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26 Apr 2022, 3:08 pm by Geoff Schweller
In a new amicus brief filed with the United States Court of Appeals for the D.C. [read post]
16 Dec 2020, 1:15 pm by Unknown
"Vicarious Trauma and Ethical Obligations for Attorneys Representing Immigrant Clients: A Call to Build Resilience among the Immigration Bar," AILA Law Journal, vol. 2, no. 1 (April 2020) [full-text via UDC IR]Related post:- Regional Focus: United States - Pt. 1 (16 Dec. 2020) [read post]
3 Sep 2013, 4:52 am
The team reports that “When the United States v. [read post]
17 Jan 2011, 2:36 pm
Under Title 26 of the United States Code, Section 7203, it is a federal crime or offense for anyone to willfully fail to file a federal income tax return when required to do so by Internal Revenue laws or regulations. [read post]
16 Nov 2008, 3:10 pm
The United States Tax Court recently found that an appraisal does not necessarily need to comply with the Uniform Standards of Professional Appraisal Practice – commonly known as USPAP – to be admissible or reliable. [read post]
14 Jun 2013, 9:49 am
If you are a citizen or resident of the United States and have one or more bank accounts in one or more foreign countries, you are required to disclose to the IRS how much money is within the accounts. [read post]
7 Apr 2014, 9:41 am by DMLP Staff
ET, the Digital Media Law Project will be holding a live online session to discuss the legal environment for tax-exempt journalism in the United States. [read post]
7 Apr 2014, 9:41 am by DMLP Staff
ET, the Digital Media Law Project will be holding a live online session to discuss the legal environment for tax-exempt journalism in the United States. [read post]
20 Feb 2015, 10:48 am by Scott Grabel
Recently, a 55-year-old Dearborn Heights woman was sentenced to one year and a day, along with more than $225,000 in restitution for willfully filing false tax returns with the IRS, according to a press release issued recently by United States Attorney Barbara L. [read post]
10 Oct 2023, 2:22 pm by Matt Roberts
  For those unfamiliar with FBARs, federal law requires United States persons to file an FBAR annually if such persons have a financial interest in or signature or other authority over foreign financial accounts exceeding $10,000 at any time during the year. [read post]
12 Mar 2013, 10:36 am by Jeffrey P. Hermes
The form that the Out of Eden Walk has selected is a nonprofit organization that can operate as a legal entity in the United States. [read post]
17 Aug 2018, 5:40 am by Matthew D. Lee
The suit names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service and the United States of America. [read post]
19 Jul 2018, 5:35 am by Matthew D. Lee
The States allege that the SALT deduction cap, enacted as part of 2017 tax reform, violates numerous provisions of the United States Constitution, including the Tenth Amendment, the Sixteenth Amendment, and Article I, Section 8. [read post]
27 Mar 2013, 3:48 pm
Because you're in the United States year in, year out, over 4 months but less than 6 months in a calendar year (and if you're in the Coachella Valley right now, let's face it, who wouldn't want to be here as much as possible...save July and August that is). [read post]
12 Feb 2013, 2:17 pm by Marco Rossi
The IRS announced that, to date, seven countries have entered into model agreements with the United States: Norway, Spain, Mexico, the United Kingdom, Ireland, Denmark, and Switzerland. [read post]
23 Jun 2014, 8:31 am by Susan C. Morse
As is typical, the IRS supported its summons request in this case by submitting an affidavit from the investigating agent attesting to the factors described in United States v. [read post]
27 Apr 2010, 5:56 pm by Larry Jones
AstraZeneca, a large pharceutical company, agreed to pay a $520 million fine to settle claims from the United States Department of Justice that it illegally marketed its antipsychotic drug Seroquel. [read post]