Search for: "U.S. Department of Justice Internal Revenue Service"
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31 Dec 2020, 6:29 pm
Before his stint as solicitor general, Days also worked in the Carter administration, becoming the first Black person to head the civil rights division of the Justice Department. [read post]
30 Dec 2020, 7:55 am
Estimates say it generally eats up 6-15 percent of gross revenue, depending on the size of the firm and the location of its offices. [read post]
22 Dec 2020, 9:43 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
17 Dec 2020, 8:04 am
Run through the Department for International Trade (DIT), the Leading Edge programme will focus on priority markets, beginning with Singapore, Australia and the US. [read post]
15 Dec 2020, 8:00 am
In October 2020, the Department of Justice charged software pioneer John McAfee with alleged evasion of tax by using cryptocurrency. [read post]
10 Dec 2020, 8:56 am
Department of Justice views cryptocurrency as something more like a gun. [read post]
1 Dec 2020, 10:22 am
Resources Current State of Surveillance How the U.S. [read post]
30 Nov 2020, 7:58 am
Internal Revenue Service is one of the rare tax cases to come before the Supreme Court. [read post]
25 Nov 2020, 9:42 am
Thankfully, this month, the US Department of Justice filed a lawsuit to do just that. [read post]
24 Nov 2020, 6:54 am
Department of Justice (Ongoing Case re. [read post]
17 Nov 2020, 9:01 pm
Wright, another standing case from the 1980s, the Court held that plaintiffs could not sue the Internal Revenue Service (IRS) for continuing to give tax-exempt status to many schools that failed to desegregate and discriminated on the basis of race, in violation of the law. [read post]
12 Nov 2020, 3:54 pm
In the Amended Complaint, the Plaintiffs sued five defendants: (1) The United States of America, (2) the Department of Health and Human Services, (3) the Secretary of Health and Human Services, (4) the Internal Revenue Service, and (5) the Commissioner of Internal Revenue. [read post]
10 Nov 2020, 2:54 pm
Even if their additional costs are a result of the individual mandate, she asked, how can those costs be attributed to the defendants in this case – for example, the Internal Revenue Service or the Department of Health and Human Services – given that those agencies have no legal way of enforcing the mandate? [read post]
5 Nov 2020, 7:35 am
The Justice Department had been scrutinizing the deal since early this year. [read post]
4 Nov 2020, 1:27 pm
To avoid a scenario in which people would wait until they got sick to buy insurance, because they knew that insurance companies would still have to cover them at a reasonable price, the ACA also included the individual mandate, which as originally enacted required most Americans to obtain health insurance or pay a penalty to the Internal Revenue Service. [read post]
4 Nov 2020, 9:21 am
Lockheed draws less than 1 percent of its global revenue from China. [read post]
30 Oct 2020, 3:00 am
International Election Observers in the U.S. [read post]
28 Oct 2020, 5:01 am
As Rachael Hanna has outlined, U.S. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
