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18 Dec 2023, 2:48 pm
This enforcement action comes just months after Kraken agreed to cease offering or selling securities through its staking service and pay a civil penalty of $30 million, as described further in Notable Regulatory & Other Items from 2023, below. [read post]
23 Jan 2024, 9:01 pm
The drug price-fixing conspiracy – which became the focus of investigations by the Department of Justice, 49 state attorney generals, and Congress– has embroiled the generic pharmaceutical industry. [read post]
23 Mar 2015, 2:16 am
” The press release also stated that the company had terminated Contesse and voluntarily provided the Chilean Internal Revenue Service with the information the prosecutor had requested. [read post]
28 Jun 2023, 5:35 pm
After months of waiting, on May 12, 2023, Treasury, along with the Internal Revenue Service (“IRS”), released its long awaited Guidance (Notice 2023-38). [read post]
2 Apr 2020, 10:48 am
This may also make sense because it is possible that the date payroll checks are issued for services performed during a portion of the 8-week covered period could fall outside of the 8-week period. [read post]
13 Aug 2020, 1:55 am
In New Hampshire, which forgoes an income tax and is home to many residents who normally work out of offices in Massachusetts, the state Department of Justice is exploring Massachusetts’ new sourcing rule with an eye to possible litigation. [read post]
13 Jun 2012, 4:32 am
Any service that attracts VAT must be billed within a short period of time by way of a VAT invoice. [read post]
26 Dec 2016, 4:30 am
In February the Higher Regional Court Munich (OLG) decided that YouTube and its service cannot be called to account for any user generated copyright infringements. [read post]
26 Nov 2008, 3:10 am
The Caribbean branch would then "lend" the American his own money held in Rotterdam.If the American were questioned by the Internal Revenue Service or other authorities about the source of his wealth, he could point to his loan from a respected international bank. [read post]
27 Jul 2014, 9:01 pm
Circuit ruled that the Internal Revenue Service (IRS) lacked the statutory authority to provide health insurance subsidies for the millions of Americans who are subject to the Affordable Care Act’s (ACA’s) minimum coverage provision but live in states that did not establish their own health insurance “exchanges. [read post]
19 Sep 2011, 6:50 am
Kelley, 48, previously ran a cleaning service and a trophy engraving business. [read post]
20 Jan 2011, 4:50 pm
A report by the Parliamentary Ombudsman on an investigation of a complaint about HM Revenue & Customs, the Child Support Agency and the Department for Work and Pensions. [read post]
6 May 2021, 6:40 am
In theory, this type of challenge should work itself out in the long run, as a period of high workload typically results in higher revenue, at least at some point down the road. [read post]
6 May 2020, 6:28 am
Department of Treasury’s Judgment Fund following the Court of Federal Claims issuing a judgment for each insurer. [read post]
22 Feb 2017, 5:58 pm
IRS-CI IRS-CI stands for the Internal Revenue Service-Criminal Investigations Division. [read post]
30 Jun 2023, 9:31 am
Nebraska, the court ruled unanimously in Department of Education v. [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 Aug 2012, 12:55 pm
According to bottomline @nbcnews: “Investigators say the Internal Revenue Service may have delivered more than $5 billion in refund checks to identity thieves who filed fraudulent tax returns for 2011. [read post]
23 Apr 2014, 5:30 am
He found this via the amazing search capabilities of ShipCompliant’s LabelVision service, as well as other specialized search capabilities we have in the office. [read post]
24 Nov 2014, 8:21 am
So what does all of this mean for tax season and the Internal Revenue Service (IRS)? [read post]
