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6 Mar 2018, 5:56 am
Last month, the United States (US) Internal Revenue Service (IRS) issued a warning to US taxpayers that cyber criminals are increasing their efforts to steal more detailed financial information from taxpayers in order to provide a more detailed, realistic tax return and better impersonate legitimate taxpayers. [read post]
5 Mar 2018, 10:43 am
Patent & Trademark Office (USPTO) and the Economics and Statistics Administration (both located in the Department of Commerce) appears to provide empirical support for this long-held assumption. [read post]
5 Mar 2018, 10:38 am
With the 2018 tax filing season in full swing, the Internal Revenue Service today announced that it would unveil its annual “Dirty Dozen” tax schemes over the course of the next twelve consecutive days. [read post]
5 Mar 2018, 9:32 am
The government knows this, and also knows that raising broadly applicable taxes instead of raising revenue from fines and forfeitures would likely spur a political backlash. [read post]
5 Mar 2018, 5:01 am
My career with the Chief Counsel to the Internal Revenue Service was facilitated by his gracious assistance, as he took time to educate me about the responsibilities and opportunities I would encounter and took time to let people in that office know of my availability.Shortly after I met him, Leon became the first inspector general in the Treasury Department, and eventually served as the first inspector general of Philadelphia. [read post]
2 Mar 2018, 2:57 pm
The Florida Department of Revenue also takes tax evasion and tax fraud quite seriously. [read post]
2 Mar 2018, 8:11 am
The Treasury Department and the Internal Revenue Service issued a notice stating their intent to adopt a regulation that will close a loophole created by the Tax Cuts and Jobs Act (TCJA) (Pub. [read post]
1 Mar 2018, 9:30 pm
The Arizona bill would allow cryptocurrency to be used to pay for taxes “and any interest and penalties” to the Arizona Department of Revenue. [read post]
1 Mar 2018, 1:24 pm
One use case is for companies’ communications departments. [read post]
1 Mar 2018, 6:00 am
Independent administration of estates in Texas stretches back to even before Texas was a state. [read post]
28 Feb 2018, 1:26 pm
Since 2009, the Justice Department and Internal Revenue Service have aggressively prosecuted individuals with secret offshore bank accounts, and the defendants in those cases are typically charged with one of two felonies (or both): (1) a tax offense (due to the unreported income generated in the foreign bank account); and/or (2) failure to file the FBAR form (a separate felony). [read post]
28 Feb 2018, 6:06 am
GM saw a chance to re-open a defunct plant — and it gave lip service to an interest in Japanese auto quality techniques. [read post]
27 Feb 2018, 2:00 am
In addition, a 2016-2017 evaluation of CIPO’s patent services by the department that oversees our agency assessed their relevance and performance. [read post]
26 Feb 2018, 1:20 pm
-based Bitcoin exchange, notified approximately 13,000 of its customers that it would be turning over their account information to the Internal Revenue Service within 21 days. [read post]
26 Feb 2018, 6:39 am
SB1529 directs the Oregon Department of Revenue to transfer the additional tax revenue to the state’s rainy-day fund. [read post]
23 Feb 2018, 10:00 am
The government also asserts Kaspersky’s loss of revenue is not necessarily caused by the government’s actions, and that Kaspersky has not established a causal relationship to that effect. [read post]
22 Feb 2018, 9:30 pm
Department of Health and Human Services, the U.S. [read post]
21 Feb 2018, 12:06 pm
Misclassifying employees as independent contractors can draw the ire of federal and state agencies – including the Internal Revenue Service, the Department of Labor, and state workers’ compensation agencies – and can subject employers to back taxes, penalties, lawsuits under the Fair Labor Standards Act, and more. [read post]
19 Feb 2018, 6:00 am
Companies in its portfolio include American Health Staffing Group, a national staffing platform; Care Advantage, a home healthcare provider in Virginia; and Integrated Care Physicians, a provider of emergency department medical directorship and management services. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS)… [read post]
