Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
Results 681 - 700
of 1,548
Sorted by Relevance
|
Sort by Date
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and the U.S. [read post]
28 Feb 2024, 4:47 am
Speaking at a press conference in Brazil, Yellen said, “The United States has urged the Israeli government to release clearance revenue to the Palestinian Authority to fund basic services and to bolster the economy in the West Bank. [read post]
16 Jul 2011, 11:13 am
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
30 Nov 2023, 9:05 pm
IN THE NEWS The Environmental Protection Agency (EPA) announced a proposal that would replace all of the lead water pipes in the United States within the next 10 years. [read post]
30 Jun 2015, 10:53 am
With the Obama Administration construing the United States Supreme Court’s King v. [read post]
26 Oct 2017, 7:29 am
(ACS), alleging that such fundraising calls to him and other United States residents violated the TCPA. [read post]
11 Nov 2019, 8:54 am
This is a core academic debate, and will be interesting to see how it takes shape in other jurisdictions.Musicians urge for a similar regime to the EU Copyright Directive in the United States, to protect them against digital exploitationCISAC recently saluted the EU Copyright system for its reform and fight against digital upload based services and has urged other jurisdictions including the United States to follow its example. [read post]
19 Oct 2017, 9:30 pm
The Internal Revenue Service (IRS) withdrew an Obama-era proposed regulation that was to prevent the undervaluation of transferred ownership in family-controlled entities. [read post]
10 Feb 2022, 8:27 am
Most notably, Davis highlights the role of state sponsorship to terrorist organizations, which is a major source of revenue and political support, but leaves room for more directed analysis. [read post]
18 Oct 2021, 1:13 pm
Agency for International Development; Jake Levine, chief climate officer at the U.S. [read post]
25 Oct 2021, 1:20 pm
Agency for International Development; Gayle Smith, coordinator for global COVID-19 response and health security in the U.S. [read post]
23 Oct 2019, 10:43 am
Kitty Block is President and CEO of the Humane Society of the United States. [read post]
26 Sep 2011, 7:14 am
" "The FBI takes mortgage fraud very seriously and worked collaboratively with the Criminal Investigation Section of the Internal Revenue Service and the United States Attorney's Office on this investigation," said FBI Denver Special Agent in Charge James Yacone. [read post]
26 Sep 2011, 7:14 am
" "The FBI takes mortgage fraud very seriously and worked collaboratively with the Criminal Investigation Section of the Internal Revenue Service and the United States Attorney's Office on this investigation," said FBI Denver Special Agent in Charge James Yacone. [read post]
28 Apr 2014, 7:52 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
17 Jan 2018, 8:00 am
Internal Revenue Manual § 8.22.4 Collection Due Process Appeals Program. [read post]
25 Jan 2010, 10:30 am
As recognized below in Pamela’s post discussing whether the loss of computer data is “property damage” in the eye of tort law, the issues surrounding cyber/tech/privacy liability and the attendant insurance coverages are not the exclusive province of the United States or U.S. courts. [read post]
7 Aug 2012, 8:19 am
We’ll be glad to alert the IRS.Issues: Religious Groups’ Involvement in Candidate ElectionsTags: Mat Staver, Liberty Counsel, Jerry Falwell Jr., Liberty University, Internal Revenue Service (IRS) [read post]
4 Jan 2010, 4:06 am
One reason may be because of a situation where an employer collects the taxes and elects to keep it during a period of financial difficulty rather than pay it to the Internal Revenue Service. [read post]
