Search for: "U.S. Department of Treasury- Internal Revenue Service"
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19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
17 Jun 2014, 3:22 pm
Treasury Agent • Investigator for the Office of the Attorney General • Investigator for the Department of Justice • Investigator for the County District Attorney’s Office • Investigator for the Texas Department of Child Protective Services. [read post]
5 Apr 2018, 8:24 am
U.S. [read post]
7 Jul 2021, 7:43 am
Russia seeks to combat the U.S. [read post]
7 Oct 2023, 9:05 pm
The partnership between RegLab and the Internal Revenue Service (IRS), for instance, developed AI approaches to audit tax returns more effectively and fairly. [read post]
28 Sep 2018, 6:15 am
Peirce, U.S. [read post]
18 Apr 2014, 10:24 am
U.S. [read post]
15 Feb 2023, 5:56 am
Assets and income associated with financial crimes are currently often hidden from regulators, including the Internal Revenue Service (IRS), using chains of entities to obscure who actually owns the assets. [read post]
2 Mar 2020, 11:04 am
Other Health Plan Transparency Reforms The 2/06/20 Proposed Rule is one in a series of federal health rule changes the Trump Administration is pursuing as part of its initiative seeking to use health care transparency to improve the price, quality and choice in the U.S. health care system. [read post]
14 Nov 2022, 4:44 am
While in office, President Trump repeatedly told his second White House chief of staff John Kelly that he wanted his political enemies investigated by the Internal Revenue Service (IRS). [read post]
8 Jan 2019, 6:45 am
Opportunity zones were estimated to cost $1.6 billion in revenue from 2018-2027. [read post]
23 Jul 2018, 1:02 pm
In 2014, the Internal Revenue Service (IRS) described cryptocurrencies as “a digital representation of value that functions as a medium of exchange, a unit of account, and/or a store of value [and] does not have legal tender status in any jurisdiction. [read post]
30 Sep 2024, 6:55 pm
Rural Housing Service v. [read post]
8 Dec 2021, 7:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
8 Dec 2021, 11:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
4 Jan 2015, 8:10 pm
It was, to say the least, quite an interesting year for tax professionals, taxpayers (especially foreign taxpayers), banks and financial institutions, and, of course, the Internal Revenue Service. [read post]
13 Apr 2008, 11:52 pm
[11] An ITIN is obtained from the Internal Revenue Service ("IRS") simply by filing Form W-7 and offering notarized proof of identity and foreign status. [read post]
20 Sep 2009, 7:38 am
Treasury to replenish dwindling reserves. [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]
