Search for: "COMMISSIONER OF INTERNAL REVENUE SERVICE"
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3 Feb 2020, 4:00 am
Internal Revenue Service Christmas ornament featuring the original Form 1040 (1993), from the collection of Betty Lupinacci (photographer). [read post]
3 Feb 2020, 1:41 am
Commissioners for Her Majesty’s Revenue & Customs v Parry & Ors, heard 31 October 2019. [read post]
31 Jan 2020, 3:00 am
Nuru and Bovis allegedly attempted to bribe an airport commissioner to help win a bid for a restaurant lease at San Francisco International Airport in exchange for an envelope full of cash and an apparent vacation. [read post]
28 Jan 2020, 7:49 am
Our firm represents individuals in matters before the Internal Revenue Service, the Georgia Department of Revenue, and other state tax departments. [read post]
26 Jan 2020, 6:52 pm
Per the IRS’s internal guidelines in Internal Revenue Manual (“IRM”) 20.1.7.8.2 (10-12-2017), “[i]ntentional disregard occurs when a filer who knows, or should know of a rule or regulation, chooses to ignore its requirements. [read post]
20 Jan 2020, 2:59 am
The changes to the PDPO proposed in the discussion paper look to address some of these issues as well as introducing mandatory breach notifications, revenue based fines and bringing Hong Kong’s regime more in line with international trends. [read post]
20 Jan 2020, 1:32 am
Commissioners for Her Majesty’s Revenue & Customs v Parry & Ors, heard 31 October 2019. [read post]
17 Jan 2020, 3:00 am
National/Federal Court Debates Using Shell Companies to Mask Political Donations Bloomberg Law – Kenneth Doyle | Published: 1/10/2020 A federal appeals court panel heard arguments over the use of shell companies to hide donations in a case that could affect super PAC disclosure in the 2020 election. [read post]
10 Jan 2020, 11:56 am
But Republican legislators openly advocated for the impeachment of Internal Revenue Service (IRS) Commissioner John Koskinen in 2016 because of the IRS’s responses to their subpoenas. [read post]
10 Jan 2020, 3:00 am
Unlike a super PAC, however, the group does not have to disclose its donors, a stream of revenue commonly referred to as “dark money. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
31 Dec 2019, 8:13 am
However, CA RIAs can avoid these additional requirements by engaging an auditor (that is an independent public accountant registered with the PCAOB) to prepare and distribute audited financial statement to all investors ( or other beneficial owners_ of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
19 Dec 2019, 4:52 pm
The advent of radio and television, with their consequent increased coverage and additional revenues, has not occasioned an overruling of Federal Baseball and Toolson. [read post]
11 Dec 2019, 8:45 am
Dep’t of the Treasury, Internal Revenue Service, Steven T. [read post]
9 Dec 2019, 2:00 am
Commissioners for Her Majesty’s Revenue & Customs v Parry & Ors. heard 31 October 2019. [read post]
6 Dec 2019, 7:10 am
On 1 February 2019, the Commissioner, the Honourable Kenneth Hayne AC QC, issued a final report, which contained 76 recommendations (the “Report”). [read post]
3 Dec 2019, 9:01 am
The French law defines marketplace services in such a way that even huge French retailers who sell products directly won't be affected--it's about those who perform eBay-like intermediary services. [read post]
14 Nov 2019, 8:50 am
Commissioner of Internal Revenue, 501 U.S. 868, 878–79 (1991); Glidden Co. v. [read post]
12 Nov 2019, 2:53 pm
The Internal Revenue Service announced today a significant increase in enforcement actions for syndicated conservation easement transactions, a priority compliance area. [read post]
