Search for: "COMMISSIONER OF UNITED STATES INTERNAL REVENUE SERVICE"
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28 Apr 2012, 12:01 pm
(a) The following named criminal investigators of the United States shall not be deemed peace officers, but shall have the powers of arrest, search, and seizure under the laws of this state as to felony offenses only: (1) Special Agents of the Federal Bureau of Investigation; (2) Special Agents of the Secret Service; (3) Special Agents of the United States Immigration and Customs Enforcement; (4) Special… [read post]
25 Jan 2016, 12:50 am
UBS AG v Commissioners for Her Majesty’s Revenue and Customs, heard 3 December 2015. [read post]
27 Jun 2010, 12:53 pm
He also served as a member of advisory groups to the Commissioner of the Internal Revenue, the Treasury Department, and the Tax Division of the Department of Justice. [read post]
6 Dec 2015, 10:43 am
In this case, because of the way that privacy laws work, the Commissioner of Internal Revenue must certify to the Secretary of the Treasury a list of names that meet the criteria; the Secretary of the Treasury is then authorized to transmit that information to the Secretary of State. [read post]
19 Mar 2009, 6:10 pm
Section 406 of the Act, codified at Section 7623 of Title 26 of the United States Code/ Section 7623 of the Internal Revenue Code, entitled “Expenses of detection of underpayments and fraud, etc. [read post]
8 Mar 2012, 7:22 am
Commissioner of Internal Revenue, 11-663, is yet another hold for United States v. [read post]
14 May 2021, 10:30 am
Commissioner of Internal Revenue 20-1472Issue: Whether the 30-day time limit to file a petition for review in the Tax Court of a notice of determination from the commissioner of internal revenue in 26 U.S.C. [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]
4 Dec 2015, 12:14 pm
" The New Yorker sheds light on another sounce of the group's revenue: the Islamic State’s antiquity trade. [read post]
17 Feb 2020, 2:13 am
Commissioners for Her Majesty’s Revenue & Customs v Parry & Ors, heard 31 October 2019. [read post]
2 Jul 2020, 1:33 pm
” The newly banned Chinese apps stand to lose significant revenue from the blacklisting. [read post]
31 Jan 2022, 3:18 am
The following Supreme Court judgments remain outstanding: (As of 28/1/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
25 Feb 2014, 9:10 am
And it’s bad news for the Internal Revenue Service and the administration: most of the comments are not positive. [read post]
4 Sep 2013, 9:41 am
In fact, Alan Morrison submitted an amicus brief on behalf of two former commissioners of the Internal Revenue Service, arguing that the AIA should apply. [read post]
21 Nov 2014, 1:02 pm
The fallout from years of investigations into Swiss banking practices yielded another win for the Department of Justice: Credit Suisse AG was sentenced today for conspiring to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
15 Dec 2014, 8:07 am
Henry, Special Agent in Charge of the Nashville Field Office of the Internal Revenue Service, Criminal Investigation Division; announced the sentence. [read post]
12 Apr 2011, 11:30 am
This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. [read post]
19 Sep 2011, 3:11 pm
Department of Labor headquarters in Washington to sign a memorandum of understanding with the Internal Revenue Service that will improve departmental efforts to end the business practice of misclassifying employees in order to avoid providing employment protections. [read post]
26 Feb 2024, 8:30 am
” This certification, and its reversal, can only be made by select members of the Internal Revenue Service, including the Commissioner of the IRS, the Deputy Commissioner, or a specified delegate. [read post]
29 Apr 2015, 8:57 am
National / International News <> American Lung Association's 2015 'State of the Air' Report - More than four in 10 Americans - nearly 138.5 million people - live in counties where ozone or particle pollution levels make the air unhealthy to breathe, according to the American Lung Association's "State of the Air 2015" report State of the Air 2015… [read post]
