Search for: "U.S. Department of Justice Internal Revenue Service"
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21 Nov 2014, 1:02 pm
The fallout from years of investigations into Swiss banking practices yielded another win for the Department of Justice: Credit Suisse AG was sentenced today for conspiring to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
17 Nov 2014, 5:26 pm
That broadening has made it possible to offer the course not just to first year law students, but also to graduate students in the social sciences and in international affairs, as a grounding in the legal systems that are important in their respective fields. [read post]
14 Nov 2014, 12:24 pm
Roundtable on the Federal Trust Responsibility – Perspectives of a Federal Government LawyerModerator: Loretta Tuell, Conference Co-Chair, Greenberg TraurigSpeakers: Jonathan Binder, Environmental Protection Agency Jonathan Damm, Internal Revenue Service John Hay, National Indian Gaming Commission Julia Pierce, Indian Health Service Jeffrey Prieto, Acting General Counsel, U.S. [read post]
1 Nov 2014, 3:09 am
The Federal Mediation and Conciliation Service then intervened in an effort to get labor and management to agree. [read post]
29 Oct 2014, 8:42 am
Speakers:Maria Wiseman, Department of the Interior Jonathan Damm, Internal Revenue Service Pat Barry, Department of Justice – Invited Jeffrey Prieto, Department of Agriculture Jonathan Binder, Environmental Protection Agency – Invited Julia Pierce, Indian Health Service -Invited John Hay, National Indian Gaming Commission 9:45 am Break 10:00 am Federal Recognition Recently the Department of the Interior… [read post]
22 Oct 2014, 7:25 am
David Weil, the U.S. [read post]
14 Oct 2014, 8:15 am
Halpern noted in court that it was essential that the Department of Justice police the $10 trillion secondary mortgage market to ensure that there was a level playing field for all investors. [read post]
14 Oct 2014, 8:00 am
Department of Defense (“DOD”)—at times accounting for over 90% of the revenue received by IDS. [read post]
9 Oct 2014, 6:27 pm
Robert Baty is a retired Internal Revenue Service Appeals Officer and Christian. [read post]
3 Oct 2014, 9:07 pm
The federal tax law, it said, gives the Internal Revenue Service discretion to refuse to apply retroactively any court ruling on tax liability. [read post]
28 Sep 2014, 9:01 pm
” The first impeachment count, 40 years ago, complained that the President attempted to use the Internal Revenue Service to harass his enemies. (1) He has, acting personally and through his subordinated and agents, endeavored to obtain from the Internal Revenue Service, in violation of the constitutional rights of citizens, confidential information contained in income tax returns for purposes not authorized by law, and to cause, in… [read post]
25 Sep 2014, 6:08 pm
It was assumed that the Internal Revenue Service (IRS) was circling at the time and the Securities and Exchange Commission (SEC) was also sharpening its knives. [read post]
16 Sep 2014, 7:33 am
It is the product of investigation by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Internal Revenue Service – Criminal Investigation, the California Department of Justice, and the Stanislaus County District Attorney’s Office. [read post]
15 Sep 2014, 3:31 pm
Among other things, the employer mandates of ACA soon will require certain large employers either to provide health coverage meeting the requirements of ACA or pay the “employer penalty” established under Internal Revenue Code Section 4980H. [read post]
10 Sep 2014, 9:00 am
United States, the Internal Revenue Service can tax as “local telephone service” under 26 U.S.C. [read post]
8 Sep 2014, 7:25 am
Attorneys and an Internal Revenue Service (IRS) special agent. [read post]
14 Aug 2014, 7:32 am
The Justice Department and Internal Revenue Service (IRS) announced the guilty plea. [read post]
28 Jul 2014, 9:30 pm
Following a court decision that struck down an Internal Revenue Service (IRS) rule that would impose licensing requirements on tax preparers, Congress is considering whether to pass new licensing regulations through legislation. [read post]
28 Jul 2014, 1:24 pm
The Justice Department plans to seek a review from the full panel of 11 judges on the D.C. [read post]
27 Jul 2014, 9:01 pm
Circuit ruled that the Internal Revenue Service (IRS) lacked the statutory authority to provide health insurance subsidies for the millions of Americans who are subject to the Affordable Care Act’s (ACA’s) minimum coverage provision but live in states that did not establish their own health insurance “exchanges. [read post]
