Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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10 Apr 2020, 6:00 am
On March 29, the Federal Emergency Management Agency announced that the first of 22 planes chartered by the United States to bring medical equipment from China had landed in New York. [read post]
30 Aug 2013, 9:31 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the U.S. [read post]
10 May 2018, 11:57 am
Shutterstock The Internal Revenue Service (IRS) is warning about a new identity theft scam targeting international taxpayers and non-resident aliens. [read post]
26 May 2020, 2:55 am
International Tax Law International tax law consists mostly of bilateral income tax treaties concluded between sovereign states. [read post]
11 Oct 2023, 8:12 am
From late 2019 through 2022, the United States Fish and Wildlife Service (FWS) issued twenty-one whistleblower awards to individuals who provided high-quality information about wildlife crime. [read post]
29 Apr 2011, 2:13 pm
The limestone caves at Lenexa hold both temporary and permanent records of Federal agencies in Iowa, Kansas, Missouri, and Nebraska including the Internal Revenue Service and the Department of Veterans Affairs. [read post]
23 Jun 2023, 12:22 pm
Citizenship and Immigration Services (USCIS). [read post]
26 Dec 2013, 4:27 am
Supreme Court in United States v. [read post]
15 May 2020, 11:36 am
United States, the United States Court of Appeals for the Fifth Circuit held that a Texas-based estate and tax-planning law firm (“Taylor Lohmeyer” or the “firm”) could not invoke the attorney-client privilege to quash a summons by the Internal Revenue Service (“IRS”) seeking the identities of firm clients. [read post]
3 Jul 2021, 9:24 pm
The Supreme Court of the United States ruled on July 1 that California could not mandate the disclosure of major donors by charities to the State even though such disclosure is already required to be made to the Internal Revenue Service (IRS). [read post]
19 Nov 2013, 3:31 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
16 Jan 2014, 11:50 am
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
30 Aug 2013, 9:47 am
POCATELLO – Marco Antonio Echeverria, 25, of Idaho Falls, Idaho, pleaded guilty yesterday in United States District Court to distributing methamphetamine, U.S. [read post]
22 Oct 2020, 4:01 am
New York State Liquor Authority (SLA): Internal Controls Over Selected Financial Operations (2019-S-69) Auditors found SLA has adequate internal controls in the areas of revenues, payroll, procurement and procurement card expenditures, asset management, and travel expenses to ensure assets and information are properly managed and safeguarded. [read post]
22 Oct 2020, 4:01 am
New York State Liquor Authority (SLA): Internal Controls Over Selected Financial Operations (2019-S-69) Auditors found SLA has adequate internal controls in the areas of revenues, payroll, procurement and procurement card expenditures, asset management, and travel expenses to ensure assets and information are properly managed and safeguarded. [read post]
11 Jan 2007, 2:19 pm
Aon Consulting’s threat management and security services unit assists organizations from virtually every industry in identifying and mitigating internal and external threats. [read post]
1 Aug 2013, 1:27 pm
Seal of the United States Internal Revenue Service. [read post]
17 Jul 2023, 10:36 am
Employment Authorization Once paroled into the United States by CBP, an international entrepreneur is automatically authorized to engage in employment. [read post]
18 Mar 2019, 5:30 pm
Of note, these decisions run parallel to developments at the federal level whereby the fate of judicial deference to federal agency interpretation of certain regulations is pending before the United States Supreme Court. [read post]
27 Nov 2017, 10:49 pm
The Internal Revenue Service (IRS) offers tax relief to victims of these major storms. [read post]
