Search for: "United States of America, Internal Revenue"
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27 Jan 2010, 5:49 am
A qualified assignment is a transfer of the obligation to make future periodic payments under a settlement agreement, which satisfies the requirements of Internal Revenue Code (IRC) § 130. [read post]
27 Jan 2010, 5:48 am
A qualified assignment is a transfer of the obligation to make future periodic payments under a settlement agreement, which satisfies the requirements of Internal Revenue Code (IRC) § 130. [read post]
3 Apr 2019, 11:06 am
Haynes Investments, LLC (Lending Operations)United States of America v. [read post]
3 Apr 2019, 11:06 am
Haynes Investments, LLC (Lending Operations)United States of America v. [read post]
9 Mar 2011, 1:49 pm
Shortly after the terrorist attacks on September 11, Judicial Watch undertook an investigation of Muslim charities and filed a complaint with the Internal Revenue Service (IRS) regarding non-profit entities in the United States that “reportedly” had been serving as money laundering front organizations for Islamic terrorists, particularly Hamas and the Muslim Brotherhood. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
5 Feb 2014, 8:15 am
This prosecution is being handled jointly by the Office’s Terrorism and International Narcotics Unit. [read post]
2 May 2014, 11:27 am
Nearly $26.47 million of this will go to the SEC with $2.53 million being used to satisfy an Internal Revenue Service forfeiture as part of the criminal case. [read post]
14 Jun 2021, 3:31 pm
The Center for Biological Diversity, Humane Society International, the Humane Society of the United States, Humane Society Legislative Fund and Defenders of Wildlife were among the organizations that signed onto the letter. [read post]
4 Oct 2011, 2:20 pm
UNITED STATES OF AMERICA v. [read post]
11 Sep 2012, 7:24 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: Interpol Red Notice, Interpol Red Notice Removal Attorneys - McNabb Associates, Red Notice Tagged: 2008 Lacey Act, Douglas C McNabb, Douglas McNabb, global trade, illegal logging industry, importation of illegal timber, International Criminal Police Organization, international police organisation, international… [read post]
1 Dec 2011, 7:19 pm
America's decline in the rankings is attributable to tax-policy stagnation as other countries reform their own revenue codes. [read post]
8 Jun 2017, 2:46 pm
Although the passport revocation program has not yet been implemented, the IRS is now including the following warning language on levy notices: Denial or Revocation of United States PassportOn December 4, 2015, as part of the Fixing America’s Surface Transportation (FAST) Act, Congress enacted section 7345 of the Internal Revenue Code, which requires the Internal Revenue Service to notify the State Department of taxpayers… [read post]
18 Sep 2020, 2:35 pm
The State Department says it is prepared to help Suriname and its engagement with the international Monetary Fund and other international financial institutions. [read post]
18 Sep 2020, 2:35 pm
The State Department says it is prepared to help Suriname and its engagement with the international Monetary Fund and other international financial institutions. [read post]
18 Sep 2018, 12:01 pm
In a sense, the Zero-Draft project is a reactionary initiative--times have to some extent passed it by as the realignment of the United States and China within their bilateral multilateralism projects (Belt and Road Initiative and America First) may change the supra national landscape within which it is possible to speak about conventions and the supremacy of one binding set of international norms now transformed into legal obligations. [read post]
9 Feb 2019, 4:35 am
United States Department of the Interior (Oil and Gas Drilling Permits) United States of America v. [read post]
14 Feb 2013, 8:17 am
The nation-to-nation relationship we enjoy as tribal nations has never been confined to the borders of the United States. [read post]
26 Jan 2017, 10:30 am
In any other, more realistic scenario, the United States loses money. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
