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22 Mar 2011, 9:19 am
Nearly a year after Congress passed a law to stop incarcerated criminals from fraudulently receiving millions of dollars in tax returns, the Internal Revenue Service (IRS) hasn’t bothered creating a system to catch the offenders. [read post]
21 Mar 2011, 9:54 am
The Internal Revenue Service alleged unpaid taxes ranged from $3,400 to more than $21,000 per year. [read post]
21 Mar 2011, 5:42 am
During the grace period, neither the Department of Labor nor the Internal Revenue Service will take any enforcement action against a group health plan for failing to comply with those standards. [read post]
20 Mar 2011, 8:34 pm
This past Friday, Senator Nelson said in a speech in Jacksonville, I am concerned that more than eight months after Congress passed a measure to crack down on tax fraud by prison inmates at state correctional institutions, the Internal Revenue Service and Florida Department of Corrections have yet to reach an information-sharing agreement that will help state prison officials identify prisoners filing false tax returns. [read post]
20 Mar 2011, 5:31 am
Commissioners for Her Majesty’s Revenue & Customs v Tower MCashback LLP 1 and another, heard 21 -22 February 2011. [read post]
19 Mar 2011, 8:12 am
The Colorado Department of Revenue has issued new rules relating to Medical Marijuana Centers (MMCs) in Colorado. [read post]
18 Mar 2011, 6:40 am
As medical marijuana has become legalized or decriminalized in many states, broadcasters have looked at advertising for the services of clinics and dispensaries as a potential new revenue source. [read post]
18 Mar 2011, 6:20 am
Department of Treasury recently released a study supporting significant new investment in public infrastructure, entitled, “An Economic Analysis of Infrastructure Investment. [read post]
17 Mar 2011, 9:37 am
Sponsors of qualified retirement plans that engage in securities lending also should be required to report basic information on securities lending within their plans to the Department of Labor. [read post]
16 Mar 2011, 6:00 am
Anello to three years probation for hiding assets in secret offshore UBS bank accounts, the Justice Department and the Internal Revenue Service (IRS) announced today. [read post]
14 Mar 2011, 10:47 am
Department of Justice. [read post]
14 Mar 2011, 5:45 am
The 2010 costs will not likely become public until Hadassah publishes its financial statements and files its Forms 990 for 2010 with the Internal Revenue Service (“IRS”) later this year. [read post]
13 Mar 2011, 1:41 pm
Commissioners for Her Majesty’s Revenue & Customs v Tower MCashback LLP 1 and another, heard 21 -22 February 2011. [read post]
11 Mar 2011, 6:55 pm
I blogged last December about the Washington Department of Revenue gouging marijuana dispensaries in Spokane. [read post]
10 Mar 2011, 2:20 pm
The three-judge panel unanimously held that a Utah federal court erred when it dismissed the claim as frivolous.According to the panel's opinion, Alan and Colelyn Blakely's house was damaged in a 2002 fire caused by a worker who was refinishing floors in the home.Paternity -- Child support -- Modification -- Where mother's initial petition for modification was dismissed without prejudice after father falsely represented that he did not receive timely service of the petition,… [read post]
10 Mar 2011, 6:10 am
They represent their clients’ interest before the Internal Revenue Service (IRS), the United States Tax Court and the U.S. [read post]
10 Mar 2011, 5:10 am
A couple of weeks ago I learned that the legal department of Kraft Foods issued its "Adam Smith" award, for innovation in the delivery of legal services, to Clifford Chance, and Kraft intends it to be an annual award. [read post]
9 Mar 2011, 9:14 am
eDiscovery News Content and Considerations $430k Settlement Reached in Love Twitter Lawsuit - http://yhoo.it/dV9kTx (Anthony McCartney) Analytics, eDiscovery and Our Computer Overlords - http://tinyurl.com/4uh6fmm (Katey Wood) Armies of Expensive Lawyers, Replaced by Cheaper Software - http://tinyurl.com/4plowoz (John Markoff) Beware the Evolving Ethics of Reviewing E-Mails - http://tinyurl.com/4vnjoc3 (Paul Gallagher) Can Departing Lawyers Take the Data and Run? [read post]
8 Mar 2011, 2:54 pm
As stated in Installment 46, Picard is seeking a total of $7,000,000 or more (which is actually more than the amount of fictitious profits subject to clawback) from the Wilpon/Katz Foundations, which have given away millions of dollars each year to worthy charities according to their Forms 990-PF filed with the Internal Revenue Service. [read post]
8 Mar 2011, 6:30 am
Marley reported that Lathan is but one of up to 10,000 state employees that may or will find themselves without a job in the coming months, unless she opts to offer her services on a pro bono basis. [read post]
