Search for: "The United States of America acting on behalf of its Internal Revenue Service" Results 1 - 20 of 121
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5 Mar 2024, 6:46 pm by Gene Takagi
Conversions of for-profit journalism organizations to nonprofit journalism organizations May be tax recognition event for for-profit owners Must consider whether revenue sources will create issues (e.g., too much advertising revenue could jeopardize 501(c)(3) status) Cannot engage in political campaign intervention (e.g., publishing op-eds that contain electioneering messages) Watt’s Up with Energy Credits The DOE describes the Inflation Reduction Act of… [read post]
26 Jan 2024, 3:00 am by Jim Sedor
ProPublica – Jennifer Berry Hawes | Published: 1/11/2022 The United States saw a record number of women elected to statehouses last year. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
The net result is what the Wall Street Journal has called a “doom loop” that, according to the Journal, “threatens America’s banks. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
(Please note that these figures do not include state court securities class action lawsuit filings.) [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
”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]
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]
9 Jan 2023, 9:01 pm by renholding
A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
The ‘Cost’ of Voting in America: A look at where it’s easiest and hardest Seattle Times – Nick Corasaniti and Allison McCann (New York Times) | Published: 9/21/2022 A new study ranks all 50 states based on the overall investment a resident must make, in time and resources, to vote. [read post]
31 Aug 2022, 9:01 pm by Jeff Lubitz
As institutional investors know, a vast majority of shareholder related class actions take place in the United States. [read post]
24 Feb 2022, 1:39 pm
FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022• Statements and Releases  Russia to Face Massive Costs from its Isolation from the Global Financial and Trade System and Cutting-Edge Technology Today, the United States, along with Allies and partners, is imposing … [read post]
22 Dec 2021, 6:00 am by Jane Turner
Davis discovered that MCI was manipulating customer figures in order to show higher revenue, and filed a whistleblowing complaint with the Internal Revenue Service (IRS). [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
3 Nov 2021, 10:26 am by John Elwood
-Canada border called the “Smuggler’s Inn,” by handling Boule roughly during an investigation and also by retaliating against him in violation of the First Amendment by encouraging the Internal Revenue Service to investigate him. [read post]
11 Aug 2021, 7:25 am by John Jascob
"Section 80603 of the Infrastructure Investment and Jobs Act would require transaction reporting under the Internal Revenue Code by persons and entities in the cryptocurrency industry. [read post]
30 Jul 2021, 8:21 am by Editor Charlie
MCNA is an alliance of independent songwriter and composer organizations that advocates and educates on behalf of North America’s music creator community. [read post]