Search for: "INSTITUTE FOR JUSTICE v. INTERNAL REVENUE SERVICE" Results 1 - 20 of 298
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19 Apr 2022, 12:37 pm by Bernard Bell
United States Citizenship & Immigration Services. 407 F.Supp.3d 311 (D.D.C. 2019); Knight First Amendment Institute v. [read post]
23 Oct 2015, 1:16 pm by Kelly Phillips Erb
Treasury inspector general for tax administration, from left, Douglas Shulman, former commissioner of the Internal Revenue Service (IRS), Lois Lerner, the director of the Internal Revenue Service’s (IRS) exempt organizations office, and Neal S. [read post]
10 Apr 2024, 11:44 am by Kailey Monsivais
Commissioner of Internal Revenue, had been under consideration since March 28 during the justices’ private conference. [read post]
12 Mar 2020, 8:07 am by Preston Lim
As described by Justice John Marshall Harlan in Banco Nacional de Cuba v. [read post]
26 May 2020, 2:55 am by Kevin Kaufman
This analysis was prepared by a select group of JD candidates at the Institute of International Economic Law (IIEL) at Georgetown University in conjunction with TradeLab. [read post]
17 Jun 2016, 6:02 am by Kelly Phillips Erb
A view of the Internal Revenue Service’s headquarters March 24, 2016, in Washington, DC. [read post]
20 Mar 2018, 4:32 am by Edith Roberts
This morning the justices will hear oral argument in National Institute of Family and Life Advocates v. [read post]
30 Jul 2017, 4:38 am by Matthew D. Lee
Dashing any thought that they were taking a hiatus from investigating and prosecuting taxpayers with secret offshore bank accounts and the bankers that helped them, the Justice Department and Internal Revenue Service have unleashed an avalanche of new enforcement activity in the final days of July. [read post]
28 Feb 2018, 1:26 pm by Matthew D. Lee
Since 2009, the Justice Department and Internal Revenue Service have aggressively prosecuted individuals with secret offshore bank accounts, and the defendants in those cases are typically charged with one of two felonies (or both): (1) a tax offense (due to the unreported income generated in the foreign bank account); and/or (2) failure to file the FBAR form (a separate felony). [read post]
1 Dec 2020, 6:14 am by James Romoser
Internal Revenue Service, which involves a company’s lawsuit seeking to block the IRS from enforcing certain requirements related to insurance transactions. [read post]
28 Jun 2021, 7:07 am by Jonathan H. Adler
[In an opinion respecting the denial of certiorari, Justice Thomas suggests it may be time to reconsider Gonzales v. [read post]
12 Mar 2015, 7:40 pm
In defense, respondent alleged the six-year limitation period provided in the 1939 Internal Revenue Code. [read post]
2 Mar 2015, 6:48 pm
In defense, respondent alleged the six-year limitation period provided in the 1939 Internal Revenue Code. [read post]
5 May 2020, 3:54 am by Edith Roberts
And in CIC Services v. [read post]
6 Jul 2012, 2:31 pm by David Kopel
Author of the Independence Institute amicus brief on state sovereignty and the Medicaid mandate. [read post]
12 Nov 2020, 3:54 pm by Josh Blackman
  In the Amended Complaint, the Plaintiffs sued five defendants: (1) The United States of America, (2) the Department of Health and Human Services, (3) the Secretary of Health and Human Services, (4) the Internal Revenue Service, and (5) the Commissioner of Internal Revenue. [read post]
25 Sep 2013, 11:21 am by Kelly Phillips Erb
Does the Internal Revenue Service have the right to regulate tax preparers? [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]