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The investigation was conducted by special agents from the US Drug Enforcement Administration and criminal investigators from the Internal Revenue Service, officials said. [read post]
1 Dec 2011, 5:49 am by Legal Beagle
Investigators also found Penman had attempted to DECEIVE High Street Banks such as the Royal Bank of Scotland and also the Capital Taxes Office of the Inland Revenue, now Her Majesty’s Revenue & Customs (HMRC). [read post]
26 Apr 2019, 7:30 am by Kevin Kaufman
However, when tobacco taxes are raised to levels beyond the actual public health costs created, and when the revenue is used to fund unrelated government services, the tax is no longer an economically efficient excise tax but a punitive “sin” tax. [read post]
29 May 2015, 5:40 am by Jim Sedor
During that time, commission Chairperson Bob Stump sent more than 50 private text messages to an Arizona Public Service Co. [read post]
17 May 2021, 2:49 pm by William Ford, Matt Gluck
If you have an announcement to add to the page, email us. [read post]
22 Aug 2008, 12:39 pm
If you assume that firms just beginning, or in the early stages, of international expansion are focused on the UK and the EU, this makes some sense: Those geographies are experiencing a similar, though not as sharp, a slowdown as we here in the US. [read post]
2 Jun 2011, 6:59 pm
The Internal Revenue Service has a whistleblower statute premised upon the amount of money the company is failing to pay the IRS. [read post]
2 Jun 2011, 5:59 pm by floridaemploymentlawyerblog
The Internal Revenue Service has a whistleblower statute premised upon the amount of money the company is failing to pay the IRS. [read post]
27 May 2020, 8:55 pm by Kevin Kaufman
Digital services taxes Digital services taxes are gross revenue taxes with a tax base that includes revenues derived from a specific set of digital goods or services or based on the number of digital users within a country. 3. [read post]
5 Jan 2014, 3:30 pm by Barry Sookman
Cases where fair use was rejected on this basis include Los Angeles News Service v. [read post]
23 Oct 2014, 1:38 pm
WASHINGTON — The Internal Revenue Service today announced cost of living adjustments affecting dollar limitations for pension plans and other retirement-related items for tax year 2015. [read post]
9 Mar 2023, 8:21 am by Unknown
The website continues, “The Internal Revenue Service (IRS) uses AGI to determine an individual's tax bracket and whether they're eligible for certain tax breaks. [read post]
24 Jan 2016, 4:00 am by Barry Sookman
Depends on how we see the world https://t.co/dk2pbJQTYd -> How the Liberal ‘revenue neutral’ tax plan could cost billions and could push top talent south https://t.co/Wng7ZyEXO0 -> Beastie Boys | Beastie Boys Resolve Copyright Battle With Monster https://t.co/FHKEohAemE -> Troubling, but true, How does misinformation spread online? [read post]
9 Jun 2010, 9:30 am by Lindsey Williams
Senator Grassley wrote (read the full letter here):I am worried that the Internal Revenue Service ("IRS") is doing next to nothing to identify tax evasion by U.S. [read post]
16 Oct 2014, 8:00 am by Todd Lebowitz
  The 20-factor test is similar, but not identical, to the 20-factor test that the Internal Revenue Service formerly used to analyze employment under the Internal Revenue Code. [read post]
10 Oct 2017, 3:30 pm by Matthew D. Lee
Enacted in 2010 and fully effective as of July 1, 2014, FATCA is a wide-reaching anti-tax evasion law that requires foreign banks and financial institutions to annually disclose to the Internal Revenue Service the identities and other information regarding their U.S. clients. [read post]
13 Oct 2014, 1:05 pm by Todd Lebowitz
  The 20-factor test is similar, but not identical, to the 20-factor test that the Internal Revenue Service formerly used to analyze employment under the Internal Revenue Code. [read post]
17 Mar 2010, 8:12 pm by structuredsettlements
Qualified structured settlements represent payment of damages excludable under sections 104(a)(1) or 104(a)(2) of the Internal Revenue Code. [read post]