Search for: "U.S. Department of Justice Internal Revenue Service"
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8 Jan 2024, 7:01 am
Federal agents charged with investigating money laundering, public corruption, counterterrorism, and narcotics trafficking at the Internal Revenue Service (IRS) were pulled from their critical duties to endure woke training that directs them to operate in a culturally inclusive environment and speak up for multiple social identities. [read post]
1 Jan 2024, 6:19 am
., with the holiday season wrapping up and New Year’s resolutions being implemented, the Internal Revenue Service (IRS) is reminding individuals, especially non-traditional retail investors, of the importance of understanding and complying with tax requirements for digital asset transactions. [read post]
28 Dec 2023, 9:00 pm
Department of Justice (DOJ) after admitting to conspiring with U.S. taxpayers and others to hide more than $5.6 billion in assets. [read post]
22 Dec 2023, 9:18 am
FTX is embroiled in a $24 billion tax dispute with the Internal Revenue Service (IRS) in its bankruptcy case. [read post]
15 Dec 2023, 4:17 am
The Department of Justice’s (DOJ) recent decision to voluntarily dismiss a criminal no-poach antitrust case against Surgical Care Affiliates (SCA) has sparked widespread discussion regarding the future enforcement of no-poach agreements. [read post]
4 Dec 2023, 6:31 am
We run a gender decoder for all new job postings, and we hired international contract software engineers. [read post]
26 Nov 2023, 6:52 am
Software as a Service (SaaS) is the leading contributor to the cloud software segment’s revenue. [read post]
13 Nov 2023, 5:40 pm
United States, 529 U.S. 667 (2000), as: a misappropriation of funds that enriches a person of power or influence who uses the power or influence to make a different individual, organization, or company richer. [read post]
10 Nov 2023, 3:00 am
The U.S. [read post]
2 Nov 2023, 9:05 pm
Pierce claimed the Internal Revenue Service could mitigate this effect by ensuring that all rules related to clean energy products and services are easy to understand and implement. [read post]
31 Oct 2023, 5:40 am
House of Representatives introduced a plan yesterday to provide a standalone $14.3 billion aid to Israel by slashing funding for the Internal Revenue Service, in a move which could create a showdown with the Democrat-controlled Senate. [read post]
30 Oct 2023, 4:43 am
In addition to several appendix updates, the new version also analyzes new Internal Revenue Service guidance on establishing acceptable compliance programs and FFI registration requirements. [read post]
18 Oct 2023, 1:52 pm
But the government can always pursue its goal—providing services to victims of sex crimes, or similar—by providing the same amount of money from general revenues. [read post]
17 Oct 2023, 5:52 am
Among several other enforcement priorities, the Internal Revenue Service (IRS) and U.S. [read post]
17 Oct 2023, 5:50 am
The Internal Revenue Service (IRS) and the U.S. [read post]
17 Oct 2023, 5:47 am
Earlier this year, the Internal Revenue Service (IRS) included various forms of abusive trust schemes on its 2023 “Dirty Dozen” list, and it followed this up with the publication of an extensive Abusive Trust Tax Evasion Schemes Toolkit outlining what it considers to be an abusive trust arrangement for federal tax compliance purposes. [read post]
17 Oct 2023, 5:42 am
The Internal Revenue Service (IRS) and the U.S. [read post]
9 Oct 2023, 9:45 pm
Washington Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
5 Oct 2023, 7:41 am
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
30 Sep 2023, 5:00 am
Department of Justice Press Release, IRS Consultant Charged with Disclosing Tax Return Information to News Organizations (indictment): An Internal Revenue Service (IRS) consultant was charged today with disclosing tax return information without authorization. [read post]
