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25 Jan 2012, 12:00 pm
., was arrested yesterday on identity theft and tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced. [read post]
7 Nov 2022, 9:04 pm
It is a major international supplier of infant formula. [read post]
12 Dec 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 16/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd… [read post]
27 Jun 2012, 6:14 am
The programs have left IRS Commissioner Doug Shulman with a broad smile on his face. [read post]
25 Jun 2008, 9:46 pm
Commissioner of Internal Revenue when Rodman kicked Amos, a camerman, in the groin during a Chicago Bulls game. [read post]
19 Dec 2023, 4:40 am
Called to the Bar in 1995, her practice covered a range of public law, human rights, public international and information law. [read post]
4 Mar 2008, 9:10 pm
. _ (March 3, 2008): "Sections [Internal Revenue Code] § §301 and 316(a) govern the tax consequencesof constructive distributions made by a corporation to ashareholder with respect to its stock. [read post]
13 Jul 2009, 1:00 am
Commissioner of Internal Revenue, defendant-appellee
U.S. [read post]
26 Apr 2017, 11:43 am
The DRT was shut down in March of this year after the Internal Revenue Service (IRS) noticed suspicious activity related to the tool. [read post]
1 Aug 2012, 8:52 am
Permitting the Internal Revenue Service to share information with the SEC that it obtains from returns, audits, and examinations related to municipal securities offerings, particularly in instances of suspected securities fraud. [read post]
7 Aug 2012, 8:35 pm
It was important to Scudder Trust that the DOL find the pooled investment funds are “maintained by a bank or trust company” in order to qualify for the statutory exemption of ERISA section 408(b)(8), Internal Revenue Code section 4975(d)(8) and Prohibited Transaction Exemption 91-38 because, unless the exemptions applied, the arrangement between Scudder Trust and Scudder, Stevens & Clark would violated ERISA sections 406(a)(1)(A), 406(a)(1)(D), 406(b)(1) and… [read post]
3 Jul 2012, 6:23 am
Olson: Death master file data encourages tax fraud (Fiercegovernmentit.com): In making public the death master file, the Social Security Administration is actually facilitating tax-related identity theft, said Nina Olson, taxpayer advocate for the Internal Revenue Service. [read post]
13 Oct 2009, 4:26 pm
NASAA is the oldest international organization devoted to investor protection. [read post]
18 Nov 2021, 7:00 am
Commissioner of Internal Revenue (Jan. 12): Whether the 30-day time limit to file a petition for review in the U.S. [read post]
4 Mar 2008, 9:30 pm
. _ (March 3, 2008): Sections [Internal Revenue Code] § §301 and 316(a) govern the tax consequences of constructive distributions made by a corporation to a shareholder with respect to its stock. [read post]
6 Oct 2009, 12:20 am
Commissioner of Internal Revenue (08-9180). [read post]
14 Mar 2016, 10:04 am
(Photo by Sean Gallup/Getty Images) Scammers posing as Internal Revenue Service (IRS) agents have managed to bilk tens of millions of dollars from unsuspecting taxpayers. [read post]
20 Oct 2010, 12:55 pm
Internal Revenue Code by adding a new chapter. [read post]
10 May 2021, 1:47 pm
Less than two weeks ago, Oroho partnered with Congressman Josh Gottheimer to author a letter to United States Treasurer Janet Yellen and Internal Revenue Service Commissioner Charles Rettig urging federal guidance to address the concerns of more than a dozen states regarding the unconstitutional extraterritorial assertions of taxing power by states like New York and Massachusetts. [read post]
12 Oct 2012, 10:05 am
If you end up making a mistake - even an honest one - you could be forced to pay very high civil penalties, and may even face criminal charges filed by the Internal Revenue Service. [read post]
