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” The charges included the arrest of Arizona woman, Christina Chapman, who is accused of assisting foreign nationals with stealing the identities of more than 60 US residents in a sophisticated plot to place North Korean IT workers in remote work positions to generate revenue for weapons programs. [read post]
17 May 2024, 1:33 pm by Gordon Firemark
Revenue Sharing Disputes: How will profits (and losses) be divided? [read post]
17 May 2024, 1:16 pm by Gordon Firemark
Forget about leveraging your intellectual property to create multiple revenue streams. [read post]
17 May 2024, 12:07 pm by Yosi Yahoudai
Company owner Jerry Neuenschwander has said in sworn court depositions that Johns Dental started making the AGGA in 2012 and became Galella’s exclusive manufacturer in 2015 and that at one point the AGGA was responsible for about one-sixth of Johns Dental’s total sales revenue. [read post]
17 May 2024, 11:26 am by Adam G. Schreck
Despite FINRA’s bolstered fine revenue in 2023, FINRA ordered member firms to pay far less restitution to investors compared to past years. [read post]
17 May 2024, 11:15 am by Steve Brachmann
The MLC alleges that Spotify’s recent decision to reclassify its Premium subscription service as a bundled subscription offering, leading the streaming company to reduce service revenue reported to the MLC by nearly 50%, is based on a faulty rationale that violates Spotify’s revenue reporting responsibilities for the service. [read post]
17 May 2024, 11:15 am by Steve Brachmann
The MLC alleges that Spotify’s recent decision to reclassify its Premium subscription service as a bundled subscription offering, leading the streaming company to reduce service revenue reported to the MLC by nearly 50%, is based on a faulty rationale that violates Spotify’s revenue reporting responsibilities for the service. [read post]
17 May 2024, 9:43 am by kblocher@hslf.org
Formed in 2004, HSLF is incorporated under section 501(c)(4) of the Internal Revenue Code as a separate lobbying affiliate of the Humane Society of the United States. [read post]
17 May 2024, 9:00 am
From a new Internal Revenue Service (IRS) notice that extends relief for some beneficiaries of inherited individual retirement accounts (IRAs) to the release of a final rule by the Social Security Administration (SSA) omitting food from Supplemental Security Income (SSI) in-kind support and maintenance calculations and a US Supreme Court case clarifying the harm that must be shown for employees to make a Title VII discrimination claim, we have recently seen significant legal developments. [read post]
17 May 2024, 6:00 am by Evangelina Cantu
This is the third installment of a four-part series dealing with climate change in Colorado. [read post]
17 May 2024, 5:13 am by Jack Bogdanski
If a proud grandparent who loaned money to a favorite grandchild for college tuition is overcome by emotion on graduation day, tears up the promissory notes, and announces that the debt is forgiven, the transaction is so clearly outside the proper ambit of Kirby Lumber that even the most assiduous revenue agent is not likely to assert that the grandchild has income on the cancellation of the debt. [read post]
17 May 2024, 5:02 am by Rob Robinson
Hospitals often prioritize revenue-generating investments over expensive cybersecurity improvements, a choice that has severe repercussions for patient safety and privacy. [read post]
17 May 2024, 4:18 am by Beatrice Yahia
Over 300 U.S. companies unknowingly hired foreign nationals with ties to North Korea, sending $6.8 million of revenue overseas in a fraud scheme that helped Pyongyang fund its nuclear weapons program, the Justice Department said yesterday. [read post]
17 May 2024, 3:00 am by Yosi Yahoudai
Established by the Crime Victims Act of 1984, the fund has traditionally been filled by federal prosecutions and asset forfeiture, as opposed to tax revenue. [read post]
17 May 2024, 3:00 am by John Jenkins
  Here’s the intro: The Internal Revenue Service (the “IRS”) and the Treasury Department (“Treasury”) have released Rev. [read post]
16 May 2024, 9:05 pm by ilyabeylin
  Prior explanations also include declining revenues from greater competition and low interest rates in the post-2008 period, which squeezed intermediaries’ revenues from customer collateral. [read post]
16 May 2024, 9:00 pm
While it has been four years since Congress established the paycheck protection program (PPP) and employee retention credit (ERC) under the CARES Act, pandemic-related fraud remains a prime target for both the Internal Revenue Service (IRS) and the U.S. [read post]
16 May 2024, 5:30 pm by Donnelly L. McDowell
” Tracing pre-founding history and British parliament’s inability to direct how the Crown’s revenues were spent, the Court concludes that the Appropriations Clause required Congress to “designate particular revenues for identified purposes, but beyond that limit, early legislative bodies exercised a wide range of discretion. [read post]
16 May 2024, 4:50 pm by Yosi Yahoudai
The utilities commission says the electric companies will not receive additional revenues under the change. [read post]