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Swartz v. Householder & Shannon v. Householder – Seventh District Court of Appeals Once Again Upholds 1989 Dormant Minerals Act as Self-Executing

06.17.14 written by KWGD

In Swartz and Shannon, companion cases which involve two reservations of mineral rights, the Seventh District Court of Appeals, was once again faced with interpreting the former version of Ohio R.C. § 5301.56 (1989 DMA)....

FBAR Penalties Exceed Foreign Account Balance but Window for Voluntary Compliance Remains Narrowly Open

06.06.14 written by KWGD

Within the last few days, a federal district court has held that a U.S. taxpayer, who maintained a bank account in Switzerland, is liable for cumulative penalties that exceed his Swiss account balance for failing to file...

Additional Dormant Minerals Act (DMA) Questions Certified to Supreme Court Of Ohio

05.29.14 written by KWGD

In Corban v. Chesapeake, the US District Court for the Southern District of Ohio certified two additional questions to the Supreme Court of Ohio concerning application of the Ohio Dormant Mineral Act (“DMA”) as...

Form I-9 Employee Info Sheet Available for USCIS

05.28.14 written by KWGD

The United States Citizenship and Immigration Services (USCIS) recently issued a Form I-9 Employee Information Sheet which is intended as an employee reference for common Form I-9 questions. The Information Sheet is available...

Krugliak, Wilkins, Griffiths & Dougherty Issues Statement About Recent Ohio Supreme Court Decision in Gibson’s Bakery vs. Oberlin College Case

Basic Rules of Medicaid

Swartz v. Householder & Shannon v. Householder – Seventh District Court of Appeals Once Again Upholds 1989 Dormant Minerals Act as Self-Executing

FBAR Penalties Exceed Foreign Account Balance but Window for Voluntary Compliance Remains Narrowly Open

Additional Dormant Minerals Act (DMA) Questions Certified to Supreme Court Of Ohio

Form I-9 Employee Info Sheet Available for USCIS

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