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3 Apr 2012, 11:50 pm
The doors to Oaksterdam University in downtown Oakland were blocked by U.S. marshals and yellow tape following the early morning raid by agents with the Internal Revenue Service and the U.S. [read post]
3 Apr 2012, 11:50 pm
The doors to Oaksterdam University in downtown Oakland were blocked by U.S. marshals and yellow tape following the early morning raid by agents with the Internal Revenue Service and the U.S. [read post]
3 Apr 2012, 9:16 am
Internal Revenue Service in Circular 230, we inform you that any tax advice contained on this blog is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the U.S. [read post]
3 Apr 2012, 7:15 am
That sum was chosen to maximise the revenue obtained from the letters and was not a realistic estimate of recoverable damages. [read post]
3 Apr 2012, 1:35 am
One of the more high profile and innovative uses of an SPC to date has been by the Government of Dubai, which in 2011 chose to establish an SPC – named Salik One SPC Limited – for use as the borrower vehicle in a US$800 million financing transaction that involved the monetisation of revenues generated by Dubai’s “Salik” toll road system. [read post]
3 Apr 2012, 1:35 am
On 29 February 2012, SPCs and their potential for use in international structured finance transactions were the focus of a public seminar held in the DIFC and chaired by Abdulla Al Awar, CEO of the DIFC Authority. [read post]
2 Apr 2012, 1:19 am
• Flight Service Station Employee Negligence? [read post]
31 Mar 2012, 10:07 am
Many courts have commented on the complex nature of the Medicaid laws and rules, and generally find the Medicaid process to be second in complexity only to the Internal Revenue Code. [read post]
30 Mar 2012, 11:15 am
The Internal Revenue Service has issued its most recent EO update, available here. [read post]
30 Mar 2012, 9:07 am
Dutton, of Ellendale, Delaware, with one count of conspiracy to defraud the Internal Revenue Service (IRS) by failing to file individual and corporate tax returns (18 U.S.C. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
28 Mar 2012, 8:46 pm
• Except in circumstances where collection, use or disclosure of personally identifiable information is required by law, or for tax return information that is covered by Section 6103 of the Internal Revenue Code, exchanges are required to hold contractors – such as Navigators, agents and brokers – and others accessing personally identifiable information through an exchange to the privacy and security requirements. [read post]
28 Mar 2012, 9:42 am
And it may not be clear at the time, but if you use your phone out of sight from land, you are automatically using the system and will be billed via your regular phone service. [read post]
27 Mar 2012, 10:00 pm
Fish & Richardson uses a somewhat different model. [read post]
27 Mar 2012, 10:23 am
Financial Services Chair Spencer Bachus (R-AL) requested a recorded vote to be taken later today. [read post]
27 Mar 2012, 6:10 am
Background On February 8, 2012, the United States Department of the Treasury and Internal Revenue Service released proposed regulations implementing sections 1471 through 1474 of the Internal Revenue Code (commonly called “FATCA”). [1] The proposed regulations would impose reporting and withholding obligations on “foreign financial institutions” (or “FFIs”) that enter into an “FFI agreement. [read post]
27 Mar 2012, 5:02 am
Somewhat to my surprise, "tax" is not defined anywhere in the Internal Revenue Code. [read post]
26 Mar 2012, 7:37 pm
There are also growing concerns about the use and licensing of Big Data, with allegations that big corporations are locking in data generated by users, which in fact should be owned by them to do as they please, to their platforms, services and products. [read post]
26 Mar 2012, 1:29 pm
The Federal Bureau of Investigation (FBI) on March 24, 2012 released the following: “LOS ANGELES—Two men were arrested Friday by special agents with the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation after being indicted for their roles in a $2 million kickback scheme involving the Santa Monica-based film and distribution company Lions Gate Entertainment (Lionsgate), announced André Birotte, Jr., United States… [read post]
