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8 May 2016, 7:00 am
On April 6, 2016, the Department of Labor (the “DOL”) promulgated final regulations (the “Final Regulations”) defining the circumstances in which a person will be treated as a fiduciary under both the Employee Retirement Income Security Act of 1974 (“ERISA”) and Section 4975 of the Internal Revenue Code (the “Code”) by reason of providing investment advice to retirement plans and individual retirement accounts (“IRAs”). [read post]
26 Aug 2014, 2:22 pm
Last month an administrative law judge at the International Trade Commission posed a straightforward question, and gave a straightforward answer: “whether a licensing entity whose patent-related activities are purely revenue driven can choose to prove the existence of a domestic industry under subsections (A) and (B) of section 337(a)(3), avoiding the requirements of subsection (C)? [read post]
7 Jun 2010, 12:30 am
Several taxpayer groups said the Internal Revenue Service should consider applying a ranking approach for reporting uncertain tax positions to issues beyond just transfer pricing and valuation, but a transfer pricing group argued even ranking of those issues requires creating new information, according to comments on the IRS’s proposed disclosure schedule submitted by June 1.The American Bar Association Section of Taxation May 28 wrote to applaud the “simplified… [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]
11 Apr 2007, 4:03 pm
Yesterday the IRS published its long-awaited final Treasury regulations under Section 409A of the Internal Revenue Code ("409A"), all 397 pages. [read post]
Convicted Attorneys Face Dire Consequences After Being Found Guilty Of Wire And Tax Fraud Conspiracy
4 Jun 2010, 7:47 am
Ohle III and co-defendant William Bradley, were found guilty in New York City Federal Court of wire and tax fraud conspiracy for scheming to obtain referral fees from Bank One’s tax shelter and then failing to report such fees to the Internal Revenue Service (IRS). [read post]
19 Jun 2014, 8:44 am
In an extremely brief and unanimous opinion by Justice Elena Kagan, the Court held that a taxpayer who wants to question Internal Revenue Service (IRS) agents about their motives for issuing a summons may do so if he can point to “specific facts or circumstances plausibly raising an inference of bad faith. [read post]
5 Sep 2006, 7:15 am
USA Today reports that the Internal Revenue Service has begun its tax recovery program with private debt collectors. [read post]
30 Dec 2011, 9:04 am
The firm also entered into agreements with the Department of Justice, Internal Revenue Service, and a coalition of 25 state attorneys general and will pay an additional $45.35 million. [read post]
10 Mar 2021, 6:48 am
On Friday, the SEC brought an enforcement action charging a public company and three of its investor relations personnel with violations of Regulation FD, alleging that the company’s IR personnel had fed non-public information to sell-side research analysts in order to bring their consensus revenue views more into line with the company’s own internal estimates. [read post]
11 Sep 2024, 6:31 am
Critics have leveled such charges at the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and even the independent agency that regulates the nation’s securities markets, the Securities and Exchange Commission or SEC. [read post]
11 Sep 2024, 6:31 am
Critics have leveled such charges at the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and even the independent agency that regulates the nation’s securities markets, the Securities and Exchange Commission or SEC. [read post]
16 Nov 2010, 2:50 pm
The newspaper reports that the Internal Revenue Service recently lifted the hefty tax bills from the federal government.Kevin Glasheen, a Texas attorney who was leading the effort to have the tax removed, said that exonerees sometimes lost a third of their compensation to the IRS tax. [read post]
7 Nov 2007, 5:00 am
Under Internal Revenue Code section 6166, an estate that meets all of the requirements of the statute may elect to pay the estate tax attributable to the decedent's interest in a closely held business in up to 10 equal, annual installments. [read post]
14 Feb 2014, 12:09 pm
The Treasury Department and the Internal Revenue Service recently issued highly anticipated final regulations implementing the employer shared responsibility provisions of the ACA, also known as the employer mandate. [read post]
29 Nov 2010, 12:18 am
Immediately following its bankruptcy filing, Ambac sued the United States to block the Internal Revenue Service from placing a lien on its assets in an attempt to recover an estimated $700 million in tax refunds that the agency believes it may be owed. [read post]
2 Jul 2008, 8:48 pm
James was also ordered to pay $1,121,829 to creditors who were victims of the bankruptcy fraud and $1,169,957 to the Internal Revenue Service (IRS) for unpaid taxes. [read post]
22 Dec 2011, 6:17 am
The Internal Revenue Service ("IRS") has issued Notice 2011-97. [read post]
20 Jun 2011, 2:58 pm
According to the Internal Revenue Service (the "IRS"), under the recent health care legislation , the cost of an over-the-counter ("OTC") medicine or drug cannot be reimbursed from a flexible spending arrangement (an "FSA") (or some similar arrangements), unless a prescription is obtained. [read post]
23 Jan 2015, 9:37 am
Employers may submit requests for extensions of time to the Internal Revenue Service (IRS). [read post]
