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20 Jul 2020, 7:00 am
As is generally the case in the leading OFCs today, the financial services industry contributed significantly to the Antilles total government revenues. [read post]
20 Jul 2020, 2:26 am
This appeal will consider whether the Respondents were “workers” providing personal service and if they were “workers”, what periods constituted their “working time”. [read post]
18 Jul 2020, 9:40 am
Following its procedures, the CCRC determined that Phillips had violated the statute, ordered him to cease and desist from further violations, and required him to institute staff trainings and to make periodic reports of all service denials. [read post]
18 Jul 2020, 2:51 am
This assertion is supported by two litigation notes, of which this is the first (and most extraordinary): indeed, it is suggested that the difficulties that arose in the litigation discussed below are at least as significant for European private international law as the infamous case C-7/98 Krombach v Bamberski; Krombach and Lee each indicate the need for the inclusion of an overt public policy exception for those cases in which domestic civil procedure and the norms of European and… [read post]
17 Jul 2020, 2:17 pm
The Internal Revenue Service (2020) has issued a reminder to taxpayers that they are not required to take money out of their individual retirement accounts (IRAs) and retirement plans this year. [read post]
17 Jul 2020, 12:07 pm
The update includes discussion of enforcement efforts by the Internal Revenue Service, such as a new compliance campaign aimed at FATCA reporting by foreign financial institutions, as well as which foreign entities are required to submit FATCA compliance certifications to the IRS; how a Responsible Officer submits a FATCA compliance certification to the IRS; and what procedures are used by the IRS to review FATCA compliance certifications. [read post]
17 Jul 2020, 12:07 pm
The update includes discussion of enforcement efforts by the Internal Revenue Service, such as a new compliance campaign aimed at FATCA reporting by foreign financial institutions, as well as which foreign entities are required to submit FATCA compliance certifications to the IRS; how a Responsible Officer submits a FATCA compliance certification to the IRS; and what procedures are used by the IRS to review FATCA compliance certifications. [read post]
17 Jul 2020, 8:31 am
Companies may continue, for now, to conduct data flows on the basis of standard privacy protection clauses built into international data transfer contracts – a second principal method that is used widely not only for transatlantic commerce but also globally. [read post]
17 Jul 2020, 6:33 am
The prohibited transaction limitations under ERISA, and similar restrictions under the Internal Revenue Code, prohibit certain activities of investment advisers while providing fiduciary investment advice to ERISA plans and IRAs. [read post]
17 Jul 2020, 1:59 am
In tax year 2020, ALEs that fail to offer coverage to at least 95% of their employees could be deemed out of compliance by the Internal Revenue Service (IRS) and face fines of $2,570 per full-time employee (known as Penalty A). [read post]
16 Jul 2020, 9:23 am
“An international settlement network, modelled after this payments network prototype, could enable faster and cheaper transactions than conventional cross-border payments channels,” MAS and Temasek said in a joint statement. [read post]
16 Jul 2020, 7:43 am
UTMA accounts are similar to UGMA accounts in that they satisfy Internal Revenue Service gift tax rules for granting up to $14,000 per year to another person tax-free. [read post]
16 Jul 2020, 7:43 am
UTMA accounts are similar to UGMA accounts in that they satisfy Internal Revenue Service gift tax rules for granting up to $14,000 per year to another person tax-free. [read post]
16 Jul 2020, 6:57 am
Break out those checkbooks: the Internal Revenue Service (IRS) has announced the annual Preparer Tax Identification Number (PTIN) fees for 2021. [read post]
16 Jul 2020, 2:55 am
More than 150 million individual income tax returns were filed for tax year 2017.[1] Each household with taxable income files a return to the Internal Revenue Service (IRS). [read post]
15 Jul 2020, 8:33 pm
It also provided for relief checks of $1,200 per adult and $500 per child to low- and moderate-income households through the Internal Revenue Service. [read post]
15 Jul 2020, 8:18 am
The update includes discussion of enforcement efforts by the Internal Revenue Service, such as a new compliance campaign aimed at FATCA reporting by foreign financial institutions, as well as which foreign entities are required to submit FATCA compliance certifications to the IRS; how a Responsible Officer submits a FATCA compliance certification to the IRS; and what procedures are used by the IRS to review FATCA compliance certifications. [read post]
15 Jul 2020, 2:00 am
Justin Scace: And we are also joined by Sheryl Corrigan, director of EHS for Koch Industries, where she provides oversight of Koch companies compliance with regulations and internal policy and tracking and ensuring follow-up on emerging issues. [read post]
14 Jul 2020, 2:32 pm
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
14 Jul 2020, 11:55 am
In May, the Internal Revenue Service (IRS) issued guidance about how to return an Economic Impact Payment (EIP) or stimulus check. [read post]
