Search for: "BUREAU OF INTERNAL REVENUE" Results 141 - 160 of 1,557
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17 Jun 2022, 10:57 am by DONALD SCARINCI
Egbert allegedly retaliated against Boule by reporting Boule’s “SMUGLER” license plate to the Washington Department of Licensing for referencing illegal activity, and by contacting the Internal Revenue Service and prompting an audit of Boule’s tax returns. [read post]
13 Jun 2022, 8:25 am by Richard Reibstein Esq.
A California federal district court has partially granted a motion seeking certification of a class of over 100 commercial cleaning franchisees and then partially granted their motion for summary judgment on certain wage and hour claims against an international janitorial cleaning business. [read post]
9 Jun 2022, 4:13 am by Cari Rincker
Sole proprietorships can hire employees, which requires an Employer Identification Number (EIN) from the Internal Revenue Service (IRS), but they do not have to register with the state. [read post]
8 Jun 2022, 6:42 pm by Howard M. Wasserman
When Boule asked Egbert to leave his property and attempted to intervene, Egbert shoved him to the ground; when Boule complained to Egbert’s superiors, Egbert allegedly contacted the Internal Revenue Service and state agencies, resulting in a tax audit and investigations of Boule’s activities. [read post]
6 Jun 2022, 9:33 am by Howard D. Geneslaw
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
6 Jun 2022, 9:33 am by Howard D. Geneslaw
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
6 Jun 2022, 9:33 am by Howard D. Geneslaw
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
6 Jun 2022, 7:06 am by James Mulvenon
Department of Commerce Bureau of Industry and Security (BIS) adopted new controls to target the Chinese government and Chinese entities such as Huawei. [read post]
3 Jun 2022, 7:06 am by Matthew D. Lee
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]
1 Jun 2022, 12:08 pm by Holly Brezee
The company may employ a third-party valuation expert to ensure that the fair market value is accurately determined and to take advantage of the safe harbor offered under Section 409A of the Internal Revenue Code of the United States (the “Code”). [read post]
25 May 2022, 3:58 am by Dan Harris
” “Stays in China have accounted for approximately 1% of revenue for the last few years. [read post]
17 May 2022, 4:16 am by Emma Snell
Tidball-Binz, the Special Rapporteur on extrajudicial, summary or arbitrary executions, welcomed the progress made so far by the Office of the Prosecutor General of Ukraine, and also praised the “swift mobilisation of the international community” in investigating gross violations of international human rights and serious violations of humanitarian law in Ukraine. [read post]
The proposal would amend the Internal Revenue Code to clarify that EWA arrangements (which the Treasury refers to as “on-demand pay arrangements”) are not loans. [read post]
3 May 2022, 1:55 am by Kevin Kaufman
Key Findings Federal policymakers are debating a legislative package focused on boosting U.S. competitiveness vis-a-vis China; however, it currently contains little to no improvements to the U.S. tax code. [read post]
27 Apr 2022, 11:31 am by Michael Lowe
They may work in partnership with agents of the Internal Revenue Service or special federal task forces. [read post]
These metrics would then be subject to audit by an independent registered public accounting firm and come within the scope of the institution’s internal control over financial reporting. [read post]
19 Apr 2022, 12:37 pm by Bernard Bell
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
7 Apr 2022, 1:50 am by Kevin Kaufman
Taxpayers remit taxes to both their home state and to other states, and about 20 percent of state tax revenue comes from nonresidents. [read post]