Search for: "COMMISSIONER OF INTERNAL REVENUE"
Results 1381 - 1400
of 2,056
Sorted by Relevance
|
Sort by Date
10 Jun 2011, 1:00 pm
As to an offense against a law relating to taxation, customs duties, exchange control, or other revenue matters, Article 2(6) provides that extradition may not be refused because the law of the Requested State does not impose the same kind of tax or duty or does not have the same kind of regulation as the law of the Requesting State. [read post]
16 Jan 2017, 1:00 am
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
14 Mar 2023, 1:20 pm
While the precise definition of an eligible institution may vary by the exemption program pertinent to each use, R.C. 5709.121(C) describes what institutions are conclusively presumed to be charitable institutions: “The institution is a nonprofit corporation or association, no part of the net earnings of which inures to the benefit of any private shareholder or individual; The institution is exempt from federal income taxation under section 501(a) of the Internal Revenue… [read post]
1 May 2012, 2:48 pm
Marines and others in a tax-refund scheme designed to trick the Internal Revenue Service into sending her tens of thousands of dollars, according to the U.S. attorney's office. [read post]
18 Sep 2020, 2:35 pm
The State Department says it is prepared to help Suriname and its engagement with the international Monetary Fund and other international financial institutions. [read post]
1 May 2012, 2:48 pm
Marines and others in a tax-refund scheme designed to trick the Internal Revenue Service into sending her tens of thousands of dollars, according to the U.S. attorney's office. [read post]
18 Sep 2020, 2:35 pm
The State Department says it is prepared to help Suriname and its engagement with the international Monetary Fund and other international financial institutions. [read post]
3 Oct 2023, 9:01 pm
The SEC also alleged that the disclosure failures were caused by inadequate internal accounting controls, including an insufficient understanding of GAAP. [read post]
30 Oct 2017, 2:00 am
On Wednesday 1 November 2017, the Supreme Court will hand down the judgment in the case of Littlewoods Ltd & Ors v Commissioners for Her Majesty’s Revenue and Customs. [read post]
30 Oct 2014, 10:03 am
Practical steps in this regard may include briefly describing the pro-competitive purposes in member communications and reflecting those purposes in internal memoranda, minutes, notes, etc. [read post]
12 Oct 2018, 9:28 am
Smith, there has been increased pressure from the commissioners to maximize money relief obtained from enforcement actions. [read post]
15 Oct 2023, 4:51 pm
The Court of Appeal did not find the Commissioner had acted unlawfully and dismissed the second ground as well. [read post]
5 Oct 2015, 9:09 am
Internal Revenue Code authorizes the Commissioner to restate the claimed terms of purported transactions between commonly-owned businesses if "he determines that ... [read post]
4 Mar 2024, 4:40 am
We have a Privacy Act and a Privacy Commissioner. [read post]
4 Aug 2019, 8:53 pm
The Fairness Commissioner confirms that the number of internationally trained lawyers has risen from 7% in 2005, to over a third of all candidates in 2018. [read post]
15 Jul 2009, 9:56 pm
He challenged the denial by filing a lawsuit against the then Commissioner of Internal Revenue, Mark Everson. [read post]
4 Dec 2015, 12:30 pm
Efforts by the Internal Revenue Service (IRS) to license tax return preparers were shot down by the courts in Loving v. [read post]
7 Sep 2017, 4:00 am
For the more egregious offences, such as breaches of basic data protection principles, data subjects’ rights, international transfer restrictions etc., fines can be up to €20 million ($30 million) or 4% of global revenue, whichever is greater. [read post]
1 Apr 2019, 12:09 pm
.: The American Enterprise Institute will host an event featuring perspectives on data privacy from the Federal Trade Commission and Department of Justice featuring FTC Commissioner and Dept. of Justice Acting Chief Privacy and Civil Liberties Officer Peter Winn on American leadership in digital privacy. [read post]
14 Jul 2014, 1:32 pm
Statement of IRS Commissioner Describing New Streamlined Procedures. [read post]
