Posted by Bader Alotaibi. Murray R. Spies was found guilty of attempting to dodge income tax. The case turned on the determination of the exact sum of tax and how to collect and manage accounts and revenues. “Petitioner admitted at the opening of the trial that he had sufficient income during the year in question …
Monthly Archives: February 2018
Vet Seizes Truck To Aid Victims
A veteran did the brave thing by taking a truck to drive victims of the Las Vegas shooting to the hospital. In the article, the author loosely uses the word “steal,” in reference to the truck, but in fact the defense of necessity would negate any charge of theft. The veteran stated “he looked for …
The Essence of Tax Evasion
Introduction Tax evasion is the practice of deliberately failing in an individual, corporate or trust’s obligations to remit their correct and due tax liability. The same can culminate into a criminal offense whose elements may require proof of omission or misinterpretation in the remittance or declaration of the correct tax position of the persons indicated …
Leon Cooperman: Hedge Fund Billionaire Off The SEC Hook Without Pleading Guilty And Settles At $ 4.9 Million In Penalty
Posted by Milan Rana. Finally, SEC’s one of the biggest insider trading case reached a settlement on May 18, 2017. This case is no different than other wall street insider trading cases. However, the important thing to note here is unlike other hedge fund managers, Mr. Cooperman did not plead guilty to the charges against …
Discrimination in the Workplace is an Issue, But It Requires Proof
Posted by Marissa Aniolowski. These two articles both address the same issue that occur in two different companies. This issue is sexual discrimination. In the first article, a woman accuses AutoNation of promoting a male over her solely because she is a female. The second article, addresses the issue of gender pay in the company …
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