Search for: "United States of America/Internal Revenue Service"
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10 May 2017, 6:26 am
International Business Machines Corp. v. [read post]
16 Apr 2020, 5:00 am
Europe’s starting point is fundamentally different from that of the United States. [read post]
6 Jan 2014, 8:30 pm
., Backer, Larry Catá, Multinational Corporations, Transnational Law: The United Nation's Norms on the Responsibilities of Transnational Corporations as Harbinger of Corporate Responsibility in International Law. [read post]
3 May 2021, 2:12 pm
Secret Service operational priorities. [read post]
1 Jun 2017, 10:46 am
The expectation of dramatic policy changes under the Trump administration have pushed up the Central America - United States smuggling rate from $6,000 pre-Trump to up to $10,000 today. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
30 Mar 2017, 9:44 am
I spoke together with Claudia Feldkamp, Counsel, Fasken Martineau LLP who provided a marvelous presentation on anti-corruption and disclosure regimes at the international level and with a specific focus on Canadian approaches to its transposition to national law (and a sideways glance to the much less successful effort to do the same in the United States). [read post]
7 Aug 2012, 8:19 am
We’ll be glad to alert the IRS.Issues: Religious Groups’ Involvement in Candidate ElectionsTags: Mat Staver, Liberty Counsel, Jerry Falwell Jr., Liberty University, Internal Revenue Service (IRS) [read post]
19 Mar 2020, 9:48 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,SECTION 1. [read post]
18 Dec 2015, 12:24 pm
Highlighting potential cooperation between the United States and Russia, the resolution attempts to boost international monitoring efforts, prevent the sales of oil and antiquities, and curtail the group’s use of international banks. [read post]
22 Jun 2017, 8:54 am
The bill is stayed in the House as of Tuesday because Kevin Brady (R-TX), chairman of the House Ways and Means Committee, raised a procedural objection on the ground that the Senate bill’s revenue provisions violated the requirement that revenue bills originate in the House. [read post]
30 Mar 2015, 8:51 am
National / International News <> EPA Analysis of FracFocus 1 Data - EPA conducted an analysis to better understand the chemicals and water used to hydraulically fracture oil and gas production wells in the United States and how chemical and water use vary in different locations across the country. [read post]
24 May 2012, 11:00 am
" "Justice has been served knowing that Gonikman, Maksimenko and Aronov are behind bars for their reprehensible behaviors," said Erick Martinez, Special Agent in Charge of Internal Revenue Service Criminal Investigation. [read post]
19 Feb 2018, 6:00 am
Companies in its portfolio include StateServ, a provider of durable medical equipment services to hospices; Great Lakes Caring, a provider of home health and hospice care serving the Midwest and Northeastern United States; and ModernMD, a provider of urgent care services. [read post]
23 Nov 2015, 12:51 pm
In United States v. [read post]
23 Sep 2011, 11:20 am
* She also argued, based on United States v. [read post]
14 Dec 2011, 2:45 pm
As successor to Wachovia, Wells Fargo also signed agreements with the Justice Department, the Office of the Comptroller of the Currency, the Internal Revenue Service, and state attorneys general that call for payment of an additional $102 million. [read post]
8 Sep 2008, 10:22 am
Here's an example: COUNT FIVE: Income Tax EvasionFrom on or about January 1, 2004 through on or about April 15, 2005,within the Eastern District of Michigan, Southern Division, TALAL KHALILCHAHINE, defendant herein, did willfully attempt to evade and defeat income tax inthe approximate amount of $1,077,567 due and owing by him to the United States ofAmerica for the calendar year 2004, by failing to make an income tax return on orbefore April 15, 2005,… [read post]
15 May 2024, 10:03 am
Geographical Dominance and Diversity: The strong concentration of respondents from the United States, representing 88% of the survey population, underscores the significant role of the U.S. market in the global eDiscovery arena. [read post]
10 May 2021, 1:55 pm
.: The House Administration Committee will hold a hearing titled, "Oversight of the January 6th Attack: United States Capitol Police Threat Assessment and Counter-Surveillance Before and During the Attack. [read post]
