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30 Oct 2023, 4:43 am
In addition to several appendix updates, the new version also analyzes new Internal Revenue Service guidance on establishing acceptable compliance programs and FFI registration requirements. [read post]
IRS Releases a YouTube Video Announcing its Voluntary Classification Settlement Program to Employers
19 Mar 2012, 8:20 am
Posted by AdminThe Internal Revenue Service apparently is using innovative and creative ways to reach out to taxpayers. [read post]
3 Aug 2011, 8:36 am
For instance, the Internal Revenue Service, the Small Business Administration, and the White House all have apps now. [read post]
20 Apr 2010, 7:57 am
If this lawsuit is not dismissed the county could lose $75 million per year in revenue. [read post]
14 Sep 2010, 11:13 am
You may also be required to register to collect Sales Tax by your state’s Department of Revenue if you are selling tangible items. [read post]
10 Jul 2008, 11:20 pm
According to the Department of Justice, Perry used offshore accounts and other entities, which were set up by Fuller, to hide income from the Internal Revenue Service ("IRS"). [read post]
20 Aug 2010, 10:49 pm
FTB annually reviews more than 5 million income records received from the Internal Revenue Service, the State Employment Development Department, the State Board of Equalization, financial institutions, and other business entities, then compares that data to tax returns already filed to identify noncompliance. [read post]
2 Jul 2012, 7:46 am
The new alternative—juxtaposed with the first alternative approach, announced in February in a joint framework with France, Germany, Italy, Spain, and the United Kingdom for intergovernmental information sharing (98 BBR 315, 2/14/12)—would allow financial institutions in Switzerland and Japan to report directly to the Internal Revenue Service, with additional information supplied by their governments upon request. [read post]
24 Oct 2013, 11:45 pm
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS)… [read post]
7 May 2013, 7:00 pm
Yesterday, John Steele, one of the masterminds behind Prenda Law, was referred to criminal investigators at the Department of Justice and Internal Revenue Service by a federal judge. [read post]
7 May 2007, 3:56 pm
Examples of places to notify: Internal Revenue Service, Social Security Administration, Passport Agency (within U.S. [read post]
6 Sep 2010, 4:30 am
As a public service to you, our dear readers, we provide this link from the Department of Labor about the history of Labor Day, as well as the following quote:The vital force of labor added materially to the highest standard of living and the greatest production the world has ever known and has brought us closer to the realization of our traditional ideals of economic and political democracy. [read post]
30 Jun 2010, 8:48 am
Supreme Court Noone, R (on the application of) v Governor of HMP Drake Hall & Anor [2010] UKSC 30 (30 June 2010) Smith, R (on the application of) v Secretary of State for Defence & Anor [2010] UKSC 29 (30 June 2010) Court of Appeal (Civil Division) North Cumbria University Hospitals NHS Trust v Fox & Ors [2010] EWCA Civ 729 (30 June 2010) Forson v The Governing Body of Harwich School & Ors [2010] EWCA Civ 751 (30 June 2010) ZK (Afghanistan) v Secretary of State for the Home… [read post]
30 Oct 2009, 12:17 pm
Internal Revenue Service IRS Voluntary Disclosure is a program implemented by IRS Criminal Investigation Division which involves taking timely, accurate, and complete voluntary disclosures by IRS taxpayer in deciding whether to recommend to the Department of Justice that a taxpayer be criminally prosecuted. [read post]
16 Aug 2010, 1:22 pm
Used by banks and corporate treasury departments, WFG’s software suites allow customers to process, generate, and analyze electronic and paper account analysis billing statements for maximum revenue impact. [read post]
19 Oct 2012, 8:14 am
Department of HHS. [read post]
5 Apr 2023, 8:35 am
In CP23/7, the FCA also consults on the Ombudsman Service general levy and levies collected on behalf of government departments for the next financial year. [read post]
30 Oct 2009, 12:17 pm
Internal Revenue Service IRS Voluntary Disclosure is a program implemented by IRS Criminal Investigation Division which involves taking timely, accurate, and complete voluntary disclosures by IRS taxpayer in deciding whether to recommend to the Department of Justice that a taxpayer be criminally prosecuted. [read post]
10 Oct 2013, 9:30 pm
Department of Agriculture (USDA) warned of a salmonella outbreak in chicken from certain California facilities.The Nuclear Regulatory Commission (NRC) furloughed ninety percent of its staff a day earlier than originally planned.Industry groups sued the Environmental Protection Agency (EPA) over the agency’s renewable fuel standard.The Federal Housing Finance Agency (FHFA) announced that it would create a common platform for Fannie Mae and Freddie Mac to issue mortgage-backed… [read post]
23 Jan 2012, 6:48 am
On December 16, 2011, the Internal Revenue Service (the “IRS”) and Treasury Department issued final and proposed regulations (“the Final Regulations” and “the Proposed Regulations,” respectively) that generally provide rules for the proper timing of the valuation of consideration offered in respect of a reorganization, for purposes of satisfying the “continuity of interest” requirement for tax-free reorganizations. [read post]
