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17 Feb 2024, 11:07 am by Mark Ashton
If you open your Internal Revenue Service Hymnal and turn to Publication 535 you will find the definition of what expenses may be deducted from your gross business revenue to arrive at the net income on which you will be taxed. [read post]
16 Feb 2024, 9:11 am by jeffreynewmanadmin
HSI’s international presence represents DHS’ largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. [read post]
16 Feb 2024, 9:00 am
From an Internal Revenue Service (IRS) win in an individual retirement account (IRA) rollover contribution case involving James Caan, to increased contribution limits for ABLE accounts and updated guidance under the Corporate Transparency Act, we have recently seen significant developments in estate planning, elder and special needs law, and business law. [read post]
 We expect that this will occur when FinCEN amends the current requirements for covered financial institutions to obtain such information for legal entity customers at account opening to reduce the duplicative requirements that now exist due to the implementation of the Corporate Transparency Act rules requirement BOI reporting to FinCEN. [read post]
The full media release can be accessed here. 3             ASIC takes civil penalty action against Telstra Super in Australian-first case On 6 November 2023, ASIC commenced the first civil penalty proceedings under the internal dispute resolution regime, which makes the standards and requirements set out in ASIC Corporations, Credit and Superannuation (Internal Dispute Resolution) Instrument 2020/98 (Instrument… [read post]
15 Feb 2024, 9:22 am by centerforartlaw
THE PARTIES Plaintiffs (at the filing) Accent Delight International Ltd. [read post]
15 Feb 2024, 6:11 am by Lawrence Brown
On February 21, 2024, the Internal Revenue Service (IRS) announced that it plans to conduct “dozens of audits on business aircraft involving personal use” throughout the year. [read post]
15 Feb 2024, 5:32 am by Karel Frielink
He is particularly expert in complex international fraud cases and became a member of the FraudNet legal network in 2015. [read post]
15 Feb 2024, 2:54 am by Rachel Casper
Prior to his retirement about 10 years ago at the age of sixty-three, he concentrated on corporate and securities law and represented high technology and financial services companies. [read post]
14 Feb 2024, 9:05 pm by renholding
Journal of Financial Services Research 1990 pp. 263-300. [14] Kennetn J. [read post]
13 Feb 2024, 9:09 am by CFM Admin
This may be an individual at a service provider who assists with the entity formation. [read post]
12 Feb 2024, 12:25 pm by kblocher@hslf.org
Senate fiscal year 2024 appropriations bill that funds the Department of Health and Human Services. [read post]
12 Feb 2024, 8:52 am by Joshua Smeltzer
[1] See IRS warns taxpayers of improper art donation deduction promotions; highlights common red flags | Internal Revenue Service. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  Plan sponsors have no incentive to overpay for health plan services because it is a material corporate expense. [read post]
12 Feb 2024, 6:00 am by Jenny Gesley
– The Corporate Transparency Act As highlighted in a 2019 report by the Congressional Research Service, for several years, the international community has called on the U.S. to strengthen its anti-money laundering framework by guaranteeing beneficial ownership disclosure. [read post]
11 Feb 2024, 7:00 am by Gene Takagi
” USA Today “The Internal Revenue Service is fighting back against Republican efforts to shrink its budget with a new study suggesting how extra investment in the agency would collect billions more from the very rich. [read post]
With the PSR’s new mandatory reimbursement requirement entering into force in 2024, it notes that financial services firms have a greater incentive than ever to tackle fraud. [read post]
8 Feb 2024, 3:47 pm by Cooper Quintin
However, Indian corporate records demonstrate that he stayed involved with Appin long after that time. [read post]
8 Feb 2024, 12:43 pm by Richmond Cariaga
An S corporation can elect to be taxed as an S corporation by filing the appropriate election forms with the Internal Revenue Service (IRS) as well as the Pennsylvania Department of Revenue. [read post]
7 Feb 2024, 9:01 pm by renholding
First, the OCC proposes to remove the automatic expedited review and approval procedures that permit a transaction that qualifies as a business reorganization[3] or a streamlined application[4] to be deemed approved as of the 15th day after the comment period on the application closes, unless the OCC extends the review period or otherwise notifies the applicant that its filing is not eligible for expedited review.[5]  The OCC notes that it considers “any business combination subject to a… [read post]