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16 Apr 2024, 6:47 am
On April 11, 2024, the Treasury Inspector General for Tax Administration published an audit that was performed to determine whether the Internal Revenue Service properly withheld records pursuant to Exemption 7 or section 6103 of the Internal Revenue Code between October 1, 2022, and March 31, 2023. [read post]
16 Apr 2024, 5:25 am
Receiving notification from the Internal Revenue Service (IRS) alerting you to an audit of your tax return can provoke feelings of apprehension and unease. [read post]
16 Apr 2024, 4:30 am
First, national governments have great discretion over how they raise revenue and how they spend whatever revenue they raise. [read post]
15 Apr 2024, 10:00 pm
Criminal Penalties in the Internal Revenue Code and Bank Secrecy Act Discover more about the criminal penalties in the Internal Revenue Code and the defenses to those penalties. [read post]
15 Apr 2024, 3:14 pm
The Internal Revenue Service (IRS) Whistleblower Program offers monetary awards and anti-retaliation protections to individuals reporting large scale tax fraud. [read post]
14 Apr 2024, 11:47 am
The Internal Revenue Service (IRS) has alleged that he skirted at least $1.4 million in taxes between 2016 and 2019. [read post]
14 Apr 2024, 7:28 am
Understanding, Influencing, and Protecting Roles, Reputation, and Revenue [Annual Update] International Cyber Law in Practice: Interactive Toolkit Data Embassies: Sovereignty, Security, and Continuity for Nation-States Source: ComplexDiscovery OÜ The post Iran Launches Unprecedented Aerial Assault on Israel (April 14, 2024) appeared first on ComplexDiscovery. [read post]
14 Apr 2024, 6:15 am
Understanding, Influencing, and Protecting Roles, Reputation, and Revenue [Annual Update] International Cyber Law in Practice: Interactive Toolkit Data Embassies: Sovereignty, Security, and Continuity for Nation-States Assisted by GAI and LLM Technologies * Sourced and shared with direct express permission from the Institute for the Study of War (ISW). [read post]
13 Apr 2024, 7:44 am
With the April 15 filing deadline looming, the Internal Revenue Service is reminding taxpayers to pay close attention to credits that could potentially lower tax bills and boost refunds. [read post]
13 Apr 2024, 3:00 am
San Francisco Mayor London Breed asked Oakland officials to “follow a similar model to SFO” and improve its airport services to increase revenue rather than changing its name. [read post]
12 Apr 2024, 7:58 am
Income Taxes The Internal Revenue Service wants to know about income from every imaginable source, so it is natural to assume that an inheritance would be taxable. [read post]
12 Apr 2024, 7:49 am
” The trial court found in favor of the AG, relying on (1) the testimony of nine student victims who experienced the misrepresentations and relied on them in deciding to enroll at Ashford; (2) the testimony of former Ashford employees who explained how the pressure to meet enrollment numbers, instructions from managers, and other guidance led them to deceive students in order to promote enrollment; (3) the testimony of an expert in college admissions with over 40 years of experience setting… [read post]
12 Apr 2024, 4:00 am
They are using novel financial arrangements, like taking “bridge funding” in the form of loans from major donors or receiving ad revenue from a candidate’s podcast. [read post]
11 Apr 2024, 9:48 pm
MacCarthy explained that app developers have to pay Apple and Google 30 percent of their revenue to offer their product on the app stores, which is reducing competition and raising prices for consumers. [read post]
11 Apr 2024, 10:06 am
Each year the Internal Revenue Service (IRS) evaluates and often adjusts these exclusions and exemptions to account for inflation. [read post]
11 Apr 2024, 9:05 am
By Jeffrey J. [read post]
11 Apr 2024, 4:57 am
Moreover, the Division considered: the firm’s size as determined by revenue from the firm’s regulated business, the scope of the violations (e.g., the number of individuals and communications involved), the firm’s efforts to timely comply, precedent, and cooperation. [read post]
11 Apr 2024, 2:40 am
First, the HEMS standard provides a safe harbor under the Internal Revenue Code (I.R.C.), and its use will prevent the value of the money and property in the trust from being included in your beneficiary’s gross estate for estate tax purposes. [read post]
10 Apr 2024, 2:30 pm
With the Internal Revenue Service (IRS) continuing to aggressively target Employee Retention Credit (ERC) fraud in 2024, it is critical that Virginia business owners who claimed the credit have a clear understanding of the risks involved. [read post]
10 Apr 2024, 2:24 pm
The Internal Revenue Service (IRS) is continuing to aggressively target Employee Retention Credit (ERC) fraud in 2024. [read post]
