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31 Oct 2023, 4:00 am
Editor’s Note: Simmering divides within Russian society boiled over this week as widespread antisemitic protests erupted in Dagestan. [read post]
30 Oct 2023, 11:00 pm
ERISA Retirement Plan Notices Resource Kit Reference this resource kit which provides guidance to counsel, plan sponsors, fiduciaries, and plan administrators in satisfying various ERISA and Internal Revenue Code notice and disclosure requirements for both defined benefit and defined contribution qualified retirement plans. [read post]
30 Oct 2023, 4:43 am
In addition to several appendix updates, the new version also analyzes new Internal Revenue Service guidance on establishing acceptable compliance programs and FFI registration requirements. [read post]
30 Oct 2023, 4:00 am
As a result of recent changes to Canada Revenue Agency requirements, in certain circumstances the settlement of employment claims may now need to be proactively reported to CRA. [read post]
30 Oct 2023, 3:30 am
In 2017, a settlement was reached and the Internal Revenue Service was required to issue an apology for its actions. (3) Congress quickly recognized that the Internal Revenue Service was not the only government agency that could question or threaten the tax-exempt status of disfavored political groups. [read post]
30 Oct 2023, 2:03 am
Research and Resources Antoniou, Alexandros, The MeToo Movement and the Public Interest Defense in Libel (2023), Entertainment Law Review (2023) Vol. 34, Issue 6 Bartholomew, Mark, A Right to Be Left Dead (2023), California Law Review, Forthcoming Erdos, David, The Draft Data Protection (Fundamental Rights and Freedoms) Amendment Regulations: Arguably Partially Ultra Vires and Liable to Undercut the UK’s International Commitments (2023), University of Cambridge Faculty of Law Research… [read post]
29 Oct 2023, 10:13 am
Under Internal Revenue Service regulations, a 501(c)(4) organization “must not be organized for profit” and may not benefit any one individual. [read post]
27 Oct 2023, 7:03 am
As for due diligence processes, we would recommend that fraud monitoring and review processes are built in to existing procedures; and ensuring regular internal review of systems and controls, and a clear tone from the top. [read post]
Scoping eDiscovery Expansion? How Tax Competitiveness Impacts the International eDiscovery Landscape
27 Oct 2023, 4:40 am
Broader VAT bases allow countries to rely on lower rates while raising revenue. [read post]
26 Oct 2023, 11:55 am
I’m your host, Lindsay Griffiths, Executive Director of the International Lawyers Network. [read post]
26 Oct 2023, 2:33 am
To be eligible to the irrevocable 10-year period French regime, amongst other criteria, a company needs to source at least 75% of their gross revenues from the operation of commercial vessels. [read post]
25 Oct 2023, 9:05 pm
Meredith analogizes the online dating industry, which makes $3 billion in annual revenue, to international marriage brokerage (IMB) firms, which provide “dating, matrimonial, matchmaking services, or social referrals. [read post]
25 Oct 2023, 12:01 pm
Common Sense Recommendations for the Application of Tax Law to Digital Assets: In response to the Joint Committee on Taxation’s July 2023 request for comments on application of various Internal Revenue Code sections on digital assets, we propose a consistent set of rules to apply current law to digital assets.... [read post]
25 Oct 2023, 7:12 am
This dangerous regional escalation with international implications will continue to be covered by ComplexDiscovery OÜ in addition to its regular reporting on the Russo-Ukrainian War. [read post]
24 Oct 2023, 9:01 pm
Those of you who work in the compliance function are leaders inside your organization and through proactive internal engagement you will be better prepared to discharge your duties. [read post]
24 Oct 2023, 9:50 am
The effect is not meant as much for internal self discipline and guidance. [read post]
24 Oct 2023, 4:36 am
The degree to which Ukraine’s international partners can sustain its own artillery stockpiles will be decisive in shaping the firepower balance moving forward. [read post]
24 Oct 2023, 2:00 am
But the potential deterrent effect is going to be muted by the plea deal negotiated with Internal Revenue... [read post]
23 Oct 2023, 10:00 pm
The rate of return that you receive is based on the specific rate determined by the Internal Revenue Service, known as the Internal Revenue Code (I.R.C.) [read post]
23 Oct 2023, 9:00 pm
However, the Internal Revenue Service (IRS) has now placed a moratorium on new ERC claims as it investigates widespread fraud under the program. [read post]