Search for: "INTERNAL REVENUE" Results 2941 - 2960 of 24,714
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7 Jun 2022, 2:31 pm by jeffreynewmanadmin
Synchronoss acknowledged that during this period it had accounted for numerous transactions improperly and thus filed with the Commission materially misleading financial statements along with having material weaknesses in its internal controls over financial reporting. [read post]
7 Jun 2022, 6:51 am by Kyle Hulehan
Biden Proposals Include More Than $4 Trillion in Gross Revenue Increases   10-Year Revenue (in billions) Corporate and International Tax Increases in BBBA +$470 Individual Tax Increases in BBBA (excluding SALT changes) +$516 Other Revenue Increases in BBBA (includes drug pricing provisions, misc. corporate provisions scored by JCT, and other tax provisions) +$517 Increase in Revenues from IRS Enforcement in BBBA +$148 Corporate and… [read post]
7 Jun 2022, 6:30 am
” According to the Order, in 2018 and 2019, an employee of NS8 raised concerns internally that the company was overstating the number of its paying customers and other customer data, including falsely inflating customer numbers and monthly revenue “used to formulate external communications—including to potential and existing investors. [read post]
7 Jun 2022, 6:30 am
” According to the Order, in 2018 and 2019, an employee of NS8 raised concerns internally that the company was overstating the number of its paying customers and other customer data, including falsely inflating customer numbers and monthly revenue “used to formulate external communications—including to potential and existing investors. [read post]
7 Jun 2022, 6:05 am by Michael Geist
The Minister referred to content that generates revenue and was asked repeatedly how much revenue is needed in order to qualify. [read post]
7 Jun 2022, 3:54 am by Cari Rincker
However, under Internal Revenue Service (IRS) rules, a married couple conducting a qualified joint venture can file their business taxes on separate Schedule C forms. [read post]
6 Jun 2022, 9:33 am by Howard D. Geneslaw
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 by Howard D. Geneslaw
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 by Howard D. Geneslaw
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 by James Mulvenon
In 2017, ZTE Corporation, a Chinese partially state-owned technology company, agreed to pay over $1.19 billion in both criminal and civil penalties for conspiring to violate the International Emergency Economic Power Act (IEEPA) by illegally shipping U.S. [read post]
6 Jun 2022, 6:53 am by Laura Stefani
Constellation Club Parent, Inc. operates and owns golf courses and country clubs; its yearly revenue is nearly $1.7 billion. [read post]
6 Jun 2022, 3:00 am by Matrix Legal Support Service
On Wednesday 8th June, the Court will hear Commissioners for Her Majesty’s Revenue and Customs v NHS Lothian Health Board. [read post]
6 Jun 2022, 2:05 am by Cari Rincker
Nonqualified plans do not have to comply with ERISA, but they are subject to section 409A of the Internal Revenue Code (IRC) and related regulations. [read post]
5 Jun 2022, 7:23 am by Allan Blutstein
.) -- reversing district court’s decision that IRS properly withheld portions of Internal Revenue Manual pursuant to Exemption 7(E) and remanding for in camera review, because agency’s declaration erroneously characterized the IRS solely as a law enforcement agency. [read post]
3 Jun 2022, 1:17 pm by Angelina Cameron
  According to the official treasury website, the TIGTA promotes “the economy, efficiency, and effectiveness in the administration of the internal revenue laws”. [read post]
3 Jun 2022, 12:01 pm by Tracey Roberts
This week, Tracey Roberts (Cumberland; Google Scholar) reviews A Half Century with the Internal Revenue Code, The Memoirs of Stanley S. [read post]
3 Jun 2022, 7:06 am by Matthew D. Lee
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]