Search for: "UNITED STATES, Department of Internal Revenue Service"
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21 Oct 2011, 9:52 am
Hammett, Acting Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation; Nick DiGiulio, Special Agent in Charge, United States Department of Health and Human Services Office of the Inspector General, Office of Investigations; and Michael McGill, Special Agent in Charge, Social Security Administration-Office of Inspector General. [read post]
2 Sep 2009, 11:00 am
Internal Revenue Service. [read post]
22 Feb 2018, 9:30 pm
Internal Revenue Service proposed a rule that would remove 298 regulations that are “no longer necessary because they do not have current or future applicability” under the Internal Revenue Code. [read post]
2 May 2014, 11:27 am
Nearly $26.47 million of this will go to the SEC with $2.53 million being used to satisfy an Internal Revenue Service forfeiture as part of the criminal case. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
17 Nov 2014, 5:26 pm
For that purpose we consider the legal position of the subsidiary units of government in the United States and their relationship to federal power. [read post]
6 Jul 2019, 6:11 am
District Court for the District of Columbia against the Treasury Department and the Internal Revenue Service in order to obtain President Trump's tax returns. [read post]
10 Oct 2011, 8:09 am
” André Birotte Jr., the United States Attorney for the Central District of California, stated:“The federal enforcement actions are aimed at commercial marijuana operations, including marijuana grows, marijuana stores and mobile delivery services – all illegal activities that generate huge profits. [read post]
11 May 2016, 8:48 am
By After a drawn out and controversial regulatory review process, the United States Department of Labor (DOL) on April 6, 2016, issued final guidance that expands the definition of a “fiduciary” under the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code regarding persons or entities that render investment advice for compensation, received directly or indirectly, with respect to assets held in retirement plans or… [read post]
11 May 2016, 8:48 am
By Rich McHugh After a drawn out and controversial regulatory review process, the United States Department of Labor (DOL) on April 6, 2016, issued final guidance that expands the definition of a “fiduciary” under the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code regarding persons or entities that render investment advice for compensation, received directly or indirectly, with respect to assets held in retirement… [read post]
24 Jun 2019, 6:25 am
By guest blogger Jeff Kosseff [Jeff Kosseff is an assistant professor in the United States Naval Academy’s Cyber Science Department. [read post]
6 Sep 2012, 10:00 am
The United States appealed. [read post]
9 Jan 2023, 9:01 pm
A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. [read post]
23 Aug 2021, 9:51 am
” Media Contact HSUS/HSLF: Anna West, 240-751-2669, awest@hslf.org ## The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]
2 Apr 2009, 8:20 am
United States, a Federal Tort Claims Act (FTCA) suit the couple filed three years ago in the U.S. [read post]
15 May 2014, 10:00 am
Employersyand fiduciaries of 401(k) plans should take note of the potential need to adopt a mid-year amendment to their plans to comply with new guidance of the Internal Revenue Service (IRS) concerning the need to timely amend their plans to comply with IRS recent guidance on when their plans must afford same-sex partners treatment equivalent to opposite-sex married couples issued in response to the Supreme Court’s decision striking down the Defense of Marriage… [read post]
3 Nov 2021, 4:01 am
In October 2021, Humane Society International and the Humane Society of the United States, in coalition with another conservation organization, sued the U.S. [read post]
10 Apr 2023, 7:36 am
Fossil Fuel Tax Revenue. [read post]
8 Jun 2018, 11:35 am
For the United States to be an international law scofflaw will lower the standing of the United States in the world community and undermine the effectiveness of international trade agreements. [read post]
