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Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 3 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
Federal Tax Law Group Streamlines Tax Resolution with Implementation of AI and Data Analytics
Digital Journal· 18 hours ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 2 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Eleventh Circuit to Review Constitutionality of Corporate Transparency Act | JD Supra
JD Supra· 2 days agoThe Corporate Transparency Act (CTA), a pivotal piece of legislation aimed at preventing financial crimes, is under constitutional scrutiny. The U.S. Department of the Treasury (Treasury) appealed ...
Thousands of Californians haven't touched their Middle Class Tax Refunds. Are you one of them?
Los Angeles Times· 1 day agoInstead, they’ve left the money — $200 to $1,050, depending on their income level and tax-filing...
Tax Breaks: Scammers And Fraudsters And Leakers, Oh My!
Forbes· 6 days agoThe agency said it issued Social Security numbers for 3,580,350 new babies last year. Why get a...
Crypto: Give Unto Caesar What Is Caesar’s | JD Supra
JD Supra· 2 days agoEarlier this year the U.S. Department of Justice (“DOJ”) brought USA v. Ahlgren, its first crypto case with tax evasion allegations unrelated to another crime (which we discussed ...
COVID-19 Payroll Tax Refund Claim Assistance: ERTC Eligibility Check Updated
Digital Journal· 4 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Rob Manfred Discusses Mizuhara, Fletcher Investigations; A's Stadium Plans
MLB Trade Rumors· 10 hours agoMizuhara had worked as Shohei Ohtani’s interpreter during his time with the Angels and joined him in...
Zacks Industry Outlook Highlights S&P Global, Verisk Analytics and TransUnion
Zacks· 10 hours agoMay 24, 2024 – Today, Zacks Equity Research discusses S&P Global Inc. (SPGI Quick QuoteSPGI - Free Report) , Verisk Analytics, Inc. (VRSK Quick QuoteVRSK - Free Report) and TransUnion (TRU Quick ...