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Round-tripping, a type of accounting fraud practiced through asset swapping, resembling wash sales within a group of participants. Tax avoidance, reduce the amount of tax that is payable by means that are within the law. Tax loss harvesting, an tax investment strategy that attempts to avoid the wash sale rules.
Wash trading is a form of market manipulation in which an entity simultaneously sells and buys the same financial instruments, creating a false impression of market activity without incurring market risk or changing the entity's market position. Wash trading has been deemed illegal in most jurisdictions.
In economics and finance, market manipulation is a type of market abuse where there is a deliberate attempt to interfere with the free and fair operation of the market; the most blatant of cases involve creating false or misleading appearances with respect to the price of, or market for, a product, security or commodity.
A woman explained that she's stepping down from her role as bridesmaid in her best friend's wedding because she feels "uncomfortable" around the woman's fiancé, who is consistently "dismissive ...
The report, which cites witness testimony, financial records, and text message exchanges, found that Gaetz violated Florida law and House ethics rules while he was a member of Congress, and ...
The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.
Texas laws prohibit most forms of gambling. Private businesses operate gambling through a legal loophole. These poker rooms charge a monthly membership fee as well as an hourly fee that members ...
The basic theory of American judicial review is summarized by constitutional legal scholars and historians as follows: the written Constitution is fundamental law within the states. It can change only by extraordinary legislative process of national proposal, then state ratification.