JURIST

JULY 30, 2021

Specifically, the order authorizes the IRS to trace courier deliveries and electronic fund transfers (EFTs) of the POLS group to identify its US taxpayer clients that have used POLS group services to “create or control foreign assets and entities” to escape their US federal tax obligations.

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SCOTUSBlog

MARCH 31, 2025

Share The Supreme Court on Monday appeared sympathetic to the argument by a Catholic Charities chapter that Wisconsin violated the Constitution when it refused to give the group the same exemption from the states unemployment tax that it provides to churches, religious schools, and some religious groups.

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HowAppealing

APRIL 1, 2025

“Supreme Court Leans Toward Catholic Charity in Tax Case; The Wisconsin Supreme Court had ruled that the groups activities in serving the states poor were not religious enough to qualify for a tax exemption”: Adam Liptak of The New York Times has this report.

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JURIST

OCTOBER 31, 2021

Autoriteit Persoonsgegevens , the Dutch Data Protection Authority (DDPA), found on Friday that the Dutch Tax and Customs Administration violated core principles of the General Data Protection Regulations (GDPR) for several years through processing personal data in a fraud management system.

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JURIST

JANUARY 16, 2025

Amnesty also calls for a binding UN Framework Convention on International Tax Cooperation. As emphasized during International Court of Justice hearings on climate obligations , illicit financial flows and weak tax regimes hinder low-income nations’ ability to build climate resilience.

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HowAppealing

JANUARY 16, 2025

“Leading US Supreme Court attorney Tom Goldstein charged with tax crimes”: David Thomas of Reuters has this report. ” And at “The Volokh Conspiracy,” Josh Blackman has a post titled “ Tom Goldstein Was Indicted on Tax Evasion Charges; A Real Farewell to SCOTUSBlog?

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HowAppealing

JANUARY 17, 2025

“Supreme Court attorney who founded SCOTUSblog is charged in tax case; Million-dollar poker games, payments to women and a duffel bag of cash are part of the indictment accusing Thomas Goldstein of tax evasion”: Dan Morse of The Washington Post has this report.

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Diane Drain

MARCH 6, 2023

PEOPLE MAY WANT TO FILE A TAX RETURN – EVEN IF THEY ARE NOT REQUIRED TO DO SO Posting from the IRS IRS Tax Tip 2023-27, March 2, 2023 Some people choose not to file a tax return because they aren’t legally required to file, but they could be missing out on refundable tax credits or an income tax refund.

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Attorney at Work

MARCH 18, 2025

The post Last-Minute Tax Planning Strategies: Attorney’s 2024 Deadline Playbook appeared first on Articles, Tips and Tech for Law Firms and Lawyers. David Hunter | The April 15 filing deadline offers a valuable window of opportunity that many legal professionals overlook.

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HowAppealing

NOVEMBER 15, 2023

“Supreme Court Urged to Rule Against Mandatory Repatriation Tax; Couple says upholding tax would broaden Congress’s tax powers; US says law is indistinguishable from other income taxes”: John Woolley of Bloomberg Tax has this report. You can access petitioners’ Reply Brief filed today in the U.S.

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JURIST

DECEMBER 1, 2024

As his term draws to a close, US President Joe Biden issued a sweeping pardon Sunday for his son Hunter Biden, covering multiple federal criminal charges including tax evasion and firearms violations. million in taxes between 2016 and 2019. Hunter Biden, 54, had recently pleaded guilty to failing to pay $1.4

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JURIST

OCTOBER 19, 2023

In that case, the majority held a tax on the consumption of goods did not constitute a duty of excise. ” The ZLEV charge taxed users annually at a prescribed rate for each kilometre travelled during a financial year. The post Australia High Court rules against electric vehicle tax appeared first on JURIST - News.

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JURIST

APRIL 14, 2021

UN Secretary-General António Guterres urged governments on Monday to impose a “solidarity or wealth tax” on the rich who made money during the COVID-19 pandemic in an effort to reduce inequality. “We must make sure funds go where they are needed most. The vaccination effort is one example,” he said.

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HowAppealing

JANUARY 18, 2025

“Supreme Court lawyer indicted on tax evasion charges; SCOTUSblog co-founder allegedly used law firm money to pay gambling debts”: Alex Miller of The Washington Times has this report.

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JURIST

MAY 18, 2023

The US Supreme Court ruled Thursday that the Internal Revenue Service (IRS) does not need to provide notice to delinquent taxpayers of summons made against them to collect outstanding federal taxes. This does not apply to summons to determine whether a taxpayer owes an outstanding amount, only summons to collect. The case, Polselli v.

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JURIST

JUNE 26, 2024

The Denmark government reached a momentous agreement on Monday with the parties in the green tripartite to impose a tax on carbon dioxide emissions resulting from livestock. Tax Minister Jeppe Bruus pointed out that with the agreement Denmark will reach the climate goals in 2030 and take a big step closer to becoming climate-neutral in 2045.

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JURIST

MAY 25, 2023

The US Supreme Court ruled Thursday that the government cannot keep the profits of properties sold to pay off tax debts. wherein a local Minnesota government sold off a woman’s condo to satisfy her tax bill. When she moved out of the condo, the property tax bill was forgotten by the family. Armstrong , 364 U.

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HowAppealing

FEBRUARY 11, 2025

“SCOTUSblog’s Goldstein to Represent Himself in Criminal Tax Case; Goldstein said he has limited means to pay for counsel; Taken into custody Monday following crypto transactions”: Holly Barker of Bloomberg Law has this report.

