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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.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.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."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.View more book results for the query "*"
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.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.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.Creating a Culture of Compliance
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