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21 Apr 2023, 7:24 am by Rick Hasen
NYT: As Justice Department officials weigh whether to indict Hunter Biden, the investigator overseeing the Internal Revenue Service’s portion of the case has come forward with allegations of political favoritism in the inquiry that stand to add to the already… Continue reading The post “I.R.S. [read post]
21 Apr 2023, 5:53 am by William Maley
Deputy Secretary-General now foreshadowing an international gathering to discuss recognition of the Taliban, yet another strategic blunder may be in the offing. [read post]
20 Apr 2023, 8:10 am by jonathanturley
Section 7212 of the Internal Revenue Code makes it a felony for anyone “corruptly” to attempt to “obstruct or impede the due administration of” the Internal Revenue Code. [read post]
20 Apr 2023, 7:44 am by Juan Pablo Escudero
However, the highly concentrated possession of such a precious resource could simultaneously be a blessing and a curse, particularly due to the pressure from international markets. [read post]
20 Apr 2023, 7:29 am by Michael Geist
As anyone using Youtube will know, many creators do not so (in which case there is no ad revenue on the videos) or choose to assert their copyright by muting or removing the third party videos (again, no ad revenue). [read post]
20 Apr 2023, 3:14 am by Seán Binder
Agency for International Development to allow oversight. [read post]
19 Apr 2023, 8:00 am by Paul Caron
If you ever meet an off-duty Internal Revenue Service auditor, they probably won’t admit where they work. [read post]
19 Apr 2023, 7:46 am by Matthew Dochnal
They can also provide you with the necessary internal documents, like an LLC Operating Agreement, so that you can run your LLC properly. [read post]
18 Apr 2023, 5:48 am by Elizabeth Goitein
These factors greatly limited overseas collection of Americans’ international communications. [read post]
18 Apr 2023, 5:41 am by Rob Robinson
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
17 Apr 2023, 12:01 pm by Paul Caron
Rev. 765 (2023): To date, Internal Revenue Service (I.R.S.) guidance on cryptocurrencies has been thin. [read post]
17 Apr 2023, 8:00 am by Paul Caron
IR 2023-81 (Apr. 14, 2023), IRS Issues Frequently Asked Questions on Compensation Payments Made by States for Forced Sterilization: The Internal Revenue Service today issued frequently asked questions (FAQs) to provide guidance for victims who have received state compensation payments for forced, involuntary, or coerced sterilization, in Fact Sheet FS-2023-11.... [read post]
15 Apr 2023, 5:03 pm by INFORRM
Among them was this quote attributed to a Fox Corporation board member: “If ratings go down, revenue goes down. [read post]
15 Apr 2023, 5:00 am by Paul Caron
IR-2023-82, IRS Releases Fiscal Year 2022 Data Book Describing Agency’s Activities: The Internal Revenue Service today issued its annual Data Book detailing the agency's activities during fiscal year 2022 (Oct. 1, 2021 – Sept. 30, 2022), including revenue collected and tax returns processed. [read post]
14 Apr 2023, 8:42 am by The White Law Group
In January 2020, FINRA issued the firm a Cautionary Action for the following deficiencies: (1) failing to make adequate suitability determinations in connection with “like-kind exchange” transactions under Section 1031 of the Internal Revenue Code; and (2) failing to maintain adequate written supervisory procedures for reviewing customer escrow agreements in connection with likekind exchange transactions. [read post]
14 Apr 2023, 8:09 am by Lawrence Brown
They also have a long history of drawing scrutiny from the Internal Revenue Service (IRS). [read post]
14 Apr 2023, 5:43 am by Michael Geist
The government has emphasized that “platforms are in”, but internally it is clear it has little idea what that will actually mean. [read post]
14 Apr 2023, 5:24 am by Etelka Bogardi (HK) and Conrad Lam
The aim of the Bill is to further align Hong Kong’s insurance regulatory regime with international standards. [read post]
14 Apr 2023, 4:29 am by centerforartlaw
” Spending down means that the organization continues spending money in the same way it has before, such as giving grants, but simply doing so at an accelerated rate.[6] Unfortunately, many other nonprofits rely on continuing grants from grantmakers, so the “spend-and-close” style of grantmaking is not a sustainable source of funding, especially for nonprofit organizations in niche areas.[7] Internal Revenue Service The actual process of dissolution is… [read post]