Search for: "COMMISSIONER OF INTERNAL REVENUE" Results 1141 - 1160 of 2,053
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Commissioner of Internal Revenue is another procedural case, this one asking whether the 30-day time limit to file a petition for review with the Tax Court following a notice of determination from the IRS is a jurisdictional requirement or a claim-processing rule subject to equitable tolling. [read post]
19 Feb 2009, 3:49 pm
The deferred prosecution agreement provides for UBS' continuing cooperation with the government in any criminal tax investigation, tax fraud or tax evasion case, or any other civil or criminal proceeding brought by government in connection with the Internal Revenue Service (IRS) investigation into offshore accounts. [read post]
19 Jul 2014, 7:10 pm by Sabrina I. Pacifici
 The often-arcane conversation about record storage was pushed into the spotlight recently when the Internal Revenue Service was unable to produce about two years of emails from former IRS Commissioner Lois Lerner and six other employees because of what the agency called a “hardware crash. [read post]
19 Jan 2016, 1:04 am by Kelly Phillips Erb
” North Dakota isn’t alone in concerns over tax fraud: as of May 2, 2015, the Internal Revenue Service (IRS) reported that it had identified 163,087 tax returns with more than $908.3 million claimed in fraudulent refunds and stopped the issuance of approximately $787 million (86.6 percent) of fraudulent refunds (report downloads as a pdf). [read post]
23 Mar 2011, 9:31 am by Darrin Mish
 The senator issued a letter to the IRS Commissioner recently that read, “I am concerned that more than eight months after Congress passed a measure to crack down on tax fraud by prison inmates at state correctional institutions, the Internal Revenue Service and Florida Department of Corrections have yet to reach an information-sharing agreement that will help state prison officials identify prisoners filing false tax returns. [read post]
2 Aug 2011, 6:00 am by Abigail Slater
  Prior to the FTC, she worked in several offices of the international law firm Freshfields Bruckhaus Deringer. [read post]
5 Mar 2014, 5:46 pm by Colin O'Keefe
Commissioner of Internal Revenue – Portland lawyer Larry Brant of Garvey Schubert Barer on his blog, Larry’s Tax Law Reminder or threat: an insurance company’s intimidation tactics – Seattle attorney Karen Koehler on her blog, The Velvet Hammer Is It Time to Appoint a Discovery Referee? [read post]
6 Dec 2013, 11:00 am by Marsha Tesar
What makes an appraisal “qualified,” says the Tax Court, is whether it provides sufficient information to enable the Internal Revenue Service to evaluate an appraiser’s methodology. [read post]
15 Apr 2009, 7:38 am
The piece opens: “[A]s today’s tax deadline looms, some Americans are asking: Why should we comply with arcane Internal Revenue Service requirements when top administration officials failed to do the same? [read post]
25 Feb 2015, 5:01 am by Kelly Phillips Erb
When the Internal Revenue Service (IRS) initially announced that, due to budget cuts, taxpayer assistance would be limited this season, taxpayers were concerned: what about tax filing questions? [read post]
25 Jun 2008, 12:00 pm
Commissioner of Internal Revenue (Dec. 1, 2003) No. 13391-01. [read post]
19 Aug 2006, 10:29 pm
Although I.R.S. officials acknowledge that this will be much more expensive than doing it internally, they say that Congress has forced their hand by refusing to let them hire more revenue officers, who could pull in a lot of easy-to-collect money. [read post]
12 Jun 2020, 3:42 am by Edith Roberts
Commissioner of Internal Revenue, that the case presents “an opportunity to place limits on an inappropriate exercise of administrative agency power. [read post]
6 Feb 2012, 7:31 am by James Hamilton
In December 2011, Senator Levin and Coburn sent a joint letter to the IRS urging it to permanently halt the further issuance of private letter rulings that allow mutual funds to circumvent the income source restrictions in Section 851(b)(2) of the Internal Revenue Code and make unlimited indirect investments in commodities and to reevaluate the tax treatment of all mutual funds currently allowed to treat indirect commodity investments as income derived from securities under Section… [read post]
30 Nov 2015, 1:00 am by Matrix Legal Information Team
PMS International Ltd v Magmatic Ltd, heard 3 November 2015. [read post]