Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
14 Dec 2011, 9:53 pm
But when the cruise ships catch on fire and are adrift on the high seas, cruise lines like Carnival are the first to make a distress call to the United States and ask for favors from the U.S. [read post]
16 Dec 2020, 8:55 am
125/18, Gómez del Moral Guasch; C-779/18, Mikrokasa and Revenue; C-81/19, Banca Transilvania). [read post]
22 Apr 2023, 10:22 am
Attorney General Good standing is defined in the context of AB 488 (which went effective January 1, 2023) and means that a platform charity, recipient charitable organization, or other charitable organization’s tax-exempt status has not been revoked by the Internal Revenue Service (IRS), or the FTB, or is not prohibited from soliciting or operating in the state by the Attorney General (AG). [read post]
12 Apr 2011, 11:30 am
This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. [read post]
13 May 2020, 3:22 am
Under international maritime law, states have a duty to take appropriate measures for ships flying under their flag to ensure safety at sea (Article 94 (3) of the United Nations Convention of the Law of the Sea). [read post]
15 Nov 2021, 12:34 pm
Department of State; Peter Natiello, acting assistant administrator at the bureau for Latin America and the Caribbean at the United States Agency for International Development; Dr. [read post]
23 Feb 2023, 9:05 pm
Department of Treasury and Internal Revenue Service (IRS) issued final regulations that require certain businesses—those that file more than 10 returns in a calendar year, lowering the previous threshold of 250— to begin filing their returns electronically in 2024. [read post]
12 Sep 2019, 5:44 pm
PIRG Education Fund, Service Employees International Union, American Federation of State, County, and Municipal Employees, UNITE HERE, Consumer Action, American Federation of Teachers, Alliance for Retired Americans, American Family Voices, Doctors for America, End AIDS Now, Prescription Justice, Social Security Works, the Other 98, Treatment Action Group, and NextGen California. [read post]
17 Dec 2015, 12:47 pm
, which charged a conspiracy to smuggle Southeast Asian artifacts, including from Thailand and Cambodia, into the United States, beginning in 2004;United States v. [read post]
28 Feb 2023, 1:51 pm
The settlement states that “the United States of America will [pay] $475,000.00” to the six named plaintiffs. [read post]
18 Jan 2022, 9:05 am
The event will feature a presentation by Lauri Mälksoo, professor of international law at the University of Tartu in Estonia, that discusses the current threats to the rule of international law.Friday, Jan. 21, 2022, at 11:00 a.m.: The Center of the United States and Europe at the Brookings Institution will host two panel discussions to analyze the ongoing crisis along the border of Russia and Ukraine. [read post]
4 Apr 2023, 2:19 am
Russian security services reportedly continue to confiscate passports of senior officials and state company executives in an effort to limit flight from Russia. [read post]
22 Apr 2016, 3:05 pm
After all, the Internal Revenue Service (IRS) accepts payment a number of ways these days – including cash. [read post]
30 Mar 2017, 9:44 am
I spoke together with Claudia Feldkamp, Counsel, Fasken Martineau LLP who provided a marvelous presentation on anti-corruption and disclosure regimes at the international level and with a specific focus on Canadian approaches to its transposition to national law (and a sideways glance to the much less successful effort to do the same in the United States). [read post]
4 Apr 2019, 4:52 am
United States Department of Interior (Gaming – Tribal Service Area)Gibbs v. [read post]
8 Sep 2008, 10:22 am
Internal Revenue Service doesn't seem to have a handle on the user of zappers; it quotes an IRS representative as saying that the agency doesn't track the use of zappers, which I interpret as saying that the IRS is not trying to find out how often they are being used.The article also says the province of Quebec has aggressively pursued the use of zappers. [read post]
10 May 2021, 1:55 pm
Agency for International Development. [read post]
5 Jan 2016, 8:35 am
After the filing of the returns and payment of taxes, the Internal Revenue Service will generally send some type of estate closing letter accepting the return. [read post]
