Search for: "U.S. INTERNAL REVENUE SERVICE" Results 141 - 160 of 5,818
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11 Jan 2024, 2:19 pm by Geoff Schweller
Additionally, the Internal Revenue Service (IRS) whistleblower regulations offer strict confidentiality to whistleblowers. [read post]
11 Jan 2024, 7:00 am by Patricia Klusmeyer
Department of Labor (DOL) released a proposed amendment to the definition of investment advice fiduciary under the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (Code). [read post]
8 Jan 2024, 7:01 am by Irene
Federal agents charged with investigating money laundering, public corruption, counterterrorism, and narcotics trafficking at the Internal Revenue Service (IRS) were pulled from their critical duties to endure woke training that directs them to operate in a culturally inclusive environment and speak up for multiple social identities. [read post]
7 Jan 2024, 4:41 am by Rob Robinson
Understanding, Influencing, and Protecting Roles, Reputation, and Revenue [Annual Update] International Cyber Law in Practice: Interactive Toolkit Data Embassies: Sovereignty, Security, and Continuity for Nation-States Assisted by GAI and LLM Technologies * Sourced and shared with direct express permission from the Institute for the Study of War (ISW). [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
As the Wall Street Journal has detailed, rising vacancy rates in office buildings has stressed the  commercial real estate sector, putting many landlords in a difficult spot as they continue to try to service their debt. [read post]
1 Jan 2024, 6:19 am by Rob Robinson
., with the holiday season wrapping up and New Year’s resolutions being implemented, the Internal Revenue Service (IRS) is reminding individuals, especially non-traditional retail investors, of the importance of understanding and complying with tax requirements for digital asset transactions. [read post]
22 Dec 2023, 11:26 am by Cynthia Marcotte Stamer
As promoters continue to blanket businesses with promises to secure Employee Retention Credits (“ERCs”), the Internal Revenue Service (“IRS”) is warning businesses to review carefully the guidelines before trying to claim the credit before filing. [read post]
22 Dec 2023, 9:18 am by Admin
FTX is embroiled in a $24 billion tax dispute with the Internal Revenue Service (IRS) in its bankruptcy case. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
15 Dec 2023, 8:55 am by Cynthia Marcotte Stamer
 On November 22, 2023, the Departments used their statutory authority (Internal Revenue Code Section 9816(c)(9), ERISA Section 716(c)(9), and PHS Act Section 2799A-1(c)(9)) to grant extensions in the following circumstances: Disputing parties may request additional time, beyond the current business day deadline, to respond to the certified IDR entity’s requests for additional information. [read post]
15 Dec 2023, 4:17 am by Rob Robinson
With over 40 years of executive experience including leadership roles across the professional services and legal sectors, Mazares has a proven track record when it comes to expanding teams, revenue streams and profitability. [read post]
11 Dec 2023, 1:18 pm by Holly
  Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under the Investment… [read post]
8 Dec 2023, 10:52 am by Ben Sperry
Through our excellent counsel at Yetter Coleman LLP, the International Center for Law & Economics (ICLE ) filed an amicus brief with the U.S. [read post]
7 Dec 2023, 8:13 am by Demetrius J. Robinson
Under Section 1401(a) and Section 1402(b) of the Internal Revenue Code (the “Code”), an individual is subject to self-employment tax on the net earnings derived from self-employment, subject to the applicable yearly wage cap (“Social Security Tax”). [read post]
4 Dec 2023, 6:31 am by Bob Ambrogi
We run a gender decoder for all new job postings, and we hired international contract software engineers. [read post]
3 Dec 2023, 3:22 pm by Kevin LaCroix
Second, as discussed here, later in June, Futu Holdings, a Hong Kong-based financial services company providing digital services to China residents. [read post]