Search for: "U.S. INTERNAL REVENUE SERVICE"
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20 Jun 2023, 3:19 pm
Internal Revenue Service – Criminal Investigation (IRS-CI) The IRS-CI focuses on investigating financial crimes, including those related to PPP loan fraud. [read post]
20 Jun 2023, 11:41 am
Many companies are leveraging international firms for regulatory, litigation, IP, and other legal needs outside the U.S. [read post]
20 Jun 2023, 9:25 am
Kremlin-affiliated Russian tech giant Yandex claimed that international sanctions against Russia prevented the company from providing the Russian Federal Security Service (FSB) with user data in compliance with a Russian security law, resulting in a significant fine. [read post]
19 Jun 2023, 4:52 am
Case Study: The First “Rug Pull” Case In March 2022, the U.S. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
14 Jun 2023, 5:00 am
In fact, an internal Canadian Heritage memo identified many of these services as being caught by the bill, making it clear the bill’s regulatory scope extended far beyond just big tech. [read post]
13 Jun 2023, 4:22 am
Several independent sources reported additional evidence that an internal explosion likely destroyed the Kakhovka Hydroelectric Power Plant (KHPP) dam on June 6. [read post]
11 Jun 2023, 9:05 pm
Internal Revenue Service uses AI tools to help in detecting tax evasion, while the U.S. [read post]
9 Jun 2023, 6:02 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
9 Jun 2023, 6:02 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
9 Jun 2023, 6:02 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
8 Jun 2023, 6:16 pm
The update includes more than 900,000 filings published by the Internal Revenue Service from recent fiscal years, resolving a yearslong delay that had stymied regulators, journalists and donors. [read post]
7 Jun 2023, 2:42 pm
Commissioner of Internal Revenue (Treaty Rights; Indian Taxation) United States v. [read post]
6 Jun 2023, 9:30 pm
Learning that Rawalt wanted a federal legal position, King got top Texas Democrats to endorse her for a position in the Office of the Chief Counsel of the Bureau of Internal Revenue (BIR), as the Internal Revenue Service (IRS) was known until 1953. [read post]
6 Jun 2023, 8:01 pm
The LLC can obtain an Employer Identification Number, also known as an EIN from the Internal Revenue Service (IRS) for the purpose of tax administration. [read post]
2 Jun 2023, 4:25 am
Income Tax Return for Certain Political OrganizationsEmployee Plans 8955-SSA, Annual Registration Statement Identifying Separated Participants with Deferred Vested Benefits5500-EZ, Annual Return of A One-Participant (Owners/Partners and Their Spouses) Retirement Plan or A Foreign Plan5330, Return of Excise Taxes Related to Employee Benefit PlansUnder Internal Revenue Code Section 6011(e)(2)(B), the regulations take into account the ability of the taxpayer to e-file at reasonable… [read post]
2 Jun 2023, 4:25 am
Income Tax Return for Certain Political OrganizationsEmployee Plans 8955-SSA, Annual Registration Statement Identifying Separated Participants with Deferred Vested Benefits5500-EZ, Annual Return of A One-Participant (Owners/Partners and Their Spouses) Retirement Plan or A Foreign Plan5330, Return of Excise Taxes Related to Employee Benefit PlansUnder Internal Revenue Code Section 6011(e)(2)(B), the regulations take into account the ability of the taxpayer to e-file at reasonable… [read post]
2 Jun 2023, 2:50 am
For 10 high-cost single source covered outpatient drugs selected annually by CMS, manufacturers would be required to respond to a so-called “price verification survey” by providing not only clinical and utilization information about the drug, but also costs of production, distribution, research, and marketing; revenue and profit; and ex-U.S. pricing. [read post]
1 Jun 2023, 7:08 pm
Twitter officials in Europe and the U.S. didn’t respond to requests for comment. [read post]
1 Jun 2023, 2:50 pm
As outlined in the Internal Revenue Service’s Strategic Operating Plan, taxpayers are likely to see a renewed focus on compliance and enforcement. [read post]