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Romney as Audit Chair Saw Marriott Son of BOSS Shelter Defy IRS – BusinessWeek
Romney as Audit Chair Saw Marriott Son of BOSS Shelter Defy IRSBusinessWeekDuring Romney's tenure as a Marriott director, the company repeatedly utilized complex tax-avoidance maneuvers, prompting at...
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Supreme Court restrains IRS in tax shelter case – Reuters
Forbes Supreme Court restrains IRS in tax shelter caseReutersBy Patrick Temple-West | WASHINGTON (Reuters) – The Supreme Court ruled on Wednesday that the Internal Revenue Service took too much time...
View ArticleDaugerdas Wins New Trial in Criminal Tax Shelter Case Because of...
Following up on my prior posts (links below): Bloomberg, Juror Lies Trigger New Trial for Three in Tax-Fraud Case: Paul Daugerdas, a former Jenkens & Gilchrist lawyer, and two other defendants in...
View ArticleKleinbard & Canellos: Romney’s Role in Tax Shelter Raises Questions
CNN op-ed: Romney’s Role in Tax Shelter Raises Questions, by Edward D. Kleinbard (USC) & Peter C. Canellos (Wachtell, Lipton, Rosen & Katz, New York): A key troubling public manifestation of...
View ArticleFleischer: Mitt Romney’s Use of the John Edwards Tax Shelter
New York Times DealBook: A Tax Shelter Mitt Romney Could Love, by Victor Fleischer (Colorado): Gov. Mitt Romney’s 2011 tax return highlights the use of a questionable tax planning technique that may...
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IRS Wins Major Tax Shelter Case – Wall Street Journal (blog)
My Moinfo IRS Wins Major Tax Shelter CaseWall Street Journal (blog)The Internal Revenue Service won a high-profile tax shelter case involving Bank of New York Mellon Corp. on Monday, in a ruling that...
View ArticleErnst & Young Pays $123 Million to Avoid Tax Shelter Prosecution
Press Release, Manhattan U.S. Attorney Announces Agreement With Ernst & Young LLP to Pay $ 123 Million To Resolve Federal Tax Shelter Fraud Investigation: Preet Bharara, the United States Attorney...
View ArticleHP’s Ray Lane Faces $100 Million Bill as IRS Denies Tax Shelter
Bloomberg: HP’s Lane Faces $ 100 Million Bill on Tax Shelter Denial Bloomberg: Ray Lane Rode Tech Boom Tax-Shelter Wave Broken by IRS Reuters: HP Board Member Ray Lane Settles Long-Running Tax Issue...
View ArticleTax Court Rejects Small Business Owner’s Use of ‘John Edwards Sub S Tax Shelter’
Wall Street Journal Tax Report: Income Tricks Under Fire by Laura Saunders: The IRS has won its second clear victory in three years over a tax-cutting maneuver available to—and used by—millions of...
View ArticleCourt Rejects STARS Tax Shelter, Calls Conduct of Banks, KPMG & Sidley Austin...
Salem Financial, Inc. v. United States, No. 10-192T (Ct. Fed. Cl. Sept. 20, 2013): In this tax refund case, the Court must determine the proper tax treatment for an unusually complex financial...
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