Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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14 Nov 2017, 3:27 am
No one is likely to escape the SEC’s reach – as well as the reach of state regulators, and the litany of other federal regulatory and criminal prosecutorial agencies who will surely (and eagerly) follow the SEC’s lead. [read post]
10 Nov 2017, 2:19 pm
In court documents, the Justice Department stated that Coinbase was the fourth largest exchanger globally of Bitcoin and the largest exchanger in the United States. [read post]
9 Nov 2017, 3:44 pm
It appears that Cuba remains a special case, one where the economic interests of the United States may play a secondary role--or better put in today's terms, one in which the "better deal" produces a marketplace in the the United States is willing to barter economics for politic objectives. [read post]
9 Nov 2017, 5:04 am
Signage is displayed outside the Internal Revenue Service (IRS) headquarters in Washington, D.C., U.S., on Friday, Oct. 20, 2017. [read post]
2 Nov 2017, 2:28 pm
While none of these items are groundbreaking, they still highlight the importance of thinking about how to address each area when faced with an FCPA inquiry by a US authority: conducting a thorough internal investigation; producing documents from foreign jurisdictions; voluntarily assisting in making former employees available for interviews in the United States; making regular factual presentations to DOJ; and providing information about the individuals involved in the… [read post]
30 Oct 2017, 9:18 am
The Postmates settlement is one of other similar deals either already approved or currently being considered by judges presiding over misclassification suits brought by gig economy workers.[1] Recently, several state and federal agencies—including the Internal Revenue Service—have cracked down on companies claiming to use independent contractors who perform work like employees of the company. [read post]
26 Oct 2017, 9:30 pm
Department of the Treasury, to be Acting Commissioner of the Internal Revenue Service (IRS). [read post]
26 Oct 2017, 7:29 am
(ACS), alleging that such fundraising calls to him and other United States residents violated the TCPA. [read post]
20 Oct 2017, 5:00 am
The following extended due dates do not apply to “large taxpayers” as defined in the Puerto Rico Internal Revenue Code: Returns or declarations due, including extensions, within the September 19 and October 20, 2017, were extended 20 calendar days. [read post]
19 Oct 2017, 9:30 pm
The Internal Revenue Service (IRS) withdrew an Obama-era proposed regulation that was to prevent the undervaluation of transferred ownership in family-controlled entities. [read post]
18 Oct 2017, 9:30 pm
According to the contributors to a new book, Liberty’s Nemesis: The Unchecked Expansion of the State, the growth of the federal administrative state in the United States poses a threat to American democracy. [read post]
12 Oct 2017, 4:22 pm
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. [read post]
6 Oct 2017, 11:39 pm
TRANSWORLD SYSTEMS, No. 15 C 7755, United States District Court, N.D. [read post]
4 Oct 2017, 12:44 pm
The Internal Revenue Service has once again delayed the start date for implementation of a new law authorizing the State Department to revoke the passports of taxpayers with sizeable tax debts. [read post]
2 Oct 2017, 7:10 pm
DOJ (D.D.C.) -- ruling that: (1) Bureau of Alcohol, Firearms, Tobacco, and Explosives conducted adequate search for records concerning plaintiff's criminal case and properly withheld records pursuant to Exemption 7(A); (2) DOJ's Tax Division performed adequate search and properly withheld records pursuant to Exemptions 3, 5, 6, and 7(C); (3) Executive Office for United States Attorneys properly invoked Exemption 3 to withhold grand jury records; (4) FBI… [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
2 Oct 2017, 4:00 am
TX Sept. 29, 2017) (citations omitted): In April 2016, the Internal Revenue Service and the United States Department of the Treasury (the "Treasury Department") (together, the "Agencies") issued a rule identifying stock of foreign acquiring corporations that is to be disregarded... [read post]
28 Sep 2017, 2:41 pm
Postal Service (September 2014); National Oceanic and Atmospheric Administration (September 2014); White House (October 2014); State Department (November 2014); Department of Defense (April 2015); Internal Revenue Service (May 2015); The U.S. [read post]
21 Sep 2017, 10:00 am
Yet these policies are anathema to libertarians who demand “the abolishment of the Internal Revenue Service and all federal programs and services not required under the U.S. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
