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Kylie Kelly

BP Holdings Tax Management: Prosecutions against tax evaders to rise as taxman tightens... - 1 views

A rule change quietly introduced by HM Revenue & Customs has blocked people accused of tax fraud from trying to clear their names before a criminal or civil investigation is launched. Previously t...

BP Holdings Management Balley Price Prosecutions against tax evaders to rise as taxman tightens fraud rules

started by Kylie Kelly on 11 Jul 14 no follow-up yet
Huine Guertier

Skepticism And Contempt Color Upcoming European Parliament Elections - 2 views

BP Holdings Tax Management - Back in what now feels like another era, the European Union was a vessel of aspiration whose aims were largely supported by political leaders across the continent. Her...

Skepticism And Contempt Color Upcoming European Parliament Elections BP Holdings Tax Management

started by Huine Guertier on 02 Feb 14 no follow-up yet
Martin Clayson

BP Holdings Tax Management about Defending the IRS - 1 views

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    Investigations of the IRS are taking place not only in Congress but also in court. One case, which has developed slowly since it was filed in 2010, reveals much about both the long reach of the agency and the interwoven nature of the broader federal bureaucracy. Defending IRS commissioner John Koskinen against the claims of the pro-Israel group Z Street is Andrew Strelka - and before joining the Department of Justice's civil-trial section, Strelka worked at the IRS for Lois Lerner, who was then the agency's head of exempt organizations. As it happens, this is the very IRS division at which the mistreatment of Z Street is alleged to have occurred - and Strelka worked there at the very time Z Street's application for tax-exempt status was being considered. Scott Coffina, a partner at the Washington, D.C. law firm Drinker Biddle & Reath and a former Justice Department prosecutor says Strelka's representation could violate Washington, D.C.'s rules of professional conduct for lawyers in "several" ways, in particular the rule that prohibits a lawyer from representing a client in a matter where "The lawyer's professional judgment on behalf of the client will be or reasonably may be adversely affected" by his personal interests. "If Mr. Strelka was involved in the targeting of conservative groups," Coffina says, "it is hard to imagine that he can give dispassionate advice. He would have a tough time evaluating the merits of the plaintiff's case and advising his client on strategies in the litigation. He seems to have a personal conflict of interest."
Uta Propst

BP Holdings Tax Management, Balley Price Holdings: How I Dodged a Phony IRS Tax Scam - 1 views

One morning last week when I answered the phone, a woman at the other end of the line told me she was with the IRS and that I was being investigated. My immediate reaction was panic. But as the cal...

BP Holdings Tax Management Balley Price How I Dodged a Phony IRS Scam

started by Uta Propst on 10 Jul 14 no follow-up yet
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