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Business Torts Tax Administrative Agency

Read Business Torts updates, news, and legal commentary from leading lawyers and law firms:

Miami-Dade County Joins Counties Across the US Suing Freddie Mac and Fannie Mae for Unpaid Transfer Taxes

by Rosa Eckstein Schechter on

This week, Miami-Dade County sued Fannie Mae and Freddie Mac in the United States District Court for the Southern District of Florida in Case NO. 12-CV-23917, styled Ruvin v. Federal National Mortgage Ass'n et al. and Harvey...more

IRS Victory In FBAR Wilfulness Penalty Case

by Charles (Chuck) Rubin on

In an unpublished opinion, the Fourth Circuit Court of Appeals in U.S. v. Williams, reversed the district court’s holding that the taxpayer’s failure to file Form TD F 90-22.1 (“FBAR”) was not willful and in so holding, gave...more

Retailers Operating in Illinois Must Collect Sales Tax on Shipping and Handling for Internet Orders to Illinois Residents or Face...

by Proskauer Rose LLP on

Retailers with stores in the state of Illinois could face steep penalties if they fail to comply with the state’s policy on sales tax for internet sales. A number of retailers are facing lawsuits for failing to collect sales...more

Structured Thoughts - Volume 2, Issue 11 - August 2, 2011

by Morrison & Foerster LLP on

In this issue: The SEC’s Report of Its Sweep Examination of Retail Structured Products; RIC Commodity Ruling Update; and In re Lehman Brothers and Principal Protection. Excerpt from 'The SEC's Report...': As many...more

Advertising Law - November 10, 2009

IN THIS ISSUE: *Calendar Notables... *New York Law Makes Refund Policies Clearer *Food Makers Shelve Smart Choices Program *Complaint Says Target’s Silk Soymilk Isn’t Organic *Lawsuit Accuses Cash4Gold of...more

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