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Articles, tagged with "criminal prosecution", page 1
Legal
The twin ideas of negligence and a duty of care, and their legal definitions, are inextricably linked and both fall within the area of law known as tort law. This article aims to give a brief introduction to this area of law without delving too deep into ...
Author: StuMitchellmw
An Introduction to Negligence and the Duty of Care
30th December 2011The twin ideas of negligence and a duty of care, and their legal definitions, are inextricably linked and both fall within the area of law known as tort law. This article aims to give a brief introduction to this area of law without delving too deep into ...
Author: StuMitchellmw
Legal
New Jersey Tax Attorneys of The Thorn Law Group are emerging as leaders in offering legal representation for U.S. taxpayers who, in many cases unwittingly, invested in undisclosed offshore bank accounts. Potential prosecution of Hong Kong Shanghai Banking...
Author: Jerselaw
HSBC Offshore Account Holders Likely Target of Continuing IRS Investigations
04th July 2011New Jersey Tax Attorneys of The Thorn Law Group are emerging as leaders in offering legal representation for U.S. taxpayers who, in many cases unwittingly, invested in undisclosed offshore bank accounts. Potential prosecution of Hong Kong Shanghai Banking...
Author: Jerselaw
Criminal Law
United Trial Group in San Diego offers a free service to people trying to find out if there loved one has been jailed or incarcerated. The San Diego criminal law attorneys at United Trial Group will run a search for you. There are times when someone ma...
Author: Caldiatech
San Diego Criminal Defense Lawyers Helping Inmates Fight for Freedom
21st March 2011United Trial Group in San Diego offers a free service to people trying to find out if there loved one has been jailed or incarcerated. The San Diego criminal law attorneys at United Trial Group will run a search for you. There are times when someone ma...
Author: Caldiatech
Criminal Law
Most people even now don't have knowledge about what ID theft is, much less how to prevent it. Well, people, it is time you knew exactly what you, as a citizen of the United States of America, or any other country in the world is facing. ID (Identity) the...
Author: Jesse Whitehead
ID Theft And How To Prevent It
30th March 2010Most people even now don't have knowledge about what ID theft is, much less how to prevent it. Well, people, it is time you knew exactly what you, as a citizen of the United States of America, or any other country in the world is facing. ID (Identity) the...
Author: Jesse Whitehead
Taxes
Over the last year, the United States government has taken a great interest in undisclosed foreign bank accounts. Individual taxpayers who file U.S tax returns, and who have any offshore or foreign accounts must report income from these offshore accounts...
Author: Kevin2
Frequently Asked Questions for Taxpayers with Undisclosed Foreign Bank Accounts
18th March 2010Over the last year, the United States government has taken a great interest in undisclosed foreign bank accounts. Individual taxpayers who file U.S tax returns, and who have any offshore or foreign accounts must report income from these offshore accounts...
Author: Kevin2
Taxes
The deadline to apply to the IRS's Voluntary Disclosure Program has long gone, however U.S. taxpayers can still file a voluntary disclosure under the IRS's regular procedures. The IRS and U.S. Department of Justice ramped up its highly publicized inves...
Author: Kevin Thorn
Voluntary Disclosure Program: IRS Doors Still Open
08th December 2009The deadline to apply to the IRS's Voluntary Disclosure Program has long gone, however U.S. taxpayers can still file a voluntary disclosure under the IRS's regular procedures. The IRS and U.S. Department of Justice ramped up its highly publicized inves...
Author: Kevin Thorn
Legal
Results of Failing to File Your IRS Returns. If you have late tax returns, you face several possible bad consequences: ' Penalties. If taxes are owed, a delay in filing may result in penalty and interest charges that could increase your tax bill by 25 ...
Author: David Jacquot
IRS Non-Filer? Don't Go to Jail! Here's What to Do:
12th April 2007Results of Failing to File Your IRS Returns. If you have late tax returns, you face several possible bad consequences: ' Penalties. If taxes are owed, a delay in filing may result in penalty and interest charges that could increase your tax bill by 25 ...
Author: David Jacquot