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The company's records were often lost too. The ATO, being in the same position as other unsecured creditors in the case of an insolvent company, ended up with nothing. Promoters such as lawyers or accountants generally facilitated the transactions. The promoter would help the owners of a company first transfer the assets to a new company which ...
The Australian Taxation Office (ATO) sought to apply the Part IVA general anti-avoidance provisions of the Income Tax Assessment Act 1936. The case was decided in favour of the taxpayer Mary Peabody, on the slightly technical grounds that there wasn't a reasonable expectation she would have received the income in question (from the family trust ...
Some Ohio counties aren't following a 2011 state law that requires treasurers to report investment activity monthly. Experts say it's unenforceable.
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
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Jul. 9—A team of state and federal law enforcement agents working to chase down fraud in Ohio's unemployment system has recovered about $150 million so far, according to David DeVillers, former ...
The three-member Full Court of the Federal Court upheld the earlier rulings, finding that La Rosa was entitled to deduct the $220,000 in full. [6] The main issue considered by the court was the deductibility of expenses incurred by an illegal business. [5] The leading judgment in the case was given by Justice Peter Hely, who observed:
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