by usoftax_admin | Sep 27, 2024 | Tax News
Corporate takeover specialist Paul A. Bilzerian, accused of ducking a more than $180 million judgment owed to the U.S. Securities and Exchange Commission for decades, was indicted alongside his longtime accountant and his cannabis company on Thursday, California... by usoftax_admin | Sep 27, 2024 | Tax News
A D.C. federal judge ruled that a lawsuit brought by former U.S. citizens seeking a refund on their $2,350 citizenship renunciation fee belongs in the Court of Federal Claims. by usoftax_admin | Sep 27, 2024 | Tax News
The U.S. government urged the Eleventh Circuit on Friday to reinstate the Corporate Transparency Act passed in 2021, arguing that the anti-money laundering law is within Congress’ powers to regulate economic activity and necessary to have businesses report... by usoftax_admin | Sep 27, 2024 | Tax News
California federal prosecutors have accused a cryptocurrency startup founder nicknamed “The Godfather” of extortion, robbery and failing to pay taxes on fraudulent income that he allegedly used for personal luxuries including a Bel Air mansion rental and... by usoftax_admin | Sep 27, 2024 | Tax News
Ednaldo Silva’s transfer pricing analytics company EdgarStat LLC recently renewed its contract with New Jersey, furthering his decadeslong run of assisting states that aim to curb profit shifting by scrutinizing intercompany transactions. Silva spoke to Law360 about...