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August 04, 2016 |

Court: IRS Can't Enforce Summons in Global Scandal

Ruling in a wide-ranging investigation into a 2008 global tax scandal involving a financial institution owned by the royal family of Liechtenstein, the Second Circuit said Steven Greenfield's Fifth Amendment right against self incrimination would be violated by enforcement of an IRS summons.
7 minute read
August 04, 2016 |

Gragg v. United States

3 minute read
August 03, 2016 |

Real Estate Billionaire Moishe Mana Offers $2 Million for Trump Tax Returns

An Israeli-born real estate developer offers a $2 million donation to charity if Republican presidential nominee Donald Trump coughs up his tax returns.
6 minute read
August 01, 2016 |

Amid Controversy, Unclaimed Property Law Faces Chancery Court Challenge

A battle over Delaware's aggressive program for collecting unclaimed property is raging in federal courts. In the last two months, 23 states have sued in the U.S. Supreme Court, seeking to recover nearly $175 million in uncashed money orders remitted to the First State. And U.S. District Judge Gregory Sleet of the District of Delaware ruled that the program's treatment of corporations "shocks the conscience."
11 minute read
August 01, 2016 |

Why Do the Panama Papers Name So Few American Clients?

U.S. citizens get relatively few mentions in the Panama Papers. The explanation might be aggressive American tax enforcement—or inadequate U.S. measures to counter money laundering.
14 minute read
Law Journal Press | Digital Book Pennsylvania Causes of Action, 12th Edition Authors: GAETAN J. ALFANO, RONALD J. SHAFFER, JOSHUA C. COHAN View this Book

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July 28, 2016 |

United States v. Thomsen

2 minute read
July 27, 2016 |

IRS Removes Some Restrictions on Income From Cuba

A change in Internal Revenue Service rules means a lower effective short-term tax rate on income U.S. taxpayers earn in Cuba, writes James W. Spencer.
3 minute read
July 26, 2016 |

Cuba Special Report: Making Deals, Doing Business, Hitting the Beach

In the Daily Business Review's Cuba special section, articles focus on dealmaking, taxes, diplomacy and other topics.
3 minute read
July 25, 2016 |

Tax Bill Soars With Finding Of Executive's Residence

An administrative law judge determined that the publisher of Elite Traveler magazine failed to prove that he was away from New York more than he was in the state during a calendar year, making him a resident for state and New York City income tax purposes.
3 minute read
July 22, 2016 |

City of San Jose v. MediMarts, Inc.

4 minute read

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