Archives for: July 2008

07/31/08

Permalink 09:59:02 pm, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years in prison

Thaksin's wife found guilty of tax evasion, gets three years in prison CKWS, Canada - 19 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

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Permalink 09:58:53 pm, Categories: Tax_Lawyer, 32 words   English (US)

Briarcliff Manor man gets 30 months for selling counterfeit Cisco ...

Lower Hudson Journal news, NY - 19 hours ago The judge denied the request of Lacy-Thompson's lawyer, Phil Foglia, who asked that his client receive no prison time. But the judge's sentence was lower

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Permalink 09:58:36 pm, Categories: Tax_Lawyer, 33 words   English (US)

Bodybuilder's claim still pending

Bodybuilder's claim still pending Boston Globe, United States - 19 hours ago Arroyo's lawyer, Neil Osborne, said he hopes to have a second medical opinion verifying his client's disability submitted to the board by mid-August.

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Permalink 09:58:32 pm, Categories: Tax_Lawyer, 38 words   English (US)

My 10-year search for justice

My 10-year search for justice Post (subscription), South Africa - 19 hours ago Zeelie and other detectives battled for months to track him down and even spoke to his lawyer, asking him to hand himself over. However, Gounden went to

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Permalink 09:58:19 pm, Categories: Tax_Lawyer, 39 words   English (US)

Another twist in the King/SARS saga

Another twist in the King/SARS saga Legalbrief (subscription), South Africa - 19 hours ago The criminal trial of businessman Dave King took another twist this week when his lawyer claimed King had settled his tax dispute with the SA Revenue

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Permalink 09:58:11 pm, Categories: Tax_Lawyer, 41 words   English (US)

Thaksin's wife found guilty of tax evasion

Thaksin's wife found guilty of tax evasion Boston Globe, United States - 19 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

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Permalink 09:57:59 pm, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years

Thaksin's wife found guilty of tax evasion, gets three years Metro Canda - Edmonton, Canada - 19 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

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Permalink 09:57:44 pm, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years

Thaksin's wife found guilty of tax evasion, gets three years Metro Canada - Ottawa, Canada - 19 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

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Permalink 09:57:26 pm, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years

Thaksin's wife found guilty of tax evasion, gets three years Metro Canada - Vancouver, Canada - 19 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

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Permalink 09:57:02 pm, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years

Thaksin's wife found guilty of tax evasion, gets three years Metro Canada - Toronto, Canada - 18 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

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Permalink 09:55:20 am, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years in prison

Thaksin's wife found guilty of tax evasion, gets three years in prison CKWS, Canada - 7 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

Permalink
Permalink 09:55:14 am, Categories: Tax_Lawyer, 32 words   English (US)

Briarcliff Manor man gets 30 months for selling counterfeit Cisco ...

Lower Hudson Journal news, NY - 7 hours ago The judge denied the request of Lacy-Thompson's lawyer, Phil Foglia, who asked that his client receive no prison time. But the judge's sentence was lower

Permalink
Permalink 09:54:45 am, Categories: Tax_Lawyer, 33 words   English (US)

Bodybuilder's claim still pending

Bodybuilder's claim still pending Boston Globe, United States - 7 hours ago Arroyo's lawyer, Neil Osborne, said he hopes to have a second medical opinion verifying his client's disability submitted to the board by mid-August.

Permalink
Permalink 09:54:37 am, Categories: Tax_Lawyer, 38 words   English (US)

My 10-year search for justice

My 10-year search for justice Post (subscription), South Africa - 7 hours ago Zeelie and other detectives battled for months to track him down and even spoke to his lawyer, asking him to hand himself over. However, Gounden went to

Permalink
Permalink 09:54:21 am, Categories: Tax_Lawyer, 39 words   English (US)

Another twist in the King/SARS saga

Another twist in the King/SARS saga Legalbrief (subscription), South Africa - 7 hours ago The criminal trial of businessman Dave King took another twist this week when his lawyer claimed King had settled his tax dispute with the SA Revenue

Permalink
Permalink 09:54:13 am, Categories: Tax_Lawyer, 41 words   English (US)

Thaksin's wife found guilty of tax evasion

Thaksin's wife found guilty of tax evasion Boston Globe, United States - 7 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

Permalink
Permalink 09:54:04 am, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years

Thaksin's wife found guilty of tax evasion, gets three years Metro Canda - Edmonton, Canada - 6 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

Permalink
Permalink 09:53:55 am, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years

Thaksin's wife found guilty of tax evasion, gets three years Metro Canada - Ottawa, Canada - 6 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

Permalink
Permalink 09:53:48 am, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years

Thaksin's wife found guilty of tax evasion, gets three years Metro Canada - Vancouver, Canada - 6 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

