Search for: "US INTERNAL REVENUE SERVICE"
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28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
12 Oct 2016, 9:49 am
On September 27, 2016, the Securities and Exchange Commission (“SEC”) filed a complaint against oil services company Weatherford International PLC (“Weatherford”), consequently garnering a $140 million settlement related to fraudulent income tax accounting (the “Complaint”). [read post]
29 May 2018, 2:00 am
The internal audit team also may play a key role, should the plan receive an audit or investigation notice from the Internal Revenue Service (IRS) or the U.S. [read post]
29 May 2018, 2:00 am
The internal audit team also may play a key role, should the plan receive an audit or investigation notice from the Internal Revenue Service (IRS) or the U.S. [read post]
10 Jul 2014, 12:39 am
Official May Have Circumvented Email: Lois Lerner, the former Internal Revenue Service official at the center of an investigation into the agency’s treatment of conservative political groups, may have used an internal instant-messaging system instead of email so that her communications could not be... [read post]
9 May 2017, 1:42 pm
The Internal Revenue Service is using private debt collection companies to try to collect millions of dollars in overdue federal taxes. [read post]
19 Nov 2009, 4:31 am
The Internal Revenue Service and California’s tax agencies (Franchise Tax Board, Employment Development Department and Board of Equalization) have formed a partnership called the Joint Tax Agency Communications Committee. [read post]
18 May 2021, 7:36 am
NASCAR objected since this data did not account for international viewership. [read post]
13 Nov 2010, 8:34 pm
And while one parent of each child worries and waits, there is one, often overlooked resource that may know where these abducted children are: the Internal Revenue Service (IRS). [read post]
11 Jan 2010, 8:07 am
On the last day of 2009 the US Department of Agriculture (USDA) Secretary Tom Vilsack announced the department is partnering with the Internal Revenue Service (IRS) "to reduce fraud in farm programs and streamlining payment limits for family farmers," according to a USDA news release. [read post]
16 Jun 2010, 12:30 am
The New York State Bar Association Tax Section May 28 asked the Internal Revenue Service to develop guidance on whether transfer pricing methods can be used to attribute business profits to a permanent establishment under Organization for Economic Cooperation and Development guidelines.The letter, which also requested generic guidance on a variety of other international tax issues, noted that the guidance should be limited to issues that are… [read post]
16 Sep 2009, 2:20 pm
Department of Labor and the Internal Revenue Service are planning to escalate their efforts, i.e. audits/inspections, focusing on (some might say, targeting) employers for their allegedly improper classification of individuals as independent contractors rather than employees. [read post]
12 Jan 2023, 4:23 am
This risk ranges from inadvertent access to sensitive company information as basic as company internal organizational charts to deliberate efforts to acquire and use economically essential customer lists and contracts for competitive advantage. [read post]
10 Nov 2023, 12:50 pm
The Canada Revenue Agency (“CRA”) has released guidance on head bodies and their internal divisions. [read post]
8 Sep 2015, 3:03 pm
Owe $100 million or more to the Internal Revenue Service (IRS)? [read post]
21 May 2010, 4:00 am
Americans United this week wrote the Internal Revenue Service (full text of letter) asking it to investigate a Los Angeles church that endorsed a Neighborhood City Council candidate through postings on the church's website and through Twitter. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
31 Jan 2014, 7:07 am
Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation, Cincinnati Field Office; and Kevin R. [read post]
