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12 Sep 2012, 1:57 pm
While the truth about these bank accounts is often less dramatic than the stereotype, yesterday’s announcements about what is believed to be the largest payment by the Internal Revenue Service (IRS) to a whistleblower did shed some light on the depth of the fraud involving these accounts that does actually (or allegedly) take place. [read post]
12 Sep 2012, 1:57 pm
While the truth about these bank accounts is often less dramatic than the stereotype, yesterday’s announcements about what is believed to be the largest payment by the Internal Revenue Service (IRS) to a whistleblower did shed some light on the depth of the fraud involving these accounts that does actually (or allegedly) take place. [read post]
12 Sep 2012, 7:04 am
While there are some disparities (not every service can be fully deployed on a global CDN on day one, for example), a system that effectively forced new entrants to “pay to play” would dramatically upset that competitive environment.Nobody disputes that telcos need to generate revenues sufficient to sustain investment. [read post]
12 Sep 2012, 2:00 am
The Internal Revenue Service (IRS) uses a basic logic that if you have any signing authority over the business bank account, then you can be held personally responsible for certain taxes owed by that business. [read post]
11 Sep 2012, 5:04 pm
., said today in Washington at a PPACA implementation hearing that her company would like to see the Internal Revenue Service (IRS) and other agencies complete the regulations and other documents that taxpayers need to figure out the 2014 PPACA rules by April 30, 2013. [read post]
11 Sep 2012, 1:31 pm
[JURIST] An attorney for former UBS [corporate website] banker Bradley Birkenfeld announced on Tuesday that the US Internal Revenue Service (IRS) [official website] awarded Birkenfeld $104 million for information leading to an agreement between UBS and the IRS for $740 million in fines and penalties for its role in helping US clients shelter assets from US tax liability. [read post]
11 Sep 2012, 10:49 am
Then at the end of March, Internal Revenue Service investigators got reports of a second victim, and then a third. [read post]
11 Sep 2012, 7:24 am
BBC on September 10, 2012 released the following: “By James Melik Reporter, Business Daily, BBC World Service The illegal logging industry is worth almost as much as drug production, according to the international police organisation Interpol. [read post]
11 Sep 2012, 6:50 am
District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. [read post]
11 Sep 2012, 6:34 am
In Notice 2012-58, the Internal Revenue Service (the "IRS") has provided guidance on how to determine whether an individual is a full-time employee of an employer, for purposes of the "Shared Employer Responsibility Rules" (sometimes called the "Play or Pay Penalty)", under section 4980H of the Internal Revenue Code (the "Code"), added by the Health Care Reform Act. [read post]
11 Sep 2012, 1:36 am
Topping the list of the most frequently breached sectors were healthcare and financial services. [read post]
9 Sep 2012, 8:12 pm
For example, one of Burger King’s (BKW) international high volume markets do not use the same lowball price tactics and is not the worse for wear. [read post]
8 Sep 2012, 5:37 am
On August 1, 2012, the Internal Revenue Service (the “IRS”) published final regulations concerning the tax deductibility of corporate expenses associated with the personal use by employees of corporate aircraft. [1] As noted below, these rules may have implications for those involved with public-company executive compensation disclosure, as well as of course for tax practitioners who must apply the rules to prepare federal income tax returns. [2]… [read post]
8 Sep 2012, 5:37 am
On August 1, 2012, the Internal Revenue Service (the “IRS”) published final regulations concerning the tax deductibility of corporate expenses associated with the personal use by employees of corporate aircraft. [1] As noted below, these rules may have implications for those involved with public-company executive compensation disclosure, as well as of course for tax practitioners who must apply the rules to prepare federal income tax returns. [2]… [read post]
7 Sep 2012, 8:14 pm
And as part of the deal, Active International has made an additional investment in AudienceFUEL. [read post]
7 Sep 2012, 11:01 am
The insurance companies routinely refuse to pay market prices for homes and replacement contents, they use computer programs to cut payouts, they change policy coverage with no clear explanation, they ignore or alter engineering reports, and they sometimes ask their adjusters to lie to customers, court records and interviews with former employees and state regulators show. [read post]
7 Sep 2012, 6:31 am
Still, it’s easy to understand why taxpayers will give it a try: People trying to get their tax refunds are forced to navigate a byzantine system of unreturned phone calls, conflicting regulations and unskilled Internal Revenue Service employees who give them incorrect information, according to the report. [read post]
7 Sep 2012, 6:30 am
A new report shows the Internal Revenue Service is leaning more heavily on a legal tool than it has in previous years in an effort to ensure wealthy individuals and businesses are in compliance with federal tax law. [read post]
6 Sep 2012, 10:51 am
On November 9, 2009, agents of the Internal Revenue Service, Criminal Investigations, went to the Rothstein residence, where Kimberly Rothstein assisted the agents in retrieving what was believed to be all of the available cash, jewelry and luxury watches which had previously been purchased by Scott W. [read post]
6 Sep 2012, 6:17 am
Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) – Criminal Investigation. [read post]
