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9 Jul 2018, 7:24 pm
Shutterstock The Large Business and International (LB&I) of the Internal Revenue Service (IRS) has announced five additional compliance campaigns. [read post]
9 Jul 2018, 2:31 pm
Director of Virgin Islands Bureau of Internal Revenue, Judge Hardiman’s opinion for the Court held that prior to 2004, taxpayers could establish “bona fide residence” regardless of whether their intent was to avoid tax liability or not. [read post]
9 Jul 2018, 8:07 am
However, exempt businesses must have gross annual revenues under $25 million. [read post]
9 Jul 2018, 1:06 am
Washington Post, Private Tax Collection Agencies Lose Money While Going After the Poor: In its zeal to privatize important parts of the government, the Republican-controlled Congress directed the Internal Revenue Service to use private debt collectors for certain tax delinquencies, a program that began last year. [read post]
8 Jul 2018, 9:01 am
More precisely, the Internal Revenue Service classifies cryptocurrency as “property” rather than actual currency. [read post]
7 Jul 2018, 12:29 pm
Perhaps in response to the gruesomeness of the murders at issue in the case, Kethledge’s opinion uses strong terms. [read post]
6 Jul 2018, 7:51 am
The Commission found that Credit Suisse violated the FCPA and the internal controls provisions of Section 13(b)(2)(B). [read post]
6 Jul 2018, 4:00 am
The maximum penalties for non-compliance are jaw dropping and headline grabbing – €20M or 2% of global revenue for non-compliance and €40M or 4% of global revenue for more egregious offences. [read post]
6 Jul 2018, 3:00 am
The Act was used sparingly for quite some time following its enactment, but regained public attention in the 1980’s when government contractors were running amok. [read post]
5 Jul 2018, 9:01 pm
NSF has said one of its for-profit ventures was partnering with Homeyer Consulting Services to help companies meet the new standard once it is approved. [read post]
5 Jul 2018, 1:36 pm
Earlier this week the Internal Revenue Service announced creation of a virtual currency compliance initiative that will focus on tax compliance by taxpayers engaging in virtual currency transactions. [read post]
5 Jul 2018, 7:00 am
He regularly structures tax-free corporate reorganizations and divestitures and complex tax-deferred real estate exchanges under Section 1031 of the Internal Revenue Code. [read post]
5 Jul 2018, 5:00 am
These four methods have been developed for use by the Internal Revenue Service in calculating unreported income in tax cases. [read post]
2 Jul 2018, 12:53 pm
Membership of the J5 includes the heads of tax crime and senior officials in tax agencies, including Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Fiscale Inlichtingen-en Opsporingsdienst (FIOD), HM Revenue & Customs (HMRC) and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
2 Jul 2018, 11:28 am
Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
2 Jul 2018, 11:28 am
Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
2 Jul 2018, 9:10 am
These exceptions include, for example, completing the transaction or providing other goods or services requested by the consumer; engaging in activities reasonably anticipated within the context of an ongoing business relationship with the consumer; protecting against fraud or other illegal activity; exercising free speech; complying with law; and enabling internal uses that are reasonably aligned with consumer expectations. [read post]
30 Jun 2018, 9:45 am
The Internal Revenue Service (IRS) has released a proposed draft of the return. [read post]
29 Jun 2018, 12:16 pm
Internal Revenue Service (IRS), evidence of the degree of control and independence of a worker falls into three distinct categories: Behavioral: Does the company control or have the right to control what the worker does and how she performs the job? [read post]
29 Jun 2018, 9:07 am
Specifically, businesses cannot deny consumers goods or services, charge consumers different prices or rates (or otherwise impose a penalty), or provide consumers a different quality or level of goods or services. [read post]
