Search for: "Clay v. IRS" Results 1 - 20 of 31
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8 Aug 2011, 4:08 pm by James Hamilton
William Lacy Clay (D-Mo) has clarified the legislative intent around the Act’s requirement for foreign financial institutions that have entered into an agreement with the IRS to identify their accounts that are owned by specified U.S. persons or U.S. [read post]
9 Sep 2019, 8:41 pm by Benjamin Beaton and Barrett Block
As he did at the panel stage, Judge Clay defended the application of the Anti-Injunction Act, which here bars CIC Services from challenging the IRS’s categorization of an in-house insurance company as a tax shelter. [read post]
9 Sep 2019, 8:41 pm by Benjamin Beaton and Barrett Block
As he did at the panel stage, Judge Clay defended the application of the Anti-Injunction Act, which here bars CIC Services from challenging the IRS’s categorization of an in-house insurance company as a tax shelter. [read post]
18 May 2021, 12:44 pm by Josh Blackman
IRS was only the second majority opinion to cite NFIB, after King v. [read post]
16 Nov 2023, 9:06 am by Kristy Caron
To be sure, there was no similar evidence against Clay Weibel, an appraiser criminally charged in a related case, and the presiding jury acquitted Mr. [read post]
1 Sep 2017, 5:01 am by James Edward Maule
It popped up in a recent Tax Court case, Mitsubishi Cement Corp. v. [read post]
31 Aug 2017, 5:01 am by James Edward Maule
It popped up in a recent Tax Court case, Mitsubishi Cement Corp. v. [read post]
9 Dec 2016, 3:27 am by Walter Olson
Clay] Tags: child abuse, Iowa, Los Angeles, mens rea, police, prosecutorial abuse Police and prosecution roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
6 Jun 2019, 8:43 pm by Benjamin Beaton
Internal Revenue Service, Judge Clay, joined by Judge Suhrheinrich, held that the Anti-Injunction Act bars CIC Services from challenging IRS guidance that categorizes some in-house insurance companies as tax shelters, which must be disclosed. [read post]
6 Jun 2019, 8:43 pm by Benjamin Beaton and Lauren Kuley
Internal Revenue Service, Judge Clay, joined by Judge Suhrheinrich, held that the Anti-Injunction Act bars CIC Services from challenging IRS guidance that categorizes some in-house insurance companies as tax shelters, which must be disclosed. [read post]
22 Aug 2007, 11:13 am
Clay, Director of the Lake County Department of Weights and Measures (collectively, "Lake County"). [read post]