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22 Apr 2024, 4:28 am
., Robert McGrath, and Patrick Bryan (hereinafter collectively the defendants), an accounting firm and individual accountants at that firm. [read post]
20 Apr 2024, 5:25 pm
The Internal Revenue Service (IRS) is notoriously stringent when it comes to collecting outstanding tax debts. [read post]
20 Apr 2024, 8:07 am
X1 Appoints Legal Technology Pioneer Rob Lekowski as Chief Revenue Officer X1®, the global leader in index-in-place data discovery software for legal, compliance, investigations and productivity, today announced the appointment of Rob Lekowski as the company’s new Chief Revenue Officer. [read post]
19 Apr 2024, 9:05 pm
Congress enacted the Pension Protection Act in 2006, which revised the provision in the Internal Revenue Code that governs DAFs. [read post]
19 Apr 2024, 9:36 am
In February 2024, sixteen firms settled with the SEC and collectively paid $81 million in fines. [read post]
19 Apr 2024, 9:27 am
The newly adopted rules alter the standard for determining what is considered “as part of a regular business,” including where the activity has the effect of providing liquidity to other market participants by either of the following means: regularly expressing trading interest that is at or near the best available prices on both sides of the market for the same security and that is communicated and represented in a way that makes it accessible to other market participants; or earning… [read post]
18 Apr 2024, 9:05 pm
Our study is based on the collection of data about firms’ adoption of a code of ethics for senior financial officers in 2005 and 2011. [read post]
18 Apr 2024, 6:29 am
The VB case The VB case arose out of a 2019 cyberattack suffered by the Bulgarian National Agency for Public Revenues. [read post]
18 Apr 2024, 3:00 am
“Let’s not get too crazy with these huge revenues,” is the approach Democrats should have taken, Niello said. [read post]
16 Apr 2024, 12:12 pm
In fact, more tax revenue from the trade war tariffs has been collected under Biden than under Trump. [read post]
16 Apr 2024, 10:41 am
” That is because the government has made it too easy to collect benefits, making the massive cash giveaway a great target for criminals. [read post]
15 Apr 2024, 10:00 pm
Criminal Penalties in the Internal Revenue Code and Bank Secrecy Act Discover more about the criminal penalties in the Internal Revenue Code and the defenses to those penalties. [read post]
15 Apr 2024, 3:14 pm
The Internal Revenue Service (IRS) Whistleblower Program offers monetary awards and anti-retaliation protections to individuals reporting large scale tax fraud. [read post]
15 Apr 2024, 1:47 pm
U.S. search advertising generates more than $80 billion in annual revenue, all of which is collected by search-engine developers. [read post]
12 Apr 2024, 4:00 am
They are using novel financial arrangements, like taking “bridge funding” in the form of loans from major donors or receiving ad revenue from a candidate’s podcast. [read post]
10 Apr 2024, 11:44 am
The central legal dispute laid out in the petition is whether “the Commissioner, as an arm of the executive branch, has absolute discretion and sovereign immunity under the Administrative Procedure Act [APA] to decline to collect billions of dollars in income taxes on bundled mortgages that are otherwise taxable under the Internal Revenue Code[.] [read post]
10 Apr 2024, 7:41 am
” Large Data Holders are defined as entities that: (a) earn $250,000,000 or more in annual revenue; and (b) collect, process, retain, or transfer: (i) data of more than 5,000,000 individuals (or 15,000,00 portable devices or 35,000,000 connected devices that are linkable to individuals); or (ii) sensitive data of more than 200,000 individuals (or 300,000 portable devices or 700,000 connected devices). [read post]
9 Apr 2024, 6:33 pm
When you do that make certain you collect data on the purchase price and capital improvements or deductions taken during your ownership. [read post]
9 Apr 2024, 2:41 pm
Uber controls the drivers’ access to their customers, calculates and collects the fares and sets the drivers’ rate of compensation. [read post]
9 Apr 2024, 11:25 am
It also failed to develop a collect and evaluate outcome data of these programs due to the lack of a consistent method. [read post]
