Search for: "United States of America/Internal Revenue Service"
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15 Jan 2020, 12:56 pm
Recently, the Internal Revenue Service (IRS) published its annual Country-by-Country Report, providing detailed statistics on profits and taxes of multinational enterprise groups headquartered in the U.S. by major geographic region and taxing jurisdiction. [read post]
26 May 2020, 2:55 am
International Tax Law International tax law consists mostly of bilateral income tax treaties concluded between sovereign states. [read post]
15 Sep 2021, 2:21 pm
Today’s decision begins a formal status review of gray wolves in across the western United States. [read post]
2 Oct 2015, 12:01 pm
Carson went on the offensive, demanding that the Internal Revenue Service (IRS) withdraw the organization’s tax exempt status based on the statement. [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]
21 Jun 2017, 6:33 pm
IRS website The Internal Revenue Service (IRS) has reopened its Preparer Tax Identification Number (PTIN) System. [read post]
17 Feb 2016, 8:07 am
A trade secrets case worked under the counterintelligence program, which occurs when the involvement of state-sponsored actors is suspected, will be referred to a criminal squad if no state sponsorship is found. [read post]
17 Nov 2014, 5:26 pm
For that purpose we consider the legal position of the subsidiary units of government in the United States and their relationship to federal power. [read post]
18 Apr 2012, 8:13 pm
These benign sounding programs can hamper social services by reducing tax revenues and preventing the development of socially desirable amenities like affordable housing. [read post]
24 Oct 2014, 8:19 am
Assistant United States Attorneys Jason P.W. [read post]
25 May 2021, 2:55 am
GILTI is meant to ensure that, regardless of where a U.S. company does business in the world, its foreign subsidiaries pay at least a minimum rate of income tax, if not to other countries, then to the United States. [read post]
2 Dec 2021, 2:55 am
Some of these activities spill over into the United States, and just in 2020, three men were arrested in Texas transporting illicit cigarettes. [read post]
29 Nov 2022, 6:45 am
However, since Russia’s invasion of Ukraine in February, U.S. government agencies have cut their foreign aid to Russia in all sectors except for nuclear security, according to data published by the Department of State and the United States Agency for International Development. [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
It was alleged in the indictment that SSO earned more than $1 million in gross receipts during 2005 through 2011 but the Balsons failed to report gross receipts for SSO on their tax returns filed with the Internal Revenue Service (IRS). [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… [read post]
5 Feb 2014, 8:15 am
Melanie Ferreira, 61, Lagrangeville, New York, was found guilty on all counts of a four-count Indictment that charged her with engaging in a series of frauds, which included cheating the Internal Revenue Service (“IRS”) out of nearly half a million dollars, and perpetrating a bank fraud scheme. [read post]
9 Nov 2010, 11:50 pm
After filing for chapter 11 protection yesterday, Ambac Financial Group, Inc. today filed an adversary complaint against the United States of America in the Southern District of New York bankruptcy court. [read post]
26 Nov 2004, 6:55 am
Been to the United States this summer? [read post]
25 Feb 2021, 9:01 pm
(United States), Sterigenics International Inc. [read post]
24 Mar 2017, 1:18 pm
Copyright safe harbors for Internet intermediaries are under attack from Big Media both in the United States and in Europe. [read post]
