Search for: "U.S. Department of Justice Internal Revenue Service"
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2 Jan 2009, 3:26 am
What the Department of Justice has been doing is obtaining injunctions that bar people like Bell from using websites or other media to spread information about the 861 defense "or any other abusive tax shelter, plan or arrangement that incites taxpayers to attempt to violate the internal revenue laws". [read post]
5 Mar 2012, 2:08 am
Its 2011 revenues decreased 3% to $1.054 billion compared to $1.090 billion in the previous year. [read post]
18 Mar 2019, 5:30 pm
Less than six months after Justice Anthony Kennedy announced his retirement and called for the U.S. [read post]
15 Dec 2008, 8:07 am
But veteran capital defense litigator George Kendall said it was a "dark day" for the Justice Department. [read post]
31 May 2012, 2:34 pm
By Becky Koblitz This past February the US Department of Justice (“DOJ”) and European Commission (“Commission”) cleared Google Inc. [read post]
11 Feb 2024, 7:00 am
” USA Today “The Internal Revenue Service is fighting back against Republican efforts to shrink its budget with a new study suggesting how extra investment in the agency would collect billions more from the very rich. [read post]
8 Feb 2012, 4:41 am
Apparently, the Justice Department was irked by a “farewell, America” letter Hummler wrote to Wegelin clients in 2009, in which Hummler urged clients to sell any US securities they owned due to the increased Internal Revenue Service scrutiny of tax evaders. [read post]
4 Apr 2019, 4:52 am
United States Department of Interior (Gaming – Tribal Service Area)Gibbs v. [read post]
18 Jan 2024, 9:01 pm
The Justice Department claims that a lack of accessible medical diagnostic equipment contributes to serious health complications for people with disabilities. [read post]
2 Jul 2013, 12:28 pm
These problems have been further complicated by recent media coverage and public debate about the access to sensitive personal health care, financial information and the role of the Internal Revenue Service and other government agencies under the Affordable Care Act following recent charges that certain Internal Revenue Service officials improperly targeted certain charitable organization and their organizers as part of… [read post]
29 Jun 2011, 11:00 am
., was indicted yesterday by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
23 Feb 2009, 12:03 am
Supreme Court Justices
The National Law Journal
The U.S. [read post]
20 Dec 2019, 7:39 am
Treasury, based on “familiar factors” like income and dependents, and collected by the Internal Revenue Service. [read post]
17 Jul 2008, 8:06 am
A subscription to LAW.COM is needed for online access to this service. [read post]
24 Jun 2009, 1:05 am
Suit Against UBS Continues, Says Justice Department
The National Law Journal
The Justice Department on Tuesday denied a New York Times report that suggests the federal government may soon halt its efforts to compel the Swiss bank UBS to release the names of thousands of American investors amid an ongoing tax evasion investigation. [read post]
24 Jun 2009, 1:05 am
Suit Against UBS Continues, Says Justice Department
The National Law Journal
The Justice Department on Tuesday denied a New York Times report that suggests the federal government may soon halt its efforts to compel the Swiss bank UBS to release the names of thousands of American investors amid an ongoing tax evasion investigation. [read post]
10 Mar 2013, 10:07 am
Businesses using non-employee workers should heed the recently announced expansion of the Internal Revenue Service (IRS) Voluntary Classification VCS Program (VCS Program) as yet another warning to clean up their worker classification practices and defenses for all workers performing services for the business in any non-employee capacity. [read post]
18 Apr 2024, 9:05 pm
The Internal Revenue Service proposed regulations that would provide guidance for the application of the new excise tax on repurchases of corporate stock, which is equal to 1% of the fair market value of any stock that the issuing corporation repurchases. [read post]
30 Jul 2015, 8:30 am
Caldwell of the Justice Department’s Criminal Division, U.S. [read post]
10 May 2017, 10:20 am
Well-known for her extensive work with health, insurance, financial services, technology, energy, manufacturing, retail, hospitality and governmental employers, her nearly 30 years’ of experience encompasses domestic and international businesses of all types and sizes. [read post]
