Do We Need to Know about FCPA, OFAC, SDN, VAT, and FATCA?
Month: September 2014
EO Tax Journal 2014-192
1 – Upcoming Program
2 – Underfunding Anti-Poverty Programs
3 – Benefit Corporations — Fad or the Future?
EO Tax Journal 2014-191
1 – Holder to Step Down as Attorney General, Issa and Jordan Delighted
2 – Possible Cult Case in Tax Court
EO Tax Journal 2014-190
1 – Conservatives Angry over Politico ‘Puff’ Piece
2 – The NFL and Tax Expenditures
3 – Reporting Obligations of Private Foundations Beyond Form 990-PF
EO Tax Journal 2014-189
1 – Rare EO TAM Released by the IRS (TAM 201438034)
2 – Is the Form 990 Filing Exemption for Churches Unconstitutional?
3 – IRS on Conservation Easement Appraisals
EO Tax Journal 2014-188
1 – The EOTJ Mailbag
2 – Lois Lerner Grants Exclusive Interview to Politico
3 – Lerner’s Politico Interview Infuriates Many on Right
A – Darrell Issa’s Statement on Lerner Interview
B – ACLJ: Former IRS Official Lois Lerner’s Refusal to Accept Responsibility for Her Role in IRS Targeting Scandal Represents ‘Arrogance’ and Attempt to ‘Re-Write History’
4 – Citing IRS Wrongdoing, Judicial Watch Asks Federal Court to Permit Discovery to Find ‘Missing’ Emails in IRS Abuse Scandal
5 – Did IRS Violate the Federal Records Act?
EO Tax Journal 2014-187
1 – Upcoming Program
2 – EO Committee Meeting in Denver
EO Tax Journal 2014-186
1 – The EOTJ Mailbag
A – Genetic Disorder at IRS?
B – Beware State Taxation of EOs
2 – Another Day, Another Hearing (Part 2)
3 – Wednesday’s DC Bar Program
EO Tax Journal 2014-185
1 – Another Day, Another Hearing
2 – Prepared Testimony of IRS Commissioner John Koskinen
3 – House Responds to IRS Abuses, Approves 5 Bills to Create Accountability
4 – Newly-Uncovered IRS Letter Slides over Lack of Final Section 7611 Regs
5 – IRS Has 99 Problems But the Church Ain’t One
EO Tax Journal 2014-184
1 – Off to the Wild Blue Yonder
2 – Are IRS Suspicions Enough? (Denial 201436050)
EO Tax Journal 2014-183
1 – Why Can’t Republicans Find Andrew Strelka?
2 – Urban Institute Report Looks at Nonprofit Governance
EO Tax Journal 2014-181
1 – The EOTJ Mailbag
2 – September 9, 2014 IRS Statement on TEGE Counsel Realignment
3 – More on Board Membership by Attorneys
4 – I’d Love to Join Your Board – But I’m a Lawyer!
5 – Second Outline Prepared for Next Week’s EO Committee Meeting
EO Tax Journal 2014-180
1 – The EOTJ Mailbag
2 – Latest IRS Retiree – Cindy Thomas
3 – Boustany Letter Seeks Answers on Union Protected Salary for ‘Doing Nothing’ at IRS
4 – Time for a 21st Century Filer Commission?
EO Tax Journal 2014-179
1 – The EOTJ Mailbag
2 – Charities for Financial Managers?
3 – Next Week’s EO Committee Meeting to Feature Session on Ethics
EO Tax Journal 2014-178
1 – Editor’s Notebook
2 – Vow of Poverty Doesn’t Save Petitioner from Having Taxable Income, Penalties Imposed (Cortes v. Commissioner)
EO Tax Journal 2014-177
1 – Editor’s Notebook
2 – Senate Permanent Subcommittee on Investigations (PSI) Releases Report and Dissenting Views on IRS Handling of 501(c)(4) Applications
3 – John McCain Releases 37-page Dissent Disagreeing with Majority PSI Report on IRS Targeting Scandal
4 – IRS Commissioner’s Statement on the PSI Report
5 – Carl Levin Releases Letter from TIGTA
6 – Sander Levin Statement on PSI Report on IRS and TIGTA Mismanagement
7 – PSI Report Excerpts (Majority and Minority)
8 – Jim Jordan Demands DOJ Disclose Andrew Strelka’s “Whereabouts” (Memo to Jordan: LinkedIn Says He’s Now with Miller & Chevalier Law Firm)
EO Tax Journal 2014-176
1 – The EOTJ Mailbag
2 – Judicial Watch: New IRS Documents Show Lerner Did Not Need Conservative Group Donor Lists — Emails Mention ‘Secret Research Project’ by Top IRS Official
3 – IRS Approves Transfer of Part of Assets to Another Private Foundation and Remainder to a Public Charity (PLR 201435016)
EO Tax Journal 2014-175
1 – Upcoming Program
2 – Our Super-Secret Tax Court (If Only NSA Were So Secret)
3 – Organization Formed to Protect Victims of Microwave Attacks (Denial 201430014)
EO Tax Journal 2014-174
1 – Upcoming Program
2 – Jackson Health Comes under Fire for Charity Care Policies
3 – Editor’s Notebook: Where Now with the ‘IRS Scandal’?
4 – Judicial Watch Unearths Jaw-Dropping IRS Scandal Bombshell!
EO Tax Journal 2014-173
1 – Is IRS Moving Forward or Backward?
2 – Latest PLR on ‘Incidental or Tenuous Benefit’ (PLR 201435017)