Search for: "U.S. Department of Justice Internal Revenue Service" Results 621 - 640 of 1,145
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29 Jul 2016, 8:11 am by Kelly Phillips Erb
Department of Justice filed a petition to force social networking company, Facebook Inc., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
8 Jul 2016, 11:50 am by Kelly Phillips Erb
Department of Justice filed a petition this week to force social networking company, Facebook Inc., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
29 Jun 2016, 6:13 am by Barry Sookman
The decision by Justice Tremblay-Lamer in Bell Canada v ITVBOX.NET 2016 FC 612 to grant the injunction was not surprising. [read post]
17 Jun 2016, 6:02 am by Kelly Phillips Erb
A view of the Internal Revenue Service’s headquarters March 24, 2016, in Washington, DC. [read post]
13 Jun 2016, 1:48 am by INFORRM
Media Law in Other Jurisdictions Australia Monaco-based oil services company Unaoil is preparing to sue Fairfax Media for injurious falsehood and damages that could reach “many millions of dollars” to compensate the company in lost revenue. [read post]
5 Jun 2016, 8:44 pm by Kelly Phillips Erb
A test case challenging the Internal Revenue Service (IRS) interpretation of expenses related to the sale of medical marijuana is headed to court: on Monday, June 6, Harborside Health Center, the country’s largest medical marijuana dispensary, will be in Tax Court to argue the application of section 280E of the Internal Revenue Code. [read post]
2 Jun 2016, 9:30 pm by Justin Daniel
In a blow to Obama administration-backed “accountable care organizations,” which aim to improve and reduce the cost of healthcare by coordinating treatment for patients, the Internal Revenue Service (IRS) issued a ruling that denied tax-exempt status to one such accountable care organization. [read post]
2 Jun 2016, 8:01 pm by Kelly Phillips Erb
Today, the Department of Justice served up a reminder in the form of a civil complaint alleging multiple international mail fraud schemes that have defrauded elderly and vulnerable U.S. victims out of tens of millions of dollars. [read post]
24 May 2016, 2:43 pm by Kelly Phillips Erb
Nearly 6,400 victims have collectively paid over $36.5 million to scammers posing as Internal Revenue Service (IRS) officials since October of 2013. [read post]
25 Apr 2016, 1:40 pm by Alex R. McQuade
’” He also added that a meeting of the International Syria Support Group was “urgently required. [read post]
24 Apr 2016, 9:30 pm by Christopher Walker
’” That is because there is no evidence that Congress intended to delegate such an important question to an agency, much less to the Internal Revenue Service, which had adopted the regulation but which the Court found to have “no expertise in crafting health insurance policy of this sort. [read post]
23 Apr 2016, 10:08 pm by Jon
The purposes of this Constitution include the following:          1.1 To unite the peoples of the Band Republic into a permanent Union;          1.2 To establish justice;          1.3 To ensure domestic tranquility;          1.4 To provide for the common defense;          1.5 To… [read post]
10 Apr 2016, 9:08 am by Kelly Phillips Erb
As for the rumor making the rounds over the internet that the Internal Revenue Service (IRS) has somehow suppressed the release of information related to Americans? [read post]
7 Apr 2016, 9:51 pm by RegBlog
U.S. pharmaceutical giant Pfizer called off a contemplated $150 billion merger with Ireland-based Allergan in response to the Internal Revenue Service (IRS) and U.S. [read post]
6 Apr 2016, 6:00 am by Doug Leavitt
Supreme Court rendered a decision that significantly helps white collar defendants defend themselves against the Department of Justice (“DOJ”), Securities and Exchange Commission (“SEC”), Internal Revenue Service or whatever agency might be prosecuting them. [read post]
6 Apr 2016, 6:00 am by Doug Leavitt
Supreme Court rendered a decision that significantly helps white collar defendants defend themselves against the Department of Justice (“DOJ”), Securities and Exchange Commission (“SEC”), Internal Revenue Service or whatever agency might be prosecuting them. [read post]
13 Mar 2016, 12:11 pm by Ellen Scholl
 According to a new report from the Justice for Life Observatory in Deir EzZor, The Impact of International Coalition Operations on the Economy of ‘Islamic State’ In Syria, the Islamic State focused on controlling territories that were resource rich and worked to centralize control and establish a tax system. [read post]
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]