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Anti-Money Laundering Developments

Anti-Money Laundering Developments

by argoodlw | Aug 25, 2021 | Bitcoin & Blockchain, Blockchain law, Internal Revenue Service, Law Firms, Lawyers, Legal Resources, Money Transmitter Law, New Legislation, Other Tax, Tax Law

I recently had the privilege of presenting to the Knowledge Group (https://knowledgewebcasts.com/) on the subject of Anti-Money Laundering law and compliance. The presentation was a great success and I’m hopeful that all attendees learned a great deal. Here is a...
Tax Considerations For Inbound Investors in US Property

Tax Considerations For Inbound Investors in US Property

by argoodlw | May 7, 2015 | Business Tax Planning, Income tax Planning, Internal Revenue Service, International real estate law, International Tax

Foreign Investments In US Real Estate The United States has enjoyed a resurgence in foreign money coming to our shores to invest in stocks, businesses and, perhaps most of all, real estate.  Whether this is to scoop up real estate deals or simply find a safe place...
IRS States Bitcoins Are Property, Sayeth The IRS

IRS States Bitcoins Are Property, Sayeth The IRS

by argoodlw | May 22, 2014 | Intangibles Tax, Internal Revenue Service, Internet, IRS audit, IRS dispute, Other Tax, Privacy Rights, Tax Administration, Tax Court Cases, Tax Exemption

IRS States Bitcoins Are Property So the IRS has issued a Notice on the virtual currency known as Bitcoin:  It’s not a currency, it’s property. Jolly good, you say, so what? Well, that decision has some major tax implications for the future of what...
IRS Fast Track Dispute Resolution

IRS Fast Track Dispute Resolution

by argoodlw | Feb 3, 2014 | Internal Revenue Service, IRS audit, IRS dispute, New Legislation, Other Tax, Tax Administration, Tax Court Cases

IRS Institutes Fast Track Dispute Resolution The IRS announced a new Fast Track Settlement program (“FTS”) allowing self-employed and small business owners to shorten the time it takes to resolve audit disputes. How To Arbitrate a Tax Dispute The new FTS...
Actor Stephen Baldwin Forks Over Another $100K In Back Taxes to New York

Actor Stephen Baldwin Forks Over Another $100K In Back Taxes to New York

by argoodlw | Oct 22, 2013 | Federal Tax Lien, Internal Revenue Service, Legal Resources, Other Tax, Tax Court Cases

Stephen Baldwin Paid Another $100,000 To New York; Tab Still At $243,068 Actor Stephen Baldwin, of “Celebrity Apprentice” and the “The Usual Suspects” fame, exited a courthouse last week another $100,000 lighter in the wallet. The 47 year-old actor’s tax...
Tax Implications of SCOTUS’ DOMA Decision

Tax Implications of SCOTUS’ DOMA Decision

by argoodlw | Sep 25, 2013 | Estate Tax, Internal Revenue Service, Other Tax, Tax Court Cases, Tax Exemption

Tax Implications of U.S. Supreme Court’s Decision on Same Sex Marriage (DOMA) Surviving Spouse of Same-Sex Marriage Sues U.S. Government over Taxes Edith Windsor and Thea Spyer were lawfully married in 2007 in Ontario, Canada but lived in New York. Spyer died...
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