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130 results on '"Tax returns -- Access control"'

1. Former Contractor Who Leaked Trump's Tax Returns Is Sentenced to 5 Years in Prison

Author

Sullivan, Eileen

Subjects
United States. Internal Revenue Service -- Powers and duties, Government contractors -- Cases, Tax returns -- Access control, Ex-presidents -- Records and correspondence -- Taxation, Company legal issue, General interest, News, opinion and commentary
Abstract

Prosecutors accused Charles Littlejohn, 38, of stealing the tax documents of thousands of the country's wealthiest people and said his actions ''appear to be unparalleled in the I.R.S.'s history.'' A [...]

Published
2024

2. House Democrats release former President Trump's tax returns

Subjects
United States. House of Representatives. Committee on Ways and Means -- Powers and duties, United States. Internal Revenue Service -- Powers and duties, Tax returns -- Access control, Ex-presidents -- Records and correspondence -- Taxation, General interest
Abstract

To listen to this broadcast, click here: http://www.npr.org/templates/transcript/transcript.php?storyId=1146214329 HOST: A MARTÍNEZ A MARTÍNEZ: The Democrat-led House Ways and Means Committee has released Donald Trump's tax returns. And it's unprecedented because [...]

Published
2022

3. Trump's tax returns could be made public, pending House committee vote

Author

Wang, Amy B. and Kranish, Michael

Subjects
United States. House of Representatives. Committee on Ways and Means -- Powers and duties, United States. Internal Revenue Service -- Powers and duties, Tax returns -- Access control, Ex-presidents -- Taxation, General interest, News, opinion and commentary
Abstract

Byline: Amy B Wang and Michael Kranish WASHINGTON - The House Ways and Means Committee is poised to vote Tuesday on whether to release former president Donald Trump's tax returns [...]

Published
2022

4. Preventing congressional violations of taxpayer privacy.

Author

Yin, George K.

Subjects
Privacy, Right of -- Laws, regulations and rules, Tax returns -- Access control, Disclosure (Taxation) -- Laws, regulations and rules, United States. House of Representatives. Committee on Ways and Means -- Powers and duties -- Investigations, Company legal issue, Government regulation, United States Constitution (U.S. Const. art. 1, s. 6, cl. 1)
Abstract

C. Changes Made by the Tax Reform Act of 1976 In 1976, Congress approved a major revision of the tax return confidentiality rules. The Watergate investigations revealed the extent to [...]

Published
2015

5. Preventing congressional violations of taxpayer privacy.

Author

Yin, George K.

Subjects
Privacy, Right of -- Laws, regulations and rules, Tax returns -- Access control, Disclosure (Taxation) -- Laws, regulations and rules, United States. House of Representatives. Committee on Ways and Means -- Powers and duties -- Investigations, Company legal issue, Government regulation, United States Constitution (U.S. Const. art. 1, s. 6, cl. 1)
Abstract

Abstract This Article claims that the U.S. House Ways & Means Committee violated the law in 2014 when it voted (strictly along party lines) to release to the public the [...]

Published
2015

7. Taxpayer privacy and tax compliance.

Author

Mazza, Stephen W.

Subjects
Tax returns -- Access control, Taxpayer compliance -- Laws, regulations and rules, Privacy, Right of -- Laws, regulations and rules, Disclosure (Taxation) -- Laws, regulations and rules, Government regulation, Internal Revenue Code (I.R.C. 6103)
Published
2003

8. Professional privilege and the tax man.

Author

Tiley, John

Subjects
Tax evasion -- Investigations, Tax returns -- Access control, Confidential communications -- Attorneys, R. on Application of Morgan Grenfell & Co. v. Special Commissioner of Income Tax ((2002) 3 All E.R. 1 (H.L.)), Company legal issue
Published
2002

12. Trump's bank has tax records Congress seeks in subpoenas investigating his finances

Author

Marimow, Ann E.

Subjects
Deutsche Bank AG (Frankfurt, Germany) -- Records and correspondence -- Services, Tax returns -- Access control, President of the United States -- Finance -- Records and correspondence, Banking industry -- Records and correspondence -- Services, Tax policy, Banks (Finance), Business records, Disclosure of information, Company financing, Banking industry, General interest, News, opinion and commentary
Abstract

Byline: Ann E. Marimow President Donald Trump's biggest lender has in its possession tax records Congress is seeking in targeting the president's financial dealings, the bank told a federal appeals [...]

Published
2019

13. Not so fast, California

Subjects
California -- Social policy, U.S. state governors -- Social policy, Tax returns -- Access control, Financial disclosure -- Laws, regulations and rules, Presidential candidates, Tax deductions, Income tax, Government regulation, General interest, News, opinion and commentary
Abstract

This appeared in Sunday's Washington Post. - - - Established in the mid-1970s, as a response to a controversy involving tax deductions taken by President Richard M. Nixon, the U.S. [...]

