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12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 8:05 am
Commissioner of Internal Revenue? [read post]
23 Jun 2011, 4:51 am
United States, 864 F.2d 1191, 1194 (5th Cir. 1989) (citations omitted). [read post]
10 Jun 2011, 1:00 pm
South Africa International Extradition Treaty with the United States September 16, 1999, Date-Signed June 25, 2001, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 106TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 18, 2000. [read post]
12 Apr 2011, 11:30 am
This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. [read post]
7 Apr 2011, 12:43 pm
IR-2011-39: Video: Dirty Dozen: English | Spanish | ASL WASHINGTON –– Hiding income in offshore accounts, identity theft, return preparer fraud, and filing false or misleading tax forms top the annual list of “dirty dozen” tax scams in 2011, the Internal Revenue Service announced today. [read post]
1 Mar 2011, 8:50 pm
In a footnote, Judge Foley notes, Representatives of ProTec routinely told potential clients that the Internal Revenue Service had verified that the ProTec plan complied with tax laws. [read post]
21 Feb 2011, 2:02 am
An Internal Revenue Service official said Feb. 16 that while the United States’ recent commencement of arbitration with Canada has been positive in that it has expedited the resolution of backlogged controversies and created a more disciplined approach to mutual agreement procedure cases, it is still too early to deem it a successful dispute resolution mechanism.In one case currently in arbitration, Michael Danilack, IRS deputy commissioner… [read post]
24 Jan 2011, 9:56 pm
Her Majesty’s Commissioners of Revenue and Customs and participated in the oral argument. [read post]
30 Dec 2010, 3:04 pm
Citizens United v. [read post]
21 Dec 2010, 9:53 am
Recently, in the case of United States v. [read post]
9 Dec 2010, 11:31 am
Of course, the United States is not alone in its desire to combat offshore tax evasion. [read post]
15 Nov 2010, 4:09 am
The Tax Court found it lacked jurisdiction because Terrell filed her petition more than ninety days after the Commissioner of the Internal Revenue Service sent her a Notice of Final Determination. [read post]
20 Oct 2010, 12:55 pm
Internal Revenue Code by adding a new chapter. [read post]
10 Oct 2010, 11:10 pm
Now we know, it’s a myth (IPKat) United States US General Are you small, American, IP-ish and in business? [read post]
24 Sep 2010, 3:08 pm
Norton Simon Museum of Art at PasadenaDocket: 09-1254Issue(s): (1) Whether, in enacting a state statute extending the statute of limitations applicable to claims for the recovery of property stolen during the Holocaust against museums and galleries, the State of California was addressing an area of “traditional state responsibility” without intruding on the federal foreign affairs power; (2) whether a state statute extending the statute of limitations… [read post]
3 Sep 2010, 5:21 am
Squire Sanders & Dempsey LLPOn August 18, 2010 the US Securities and Exchange Commission issued Release No 33-9135, a cease and desist order (the Order) settling claims against the state of New Jersey as a result of what the SEC determined was inadequate disclosure of the financial condition of New Jersey's pension funds.Health care reform — regulations issued on expanded internal/external claims review process for nongrandfathered group health plansHunton &… [read post]
27 Jul 2010, 7:46 am
However, the Internal Revenue Service, the Department of Health and Human Services and the Department of Labor (referred to collectively as "the agencies") recently issued interim regulations which explain two of the most significant requirements: (1) the internal claim and appeal and external review processes; and (2) availability of certain preventive health services at no cost. [read post]
14 Jul 2010, 3:00 am
On December 10, 2009, the United States Tax Court rejected the position taken in an Internal Revenue Service (IRS) deficiency notice in the transfer pricing area in a decision that has been viewed as favourable to taxpayers. [read post]
13 Jul 2010, 4:22 am
I served on the National Task Force on Spam and currently sit on the Privacy Commissioner of Canada’s External Advisory Board. [read post]
