Search for: "DEPARTMENT OF REVENUE"
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22 Dec 2023, 11:13 am
The agency collects and analyzes financial data from various sources, collaborating with government agencies, including the FBI, Internal Revenue Service, and the Department of Justice, to investigate and prosecute financial crimes effectively. [read post]
22 Dec 2023, 9:18 am
FTX is embroiled in a $24 billion tax dispute with the Internal Revenue Service (IRS) in its bankruptcy case. [read post]
22 Dec 2023, 9:09 am
The Department of Justice (DOJ) is now focusing on enforcement of United States sanctions in the shipping of such products. [read post]
22 Dec 2023, 9:07 am
The Department of Justice (DOJ) is now focusing on enforcement of United States sanctions in the shipping of such products. [read post]
22 Dec 2023, 9:04 am
The Department of Justice (DOJ) is now focusing on enforcement of United States sanctions in the shipping of such products. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
19 Dec 2023, 4:48 pm
On November 22, 2023, the Departments used their statutory authority (Internal Revenue Code Section 9816(c)(9), ERISA Section 716(c)(9), and PHS Act Section 2799A-1(c)(9)) to grant extensions in the following circumstances: Disputing parties may request additional time, beyond the current business day deadline, to respond to the certified IDR entity’s requests for additional information. [read post]
19 Dec 2023, 4:40 am
Following a number of legal advisory roles in the Home Office and the former Department for Constitutional Affairs, she was appointed a Legal Director at HM Revenue & Customs in 2005 and became Legal Adviser to the Ministry of Justice in 2007, before joining the Ministry’s Executive Board the following year as Director-General (Democracy, Constitution and Law) and Chief Legal Officer. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
16 Dec 2023, 2:45 am
But, as tax revenues were delayed by winter storms, the gap has grown to $68 billion. [read post]
16 Dec 2023, 2:45 am
But, as tax revenues were delayed by winter storms, the gap has grown to $68 billion. [read post]
15 Dec 2023, 2:31 pm
While personal injury settlements are often tax-free, there are exceptions, and you do not want to inadvertently underpay the Internal Revenue Service (IRS) or Pennsylvania Department of Revenue (DOR). [read post]
15 Dec 2023, 12:29 pm
This includes notices under the Revenue and Taxation Code that employees may be eligible for the federal and CA earned income tax credit (and more, due at time of W-2/1099), and Unemployment Insurance Code copies of printed statements or materials relating to claims for [read post]
15 Dec 2023, 8:55 am
On November 22, 2023, the Departments used their statutory authority (Internal Revenue Code Section 9816(c)(9), ERISA Section 716(c)(9), and PHS Act Section 2799A-1(c)(9)) to grant extensions in the following circumstances: Disputing parties may request additional time, beyond the current business day deadline, to respond to the certified IDR entity’s requests for additional information. [read post]
15 Dec 2023, 4:17 am
With over 40 years of executive experience including leadership roles across the professional services and legal sectors, Mazares has a proven track record when it comes to expanding teams, revenue streams and profitability. [read post]
14 Dec 2023, 9:09 pm
Authorized cannabis activities in those states, the governors wrote, have delivered $15 billion in tax revenue for education, law enforcement and other historically underfunded programs. [read post]
14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
14 Dec 2023, 8:00 am
Auditors found the board did not: include revenue estimates in the budgets for 2021, 2022 and 2023. [read post]
14 Dec 2023, 8:00 am
Auditors found the board did not: include revenue estimates in the budgets for 2021, 2022 and 2023. [read post]
14 Dec 2023, 3:29 am
Also, building relationships and partnerships across departments, such as the legal and finance teams, is essential. [read post]