Permalink
Permalink 09:53:20 am, Categories: Tax_Lawyer, 44 words   English (US)

Thaksin's wife found guilty of tax evasion, gets three years

Thaksin's wife found guilty of tax evasion, gets three years Metro Canada - Toronto, Canada - 6 hours ago Pojaman, through her lawyer, said she bought the shares from a family maid and transferred them to her brother as a gift, which under Thai law is not

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07/30/08

Permalink 10:04:44 pm, Categories: Tax_Lawyer, 34 words   English (US)

Thai court to hear new Thaksin charges

Thai court to hear new Thaksin charges Brisbane Times, Australia - 21 hours ago Neither Thaksin nor his lawyer attended the hearing on Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

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Permalink 10:04:26 pm, Categories: Tax_Lawyer, 35 words   English (US)

Thai court to hear new Thaksin charges

Thai court to hear new Thaksin charges The West Australian, Australia - 21 hours ago Neither Thaksin nor his lawyer attended the hearing on Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

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Permalink 10:04:14 pm, Categories: Tax_Lawyer, 33 words   English (US)

Thai court to hear new Thaksin charges

Thai court to hear new Thaksin charges Ninemsn, Australia - 21 hours ago Neither Thaksin nor his lawyer attended the hearing on Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

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Permalink 10:04:01 pm, Categories: Tax_Lawyer, 35 words   English (US)

Thai court to hear new Thaksin charges

Thai court to hear new Thaksin charges Special Broadcasting Service, Australia - 20 hours ago Neither Thaksin nor his lawyer attended the hearing on Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

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Permalink 10:03:45 pm, Categories: Tax_Lawyer, 31 words   English (US)

Sidley Austin expands hedge fund practice in London with hiring of ...

HedgeWeek, UK - 20 hours ago 'Barry is a talented and experienced hedge fund lawyer and we are pleased to have him join us to enhance our growing fund capabilities in Europe,' says

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Permalink 10:03:38 pm, Categories: Tax_Lawyer, 32 words   English (US)

Thaksin faces court over Burma loan

Thaksin faces court over Burma loan ABC Online, Australia - 20 hours ago Neither Thaksin nor his lawyer attended the hearing Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

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Permalink 10:03:06 pm, Categories: Tax_Lawyer, 34 words   English (US)

County casts blame, cuts amphitheater rent

County casts blame, cuts amphitheater rent The Columbian, WA - 20 hours ago The venues lawyer blamed the countys tight restrictions on operating hours and traffic access. An economist blamed a fundamental change in the concert

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Permalink 10:02:58 pm, Categories: Tax_Lawyer, 36 words   English (US)

Primary battle for Senate District 35 heated

Primary battle for Senate District 35 heated Denver Post, CO - 19 hours ago David, is a lawyer and lobbyist who has represented clients in city and state matters. "How many things would she have to recuse herself from?

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Permalink 10:02:51 pm, Categories: Tax_Lawyer, 39 words   English (US)

Rogue solicitor's Bentley for sale to cover court costs

Rogue solicitor's Bentley for sale to cover court costs Irish Independent, Ireland - 19 hours ago A lawyer for Mr Byrne yesterday told the High Court that Mr Byrne needed cash to pay a number of bills, including 75000 for his solicitor.

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Permalink 10:02:35 pm, Categories: Tax_Lawyer, 37 words   English (US)

Say goodbye to 'us' and 'them'

Say goodbye to 'us' and 'them' Globe and Mail, Canada - 19 hours ago Mr. Engbloom is one of Calgary's most respected senior corporate lawyers, and an "us" lawyer all the way - he started his career with Calgary's MacKimmie

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Permalink 09:57:50 am, Categories: Tax_Lawyer, 34 words   English (US)

Thai court to hear new Thaksin charges

Thai court to hear new Thaksin charges Brisbane Times, Australia - 9 hours ago Neither Thaksin nor his lawyer attended the hearing on Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

Permalink
Permalink 09:57:37 am, Categories: Tax_Lawyer, 35 words   English (US)

Thai court to hear new Thaksin charges

Thai court to hear new Thaksin charges The West Australian, Australia - 9 hours ago Neither Thaksin nor his lawyer attended the hearing on Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

Permalink
Permalink 09:57:19 am, Categories: Tax_Lawyer, 33 words   English (US)

Thai court to hear new Thaksin charges

Thai court to hear new Thaksin charges Ninemsn, Australia - 9 hours ago Neither Thaksin nor his lawyer attended the hearing on Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

Permalink
Permalink 09:56:55 am, Categories: Tax_Lawyer, 35 words   English (US)

Thai court to hear new Thaksin charges

Thai court to hear new Thaksin charges Special Broadcasting Service, Australia - 8 hours ago Neither Thaksin nor his lawyer attended the hearing on Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

Permalink
Permalink 09:56:31 am, Categories: Tax_Lawyer, 31 words   English (US)

Sidley Austin expands hedge fund practice in London with hiring of ...

