Mondaq

FEBRUARY 8, 2022

A recent Internal Revenue Service ("IRS") decision to offer a refund for taxes levied on an individual's "Proof of Stake" cryptocurrency rewards could signal a major shift for the agency.

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Law 360

MARCH 7, 2023

The Internal Revenue Service is considering whether preferred stocks and other special classes of stocks will need carveouts or exemptions from the new excise tax for stock buybacks that took effect this year, an agency official said Tuesday.

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Law 360

JANUARY 25, 2023

Businesses that file Form 1099 information returns can file them electronically for the first time this year through an online portal aimed at helping overhaul Internal Revenue Service operations and reducing paperwork, the agency announced Wednesday.

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Law 360

MARCH 28, 2023

An Internal Revenue Service panel focused on art appraisals for tax purposes is scheduled to have a closed meeting April 19 in New York City, the agency said Tuesday.

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Law 360

JANUARY 9, 2023

The Internal Revenue Service asked for feedback Monday on a schedule for state agencies to report carryover allocations of low-income housing credits and a related form.

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JURIST

DECEMBER 30, 2022

The Ohio Supreme Court Thursday ruled that Ohio courts do not have to defer to a state agency’s interpretation of an ambiguous law. to provide engineering services on the basis that TWISM appointed an independent contractor to oversee its engineering instead of a company employee.

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Law 360

SEPTEMBER 8, 2022

has reached an agreement with the Internal Revenue Service resolving all the agency's issues with the construction equipment manufacturer's taxes from 2007 through 2016, and it comes at no cost to Caterpillar despite the company previously disclosing it may have to cough up $2 billion. Caterpillar Inc.

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Mondaq

AUGUST 11, 2021

On July 19, 2021, the Internal Revenue Service, U.S. Department of Health and Human Services (the "Tri-Agencies") issued new frequently asked questions (FAQs). Department of Labor, and the U.S.

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JURIST

FEBRUARY 28, 2023

The plaintiffs, represented by the National Immigration Law Center (NILC) and the Southern Poverty Law Center, argued that a 2018 immigration raid of the meat packing plant where they worked violated their civil rights and that the law enforcement agencies targeted the workers because of their ethnicity.

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Law 360

SEPTEMBER 2, 2021

Hedge fund Renaissance Technologies LLC reached a settlement with the Internal Revenue Service under which its executives and investors will pay the agency approximately $7 billion in back taxes and penalties, according to a news report Thursday.

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Technology 40

ClimateChange-ClimateLaw

MARCH 6, 2024

Department of the Treasury (Treasury) and the Internal Revenue Service (IRS) released final regulations for their elective pay program , which allows many non-taxpayers, including local governments and their agencies and instrumentalities, to recoup the value of certain climate and clean energy tax credits as cash payments.

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JURIST

AUGUST 31, 2021

2: Afghanistan derives a large part of its revenues from agriculture and some of the biggest agricultural projects were funded by World Bank, Asia Development Bank, and some other developments banks as well as funds established through the past 20 years in the country. The US Federal Reserve has also frozen an amount of $9.4B

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ClimateChange-ClimateLaw

OCTOBER 16, 2023

history during which entities that do not have federal tax liability – including local and state governments and agencies, nonprofit organizations, tribes and municipal utilities – can reap the benefit of these incentives. The Inflation Reduction Act (IRA) is chock-full of tax incentives for climate and clean energy projects.

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The Crime Report

JULY 28, 2021

The first question — “Does an independent agency oversee public defense in your state?” — suggests the importance of assigning a statewide agency the authority to oversee and evaluate defender services. As of 2017, 16 states lacked any such entity, and more than half the agencies that did exist lacked independence.

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JURIST

MARCH 13, 2021

This venerated banking institution knowingly offered banking services that assisted its U.S. Audrey Strauss said, As Rahn+Bodmer now admits, it aided U.S. taxpayers in evading their tax responsibilities to the tune of more than $16 million. accountholders. customers.

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Attorney at Work

DECEMBER 9, 2021

As a solo law firm, you are small but mighty — able to run a lean business operation, offer customized and competitive pricing, and outperform your BigLaw competitors through personalized legal services delivery. Missing out on valuable revenue because of lack of clarity on your niche practice areas, target market and competition.

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SCOTUSBlog

JUNE 8, 2022

When Boule asked Egbert to leave his property and attempted to intervene, Egbert shoved him to the ground; when Boule complained to Egbert’s superiors, Egbert allegedly contacted the Internal Revenue Service and state agencies, resulting in a tax audit and investigations of Boule’s activities.

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Cenza

NOVEMBER 20, 2023

(“KLD”), a leading global provider of electronic discovery, information governance, and data recovery services, today announced the closing of their previously announced acquisition of the business of Cenza Technologies Private Limited (“Cenza”), an India-based alternative legal services provider (“ALSP”).

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Technology Document Review Legal Technology Solution eDiscovery 52

SCOTUSBlog

MAY 18, 2021

Share The Supreme Court on Monday issued its opinion in CIC Services v. Internal Revenue Service. These “reportable transactions” are often ones that the IRS sees as potentially abusive, and the agency identifies them in an IRS notice, a piece of sub-regulatory guidance. In reversing the U.S.

