Search for: "INTERNAL REVENUE SERVICE, From the Executive Branch of Defendant"
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3 May 2024, 3:00 am
Cruz is the subject of a complaint filed with the agency over more than $630,000 in advertising revenue that flowed from the senator’s podcast to a super PAC backing his reelection. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
2 Feb 2024, 5:00 am
China demanded yesterday that Ukraine immediately remove all 14 Chinese companies from a list of firms designated as “international sponsors of war. [read post]
2 Jan 2024, 12:56 pm
The securities complaint alleges that the defendants made misrepresentations in connection with the events surrounding the other banks’ failures and leading up to the July merger. [read post]
9 Oct 2023, 9:45 pm
The Department of Revenue’s Executive Division/Tribal Partnerships Program is excited to announce an incredible opportunity as a Compact Negotiation and Tribal Legal Affairs Coordinator (Tax Policy Specialist 4). [read post]
3 Oct 2023, 9:01 pm
In March 2021, after allegedly raising hundreds of millions of dollars from investors, the Company, under the direction of its new CEO, announced that it would “deemphasize” its contract engineering services line and removed its revenue projections from its public filings. [read post]
3 Oct 2023, 2:36 pm
Wright, holding that plaintiffs could not challenge the Internal Revenue Service’s grant of tax-exempt status to racially discriminatory schools that their children did not attend, when the plaintiffs’ only allegation was that other students had been victims of racial discrimination. [read post]
11 Sep 2023, 4:54 pm
Diplomatically, Russia spurned an olive branch grain deal renewal showing no desire for peace. [read post]
17 Jul 2023, 4:38 am
There seems to be a narrative being promoted amongst Russian service members defending insubordination and amplifying defeatist discussions, thereby risking widespread demoralization. [read post]
20 Jun 2023, 7:09 pm
” This unprecedented shift on the part of the federal executive branch, spearheaded by the Biden Administration, redirected War on Terror tools previously fixated on Muslim populations toward new subjects: white supremacist terrorists. [read post]
20 Jun 2023, 9:25 am
Kremlin-affiliated Russian tech giant Yandex claimed that international sanctions against Russia prevented the company from providing the Russian Federal Security Service (FSB) with user data in compliance with a Russian security law, resulting in a significant fine. [read post]
26 May 2023, 4:43 pm
Washington State Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
7 May 2023, 3:52 am
But “the investigator overseeing the Internal Revenue Service’s portion” of the Hunter Biden case has alleged “an array of misconduct including political meddling,” and has further implied that Garland was untruthful in testifying that Weiss has been free to run the Hunter Biden investigation as he saw fit. [read post]
18 Apr 2023, 5:48 am
When the government collects foreign intelligence abroad, it generally relies on claims of inherent presidential authority, as regulated by Executive Order (EO) 12333 and related executive branch policies. [read post]
16 Feb 2023, 5:16 am
It provides no scheme for the executive branch to grant licenses, leaving vetted U.S. government partners out in the cold when they stumble into liability. [read post]
7 Feb 2023, 6:19 pm
”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]
1 Feb 2023, 12:22 pm
What’s more, bank executives knew about the fraud for years before they put a stop to it. [read post]
29 Nov 2022, 4:13 am
Is the government the plaintiff, the defendant, or merely a non-litigant in possession of potentially relevant evidence? [read post]
8 Nov 2022, 5:31 am
Twitter) but dismissed most of these claims with prejudice, remanding only claims that platforms aided and abetted ISIS by sharing the revenue from ads placed on the group’s content. [read post]
12 Aug 2022, 4:00 am
But a plethora of hate groups still populate the site, and the company boosts its revenue by running ads on searches for these pages. [read post]
