Search for: "U.S. INTERNAL REVENUE SERVICE"
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20 Apr 2024, 8:07 am
X1 Appoints Legal Technology Pioneer Rob Lekowski as Chief Revenue Officer X1®, the global leader in index-in-place data discovery software for legal, compliance, investigations and productivity, today announced the appointment of Rob Lekowski as the company’s new Chief Revenue Officer. [read post]
19 Apr 2024, 9:05 pm
Gibbons observes that while private foundations are subject to minimum payout requirements and grantmaking oversight by the Internal Revenue Service, DAFs are not. [read post]
19 Apr 2024, 9:27 am
Notably, however, the Court did grant the motion to dismiss the claim that Coinbase acted as an unregistered broker through its self-custodial wallet service, since the wallet does not provide brokerage services such as order routing or making investment recommendations. [read post]
18 Apr 2024, 9:05 pm
The Internal Revenue Service proposed regulations that would provide guidance for the application of the new excise tax on repurchases of corporate stock, which is equal to 1% of the fair market value of any stock that the issuing corporation repurchases. [read post]
17 Apr 2024, 5:00 am
The Internal Revenue Service has other recourse. [read post]
16 Apr 2024, 3:26 pm
In addition to his 13-year sentence, Huizar was ordered in January to pay nearly $444,000 in restitution to the city of Los Angeles and nearly $39,000 to the Internal Revenue Service. [read post]
16 Apr 2024, 10:41 am
Back in the fall of 2022 Internal Revenue Service (IRS) employees got charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
15 Apr 2024, 3:14 pm
The Internal Revenue Service (IRS) Whistleblower Program offers monetary awards and anti-retaliation protections to individuals reporting large scale tax fraud. [read post]
14 Apr 2024, 6:15 am
Understanding, Influencing, and Protecting Roles, Reputation, and Revenue [Annual Update] International Cyber Law in Practice: Interactive Toolkit Data Embassies: Sovereignty, Security, and Continuity for Nation-States Assisted by GAI and LLM Technologies * Sourced and shared with direct express permission from the Institute for the Study of War (ISW). [read post]
11 Apr 2024, 9:05 am
By Jeffrey J. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
10 Apr 2024, 11:44 am
On April 1, the United States Supreme Court opted not to review the dismissal of a lawsuit brought forward by three whistleblowers alleging negligence by the Internal Revenue Service (IRS). [read post]
9 Apr 2024, 2:49 pm
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
7 Apr 2024, 6:57 am
Russo-Ukrainian Conflict Update* Drone Warfare and Cyber Attacks: The New Frontlines of the Ukraine Conflict (April 5, 2024) ComplexDiscovery Staff In a significant escalation of the conflict, Ukraine’s Security Service (SBU) and Ukrainian forces reportedly conducted one of the largest coordinated attacks deep inside Russia since the start of the war. [read post]
1 Apr 2024, 8:36 am
Department of State as outlined in the Internal Revenue Code Section 7345. [read post]
29 Mar 2024, 3:22 pm
The Internal Revenue Service (IRS) and U.S. [read post]
29 Mar 2024, 10:26 am
Fish and Wildlife Service begin to address the outsized role the U.S. plays in elephant population declines. [read post]
28 Mar 2024, 9:05 pm
In her introduction, the DAG referenced the historical use of whistleblower programs at the federal law enforcement level (e.g., Securities and Exchange Commission and Commodity Futures Trading Commission programs authorized under Dodd-Frank as well as similar programs implemented by the Internal Revenue Service and the Financial Crimes Enforcement Network). [read post]
27 Mar 2024, 5:00 pm
[1] A tax-qualified retirement plan is a plan that meets the requirements of Section 401(a) of the Internal Revenue Code of 1986, as amended (“Code”). [read post]
