Search for: "U.S. Department of Justice Internal Revenue Service"
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8 Apr 2015, 8:02 pm
In the aftermath of Windsor, the Departments of Labor, Veterans Affairs, Treasury, Justice, Homeland Security and other federal agencies modified immigration, family and military leave, employee benefits, and a host of other rules to require both public and private employers and their employee benefit plans afford marriage-equivalent treatment workers involved in certain same-sex relationships as well as to extend other LGBT employment and other protections. [read post]
29 Mar 2015, 9:01 pm
This issue is peculiarly significant because the agency doing the redefining is the Internal Revenue Service. [read post]
13 Mar 2015, 7:33 am
The agreement was reached with the Justice Department for violations of the International Emergency Economic Powers Act (IEEPA) and the Bank Secrecy Act (BSA). [read post]
11 Mar 2015, 8:17 am
Returning to the topic of the Yin paper, the referral letter to the Department of Justice concerned supposed perjury by Lois Lerner. [read post]
4 Mar 2015, 2:48 pm
The Court’s session opens promptly at 10, and Justice Antonin Scalia delivers the opinion in Alabama Department of Revenue v. [read post]
2 Mar 2015, 8:50 am
Stewart, of the Department of Justice. [read post]
23 Feb 2015, 8:21 am
Ciraolo of the Justice Department’s Tax Division announced the sentence. [read post]
17 Feb 2015, 7:00 am
In May 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
28 Jan 2015, 10:56 am
WASHINGTON — The Internal Revenue Service today said avoiding taxes by hiding money or assets in unreported offshore accounts remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season. [read post]
17 Jan 2015, 12:50 am
Department of Justice is challenging a Washington federal trial judge’s ruling to keep alive a suit that a pro-Israel advocacy group brought over alleged Internal Revenue Service discrimination. [read post]
15 Jan 2015, 12:18 pm
Since being informed of this investigation by the Justice Department, WGESystems has taken steps to enhance and optimize its internal controls, policies and procedures. [read post]
12 Jan 2015, 4:37 pm
Department of Housing and Urban Development Office of the Inspector General, and the Internal Revenue Service, Criminal Investigations Division for their continued partnerships. [read post]
12 Jan 2015, 10:09 am
He also served as Executive Secretary to the Department at the U.S. [read post]
4 Jan 2015, 8:10 pm
It was, to say the least, quite an interesting year for tax professionals, taxpayers (especially foreign taxpayers), banks and financial institutions, and, of course, the Internal Revenue Service. [read post]
16 Dec 2014, 9:01 pm
After a public hearing and several internal votes, the Texas Department of Transportation rejected the application under a provision of state law authorizing the rejection of “a new specialty license plate if the design might be offensive to any member of the public. [read post]
15 Dec 2014, 8:07 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation with the assistance of the Arkansas Insurance Department-Criminal Investigation Division. [read post]
12 Dec 2014, 11:14 am
Department of Justice's intention to fight states that violate Indian child welfare laws. * Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2014fr.htmlOne of the 5 new items featured includes proposed rules from the Department of Health and Human Services regarding payment for physician and other health care professional services purchased by Indian health programs and medical charges associated with non-hospital-based care.*… [read post]
11 Dec 2014, 4:13 pm
At stake is the legality of an Internal Revenue Service (IRS) rule extending tax credits to the 4.5 million people who bought their health plans in the 34 states that declined to establish their own health insurance exchanges under the ACA. [read post]
24 Nov 2014, 7:37 pm
Since being informed of this investigation by the Justice Department, WGESystems has taken steps to enhance and optimize its internal controls, policies and procedures. [read post]
24 Nov 2014, 2:37 pm
Since being informed of this investigation by the Justice Department, WGESystems has taken steps to enhance and optimize its internal controls, policies and procedures. [read post]
