Search for: "Wells v. Internal Revenue Service" Results 61 - 80 of 1,240
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19 May 2023, 3:26 pm by Bobby Dexter
ShareSection 7609(a) of the Internal Revenue Code generally requires the Internal Revenue Service to notify anyone whose records have been summoned, at its behest, from a third party. [read post]
16 May 2023, 1:41 pm by Michael Lowe
The term does not include distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in subtitle E of the Internal Revenue Code of 1986. [read post]
2 May 2023, 12:51 pm by Michael Lowe
”  They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
28 Apr 2023, 2:24 pm by Andrew Crocker
Similarly, the exception would seemingly cover all interactions with law enforcement, border officials, the Internal Revenue Service, the U.S. [read post]
18 Apr 2023, 5:48 am by Elizabeth Goitein
These factors greatly limited overseas collection of Americans’ international communications. [read post]
7 Apr 2023, 3:47 pm by Rebecca Tushnet
YouTube, Instagram, TikTok are the subjects: an action of obtaining monetary benefit/revenue from UGC provided by the user. [read post]
6 Apr 2023, 2:57 am by Lisa Meller and Suhani Mangal
Supply chain transparency requires companies to investigate their own supply chains to ensure compliance with internal company procedures, especially in international operations, as well as relevant laws, and to then publish this data to stakeholders and customers or the general public. [read post]
22 Mar 2023, 7:51 am by centerforartlaw
For example, in a homeless shelter, the donors and main beneficiaries (users) of the organizational service rarely overlap. [read post]
7 Mar 2023, 9:35 am by Seyfarth Shaw LLP
  [3] For example, the Internal Revenue Service (IRS) has long considered control stemming from compliance with laws, rules, and regulations as not indicative of employee status. [read post]
28 Feb 2023, 5:31 am by Ryan Merkley
The Internet Archive’s Wayback Machine crawls sites and takes snapshots of them as a public service. [read post]
26 Feb 2023, 9:01 pm by renholding
The Model Resolution, among other things, requests that companies disclose political contributions, dues and other payments made to trade associations, as well as contributions to nonprofit social welfare organizations operating under section 501(c)(4) of the Internal Revenue Code. [read post]
21 Feb 2023, 3:30 am by Kevin Kaufman
States’ approaches to income taxes vary in other details as well. [read post]
9 Feb 2023, 9:05 pm by renholding
COP27 and COP152 On 20 November 2022, the Conference of the Parties 27 (COP27) ended after two weeks of intense negotiation of international climate action. [read post]
9 Feb 2023, 9:05 pm by Zoe Stern
Department of the Treasury updated vehicle classification standards used by the Internal Revenue Service to determine the price limit of vehicles eligible for the clean vehicle tax credit. [read post]
1 Feb 2023, 9:01 pm by renholding
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]