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2 Mar 2009, 8:49 am
Under the new deal, the Treasury department will take a a 77.9% equity interest in AIG on Wednesday. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Other traditional federal law enforcement agencies, including the FBI, the Internal Revenue Service–Criminal Investigation Division, and the U.S. [read post]
24 Jun 2014, 11:03 am
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
3 Apr 2011, 9:15 am
As we reported recently on our Marijuana Lawyer Blog the industry has established a lobbying presence in Washington as the Internal Revenue Service has moved to crackdown on medical marijuana sales, which remain illegal under federal law. [read post]
18 Feb 2013, 4:30 am
Treasury Department." [read post]
16 Aug 2022, 11:07 pm
A Message from Chuck Rettig, Commissioner of Internal Revenue [to IRS employees]The signing of the historic reconciliation package marks a transformational moment for our agency — and an opportunity for the future of tax administration as well as IRS employees.As you know well, the IRS has struggled for many years to receive sufficient resources to fulfill our important mission. [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]
7 Jun 2013, 12:00 am
Department of the Treasury (Treasury) reported that between 2010 and 2012 the Internal Revenue Service (IRS) spent around fifty million dollars on employee conferences.The U.S. [read post]
26 Sep 2014, 7:26 am
The Departments of Labor, Treasury, and Health and Human Services have issued regulations governing the conditions of wellness programs associated with employer-sponsored health plans. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
13 Dec 2018, 9:56 am
Many U.S. employers had delayed making changes to their income and payroll tax withholding pending the anticipated release by the IRS and Treasury Department of a revised Form W-4 and related income and payroll tax guidance updated to reflect changes to the Internal Revenue Code enacted as part of the Tax Cut and Jobs Act (P.L. 115-97)(“Trump Tax”) at the end of 2017. [read post]
24 Jul 2017, 10:11 am
With the intense focus now being paid to employment tax enforcement by the Justice Department and Internal Revenue Service, we may well see more cases, like Potarazu, where securities fraud schemes and employment tax fraud schemes are intertwined. [read post]
25 Jun 2015, 5:43 am
FinCEN works closely with the Internal Revenue Service (“IRS”) Small Business/Self-Employed Division, which is FinCEN’s delegated examiner for casinos and card clubs. [read post]
24 May 2010, 10:36 am
The guidance released today by the Internal Revenue Service (IRS) describes the process by which firms can apply to have their research projects certified as eligible for the credit. [read post]
2 Mar 2021, 1:35 pm
The legislation includes $100 billion of additional funding for the Internal Revenue Service. [read post]
25 Jul 2024, 12:29 pm
” Read, 2023 Annual Report of the Internal Revenue Service Criminal Investigation Division, U.S. [read post]
17 May 2013, 8:21 am
Witnesses will include representatives from the Department of the Treasury, the Internal Revenue Service, representatives of a multinational corporation, and tax experts. [read post]
30 May 2011, 4:44 am
Field Service Advisories ... [read post]
17 Oct 2011, 11:03 am
The Labor Department entered into agreements with the Internal Revenue Service and several states last month to coordinate law enforcement efforts designed to combat the misclassification of employees as contractors. [read post]
5 May 2011, 3:33 pm
Send them by mail to Internal Revenue Service, CC:PA:LPD:PR (Notice 2011-36), Room 5203, P.O. [read post]
