Search for: "US INTERNAL REVENUE SERVICE"
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10 Sep 2008, 9:06 pm
The culture of the organization “appeared to be devoid of both the ethical standards and internal controls sufficient to protect the integrity of this vital revenue-producing program,” one report said. [read post]
17 May 2019, 11:20 am
Rodriguez moved funds between customer’s related accounts in order to place authorized bond orders for the purposes of generating qualifying revenue so that [he] could retain his international financial advisor status. [read post]
23 May 2019, 11:52 am
Failure to follow the control group and affiliated service group rules can result in significant compliance issues with the Internal Revenue Service (“IRS”) and the Department of Labor (“DOL”). [read post]
23 May 2019, 11:52 am
Failure to follow the control group and affiliated service group rules can result in significant compliance issues with the Internal Revenue Service (“IRS”) and the Department of Labor (“DOL”). [read post]
12 Sep 2023, 2:00 am
Participant Disclosure Checklist (Health and Welfare Plans) Reference this chart too, which compiles basic information regarding health and welfare plan required participant disclosures under ERISA and the Internal Revenue Code. [read post]
2 May 2016, 2:50 pm
As we see #s go up, need to build internal tools. [read post]
23 Jan 2020, 1:41 pm
Secretary Mnuchin also used the occasion to make it clear to the UK Chancellor of the Exchequer that the U.S. would be willing to use tariffs to retaliate against the UK digital services tax. [read post]
22 Feb 2021, 12:13 pm
The Digital Service Tax (DST) is also under scrutiny. [read post]
23 Jun 2014, 5:08 am
Under the Internal Revenue Code, generally gross income includes amounts received as prizes and awards. [read post]
23 Jun 2014, 5:08 am
Under the Internal Revenue Code, generally gross income includes amounts received as prizes and awards. [read post]
13 Jun 2022, 8:25 am
Defendant Ugicom performs underground cable installations as a subcontractor for a nationwide cable provider, which uses its website to dispatch jobs to Ugicom. [read post]
20 Aug 2023, 4:04 pm
Australia’s climate-related financial disclosure reform set to align with new global baseline: IFRS Sustainability Disclosure Standards On 26 June 2023 the International Sustainability Standards Board launched the inaugural standards, International Financial Reporting Standards S1 and S2. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex… [read post]
29 Jun 2010, 12:49 pm
Corbin also attempted to conceal this income from the Internal Revenue Service by making the checks payable to cash and claiming that the income received, was used to pay workers at a contributing developer’s construction site. [read post]
29 May 2018, 6:48 am
Predictably, the Internal Revenue Service looks with great disfavor upon marketability discounts for family LLCs, especially where the LLC merely holds readily marketable liquid assets, such as listed stocks and bonds. [read post]
11 Jan 2021, 1:48 pm
Employers with more than 49 employees sponsoring health coverage should audit their 2020 health plan administration to confirm compliance with 40 federal requirements that if violated trigger an employer duty to pay excise taxes under Internal Revenue Code (“IRC”) Section 6939D if not caught and corrected before the original due date of the employer’s tax return along with other liabilities arising from those violations under the Employee Retirement Income… [read post]
20 Aug 2013, 3:43 pm
Traditionally, U.S. companies have used three primary weapons in their fight against foreign violators: (1) civil lawsuits; (2) complaints with the International Trade Commission; and (3) criminal prosecution. [read post]
22 Aug 2019, 8:04 am
” This new provision of law was enacted as part of the Revenue Act of 1934 on May 10, 1934. [read post]
29 Jul 2021, 12:23 pm
Media contact:Emily Ehrhorn, (202) 779-1814, eehrhorn@humanesociety.org ## The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]
7 Jun 2023, 2:42 pm
Commissioner of Internal Revenue (Treaty Rights; Indian Taxation) United States v. [read post]
