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19 Jul 2018, 5:35 am
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
12 Jun 2018, 9:55 am
The FCA states that where a firm offers banking services to current or prospective clients who derive significant business activities or revenues from crypto-related activities, it may be necessary to enhance scrutiny of the client and their activities. [read post]
16 Jun 2010, 6:12 am
The Internal Revenue Service ("IRS"), Department of Labor ("DOL") and the Department of Health and Human Services ("HHS") has provided guidance for making this identification, in the form of a Fact Sheet, FAQs and proposed and interim regulations. [read post]
7 Dec 2007, 10:12 pm
The tax gap is the difference between the overall amount of tax revenue the Internal Revenue Service receives compared to what it estimates it is actually owed. [read post]
28 Nov 2011, 1:05 am
In that quarter, the company recorded a one-time cumulative adjustment to increase deferred revenues by $10.3 million, decrease in revenues by $10.3 million, and decrease net income by $7.6 million to accurately reflect its actual remaining service obligations under annual contracts with eFax customers. [read post]
5 Jul 2022, 8:28 am
Introduction Correspondent banking generally refers to the provision of banking related services by one bank (known as the “correspondent”) to an overseas bank (known as the “respondent”), which enables the respondent to provide its own customers with cross border products and services that it cannot provide itself, typically due to the respondent not having the necessary international network. [read post]
23 Mar 2021, 7:50 am
Internal Revenue Service (IRS) Commissioner Chuck Rettig has indicated the IRS may be able to automatically issue refunds associated with the exclusion rather than requiring taxpayers to file amended returns. [read post]
3 Sep 2011, 8:07 am
The question here is how to establish a framework for the administration and distribution of oil revenues in a post-Gaddafi Libya. [read post]
26 Apr 2023, 9:26 am
These basic problems have left Big Law vulnerable to client demands for cheaper and more sophisticated legal products, competition among various providers of legal services, and national and international regulatory competition. [read post]
16 Oct 2023, 11:00 pm
Section 30D of the Internal Revenue Code was enacted by Section 205(a) of the Energy Improvement and Extension Act of 2008, Division B of Public Law 110-343 (October 3, 2008), to provide a credit for purchasing and placing in service new qualified plug-in electric drive motor vehicles. [read post]
26 Apr 2023, 9:26 am
These basic problems have left Big Law vulnerable to client demands for cheaper and more sophisticated legal products, competition among various providers of legal services, and national and international regulatory competition. [read post]
27 Aug 2015, 8:21 am
Do we have the right mix of talent and services to meet those needs? [read post]
5 Dec 2008, 10:23 am
Dick Lugar From Bolivian President Evo Morales Ayma (PDF 480 KB)Letter Regarding Andean Trade Preferences (Spanish Version)12/04/2008
Letter to Treasury Secretary Henry Paulson From Nine Democratic Members of the House Ways and Means CommitteeLetter Asks the Secretary to Reject Requests to Further Expand a New Loophole in Section 382 of the Internal Revenue Code12/04/2008
Letter to Treasury Secretary Henry Paulson From Sen. [read post]
3 Nov 2011, 11:08 am
Defense, oil services, pharmaceutical, medical device and finance. [read post]
27 Mar 2012, 6:31 am
According to the Court, the Internal Revenue Code (the "Code") limits the types of shareholders of a Sub S corporation to domestic individuals, estates qualified plans' tax-exempt trusts , and other certain trusts. [read post]
10 Dec 2018, 12:13 pm
Corporates, with $1.2 billion in revenue. [read post]
27 Jul 2007, 3:06 pm
My co-directors are Andrew Hedley of Hedley Consulting (London) and Rob Millard of Edge International (Bahamas). [read post]
5 Mar 2014, 2:00 am
Expert systems will create ways for savvy law firms to produce revenue streams that are completely unlinked to the time their attorneys spend on client work. [read post]
30 May 2012, 7:25 am
They quote a Bloomberg article: The percentage of U.S. taxpayers reporting adjusted gross income exceeding $200,000 who paid no U.S. income taxes increased in 2009 to 0.53 percent from 0.51 percent, meaning that one in 189 high earners avoided taxation, an Internal Revenue Service study found. [read post]
15 Jul 2016, 9:31 am
As a result, Congress passed Section 457 of the Internal Revenue Code (Section 457) to limit the amount of deferred compensation a tax-exempt employer may promise to its employees. [read post]
