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In 2019, the plaintiffs filed the lawsuit challenging the actions of agents from the Department of Homeland Security, US Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), Customs and Border Protection (CBP), the Internal Revenue Service (IRS) and the Tennessee Highway Patrol (THP). [read post]
23 Feb 2023, 9:05 pm by Victoria Hawekotte
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, 3:30 am by Kyle Hulehan
Census Bureau; Internal Revenue Service; Tax Foundation calculations. [read post]
In both Gonzalez and Taamneh, the Solicitor General will also be arguing on behalf of the United States. [read post]
16 Feb 2023, 5:16 am by Jack Hoover
For direct liability, the Anti-Terrorism Act provides: Any national of the United States injured in his or her person, property, or business by reason of an act of international terrorism, or his or her estate, survivors, or heirs, may sue therefor in any appropriate district court of the United States and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney’s fees. [read post]
15 Feb 2023, 5:56 am by Sophia Yan
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 by kblocher@hslf.org
Between 2018 and 2021, Humane Society International and the Humane Society of the United States conducted an undercover investigation of hippo parts and products being sold in stores throughout the United States and online. [read post]
14 Feb 2023, 9:05 am by Kevin Kaufman
This report provides an analysis of the key features of the Estonian income tax system—a simple, flat individual income tax combined with a distributed profits tax—and its potential effects if implemented in the United States. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
”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]
Marine Corps for 13 years as an AV-8B Harrier pilot and flight instructor before leaving the service in 2002. [read post]
1 Feb 2023, 12:22 pm by anne
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [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]
26 Jan 2023, 3:00 am by Kyle Hulehan
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
23 Jan 2023, 9:30 am by Bob Ambrogi
We currently use this to offer lead generation services to law firms, but we love the potential for other use cases. [read post]
22 Jan 2023, 9:01 pm by renholding
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]