Search for: "U.S. Department of Justice Internal Revenue Service"
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31 Oct 2023, 5:40 am
House of Representatives introduced a plan yesterday to provide a standalone $14.3 billion aid to Israel by slashing funding for the Internal Revenue Service, in a move which could create a showdown with the Democrat-controlled Senate. [read post]
30 Oct 2023, 4:43 am
In addition to several appendix updates, the new version also analyzes new Internal Revenue Service guidance on establishing acceptable compliance programs and FFI registration requirements. [read post]
18 Oct 2023, 1:52 pm
But the government can always pursue its goal—providing services to victims of sex crimes, or similar—by providing the same amount of money from general revenues. [read post]
17 Oct 2023, 5:52 am
Among several other enforcement priorities, the Internal Revenue Service (IRS) and U.S. [read post]
17 Oct 2023, 5:47 am
Earlier this year, the Internal Revenue Service (IRS) included various forms of abusive trust schemes on its 2023 “Dirty Dozen” list, and it followed this up with the publication of an extensive Abusive Trust Tax Evasion Schemes Toolkit outlining what it considers to be an abusive trust arrangement for federal tax compliance purposes. [read post]
9 Oct 2023, 9:45 pm
Washington Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
5 Oct 2023, 7:41 am
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
30 Sep 2023, 5:00 am
Department of Justice Press Release, IRS Consultant Charged with Disclosing Tax Return Information to News Organizations (indictment): An Internal Revenue Service (IRS) consultant was charged today with disclosing tax return information without authorization. [read post]
29 Sep 2023, 4:26 pm
Treasury Department that funding provided to the Internal Revenue Service under the Inflation Reduction Act would not be available to make up for a lapse in appropriations and funding gaps across the agency, which will result in the IRS having to furlough about 66 % of its workforce. [read post]
29 Sep 2023, 2:55 pm
The U.S. [read post]
22 Sep 2023, 5:55 am
Although Department of Justice (DOJ) policies advise caution in seeking nondisclosure orders, given how quickly and easily electronic data can be deleted or altered, or other harms materialize by alerting targets to the scope and direction of an investigation, prosecutors will often have a basis for seeking such orders. [read post]
8 Sep 2023, 4:05 pm
But the Justice Department also got a nondisclosure order to prevent X from discussing the existence or contents of the search warrant with anyone, including Trump. [read post]
7 Sep 2023, 9:44 am
The Treasury Department, however, may not promulgate necessary guidance under current law. [read post]
4 Sep 2023, 5:44 am
Swift and aggressive action by the U.S. [read post]
30 Aug 2023, 12:11 pm
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
30 Aug 2023, 12:11 pm
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
9 Aug 2023, 6:05 am
Currently, the Lafarge forfeiture funds are held in the Department of Justice Assets Forfeiture Fund within the U.S. [read post]
5 Jul 2023, 12:50 pm
Stamer also counsels, represents and defends third party administrators, preferred provider and other managed care organizations, brokers and other regulated parties in Department of Labor, Department of Health & Human Services, Internal Revenue Service, Department of Justice, Federal Trade Commission and other federal; state insurance, labor, health, and other agency notice and reporting, investigations, audits, discipline… [read post]
25 Jun 2023, 10:54 am
Introduction Decisions not to buy or sell goods or services are generally not protected by the First Amendment. [read post]
23 Jun 2023, 7:05 pm
In painstaking detail, Internal Revenue Service whistleblowers are directly challenging Attorney General Merrick Garland's claim that David Weiss, the U.S. attorney in Delaware, was allowed to run his Hunter Biden tax probe free of political interference. [read post]