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4 Jun 2012, 4:00 am
In 2006, in response to the Bank Secrecy Act, the Government Accountability Office urged FinCEN and the Internal Revenue Service (IRS) to develop a strategy to strengthen and coordinate compliance and the management of data. [read post]
27 Apr 2020, 6:25 pm
The Internal Revenue Service (IRS) began charging taxpayers who want to attempt to reduce their tax liabilities through a tax settlement an offer in compromise application fee in November 2003. [read post]
6 Apr 2011, 1:23 pm
The referee equivalent in these situations could be the Internal Revenue Service, the Department of Labor, State agencies, or all of them who have stepped up enforcement. [read post]
28 Mar 2011, 10:00 am
The Offshore Voluntary Disclosure Initiative allows taxpayers the chance to avoid criminal prosecution by voluntarily disclosing offshore bank accounts to the Internal Revenue Service. [read post]
1 Mar 2011, 7:17 am
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
24 May 2012, 6:06 am
Two, I like how Glenn assumes Facebook might monetize by charging users for services. [read post]
31 May 2011, 10:00 am
The North Carolina Business Court tugged on the reins of the Department of Revenue (“DOR”) in its recent case, Delhaize America, Inc. v. [read post]
19 May 2021, 2:25 pm
There are optional race-related questions on Form 13614-C, the Department of the Treasury-Internal Revenue Service Intake/Interview and Quality Review Sheet. [read post]
21 Oct 2009, 8:40 am
Hyde speaks approvingly of a recent proposal by the Department of Justice that would vest the authority to deal with orphan works in the court, just as we do with actual orphans. ...such a guardian would have to be charged with service to both the rights holders and the public good. [read post]
6 Sep 2012, 6:12 am
” The subcommittee will also examine: (1) how the IRS’s new duties under the health care law will affect both taxpayers and the Service’s core revenue-collection function; (2) the IRS’s progress in implementing various provisions of the health care law, both those that are already in effect and those that are not yet in place; and (3) how the IRS will coordinate with other federal departments, state governments and stakeholders to implement the new… [read post]
30 Oct 2016, 4:48 pm
Treasury Secretary, who believes only the Internal Revenue Service has the right to tax Apple’s foreign income, since most of the company’s research and development took place in the US. [read post]
26 Sep 2011, 6:21 am
Department of Labor (“DOL”), Internal Revenue Service, and eleven state agencies entered into a “memo of understanding” to work together to “end the practice of misclassifying employees” as independent contractors. [read post]
24 Nov 2014, 6:31 am
This action also seeks a declaratory judgment that federal law prohibits the State of South Dakota from refusing to reissue alcoholic beverage licenses to the Tribe for the Tribe’s gaming facility on the basis that the Tribe has failed to remit to the Department of Revenue “all use tax incurred by nonmembers as a result of the operation of the licensed premises, and any other state tax. [read post]
24 Jan 2013, 9:30 pm
The Federal Trade Commission (FTC) released a report suggesting that pharmaceutical firms producing brand name drugs may have engaged in anticompetitive patent dispute settlements, leading to higher drug prices for consumers last year.The Government Accountability Office (GAO) released a study revealing that agencies often fail to provide notice of proposed rules, rendering those rules unavailable for public comment.The Beijing Municipal Environmental Protection Bureau (BJEPB) invited public… [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
21 Sep 2010, 6:49 am
Whether it’s a question with a specific answer, such as determining the tax treaty dividend withholding rate between the U.S. and another country, or a more substantive question of tax law requiring the identification of a topical treatise, or finding the legislative history of a Code Section, or running an online search of primary materials propagated by the Internal Revenue Service or the Department of the Treasury, expert faculty will guide you through this… [read post]
21 Aug 2010, 1:14 pm
Of course, the Internal Revenue Service brought actions against Littriello personally for these unpaid taxes. [read post]
18 Feb 2011, 2:17 pm
In this case, the Marine captain, who was assigned to Camp Pendleton in Southern California, was convicted of conspiracy to commit wire fraud and filing a false tax return with the Internal Revenue Service. [read post]
5 Apr 2009, 9:08 pm
The Court, sua sponte, ORDERS that the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and any and all other government agencies involved in the investigation and/or prosecution of Senator Stevens immediately preserve any and all documents related to this matter, including but not limited to emails, notes, memoranda, investigative files, audio recordings, and any and all electronically stored information, until further Order of… [read post]
4 Feb 2011, 2:29 pm
Strawn comes to TAF after spending fourteen years as a Department of Justice Trial Attorney and Special Assistant U.S. [read post]
