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10 Jun 2010, 4:10 pm
Recently at First Meetings of Creditors at the United States Bankruptcy Court for the District of Arizona in Phoenix, I've heard something new. [read post]
15 Nov 2012, 9:34 am
For example, the Americans United for Separation of Church and State, which is an organization that strives for very strict limits on political involvement from churches, has been known to be on the lookout for any cases that may constitute an unconstitutional government intrusion. [read post]
22 Oct 2015, 6:38 pm
” Concluding that the term “corporation” includes associations and that the term “stock” includes shares in an association, the IRS determined that in the case presented, once the company elected to be classified as association taxable as a corporation, the units in the LLC would be treated as shares of stock for purposes of the tax code. [read post]
28 Jan 2013, 4:27 pm
Nikbakht eventually pled guilty to one count of the criminal tax indictment for 2007 with the remaining counts dismissed on the motion of the United States. [read post]
30 Nov 2020, 7:32 am
Renée Brooker and Eva Gunasekera, former prosecutors in senior leadership positions at the United States Department of Justice’s Civil Fraud Section (DOJ), have joined boutique law firm Tycko & Zavareei LLP (https://www.tzlegal.com/) as Partners, and will represent whistleblowers in Qui Tam litigation under the False Claims Act and whistleblower-reward programs of the SEC, CFTC, and IRS. [read post]
13 May 2013, 10:53 am
Many commentators were surprised by the recent federal court of claims decision to deny summary judgment in Sutardja v United States. [read post]
7 Sep 2008, 11:55 am
Americans United reported Friday on the initiative by an Ohio pastor to coordinate church support for separation of church and state. [read post]
13 Mar 2016, 10:31 am
Generally, this documentation and analysis must be provided to the IRS within 30 days of an IRS request.In a recent International Practice Unit (IPU) advice, the IRS provides steps for its auditors to take in regard to outbound Section 482 transactions. [read post]
14 Jan 2007, 7:49 am
UMDA is based in Saipan, which is the capital of the United States Commonwealth of the Northern Mariana Islands. [read post]
3 Mar 2011, 1:18 pm
The federal IRS has guidelines it applies when examining this issue, and there are state agencies that apply their own differing standards. [read post]
15 Nov 2020, 5:53 am
” United States v. [read post]
4 Jan 2011, 8:57 am
There are several tests used to distinguish between an employee and an independent contractor, including a six-factor test used by the United States Supreme Court and a seven factor-test used by Kentucky courts. [read post]
22 Aug 2014, 10:00 am
As of June 2012, employers owed the United States government approximately $14.1 billion in delinquent employment taxes. [read post]
3 Sep 2014, 10:00 am
In addition, Sathre supplied the Caribbean bank with false declarations and false promissory notes and also claimed he was neither a citizen nor a resident of the United States. [read post]
15 Jun 2023, 11:31 am
Government and private-sector networks” and “almost certainly is capable of launching cyberattacks that could disrupt critical infrastructure services within the United States, including against oil and gas pipelines, and rail systems. [read post]
31 Aug 2018, 6:54 am
Millions of identity theft instances occur every year in the United States. [read post]
24 Apr 2015, 8:00 am
Internal Revenue Service’s requirements that apply to public employersSource: The United States Internal Revenue ServiceThe Internal Revenue Service is offering a free “Compliance Self-Assessment Tool for Government Entities” on May 14, 2015; 2 p.m. [read post]
10 May 2020, 8:03 pm
Four highlights from this week: Contact-Tracing Apps in the United States; Employment-Related Identity Fraud: Improved Collaboration and Other Actions Would Help IRS and SSA Address Risks; How My Boss Monitors Me While I Work From Home; and Report: “We Chat, They Watch: and How International Users Unwittingly Build up WeChat’s Chinese Censorship Apparatus. [read post]
16 May 2013, 1:39 pm
But the first thing I thought when I saw the picture was, why do they use a member of the United States Marine Corps to hold an umbrella over the President? [read post]
6 Nov 2016, 10:13 am
Emeritus Professor Pleads Guilty to Conspiring to Defraud the United States and to Submitting False Expatriation Statement (DOJ Release, November 4, 2016)Follow @crubincrubin [read post]
