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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Customs & International Trade Law

OCTOBER 25, 2024

Here is a recap of the latest customs and international trade news: Customs and Border Protection (CBP) CBP released the September 2024 monthly update. Department of Agriculture (USDA) The UDSA Agricultural Marketing Service (AMS) National Organic Program is removing the AM7 flag from 1,700 tariff subheadings.

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Law 360

OCTOBER 25, 2024

Cryptocurrency is altering the size of many criminal cases that federal law enforcement agencies are handling, an Internal Revenue Service criminal investigator told the UCLA Tax Controversy Conference, commenting that over the past three years the agency broke its record for asset seizures three times.

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Law 360

MAY 20, 2024

A Baker McKenzie attorney has dropped a public records lawsuit against the Internal Revenue Service that sought to compel the agency to turn over documents pertaining to its scrutiny of large partnerships.

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Law 360

JUNE 14, 2024

Tax Court decision that had crimped the administrative collection arm of the Internal Revenue Service, letting stand a panel's restoration of the agency's power to more freely penalize undisclosed foreign corporations. Circuit declined to reconsider its ruling overturning a major U.S.

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Law 360

JUNE 3, 2024

FTX and the Internal Revenue Service have reached a proposed settlement worth roughly $885 million that would resolve the agency's contention that the bankrupt cryptocurrency exchange operator owes $8 billion in taxes, according to a motion filed Monday in Delaware federal bankruptcy court.

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Law 360

NOVEMBER 4, 2024

to pay roughly $220,000 in attorney fees to a construction company that won its challenge to Internal Revenue Service penalties and overturned underlying agency guidance, rejecting a magistrate judge's recommendation that the company foot its own bill. A Michigan federal judge ordered the U.S.

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Law 360

AUGUST 5, 2024

Department of the Treasury and the Internal Revenue Service will face higher standards following Loper Bright’s finding that courts should determine whether agency rules meet the best possible interpretation of the tax code, as well as the scope of the authority delegated by Congress, says Edward Froelich at McDermott.

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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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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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Law 360

MARCH 29, 2023

The Internal Revenue Service did no wrong in denying collection alternatives proposed by a Californian from whom the agency wants to collect trust fund recovery penalties, the U.S. Tax Court says.

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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

APRIL 26, 2023

The Internal Revenue Service is working on regulations regarding direct payment and transferability of renewable energy credits provided by the Inflation Reduction Act and hopes to release them later in the spring, an agency official said Wednesday.

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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

APRIL 19, 2024

The Internal Revenue Service released a draft of a form brokers will have to use for the first time to disclose their digital asset sales to the agency, including instructions for taxpayers whose transactions are subject to the reporting requirements.

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Law 360

MARCH 29, 2023

The number of advance pricing agreements executed by the Internal Revenue Service declined in 2022, when scheduling difficulties and virtual meetings associated with the coronavirus pandemic slowed the timeline for new and complex cases, according to an agency report released Wednesday.

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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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Law 360

OCTOBER 26, 2023

Internal Revenue Service Commissioner Danny Werfel told the 39th Annual UCLA Tax Controversy Conference audience on Thursday that the Inflation Reduction Act is creating a more efficient and robust agency, but that rumors of "87,000 armed agents kicking in the door of your grandma" is "not on the agenda."

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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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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. Majority opinion.

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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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The Estrin Report

SEPTEMBER 24, 2021

Increasing our use of technology to service insurance customers is the next great frontier, and we have embraced it with both hands. I have taught classes at both Florida International University and Southern Maine Community College in the past, and sharing my passion for business just feels right. Where do you go from here?

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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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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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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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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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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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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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The Crime Report

JUNE 1, 2021

For example, the widespread use of body-worn cameras has made many police agencies clients of private companies that supply the hardware, storage and software that makes the surveillance possible. Most surveillance services are contracted through private companies, the most prominent being Axon Enterprise Inc.

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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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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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Customs & International Trade Law

OCTOBER 12, 2021

CBP has determined that the proposed framework would contribute to increased trade compliance and better protection of the revenue of the United States.”. The broker exam also does not test for any of the requirements of the approximately 50 Partner Government Agencies (“PGAs”) involved in regulating imports and exports.

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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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LawSites

DECEMBER 4, 2023

Freeing up time through automated AI drafting means handling more clients while working less hours, generating more revenue (especially for those billing flat fees). Ensuring alignment between service prices and delivered value, AltFee encourages teams to share insights, collaborate, and analyze data trends. What problem do you solve?

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LawSites

JANUARY 17, 2022

How we’re unique: Conversation-driven intake for the internal customers of in-house legal departments. Thus, we do not have any users or revenues to report to date. Others get in the door with security, then upsell IT services. We help immigration legal and nonprofits develop, deliver, and optimize programs and services.

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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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FDA Law Blog

JANUARY 18, 2023

By Faraz Siddiqui — Last week, the Centers for Medicare & Medicaid Services (CMS) released a memorandum on how it intends to implement the Medicare Drug Price Negotiation Program, passed under the Inflation Reduction Act (IRA) (see our blog post and slide deck on IRA). The memorandum also introduced the Program’s spanking new logo.

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