Search for: "US INTERNAL REVENUE SERVICE"
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19 Apr 2024, 9:36 am
Over the last several years, the Securities and Exchange Commission (“SEC”) has been laser-focused on the use of so-called “off-channel communications” in the financial services industry. [read post]
19 Mar 2021, 4:00 am
While some endured revenue falls and staff cuts after the coronavirus crisis first hit, consultancies and other lobbying outfits have become increasingly active since then. [read post]
15 Feb 2012, 2:02 pm
Marines and others in an effort to fraudulently obtain tax refund checks from the Internal Revenue Service. [read post]
22 Dec 2021, 6:06 pm
Charles Leiber was convicted by a jury in the US District Court for the Federal District of Massachusetts of two counts of making false statements to federal authorities, two counts of counts of making and subscribing a false income tax return and two counts of failing to file reports of foreign bank and financial accounts with the Internal Revenue Service. [read post]
15 Oct 2014, 7:39 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
3 Jun 2011, 10:49 pm
Apple INC. registered iClould as trademark on 12 types of service in EU / ??????? [read post]
1 Jun 2010, 1:03 pm
Starr andquot;used his access to famous and powerful clients to burnish an image of trustworthiness, leading his clients to entrust him with management and control of their financial affairs,andquot; according to charges filed in Manhattan by a special criminal agent from the Internal Revenue Service. [read post]
11 Mar 2015, 10:22 am
This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
23 Feb 2012, 3:00 am
One of the main objectives of President Obama’s fiscal year (FY) 2013 budget request for the Internal Revenue Service (IRS) is to reduce the "tax gap," the difference between what taxpayers owe each year and what they actually pay. [read post]
8 Feb 2013, 1:31 pm
Judge Diehl, using the common law meaning of the term "loan," held that the agreements did constitute education loans. [read post]
4 May 2013, 8:53 am
Focus on services that help connect students with jobs . [read post]
4 Mar 2019, 3:22 pm
In addition to challenging the majority's interpretation of the relevant statutes, Justice Gorsuch took the opportunity to renew his criticism of the Chevron doctrine, while noting his relief that no justice saw the need to defer to the opinion of the Internal Revenue Service as to how to resolve this case. [read post]
12 Aug 2016, 2:09 am
It is useful to note that Article 131 begins with: “Subject to the provisions of this Constitution…”. [read post]
11 Apr 2023, 9:14 am
However, it’s important that the techniques are within the guidelines provided by the Internal Revenue Service or there is a “reasonable bases” for the tax position. [read post]
16 Jul 2011, 11:13 am
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
22 Jul 2007, 1:21 am
The San Diego-based company claimed its internal investigations did not find any evidence that the information had been used for fraud or identity theft, but the possibility could not be ruled out. [read post]
13 Mar 2012, 12:16 pm
Before the contracts between LIPA and PSEG become effective, regulatory approvals are required from the Internal Revenue Service, the NYS Attorney General and the Office of the State Comptroller. [read post]
13 Feb 2018, 9:16 am
To send written comment, mail to: CC:PA:LPD:PR (REG-132197-17), Room 5203, Internal Revenue Service, P.O. [read post]
12 Feb 2019, 4:00 am
Whether funding to support access to legal services and tools originates from private donors, governments or international bodies, cost-benefit analyses can offer an impactful measure of the value and importance of investing in justice. [read post]
27 Aug 2012, 5:56 am
militia trial, the Vernons are charged as a couple for allegedly plotting to kill an Internal Revenue Service agent and U.S. [read post]
