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4 May 2015, 8:31 am
Although rarely enforced, board members may be held personally responsible by the state’s Attorney General or the Internal Revenue Service for misuse of charitable assets, particularly in egregious cases and cases in which the board members personally benefited from such misuse (e.g., self-dealing, excess benefit transactions). [read post]
4 May 2015, 1:00 am
R (Lumsdon & Ors) v Legal Services Board, heard 16 March 2015. [read post]
3 May 2015, 9:01 pm
A Domestic Relations Order is a court decree recognized by the Internal Revenue Service that allows the division of retirement plan benefits incident to a divorce, without triggering current income taxation or early withdrawal penalties. [read post]
3 May 2015, 5:26 am
Cincinnati Insurance Company (“Cincinnati”) provided property damage coverage to International Recycling, Inc (“IRI”) which went out of business and abandoned 100,000 tons of Chrysler foundry sand on property owned by FLM, LLC after Chrysler stopped paying IRI for its sand disposal services. [read post]
1 May 2015, 8:34 am
The NFL has been tax exempt since 1942 under section 501(c)(6) of the Internal Revenue Code which grants tax exempt status to organizations with a goal “to promote the common business interest” with activities “directed to the improvement of business conditions of one or more lines of business as distinguished from the performance of particular services for individual persons. [read post]
1 May 2015, 4:00 am
The average business loses approximately 5% of revenues to employee fraud. [read post]
30 Apr 2015, 9:01 pm
In my most recent Verdict column, I described the cynical game that congressional Republicans have been playing with the Internal Revenue Service for at least the last two decades. [read post]
30 Apr 2015, 12:16 pm
Birkenfeld is the world’s largest Internal Revenue Service (IRS) Tax Fraud Whistleblower. [read post]
30 Apr 2015, 8:16 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement. [read post]
30 Apr 2015, 6:49 am
The reality is that sometimes I just want to rant about how the Internal Revenue Service keeps changing the rules for offshore disclosures. [read post]
29 Apr 2015, 8:57 am
National / International News <> American Lung Association's 2015 'State of the Air' Report - More than four in 10 Americans - nearly 138.5 million people - live in counties where ozone or particle pollution levels make the air unhealthy to breathe, according to the American Lung Association's "State of the Air 2015" report State of the Air 2015 report … [read post]
29 Apr 2015, 8:52 am
Lois Lerner, the former Director of Exempt Organizations at Internal Revenue Service (IRS), has been a central figure in the bipartisan investigation into the IRS tax exempt organization scandal. [read post]
29 Apr 2015, 7:28 am
VA now uses information from the Internal Revenue Service and Social Security Administration to automatically match individual Veterans’ income information which reduces the burden on Veterans to keep their healthcare eligibility up to date. [read post]
28 Apr 2015, 8:34 pm
Lois Lerner, the former Director of Exempt Organizations at Internal Revenue Service (IRS) has been a central figure in the bipartisan investigation into the IRS tax exempt organization scandal. [read post]
28 Apr 2015, 10:26 am
These systems have contributed to the evolution of overdraft from an occasional courtesy to a significant source of industry revenues. [read post]
28 Apr 2015, 9:11 am
Under ERISA and the Internal Revenue Code, if a fiduciary uses plan or IRA assets for their own advantage, it is a prohibited transaction. [read post]
28 Apr 2015, 5:30 am
The duty to provide SBCs imposed by Public Health Service (PHS) Act section 2715, as added by ACA and incorporated by reference into the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (Code), generally requires group health plans and group and individual insurers to prepare and provide a current SBC using template forms completed and provided in accordance with regulations jointly issued by the Departments.. [read post]
28 Apr 2015, 4:00 am
When the Internal Revenue Service suspects a taxpayer, either a business or individual, is substantially underreporting income for tax purposes, bank documentation is one of the key pieces of their investigation. [read post]
27 Apr 2015, 5:44 pm
These days, it seems that nobody likes the Internal Revenue Service (IRS). [read post]
27 Apr 2015, 7:56 am
This case is the product of an investigation by the Federal Bureau of Investigation, the Internal Revenue Service—Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General. [read post]
