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20 Jan 2008, 5:57 am
"Growing the revenues of the sport is a huge issue," Kelly said. [read post]
14 Dec 2008, 8:21 am
The charity, launched by a scandal-ridden Los Angeles chapter of the Service Employees International Union, had total expenses of about $165,000 for 2005 and 2006, and all of the money went to consulting fees, insurance costs and other overhead, according to its Internal Revenue Service filings. [read post]
31 Jan 2019, 9:04 am
By stopping the export of Venezuela oil to the US, there is hope that the lack of revenue that the country is heavily dependent on would force negotiations or a peaceful transition of power. [read post]
7 Jun 2010, 4:07 am
The activities of companies that send agents into other countries to do business can create a permanent establishment for tax purposes even if the presence of agents does not rise to the level of incorporation or putting in place significant facilities, an Internal Revenue Service official said June 4. [read post]
8 Jul 2021, 8:52 am
While gross revenue taxes on sports betting should not be levied in addition to corporate income taxes, an excise tax to internalize externalities can be appropriate. [read post]
9 Mar 2011, 8:11 pm
The Washington Post offers this report.... [read post]
16 May 2011, 2:28 pm
Donald Tobin has written this Moritz commentary.... [read post]
14 Jan 2014, 5:18 am
"... law-enforcement officials said, a move that likely will only intensify debate over the politically charged scandal." [read post]
31 Mar 2011, 10:00 am
As we reported recently on our offshore bank accounts has led to more U.S. [read post]
22 Jan 2010, 7:35 pm
The owner of a UBS tax fraud was the failure to submit IRS Form W-9, and this by itself was not sufficient to establish Swiss Tax Treaty. [read post]
4 Apr 2008, 11:57 am
A jury found a Colorado man guilty of failure to pay federal payroll taxes pursuant to IRC § 7202 and of filing false payroll tax returns pursuant to IRC § 7206(1). [read post]
21 Dec 2010, 9:53 am
In the previous amnesty program put forth by the IRS, participating taxpayers who voluntarily disclosed unreported foreign bank accounts were required to amend six years of tax returns, pay the tax, a penalty of twenty percent of the tax liability, interest, and in most cases, to pay an additional penalty equal to twenty percent of the maximum amount in their offshore account, at any given time, during the prior six years. [read post]
14 Apr 2023, 8:42 am
In January 2020, FINRA issued the firm a Cautionary Action for the following deficiencies: (1) failing to make adequate suitability determinations in connection with “like-kind exchange” transactions under Section 1031 of the Internal Revenue Code; and (2) failing to maintain adequate written supervisory procedures for reviewing customer escrow agreements in connection with likekind exchange transactions. [read post]
5 Mar 2012, 9:53 pm
Livestock: While supplies of meat to the domestic market have declined sharply, the supplies of meat entering the international market have increased sharply. [read post]
13 Jul 2017, 7:41 pm
It’s a typical build-vs-buy scenario internal analysis. [read post]
17 Aug 2022, 8:27 am
Perhaps one of the most controversial pieces of the Inflation Reduction Act (IRA) is the expansion of the Internal Revenue Service (IRS). [read post]
31 Jul 2007, 9:29 pm
MERRILL LYNCH: The firm's retail brokerage revenues increased 13% to $3.3 billion, and new profits were up 23.7 %. [read post]
16 Mar 2023, 9:52 am
Consilio has extensive experience in litigation, HSR second requests, internal and regulatory investigations, eDiscovery, document review, information governance, compliance risk assessments, cybersecurity, law department management, contracts management, legal analytics, paper discovery, and digital printing, as well as legal recruiting and placement. [read post]
28 Aug 2011, 2:12 am
Le texte de la nouvelle Convention fiscale franco-panaméenne du 30 juin 2011 a été rendu public par l’Assemblée Nationale des Députés du Panama pour y permettre les débats et l’adoption d’une nouvelle loi qui permettra ainsi la ratification et introduction du traité international dans le droit interne. [read post]
4 Dec 2010, 3:34 pm
This “manipulation” makes it more likely that the currency measures China is taking are a substantive violation of relevant international norms. [read post]
