Search for: "The United States of America acting on behalf of its Internal Revenue Service"
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10 Jun 2011, 1:00 pm
South Africa International Extradition Treaty with the United States September 16, 1999, Date-Signed June 25, 2001, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 106TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 18, 2000. [read post]
12 Apr 2011, 5:00 pm
It was Ratified by the President of the United States of America on December 12, 1975. [read post]
28 Oct 2020, 5:01 am
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
12 Mar 2015, 7:40 pm
In denying relief, Acting Surrogate Brown relied upon section 3740 of the 1939 Internal Revenue Code. [read post]
2 Mar 2015, 6:48 pm
In denying relief, Acting Surrogate Brown relied upon section 3740 of the 1939 Internal Revenue Code. [read post]
10 Apr 2020, 6:00 am
Trump also signed into law the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act, which requires the State Department to report to Congress on measures taken to improve U.S. diplomatic relations with Taiwan. [read post]
4 Nov 2008, 12:11 pm
"University of Chicago v United States of America, CA 7th Circuit, Docket # No.07-3686The University of Chicago did not pay, report, or withhold Federal Insurance Contributions Act (FICA) tax between 2000 and 2003 for payments made under its employee retirement plans, including its "Section 403-b Tax Deferred Annuity Plan. [read post]
1 Sep 2020, 9:59 am
“The United States Postal Service (USPS) is an essential service,” wrote Sen. [read post]
12 Mar 2020, 8:07 am
Sabbatino, 376 U.S. 398 (1964): The act of state doctrine in its traditional formulation precludes the courts of this country from inquiring into the validity of the public acts a recognized foreign sovereign power committed within its own territory. [read post]
2 May 2014, 11:27 am
Nearly $26.47 million of this will go to the SEC with $2.53 million being used to satisfy an Internal Revenue Service forfeiture as part of the criminal case. [read post]
28 Dec 2018, 4:04 pm
§ 5321(a)(5) (2004) that currently are before the United States Court of Appeals for the Federal Circuit in a pending appeal: (1) whether the Internal Revenue Service (“IRS”) must establish that a taxpayer had knowledge of the legal duty under federal tax law to report foreign bank accounts, but acted in “reckless disregard” of that duty, before it may impose a civil penalty for a willful violation of 31 U.S.C. [read post]
2 Aug 2010, 1:05 pm
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
14 Jun 2021, 3:31 pm
Founded in 1954, the Humane Society of the United States and its affiliates around the globe fight the big fights to end suffering for all animals. [read post]
22 Oct 2018, 3:52 pm
But with each passing month consumers are paying too much for their service, or simply have no service at all, and the United States Internet will continue to languish behind its international competitors. [read post]
18 Sep 2018, 12:01 pm
In a sense, the Zero-Draft project is a reactionary initiative--times have to some extent passed it by as the realignment of the United States and China within their bilateral multilateralism projects (Belt and Road Initiative and America First) may change the supra national landscape within which it is possible to speak about conventions and the supremacy of one binding set of international norms now transformed into legal obligations. [read post]
20 Mar 2018, 7:31 am
Chief Judge Stewart dissented (Chamber of Commerce of the United States of America v. [read post]
28 Jan 2023, 7:32 am
Pix Credit hereESG, has been driven by the private sector and intensely debated in the context of privately ordered responsible business conduct standards, and formed part of a rich debates among market actors and public international organizations about the role and nature of so-called non-financial siclosure in genmeral, and sustainability and climate related factors in decision making. [read post]
31 Aug 2022, 9:01 pm
As institutional investors know, a vast majority of shareholder related class actions take place in the United States. [read post]
29 Aug 2016, 7:10 am
Similarly, terrorist groups may attempt to develop adherents to their ideology who will ultimately engage in destructive acts on behalf of the organization. [read post]
19 Mar 2020, 9:48 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,SECTION 1. [read post]
