Search for: "COMMISSIONER OF UNITED STATES INTERNAL REVENUE SERVICE" Results 321 - 340 of 480
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5 Apr 2013, 11:32 am by James Hamilton
Tax Commissioner Algirdas Semeta and Commissioner for the Internal Market Michel Barnier, securities and business groups warned on the extraterritorial impact in the United States and other countries of the European Commission’s draft Council Directive implementing enhanced cooperation in the area of a financial transaction tax. [read post]
12 Mar 2013, 9:06 am by Michael Froomkin
I have received campaign literature from both mayoral candidates that indicates that the state of the city is good. [read post]
3 Mar 2013, 12:08 am by Paul Caron
Attorney Announces Agreement With Ernst & Young LLP to Pay $123 Million To Resolve Federal Tax Shelter Fraud Investigation: Preet Bharara, the United States Attorney for the Southern District of New York, Steven Miller, the Acting Commissioner of the Internal Revenue Service (“IRS), and Tamara Ashford,... [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
   A leading mobile device manufacturer in the United States, HTC America develops and manufactures mobile devices based on the Android, Windows Mobile, and Windows Phone operating systems. [read post]
22 Jan 2013, 11:52 am by Kelly Phillips Erb
In light of the decision in Loving et al v Commissioner where the court ruled that the Internal Revenue Service did not have the authority to regulate tax preparers, the IRS has issued the following statement: As of Friday, Jan. 18, 2013, the United States District Court for the District of Columbia has enjoined the Internal Revenue Service from enforcing the regulatory requirements for registered tax return preparers. [read post]
14 Jan 2013, 9:24 pm by Cynthia Marcotte Stamer
  According to the Internal Revenue Service (IRS), tax-related identity theft incidents have risen significantly in recent years. [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
17 Oct 2012, 10:49 am by Wetenkamp
  IRS Commissioners are appointed by the President of the United States with the approval of Congress. [read post]
15 Oct 2012, 9:11 am by Jeff Kuntz
 In 2005, the Commissioner of the Internal Revenue Service began to investigate the Miccosukee Tribe to determine whether the Tribe had complied with its reporting and withholding requirements. [read post]
7 Sep 2012, 11:01 am by admin
As California’s insurance commissioner from 2002 to 2006, Garamendi imposed $18.4 million in fines against carriers for mistreating customers. [read post]
9 Aug 2012, 6:25 am by Joe Kristan
IRS Commissioner Douglas Shulman IRS discouraged fraud detection in ID program (Huffington Post): The Internal Revenue Service has been looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers, Treasury Department investigators said Wednesday, exposing a shortfall with both financial and national security implications. [read post]
8 Aug 2012, 2:20 pm by Kelly Phillips Erb
Reid did constitutes an unauthorized disclosure of confidential tax information and he’s written Internal Revenue Service Commissioner Doug Shulman to let him know. [read post]
1 Aug 2012, 8:24 am by Robert Denham, Esq
Here’s a bit of background on how artwork is appraised for estate taxation:  When a tax return that includes an appraisal of a single work of art valued at $50,000 or more has been selected for audit, the IRS local office must refer the case to the Art Appraisal Services (AAS) unit in the Office of Appeals for the IRS, which refers it to the Art Advisory Panel of the Commissioner of Internal Revenue when applicable. [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau  New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
12 Jul 2012, 11:26 am
For instance, last year current European Commissioner for Internal Market and Services Michel Barnier wrote about the need to develop the digital single market, by addressing four main copyright-related challenges in the years to come. [read post]
26 Jun 2012, 11:51 am by Cynthia Marcotte Stamer
  The Internal Revenue Service (IRS)  is reaching out to help U.S. ex patriates and U.S. citizens with dual citizenship residing oversees to catch up on tax filings, deal with foreign retirement plan issues and help with other tax concerns. [read post]
21 Jun 2012, 9:32 am by Jay R. Nanavati
”  Model II involves the direct reporting by foreign financial institutions (“FFIs”) to the Internal Revenue Service (“IRS”), where Model I involves reporting by FFIs first to their respective governments, followed by automatic transmission of the information to the U.S. government. [read post]
10 Jun 2012, 10:17 pm by Leland E. Beck
IRS Preparers Fees:  The United States Court of Appeals for the Eleventh Circuit upheld a district court dismissal of a claim that the Internal Revenue Service (IRS) lacked authority to impose a fee for preparer tax information number (PTIN) in Brannen v. [read post]