Search for: "Director, Virgin Islands Bureau of Internal Revenue" Results 1 - 14 of 14
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10 Jun 2020, 8:48 am by Steven K. Hardy
A mirror federal tax code applies in the territory, but rather than being administered by the Internal Revenue Service, it is administered by the Virgin Islands Bureau of Internal Revenue. [read post]
20 Oct 2016, 7:17 am by Tom Bolt
Virgin Islands Bureau of Internal Revenue Director Marvin Pickering has announced that businesses that are delinquent in paying their Virgin Islands Gross Receipts Tax can avoid penalties and interest if they pay by January 3, 2017. [read post]
22 May 2014, 7:27 am by Tom Bolt
Virgin Islands Department of Justice and Internal Revenue Bureau (IRB). [read post]
23 Apr 2013, 5:34 am by Tom Bolt
Director of Virgin Islands Bureau of Internal Revenue, (C.A. 3 April 17, 2013). [read post]
21 Sep 2017, 10:49 am by Mark Astarita
  Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish Prosecution Authority, Office of the… [read post]
13 May 2014, 8:08 am by Allison Tussey
Kitchen, Acting Special Agent in Charge, United States Internal Revenue Service-Criminal Investigation, New York (IRS). [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
 For public corporations in particular, the aftershocks of a financial reporting problem can pale in comparison to the debilitating revenue loss, not to mention the regulatory onslaught and litigation fallout, experienced in the aftermath of a cyber-attack. [read post]
18 Nov 2021, 1:25 pm by INFORRM
These included the former attorney general Geoffrey Cox, whose work for the British Virgin Islands, among other clients, has reportedly brought him more than £6 million in his 16 years as an MP. [read post]
9 Jul 2018, 2:31 pm by Colby Pastre
Director of Virgin Islands Bureau of Internal Revenue, Judge Hardiman’s opinion for the Court held that prior to 2004, taxpayers could establish “bona fide residence” regardless of whether their intent was to avoid tax liability or not. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated:   “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]