Search for: "INSTITUTE FOR JUSTICE v. INTERNAL REVENUE SERVICE"
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16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
13 Apr 2018, 3:09 am
The term does not include distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in subtitle E of the Internal Revenue Code of 1986. [read post]
12 Apr 2018, 7:01 pm
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]
21 Mar 2018, 1:39 pm
” The argument continues with the justices much less testy with each other than they were on Tuesday, during National Institute of Family and Life Advocates v. [read post]
20 Mar 2018, 4:32 am
This morning the justices will hear oral argument in National Institute of Family and Life Advocates v. [read post]
5 Mar 2018, 9:01 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
28 Feb 2018, 1:26 pm
Since 2009, the Justice Department and Internal Revenue Service have aggressively prosecuted individuals with secret offshore bank accounts, and the defendants in those cases are typically charged with one of two felonies (or both): (1) a tax offense (due to the unreported income generated in the foreign bank account); and/or (2) failure to file the FBAR form (a separate felony). [read post]
14 Feb 2018, 2:57 pm
Here, the SEC instituted proceedings against Tilton and her Patriarch Partners firms in March of 2015, alleging that she and her firms hid the poor performance of the companies that she’d invested in. [read post]
1 Jan 2018, 4:30 am
Legal tech, legal operations, and legal services providers appear to be the only parts of the legal profession writ large that have upward, growth-oriented trajectories in terms of revenue and hiring. [read post]
29 Dec 2017, 7:34 am
In the UK in FAPL v BT [2017] Mr Justice Arnold concluded that the High Court has the jurisdiction to make an order against an access provider that would require the ISP to block access not to a website but rather streaming servers giving unauthorised access to copyright content - 'live' blocking. [read post]
6 Dec 2017, 1:19 pm
Once a copyright holder establishes a causal connection between the infringement and loss of revenue, the burden shifts to the infringer to show that the damage would have occurred had there been no taking of copyrighted expression. [read post]
6 Nov 2017, 9:01 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
25 Oct 2017, 8:28 am
The Supreme Court vacated the Ninth Circuit’s decision in Hawaii v. [read post]
19 Sep 2017, 3:55 pm
According to a survey by the Investment Company Institute[v], those fiduciaries’ efforts have paid off. [read post]
19 Sep 2017, 10:38 am
–Citigroup: The financial services company officially reports $45.2 billion offshore for tax purposes on which it would owe $12.7 billion in U.S. taxes. [read post]
30 Jul 2017, 4:38 am
Dashing any thought that they were taking a hiatus from investigating and prosecuting taxpayers with secret offshore bank accounts and the bankers that helped them, the Justice Department and Internal Revenue Service have unleashed an avalanche of new enforcement activity in the final days of July. [read post]
19 Jul 2017, 3:47 am
Access had suffered a catastrophic decline in revenues after the Guidelines were adopted by York and other educational institutions, and sued York. [read post]
12 Jul 2017, 3:50 am
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
16 Jun 2017, 5:30 am
Congress took this issue to court in the context of the Department of Justice’s refusal to turn over internal deliberations regarding the Fast & Furious matter. [read post]
13 Jun 2017, 5:16 am
In light of the Supreme Court’s admonition against issuing “unnecessary constitutional rulings” (American Foreign Service Association v. [read post]
