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26 May 2015, 2:50 pm
Under Rules 2-01(b) and (c) of Regulation S-X, an auditor is considered not to be “independent” if, at any time during the engagement, the auditor provides prohibited non-auditor services to the client, such as bookkeeping or financial statement preparation services. [read post]
26 May 2015, 1:53 pm
The Internal Revenue Service (IRS) announced today that identity thieves have illegally accessed tax information for more than 100,000 taxpayers with unsuccessful attempts made on approximately 100,000 additional taxpayer accounts. [read post]
26 May 2015, 11:32 am
However, since at least 2009, LPL permitted its registered representatives to use third party services to produce these reports and in some cases, allowed its registered representatives to make the reports without any supervision. [read post]
26 May 2015, 5:19 am
From the Miami Herald:Caleb Fadet, who grew up in a working-class family in North Miami, seemed to be making all the right moves to get ahead in life.He graduated with a criminal justice degree from Florida A&M, volunteered as a tutor in the federal AmeriCorps program and earned a scholarship to pursue a vocational degree in funeral sciences at Miami Dade College in 2012.But Fadet did something really stupid along the way: For a lousy $550 kickback, he let a boyhood friend use… [read post]
26 May 2015, 3:15 am
The ultimate purpose of a valuation engagement is to provide a conclusion of value that can stand up to the scrutiny of an adversarial proceeding in court or before the Internal Revenue Service. [read post]
22 May 2015, 8:30 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [read post]
22 May 2015, 8:05 am
Credit cards payment of fees will now be limited to transactions under $25,000 (the limit used to be $49,999). [read post]
22 May 2015, 6:29 am
The Internal Revenue Service (IRS) has announced details of the 2015 IRS Nationwide Tax Forums. [read post]
22 May 2015, 4:08 am
Orrin Hatch wants to know why the Internal Revenue Service has hired Quinn Emanuel to assist in auditing Microsoft, with the power to compel sworn testimony [Sean Hackbarth, Institute for Legal Reform] For a sampling of the complications that can arise when governments hire outside law firms to prosecute tax cases, see our coverage of the Mississippi/MCI case or, in another part of the forest, the IRS’s periodic experiments with using private debt collection… [read post]
21 May 2015, 8:22 am
The investigation in this case was conducted by the Internal Revenue Service Criminal Investigation, U.S. [read post]
21 May 2015, 7:56 am
This case is the product of a joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
20 May 2015, 9:01 pm
Paranoia About the Internal Revenue Service In a recent three-part series of Verdict columns (here, here, and here), I described the decades-long effort on the part of the Republican Party to demonize the Internal Revenue Service. [read post]
20 May 2015, 1:27 pm
You can do it or the Internal Revenue Service (IRS) can do it. [read post]
19 May 2015, 7:57 am
Agencies involved in the investigation leading to the indictment and guilty plea included the Internal Revenue Service—Criminal Investigation and the Federal Bureau Investigation. [read post]
18 May 2015, 11:31 am
The issue was raised by a New York couple who have been engaged in a running tax dispute with the Internal Revenue Service (Kuretzki v. [read post]
18 May 2015, 8:57 am
<> International Treaty Bans Pentachlorophenal, U.S. [read post]
15 May 2015, 3:00 pm
The Internal Revenue Service considers it a hardship withdrawal, and financial experts advise that you only borrow against your 401(k) if your financial need cannot be met by any other means. [read post]
15 May 2015, 9:10 am
TO AVOID DISRUPTION IN YOUR SERVICE PLEASE RENEW BY JUNE 1st All Subscriptions Expire on June 1, 2015 (click here) National / International News <> U.S. [read post]
14 May 2015, 1:23 pm
Last fall, the Internal Revenue Service (IRS) announced the annual inflation adjustments for a number of provisions for the year 2015, including tax rate schedules, tax tables and cost-of-living adjustments for certain tax items effective January 1, 2015. [read post]
14 May 2015, 9:25 am
Internal Revenue Service, Criminal Investigations Divisionand the Columbus, Ohio Division of Police. [read post]
