Search for: "UNITED STATES, Department of Internal Revenue Service"
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7 Sep 2021, 1:55 am
The repeal of the deduction for Qualified Business Asset Investment (QBAI) for the calculation of the per-country minimum tax departs from the approach outlined in the recent statement signed by more than 130 countries (including the United States) on a global minimum tax. [read post]
4 Dec 2023, 10:00 pm
The Internal Revenue Code strictly regulates REITs to ensure that the form stays true to its mission. [read post]
3 Jan 2018, 12:35 pm
The Treasury Inspector General for Tax Administration (TIGTA) has reminded taxpayers to remain on “High Alert” during the coming tax filing season to avoid being scammed by criminals who impersonate Internal Revenue Service and Treasury employees in an effort to steal their money. [read post]
16 Oct 2020, 10:19 am
Brockman, a Houston tech executive, with hiding $2 billion in income from the Internal Revenue Service. [read post]
25 Oct 2017, 8:28 am
The State Department ended U.S. assistance to military units in Myanmar involved in the displacement of Rohingya Muslims, Foreign Policy reported. [read post]
29 Aug 2016, 7:10 am
The United States has long been a target of hybrid warfare by states seeking to disrupt or influence U.S. decision-making. [read post]
1 Jan 2019, 5:10 pm
https://www.justice.gov/opa/pr/united-states-intervenes-second-false-claims-act-lawsuit-alleging-unitedhealth-group-inc. [read post]
8 Jan 2021, 12:04 pm
United States 20-690Issue: Whether a court may consider factors other than the parties’ intent in determining whether a transfer of funds constitutes a non-taxable loan under the Internal Revenue Code. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
12 Nov 2021, 7:57 am
The unit is estimated to earn under $200 million a year, roughly 0.3 percent of China Telecom’s global revenues. [read post]
27 Jul 2010, 7:46 am
However, the Internal Revenue Service, the Department of Health and Human Services and the Department of Labor (referred to collectively as "the agencies") recently issued interim regulations which explain two of the most significant requirements: (1) the internal claim and appeal and external review processes; and (2) availability of certain preventive health services at no cost. [read post]
16 Mar 2021, 11:03 am
Internal Revenue Service (IRS) Whistleblower Office detailing the allegations in early March, according to Bloomberg. [read post]
8 Jul 2014, 9:00 am
IRS and DOL recognition of same-sex marriage For most purposes, the Department of Labor (DOL) and Internal Revenue Service (IRS) have both adopted a rule that they will recognize all same-sex marriages entered into in states that allow same-sex marriage, regardless of the couple’s state of residence (the state of ceremony rule). [read post]
30 Aug 2017, 12:57 pm
This means that Prime Partners will not be criminally prosecuted for participating in what prosecutors characterized as a conspiracy to defraud the Internal Revenue Service and evade federal income taxes in connection with services that it provided to U.S. account holders between 2001 and 2010. [read post]
21 May 2013, 7:19 am
The United States Postal Inspection Service and the Criminal Investigation Division of the Internal Revenue Service, with assistance from the Monroeville Police Department, conducted the investigation that led to the prosecution of Gardner. [read post]
Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am
The matters covered include Hadassah’s potential “clawback” exposure, the questionable approach that Hadassah has used to disclose its investments with Madoff in Forms 990 filed with the Internal Revenue Service (the “IRS”) and other matters. [read post]
2 May 2021, 5:00 pm
Internal Revenue Service (IRS) Publication 515 states, “Compensation paid to a nonresident alien … for services performed outside the United States is not considered wages and is not subject to withholding. [read post]
2 Aug 2016, 4:35 pm
Estimated numbers of persons and children receiving tax credits are based chiefly on Internal Revenue Service data (for tax year 2013), supplemented with Census Bureau data. [read post]
