Search for: "Prior v. Department of Revenue"
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29 Mar 2023, 7:00 am
In Dep't of Homeland Security v. [read post]
14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
16 May 2019, 9:05 pm
Generally, the Court has deferred to its prior decisions under a doctrine called stare decisis, but, in Franchise Tax Board v. [read post]
3 Aug 2014, 10:47 am
A special political-activities audit of charities by the Canada Revenue Agency (CRA) has been under scrutiny recently. [read post]
19 Jun 2023, 5:00 pm
Prior Consent Requirement Extends to Small Businesses – As discussed above, small businesses are not subject to the TDPSA. [read post]
30 Mar 2012, 9:07 am
” The case is the result of an investigation conducted by the Seaford, Delaware Police Department; the Federal Bureau of Investigation; and Internal Revenue Service-Criminal Investigation. [read post]
5 Jun 2017, 7:22 am
The Eleventh Circuit took up the issue in Brown Jordan v. [read post]
12 Jun 2014, 4:19 pm
In its brief in Alabama Department of Revenue v. [read post]
11 Mar 2008, 8:46 am
US, No. 06-1509 I"n the context of sections of the Internal Revenue Code that set the conditions for treating certain corporate distributions as returns of capital, nontaxable to the recipient, a distributee accused of criminal tax evasion may claim return-of-capital treatment without producing evidence that either he or the corporation intended a return of capital when the distribution occurred. [read post]
13 Nov 2017, 1:00 am
On Wednesday 15 November, the Supreme Court will hand down the judgment in the case of R (De Silva & Anor) v Commissioners for Her Majesty’s Revenue and Customs. [read post]
16 Dec 2013, 6:36 am
Moreover, with respect to that one of the two options a RFRA claim is virtually foreclosed by the Court’s unanimous 1982 decision in United States v. [read post]
28 Nov 2017, 12:19 pm
Treasury Department, release on September 28, 2017 revealed that there were a number of cases of IRS tax collectors abusing taxpayers. [read post]
4 Jan 2021, 10:34 am
” Easterday v. [read post]
12 Oct 2009, 5:31 am
Insignia Systems, Inc. v. [read post]
24 Feb 2011, 7:41 am
Development, Inc. v. [read post]
9 Oct 2014, 12:49 pm
Should publishing platforms put in place a mediation department? [read post]
10 Oct 2022, 2:42 pm
Bissonnette v. [read post]
20 Jun 2024, 1:29 pm
Department of Transportation, Nordby v. [read post]
2 Jul 2019, 9:34 am
Because the state tax authority issued an assessment based on its examination of the taxpayer’s books and records, an assessment is afforded a presumption of correctness.7 This presumption of correctness means that the department of revenue satisfied its prima facie requirement to establish the basis for an assessment. [read post]
16 Feb 2015, 3:44 am
Louisiana Department of Revenue, 5th Cir.). [read post]
