Search for: "Cooper v. Internal Revenue Service"
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10 Oct 2022, 5:01 am
The Holder Memo further emphasized the need for cooperation between criminal and civil prosecutors. [read post]
23 Sep 2022, 4:00 am
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
16 Sep 2022, 7:52 am
The MSAs shall also cooperate with ENISA and the European Data Protection Board (EDPB). [read post]
15 Aug 2022, 2:35 pm
Part 3—Funding the Internal Revenue Service and Improving Taxpayer Compliance Sec. 10301—Enhancement of Internal Revenue Service Resources: This section provides $80 billion in funding to the Internal Revenue Service (“IRS”), including more than $3 billion for taxpayer services, more than $45 billion for enforcement activities, more than $25 billion for operations support,… [read post]
8 Jul 2022, 2:42 pm
The private investigator was cooperating with law enforcement, and no Internal Revenue Service employee received a bribe payment. [read post]
23 Jun 2022, 5:00 pm
PCORI is financed by a fee imposed under Internal Revenue Code (“Code”) Sections 4375 and 4376 on insurers of fully insured health plans and employers that sponsor self-insured health plans (“PCORI Fee”). [read post]
23 May 2022, 6:54 am
From the prices we pay for food, travel, financial services, payments to the way we interact daily using digital apps and platforms, antitrust touches each and every one of us in ways we may not even realize. [read post]
3 May 2022, 9:01 pm
This includes (i) anti-bribery and corruption, anti-money laundering, and economic sanction matters, (ii) internal policies, procedures, and codes of conduct, (iii) supply chain and third-party operations, and (iv) diversity and inclusion, gender and racial equality, employee pay and incentives and human rights, and (v) tone at the top; Risk management. [read post]
19 Apr 2022, 12:37 pm
United States Citizenship & Immigration Services. 407 F.Supp.3d 311 (D.D.C. 2019); Knight First Amendment Institute v. [read post]
9 Apr 2022, 3:01 am
Doe v. [read post]
8 Mar 2022, 5:00 am
Supreme Court’s statement in Reiter v. [read post]
28 Jan 2022, 3:00 am
Palin v. [read post]
20 Jan 2022, 2:01 pm
Commissioner of Internal Revenue, 21-379, which has been rescheduled twice. [read post]
8 Dec 2021, 11:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
8 Dec 2021, 7:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
17 Sep 2021, 7:22 am
That path then significantly cuts off the possibilities of alternatives--reflected in the continuing emphasis of Chinese human rights on economic development and its deep suspicion of civil and political rights that can be corrupted to impede the fundamental task of the vanguard (we leave to one side the internal corruption of the vanguard itself..a problem that Chinese Leninism confronts by a different path). [read post]
10 Aug 2021, 10:00 am
Step 1: Creditor must prove the loan is a “qualified education loan” as defined in Internal Revenue Code Section 221(d). [read post]
12 Jul 2021, 4:46 am
He is, for example, a recognized leader in the response to Alice Corp v. [read post]
7 Jul 2021, 9:52 am
The detective’s statements during questioning that he did not believe the juvenile was telling the entire truth and that this was the juvenile’s last opportunity to cooperate were not coercive and did not alter this conclusion. [read post]
20 Apr 2021, 8:02 am
The Super League does constitute horizontal cooperation of economic significance. [read post]