
9
Total Mentions
9
Documents
2020
Connected Entities
HOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
f information from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the F
tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bu
HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
N for guidance in the implementation of the BSA and USA PATRIOT Act. FinCEN has issued regulations, in concert with federal functional regulators and the Internal Revenue Service (IRS), related to BSA and AML compliance. FinCEN may issue enforcement actions for violations of the BSA and USA PATRIOT Act through its Office of En
Page: HOUSE_OVERSIGHT_024124 →HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
cessful challenge of either of these positions by the Internal Revenue Service could materially reduce a holder's after-tax retu
HOUSE_OVERSIGHT_024631 - HOUSE_OVERSIGHT_024816
e The Internal Revenue Code (IRC) defines gross income to include “all income from whatever source derived”; this definition has been interpreted by the Internal Revenue Service (IRS) and the U.S. Supreme Court to include income derived from unlawful activities. Consequently, cannabis businesses that violate the CSA and other
Page: HOUSE_OVERSIGHT_024718 →tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bum
ns's estate, is very very small (single-digit millions). s This election only works if the estate has kept the property for the six months. Here's an Internal Revenue Service bulletin on the topic. " Here it is in percentage terms versus the S&P 500: 10% -10 -20 •30 -40 -50 •80 Dec 27. '13 Valhi Inc Feb 12, 14 S&P 500 Inde
Page: HOUSE_OVERSIGHT_029347 →ies may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. HOUSE_OVERSIGHT_031425
Page: HOUSE_OVERSIGHT_031425 →s in taxable income by using a tax avoidance HOUSE_OVERSIGHT_033181 --- PAGE BREAK --- maneuver so legally dubious his own lawyers advised him that the Internal Revenue Service would most likely declare it improper if he were audited. Thanks to this one maneuver, which was later outlawed by Congress, Mr. Trump potentially es
Page: HOUSE_OVERSIGHT_033182 →
George W. Bush
PersonPresident of the United States from 2001 to 2009

Barack Obama
PersonPresident of the United States from 2009 to 2017
Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
the University of Pennsylvania
Organization
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Oregon
LocationState of the United States of America

Jeff Sessions
Person
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Nevada
LocationState of the United States of America

United States
LocationCountry located primarily in North America

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

North Dakota
LocationState of the United States of America

McKinsey
Organization
Paul Krugman
PersonAmerican economist (born 1953)

the Department of Homeland Security
Organization
the Education Department
Organization
Anne Hathaway
PersonAmerican actress (born 1982)

Time Warner
OrganizationFormer American cable telecommunications company