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22 Apr 2023, 10:22 am by Gene Takagi
Attorney General Good standing is defined in the context of AB 488 (which went effective January 1, 2023) and means that a platform charity, recipient charitable organization, or other charitable organization’s tax-exempt status has not been revoked by the Internal Revenue Service (IRS), or the FTB, or is not prohibited from soliciting or operating in the state by the Attorney General (AG). [read post]
19 Apr 2023, 9:30 am by Geoff Schweller
” “An effective IRS Whistleblower Program is key to the efforts of the United States to hold wealthy tax cheats accountable to cut down on the tax gap,” Kohn writes in conclusion. [read post]
14 Apr 2023, 7:35 pm by Ilya Somin
The United States has a severe shortage of kidneys available for transplant. [read post]
14 Apr 2023, 4:29 am by centerforartlaw
Although the IRS must be notified of the dissolution of any nonprofit organization, including foundations, the process really is just one of notification. [read post]
11 Apr 2023, 9:14 am by Demetrius J. Robinson
Number 12: International Tax Compliance US Citizens continue to have a tax compliance obligation to the United States even if they move to another country. [read post]
10 Apr 2023, 10:44 am
The United States has always been an attractive destination for immigrants who want to share in the American dream. [read post]
  Given this bar seems quite low, we expect additional clarification from the IRS on this point. [read post]
6 Apr 2023, 12:57 pm by bndmorris
Brandon Beck, Judge Higginson and the Role of the Solicitor General in United States v. [read post]
6 Apr 2023, 7:24 am by Grace Schepis
“A Rose Garden ceremony on Whistleblower Appreciation Day with the President of the United States honoring whistleblowers for their courage and sacrifice sends a loud, clear message that our government leaders appreciate the importance of whistleblowers and retaliation will not be tolerated,” Grassley said. [read post]
6 Apr 2023, 3:53 am by Seán Binder
  The U.K. and the United States yesterday said Russia is using its position as president of the U.N. [read post]
5 Apr 2023, 5:24 pm by Jack Bogdanski
Paragraph 2 governs certain other types of illegal payments, but it may be a stretch to fit the Trump hush money into that category:any payment (other than a payment described in paragraph (1)) made, directly or indirectly, to any person, if the payment constitutes an illegal bribe, illegal kickback, or other illegal payment under any law of the United States, or under any law of a State (but only if such State law is generally enforced), which subjects the payor… [read post]
5 Apr 2023, 10:29 am by Geoff Schweller
The 70-plus page report is the culmination of a two-year investigation into Credit Suisse’s handling of accounts owned or controlled by United States citizens. [read post]
5 Apr 2023, 6:13 am by Simon Mabon
In Iran, devastating economic conditions – stemming in part from the imposition of sanctions by the United States and other countries – has resulted in the most serious popular protests in decades. [read post]
5 Apr 2023, 4:05 am by Howard Friedman
United States, (D DC, March 31, 2023), the D.C. federal district court upheld the IRS's refusal to grant §501(c)(3) non-profit status to a church that promotes the religious use of Ayahuasca, a tea brewed from plants containing a drug that is illegal under the federal Controlled Substances Act. [read post]
1 Apr 2023, 3:00 am by Sami Azhari
As one of the largest economic relief packages in United States history, the CARES Act and the various economic assistance it provides to individuals and businesses adversely impacted by the COVID-19 pandemic remain vulnerable to fraudulent activity. [read post]
30 Mar 2023, 12:27 pm by Bobby Dexter
United States, Hanna and the firms argued that the IRS is required to notify them and that the summonses should therefore be quashed. [read post]
25 Mar 2023, 3:22 pm by Unknown
The United States Department of Justice issued a press release yesterday announcing that the mayor of Wildwood, New Jersey, Peter J. [read post]