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Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Employees should heed the warning provided by a federal grand jury’s indictment today charging a Walled Lake, Michigan restaurant owner with 24 counts of failing to account for and pay over employment taxes and one count of willful failure to file an income tax return, announced Principal Deputy Assistant Attorney General Richard E. [read post]
26 Jul 2018, 11:55 am
Christopher J. [read post]
16 Jul 2018, 6:00 am
Sales Tax Bases: The Other Half of the Equation This report ranks states based on tax rates and does not account for differences in tax bases (e.g., the structure of sales taxes, defining what is taxable and nontaxable). [read post]
13 Jun 2018, 9:37 am
” Rosenstein also announced the creation of a “Working Group on Corporate Enforcement and Accountability” within the Justice Department. [read post]
3 Jun 2018, 2:18 pm
The NY Attorney General cites “reports of the theft of vast sums of virtual currency from customer accounts, sudden and poorly explained trading outages, possible market manipulation, and difficulties when withdrawing funds from accounts. [read post]
2 Jun 2018, 12:49 pm
Trump For President, Inc. [read post]
11 May 2018, 3:22 am
Stamer works with businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of human resources and workforce, internal controls and regulatory compliance, change management and other performance and operations management and compliance. [read post]
7 May 2018, 10:25 pm
(D.L 1-1 at ¶ 15) At that time, The Educational Resources Institute Inc. [read post]
18 Apr 2018, 11:55 am
Helping workers properly to take into account tax relief or other changes reducing their income tax liability can help boost workers’ take home pay, helping them to see more benefit from the wages paid by the employer at payday. [read post]
12 Apr 2018, 7:42 pm
Restaurant employers should audit and tighten the employee wage, timekeeping and other wage and hour practices to minimize their exposure to heightened enforcement of the Fair Labor Standards Act and other federal wage and hour laws by the U.S. [read post]
12 Apr 2018, 7:01 pm
DOL’s key points in the guidance are that: Most workers are employees under the broad definitions of the FLSA; No single factor is determinative; Employers should be wary of classifying workers as independent contractors merely because the workers control some aspects of their work; and The ultimate question is whether a worker “is really in business for him or herself (and thus is an independent contractor) or is economically dependent on the employer (and thus is an… [read post]
5 Apr 2018, 7:55 pm
Bureaus Inv. [read post]
22 Mar 2018, 8:04 pm
Worse, the biggest of the gun control groups, Handgun Control, Inc. [read post]
19 Mar 2018, 4:42 am
Winter, Clark County Legal Services Program, Inc., Las Vegas, NV, for the plaintiffs-appellants. [read post]
15 Feb 2018, 4:41 pm
FileFax, Inc. [read post]
24 Jan 2018, 7:56 am
Department of Labor (DOL) and other agencies’ spending reports posted at USASpending.gov to comply withthe Digital Accountability and Transparency Act of 2014 (DATA Act) are intended to help taxpayers, government leaders and others monitor and evaluate agency spending. [read post]
10 Jan 2018, 1:30 pm
Stamer works with businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of human resources and workforce, internal controls and regulatory compliance, change management and other performance and operations management and compliance. [read post]
5 Jan 2018, 5:35 am
In addition, five days after releasing the March 4, 2017 Breach 8-K, 21CO notified investors that its subsidiary, 21st Century Oncology, Inc. [read post]
27 Dec 2017, 11:19 am
ONE MONTH INTO THE FIGHT OVER HEART AND SOUL NOT TO MENTION CONTROL OF THE CONSUMER FINANCIAL PROTECTION BUREAU Docket entry for 12/22 injunction hearing says "oral arguments heard. [read post]
26 Dec 2017, 5:00 am
In another instance, Citigroup responded to warnings about control issues by requiring additional training. [read post]
