IRS using Data Analytics to Uncover Criminal Arrangements
IRS-Criminal Investigation (IRS-CI) is a federal agency department specifically authorized to investigate and https://www.jdsupra.com/legalnews/irs-using-data-analytics-to-uncover-67780/
- JD Supra
When do you need an IRS Certifying Acceptance Agent?
There are foreign national Individuals and other foreign Persons that do not have or do not qualify for a Social Security Number (SSN) but need a https://www.jdsupra.com/legalnews/when-do-you-need-an-irs-certifying-16624/
- JD Supra
Does it make sense to go from an S-Corp to a C-Corp?
IRS defines an S-Corp as a corporation whose shareholders make the election to pass corporate income, losses, deductions, and credits through to their shareholders for https://www.jdsupra.com/legalnews/does-it-make-sense-to-go-from-an-s-corp-45960/
- JD Supra
What is an Abusive Tax Trust?
In a “legitimate” Trust, the ownership and control of the Trust assets and income is “separate” from a Settlor’s control and https://www.jdsupra.com/legalnews/what-is-an-abusive-tax-trust-56770/
- JD Supra
Understanding how Taxpayers may Appeal to the IRS Office of Appeals
IRS has an Office of Appeals (OOA) that operates as an “independent” organization within the IRS. The goal of the OOA is to https://www.jdsupra.com/legalnews/understanding-how-taxpayers-may-appeal-93524/
- JD Supra
Will the IRS Integrated Modernization Business Plan Work?
On April 18, 2019, IRS released the IRS Integrated Modernization Business Plan April 2019(Plan) – a six year Plan designed to https://www.jdsupra.com/legalnews/will-the-irs-integrated-modernization-85379/
- JD Supra
Tax Scams put Taxpayers at Risk
The IRS produces a yearly list of Tax Scams known as the Dirty Dozen that Taxpayers may https://www.jdsupra.com/legalnews/tax-scams-put-taxpayers-at-risk-64501/
- JD Supra
Is There an Anti-Money Laundering (AML) Component to the Revision of the IRS EIN Process?
An EIN is also known as a Federal Entity Tax Identification Number (EIN) and is used to https://www.jdsupra.com/legalnews/is-there-an-anti-money-laundering-aml-92031/
- JD Supra
IRS can Prove that a Taxpayer Under-Reported Income
There are Taxpayers that understate income, overstate expenses and present fraudulent claims on their https://www.jdsupra.com/legalnews/irs-can-prove-that-a-taxpayer-under-84163/
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Taxpayers can be Embarrassed when IRS Contacts a Third-Party
Under Internal Revenue Code (IRC), Subtitle F – Income Taxes, Chapter 78 – Discovery of Liability and Enforcement of Title, Subchapter A – Examination and Inspection – Section 7602, the IRS has the authority to https://www.jdsupra.com/legalnews/taxpayers-can-be-embarrassed-when-irs-91794/
- JD Supra
IRS: Las Cuentas Financieras “Offshore” NO pasarán Inadvertidas
El 15 de marzo del 2019, el IRS informó que la ocultación de dinero o activos en cuentas extraterritoriales (“offshore”) no declaradas https://www.jdsupra.com/legalnews/irs-las-cuentas-financieras-offshore-no-56875/
- JD Supra
Auditors are required to be “Independent” of their Audit Clients
The Sarbanes-Oxley Act of 2002 (SOX) mandates that audit committees be directly responsible for https://www.jdsupra.com/legalnews/auditors-are-required-to-be-independent-96565/
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Latest Articles
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IRS using Data Analytics to Uncover Criminal Arrangements
Blog | August 2019IRS-Criminal Investigation (IRS-CI) is a federal agency
-
When do you need an IRS Certifying Acceptance Agent?
Blog | August 2019There are foreign national Individuals and other
-
Does it make sense to go from an S-Corp to a C-Corp?
Blog | August 2019IRS defines an S-Corp as a corporation
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An effective compliance program can help diminish an organizational criminal fine
Blog | July 2019On April 30, 2018, the Criminal Division
