ThomsonReuters

APRIL 2, 2024

While the exact details of the investigation remain undisclosed, the IRS’s involvement suggests potential tax evasion and money laundering charges. In the case of the investigation into Shohei Ohtani’s former interpreter, the IRS’s involvement suggests that there may be evidence of tax evasion or money laundering.

Banking 105

Banking Technology 105

ThomsonReuters

MARCH 17, 2023

As a trusted advisor to your clients, you understand the importance of having access to credible tax research sources to help you keep pace with today’s complex regulatory environment. This includes both primary and secondary sources of tax laws. What are the primary sources of tax law?

Treasury 59

Treasury Technology 59

ThomsonReuters

AUGUST 5, 2021

Summer 2021 Cybersecurity Newsletter—Controlling Access to ePHI: For Whose Eyes Only? Newsletter. OCR has released its Summer 2021 Cybersecurity Newsletter, emphasizing the importance of regulating access to PHI using the HIPAA security rule’s standards for information access management and access control. Ransomware.

Compliance 52

Compliance 52

ThomsonReuters

JUNE 15, 2022

The foundation of a successful tax practice rests on the technical knowledge of your people. While you can create a modern firm with automated processes and expansive service offerings, your clients won’t keep coming back if your team isn’t up to speed with the most recent tax law changes. When do tax law changes take effect?

Technology 98

Technology Compliance Finance Marketability 98

ISA

JULY 14, 2022

As English author, John Donne wrote, “No man is an island, Entire of itself” Appraising is a community, and we rely on each other to work through puzzling situations and challenging assignments. ISA instructors are a valuable resource to explain concepts and share experiences to guide you as you begin appraising.

Blockage Discount 75

Blockage Discount Appraisal Fair Market Value Business Valuation 75

Gergory Caruso

JANUARY 30, 2022

Valuations for tax purposes are specified to be fair market value. For small business valuation the most frequently used cash flows are revenues, EBITDA or Earnings before Interest, Taxes, Depreciation, and Amortization, and SDE or Sellers Discretionary Earnings. Sometimes the standard of value is selected by the client.

Business Valuation 52

Business Valuation Fair Market Value Marketability Start-ups 52

ThomsonReuters

JUNE 16, 2023

Keeping pace with the ever-changing tax regulatory landscape can be difficult and time consuming. According to new data released in October 2022 by the IRS, tax gap estimates are on the rise. After a projection of enforced and other late payments totaling $70 billion, the net tax gap projection is $470 billion.

Compliance 97

Compliance Technology 97