Published
2019

14. A Charge of 'a Cover-Up' and a Trump Tantrum

Author

Cottle, Michelle

Subjects
Tax returns -- Access control, President of the United States -- Beliefs, opinions and attitudes -- Public relations -- Records and correspondence, Impeachment -- Planning, Political parties, Infrastructure (Economics), Company public relations, Company business planning, General interest, News, opinion and commentary
Abstract

Late Wednesday morning, President Trump headed into what was supposed to be a meeting with congressional Democrats on how to fund a $2 trillion infrastructure package he and they had [...]

Published
2019

15. Effort to Shield Trump's Secrets Hits 2 Setbacks

Author

Flitter, Emily, Mckinley, Jesse, Enrich, David, and Fandos, Nicholas

Subjects
The Trump Organization L.L.C. -- Investigations, Real estate developers -- Investigations, Tax returns -- Access control, President of the United States -- Records and correspondence, Subpoena, Financial disclosure -- Investigations, Banks (Finance), Legislators, Bankers, Legislative bills, Commercial finance companies, Company legal issue, General interest, News, opinion and commentary
Abstract

For three years, Donald J. Trump has treated the details of his personal and business finances as a closely guarded secret. On Wednesday, those secrets moved two steps closer to [...]

Published
2019

16. Confidential draft IRS memo says tax returns must be given to Congress unless president invokes executive privilege

Author

Stein, Jeff and Dawsey, Josh

Subjects
United States. Internal Revenue Service -- Powers and duties, United States. House of Representatives. Committee on Ways and Means -- Powers and duties, Executive privilege (Government information) -- Laws, regulations and rules, Tax returns -- Access control, President of the United States -- Investigations -- Finance, Legislators, Tax administration, Executive departments (Government), Company legal issue, Government regulation, Company financing, General interest, News, opinion and commentary
Abstract

Byline: Jeff Stein and Josh Dawsey WASHINGTON - A confidential Internal Revenue Service legal memo says tax returns must be given to Congress unless the president takes the rare step [...]

Published
2019

17. Morning Edition

Subjects
Abuse of power -- Investigations, Politicians' children -- Investigations, Wage gap -- Forecasts and trends, Tax returns -- Access control, Political campaigns, President of the United States -- Records and correspondence, Presidential candidates -- Political activity, Accounting services, Company legal issue, Market trend/market analysis, General interest, News, opinion and commentary
Abstract

Good Tuesday morning. Here are some of the stories making news in Washington and politics today. _____________________ The fight over President Trump's stonewalling of Congress escalated on two fronts on [...]

Published
2019

18. Secrecy Battle Builds as Judge Rebuffs Trump

Author

Savage, Charlie and Fandos, Nicholas

Subjects
Federal court judges -- Powers and duties, Tax returns -- Access control, President of the United States -- Records and correspondence, Subpoena, Financial disclosure -- Investigations, Legislators, Political parties, Judges, Accounting services, Company legal issue, General interest, News, opinion and commentary
Abstract

WASHINGTON -- The fight over President Trump's systematic stonewalling of Congress escalated on two fronts on Monday, as a federal judge upheld a subpoena for his financial records even as [...]

Published
2019

19. US judge to hear Trump bid to block House subpoena for financial records

Author

Hsu, Spencer S.

Subjects
Forensic oratory -- Political aspects, Tax returns -- Access control, President of the United States -- Records and correspondence -- Finance, Civil rights, Workers, Accounting services, Company financing, General interest, News, opinion and commentary
Abstract

Byline: Spencer S. Hsu WASHINGTON - A federal judge here is set to hear arguments Tuesday over whether President Donald Trump's accounting firm must turn over years of his financial [...]

Published
2019

20. Trump undercuts his effort to keep tax returns hidden

Author

Sargent, Greg

Subjects
Tax returns -- Access control, President of the United States -- Records and correspondence -- Beliefs, opinions and attitudes -- Finance, Tax deductions, College faculty, Real estate, Tax administration, Company financing, General interest, News, opinion and commentary
Abstract

Byline: Greg Sargent The other day, after the New York Times reported that Donald Trump had sustained enormous financial losses from 1985 to 1994, allowing him to pay no taxes [...]

Published
2019

23. The art of redaction.

Author

Sidhu, Jasmine

Subjects
Tax returns -- Access control, Privacy, Right of -- Laws, regulations and rules, Disclosure (Taxation) -- Laws, regulations and rules, Canada Revenue Agency v. Artistic Ideas, Inc. ((2005) 2 C.T.C. 25 (Can. Fed. C.A.)), Government regulation, Canada. Income Tax Act (R.S.C. ch. 1, s. 231.2)
Published
2005

24. Outsourcing tax returns raises legal and ethical concerns.

Author

Cook, Ellen D., Hazelwood, Sarah E., and Hazelwood, Anita C.

