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The California Office of Tax Appeals recently held that a corporation failed to show that a reported transfer of stock had “economic substance” to claim a […]
The Department of Justice (DOJ) has decided that it will not move forward with a criminal-contempt prosecution of Lois Lerner, the former head of the IRS’s Exempt Organizations […]
Bank Leumi, an Israeli bank, has entered into a deferred prosecution agreement with the Justice Department after disclosing that it had aided and assisted U.S. taxpayers […]