Search for: "U.S. Department of Justice Internal Revenue Service"
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21 Apr 2017, 4:59 am
Michigan Department of Treasury, 16-697, International Business Machines Corp. v. [read post]
1 Jun 2021, 12:14 pm
Internal Thought Leadership. [read post]
25 Feb 2014, 8:02 am
Larry, engaged in a scheme to defraud the Internal Revenue Service by negotiating fraudulently obtained tax refunds. [read post]
2 Feb 2011, 6:18 am
Both men also paid the Internal Revenue Service $7 million in penalties. [read post]
18 May 2012, 7:43 am
“The Department of Justice is making the prosecution of financial fraud a top priority,” said U.S. [read post]
1 Apr 2019, 12:09 pm
.: The American Enterprise Institute will host an event featuring perspectives on data privacy from the Federal Trade Commission and Department of Justice featuring FTC Commissioner and Dept. of Justice Acting Chief Privacy and Civil Liberties Officer Peter Winn on American leadership in digital privacy. [read post]
29 Mar 2017, 5:09 am
Currently, Washington, DC’s alphabet agencies are operating overtime – the Department of Health and Human Services regulating healthcare, the Consumer Financial Protection Bureau imposing the Dodd-Frank Act, the EPA setting global warming standards, and on and on. [read post]
22 Oct 2014, 7:25 am
David Weil, the U.S. [read post]
20 Mar 2017, 9:01 am
The initial request was filed by the Department of Justice (DOJ) on behalf of the IRS in November 2016. [read post]
10 Jan 2022, 1:32 pm
Department of Justice, and Jill Sanborn, executive assistant director of the national security branch at the Federal Bureau of Investigation. [read post]
27 Apr 2019, 7:00 am
The Justice Department Touhy regulations, for example, state that “no present or former employee of the Department of Justice may testify or produce Departmental records in response to subpoenas or demands of courts or other authorities issued in any state or federal proceeding without obtaining prior approval by an appropriate Department official. [read post]
25 Feb 2020, 6:57 am
The Internal Revenue Service (IRS) has released data on individual income taxes for tax year 2017, showing the number of taxpayers, adjusted gross income, and income tax shares by income percentiles.[1] The data demonstrates that the U.S. individual income tax continues to be very progressive, borne primarily by the highest income earners.[2] In 2017, 143.3 million taxpayers reported earning $10.9 trillion in adjusted gross income and paid $1.6 trillion in… [read post]
9 Dec 2018, 9:30 pm
For decades, the Internal Revenue Service had benefited from a loophole that exempted its regulations from OIRA review. [read post]
2 Nov 2023, 9:05 pm
Pierce claimed the Internal Revenue Service could mitigate this effect by ensuring that all rules related to clean energy products and services are easy to understand and implement. [read post]
15 Jan 2019, 6:51 pm
It represents a shifting of coercive power from the external-the state, the police, and the institution to the internal-the individual and the private. [read post]
14 Oct 2016, 3:02 pm
Trump’s Washington, D.C., hotel is only four blocks from the White House, one block from the Justice Department, behind the Internal Revenue Service, four blocks from the Treasury Department, and three blocks from the Commerce Department. [read post]
27 Apr 2017, 8:59 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]
29 Dec 2011, 8:56 am
Insurers will soon receive guidance on the new tax from the Internal Revenue Service (IRS). [read post]
22 Jun 2009, 2:58 am
Sources say the investigation is being directed by the Department of Justice, operating out of the U.S. [read post]
10 Nov 2017, 2:19 pm
The Justice Department further stated that Coinbase offered buy/sell trading functionality in 32 countries, maintaining over 4.9 million wallets with wallet services available in 190 countries, serving 3.2 million customers, with $2.5 billion exchanged in Bitcoin. [read post]
