454 Search Results for Tax Fraud Taxes Tax Laws
Where individual taxpayers are concerned, the abstruseness and complexity of filing one's taxes can have the impact of obfuscating the legal imperatives driving one's filing obligations. This means that an individual may report his or her taxes inac Continue Reading...
A tax professional would not face jail time for committing a crime if he or she is not informed of the client's deceit. They may however, have to endure years of auditing to ensure this does not happen again, resulting in a need for charging excessi Continue Reading...
Tax Law
Taw Law and Accounting
In the United States, 43 states currently impose a personal income tax. New Hampshire and Tennessee tax only "intangible" income, which is composed of interest and dividends. The remaining 41 states have "broad-based" Continue Reading...
Introduction
Fraud in local government is a serious and pervasive issue that can undermine public trust, waste taxpayer funds, and damage the integrity of public institutions. This illicit activity can take various forms, ranging from embezzlement Continue Reading...
Tax Advise
Table of Contents (optional)
Louise is aged 50 and single. Since 1994 she has carried on a retail business as a sole trader. Her trading profits as adjusted for tax purposes and after capital allowances, for the year ended 30th April 200 Continue Reading...
125). The use of case study examples is a brilliant tool for making the reader believe that white-collar crime is indeed something that needs to be addressed on a macro rather than a micro level, because the people injured by fraudulent accounting an Continue Reading...
Fraud
Ethics
Fraud in the United States: An overview
Fraud has always existed in the United States, but a number of systemic changes in the way that business is handled have caused fraud to become more common than ever before, in both private indu Continue Reading...
Tax Avoidance vs. Tax Evasion
The main objective of a tax advisor is to assist his/her clients avoid taxes as much as possible through within the confines of the law in order to avoid crossing the line into tax evasion. In this case, the tax advisor Continue Reading...
Not all offense levels are entitled to a jury trial and each jurisdiction has its own standard in this regard. As a general rule, however, any offense involving the possibility of incarceration as a sanction is entitled to the benefit of a jury tria Continue Reading...
Federal Government Tax
The main source of government income is taxes. The government taxes various organizations in the economy differently to ensure that adequate revenue is collected. Corporate use loopholes in the tax system to reduce the tax pai Continue Reading...
The other side of this is that the companies have to spend finances in areas of language training or job training when they outsource. However, over the years, many U.S.-based companies haven't been discouraged by these additional costs because the Continue Reading...
American Revolution and Taxes
There has always been an uneven and uncomfortable relationship among politicians, taxation, and the American people. The old saying, that death and taxes are the only certainties in life, remains nevertheless true. Taxa Continue Reading...
Insurance Fraud
After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...
Soyoung Kayla Kim
Law and Economics
Economic Analysis of Tax Evasion
The taxation system in the United States is highly complex and growing more so each year, with a mass of different types of taxes. The issue of tax reform arises in every electio Continue Reading...
Transaction Under Each of the Five Ethical Theories
Ethical fundamentalism:
Juanita's behavior is clearly in contravention of a normative code of ethics since each of the world's religions proscribe bribery. The Bible, for instance, as does the Ko Continue Reading...
Medicare and Medicaid Services (CMS), previously the Health Care Financing Administration (HCFA), that by the time 2011, health care expenditure will arrive at $2.8 trillion, as well as it will bill for 17% of the Gross Domestic Product. As a result Continue Reading...
This essay provides a brief overview of several of the key factors in conflict of laws, including the areas where choice of law is likely to be at issue.
Domicile
Domicile is one of the key factors in choice of law. Domicile is not the same as loc Continue Reading...
Statute of Limitations for Fraud
This refers to the maximum time legal action may be brought against someone for the commission of a fraud.
This Statute depends on the jurisdiction. Most federal crimes in general have up to 5 years to prosecute. Continue Reading...
E.
Revival of revoked wills. In most cases, a revoked will is not revivable unless it is reexecuted or revived by codicil; however, if a revoked will was destroyed, it cannot be revived in this fashion.
F.
Dependent relative revocation. These ar Continue Reading...
