Search for: "IRS/United States"
Results 401 - 420
of 5,959
Sorted by Relevance
|
Sort by Date
18 Jan 2019, 8:35 am
Indeed, our results show that IR experts view the postwar multilateral order as beneficial to the United States and strongly disagree with efforts to dismantle it. [read post]
11 Jul 2023, 2:00 am
We allege the defendants in this case attempted to bribe someone they thought was an IRS agent in order to further the Chinese government’s campaign of transnational repression in the United States. [read post]
31 Jul 2023, 11:34 am
Senate unanimously passed a resolution designating the day and encouraging federal agencies to celebrate by informing employees of their whistleblower rights and “acknowledging the contributions of whistleblowers to combating waste, fraud, abuse, and violations of laws and regulations of the United States. [read post]
7 Mar 2019, 1:32 pm
Despite growing income inequality – where the top 1 percent of Americans control much of the wealth in the United States – less and less attention is being given by federal agents and investigators to determine whether these same individuals and businesses properly report their true incomes and pay taxes on these dollars. [read post]
1 Apr 2017, 5:23 pm
" This condemnation follows in line with recent international ire for Israel's... [read post]
14 Sep 2009, 9:29 pm
United States v Lombardo, 241 U.S. 73, 76 (1916). [read post]
9 Oct 2016, 3:44 pm
United States Rulings On September 2nd, the final regulations that reflect the holdings of the Supreme Court rulings that upheld same-sex marriage laws around the country as well as Revenue Ruling 2013-173 were released to the public. [read post]
14 Jul 2010, 3:00 am
On December 10, 2009, the United States Tax Court rejected the position taken in an Internal Revenue Service (IRS) deficiency notice in the transfer pricing area in a decision that has been viewed as favourable to taxpayers. [read post]
27 Oct 2014, 9:00 am
The case, United States v. [read post]
20 Jun 2011, 1:25 pm
Recently, this blog reported that after receiving pressure from several United States Senators, Apple announced that it was amending its App Store rules to prohibit Apps which “facilitate” driving under the influence of alcohol. [read post]
29 Jun 2009, 4:00 am
Accounts in U.S. military banking facilities, operated by a United States financial institution to serve U.S. [read post]
19 Oct 2017, 1:19 pm
Renewable Fuel Trader Pleads Guilty to Conspiracy (United States Department of Justice Press Release #17-1186) https://www.justice.gov/opa/pr/renewable-fuel-trader-pleads-guilty-conspiracyAccording to the DOJ Press Release, Gregory Schnabel, owner of GRC Fuels of Oneonta, New York, pleaded guilty in the United States District Court for the Southern District of Ohio to having:engaged in a scheme with other co-conspirators to fraudulently claim EPA renewable… [read post]
22 May 2010, 9:36 am
These organizations are vital to communities across the United States, and I understand their concerns about possibly losing their tax-exempt status. [read post]
5 Feb 2010, 7:36 am
On January 28, 2010, the Washington Post announced that the Swiss government has suspended the disclosure of information about tax cheats to the United States under a February 2009 “deferred prosecution” agreement and may seek to renegotiate the deal. [read post]
29 Jan 2010, 1:36 pm
Yesterday, the Washington Post announced that the Swiss government has suspended the disclosure of information about tax cheats to the United States under a February 2009 “deferred prosecution” agreement and may seek to renegotiate the deal. [read post]
10 Aug 2017, 6:31 am
The Director oversees students working in teams on examinations, administrative appeals, collection matters, and cases before the United States Tax Court, Federal District Courts and Appeals, as well as on comments projects relating to guidance issued by the IRS or Treasury. [read post]
25 Jun 2019, 12:16 pm
Durham, United States Attorney for the District of Connecticut, Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, and Brian C. [read post]
25 Mar 2020, 1:19 pm
Between states and localities implementing “shelter-in-place” orders, commercial activity grinding to a near halt, and the stock market seeing massive losses, the United States has taken a severe economic hit as well as the public health hit. [read post]
4 Feb 2012, 11:17 pm
It's tax time once again all across the United States, and this week, Americans have been busy ratting each other out to the IRS, as required by law. [read post]
11 Apr 2013, 7:00 am
United States (6th Cir. 2013), the 6th Circuit affirmed the dismissal of Robert and Laurel Stocker's suit against the IRS challenging the IRS' denial of a $64,000 tax refund, holding that because the Stockers could not prove the timely filing of their amended federal tax return under the methods established in Internal Revenue Code (IRC) Section 7502, the District Court for the Western District of Michigan was correct in dismissing the case. [read post]
