Search for: "INTERNAL REVENUE"
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30 Apr 2009, 2:23 am
& Anor v Revenue & Customs [2009] EWHC 870 (Ch) (08 April 2009) High Court (Admiralty Division) Dornoch Ltd & Ors v Westminster International BV & Ors [2009] EWHC 889 (Admlty) (29 April 2009) Source: www.bailii.org [...] [read post]
6 Dec 2008, 6:07 pm
Recently I have noticed that both the Internal Revenue Service website and the website for the Office of the United States Trustee have published a great deal of material about “bankruptcy fraud. [read post]
16 Feb 2022, 5:30 am
The exemption in the Bankruptcy Code is based on the tax-exempt status of the IRA. 11 USC §522(d)(12) provides an exemption to “[r]etirement funds to the extent that those funds are in a fund or account that is exempt from taxation under section 408 of the Internal Revenue Code. [read post]
30 Apr 2020, 4:22 am
Small businesses have always faced audit risks, but a recent development at the Internal Revenue Service (IRS) means that small businesses could soon be facing enhanced scrutiny of their federal returns. [read post]
10 Jan 2021, 10:00 pm
Notice 2020-86 (Notice) from the Internal Revenue Service (IRS) provides guidance to help interpret and apply certain Setting Every Community Up for Retirement Enhancement Act of 2019 (SECURE Act) provisions that impact so-called “safe-harbor plans. [read post]
25 Jun 2021, 12:05 am
IR-2021-134, IRS Releases Data Book For Fiscal 2020 Describing Agency’s Activities During Pandemic (June 24, 2021): The Internal Revenue Service today issued the Data Book detailing the agency's activities during fiscal year 2020 (Oct. 1, 2019 – Sept. 30, 2020). [read post]
22 Apr 2017, 12:30 am
Press Release, Judicial Watch Sues IRS Over Email Preservation: Judicial Watch today announced that it filed a Freedom of Information Act (FOIA) lawsuit against the Internal Revenue Service (IRS) to obtain records relating to the agency’s “preservation and/or retention” of the email records of officials who have left the agency... [read post]
17 Nov 2021, 11:20 am
Rev. 957 (2021): For more than a century, the Internal Revenue Service (IRS) has had a voluntary disclosure program in place. [read post]
4 Jan 2022, 10:00 pm
The Internal Revenue Service and the US Treasury Department have issued final regulations providing rules for taxpayers transitioning from interbank offered rates to qualified rates. [read post]
31 Mar 2016, 4:07 am
IR-2016-52 (Mar. 30, 2016), IRS Releases FY 2015 Data Book: The Internal Revenue Service today released the 2015 IRS Data Book [individual tables], a snapshot of agency activities for the fiscal year. [read post]
3 Dec 2013, 7:43 am
The court was asked to determine whether the penalty for tax underpayments attributable to valuation misstatements under 26 USC § 6662 of the Internal Revenue Code [texts] is applicable to an underpayment resulting from a basis-inflating transaction subsequently disregarded for lack of economic substance. [read post]
19 Oct 2014, 12:15 am
The Hollywood Reporter: 'Unfair: Exposing the IRS': Film Review: Delivering an attack against the Internal Revenue Service is like shooting fish in a barrel. [read post]
11 Feb 2024, 10:00 pm
Albers-Fiedler, co-authored a Law360 Expert Analysis discussing the Internal Revenue Service’s (IRS’s) sports industry losses campaign, which is “designed to identify and initiate specialized, issue-based examinations of partnerships operating within the sports industry that report significant tax losses. [read post]
27 Feb 2024, 10:00 pm
The US Internal Revenue Service (IRS) released a notice providing guidance on various provisions of the SECURE 2.0 Act of 2022 (SECURE 2.0). [read post]
27 Feb 2024, 10:00 pm
The US Internal Revenue Service (IRS) released a notice providing guidance on various provisions of the SECURE 2.0 Act of 2022 (SECURE 2.0). [read post]
30 Jul 2024, 4:00 am
The Internal Revenue Service recently released its Strategic Operating Plan. [read post]
6 Aug 2024, 6:00 am
The Internal Revenue Service recently released its Strategic Operating Plan. [read post]
30 Jul 2024, 9:00 pm
The Internal Revenue Service (IRS) recently published a new list of “warning signs” for fraudulent Employee Retention Credit (ERC) claims. [read post]
13 Aug 2024, 2:00 am
The Internal Revenue Service (IRS) initially issued Notice 2016-66 to designate certain micro-captives as... [read post]
29 Jul 2024, 7:55 am
First in a Two-Part Series on the Utility of BSA Filings Today we are very pleased to welcome guest blogger, Don Fort, who is the Director of Investigations at Kostelanetz LLP, and the past Chief of the Internal Revenue Service’s Criminal Investigation (CI) Division. [read post]
