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3 Jul 2017, 9:00 am
If a party claims that personal or business tax returns are unavailable for any reason, consider requesting the records directly from the Internal Revenue Service. [read post]
3 Jul 2017, 7:30 am
Second, the Court looks at the extent to which a defendant represents, internally or externally, that it has a presence in the district. . . . [read post]
30 Jun 2017, 12:16 pm
Though presented as ransomware, which requires victims to pay money to regain access to their files, experts say NotPetya was designed to cause damage rather than generate revenue. [read post]
29 Jun 2017, 6:14 pm
Hacking and secret warrants can now be used by, among others, the civilian police force, inland revenue and border controls. [read post]
29 Jun 2017, 7:20 am
Internet streaming is now generating huge revenues for the industry with Canada leaping ahead of Australia last year to become the 6th largest music market in the world and SOCAN generating record revenues. [read post]
28 Jun 2017, 12:11 pm
As Google had acknowledged this is a control that it can do – and does – with relative ease, there was no harm to Google due to the international scope of the order. c. [read post]
28 Jun 2017, 7:43 am
But uninformed attachment to dated practices like internal data storage and email communications may leave lawyers exposed to greater privacy risks than would innovation. [read post]
28 Jun 2017, 6:50 am
Moreno was under scrutiny by federal investigators in the United States because of accusations that he planned to seek a bribe from a criminal defendant while in Miami this month to deliver an anticorruption presentation to the Internal Revenue Service. [read post]
28 Jun 2017, 6:50 am
Moreno was under scrutiny by federal investigators in the United States because of accusations that he planned to seek a bribe from a criminal defendant while in Miami this month to deliver an anticorruption presentation to the Internal Revenue Service. [read post]
28 Jun 2017, 6:27 am
Revenue reaches £149.9m as headcount increases 10% after international expansion [read post]
28 Jun 2017, 5:01 am
Joseph Bankman, one of the most vigorous advocates for the idea.My concerns about shortcomings in data management reliability, and the dangers they pose to a Ready Return system, were reinforced when, a little more than two years ago, the IRS attempted to impose income tax on gifts excluded from gross income by section 102 of the Internal Revenue Code, as described in Surely This Does Not Boost Confidence In The ReadyReturn Proposal. [read post]
27 Jun 2017, 1:29 pm
Chief Richard Weber After serving for more than five years, the head of the Internal Revenue Service’s Criminal Investigation Division (IRS-CI), Chief Richard Weber, is stepping down. [read post]
27 Jun 2017, 11:15 am
You may have new requirements once your products cross state lines or go international. [read post]
26 Jun 2017, 1:28 pm
A Qualified Domestic Relations Order (QDRO) is a special type of order that is entered after the final decree of divorce and is used to distribute funds in a pension, deferred compensation, or retirement plan qualified under ERISA – the Employee’s Retirement Income Security Act of 1974 and the Internal Revenue Code. [read post]
26 Jun 2017, 12:22 pm
Shutterstock A new law which went into effect this year directs the Internal Revenue Service (IRS) to hand over some unpaid tax bills to private agencies for collections. [read post]
26 Jun 2017, 11:52 am
United States, 16-1144 Issue: Whether a conviction under 26 U.S.C. 7212(a) for corruptly endeavoring to obstruct or impede the due administration of the tax laws requires proof that the defendant acted with knowledge of a pending Internal Revenue Service action. [read post]
26 Jun 2017, 5:43 am
Is it common for employers to protect harassing employees for fear of a loss of revenue from these moneymakers? [read post]
25 Jun 2017, 5:45 am
Shutterstock As scammers have become more aggressive, the Internal Revenue Service (IRS) and state tax authorities have been warning potential victims to be vigilant. [read post]
23 Jun 2017, 1:13 pm
Days after the Internal Revenue Service (IRS) warned taxpayers about a “new twist” to an existing phone scam, the agency has issued yet another scam warning. [read post]
23 Jun 2017, 12:50 pm
Section 1101 of The Bipartisan Budget Act of 2015 (the “BBA”) substantially changes how the Internal Revenue Service may conduct audits of flow through entities taxed as partnerships. [read post]
