Search for: "MICHIGAN DEPARTMENT OF TREASURY"
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20 May 2019, 10:21 am
Anti-money laundering specialists at Deutsche Bank in 2016 and 2017 reported multiple suspicious transactions on the part of entities controlled by Donald Trump and Jared Kushner to the bank’s management and recommended that the transactions be reported to the Treasury Department. [read post]
16 Apr 2019, 7:26 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) sanction list could be prosecuted. [read post]
8 Mar 2019, 5:01 am
The Michigan Treasury Department explained that most businesses would be able to deduct the proposed corporate income tax on their federal income taxes. [read post]
13 Feb 2019, 3:49 am
” Michigan Department of Treasury spokesman Ron Leix said last week the exoneration fund contained about $1.6 million — or $400,000 less than the $2 million it owes just one wrongfully convicted murderer, Richard Phillips. [read post]
7 Feb 2019, 1:29 pm
Department of Transportation and Federal Drug Administration regulation. [read post]
26 Dec 2018, 9:30 pm
Nicholson Price, a professor at University of Michigan Law School, argues that federal regulatory reforms must occur to unleash the full lifesaving potential of algorithms in health care and proposes three complementary approaches. [read post]
21 Dec 2018, 2:08 pm
The Treasury Department needs to improve their financial accountability online, GAO says. [read post]
19 Dec 2018, 3:00 am
Treasury regulations. [read post]
11 Dec 2018, 12:01 am
Treasury, as well as many state capitol buildings. [read post]
5 Dec 2018, 7:24 am
Postal Service, according to the Michigan Department of Treasury. [read post]
26 Nov 2018, 7:15 am
Michigan Department of the Treasury. [read post]
29 Aug 2018, 7:03 am
Illinois Department of Revenue (1967) and Quill Corp. v. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Zuckerman of the Justice Department’s Tax Division. [read post]
26 Jul 2018, 11:55 am
There, he relied on “the text, history, structure, and context of the statute” to reject the IRS’ interpretation of the statutory text “regulate practice of representatives of persons before the Department of Treasury” to include the authority to regulate tax preparers. [read post]
11 Jul 2018, 6:28 am
; State Revenue Department websites; Bloomberg BNA. [read post]
9 Jul 2018, 2:31 pm
Circuit Court of Appeals, Michigan-based Judge Raymond M. [read post]
16 Apr 2018, 11:50 am
In an interview on Face the Nation on Monday, Haley said Treasury Secretary Steve Mnuchin would announce the sanctions on Monday. [read post]
16 Apr 2018, 10:38 am
A native of Dearborn, Michigan, Mr. [read post]
9 Apr 2018, 8:14 am
Department of the Treasury. [read post]
11 Mar 2018, 6:42 am
Department of Justice, the Department of Homeland Security, and the Los Angeles Police Department to court to liberate information that belongs to the public. [read post]
