Search for: "United States v. Bureau of Revenue"
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17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly… [read post]
12 Oct 2018, 9:28 am
Smith referred to a recent Ninth Circuit case, FTC v. [read post]
31 Jul 2018, 10:40 am
This should, however, also come with fewer demands on that revenue, since higher levels of federal assistance typically imply substantial low-income populations which create additional financial pressures on the state treasury as well. [read post]
26 Jul 2018, 11:55 am
Internal Revenue Service is a good example of this approach. [read post]
23 Jul 2018, 1:02 pm
In 2014, the Internal Revenue Service (IRS) described cryptocurrencies as “a digital representation of value that functions as a medium of exchange, a unit of account, and/or a store of value [and] does not have legal tender status in any jurisdiction. [read post]
9 Jul 2018, 2:31 pm
Director of Virgin Islands Bureau of Internal Revenue, Judge Hardiman’s opinion for the Court held that prior to 2004, taxpayers could establish “bona fide residence” regardless of whether their intent was to avoid tax liability or not. [read post]
28 Jun 2018, 2:48 pm
In 2017, in United States Telecom Association v. [read post]
19 Mar 2018, 4:42 am
United States Court of Appeals, Ninth Circuit. [read post]
3 Feb 2018, 12:00 am
What you do is you go to Trumptaxreformtalk.eventbrite, which is E‑V‑E‑N‑T‑B‑R‑I‑T‑E, .com. [read post]
20 Jan 2018, 4:53 am
Her customers are mostly in the United States and Canada. [read post]
18 Jan 2018, 4:53 am
Her customers are mostly in the United States and Canada. [read post]
31 Dec 2017, 1:46 pm
New York and Citizens United v. [read post]
10 Dec 2017, 8:16 am
CBS News is reporting that an official of the United States Agency for International Development (USAID) and his wife suffered from a similar attack as the diplomats in Cuba. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
9 Nov 2017, 3:44 pm
It appears that Cuba remains a special case, one where the economic interests of the United States may play a secondary role--or better put in today's terms, one in which the "better deal" produces a marketplace in the the United States is willing to barter economics for politic objectives. [read post]
3 Nov 2017, 9:24 am
United States” November 30: “James Wilson and the American Founding,” by William Ewald of the University of Pennsylvania December 6: “Answering the Call: Leaving the Bench to Serve the President – James F. [read post]
6 Oct 2017, 11:39 pm
TRANSWORLD SYSTEMS, No. 15 C 7755, United States District Court, N.D. [read post]
2 Oct 2017, 7:10 pm
DOJ (D.D.C.) -- ruling that: (1) Bureau of Alcohol, Firearms, Tobacco, and Explosives conducted adequate search for records concerning plaintiff's criminal case and properly withheld records pursuant to Exemption 7(A); (2) DOJ's Tax Division performed adequate search and properly withheld records pursuant to Exemptions 3, 5, 6, and 7(C); (3) Executive Office for United States Attorneys properly invoked Exemption 3 to withhold grand jury records; (4)… [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
