Search for: "U.S. Department of Justice Internal Revenue Service"
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13 Jul 2017, 5:31 am
U.S. [read post]
12 Jul 2017, 3:50 am
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
10 Jul 2017, 10:40 am
U.S. [read post]
5 Jul 2017, 8:40 am
Other statutes state that the president “may appoint” certain officials, such as an Associate Attorney General, a Chief Counsel of the Internal Revenue Service, or Deputy Administrators of the Federal Emergency Management Agency. [read post]
22 Jun 2017, 9:22 am
Today, the Department of Justice (DOJ), Internal Revenue Service (IRS), and Securities and Exchanges Commission (SEC) all operate successful whistleblower programs. [read post]
22 Jun 2017, 8:54 am
On Tuesday, State Department spokeswoman Heather Nauert suggested the Department’s declining confidence in the prospect of a U.S. [read post]
21 Jun 2017, 6:33 pm
IRS website The Internal Revenue Service (IRS) has reopened its Preparer Tax Identification Number (PTIN) System. [read post]
19 Jun 2017, 3:57 pm
The losses were said to be so great that in 2009, the Internal Revenue Service (IRS) developed a strategy for dealing with the victims of Ponzi schemes. [read post]
13 Jun 2017, 5:16 am
Yesterday the U.S. [read post]
12 Jun 2017, 5:00 am
The “broad” exemption had been employed in interpretive materials, advisory opinions and private letter rulings of the Internal Revenue Service and Department of Labor, so the decision eliminates, for now, the uncertainty that had arisen with respect to plans that had relied on said interpretation. [read post]
7 Jun 2017, 4:24 am
The Internal Revenue Service (IRS) has suspended the PTIN registration and renewal system in response to a recent U.S. [read post]
5 Jun 2017, 1:29 pm
FATCA requires foreign banks and financial institutions to annually disclose to the Internal Revenue Service the identities of their U.S. customers and their account information, in order to ensure that offshore assets and investments maintained by U.S. citizens and residents are subject to U.S. tax. [read post]
2 Jun 2017, 11:59 am
In addition to prosecutions (where charges have been filed with a court), such proceedings include actions of enforcement by federal agencies such as the Internal Revenue Service, Securities and Exchange Commission or National Labor Relations Board, in which the agency has broad powers not merely to investigate statutory violations, but also to enforce them via subpoena or other administrative proceedings. [read post]
1 Jun 2017, 9:01 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
16 May 2017, 5:07 am
Shutterstock The law firm of Berns Weiss LLP has filed a motion on behalf of two Coinbase customers seeking to intervene in an ongoing dispute over an attempt by the Internal Revenue Service (IRS) to issue a “John Doe” summons on Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. [read post]
10 May 2017, 3:14 pm
That’s the clear lesson Covered Entities should learn from the $2.4 million payment to the 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]
9 May 2017, 7:19 am
Department of Revenue for the State of Washington, 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [read post]
28 Apr 2017, 10:16 am
Russell George, Treasury Inspector General for Tax Administration (TIGTA), and the Department of Justice (DOJ) have announced more arrests – as well as a guilty plea – in connection with Internal Revenue Service (IRS) phone scams. [read post]
28 Apr 2017, 6:26 am
In return for marketing and managing the hotel-condo, CIM pays Trump International Hotels Management a percentage of the SoHo’s operating revenues. [read post]
