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18 Mar 2024, 12:37 am by Emmanuel Barthe
Mais tout récemment, le retour du projet de loi de fusion de l'IRS et l'ASN m'a intrigué et, pour la forme, m'a amené à une vérification des motifs réels derrière ce projet. [read post]
20 Jul 2010, 11:01 am by Anthony Lake
In May of 2002, Snipes and his lawyer had a telephone conference with an IRS agent wherein Snipes was informed that he was under investigation for tax crimes. [read post]
8 Apr 2010, 4:59 am
Internal Revenue Code § 6334 discusses property exempt from an IRS levy. [read post]
18 Dec 2017, 7:09 am by Mary Costigan and Joseph J. Lazzarotti
This may require steps such as (i) being prepared to investigate the nature and scope of the attack, (ii) ensuring that the attackers are not still present in its systems, (iii) determining whether notification is required under applicable state law to individuals and state agencies, (iv) reporting to the IRS at phishing@irs.gov and the Internet Crime Complaint Center of the FBI, and (v) helping employees who may have questions about rectifying their tax returns. [read post]
   This recent decision is a stark reminder, coming at a time when more and more businesses may face audits on their classification of workers.Merchandising Concept Group, Inc. used independent contractors to make retail product displays (Merchandising Concept Group, Inc. v. [read post]
16 May 2022, 4:00 am by Howard Friedman
Senate Finance Committee Subcommittee on Taxation and IRS Oversight, May 4, 2022).From SSRN (Non-U,S, Law):Alba Ruibal, Using Constitutional Courts to Advance Abortion Rights in Latin America, (International Feminist Journal of Politics 2021).Holning Lau & Suzanne A. [read post]
17 Jul 2014, 12:26 pm by Charles (Chuck) Rubin
Rather, the Delinquent FBAR procedures make it clear that if a delinquent FBAR submission is examined by the IRS, civil FBAR penalties and even criminal prosecution may result. [read post]