Category: Business Law

Other Posts in this Series Part II: Negligence Part III: Substantial Misstatements It’s not enough to just file your tax returns and pay some amount to the government – the penalties for incorrect returns can be as significant as those for late filing and payment. There are quite a few...

We are seeing an increase in the IRS auditing corporations.   There are a number of reasons why the IRS will choose a particular corporate tax return for an audit - here are some common triggers that can help you stay off the IRS radar: Payroll, payroll, payroll The IRS is...

Other Posts in this Series Background of Administrative Procedure Act Adjudication and Licensing Judicial Review The Administrative Procedure Act - Challenging FBAR Penalties On April 4, 2016, the U.S. Treasury Department enacted a package of regulations designed to curb corporate inversions. A corporate inversion is a tax reduction measure whereby...

Other Posts in this Series Rulemaking Requirements Under the APA Adjudication and Licensing Judicial Review The Administrative Procedure Act - Challenging FBAR Penalties The Administrative Procedure Act (APA) governs the practice and procedural formalities of administrative agencies of the federal government, including the U.S. Department of the Treasury.  The APA...

Other Posts in this Series Part I: Background and Rationale Part III: The Pros and Cons of Like-Kind Exchanges Part IV: Common 1031 Exchange Audit Issues in California Hillerich & Bradsby Co., the manufacturer of Louisville Slugger baseball bats and owner of a baseball museum, made a notable trade in...

Other Posts in this Series Part I: Civil and Criminal Employment Tax Enforcement Part II: Misclassification of Employees Part III: The Four Classifications of Workers and How They Are Taxed Part V: Employer Liability for Misclassification of Workers Navigating the Murky Waters of Worker Classification San Francisco's Uber Technologies, Inc.,...