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21 Jun 2012, 9:43 am
A group of European telecommunications companies (the European Telecommunications Network Operators or “ETNO”) is proposing radical changes to the ITU’s underlying treaty in an attempt to wrest more revenue from providers of Internet content and applications. [read post]
21 Jun 2012, 9:32 am
” Model II involves the direct reporting by foreign financial institutions (“FFIs”) to the Internal Revenue Service (“IRS”), where Model I involves reporting by FFIs first to their respective governments, followed by automatic transmission of the information to the U.S. government. [read post]
20 Jun 2012, 1:29 pm
Miami tax attorneys understand that the issue of tax fraud is of paramount importance to the Internal Revenue Service and law enforcement - particularly in South Florida. [read post]
20 Jun 2012, 9:09 am
Court documents indicate that the Internal Revenue Service launched an investigation of the center after finding nearly 20 bank accounts associated with the business and two of its subsidiaries. [read post]
20 Jun 2012, 6:34 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
19 Jun 2012, 7:34 am
Finally, this notice alerts taxpayers that the Treasury Department and the Internal Revenue Service (Service) intend to issue regulations under section 2010(c) of the Code to address issues arising with respect to the portability election, and anticipate that those regulations will be consistent with the provisions of this notice. [read post]
18 Jun 2012, 8:03 am
Paragraph (11) of section 401(k) of the Internal Revenue Code of 1986 is amended by adding the following at the end thereof: (E) MULTIPLE SMALL EMPLOYER PLAN. [read post]
17 Jun 2012, 6:15 pm
You have to re-frame your department as an indispensable provider of higher-value service. [read post]
17 Jun 2012, 1:41 pm
Known internally as the Data Science Team, it is a kind of Bell Labs for the social-networking age. [read post]
17 Jun 2012, 11:03 am
On the other hand, incentive stock options are given special tax treatment under Internal Revenue Code Sections 421 and 422. [read post]
17 Jun 2012, 7:23 am
To review them go to http://www.gpo.gov/fdsys/pkg/FR-2012-06-18and select Internal Revenue Service. [read post]
15 Jun 2012, 2:10 pm
A Lake Forest man is facing allegations of tax evasion in Orange County, after officials with the Internal Revenue Service say he skipped out on payments for nearly a dozen years. [read post]
15 Jun 2012, 2:10 pm
A Lake Forest man is facing allegations of tax evasion in Orange County, after officials with the Internal Revenue Service say he skipped out on payments for nearly a dozen years. [read post]
15 Jun 2012, 1:31 pm
Although we often mock HHS Secretary Shecantbeserious (and justifiably so), it's important to remember that the really big guns behind ObamneyCare© belong to the IRS, and the revenuers don't work cheap:"The Internal Revenue Service is expected to use $881 million of taxpayers’ money to implement the first four years of Obamacare, including about $500 million that [HHS Secretary Shecantbeserious] diverted to the… [read post]
14 Jun 2012, 11:16 am
This would create a new revenue stream for corrupt, autocratic regimes and raise the cost of accessing international websites and information on the Internet. [read post]
13 Jun 2012, 5:12 pm
In response to the increasing practice of employers classifying their workers as independent contractors, especially as companies attempt to slash their budgets in any way possible, the Department of Labor and Internal Revenue Service have taken an aggressive stance towards worker misclassification. [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
13 Jun 2012, 8:39 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
13 Jun 2012, 8:08 am
Using excess revenue from the Road Fund for the Secretary of State and State Police ($250 million). [read post]