Subjects
Legal ethics -- Laws, regulations and rules, Outsourcing -- Laws, regulations and rules, Tax returns -- Access control, Outsourcing, Government regulation
Published
2005

25. Former IRS officials urge TIGTA to stay out of policy arena.

Author

Rojas, Warren

Subjects
Tax returns -- Access control, Tax administration and procedure -- Laws, regulations and rules, Tax policy -- Political aspects, United States. Department of the Treasury -- Powers and duties, Government regulation, Internal Revenue Code (I.R.C. 6103)
Published
2004

26. A movie star's financial life.

Author

Sheppard, Lee A.

Subjects
Financial disclosure -- Political aspects, Tax returns -- Access control, Company financing
Published
2003

27. Did Enron pay taxes?: Using accounting information to decipher tax status.

Author

McGill, Gary A. and Outslay, Edmund

Subjects
Corporate income taxes -- Laws, regulations and rules, Disclosure (Taxation) -- Laws, regulations and rules, Tax returns -- Access control, Enron Corp. -- Finance
Abstract

Some politicians and tax experts have suggested making corporate tax returns more available so that investors and employees could determine the true amount of taxes being paid by companies such as Enron. The authors demonstrate the difficulty of determining a company's tax status by means of information currently available.

Published
2002

28. Getting damages when the IRS discloses return information.

Author

Raby, Burgess J.W. and Raby, William L.

Subjects
Tax returns -- Access control, Damages -- Laws, regulations and rules, Tax law -- Remedies, Internal Revenue Code (I.R.C. 6103), Internal Revenue Code (I.R.C. 7431)
Abstract

Several cases have not definitively decided how much a taxpayer is entitled to recover in damages if the IRS has inappropriately released the taxpayer's information. Such cases are difficult to litigate because there are many exceptions to the applicable laws and the rewards may not be very large.

Published
2002

29. Taxpayer confidentiality: civilian casualty in war on shelters?

Author

Stratton, Sheryl

Subjects
Tax shelters -- Laws, regulations and rules, Tax returns -- Access control, Corporate income taxes -- Laws, regulations and rules, Internal Revenue Code (I.R.C. 6103)
Abstract

The government has released to the media names of corporations which have engaged in questionable tax shelter transactions. Many tax experts excoriated this action as a violation of the public trust that upholds the self-reporting tax system.

Published
2002

31. Why can't redacted PFAs be disclosed?

Author

Sullivan, Martin A.

Subjects
Advisory opinions -- Laws, regulations and rules, Tax returns -- Access control, Disclosure (Taxation) -- Laws, regulations and rules, United States. Internal Revenue Service -- Powers and duties
Abstract

The IRS position that its prefiling agreements constitute confidential return information exempt from public disclosure under the Freedom of Information Act is criticized. Arguments for the public release of PFAs are presented.

Published
2000

34. U.S. Soccer spends much more on men's coaches than women's, tax records show

Author

Goff, Steven

Subjects
Wage gap -- Forecasts and trends -- Laws, regulations and rules, Tax returns -- Access control, Sex discrimination -- Laws, regulations and rules -- Forecasts and trends, Soccer coaches -- Demographic aspects -- Compensation and benefits, Soccer teams, Mediation, Wages and salaries, Government regulation, Market trend/market analysis, Business, Computers and office automation industries, Telecommunications industry, United States Soccer Federation -- Records and correspondence -- Demographic aspects
Abstract

Byline: Steven Goff In 2018, Jill Ellis guided the top-ranked U.S. women's national soccer team through 20 matches without a loss and earned a berth in the World Cup the [...]

Published
2020

36. Patent Office rules allow simple access to tax, financial data.

Author

Rojas, Warren

Subjects
Privacy, Right of -- Laws, regulations and rules, Inventors -- Records and correspondence, Business records -- Access control, Tax returns -- Access control, United States. Patent and Trademark Office -- Practice, Government regulation
Published
2005

37. Privilege claims in tax shelter cases struck down.

Author

Tandon, Crystal

Subjects
Executive privilege (Government information) -- Laws, regulations and rules, Third parties (Law) -- Laws, regulations and rules, Tax shelters -- Laws, regulations and rules, Tax returns -- Access control, Government regulation
Published
2005

39. Considerations for third-party nonclient requests for return info.

Author

Rebollo, Anthony E.

