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Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Other traditional federal law enforcement agencies, including the FBI, the Internal Revenue Service–Criminal Investigation Division, and the U.S. [read post]
10 Jul 2020, 4:00 am
These year-to-year basis adjustments would be given out by the Internal Revenue Service (IRS) each year, and the firm’s software package would read the adjustment along with all the other tax tables and parameters of the tax system. [read post]
9 Jul 2020, 12:03 pm
“This bill is crucial to stop the USDA from gaslighting the public in service of the meat industry. [read post]
9 Jul 2020, 10:43 am
The filing deadline was extended by the Internal Revenue Service (IRS) from its usual April 15 date as part of the US government’s COVID-19 relief. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
9 Jul 2020, 7:13 am
Businesses with annual worldwide revenues of €750 million (US $868 million) and total EU revenues of €50 million ($56 million) would be subject to the tax. [read post]
8 Jul 2020, 2:04 pm
A qualified disaster is defined in Section 139 of the Internal Revenue Code as a disaster that: results from terrorist or military actions, results from an accident involving a common carrier (provider of transportation for hire), is a Presidentially declared disaster determined to warrant assistance by the Federal Government under the Robert T. [read post]
8 Jul 2020, 1:33 pm
In the case of schemes connected to COVID-19, imposters may pose as officials or representatives from the Internal Revenue Service, the Centers for Disease Control and Prevention, the World Health Organization, other healthcare or non-profit groups, and academic institutions. [read post]
6 Jul 2020, 1:44 am
“The Internal Revenue Service (IRS) Data Book is published annually by the Internal Revenue Service and contains statistical tables and organizational information on a fiscal year basis. [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
5 Jul 2020, 9:05 pm
Forbes ranks it as the second largest U.S. charity by revenue. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
2 Jul 2020, 1:33 pm
” The newly banned Chinese apps stand to lose significant revenue from the blacklisting. [read post]
2 Jul 2020, 11:53 am
On June 19, 2020, the Internal Revenue Service (the “IRS”) issued Notice 2020-50 which expands the categories of individuals eligible for coronavirus-related distributions (“CRDs”), loans, and loan repayment suspensions as well as resolves some of the issues that were concerning plan administrators and employers under the CARES Act. [read post]
2 Jul 2020, 11:53 am
On June 19, 2020, the Internal Revenue Service (the “IRS”) issued Notice 2020-50 which expands the categories of individuals eligible for coronavirus-related distributions (“CRDs”), loans, and loan repayment suspensions as well as resolves some of the issues that were concerning plan administrators and employers under the CARES Act. [read post]
2 Jul 2020, 10:44 am
As a result, the Internal Revenue Service forced Windsor to pay an estate tax bill that was just over $363,000. [read post]
2 Jul 2020, 8:40 am
Of particular concern is widespread adoption of a digital yuan in emerging markets and in international trade. [read post]
2 Jul 2020, 6:44 am
The bill also imposes sanctions on people who knowingly provide goods or services to Syria that the President believes could be used to commit human rights violations, such as military aircraft and items on the U.S. [read post]
2 Jul 2020, 6:44 am
The bill also imposes sanctions on people who knowingly provide goods or services to Syria that the President believes could be used to commit human rights violations, such as military aircraft and items on the U.S. [read post]
2 Jul 2020, 3:58 am
The new Hong Kong will be fraught with serious dangers for international businesses. [read post]
