Search for: "UNITED STATES, Department of Internal Revenue Service"
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8 Jul 2022, 7:52 am
The grand jury charged Liu and Ziburis with conspiring to act as agents of the Chinese government; Liu, Ziburis, and Sun with conspiring to engage in interstate harassment and criminal use of a means of identification; and Liu and Sun with conspiring to bribe an Internal Revenue Service employee to obtain the tax records of a Chinese dissident in the United States. [read post]
4 Jul 2022, 9:05 pm
It smartly pairs the authorities of FAR Part 12 and 13 to enable the Internal Revenue Service (IRS) to buy like a venture capitalist. [read post]
30 Jun 2022, 4:02 pm
“Gene Levoff betrayed the trust of one of the world’s largest tech companies for his own financial gain,” Attorney for the United States Khanna said. [read post]
30 Jun 2022, 3:50 am
Since the start of 2020, U.S. exports of IP services to Ireland have skyrocketed. [read post]
23 Jun 2022, 9:04 pm
Department of Health and Human Services (HHS) released a schedule of thirteen international flights that will transport infant formula to the United States to address the current shortage—all part of “Operation Fly Formula. [read post]
23 Jun 2022, 5:00 pm
PCORI is financed by a fee imposed under Internal Revenue Code (“Code”) Sections 4375 and 4376 on insurers of fully insured health plans and employers that sponsor self-insured health plans (“PCORI Fee”). [read post]
22 Jun 2022, 9:01 pm
Similarly, digital assets would be treated in the same manner as traditional securities for purposes of the “securities lending” rules under Section 1058 of the Internal Revenue Code. [read post]
22 Jun 2022, 1:35 pm
Had Gabino not been denied his legal right to speak with his attorneys, he could still be in the United States. [read post]
21 Jun 2022, 4:24 am
“We are talking about price caps or a price exception that would enhance and strengthen recent and proposed energy restrictions by Europe, the United States, the U.K. and others, that would push down the price of Russian oil and depress Putin’s revenues while allowing more oil supply to reach the global market,” Yellen told reporters in Toronto. [read post]
17 Jun 2022, 10:57 am
The inn abuts the international border between Canada and the United States. [read post]
10 Jun 2022, 6:06 am
Since the United States has ratified the Geneva Conventions and incorporated them into domestic law, aiding and abetting serious violations of IHL may generate liability under U.S. domestic law as well. [read post]
6 Jun 2022, 9:33 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
6 Jun 2022, 9:33 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
6 Jun 2022, 9:33 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
6 Jun 2022, 7:06 am
The three primary departments equipped with sets of regulations that control the export control system and sanctions are the departments of State, Treasury and Commerce. [read post]
25 May 2022, 9:01 pm
Management is also required to identify and disclose known trends or uncertainties likely to have a material impact on sales, revenues, or income. [read post]
25 May 2022, 3:58 am
At first, we saw the US tariffs as an effort by the United States to get China t [read post]
23 May 2022, 6:54 am
From the prices we pay for food, travel, financial services, payments to the way we interact daily using digital apps and platforms, antitrust touches each and every one of us in ways we may not even realize. [read post]
20 May 2022, 1:56 pm
Montana Dept. of Revenue, involving state constitution prohibitions on state aid to "sectarian" institutions, explained that in the 19th century, "sectarian" was not a synonym for "religious. [read post]
19 May 2022, 6:03 am
Sources: Management Science Associates Inc., state revenue departments, author calculations. [read post]
