Search for: "UNITED STATES, Department of Internal Revenue Service"
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19 Jun 2012, 7:34 am
Finally, this notice alerts taxpayers that the Treasury Department and the Internal Revenue Service (Service) intend to issue regulations under section 2010(c) of the Code to address issues arising with respect to the portability election, and anticipate that those regulations will be consistent with the provisions of this notice. [read post]
10 Dec 2015, 5:05 pm
Not later than December 31, 2015, the Secretary of Defense, taking into consideration the views of senior leadership of military installations in the United States, shall establish and implement a process by which the commanders of military installations in the United States, or other military commanders designated by the Secretary of Defense for military reserve centers, Armed Services recruiting centers, and such other defense facilities as the… [read post]
25 May 2021, 2:55 am
GILTI is meant to ensure that, regardless of where a U.S. company does business in the world, its foreign subsidiaries pay at least a minimum rate of income tax, if not to other countries, then to the United States. [read post]
27 Mar 2012, 6:10 am
Background On February 8, 2012, the United States Department of the Treasury and Internal Revenue Service released proposed regulations implementing sections 1471 through 1474 of the Internal Revenue Code (commonly called “FATCA”). [1] The proposed regulations would impose reporting and withholding obligations on “foreign financial institutions” (or “FFIs”) that enter into an “FFI… [read post]
28 Jul 2017, 3:03 pm
Imaginary lines, real consequences: The effect of the militarization of the United States-Mexico border on Indigenous peoples.Improving Native American tribe's voice in international climate change negotiations.Justice Scalia and Tonto fistfight in Heaven.Budding conflicts: Marijuana's impact on unsettled questions of Tribal-State relations.Chicago's last unclaimed Indian territory: A possible Native American claim upon Bill Caldwell's land.The… [read post]
28 Jul 2017, 3:03 pm
Imaginary lines, real consequences: The effect of the militarization of the United States-Mexico border on Indigenous peoples.Improving Native American tribe's voice in international climate change negotiations.Justice Scalia and Tonto fistfight in Heaven.Budding conflicts: Marijuana's impact on unsettled questions of Tribal-State relations.Chicago's last unclaimed Indian territory: A possible Native American claim upon Bill Caldwell's land.The… [read post]
20 Sep 2023, 12:11 pm
United States (Federal Tort Claims Act; 638 Contract) United States v. [read post]
30 Oct 2010, 6:02 am
This provision penalizes offenses against the United States, as well as conspiracies to defraud the United States or its agencies (eg, the Internal Revenue Service, Department of Health & Human Services, Department of Defense, etc.). [read post]
19 Aug 2010, 4:39 am
Department of Health and Human Services (HHS) jointly published a final rule implementing the new provisions of the Patient Protection and Affordable Care Act (PPACA) governing a group health plan's internal claims and appeal processes and external appeal requirements.Health and Human Services wants comments on exchangesFox Rothschild LLPStep one in the process of creating insurance exchanges required under the PPACA (health care reform) is officially… [read post]
25 Apr 2016, 6:28 am
This is in addition to state and federal agencies which include, the United States Department of Labor, the Internal Revenue Service, state departments of labor and state unemployment offices. [read post]
25 Apr 2016, 6:28 am
This is in addition to state and federal agencies which include, the United States Department of Labor, the Internal Revenue Service, state departments of labor and state unemployment offices. [read post]
25 Oct 2013, 11:44 am
Judge Winmill ordered Urias to forfeit $100,000 to the United States and imposed a $5,000 fine. [read post]
1 Oct 2014, 4:42 pm
New York State Department of Financial Services. [read post]
6 Oct 2022, 7:28 am
Amid the rampant fraud and corruption in the government’s massive COVID-19 relief cash giveaway, Internal Revenue Service (IRS) employees have been charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
15 Aug 2023, 10:44 am
The Department of the Treasury also released a proposed rule in June 2023 to allow companies to receive the full amount of the Advanced Manufacturing Investment Credit as a direct payment from the Internal Revenue Service. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
13 Mar 2015, 7:33 am
Commerzbank will pay $610 million to the New York State Department of Financial Services (DFS); OFAC has also levied a fine of $258.6 million. [read post]
10 Jun 2021, 5:26 pm
In this blog post we share with you the latest immigration news from the United States Citizenship and Immigration Services (USCIS). [read post]
22 Dec 2010, 11:04 am
The settlement agreement includes a $149 million civil penalty, the fees that Deutsche Bank generated from the shelters, and the taxes and penalties the Internal Revenue Service (IRS) was unable to collect from taxpayers because of the criminal misconduct, according to the agreement. [read post]
25 Apr 2012, 8:52 am
The Supreme Court of the United States today decided United States v. [read post]