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Above The Law

APRIL 28, 2025

Today, were looking at the rankings for what may be considered one of the most prestigious and sophisticated practice areas: tax law. If you want to take a number of tax courses as a J.D. in tax, this is the ranking for you. Best Tax Law Programs [U.S. student or are interested in pursuing an LL.M. Florida 3 4.3

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Diane Drain

APRIL 16, 2022

ARIZONA IS ONE OF 2 STATES THAT WILL TAKE YOUR TAX REFUND IF THIS HAPPENS. Tens of millions of Americans look forward to income-tax refunds as a way to pay down debt, buy necessities and otherwise get their finances back in order. Also, the IRS paid advance child tax credits averaging $462 to 795,000 Arizona households last year.

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JURIST

JUNE 20, 2023

The US Attorney for the District of Delaware charged Hunter Biden, US President Joe Biden’s son, on Tuesday with tax and firearm offenses. Biden faces two tax-related charges. 7203 which criminalizes willfully failing to file a tax return, supply tax information or pay taxes.

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JURIST

MARCH 10, 2023

The European Court of Human Rights Thursday ruled that Hungary’s practice of publishing information about people who owe tax payments is a violation of their fundamental rights. Hungarian law requires the National Tax and Customs Authority to publish the personal data of taxpayers who are in arrears.

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JURIST

MARCH 20, 2024

The New York Court of Appeals ruled Tuesday that a lawsuit from Tax Equity Now New York (TENNY), which alleges disparities in the New York City property tax system are disproportionately burdening low-income and majority-people-of-color neighborhoods, can go forward in the New York state courts.

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JURIST

MARCH 4, 2024

He had been accused in Belarus of tax evasion. It is worth noting that in Belarus Gnyot is accused of tax evasion in the amount of approximately 300,000 euros. The post Belarus dispatch: activist accused of tax evasion faces extradition from Serbia to Belarus appeared first on JURIST - News.

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JURIST

OCTOBER 19, 2024

Proposed measures include housing grant funds, tax credit programs, scholarship funds, educational programs, low-cost healthcare initiatives, and implementing alternative policing methods. One key component is direct reparations.

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JURIST

NOVEMBER 22, 2024

Against the backdrop of abuse-of-power warnings from leading civil rights groups, the US House of Representatives on Thursday passed a bill that, if enacted, would grant the Treasury Secretary the discretion to designate certain nonprofits as “terrorist supporting organizations” and thus strip their tax-exempt status.

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JURIST

NOVEMBER 23, 2023

The United Nations General Assembly (UNGA) on Wednesday adopted a resolution to move forward with a proposal for a UN tax convention to promote international tax cooperation. The resolution provides for an intergovernmental committee to develop protocols and measures to combat tax-related illicit financial flows.

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JURIST

JULY 6, 2023

A court in El Salvador sentenced former Salvadoran president Mauricio Funes, to a term of six years in prison Wednesday on charges of tax evasion. The post Former El Salvador president sentenced to six years in prison for tax evasion appeared first on JURIST - News. Funes is a citizen of Nicaragua and is currently residing there.

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JURIST

JANUARY 20, 2025

Specifically, the proposal seeks to create a tax equivalent to the entire property value for non-EU and non-resident individuals purchasing Spanish property and to regulate so-called “tourist apartments” via additional fees and targeted regulations.

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Law 360

MAY 12, 2025

The wife of a man found liable for construction company employment taxes is off the hook for $2 million in liabilities, a New York federal jury found,saying she was not responsible for collecting the taxes and paying them over to the federal government.

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Law 360

MAY 6, 2025

The Fourth Circuit seemed split Tuesday on whether Bank of America should be able to use its tax overpayments to offset interest on tax underpayments by companies that merged into it, with one judge pressing the government to respond to what he described as the bank's "common sense" argument in the $163 million case.

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Government 52

JURIST

MAY 1, 2023

However, around 35,000 employees of the Canada Revenue Agency (CRA) are to remain on strike as Canadian income tax returns are due. UTE issued the press release on Canada’s Tax Day, the day when the majority of Canadians are required to file their 2022 taxes.

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ABA Journal

JANUARY 16, 2025

Updated: SCOTUSblog publisher and co-founder Tom Goldstein was indicted on federal tax evasion charges Thursday. Between 2016 and 2022, Goldstein allegedly schemed to evade the…

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SCOTUSBlog

MARCH 31, 2025

The shareholders (who control the business) use some of its funds to pay off their own debts, including taxes owed to the federal government. The post Justices validate IRSs right to retain fraudulent pre-bankruptcy tax payments appeared first on SCOTUSblog. Can the Internal Revenue Service keep the money? Context is everything here.

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HowAppealing

DECEMBER 6, 2023

“The Wealth Tax You May Already Owe; If the Supreme Court rules for the government in Moore v. The post “The Wealth Tax You May Already Owe; If the Supreme Court rules for the government in Moore v.

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Constitutional Law Reporter

JANUARY 22, 2025

The closely watched First Amendment case involves the availability of tax exemptions for religious organizations and marks the first religious case taken up by the Court this term. CCB), along with four of its sub-entities, seek an exemption from having to pay unemployment tax to cover their employees. Pursuant to Wis.Stat.

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Above The Law

JANUARY 16, 2025

The post SCOTUSblog Founder Indicted In Wild Poker-Fueled Tax Case appeared first on Above the Law. Tom Goldstein's last few years were really something.

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