Search results
NY Bill to Criminalize Sales Suppression Would Hit Wrong Targets
Bloomberg Law· 1 day agoIf a New York state bill becomes law, those who use an automated sales suppression device to evade state taxes could be charged with defrauding the government—a felony. The legislation is an ...
Hitting ‘Pause’ on the Corporate Transparency Act: Part I | New York Law Journal
Law.com· 5 days agoThe Corporate Transparency Act (the CTA) requires business entities newly created pursuant to state...
MicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up By Investing.com
Investing.com· 2 days agoMicroStrategy (MSTR) and its founder Michael Sayler have reached a $40 million settlement with the...
MicroStrategy and Michael Saylor settle tax case for $40M
The Cointelegraph· 2 days agoAccording to the report, local officials assessed the agreement as the “biggest-ever income tax fraud recovery” in the district. It is reportedly the first lawsuit under the ...
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
New York Times· 2 days agoMichael Saylor did not pay any income taxes to Washington despite living there from 2005 through...
Joe Biden declares ‘boundless love’ for son Hunter on first day of gun trial
The Telegraph via Yahoo News· 2 days agoJoe Biden has declared his “love and support” for his son Hunter on the first day of his trial for...
HMRC targets holiday homeowners in £60m tax crackdown
The Telegraph via Yahoo Finance· 2 days agoFailure to disclose overseas assets to HMRC can result in a maximum penalty of 200pc of the tax due....
Are you Thinking of Moving to Another Country - A Few Things to Consider | JD Supra
JD Supra· 5 days agoAre you thinking of moving to another country? Over the past decade, a record number of U.S. citizens have decided to live and work abroad. There are many issues you may not have considered ...
DC tech billionaire Michael Saylor must pay $40 million in tax fraud case
WUSA 9 Washington, D.C.· 2 days agoA D.C. tech billionaire must pay $40 million to resolve a tax fraud lawsuit filed by the Office of...
Doctor Sits In Jail For Refusal To Repatriate Offshore Moneys
Forbes· 1 day agoAn anesthesiologist from Michigan by the name of James J. Kelly, Jr., was caught in possession of...