Search for: "Internal Revenue Service, United States Department of Treasury"
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15 Mar 2021, 8:08 am
” See Bank Secrecy Act, Internal Revenue Service (IRS). [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
25 Jun 2015, 9:30 pm
In a 6-3 decision, the United States Supreme Court held that individuals who purchase their health insurance on the federal exchange are eligible for tax subsidies—a victory for the Affordable Care Act (ACA), but what many have considered a blow to Chevron deference, as the Court did not defer to the Internal Revenue Service (IRS) in its decision. [read post]
11 May 2021, 4:12 pm
Nearly a hundred years later, Congress authorized the Secretary of the Treasury to adopt additional regulations to prevent the introduction of disease into the United States or across state lines where the Secretary considered state or local regulation inadequate. [read post]
6 Aug 2012, 5:57 am
-owned accounts to the Internal Revenue Service or face, in some cases, a 30 percent withholding tax. [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
2 Dec 2017, 9:29 am
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
23 Jun 2013, 9:30 pm
Similarly, under United States v. [read post]
30 Oct 2013, 12:59 pm
In the first case, United States v. [read post]
16 Oct 2020, 10:19 am
Brockman, a Houston tech executive, with hiding $2 billion in income from the Internal Revenue Service. [read post]
14 Aug 2019, 2:00 pm
Just days after the Treasury Department’s announcement, the International Monetary Fund (IMF) made public a report that described the renminbi as “broadly stable. [read post]
9 Aug 2018, 9:30 pm
Department of the Treasury and the Internal Revenue Service issued proposed regulations establishing a 20 percent tax deduction for “pass-through” businesses—businesses whose profits are passed through to the owners—including sole proprietorships, partnerships, and LLCs. [read post]
13 Aug 2009, 4:00 am
References: IRS Notice 2009-62 (.pdf) extending deadline September 23 Deadline for Some FBAR Filers from the Internal revenue Service IRS Extends Deadline for Filing FBAR from WebCPA IRS Extends FBAR Filing Deadline for Certain U.S. [read post]
18 Dec 2018, 2:46 am
The Internal Revenue Service and NASA would furlough most of its workers. [read post]
19 Jun 2020, 3:01 pm
The Internal Revenue Service (IRS) purchased a subscription to a commercial database that gave the IRS access to the locations of millions of cellphones in the United States, writes the Journal. [read post]
25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
7 Apr 2011, 6:00 am
Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service (IRS), and public disclosure of another's Social Security number in the commission of illegal activity, the Justice Department announced yesterday. [read post]
18 Apr 2008, 6:07 am
Department of the Treasury The mission of the Department of the Treasury is to promote the conditions for prosperity and stability in the United States and encourage prosperity and stability in the rest of the world. [read post]
6 Jul 2011, 2:11 pm
Rock Construction Builders failed to report approximately $3,294,426 in cash wages to the Internal Revenue Service. [read post]
