Search for: "U.S. Department of Treasury- Internal Revenue Service"
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26 Oct 2017, 9:30 pm
Department of the Treasury, to be Acting Commissioner of the Internal Revenue Service (IRS). [read post]
3 Mar 2022, 9:32 pm
The U.S. [read post]
28 Oct 2020, 5:01 am
This bill would address the latter issue by requiring applicants seeking to form a corporation or limited liability company to file their beneficial owners with the Treasury Department’s Financial Crimes Enforcement Network. [read post]
24 Dec 2009, 9:26 am
This prompted the initial version of the Treasury Department’s “Anti-Terrorist Financing Guidelines” which was later updated in response to the strong opposition from the nonprofit sector regarding its accuracy, practicality, and (negative) effect on U.S. involvement in international charity. [read post]
11 Oct 2021, 7:59 pm
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
26 Sep 2011, 3:32 am
Whether a worker is properly classified as an employee for most purposes under the Internal Revenue Code’s income tax withholding and reporting, payroll tax and most other employment tax turns on a highly fact specific analysis of under a common law employment test. [read post]
26 May 2013, 1:33 pm
Verify Character and Implications of Proposed Features and Products Alone & In Conjunction With Overall Benefit Design To Avoid Unexpected Exposures As employer and other plan sponsors, insurers, and their service providers continue to struggle to understand and select the health plan options legally allowed when the next wave of the Patient Protection & Affordable Care Act (ACA) health care reforms take effect on January 1, 2014, recent guidance from the Departments of… [read post]
26 Oct 2015, 7:03 pm
The Internal Revenue Service (IRS) has joined the list of at least thirteen federal agencies now equipped with sophisticated surveillance technology known as Stingray. [read post]
14 Mar 2019, 7:29 am
The Revenue Ruling provides tables of covered compensation under § 401(l)(5)(E) of the Internal Revenue Code and related regulations for the 2019 plan year. [read post]
8 Apr 2014, 2:39 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
26 Dec 2013, 6:56 pm
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]
19 Jun 2020, 3:01 pm
The Internal Revenue Service (IRS) purchased a subscription to a commercial database that gave the IRS access to the locations of millions of cellphones in the United States, writes the Journal. [read post]
29 Apr 2019, 10:28 am
JOB DESCRIPTION The intern will provide support to the Legal Adviser/ Deputy Head of Delegation, and other units/departments, as necessary. [read post]
4 Dec 2010, 5:21 pm
” The ABA Sections believe that the Treasury Department or the Internal Revenue Service do not appear “to have the authority to resolve all of the numerous issues through rulings, regulations or other issuances. [read post]
27 Jul 2012, 12:18 pm
Miami tax lawyers understand that the former officer has been ordered to repay nearly $875,000 to the Internal Revenue Service, following his conviction for conspiracy to make false claims, aggravated identity theft and exceeding authorized access to a protected computer with intent to defraud. [read post]
11 Jan 2015, 4:11 pm
Last year, the IRS made final proposed Regulations (RIN 1545-BF96, Regulations Governing Practice Before the Internal Revenue Service, downloads as a pdf) that made changes to Circular 230. [read post]
18 May 2012, 4:49 am
McCoy, 484 U.S. 3 (1987). [read post]
8 Feb 2011, 2:10 pm
WASHINGTON — The Internal Revenue Service announced today a special voluntary disclosure initiative designed to bring offshore money back into the U.S. tax system and help people with undisclosed income from hidden offshore accounts get current with their taxes. [read post]
7 Sep 2010, 4:02 am
"USCIS statistics show troubling adjudication disparitiesDinsmore & Shohl LLPU.S.Citizenship and Immigration Services (USCIS) operates four Service Centers that adjudicate applications and petitions filed by employers and individuals.9th Cir says no mandatory arbitration of CROA claims, splits w/ 3rd and 11th CirsKahrl Wutscher LLPhe U.S. [read post]
25 Apr 2018, 5:46 am
The Internal Revenue Service (IRS) is warning taxpayers about a “new twist on an old phone scam. [read post]
