Search for: "United States Department of Treasury-Internal Revenue Service"
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22 Apr 2016, 3:05 pm
The bulletin advises that “TIGTA has received information that callers impersonating Internal Revenue Service (IRS) employees or the Treasury Department are demanding payments on iTunes Gift Cards. [read post]
13 May 2015, 9:12 am
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
26 Jun 2015, 11:14 am
This premise challenged the Internal Revenue Service interpretation that U.S. [read post]
19 Aug 2015, 9:30 pm
” The delegation included members from the White House, the Treasury and State Departments, the U.S. [read post]
26 Jun 2012, 11:51 am
The Internal Revenue Service (IRS) is reaching out to help U.S. ex patriates and U.S. citizens with dual citizenship residing oversees to catch up on tax filings, deal with foreign retirement plan issues and help with other tax concerns. [read post]
29 Aug 2016, 7:10 am
The United States has long been a target of hybrid warfare by states seeking to disrupt or influence U.S. decision-making. [read post]
21 Aug 2010, 1:14 pm
Of course, the Internal Revenue Service brought actions against Littriello personally for these unpaid taxes. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
16 Jul 2021, 1:22 pm
Guidelines have been issued by several administrative agencies including the United States Department of Treasury, the Securities and Exchange Commission (“SEC”), the Federal Trade Commission (“FTC”), the Internal Revenue Service (“IRS”), and the Financial Crimes Enforcement Network (“FinCen”). [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]
21 Feb 2007, 11:07 am
[12] Department of the Treasury, supra note 4 [read post]
20 Apr 2017, 8:45 am
International Business Machines Corp. v. [read post]
9 Apr 2018, 7:18 am
In the Internal Revenue Service’s view, a railroad employee’s gain from exercising a stock option is just another form of compensation. [read post]
15 May 2014, 10:00 am
Employersyand fiduciaries of 401(k) plans should take note of the potential need to adopt a mid-year amendment to their plans to comply with new guidance of the Internal Revenue Service (IRS) concerning the need to timely amend their plans to comply with IRS recent guidance on when their plans must afford same-sex partners treatment equivalent to opposite-sex married couples issued in response to the Supreme Court’s decision striking down the Defense of Marriage… [read post]
24 Feb 2022, 1:39 pm
The scale of Putin’s aggression and the threat it poses to the international order require a resolute response, and we will continue imposing severe costs if he does not change course. [read post]
14 Sep 2023, 1:15 am
Treasury Department issued Regulations requiring required minimum distributions (“RMDs”) under the 10-year Rule in years 1-9. [read post]
21 Jan 2010, 1:04 pm
She noted that the Florida Department of Financial Services has contracted with RiskMetrics Group to conduct a semi-annual review of 20 corporate bond managers for its $6-billion fixed-income portfolio, with results posted on the Florida Treasury’s website. [read post]
16 Sep 2020, 1:05 pm
IRS (Dec. 1): Whether the Anti-Injunction Act, which prohibits lawsuits to stop the assessment or collection of taxes, also bans challenge to reporting and information-gathering mandates imposed by the Internal Revenue Service, when the violation of those mandates carries tax penalties. [read post]
1 Mar 2011, 7:09 am
The signature authority guidance was originally proposed by FinCEN and the Internal Revenue Service a year ago. [read post]
26 Oct 2010, 5:11 am
The Internal Revenue Service (IRS) detects and stops most fraudulent refund claims. [read post]
