Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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27 Mar 2023, 12:25 pm
Department of Education’s “Aidan,” and the Internal Revenue Service’s “Interactive Tax Assistant. [read post]
21 Mar 2023, 4:16 am
Kagan Key Development The Russian Federal State Security Service (FSB) appears to be trying to penetrate the Russian Defense Industrial Base (DIB) in a way that is reminiscent of the KGB’s involvement with the Soviet military establishme [read post]
10 Mar 2023, 10:00 am
Revenue Procedure 2023-18 is scheduled for official publication in Internal Revenue Bulletin 2023-13, on March 27, 2023. [read post]
8 Mar 2023, 4:59 am
This technology has been offered to at least six federal agencies. [read post]
28 Feb 2023, 1:51 pm
The settlement states that “the United States of America will [pay] $475,000.00” to the six named plaintiffs. [read post]
26 Feb 2023, 10:00 am
“I remember thinking: ‘This is the United States of America in 1993. [read post]
23 Feb 2023, 9:05 pm
Department of Treasury and Internal Revenue Service (IRS) issued final regulations that require certain businesses—those that file more than 10 returns in a calendar year, lowering the previous threshold of 250— to begin filing their returns electronically in 2024. [read post]
23 Feb 2023, 6:24 am
A tax controversy attorney sued the Internal Revenue Service under FOIA for disclosure of documents relating to an investigation of him by the agency's Office of Professional Responsibility. [read post]
15 Feb 2023, 5:56 am
Assets and income associated with financial crimes are currently often hidden from regulators, including the Internal Revenue Service (IRS), using chains of entities to obscure who actually owns the assets. [read post]
15 Feb 2023, 3:57 am
The Fish and Wildlife Service was required to respond to the March 2022 petition within 90 days, but nearly a year has passed, and the agency still has not responded. [read post]
8 Feb 2023, 12:38 pm
And then I maybe licensed the patent, that’s the transactional service. [read post]
7 Feb 2023, 6:19 pm
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
2 Feb 2023, 12:15 am
The bill would apply to any corporation or other business entity formed under the laws of California, the laws of any other state of the United States or the District of Columbia, or under an act of the Congress of the United States with total annual revenues in excess of $500,000,000 and that does business in California. [read post]
1 Feb 2023, 12:22 pm
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [read post]
29 Jan 2023, 4:00 am
The United States borrowed $13 trillion over the past decade to make up the difference between spending and revenues. [read post]
28 Jan 2023, 7:32 am
Pix Credit hereESG, has been driven by the private sector and intensely debated in the context of privately ordered responsible business conduct standards, and formed part of a rich debates among market actors and public international organizations about the role and nature of so-called non-financial siclosure in genmeral, and sustainability and climate related factors in decision making. [read post]
23 Jan 2023, 9:30 am
We currently use this to offer lead generation services to law firms, but we love the potential for other use cases. [read post]
23 Jan 2023, 9:21 am
The Internal Revenue Service saw things differently. [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
