Search for: "COMMISSIONER OF UNITED STATES INTERNAL REVENUE SERVICE" Results 201 - 220 of 479
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18 Jan 2016, 1:00 am by Matrix Legal Support Service
UBS AG v Commissioners for Her Majesty’s Revenue and Customs, heard 3 December 2015. [read post]
19 Jul 2021, 1:00 am by Matrix Legal Support Service
First, Test Claimants in the Franked Investment Income Group Litigation & Others v Commissioners of Inland Revenue (1) and (2). [read post]
15 Apr 2022, 4:30 am by Alden Abbott
In contrast, average revenue per user is only around $140 per year in United States and $44 per year in Europe. [read post]
7 May 2014, 5:55 pm by Kelly Phillips Erb
Despite today’s Contempt of Congress vote in the House, the tax exempt organization scandal at the Internal Revenue Service didn’t start with Lerner. [read post]
24 Jul 2014, 5:42 am by Rich Vetstein
 For now, the City of Boston Inspectional Services Department has issued a temporary policy not to issue citations to homeowners while an internal group works on recommendations. [read post]
21 Jan 2010, 1:15 am
"   IRS Names New International Tax Official "The Internal Revenue Service announced today that Michael Danilack has been named deputy commissioner for international tax matters. [read post]
9 Jul 2018, 2:31 pm by Colby Pastre
Director of Virgin Islands Bureau of Internal Revenue, Judge Hardiman’s opinion for the Court held that prior to 2004, taxpayers could establish “bona fide residence” regardless of whether their intent was to avoid tax liability or not. [read post]
13 Mar 2020, 3:50 pm
  Rather, the only criteria for audit reconsideration per the IRS’s internal guidelines (the Internal Revenue Manual or “IRM”) as stated in IRM 4.13.1.4 are: (1)       The taxpayer must have filed a tax return [read post]
11 Aug 2015, 12:16 pm by Kelly Phillips Erb
Identity theft related tax fraud continues to be a problem in the United States, even as the Internal Revenue Service (IRS) and law enforcement cracks down. [read post]
19 Feb 2009, 3:49 pm
The deferred prosecution agreement provides for UBS' continuing cooperation with the government in any criminal tax investigation, tax fraud or tax evasion case, or any other civil or criminal proceeding brought by government in connection with the Internal Revenue Service (IRS) investigation into offshore accounts. [read post]
16 Dec 2017, 8:50 am
I have spent the past two weeks visiting the United States, at the invitation of the federal government, to look at whether the persistence of extreme poverty in America undermines the enjoyment of human rights by its citizens. [read post]
17 Jul 2020, 8:31 am by Kenneth Propp, Peter Swire
-EU Privacy Shield as a basis for transferring personal data from Europe to the United States. [read post]
26 Jun 2023, 1:44 am by Matrix Law
Commissioners for His Majesty’s Revenue and Customs v Professional Game Match Officials Ltd, heard 26th June 2023. [read post]
16 Feb 2021, 7:00 am by Katitza Rodriguez
Under MR5, Kominfo will sanction non-registrants by blocking their services. [read post]
9 Jan 2023, 4:00 am by Scott Tippett
Offit/Kurman PA counsels clients on business and matters, including representing clients before the Internal Revenue Service, Office of Appeals, and United States Tax Court, as well as state and local tax authorities. [read post]
3 May 2021, 2:12 pm by William Ford, Tia Sewell
Secret Service operational priorities. [read post]
7 Sep 2017, 4:00 am by Euan Sinclair
The data processor must notify the Information Commissioner for the relevant member state within 72 hours and the data subjects and data processors (suppliers) “without undue delay”. [read post]
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]