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13 Sep 2016, 11:55 pm
Contents include:Research ArticlesJosé Antonio Ocampo & Natalie Gómez-Arteaga, Accountability in International Governance and the 2030 Development Agenda Yew-Kwang Ng, The Importance of Global Extinction in Climate Change Policy Pauline Eadie, Counter-terrorism, Smart Power and the United States Chris Jenkins, Marta Lomazzi, Heather Yeatman & Bettina Borisch, Global Public Health: A Review and Discussion of the Concepts, Principles and Roles of Global… [read post]
13 Nov 2007, 9:10 pm
The International Herald Tribune reports that the three are charged with tax code violations, making false statements and conspiracy to defraud the United States, stemming from allegedly false statements in the organization's application for 501(c)(3) tax exempt status. [read post]
9 Jul 2013, 2:00 am
  (Also it’s a good idea to notify the United States Post Office. [read post]
25 Mar 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
20 Dec 2014, 11:55 am by Larry
IRS compliance is sometimes the big dog that wags customs valuation as a small tail. [read post]
4 Jan 2014, 8:41 pm
(e.g., Religion, Social Norms, and the State--The 2013 Letter of the Sacerdotes Mayores de Ifá of Cuba, Law at the End of the Day, Jan. 2, 2013; Religion, Social Norms, and the State--The 2012 Letter of the Sacerdotes Mayores de Ifá of Cuba, Law at the End of the Day, Jan. 3, 2012). [read post]
2 Aug 2016, 4:16 pm by Charles (Chuck) Rubin
Constitution, this federal statute gives the IRS a first priority in collecting taxes against a decedent’s estate (subject to some exceptions), regardless of the priorities provided under state law. [read post]
11 Aug 2010, 6:59 am by South Florida Lawyers
Judge Gold Tribe Irs Judge Gold wades into the "thorny" thicket of tribal sovereignty regarding the IRS investigation of Billy Cypress:Here, as in the Red Lake case, the Miccosukee Tribe is attempting to use tribal sovereign immunity as a shield to protect a limited class of records from the scrutiny of the United States. [read post]
9 Jun 2012, 3:32 pm by Glenn Reynolds
A few weeks ago the United States Senate passed a piece of legislation called the “Moving Ahead for Progress in the 21st Century Act”, it is essentially a transportation bill focused on roads and bridges. [read post]
19 Jun 2020, 3:01 pm by Matt Gluck
The Internal Revenue Service (IRS) purchased a subscription to a commercial database that gave the IRS access to the locations of millions of cellphones in the United States, writes the Journal. [read post]
15 Jun 2006, 4:45 am by Tobias Thienel
But the United Kingdom, in according state immunity to the Kingdom, is not proposing to torture anyone. [read post]
4 Mar 2020, 4:30 pm by INFORRM
What is the BDS Movement and why is it drawing the ire of so many American politicians, including President Trump? [read post]
26 Sep 2012, 6:51 am by Jeffrey L. Rubinger
Like the United States, those foreign governments are keenly interested in addressing offshore tax evasion by their own residents and need tax information from other jurisdictions, including the United States, to support their efforts. [read post]
22 Feb 2017, 5:58 pm by Benson Varghese
Each US Attorney is appointed by the President and is in charge of multiple Assistant United States Attorneys and support staff. [read post]
13 Jan 2014, 9:02 pm by Allison Tussey
Between 2005 and 2010, the superseding indictment charges that the defendants conspired to defraud the United States by impeding the ability of the Internal Revenue Service (IRS) to ascertain, assess, and collect income taxes. [read post]
2 Oct 2017, 3:05 pm by Daniel K. McClendon
United States citizens must pay tax on their income – even income earned outside the United States – unless there is a specific exclusion. [read post]