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22 Jun 2021, 9:08 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
22 Jun 2021, 9:08 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
21 Jun 2021, 1:00 am
Second, General Dynamics United Kingdom Ltd v State of Libya. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
16 Jun 2021, 5:37 am
Follow the HSUS Media Relations department on Twitter. [read post]
14 Jun 2021, 3:31 pm
Follow the HSUS Media Relations department on Twitter. [read post]
10 Jun 2021, 5:26 pm
In this blog post we share with you the latest immigration news from the United States Citizenship and Immigration Services (USCIS). [read post]
9 Jun 2021, 12:26 pm
Follow the HSUS Media Relations department on Twitter. [read post]
4 Jun 2021, 8:50 am
The proposal is described as thoughtful and nuanced, but its “when in doubt regulate approach” clashes with the United States’s hands-off approach traditionally seen with technology. [read post]
3 Jun 2021, 9:03 pm
Securities and Exchange Commission, the CFTC, and the Internal Revenue Service have implemented whistleblower incentive programs, regulators in other areas, such as wildlife crime, should also provide greater incentives for individuals to come forward. [read post]
2 Jun 2021, 7:55 am
The History: Car Theft and an Informational Platform Policing was always a local matter in the United States, and it largely remains so. [read post]
1 Jun 2021, 12:14 pm
Internal Thought Leadership. [read post]
27 May 2021, 5:01 am
The Privacy Act applies to agencies like the Internal Revenue Service, the Department of Health and Human Services, the Social Security Administration, the Department of Homeland Security, federal law enforcement agencies and more. [read post]
26 May 2021, 11:11 am
China surpassed the United States this decade as the biggest trading partner to Brazil, Chile, Peru and Uruguay. [read post]
26 May 2021, 4:38 am
Department of the Interior and the Service to disqualify the state from receiving federal wildlife-management funding under the Pittman-Robertson Act. [read post]
25 May 2021, 2:55 am
GILTI is meant to ensure that, regardless of where a U.S. company does business in the world, its foreign subsidiaries pay at least a minimum rate of income tax, if not to other countries, then to the United States. [read post]
24 May 2021, 3:06 pm
Thursday, May 27, 2021, at 2:00 p.m.: CSIS will host a webinar on responding to hacks against the United States. [read post]
23 May 2021, 4:08 pm
United States The US Department of Justice under the Trump administration secretly obtained the phone and email records of a CNN reporter who covers the Pentagon, the network reported. [read post]
19 May 2021, 12:18 pm
Follow the HSUS Media Relations department on Twitter. [read post]
19 May 2021, 5:01 am
” Atkins “controlled and operated several risk consulting businesses,” and from 2011 through 2017 he “underreported the income that he received from these businesses on his tax returns, causing a tax loss of more than $380,000 to the Internal Revenue Service. [read post]
