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Searching Content indexed under Trials & Appeals & Compensation by Sanpreet (Sunny) Dhaliwal ordered by Published Date Descending.
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Supreme Court Agrees To Review Sweeping Tax Obstruction Of Justice Decision
In a decision that could have far reaching consequences in both the civil and criminal tax realms, on June 27th, the U.S. Supreme Court agreed to review the conviction of Carlo Marinello...
United States
12 Jul 2017
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Tax Court Finds Predictive Coding Satisfies Reasonable Inquiry Standard For Responding To Discovery Requests
The IRS and Petitioners had agreed that Petitioners would run a search for terms determined by the IRS on the potentially relevant documents.
United States
28 Jul 2016
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