HedgeWeek, UK - 8 hours ago 'Barry is a talented and experienced hedge fund lawyer and we are pleased to have him join us to enhance our growing fund capabilities in Europe,' says

Permalink
Permalink 09:56:11 am, Categories: Tax_Lawyer, 32 words   English (US)

Thaksin faces court over Burma loan

Thaksin faces court over Burma loan ABC Online, Australia - 8 hours ago Neither Thaksin nor his lawyer attended the hearing Wednesday. The case is the latest in the mounting legal challenges against Thaksin.

Permalink
Permalink 09:55:55 am, Categories: Tax_Lawyer, 34 words   English (US)

County casts blame, cuts amphitheater rent

County casts blame, cuts amphitheater rent The Columbian, WA - 8 hours ago The venues lawyer blamed the countys tight restrictions on operating hours and traffic access. An economist blamed a fundamental change in the concert

Permalink
Permalink 09:55:50 am, Categories: Tax_Lawyer, 36 words   English (US)

Primary battle for Senate District 35 heated

Primary battle for Senate District 35 heated Denver Post, CO - 7 hours ago David, is a lawyer and lobbyist who has represented clients in city and state matters. "How many things would she have to recuse herself from?

Permalink
Permalink 09:55:39 am, Categories: Tax_Lawyer, 39 words   English (US)

Rogue solicitor's Bentley for sale to cover court costs

Rogue solicitor's Bentley for sale to cover court costs Irish Independent, Ireland - 7 hours ago A lawyer for Mr Byrne yesterday told the High Court that Mr Byrne needed cash to pay a number of bills, including 75000 for his solicitor.

Permalink
Permalink 09:55:33 am, Categories: Tax_Lawyer, 37 words   English (US)

Say goodbye to 'us' and 'them'

Say goodbye to 'us' and 'them' Globe and Mail, Canada - 7 hours ago Mr. Engbloom is one of Calgary's most respected senior corporate lawyers, and an "us" lawyer all the way - he started his career with Calgary's MacKimmie

Permalink

07/29/08

Permalink 09:51:15 pm, Categories: Tax_Lawyer, 26 words   English (US)

Boseman’s former partner files complaint with the state Board of ...

StarNewsOnline.com, NC - 21 hours ago John Martin, Jarrells lawyer, on Monday said the alleged fraudulent signatures were found while Jarrells legal team was gathering financial information.

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Permalink 09:51:05 pm, Categories: Tax_Lawyer, 35 words   English (US)

I Survived a GOP Convention

I Survived a GOP Convention Lew Rockwell, CA - 21 hours ago The meeting was chaired with an iron fist by some wizened old lawyer who shouted down anyone who dared say anything in favor of Paul.

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Permalink 09:50:44 pm, Categories: Tax_Lawyer, 39 words   English (US)

Syrians see an economic side to peace

Syrians see an economic side to peace International Herald Tribune, France - 21 hours ago A settlement with Israel "would lift a huge weight from our shoulders," said Ghimar Deeb, a Syrian lawyer and economist who works with the United Nations

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Permalink 09:50:28 pm, Categories: Tax_Lawyer, 39 words   English (US)

'Miss Legislative Reform' gadfly targets lawmakers

'Miss Legislative Reform' gadfly targets lawmakers Pocono Record, PA - 21 hours ago She did not return a telephone message left at her office, and neither Andrews nor the Attorney General's Office was able to provide the name of her lawyer.

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Permalink 09:50:10 pm, Categories: Tax_Lawyer, 40 words   English (US)

Decision on Tiverton budget referendum off ballot

Decision on Tiverton budget referendum off ballot Providence Journal, RI - 21 hours ago A no vote would limit the maximum increase in the tax levy to 4 percent or the consumer price index, whichever is lower. There would be no exception to

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Permalink 09:50:01 pm, Categories: Tax_Lawyer, 26 words   English (US)

Market Summary for July 28th, 2008

these CDOs were carried at $11.1B, and in connection with this sale Merrill Lynch will record a write-down of $4.4B pre-tax in the third quarter of 2008

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Permalink 09:49:48 pm, Categories: Tax_Lawyer, 30 words   English (US)

Babs' cri de couer

Babs' cri de couer Canoe.ca, Canada - 20 hours ago Had Conrad and associates awarded themselves millions from these sales as taxable bonuses instead of tax-free (in Canada only) non-compete fees,

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Permalink 09:49:27 pm, Categories: Tax_Lawyer, 25 words   English (US)

Read the fine print on partner buyouts

be considerations of a tax nature, at least for whomever is buying the member's interest. Bottom line, my suggestion is consult with a qualified lawyer,

Permalink
Permalink 09:49:09 pm, Categories: Tax_Lawyer, 25 words   English (US)

OPINION LINE

lawyers voted against them. Let the victims vote, and we'd see different results. I see that many of the states are having tax-free shopping days.

