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4 Oct 2017, 12:44 pm
The Internal Revenue Service has once again delayed the start date for implementation of a new law authorizing the State Department to revoke the passports of taxpayers with sizeable tax debts. [read post]
4 Oct 2017, 8:53 am
(Washington, DC) – Judicial Watch today announced it received two production of documents, 77 pages and 108 pages, from the Internal Revenue Service (IRS) revealing the Obama IRS coordinated with the Department of Health and Human Services (HHS) and the Obama White House Behavioral Sciences “Team” in a $5 million program to pressure Americans to sign up for Obamacare. [read post]
4 Oct 2017, 4:15 am
Of AbbVie’s total $6.94 billion in net revenues from U.S. and international sales during the quarter, Humira contributed $4.71 billion in revenues. [read post]
3 Oct 2017, 4:03 pm
*Michael Douglas lectures in private international law at Sydney Law School. [read post]
3 Oct 2017, 3:43 pm
Over time, however, cybercrime became a source of revenue, and soon well-funded, international criminal conspiracies, supported by a robust online black market, were committing digital bank robbery, credit card fraud, and identity theft. [read post]
3 Oct 2017, 2:31 pm
Enlarge (credit: Smith Collection Gado/Getty Images) Just because your resume says you exposed the personal data, including Social Security numbers, of some 143 million Americans while practicing unsafe security, it doesn't mean you can't score a multi-million dollar contract with the Internal Revenue Service. [read post]
3 Oct 2017, 11:31 am
Section 404(b) of Sox requires all public companies to include a report from management on the effectiveness of the company’s internal control over financial reporting in their annual reports on Form 10-K. [read post]
2 Oct 2017, 7:10 pm
.) -- ruling that: (1) Bureau of Alcohol, Firearms, Tobacco, and Explosives conducted adequate search for records concerning plaintiff's criminal case and properly withheld records pursuant to Exemption 7(A); (2) DOJ's Tax Division performed adequate search and properly withheld records pursuant to Exemptions 3, 5, 6, and 7(C); (3) Executive Office for United States Attorneys properly invoked Exemption 3 to withhold grand jury records; (4) FBI properly withheld wiretap records… [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
2 Oct 2017, 10:30 am
Tobias, 56, Potomac, Maryland were indicted for conspiracy to defraud the Internal Revenue Service and tax evasion. [read post]
2 Oct 2017, 9:54 am
Sean David Morton, 59, Hermosa, Beach, California was sentenced to six years in federal prison and his wife, Melissa Ann Morton, 51, Hermosa Beach, California, was sentenced to two years in federal prison for using bogus financial instruments in an attempt to pay off debt and for filing fraudulent tax returns with the Internal Revenue Service that sought millions of […] The post Mortgage Elimination Schemers Sentenced to Prison appeared first on… [read post]
2 Oct 2017, 7:17 am
Rather, there is ongoing work at the international level on developing standards for the application of digital sales taxes. [read post]
2 Oct 2017, 6:50 am
Fear not, keep reading,” says the 11th Circuit, concluding that the Internal Revenue Service did not violate the Constitution by denying deduction claimed by gay man for in vitro fertilization as a medical expense. [read post]
2 Oct 2017, 4:00 am
TX Sept. 29, 2017) (citations omitted): In April 2016, the Internal Revenue Service and the United States Department of the Treasury (the "Treasury Department") (together, the "Agencies") issued a rule identifying stock of foreign acquiring corporations that is to be disregarded... [read post]
2 Oct 2017, 1:57 am
This is to allow the Commission to assess their impact on the internal market. [read post]
28 Sep 2017, 6:26 pm
In 2015, the IRS released Notice 2015-62, which provided that “under section 4944 of the Internal Revenue Code, private foundation managers may consider the relationship between a particular investment and the foundation’s charitable purpose when exercising ordinary business care and prudence in deciding whether to make the investment. [read post]
28 Sep 2017, 4:22 pm
Expensing (see page 7 of the framework) will cost huge amounts of tax revenues. [read post]
28 Sep 2017, 2:41 pm
Postal Service (September 2014); National Oceanic and Atmospheric Administration (September 2014); White House (October 2014); State Department (November 2014); Department of Defense (April 2015); Internal Revenue Service (May 2015); The U.S. [read post]
28 Sep 2017, 8:52 am
According to the SEC’s order, Alere also engaged in improper revenue recognition practices at several other subsidiaries. [read post]
28 Sep 2017, 7:21 am
Chairman Hensarling and the leadership of the Ways and Means Committee are pushing the boundaries of this legal requirement.Cause of Action Institute continues to investigate Chairman Hensarling’s controversial, and legally dubious, attempt to frustrate public access to records of the Executive Branch’s dealings with Congress, as well as similar efforts undertaken at the Internal Revenue Service. [read post]
