Search for: "US INTERNAL REVENUE SERVICE"
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22 Dec 2021, 6:48 am
During the Obama administration, the Internal Revenue Service (IRS) was alleged to have targeted conservative groups for investigation, for which the agency eventually had to apologize (and settle a lawsuit brought by some of the targeted groups). [read post]
9 Jul 2007, 12:58 am
-based firm to unveil massive increases in fee revenue and profits per partner, as London continues to underline its strength as an international finance center. [read post]
16 Sep 2011, 3:00 am
Having overcome the threshold service of process issue, the plaintiffs moved for summary judgment. [read post]
6 Mar 2017, 3:15 pm
More problematic is that an increasing number of these calls use false (or spoofed) Caller ID to perpetrate scams designed to trick call recipients into believing the call is coming from the Internal Revenue Service, law enforcement, computer support, or a credit card company. [read post]
16 Jan 2017, 3:34 pm
” Last month, a federal judge in San Francisco ruled that Coinbase could be ordered, at the request of the Internal Revenue Service, to provide years of data that would reveal the identities of all its active United States-based users. [read post]
12 Oct 2023, 12:20 pm
Enlarge (credit: Getty Images) On Wednesday, Microsoft revealed in a Securities and Exchange Commission filing and blog post that the Internal Revenue Service says the company owes the US Treasury $28.9 billion in back taxes, plus penalties and interest, reports the Associated Press. [read post]
12 Sep 2011, 7:52 pm
The Internal Revenue Service has issued reminders due to recent litigation of those who have stolen funds for the payment of employment taxes. [read post]
6 Mar 2017, 3:15 pm
More problematic is that an increasing number of these calls use false (or spoofed) Caller ID to perpetrate scams designed to trick call recipients into believing the call is coming from the Internal Revenue Service, law enforcement, computer support, or a credit card company. [read post]
23 Dec 2015, 6:46 am
Congress explicitly prohibited the Internal Revenue Service from making new rules concerning the political speech or activity of 501(c)(4) organizations. [read post]
22 Jul 2011, 7:24 pm
But they’re not going to get to enjoy that money; they were convicted of one count of conspiracy to defraud the Internal Revenue Service and their workers compensation insurers, one count of mail fraud and two counts of false tax returns. [read post]
14 Oct 2010, 3:12 pm
& Liberty (forthcoming), at 27 (stating that the argument for the penalty being justified under Congress’s broad taxing authority is based on a “radical” theory that, if accepted, would authorize Congress “to penalize or mandate any activity by anyone in the country, provided it limited the sanction to a fine enforced by the Internal Revenue Service,” which would “effectively grant Congress a general police power”). [read post]
5 Jun 2020, 3:00 am
Interior Watchdog: Agency official pressed EPA to hire relative Politico – Ben Lefebvre | Published: 5/29/2020 The Interior Department’s internal watchdog said a senior appointed official violated federal laws by using his official email to push the Environmental Protection Agency to hire his son-in-law. [read post]
13 Jun 2024, 9:05 pm
This post comes to us from Steven T. [read post]
7 Apr 2020, 7:00 am
Further, the vendor’s investors, creditors and shareholders may react in negative ways to an unexpected decrease in revenues. [read post]
20 Oct 2017, 2:40 am
ALAI (Association Littéraire et Artistique Internationale, International Literary and Artistic Association) learned recently that EU Member States have been asking questions to the Legal Service of the Council regarding Article 13 and Recital 38 of the Commission Proposal for a Directive on copyright in the Digital Single Market. [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]
30 Jul 2010, 6:46 am
In order to receive tax-exempt status with the IRS, a nonprofit’s articles of incorporation must limit the corporation’s purposes to one or more of the exempt purposes set forth in Section 501(c)(3) of the Internal Revenue Code: “religious, charitable, scientific, testing for public safety, literary, or educational purposes, or to foster national or international amateur sports competition (but only if no part of its activities involve the… [read post]
12 Jan 2008, 3:40 am
If you need a number for tax purposes and you are not authorized to work in the U.S., you can apply for an Individual Taxpayer Identification Number from the Internal Revenue Service (IRS). [read post]
27 Apr 2022, 5:54 am
And fourth, that the legally-compliant privacy notices we’re presented with when opting into a service or product are so mechanical and opaque that they do little to help us make meaningfully-informed decisions about the use of our data. [read post]
6 Jul 2007, 12:58 pm
The Treasury Department and the Internal Revenue Service have a strange relationship with Administrative Procedure Act notice-and-comment rulemaking procedures. [read post]
