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1 Mar 2017, 2:48 pm
Tiffany Quach On February 16, 2017, the New York Department of Financial Services (the “DFS”) released a final version (the “Final Regulation”) of its proposed regulation, previously released in an earlier revised form on December 28, 2016, that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
1 Mar 2017, 12:55 pm
Changes to the procedures that Internal Revenue Service (IRS) Tax Exempt and Government Entities TE/GE examiners use to make and enforce Information Document Request (IDR) in connection with an audit or other examination make it more important than ever that taxpayers use special care to collect, organize and maintain all of the data and documentation that examiners are likely to request in IDR and take other steps to prepare in advance to respond to an IDR. [read post]
27 Feb 2017, 9:01 pm
Future NCAA tournaments in Texas may also be in jeopardy.The lost revenue from sporting events is real, but that is not the reason Texas should abandon SB6. [read post]
27 Feb 2017, 5:02 pm
His practice primarily centers on all aspects of tax litigation and criminal/civil tax controversies in front of the Internal Revenue Service, Franchise Tax Board, Employment Development Department, Board of Equalization, and various other state/local tax agencies. [read post]
27 Feb 2017, 1:00 am
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
23 Feb 2017, 9:16 am
On February 16, 2017, the New York Department of Financial Services (NYDFS) announced the release of its finalized Cybersecurity Requirements for Financial Services Companies (“Cybersecurity Regulation”), which will take effect on March 1, 2017. [read post]
22 Feb 2017, 5:58 pm
IRS-CI IRS-CI stands for the Internal Revenue Service-Criminal Investigations Division. [read post]
22 Feb 2017, 7:13 am
More recently, border closures with Iraq and Syria have undercut Jordanian exports, and the wars next door have scared away visitors, significantly reducing tourist revenues. [read post]
20 Feb 2017, 1:00 am
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
16 Feb 2017, 2:30 pm
He receives millions of dollars in licensing revenue from a Trump hotel in Panama. [read post]
16 Feb 2017, 6:39 am
It was unclear at the time what that might mean for the Internal Revenue Service (IRS) which has been tasked by Congress with enforcement of several key components of ACA, including the individual mandate. [read post]
13 Feb 2017, 10:19 am
Also concerning was the fact that during the period of the audit, the Health Department only issued $172,350 in fines. [read post]
13 Feb 2017, 1:00 am
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
10 Feb 2017, 10:26 am
First, 403(b) plan loans not only get on the radar screens of plaintiff attorneys, but the Internal Revenue Service and the Department of Labor. [read post]
9 Feb 2017, 6:14 pm
Louisiana Implications The Louisiana Department of Revenue (the “Department”) has not issued guidance regarding how it intends to apply Louisiana’s throw-out rule. [read post]
8 Feb 2017, 10:07 am
Department of Justice; four years later, he became the head of the Justice Department’s Office of Legal Counsel. [read post]
6 Feb 2017, 1:00 am
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
3 Feb 2017, 7:54 pm
First Secretary Fraga noted the extent to which these goals of technology in the service of society and the state as a work in progress. [read post]
3 Feb 2017, 4:06 pm
Information relating to any seizure of tax refunds by the IRS or Department of Revenue; 16. [read post]
3 Feb 2017, 4:06 pm
Information relating to any seizure of tax refunds by the IRS or Department of Revenue; 16. [read post]
