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A Texas judge struck down a rule requiring professionals engaged in real estate closings and settlements to report information about nonfinanced transfers.
March 23
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The case may reveal how far auditors can be held accountable for their work on insolvent companies accused of fraudulent accounting.
March 20
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GI series; On the eve of redemption; telecom con; and other highlights of recent tax cases.
March 19
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Millionaire's lifestyle; Cocoplum loco; bourbon beef; and other highlights of recent tax cases.
March 12
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Don't rock the boat; go fly a kite; no place like home; and other highlights of recent tax cases.
March 6 -
Third-party investigators saying they've uncovered at least 1,000 instances of improper accounting at the Japanese motor manufacturer.
March 3
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Wrong arm of the law; it all comes out in the wash; human nature and other highlights of recent tax cases.
February 26 -
No-brainer; kicking back; up against the wall and other highlights of recent tax cases.
February 19 -
The IRS can broaden the audit, and, in the wrong fact pattern, frame the issue as deliberate concealment rather than poor recordkeeping.
February 16
The Tax Law Offices of David W. Klasing -
The Joint Chiefs of Global Tax Enforcement issued a pair of advisories on how OTC crypto trading desks and payment processors can hide criminal activity.
February 16
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Don't bet on it; COVID come-uppance; mine the gap; and other highlights of recent tax cases.
February 12 -
The SEC will drop a lawsuit against the former VP of a construction company accusing him of fraudulent accounting in projects including New York's Kosciuszko Bridge.
January 30
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Credits galore; boost boast; and other highlights of recent tax cases.
January 22 -
You can check out but you can never leave; job experience; and other highlights of recent tax cases.
January 18 -
The SEC alleged the mining company failed to follow proper accounting rules to accurately record and value its assets.
January 12
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Scheme over, good buddy; what a load of bullion; and other highlights of recent tax cases.
January 4 -
Agents with the Internal Revenue Service's Criminal Investigation unit reportedly helped track down the shooter who terrorized Brown University and MIT.
December 29
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The big clean up; turning down the volume; it's a killing; and other highlights of recent tax cases.
December 26 -
The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes.
December 26
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Get down with PPP; go Huskies; and other highlights of recent tax cases.
December 18
