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2 May 2022, 2:12 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
29 Apr 2022, 4:00 am
But the Trump appointees ignored that determination after a phone call between Treasury Secretary Steven Mnuchin and Defense Secretary Mark Esper. [read post]
21 Apr 2022, 9:53 am
Republicans had set up a one-sided inquiry that the Treasury Inspector General for Tax Administration was required to pursue, where he found that some low-level employees in the unit of the IRS that is supposed to deny tax-exempt status to political organizations had -- can you believe it?! [read post]
18 Apr 2022, 9:21 am
Despite the Treasury Department having the authority to pay monies to taxpayers “for detecting and bringing to trial and punishment persons guilty of violating the internal revenue laws or conniving at the same” since 1867, it was not until more recently that a critical change occurred for the benefit of tax whistleblowers. [read post]
12 Apr 2022, 6:05 am
Once FinCEN regulations implementing the CTA are finalized, this information will be held in a database available to tax and law enforcement agencies, including the IRS and the Treasury Department. [read post]
6 Apr 2022, 4:37 pm
Department of Treasury. [read post]
5 Apr 2022, 9:02 pm
Department of the Treasury and the IRS to start paying half of the credit in advance. [read post]
31 Mar 2022, 1:19 pm
Department of the Treasury outlining recommendations for the rulemaking. [read post]
31 Mar 2022, 10:51 am
U.S. businesses should use caution not to allow the widespread sympathy and limited media and public criticism that comedian Chris Rock currently enjoys after Will Smith inappropriately responded to Rock’s hair shaming of Smith’s wife, actress Jada Pinkett Smith, to overlook their organization’s growing legal responsibility and risks to prevent hair shaming in their operations. [read post]
29 Mar 2022, 5:04 pm
Employer and other group health plan sponsors, fiduciaries, administrators and insurers should prepare their plans and their administrators to respond appropriately to today’s (3/29/2022) U.S. [read post]
16 Mar 2022, 3:00 pm
“I’m also working to beef up the IRS Whistleblower Awards Program that helps collect taxes owed from tax cheats and keep would-be tax dodgers compliant. [read post]
9 Mar 2022, 7:47 pm
Public companies and other market participating or influencing companies and their leaders should begin preparing to comply with enhanced cybersecurity risk management, disclosure, strategy, governance and incident reporting and response requirements of a Proposed Rule the Security and Exchange Commission (“SEC”) published in today’s (March 9, 2022) Federal Register. [read post]
3 Mar 2022, 9:32 pm
Department of Justice along with the Minnesota and New York Attorneys General (collectively “Justice Department”) have filed a civil antitrust lawsuit to stop UnitedHealth Group Incorporated (“United”) from acquiring Change Healthcare Inc. [read post]
3 Mar 2022, 2:52 pm
We’ve worked with individuals, businesses, officers, directors, shareholders, and partners in matters before the Internal Revenue Service, the Georgia Department of Revenue, and other state tax departments. [read post]
22 Feb 2022, 1:50 am
Key Findings The waning pandemic and robust economic recovery have come with many benefits—plentiful jobs and fast-growing (nominal) incomes—but also serious challenges such as high and rising inflation. [read post]
16 Feb 2022, 4:21 pm
” We are pleased the IRS and the Treasury decided to end their use of ID.me in response to these concerns, but the conversation cannot end here. [read post]
9 Feb 2022, 12:30 pm
The Treasury Department is expected to publish proposed rules for the AML whistleblower program sometime this year. [read post]
2 Feb 2022, 12:59 pm
The Treasury Department is reportedly reconsidering the IRS contract, and we strongly urge them to abandon their plans to use ID.me, as should the states that are using it. [read post]
20 Jan 2022, 3:00 am
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
