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16 Nov 2017, 2:13 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
20 Jul 2009, 6:30 am
The current case before the courts is the civil leg of the strategy brought by the Internal Revenue Service (IRS). [read post]
16 Mar 2021, 5:45 am
Until the early twentieth century, excise taxes made up a large proportion of the total federal taxes paid, but today they contribute only 2.9 percent of federal tax revenues.[2] The Internal Revenue Service defines an excise tax as a tax “imposed on the sale of specific goods or services, or on certain uses. [read post]
16 Aug 2010, 6:15 am
And, unlike a number of high profile customer service failures (*clears throat*) involving outsourced amnesty program, the administration of the program will be performed internally. [read post]
20 Jun 2022, 1:45 am
The following Supreme Court judgments remain outstanding: (As of 22/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v… [read post]
7 Mar 2022, 4:23 am
The following Supreme Court judgments remain outstanding: (As of 09/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
21 Mar 2022, 5:14 am
On Wednesday 23rd March the Court will hand down judgment in Commissioners for Her Majesty’s Revenue and Customs v NCL Investments Ltd and another, on appeal from 2020 EWCA Civ 663. [read post]
24 Jan 2022, 4:06 am
On Tuesday 25th January, the Court will hear Commissioners for Her Majesty’s Revenue and Customs v NCL Investments Ltd and another, on appeal from 2020 EWCA Civ 663. [read post]
31 Jan 2013, 4:15 am
After that summer I took as many tax classes as I could, and once I graduated law school, I got a job with the Internal Revenue Service. [read post]
24 Jul 2023, 1:44 am
Herculito Maritime Ltd and others v Gunvor International BV and others, heard 14th June 2023. [read post]
5 Oct 2022, 4:20 am
The following Supreme Court judgments remain outstanding: (As of 05/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees of the Tate… [read post]
25 May 2016, 1:03 am
But several of the international music subscription services have set up shop in Indonesia and there is real hope for the future of recorded music sales. [read post]
13 Jun 2022, 2:56 am
The following Supreme Court judgments remain outstanding: (As of 15/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v Brazel,… [read post]
5 Apr 2017, 1:43 pm
Beyond the requirement to itemize, the Internal Revenue Code also imposes a second hurdle that further restricts the deductibility of business expenses when claimed by an employee versus a business. [read post]
16 Dec 2010, 2:03 pm
BofA will also make payments to the Office of the Comptroller of the Currency and the Internal Revenue Service. [read post]
9 Sep 2022, 7:37 am
$1.2 Billion in penalties to be refunded to taxpayers On August 24, the Internal Revenue Service (IRS) released Notice 2022-36, Penalty Relief for Certain Taxpayers Filing Returns for Taxable Years 2019 and 2020 (the “Notice”). [read post]
9 May 2016, 7:59 am
Require single-member limited liability companies and other foreign-owned U.S. entities to obtain a tax identification number and share ownership and transaction data with the Internal Revenue Service. [read post]
13 Apr 2011, 5:04 am
The Internal Revenue Service April 8 unveiled its eagerly awaited second notice on the Foreign Account Tax Compliance Act, offering what practitioners said is welcome guidance under the new law that requires foreign banks to disclose their U.S. [read post]
15 Jan 2007, 12:29 pm
Such cases include law suits that cross state lines, actions by the Internal Revenue Service, violations of federal compliance regulations (such as HIPAA and Sarbanes-Oxley), immigration cases, and more. [read post]
26 Feb 2015, 7:10 am
Birkenfeld, won the world’s largest Internal Revenue Service (IRS) Tax Fraud Whistleblower reward when he disclosed illegal offshore Swiss banking that resulted in over $5 billion recovered for U.S. taxpayers. [read post]