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Permalink 09:49:02 pm, Categories: Tax_Lawyer, 40 words   English (US)

$120k Porsche stays locked up (+video)

$120k Porsche stays locked up (+video) New Zealand Herald, New Zealand - 19 hours ago Mr Petricevic's lawyer, Greg Jones, took the stance that the car's seizure was wrong and it should be returned to the trust, which he said owns it.

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Permalink 09:49:34 am, Categories: Tax_Lawyer, 26 words   English (US)

Boseman’s former partner files complaint with the state Board of ...

StarNewsOnline.com, NC - 9 hours ago John Martin, Jarrells lawyer, on Monday said the alleged fraudulent signatures were found while Jarrells legal team was gathering financial information.

Permalink
Permalink 09:49:23 am, Categories: Tax_Lawyer, 35 words   English (US)

I Survived a GOP Convention

I Survived a GOP Convention Lew Rockwell, CA - 9 hours ago The meeting was chaired with an iron fist by some wizened old lawyer who shouted down anyone who dared say anything in favor of Paul.

Permalink
Permalink 09:49:14 am, Categories: Tax_Lawyer, 39 words   English (US)

Syrians see an economic side to peace

Syrians see an economic side to peace International Herald Tribune, France - 9 hours ago A settlement with Israel "would lift a huge weight from our shoulders," said Ghimar Deeb, a Syrian lawyer and economist who works with the United Nations

Permalink
Permalink 09:49:05 am, Categories: Tax_Lawyer, 39 words   English (US)

'Miss Legislative Reform' gadfly targets lawmakers

'Miss Legislative Reform' gadfly targets lawmakers Pocono Record, PA - 9 hours ago She did not return a telephone message left at her office, and neither Andrews nor the Attorney General's Office was able to provide the name of her lawyer.

Permalink
Permalink 09:48:55 am, Categories: Tax_Lawyer, 40 words   English (US)

Decision on Tiverton budget referendum off ballot

Decision on Tiverton budget referendum off ballot Providence Journal, RI - 9 hours ago A no vote would limit the maximum increase in the tax levy to 4 percent or the consumer price index, whichever is lower. There would be no exception to

Permalink
Permalink 09:48:49 am, Categories: Tax_Lawyer, 26 words   English (US)

Market Summary for July 28th, 2008

these CDOs were carried at $11.1B, and in connection with this sale Merrill Lynch will record a write-down of $4.4B pre-tax in the third quarter of 2008

Permalink
Permalink 09:48:24 am, Categories: Tax_Lawyer, 30 words   English (US)

Babs' cri de couer

Babs' cri de couer Canoe.ca, Canada - 7 hours ago Had Conrad and associates awarded themselves millions from these sales as taxable bonuses instead of tax-free (in Canada only) non-compete fees,

Permalink
Permalink 09:48:17 am, Categories: Tax_Lawyer, 25 words   English (US)

Read the fine print on partner buyouts

be considerations of a tax nature, at least for whomever is buying the member's interest. Bottom line, my suggestion is consult with a qualified lawyer,

Permalink
Permalink 09:48:09 am, Categories: Tax_Lawyer, 25 words   English (US)

OPINION LINE

lawyers voted against them. Let the victims vote, and we'd see different results. I see that many of the states are having tax-free shopping days.

Permalink
Permalink 09:48:05 am, Categories: Tax_Lawyer, 40 words   English (US)

$120k Porsche stays locked up (+video)

$120k Porsche stays locked up (+video) New Zealand Herald, New Zealand - 7 hours ago Mr Petricevic's lawyer, Greg Jones, took the stance that the car's seizure was wrong and it should be returned to the trust, which he said owns it.

Permalink

07/28/08

Permalink 09:54:11 pm, Categories: Tax_Lawyer, 35 words   English (US)

US racketeering law is tested in Moscow

US racketeering law is tested in Moscow BusinessWeek - 22 hours ago The Russian authorities are claiming lost tax revenues on those transfers. Bank of New York, which later merged with Mellon, was never charged with money

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Permalink 09:54:02 pm, Categories: Tax_Lawyer, 5 words   English (US)

Open courts vs. privacy: Move toward online access to files sparks ...

The Province, Canada - 21 hours ago

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