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16 May 2017, 5:07 am by Kelly Phillips Erb
Shutterstock The law firm of Berns Weiss LLP has filed a motion on behalf of two Coinbase customers seeking to intervene in an ongoing dispute over an attempt by the Internal Revenue Service (IRS) to issue a “John Doe” summons on Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. [read post]
14 May 2017, 7:00 am by Patrick B. Johnston, Colin P. Clarke
Treasury Department official stated that the Islamic State’s oil revenue was roughly halved, from an estimated $500 million in 2015 to an estimated $250 million in 2016. [read post]
11 May 2017, 8:33 am by Chris Jaglowitz
At trial, the unit owner tendered a Law Society investigation report showing that the paralegal was prohibited from providing legal services or holding herself out as being able to provide legal services while administratively suspended. [read post]
11 May 2017, 8:33 am by Chris Jaglowitz
At trial, the unit owner tendered a Law Society investigation report showing that the paralegal was prohibited from providing legal services or holding herself out as being able to provide legal services while administratively suspended. [read post]
11 May 2017, 8:33 am by Chris Jaglowitz
At trial, the unit owner tendered a Law Society investigation report showing that the paralegal was prohibited from providing legal services or holding herself out as being able to provide legal services while administratively suspended. [read post]
10 May 2017, 3:14 pm by Cynthia Marcotte Stamer
Department of Health and Human Services (HHS) that the largest not-for-profit health system in Southeast Texas, Memorial Hermann Health System (MHHS) is paying to settle charges it violated the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule by issuing a press release with the name and other protected health information (PHI) about a patient without the patient’s prior HIPAA-compliant authorization under a Resolution Agreement and Corrective Action… [read post]
10 May 2017, 11:16 am by Steven K. Hardy
Internal Revenue Service has made some changes to the releasing of liens related to the estates of deceased individuals. [read post]
10 May 2017, 10:20 am by Cynthia Marcotte Stamer
Her day-to-day work encompasses both labor and employment issues, as well as independent contractor, outsourcing, employee leasing, management services and other nontraditional service relationships. [read post]
10 May 2017, 8:30 am by Leo Q. Li and Ryan McCoy
California state agencies in search of employment-tax revenues have increased their enforcement efforts, including audits. [read post]
10 May 2017, 6:26 am by Kate Howard
Department of Revenue for the State of Washington 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [read post]
9 May 2017, 1:49 pm by Kelly Phillips Erb
The 2017 award recipients included Internal Revenue Service-Criminal Investigation (IRS-CI), recognized for its work with cyberthreats. [read post]
9 May 2017, 7:19 am by John Elwood
Department of Revenue for the State of Washington, 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [read post]
8 May 2017, 6:32 am by Ron Friedmann
Companies have an evolving expectation of what law department should do and be. [read post]
8 May 2017, 2:00 am
The Librarian Speaks: Promoting a Technology Agenda – will feature Margaret Bartlett, Information Resources Librarian @ Locke Lord; Mark Gediman, Director of Research Services @ Best Best  & Krieger; Gina Lynch, Director of Knowledge Management and Business Intelligence @ Paul Weiss; Nancy Rine, Director of Research Services & Conflicts @ Fried Frank. [read post]
5 May 2017, 5:01 am by James Edward Maule
” That’s what happens when taxes are imposed for goods and services provided directly and indirectly. [read post]
3 May 2017, 10:29 am by Vandenack Weaver LLC
  Additional concerns were raised concerning Internal Revenue Service enforcement provisions found in Internal Revenue Code §4975 prohibited transaction rules that provides for the imposition of excise taxes for violations of that rule. [read post]
28 Apr 2017, 10:16 am by Kelly Phillips Erb
Russell George, Treasury Inspector General for Tax Administration (TIGTA), and the Department of Justice (DOJ) have announced more arrests – as well as a guilty plea – in connection with Internal Revenue Service (IRS) phone scams. [read post]
28 Apr 2017, 6:26 am by Jim Sedor
The board says the union paid Keel $5,000 for his services. [read post]
28 Apr 2017, 6:12 am by Patricia Klusmeyer
The Department of Labor (DOL) recently released a final rule delaying by 60 days the implementation date of the DOL Fiduciary Rule from April 10th to June 9th. [read post]