Search for: "Walls v. Commissioner of Internal Revenue"
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10 Nov 2023, 3:00 am
National/Federal To Help 2024 Voters, Meta Says It Will Begin Labeling Political Ads That Use AI-Generated Imagery ABC News – David Klepper (Associated Press) | Published: 11/8/2023 Facebook and Instagram will require political ads running on their platforms to disclose if they were created using artificial intelligence (AI). [read post]
15 Oct 2023, 4:51 pm
On Tuesday 10 October 2023 the Court of Appeal handed down judgment in the data protection case of R (on the application of Delo) v The Information Commissioner [2023] EWCA Civ 1141. [read post]
1 Feb 2023, 9:01 pm
Before I begin, let me make my standard disclaimer – the views I express today are my own and do not necessarily represent the views of the SEC or my fellow Commissioners. [read post]
2 Dec 2021, 2:55 am
Many of these products are smuggled from China, with one source estimating that Chinese counterfeiters produce 400 billion cigarettes per year to meet international demand.[11] Global focus on counterfeit cigarettes has forced the criminals to innovate. [read post]
28 Jul 2021, 3:50 am
The first is increasing the Internal Revenue Service (IRS) budget by $80 billion, primarily to hire more agents and increase auditing rates for high-income and high-net-worth taxpayers and for corporations. [read post]
14 Feb 2021, 4:45 pm
The Wall Street Journal had a piece. [read post]
12 Nov 2020, 3:54 pm
In the Amended Complaint, the Plaintiffs sued five defendants: (1) The United States of America, (2) the Department of Health and Human Services, (3) the Secretary of Health and Human Services, (4) the Internal Revenue Service, and (5) the Commissioner of Internal Revenue. [read post]
10 Mar 2020, 5:00 am
On Jan. 6, 2019, President Trump said he was in “no hurry” to get his cabinet members confirmed: “I sort of like ‘acting’ [because] it gives me more flexibility; do you understand that? [read post]
10 Feb 2020, 6:00 am
In TOT Property Holdings, LLC v. [read post]
12 Apr 2019, 2:06 pm
The Internal Revenue Service (IRS) has additional information on this matter you can review via publication p4681. [read post]
20 Feb 2019, 2:44 pm
Kelo v. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
20 Mar 2018, 4:32 am
Commissioner of Internal Revenue, and to “clarify that no agency may use presumptions to penalize actions that are authorized by the express terms of that agency’s own regulations. [read post]
31 Dec 2017, 1:46 pm
Brainchild: Loving v. [read post]
28 Nov 2017, 12:19 pm
The report noted that Internal Revenue Code § 7433 provides that a taxpayer may bring a civil action for damages against the Federal Government if an officer or employee of the IRS recklessly or intentionally, or by reason of negligence, disregards any provision of the Internal Revenue Code or related regulation in connection with the collection of Federal tax. [read post]
10 Oct 2017, 10:22 am
Commissioner of Internal Revenue. [read post]
25 Feb 2017, 8:14 am
While the tax system created under the Revenue Act of 1862 faded away, it did have at least one lasting impact: the establishment of the office of the Commissioner of Internal Revenue. [read post]
4 Jan 2017, 3:55 pm
CA RIAs to pooled investment vehicles may avoid the independent party and surprise examinations requirements by having audited financial statements prepared by an independent public accountant registered with the PCAOB and distributing such audited financial statements to all limited partners (or members or other beneficial owners) of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
4 Jan 2017, 7:51 am
Commissioner of Internal Revenue, 501 U.S. 868 (1991), concluded that the SEC ALJ who presided over an administrative enforcement action against Mr. [read post]
13 Jan 2016, 5:05 pm
In contrast, cyber threats can originate from both inside and outside corporate walls, resulting in a much broader risk profile that requires at least an equivalent if not greater board attention and focus. [read post]
