Search for: "UNITED STATES, Department of Internal Revenue Service"
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15 Dec 2022, 4:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
14 Dec 2022, 9:03 pm
The United States Department of Agriculture (USDA) through its Agricultural Market Service (AMS) provides beef grading services to packing plants by supplying professional graders who grade beef at the facility. 4. [read post]
14 Dec 2022, 6:03 pm
" All plaintiffs are represented by attorneys in the Animal Protection Law department of the Humane Society of the United States. [read post]
13 Dec 2022, 5:16 am
The Department of Commerce’s Bureau of Industry and Security (BIS) published a rule with five main parts. [read post]
4 Dec 2022, 5:20 am
If the “government misconduct exception” can be invoked by a FOIA requester, does its invocation defeat an assertion of the “deliberative process privilege,” to shield records of the internal DOJ deliberations regarding the sham request letter sent to the Department of Commerce? [read post]
2 Dec 2022, 11:57 am
So, while the verein may broaden your ability to perform legal services and generate revenue in some ways, it also clearly limits these same abilities in ways that the verein always asserted didn’t exist. [read post]
2 Dec 2022, 4:18 am
State Department said. [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]
29 Nov 2022, 4:13 am
The House Report asserted that exemption 5’s protections did not encompass “any internal memorandums that would routinely be disclosed to a private party through the discovery process in litigation with the agency. [read post]
28 Nov 2022, 10:45 am
But for those of us watching the cases, it means more "bring the popcorn" situations.ITC complaint against Amazon and VizioOn October 24, DivX--represented by Tensegrity's Matt Powers, whom this blog first mentioned in 2013 when he was also doing some work for Apple--filed a complaint with the United States International Trade Commission (USITC, or just ITC), seeking a U.S. import ban on Amazon and Vizio devices:DivX, LLC ITC complaint In the Matter of… [read post]
25 Nov 2022, 2:37 pm
The Department of Attorney General for the State of Michigan Legal Secretary – Revenue and Tax Division. [read post]
23 Nov 2022, 10:36 am
Most individuals in ICE detention are locked up pending adjudication of their civil immigration cases, which means they have not been ordered deported and in fact very well may have the legal right to remain in the United States. [read post]
14 Nov 2022, 4:44 am
While in office, President Trump repeatedly told his second White House chief of staff John Kelly that he wanted his political enemies investigated by the Internal Revenue Service (IRS). [read post]
13 Nov 2022, 5:16 am
While it is true that governments of market economies, including the United States, have intervened in foreign exchange rate markets to influence the value of their currencies, such measures are very rare and typically reserved for stabilizing economic conditions following external economic shocks. [read post]
10 Nov 2022, 9:05 pm
California’s nonpartisan Legislative Analyst’s Office estimated that the law will cost the state $100 million in lost tax revenue. [read post]
4 Nov 2022, 6:03 am
The United Kingdom will negotiate with Mauritius over the Chagos Islands after years of international pressure. [read post]
2 Nov 2022, 5:24 am
Chief Justice John Roberts has agreed to temporarily put on hold a lower court order requiring the release of former President Trump’s tax returns by the Internal Revenue Service to a Democratic-led House committee. [read post]
31 Oct 2022, 9:05 am
In theory, this guidance need not come from traditional lawyer-delivered services but, in practice, still largely does. [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
26 Oct 2022, 4:01 am
This is likely to be driven by tax policy and be international in scope and led by the United States with tax havens less able to shelter money under the political pressure. [read post]
