Search for: "BUREAU OF INTERNAL REVENUE"
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21 Nov 2016, 5:56 pm
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
13 Nov 2016, 4:49 pm
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.The prosecution is the result of an investigation by the Alcohol and Tobacco Taxand Trade Bureau (TTB) who regulate labeling of wine and the Internal Revenue Service-Criminal Investigation.Posted by Tracy Green, Esq. [read post]
7 Nov 2016, 2:47 pm
Since the Investment Protection Bureau of the Department of Law is responsible for the administration of the New York Investment Advisory Act and regulating investment advisers, the DFS Superintendent likely does not have the authority to promulgate a regulation of investment advisers. [read post]
7 Nov 2016, 12:07 pm
Jackson, whom, as it happened supplanted, somewhat peremptorily, Prettyman père, as general counsel of the Bureau of Internal Revenue during FDR's first year in office. [read post]
5 Nov 2016, 2:22 pm
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation, William F. [read post]
3 Nov 2016, 9:30 pm
Small Business Administration (SBA) issued a letter to the Internal Revenue Service (IRS) expressing concern about a proposed rule from the IRS that would eliminate some valuation discounts for businesses, which reduce the amount of tax due upon transfers of business interests in closely-held corporations and partnerships. [read post]
2 Nov 2016, 5:39 pm
The Internal Revenue Service (IRS) offered huge rewards for his capture but Rich hardly noticed. [read post]
20 Oct 2016, 7:17 am
Virgin Islands Bureau of Internal Revenue Director Marvin Pickering has announced that businesses that are delinquent in paying their Virgin Islands Gross Receipts Tax can avoid penalties and interest if they pay by January 3, 2017. [read post]
14 Oct 2016, 7:51 am
Virgin Islands Bureau of Internal Revenue (BIR). [read post]
3 Oct 2016, 7:15 am
Commission on International Religious Freedom, the U.S. [read post]
29 Sep 2016, 11:24 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Internal Revenue Service’s Criminal Investigations Division as well as the assistance of the United Kingdom’s Financial Conduct Authority, the Guernsey Financial Services Commission, the Jersey Financial Services Commission, the Malta Financial Services Authority, the Cyprus Securities and Exchange Commission, the Gibraltar Financial Services Commission,… [read post]
21 Sep 2016, 3:24 pm
Phase 1 of the research provides a definition of key terms; some historical information; context setting and a literature review; a narrative and visual display (Taxonomy, Appendix B) of our notional classification of the many varieties of federal sector ombuds offices; information on the design, distribution and collection of our quantitative and qualitative surveys; and separate summaries of the responses to the two surveys.Phase 2 of the research includes case studies of four different ombuds… [read post]
16 Sep 2016, 12:29 pm
Attorney’s Office for the District of Colorado, Federal Bureau of Investigation, Internal Revenue Service, U.S. [read post]
16 Sep 2016, 11:13 am
The Internal Revenue Service (IRS) will publish the official tax brackets and other tax numbers for 2017 later this year. [read post]
9 Sep 2016, 12:51 pm
’Accordingly the State called Walter Martinez, Bureau Chief for the MVD Insurance Tracking and Compliance Program, to testify at the subsequent suppression hearings. [read post]
7 Sep 2016, 9:58 am
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
19 Aug 2016, 10:00 am
Eighteen percent of GEO’s annual revenue comes from ICE detention, and a whopping 28 percent of CCA’s revenue is from ICE detention, much of it from a billion-dollar contract to detain Central American mothers and children in a modern-day internment camp. [read post]
2 Aug 2016, 4:35 pm
Estimated numbers of persons and children receiving tax credits are based chiefly on Internal Revenue Service data (for tax year 2013), supplemented with Census Bureau data. [read post]
29 Jul 2016, 6:11 pm
Photographer: Daniel Acker/Bloomberg The Internal Revenue Service (IRS) will look into allegations of impropriety at the Bill Hillary & Chelsea Clinton Foundation. [read post]
28 Jul 2016, 9:17 am
Thus, the Virgin Islands Bureau of Internal Revenue (BIR) analyzes all special allocations before approving them, as the agency wants to make sure it is being established for valid business reasons. [read post]
