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5 Sep 2017, 5:05 am
Shutterstock The federal government fired back last week as answered opposition to its ongoing court case between the Internal Revenue Service (IRS) and Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. [read post]
5 Sep 2017, 2:00 am
Washington Examiner, Conservative Group Hoping for 'Perp Walks' After Breakthrough in IRS Lawsuit: One of the groups that sued the Internal Revenue Service over its targeting of conservative and Tea Party groups believes there has been a breakthrough that will help them draw a more complete picture of what went... [read post]
1 Sep 2017, 7:23 am
Contracts — Breach — Quasi-contractual claim Odellus Corporation (“Odellus”), a subcontractor, appeals summary judgment in favor of CNI Professional Services, LLC (“CNIPS”), the prime contractor on a federal procurement with the Internal Revenue Service (“IRS”). [read post]
1 Sep 2017, 6:48 am
Banks should maintain controls for outsourced services to the same standard as the operations conducted within the bank itself; bank supervisors should cooperate with other public authorities responsible for oversight of regulatory functions related to Fintech, such as conduct authorities, data protection authorities, competition authorities and financial intelligence units, with the objective of, where appropriate, developing standards and regulatory oversight of the provision of banking… [read post]
30 Aug 2017, 3:42 pm
If an audit by the Texas Workforce Commission (“TWC”) shows a business has incorrectly classified employees as independent contractors, and therefore failed to properly report wages and taxes, the company could be reported to the Internal Revenue Service (“IRS”). [read post]
30 Aug 2017, 12:57 pm
This means that Prime Partners will not be criminally prosecuted for participating in what prosecutors characterized as a conspiracy to defraud the Internal Revenue Service and evade federal income taxes in connection with services that it provided to U.S. account holders between 2001 and 2010. [read post]
30 Aug 2017, 8:58 am
The tax burden for families in OECD countries is 26.1 percent lower on average than the tax burden on single, childless workers Introduction A significant source of tax revenue for most countries comes from taxes on wage income through individual income taxes and payroll taxes.[1] Most industrialized countries have progressive taxes on income, which means higher-income individuals are taxed at higher rates than lower-income individuals. [read post]
30 Aug 2017, 8:19 am
The Trump hotel has also been subject to controversy due to its lease with the General Services Administration, which prohibits elected officials from benefiting from the lease. [read post]
30 Aug 2017, 6:13 am
Elephants are so noble. [read post]
29 Aug 2017, 9:38 am
Shutterstock The Internal Revenue Service (IRS) has issued an urgent warning about a new scheme targeting taxpayers. [read post]
29 Aug 2017, 4:42 am
To establish functional control, they alleged the franchisor defendants: (1) imposed mandatory training programs for hotel staff; (2) maintained the right to inspect the hotel; (3) imposed mandatory recordkeeping requirements; (4) established “standards, specifications[,] and policies for construction, furnishing, operation, appearance, and service of the Hotel;” (5) required that a particular software be used to track hotel revenue and operations; (6) retained the… [read post]
28 Aug 2017, 12:04 pm
Photographer: Alex Scott/Bloomberg The Internal Revenue Service (IRS) has announced significant tax relief for victims of Hurricane Harvey. [read post]
28 Aug 2017, 6:02 am
Always keep excellent records of donations since the Internal Revenue Service (IRS) requires that you do so for tax purposes – and having the information available is handy if you want to follow up with another donation. [read post]
28 Aug 2017, 4:00 am
Even payments to legitimate entities, such as the Internal Revenue Service or a credit card company should be verified to determine whether a balance was actually due, or whether the payments were intentional overpayments that the spouse hoped would not be refunded until after the divorce was settled. [read post]
26 Aug 2017, 11:00 am
In addition, should the requesting Qualified Physician have a Medical Services Business that may issue Eligible Dividends, the petitioner must also provide the following documents for the Medical Service Business: Certificate of Registry or Authorization to Do Business in Puerto Rico, issued by the Puerto Rico Department of State (“PRDS”); Certificate of Good Standing issued by the PRDS; Income tax return filing certificate, issued by the Treasury for the last five (5)… [read post]
24 Aug 2017, 3:22 pm
Attorney B became counsel of record and "prepared and obtained the estate's Employer Identification Number, prepared and filed forms with the Internal Revenue Service, researched title to the estate's real property, and prepared and filed a "Final" inventory and appraisal. [read post]
24 Aug 2017, 2:04 pm
In August 2009, the Internal Revenue Service (IRS) notified the man of its intent to levy his wages because of his failure to pay taxes. [read post]
24 Aug 2017, 5:13 am
The Internal Revenue Service (IRS) allows you to deduct expenses paid for the diagnosis, cure, mitigation, treatment, or prevention of disease, or payments for treatments affecting any structure or function of the body. [read post]
23 Aug 2017, 9:23 am
Department of Justice and the Internal Revenue Service. [read post]
23 Aug 2017, 9:23 am
Department of Justice and the Internal Revenue Service. [read post]
