Search for: "US INTERNAL REVENUE SERVICE" Results 4081 - 4100 of 10,478
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5 Jan 2023, 2:22 pm by Kevin LaCroix
Shareholders had alleged that Luckin engaged in a widespread fraudulent scheme to falsify more than $300 million in revenues. [read post]
One important consideration for businesses is how they will meet these new safeguards requirements in connection with internal and third party systems, services, and applications collecting or processing categories of personal data of California residents beyond social security numbers, credit/debit card numbers and similar private data. [read post]
26 Aug 2007, 6:48 am
When Dewey died in 1971, his will dictated that the firm no longer use his name. [read post]
6 Apr 2012, 1:35 pm by Frank L. Brunetti
Independent contractors are typically workers who operate their business with their own resources and determine their own schedules, according to the Internal Revenue Service. [read post]
The International Association of Privacy Professionals estimated that the CCPA will affect upwards of 500,000 U.S. businesses, including those that sell goods or services to California residents even if the business is not physically located in California. [read post]
3 Oct 2016, 7:22 pm by Sabrina I. Pacifici
Although the Times said the experts it had consulted did not believe the records suggested anything improper, the sheer size of the complex $916 million business loss accents the serious enforcement difficulties TRAC described in a March report about the impact of the Congress’s recent sharp cutbacks in the Internal Revenue Service’s audit staff. http://trac.syr.edu/tracirs/latest/416/ – The TRAC report found the number of revenue agents… [read post]
1 Jul 2008, 9:06 am
The Justice and Internal Revenue Service investigation has been aided by information from a former UBS banker, Bradley Birkenfeld, who pleaded guilty June 19 to helping his U.S. clients evade taxes. [read post]
29 Sep 2010, 7:30 am by On the Net
The September 23, 2010, Playoff PAC press release: “Playoff PAC, the principal opposition group to college football’s Bowl Championship Series (“BCS”), today filed a 27-page legal complaint (and executive summary) with the Internal Revenue Service against bowl organizations affiliated with the BCS. [read post]
9 May 2017, 7:30 am
 This data is in line with what has also occurred in the US where, according to the Pew Research Center, from 2013 to 2014 newspapers’ annual overall revenues have fallen from approximately $46m to approximately $20m.Some have indicated the internet, notably news aggregation services (ie aggregators of syndicated web content in one location, an example being Google News), as primarily responsible for this phenomenon. [read post]
21 Jun 2016, 6:16 am
 This data is in line with what has also occurred in the US where, according to the Pew Research Center, from 2013 to 2014 newspapers’ annual overall revenues have fallen from approximately $46m to approximately $20m.Some have indicated the internet, notably news aggregation services (ie aggregators of syndicated web content in one location, an example being Google News), as primarily responsible for this phenomenon. [read post]
28 Sep 2010, 12:44 pm by Arocho Law Office
A Fiscal Sponsor is a non-profit organization with 501(c)(3) tax exempt status from the Internal Revenue Service that acts as a guardian of grants and donations for a nonprofit idea or project that does not have 501(c)(3) designation. [read post]
20 Nov 2012, 4:39 am by Gilles Cuniberti
  Its arrest was ordered by Justice Richard Adjei Frimpong, sitting in the Commercial Division of the Accra High Court, on an application by NML to enforce a judgment against Argentina obtained in the US courts (see here for the decision of the US Court of Appeals for the 2nd Circuit). [read post]
15 Mar 2008, 7:00 pm
Wrongful termination case neither involve damages of the character excluded from income under the Internal Revenue Code, nor do the financial instruments the broker advertised constitute structured settlements in the legal sense defined under the Internal Revenue Code. [read post]
21 Jan 2010, 5:00 am by J. Robert Brown
  Id. at 19 ("From 1999-2008 that percentage [of monies used to pay employee compensation] has not varied from the range of 44-49% of the revenues. [read post]
18 Mar 2015, 6:30 am by Michael B. Stack
   IRS Section 162   United States tax law Section 162 of the Internal Revenue Code is found at 26 U.S.C. [read post]
25 Oct 2017, 8:28 am by Garrett Hinck
Sarah Grant summarized the recent executive order that allows the Pentagon to recall retired service members. [read post]
23 May 2018, 8:53 am by Stewart Baker
Lisa Zarlenga provides an expert overview of the Internal Revenue Service’s (“IRS”) activity in the space starting with IRS Notice 2014-21. [read post]
6 Apr 2023, 5:42 am by Unknown
“On the sustainability and revenue side,” there is real opportunity for ag producers, Behnam said. [read post]
11 Aug 2015, 12:16 pm by Kelly Phillips Erb
Identity theft related tax fraud continues to be a problem in the United States, even as the Internal Revenue Service (IRS) and law enforcement cracks down. [read post]