Search for: "Internal Revenue Service, Acting Commissioner"
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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]
9 Aug 2012, 6:25 am
IRS Commissioner Douglas Shulman IRS discouraged fraud detection in ID program (Huffington Post): The Internal Revenue Service has been looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers, Treasury Department investigators said Wednesday, exposing a shortfall with both financial and national security implications. [read post]
20 Mar 2008, 1:42 am
District Court for the District of New Hampshire on March 14, 200803/19/2008
Letter to American Board of Obstetrics and Gynecology Executive Director Norman Grant From Secretary of Health and Human Services Michael LeavittLetter Regarding Ethical Requirements for Referrals to OB-GYNs That Provide Abortion Services03/19/2008
Letter to Enivronmental Protection Agency Administrator Stephen Johnson From House Energy and Commerce Chairman John DingellLetter Regarding Exemptions… [read post]
19 Mar 2009, 6:10 pm
The most notable example is the Department of Treasury and Internal Revenue Service, which have long had a whistleblower program in place. [read post]
21 Jun 2012, 9:32 am
” Model II involves the direct reporting by foreign financial institutions (“FFIs”) to the Internal Revenue Service (“IRS”), where Model I involves reporting by FFIs first to their respective governments, followed by automatic transmission of the information to the U.S. government. [read post]
21 Aug 2015, 8:08 pm
” That’s the allegation made this week in a lawsuit filed by plaintiffs Beck Welborn and Wendy Windrich, individually and on behalf of a proposed class, against Internal Revenue Service (IRS) and IRS Commissioner John A. [read post]
3 Feb 2020, 4:00 am
The 1861 act was quickly followed by the Revenue Act of 1862, which shored up the provisions of the earlier act and also created the office of the Commissioner of Internal Revenue to enforce the new laws. [read post]
25 Feb 2016, 10:00 pm
” As the April 18 tax filing deadline approaches, the Internal Revenue Service (IRS) published its 2016 “Dirty Dozen” list that provides common scams related to taxes, including fraudulent IRS emails that are used to transmit viruses to an individual’s computer when accessed or to steal an individual’s information through a fake IRS website—a scam that the IRS stated has increased this year by approximately 400%. [read post]
2 Apr 2007, 1:57 am
Commissioner of Internal Revenue U.S. [read post]
27 Oct 2006, 5:04 am
They exclude private providers, are opposing the freedom of services in the internal market and are therefore breaking European law. [read post]
10 Mar 2014, 7:35 am
Northwestern Journal of International Law & Business, Vol. 33, 2013). [read post]
27 Jul 2010, 7:46 am
The Model Act is a template statute published by the National Association of Insurance Commissioners ("NAIC"). [read post]
4 Oct 2011, 2:20 pm
§ 1951 and making false statements to the Federal Bureau of Investigation and the Internal Revenue Service in violation of 18 U.S.C. [read post]
22 Aug 2011, 3:15 pm
The civil money penalties and forfeiture concludes joint investigations by FinCEN, the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation and the United States Attorney’s Office for the Southern District of Florida, and parallel examinations conducted by the Federal Deposit Insurance Corporation and the Florida Office of Financial Regulation. [read post]
9 May 2022, 3:45 am
On Wednesday 11th May, the Court will hand down judgment in Zipvit Ltd v Commissioners for Her Majesty’s Revenue and Customs (No 2), on appeal from [2020] UKSC 15. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) 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 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for… [read post]
11 Jan 2016, 1:00 am
UBS AG v Commissioners for Her Majesty’s Revenue and Customs, heard 3 December 2015. [read post]
27 Jun 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 29/6/22) 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 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v… [read post]
6 Jun 2022, 3:00 am
On Wednesday 8th June, the Court will hear Commissioners for Her Majesty’s Revenue and Customs v NHS Lothian Health Board. [read post]
25 Apr 2022, 5:25 am
The first is Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd and will consider the UK tax treatment of “manufactured overseas dividends”. [read post]
