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The question is whether legal advice was the primary purpose of a communication, or just one significant purpose among others.
January 10 -
A judge denied a request by Donald Trump, his company and three of his children to toss out New York's $250 million lawsuit accusing them of deceiving banks and insurers for years.
January 9 -
Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.
January 5 -
In addition 3 1/2 years in prison and three years of probation, Singer must pay $10.7 million in federal income taxes he dodged.
January 5 -
Villa Ripoff; school's really out; indictment to Injury; and other highlights of recent tax cases.
December 29 -
What a load; slip and falls; bless this cell; and other highlights of recent tax cases.
December 22 -
Former President Donald Trump's attempt to use a Florida lawsuit to stall New York's $250 million civil fraud case against him was rejected by a federal judge who called some of his arguments "plainly frivolous."
December 22 -
E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.
December 15 -
40 critical regulations, court decisions, laws, IRS proposals and other major changes to the tax landscape from the past 12 months.
December 15 -
The judge found the business had disobeyed three orders he issued as part of a grand jury investigation led by the Manhattan district attorney's office.
December 14 -
Last week's convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump's business remains under court-ordered supervision, former Manhattan district attorney Cyrus Vance Jr. said.
December 13 -
CFO Weisselberg used the free cash to live large, saving the Trump Organization from paying taxes on it as well.
December 9 -
Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases.
December 8 -
It is the first time a Trump business has been convicted of criminal conduct and comes as the former president is running for a second term.
December 6 -
The service is reacting to recent court decisions challenging its ability to classify the investments as abusive schemes.
December 6 -
The celebrity lawyer was ordered to pay nearly $11 million in restitution to four clients as well as the IRS.
December 6 -
Prosecutors worked to show that Trump executives, including former CFO Allen Weisselberg, evaded taxes on perks such as free apartments and luxury cars.
December 6 -
In his closing statement at the end of the month-long trial, Assistant DA Joshua Steinglass blasted claims by lawyers for the two Trump companies that former CFO Allen Weisselberg had acted alone.
December 5 -
The court decision striking down the DAT has implications for other states, and for the future of a global minimum tax.
December 2 -
Hedge funds; Better Dayz behind; the dance is over; and other highlights of recent tax cases.
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