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14 Jul 2015, 10:32 am by Kelly Phillips Erb
Even as the Internal Revenue Service (IRS) scrambles to try and contain it, the headlines were filled with stories earlier this year about taxpayer information which was stolen and used to file bogus tax returns claiming millions in fake income tax refunds. [read post]
25 May 2020, 9:05 pm by Amit Narang
Specifically, the Administration extended OIRA’s authority under Executive Order 12,866 to review tax regulations from the Internal Revenue Service (IRS) in 2018. [read post]
29 Aug 2024, 6:11 am by Christine Bontuyan
Its franchise offering is for the operation of Sushi Bar departments in grocery stores, supermarkets and other locations. [read post]
19 Apr 2024, 9:27 am by CFM Admin
Notably, however, the Court did grant the motion to dismiss the claim that Coinbase acted as an unregistered broker through its self-custodial wallet service, since the wallet does not provide brokerage services such as order routing or making investment recommendations. [read post]
12 Sep 2022, 9:00 pm by Kyle Hulehan
Proponents of the surtax estimate that the Commonwealth will raise $2 billion in new annual revenue from the tax increase. [read post]
But service model innovation is necessary and hard across the board, including for law departments. [read post]
18 Nov 2023, 9:05 pm by Melissa Bredbenner
Department of Commerce to allow for alternatives to the letter of credit requirement. [read post]
3 Jan 2012, 6:37 pm by Harry
It seems that every service provider today seeks what MBA’s call a “recurring revenue stream” – i.e., a service plan in which you keep paying and paying… month after month… like a utility bill. [read post]
25 Jan 2012, 4:19 pm by INFORRM
The Justice Department could also seek a court order to shut down foreign sites that “engage in, enable, or facilitate” copyright theft. [read post]
31 Jul 2018, 9:09 pm by Cynthia Marcotte Stamer
  Semma then allegedly failed to fully pay over the amounts he withheld to the Internal Revenue Service (IRS). [read post]
9 Jul 2012, 5:02 am by Rebecca Tushnet
The firm continues to service all of the state, local, private[,] and non-direct Department of Defense work conducted by the firm that they founded in 1990. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
In 2014, the Internal Revenue Service (IRS) described cryptocurrencies as “a digital representation of value that functions as a medium of exchange, a unit of account, and/or a store of value [and] does not have legal tender status in any jurisdiction. [read post]
11 Jul 2024, 9:05 pm by Samantha Heavner
The Internal Revenue Service (IRS) published a final rule on how taxpayers report excise taxes imposed on the sale of designated drugs. [read post]
4 Dec 2022, 4:00 am by SOQUIJ
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
15 Jul 2013, 9:05 pm by Kelly Phillips Erb
Internal Revenue Service employees in the Cincinnati office were asked to further scrutinize tax exempt applications using politically charged key words. [read post]
30 Apr 2021, 1:35 pm by karen
Treasury between 1987 and 2020, with inspiring the creation of similar programs to financially reward whistleblowers whose tips lead to successful enforcement actions at the following five U.S. agencies – the Internal Revenue Service (IRS) for tax evasion and tax law violations, the Securities and Exchange Commission (SEC) for violations of securities law and the Foreign Corrupt Practices Act, the Commodity Futures Trading Commission (CFTC) for violations of the Commodity… [read post]