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28 Nov 2011, 2:36 pm
This is of particular concern to those entering into an MSO (medical services organization) arrangement that attempts to rely on these safe harbors yet uses percentage of revenues for compensating the MSO. [read post]
30 Oct 2013, 12:59 pm
Disclaimer: Treasury Department Circular 230 To comply with certain Internal Revenue Service (“IRS”) rules, we must inform you that any U.S. federal tax advice contained in this presentation, including handouts, is not intended or written to be used, and cannot be used, by any person for the purpose of avoiding any penalties that may be imposed by the IRS. [read post]
13 Mar 2015, 7:33 am
Commerzbank will pay $610 million to the New York State Department of Financial Services (DFS); OFAC has also levied a fine of $258.6 million. [read post]
3 Apr 2009, 5:48 am
UBS has been under criminal investigation for helping scores of wealthy Americans evade taxes through secret offshore accounts that went unreported to the Internal Revenue Service. [read post]
27 Mar 2014, 9:30 pm
The Internal Revenue Service (IRS) announced that “Bitcoin should be viewed/taxed as property” not currency. [read post]
15 Jan 2007, 12:29 pm
Such cases include law suits that cross state lines, actions by the Internal Revenue Service, violations of federal compliance regulations (such as HIPAA and Sarbanes-Oxley), immigration cases, and more. [read post]
18 Jul 2012, 2:25 pm
In a letter to the Department of Health and Human Services, Sen. [read post]
29 Nov 2011, 9:59 am
Thanks, Internal Revenue Service United States Department of the Treasury. [read post]
9 Apr 2012, 8:22 am
Wachtell charges clients per transaction for its high-end services. [read post]
9 Oct 2009, 2:45 am
Freeman sued the Internal Revenue Service in August over $4.5 million civil assessment against him for allegedly promoting a parking deduction plan that the agency called an abusive tax shelter, according to court documents. [read post]
28 Aug 2018, 1:47 pm
In the updated book, Lee describes the latest developments regarding FATCA implementation, including updates concerning the reporting obligations imposed upon foreign financial institutions, the responsible officer compliance certifications required to be filed this year and enforcement efforts by the Internal Revenue Service and the Justice Department. [read post]
30 Jul 2008, 1:04 pm
Van Colle (administrator of the estate of GC (deceased)) and another (Original-Respondents and Cross-appellants) v Chief Constable of the Hertfordshire Police (Original Appellant and Cross-respondent) Smith (Respondent) v Chief Constable of Sussex Police (Appellant) [2008] UKHL 50 (30 July 2008) Caldarelli (Appellant) v Court of Naples (Respondent) (Criminal Appeal from her Majesty's High Court of Justice) [2008] UKHL 51 (30 July 2008) R (on the application of M) (FC) (Respondent) v Slough… [read post]
2 May 2008, 6:05 am
One of every three state employees works in the Corrections Department, up from one in 10, 25 years ago. [read post]
12 Aug 2014, 5:47 pm
Grissom commended the Department of Housing and Urban Development, the Federal Housing Finance Agency – OIG, the Internal Revenue Service and Assistant U.S. [read post]
14 Aug 2014, 7:32 am
The Justice Department and Internal Revenue Service (IRS) announced the guilty plea. [read post]
18 Jul 2014, 10:01 am
The successful prosecution is the result of an investigation conducted by the Internal Revenue Service with the assistance of the Columbia, IL police department. [read post]
25 Jan 2009, 5:26 am
In the NLJ article, Reed Smith managing partner says his firms cuts were evenly cut across departments because “Our intention is not to let any of these services slip. [read post]
25 Jun 2015, 5:43 am
FinCEN works closely with the Internal Revenue Service (“IRS”) Small Business/Self-Employed Division, which is FinCEN’s delegated examiner for casinos and card clubs. [read post]
25 Jan 2010, 10:18 am
The Internal Revenue Service (IRS) catches the vast majority of fraudulent redemption-scheme tax refund claims without issuing any refund. [read post]
16 Mar 2023, 11:27 am
Last week Georgia Democratic lawmakers, Fulton County officials and the Atlanta NAACP filed complaints with the Department of Health and Human Services, the Department of Justice and the IRS alleging violations of its tax-exempt status and civil rights violations for closing a hospital in communities of color. [read post]