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ClimateChange-ClimateLaw

JUNE 27, 2023

Treasury Department and the Internal Revenue Service (IRS) issued temporary and proposed rules for the “direct pay” mechanism enabled by the 2022 Inflation Reduction Act (IRA) and codified under Section 6417 of the Internal Revenue Code. On June 14, 2023, the U.S. Written comments are due on August 14, 2023.

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Customs & International Trade Law

OCTOBER 19, 2021

government agencies appear to be wary and have offered limited guidance. Meanwhile, the Internal Revenue Service (“IRS”) has also stepped up its compliance efforts , adding a question at the top of the Form 1040 asking taxpayers to disclose whether they received or transmitted any financial interest in virtual currency in 2020.

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SCOTUSBlog

SEPTEMBER 24, 2021

Those provisions include, among others, a requirement that state agencies bear the cost and burden of providing expert testimony to justify placing Native children in foster care, a requirement that state agencies provide remedial services to Native families, and a requirement that state agencies maintain certain child-placement records.

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SCOTUSBlog

MAY 14, 2021

California , a state court in California ruled that the Federal Aviation Administration Authorization Act of 1994, which expressly preempts any state law “related to a price, route, or service of any motor carrier … with respect to the transportation of property,” did not preempt California’s “ABC test.” In Pilevsky v. Boechler, P.C.

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Customs & International Trade Law

JUNE 14, 2022

Diaz Trade Law was enthusiastic to attend various events from International Trade Week which took place from May 16-20 of 2022. Maria Navarro of CBP’s Office of Trade focused primarily on educating the audience on international statistics regarding forced labor which predominantly occurs in Southeast Asia, showing how 24.9

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Manufacturing Laws Education Technology 97

Conflict of Laws

JUNE 23, 2023

The UNGPs and private international law are inherently linked. Therefore, every time we talk about the extraterritorial obligations of the States, or the private remedies attached to cross-border human rights violations, we have to talk within the framework of private international law.

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Customs & International Trade Law

MAY 13, 2022

Here is a recap of the latest customs and international trade law news: FDA. On May 4, 2022, the Food and Drug Administration (FDA or Agency) proposed a tobacco product standard that would prohibit characterizing flavors (other than tobacco) in all cigars and their components and parts. On May 1, 2022, the U.S.

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SCOTUSBlog

JANUARY 20, 2022

Gordon College seeks review, arguing that all of its professors are Christian educators who are used to promote the Christian mission through teaching, scholarship, and service. Commissioner of Internal Revenue , 21-379 , which has been rescheduled twice. Commissioner of Internal Revenue , 21-379. 14 conferences).

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SCOTUSBlog

MARCH 1, 2022

Boule complained to Egbert’s superiors, after which Egbert allegedly contacted the Internal Revenue Service and state agencies, resulting in a tax audit and investigations of Boule’s activities. It occurred “steps away” from an international border in an area known for illegal smuggling of persons, drugs, and money.

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The Process Street

MARCH 3, 2021

Think of customer onboarding as a nurturing process to get customers acquainted and comfortable with your product/service. Considering that most revenue will come from your existing customers, and happy customers will become your top referral sources , it’s easy to grasp the importance of customer success onboarding.

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LawTechnologyToday

JUNE 8, 2022

And they can communicate with service providers through channels of their choice. This highly impressive network safely and securely processes some 29 billion electronic payments for consumers, businesses, and government agencies each year. Increased revenue. They can consume a diverse range of content in a few quick clicks.

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SCOTUSBlog

MARCH 2, 2022

Commissioner of Internal Revenue , 21-379.

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The Fashion Law

JANUARY 12, 2022

As it currently stands, there are hundreds of different ESG ratings systems, such as those from Sustainalytics (a subsidiary of Morningstar), Morgan Stanley Capital International (“MSCI”), Bloomberg, and Institutional Shareholder Services. The problem of data standardization and transparency is, of course, not a new one.

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FDA Law Blog

JANUARY 6, 2022

In general, EKRA prohibits, knowingly and willfully, soliciting, receiving, paying or offering kickbacks in exchange for referring to, inducing a referral to, or using the services of a recovery home, clinical treatment facility, or laboratory. 18 U.S.C. § 220(e)(5). 18 U.S.C. § 24(b) (emphasis added). LEXIS 200365 (D. 18, 2021).

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Customs & International Trade Law

OCTOBER 13, 2023

Here is a recap of the latest customs and international trade law news: Customs and Border Protection (CBP) CBP seizes unsafe hair dryers CBP seized 65 hair dryers on behalf of the Consumer Product Safety Commission (CPSC) that the agency determined were a substantial product hazard under the Consumer Product Safety Act.

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Small Business Calendaring Technology Laws 52

ClimateChange-ClimateLaw

AUGUST 8, 2023

11] Additionally, on June 30, 2023 the International Sustainability Standards Board, which was established in November 2021 at the UN Climate Change Conference in Glasgow, issued the first iteration of its standards for climate-related disclosures. [12] 12] Here are some details about the proposed California legislation.

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LegalReader

SEPTEMBER 20, 2021

The Department of Justice investigates tax preparer, banning him from practicing and monitoring compliance moving forward.

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Customs & International Trade Law

APRIL 1, 2021

Background on Section 301 Digital Service Taxes. In 2020, the United States Trade Representative (“USTR”) initiated Section 301 investigations with respect to certain Digital Service Taxes (“DSTs”) being adopted or under consideration by a number of countries. Proposed 25% Duties.

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