit Payback
• EU Urges Greece To Scrap Tax-Free Border Shops
• Reimagining Law Firm Culture To Break The Cycle Of Burnout
• UK Windfall Tax Hits BP's Bottom Line As Profits Remain High
• Mosby Guilty On One Count Of Lying For Fla. Mortgage
• Mich. Federal Judge Won't Pause State Foreclosure Cases
• Estate Of Hilton Founder's Son Challenges $1.2B Tax Bill
• Thomas' Yacht Trips May Be Tax Scam, Senate Probe Finds
• Man Gets 41 Months, Will Pay $1.3M For Foreign Tax Evasion
• DC Authorizes Competitive Process For Housing Tax Breaks
• Ore. Vacant Property Rightly Denied Value Cut, Court Says
• Colo. Senate OKs Local Option For Property Tax Breaks
• NY Judge Wants Info On Perjury Probe Of Trump Lieutenant
• Competing In Dressage Makes Me A Better Lawyer
• International Unity Needed To Seize Russian Assets, EU Says
• Md. Jury Set To Decide If Ex-State's Atty Lied On Loan Apps
• Psychedelics Bill Roundup: Mass. Proposal Enters Legislature
• Catching Up With Delaware's Chancery Court
• NY Judge Floats Nixing Some AG Claims From NRA Trial
• Jackson Hewitt To Settle No-Poach Suit Over Its Franchises
• Brazil Aiming To Overhaul Income Tax System By Summer
• Deferral Pointers For Employers After $700M Ohtani Deal
• High Court Case Could Reshape Local Development Fees
• Ex-Baker Botts Tax Atty Returns To Morgan Lewis In San Fran
• GOP Lawmakers' Concerns Spur Talks On German Royalty Tax
• Cayman Islands Off AML Risk Lists, Signaling Robust Controls
• MGM Challenges Mich. Tax For Ill. Riverboat Sale
• Mich. Panel Rejects Attempts To Claim Foreclosure Surplus
• NYC Sues FDIC For $7M Of First Republic's Back Taxes
• Clean Energy Can Revive Fossil Fuel Sites, But Risks Abound
• Google, H&R Block Ask Court To Toss Tax Data RICO Suit
• Nebraska Should Abandon Proposed Digital Ad Tax
• Hulu, Disney, Netflix Escape Texas Tax Franchise Suit
• Md. Bill Seeks Property Tax Credits For Residential Projects
• Md. Bill Would Allow Tax Hikes On Vacant Property
• Kemp Klein Brings On Tax Attorney From Foster Swift
• IRS Violated Rights In Coinbase Doc Seizure, 1st Circ. Told
• India Budget Includes Abrupt End Of Manufacturing Tax Break
• Conn. Supreme Court Snapshot: Sleepy Juror, Surprise Billing
• Ex-Trump Org. CFO Faces Possible Perjury Charge, Mulls Plea
• Justices Asked To Stop Trustee From Recovering Taxes
• The Legal Industry Needs A Cybersecurity Paradigm Shift
• EU Leaders Slow Plan To Use Frozen Russian Assets
• NYC Music Venue Gets 'Last Shot' At Ch. 11 Reorg
• Duet Group Co-Founder Gets Nearly 5-Year Cum-Ex Sentence