Subjects
Tax returns -- Access control, Third parties (Law) -- Laws, regulations and rules, Government regulation, Internal Revenue Code (I.R.C. 7216), Internal Revenue Code (I.R.C. 6713), Internal Revenue Code (I.R.C. 7525)
Published
2004

40. Private investigator tried to get Trump's tax returns by using his Social Security number

Author

Swenson, Kyle

Subjects
United States. Internal Revenue Service -- Powers and duties, Computer crimes -- Cases, Tax returns -- Access control, Private investigators -- Cases, Presidential candidates -- Taxation, Company legal issue, Computer crime, General interest, News, opinion and commentary
Abstract

Byline: Kyle Swenson In September 2016, as the heated presidential election between Hillary Clinton and Donald Trump swung into a final phase, a Louisiana private investigator repeatedly attempted to access [...]

Published
2017

41. What does Trump's 2005 tax return reveal?

Author

Powell, Ellen

Subjects
Tax returns -- Access control, President of the United States -- Taxation -- Records and correspondence, General interest, News, opinion and commentary
Abstract

Byline: Ellen Powell Throughout the campaign and into the White House, President Trump has refused to publicly release his tax returns. Two pages of his 2005 return have recently surfaced [...]

Published
2017

42. The global village.

Author

Watters, Andrew and Levy, Jonathan

Subjects
Tax evasion -- Investigations, Tax returns -- Access control, Information returns -- Access control, United Kingdom. Board of Inland Revenue -- Powers and duties, Company legal issue
Published
2003

43. Tax scholar discuss corporate disclosure, book-tax reporting.

Author

Mohr, Patti, Hamilton, Amy, and Bennett, Heather

Subjects
Disclosure (Taxation) -- Laws, regulations and rules, Corporate income taxes -- Laws, regulations and rules, Tax returns -- Access control, Government regulation
Abstract

Many corporations report more income in financial statements than in tax returns. This has led to calls for corporate income tax returns to be made public to allow investors to receive more accurate financial information. Tax practitioners and scholars are divided on the wisdom and utility of such a proposal.

Published
2003

44. Recklessness of council's 'use' of personal data.

Author

Taylor, Nick

Subjects
Recklessness (Law) -- Cases, Tax returns -- Access control, Information Commissioner v. Islington Borough Council The Times (London), June 3, 2002 (Q.B. Div'l Ct.), Company legal issue, United Kingdom. Data Protection Act 1984
Published
2002

45. Corporate returns: beyond disclosure.

Author

Sims, Theodore S.

Subjects
Tax returns -- Access control, Corporate income taxes -- Laws, regulations and rules, Tax shelters -- Laws, regulations and rules, Auditors -- Laws, regulations and rules
Abstract

Public disclosure of corporate tax returns might have a benefit beyond exposing or preventing corporate fraud. A system could be established whereby private auditors are rewarded for discovering abusive corporate tax shelters. This would shift some of the enforcement burden away from the IRS.

Published
2002

46. I've shown you mine, now you show me yours

Subjects
Tax returns -- Access control, Disclosure (Taxation), Political science
Abstract

Rep. John Carter (R) 'publicly released' his '06 and '07 tax returns 'to prove tha the paid taxes' on income from sales of Exxon stock after it was reported last [...]

Published
2009

47. Senate-approved victims' bill would broaden taxpayer disclosure.

Author

Mohr, Patti

Subjects
Tax returns -- Access control, Terrorism -- Prevention, Internal Revenue Code (I.R.C. 6103)
Abstract

Issues concerning terrorist victims' tax relief bill H.R. 2884 are examined, focusing on provisions in the bill that would amend IRC section 6103 and allow the Treasury Dept to share tax return information with law enforcement officials who are investigating terrorism.

Published
2001

48. A compromise on Trump's tax returns

Author

Desai, Mihir and Kleinbard, Edward

Subjects
Tax returns -- Access control, President of the United States -- Taxation -- Records and correspondence, General interest, News, opinion and commentary
Abstract

Byline: Mihir Desai and Edward Kleinbard President Donald Trump's spokespeople have made it perfectly obvious that he will not release his federal income tax returns during his presidency. Appeals to [...]

Published
2017

49. Top Adviser Says Trump Won't Release Tax Returns

Author

Davis, Julie Hirschfeld

Subjects
Tax returns -- Access control, Presidential aides -- Beliefs, opinions and attitudes, President of the United States -- Taxation, General interest, News, opinion and commentary
Abstract

WASHINGTON -- President Trump has no intention of releasing his tax returns, his senior counselor said on Sunday, ruling out a step he had said he would take once an [...]

Published
2017

50. He's not Donald Trump, but Warren Buffett is no saint when it comes to taxes

Author

Sloan, Allan

Subjects
Tax returns -- Access control, Businesspeople -- Records and correspondence -- Taxation, General interest, News, opinion and commentary
Abstract

Byline: Allan Sloan When Warren Buffett disclosed information from his own personal tax returns and stomped Donald Trump so skillfully a few days ago, the stories just wrote themselves. Buffett, [...]

Published
2016

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