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LIVE COVERAGE: Day 4 Of Trump’s NY Civil Fraud Trial

by usoftax_admin | Oct 5, 2023 | Tax News

Law360 will be providing live coverage from the courthouse as former President Donald Trump goes on trial in the New York attorney general’s civil fraud case. Follow along here.

Spain: the proportionality of VAT penalties and EU law

by usoftax_admin | Oct 5, 2023 | Tax News

Fernando Matesanz of Spanish VAT Services considers the legitimacy of Spain’s VAT law on VAT penalties in light of EU principles.

NY AG Hits Back At Trump’s Insults In $250M Fraud Trial

by usoftax_admin | Oct 4, 2023 | Tax News

New York Attorney General Letitia James on Wednesday derided former President Donald Trump’s string of “offensive” and “race-baiting” remarks over his $250 million civil fraud trial on state allegations that he and others defrauded banks...

11th Circ. Weighs Scope Of Ban On Ala. Rail Fuel Tax

by usoftax_admin | Oct 4, 2023 | Tax News

An Eleventh Circuit judge pressed a BNSF Railway attorney Wednesday over whether a district court overstepped its authority in barring Alabama localities from imposing sales taxes on rail carriers’ diesel fuel purchases just because the state-level tax was found...

FinCEN continues outreach on BOI reporting, may release YouTube videos

by usoftax_admin | Oct 4, 2023 | Tax News

The new head of the Financial Crimes Enforcement Network said the online videos, which she used in her previous government position, are among the communication options being considered to inform companies about beneficial ownership information reporting...

Tax Plan Absent From Agenda For European Ministers’ Talk

by usoftax_admin | Oct 4, 2023 | Tax News

European finance ministers were set to discuss a plan for simplifying cross-border corporate taxes later this month, but the topic was absent from the revised published agenda.
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