Search for: "Department of the Treasury- Internal Revenue Service"
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10 May 2017, 6:26 am
International Business Machines Corp. v. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
20 Mar 2020, 5:37 am
Government Agencies Centers for Disease Control and Prevention (CDC) Coronavirus.gov Internal Revenue Service (IRS) Coronavirus Tax Relief U.S. [read post]
27 Oct 2015, 6:27 pm
Just days after the Department of Justice announced that there would be no charges in the Internal Revenue Service (IRS) tax exempt scandal, the Republican chair of the House Oversight Committee has decided that’s not enough. [read post]
14 Oct 2016, 3:02 pm
Trump’s Washington, D.C., hotel is only four blocks from the White House, one block from the Justice Department, behind the Internal Revenue Service, four blocks from the Treasury Department, and three blocks from the Commerce Department. [read post]
23 Feb 2009, 12:03 am
Lawyer Charges IRS Retaliated Against Him for Complaint Over Agent's Practices
New Jersey Law Journal
Tax lawyer Robert Kenny says he's paying a steep price for taking on the Internal Revenue Service on behalf of clients: a retaliatory strike that has put his livelihood and his law license at risk. [read post]
15 Mar 2023, 8:50 am
Department of Health and Human Services: $145.3 billion The budget request allocates more than $145 billion in discretionary funding to the Department of Health and Human Services (HHS), an 11.4 percent increase from the FY 2023 enacted level. [read post]
9 Feb 2023, 9:05 pm
Department of the Treasury updated vehicle classification standards used by the Internal Revenue Service to determine the price limit of vehicles eligible for the clean vehicle tax credit. [read post]
25 Sep 2012, 12:37 pm
By Gretchen Harders On August 31, 2012, the Internal Revenue Service (IRS), along with the Department of the Treasury, Department of Labor (DOL) and Department of Health and Human Services (HHS), issued guidance under the Patient Protection and Affordable Care Act, as amended by the Health Care and Education Reconciliation Act of 2010 (the “Affordable Care Act”) on the application of the employer responsibility… [read post]
17 Jun 2020, 2:10 pm
Moreover, 40% of the population does not have cellphone service, let alone the internet, according to the government. [read post]
30 Apr 2021, 1:35 pm
Treasury between 1987 and 2020, with inspiring the creation of similar programs to financially reward whistleblowers whose tips lead to successful enforcement actions at the following five U.S. agencies – the Internal Revenue Service (IRS) for tax evasion and tax law violations, the Securities and Exchange Commission (SEC) for violations of securities law and the Foreign Corrupt Practices Act, the Commodity Futures Trading Commission (CFTC) for violations of… [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
16 Jul 2011, 11:13 am
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
20 Sep 2011, 12:00 am
Sunstein has highlighted the plan of the Internal Revenue Service (IRS) to reduce an annual 55 million hours in paperwork burdens. [read post]
29 Jan 2023, 4:00 am
House of Representatives; Erika Lunder, research manager of the Government Finance and Taxation section at the Congressional Research Service (CRS); Karla Vasquez-Suarez, senior counsel in the Financial and Fiscal Law Unit of the Legal Department of the International Monetary Fund, (IMF);and Anna Gelpern, Anne Fleming Research Professor at Georgetown Law. [read post]
21 Feb 2012, 3:21 am
The Department of the Treasury and the IRS also would be permitted to issue generally applicable guidance on the proper classification of workers under common law standards. [read post]
26 Jun 2020, 2:57 am
Census Bureau, NASA, Department of Energy, State Department, Department of Homeland Security, Office of Personnel Management, Department of Transportation, Department of Agriculture and the EPA. [read post]
11 Aug 2021, 7:25 am
"We must make sure that the validators of distributed ledger assets— like miners and stakers, hardware wallet providers, and software developers—are not in a position to report transaction data to the Internal Revenue Service," said Sen. [read post]
8 Apr 2014, 2:39 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