Further, these writs, once issued, could be reused, and did not expire until the death of the reigning monarch (Knappman, 33).
In Massachusetts, a group of colonial merchants, represented by James Otis, petitioned the Superior Court to refuse any n Continue Reading...
White Collar Crime Theories, Laws and Processes
Explain white collar crime in terms of various theories related to criminology and crime.
A white collar crime is an illegal and unethical act that violates public trust (Friedrichs, 2010). Common exa Continue Reading...
Obama Urges Tougher Laws on Financial Fraud
In the wake of the Wall Street bank bailouts and the various security fraud cases that have occurred nationally the Obama administration has been under pressure to enact new legislation that effectively pr Continue Reading...
Rite Aid Fraud
Over the years, there have been numerous cases of financial fraud perpetuated within the organizational mainstream of major companies. Financial fraud is often a well-coordinated sort of white-collar crime that often -- but not always Continue Reading...
Commercial Contract Law to Increase Oil Investment in Kuwait
When it comes to the industries of natural resources and energy, the law of investment protection is particularly of great concern. According to the statistics of July 2013, it was reveal Continue Reading...
Ethics
There are basically two choices that Chris has. The first is that Chris can increase the allowance for bad debts to account for the possibility that Ender will not be able to pay its obligations. The second choice is that Chris can choose not Continue Reading...
Mortgage Fraud
If a rash of armed bank robberies swept across America next year, and if in these robberies criminals absconded with $30 billion dollars, one may be certain that a public panic would ensue. The banking system would likely be changed f Continue Reading...
This process has been ongoing since then.
One of the major differences between the two standards is going to be that whereas GAAP emphasizes rules, the IFRS is a principle-based approach. Implementing a principles-based approach has significant imp Continue Reading...
This type of international fraud occurs due to a desire to develop a climate that allows investors to benefit from the comparative advantages of countries such as Mali and Senegal (Barney and Hunt). These countries generally compete against other Af Continue Reading...
By extending the copyright term it virtually ensures that the person's children and possibly grandchildren will also not have to see that take place.
Other than peace of mind for future generations of relatives, however, there is really little to g Continue Reading...
Fraudulent activities such as these resulted in violations under the act, including a fine of not more than $25,000.00 or imprisonment for not more than five years, or both.
Analysis of Current Fraud legal analysis of the current fraud committed in Continue Reading...
Accounting
Court Case Brief-Federal Tax Class
United States vs. St. Pierre, 599 F.
FACTS
The Staab Agency acts as an agent for out-of-state trucking companies looking to register trailers in Maine. Shirley St. Pierre, the appellant in this case, Continue Reading...
telemarketing fraud so rampant?
The phone is increasingly being used "as a marketing tool and a vehicle for initial customer contact" (Michela, 1994, p. 556). Businesses make use of telemarketing applications in conducting political polling and mar Continue Reading...
Therefore, one must be both committed to the law, as well as to individual freedom, and this would be in keeping with the trends as dictated by a democratic country such as the United States of America.
It must be stated that in the Post Cold War w Continue Reading...
EU's Current Anti-Fraud Strategy
For some time now, the issue of fraud and corruption in public service has been an issue of concern. This has forced many organizations to establish strategies aimed at detecting and minimizing the occurrence of such Continue Reading...
Police
Law enforcement agencies, or the police force, operate on several jurisdictional platforms within the United States. In general, their primary mandate is to help maintain societal order and the rule of law by assisting subjects with legal com Continue Reading...
Felipe's inability to speak English would be a liability to the company and a possible safety threat, so he should not be hired as well. That leaves Eric and Michelle, who are both qualified candidates and could therefore both be hired. Even though Continue Reading...
protect the privacy of the individual via EU Directive for Protection of Personal Data
The internet revolutionized the human life as we know it. It established a culture of liberty aided by not just ingenuousness but also standardized protocols. Th Continue Reading...
Decisions Influenced by Bias
Volkswagen produced vehicles that were equipped with emissions controls that were designed to shut off once the cars had passed regulatory tests. As s result, not only did the cars pollute more in real life than in those Continue Reading...