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8 Feb 2018, 6:56 am by Chris Castle
Here are just TEN BIG HOLES in this outsourcing scheme, along with my proposed solutions: Hole 1. [read post]
5 Feb 2018, 12:00 am by Joe
Failure to file Form 941 will incur the following penalties: 1 to 5 days late: 2% 6-15 days late: 5% More than 16 days late or within 10 days of first notice: 10% Maximum: 15% If you fail to pay your payroll taxes in a timely fashion, the TFRP will be 100% of the unpaid tax, including interest and penalties. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
  The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more than… [read post]
2 Feb 2018, 7:44 am
Pablo de Greiff (Colombia; since 1 May 2012; on Special Rapporteurs, see Fact Sheet N° 27: Seventeen Frequently Asked Questions about United Nations Special Rapporteurs). [read post]
26 Jan 2018, 1:30 pm by Forrest G. Read IV
As of November 1, 2017, there were approximately 4 million applicants waiting for green cards, 112,000 are employment-based applicants. [read post]
25 Jan 2018, 9:00 pm by Dean Falvy
Still, somewhere between 3 and 4 Americans out of 10 continue to back him. [read post]
25 Jan 2018, 11:23 am by Joanna Herzik
Update 1/25/2018: We received a report of another scam. [read post]
21 Jan 2018, 2:53 pm by Andres
If I had bought 10 BTC that day for a $146.50 USD investment, those 10 Bitcoins would be worth over $125,000. [read post]
18 Jan 2018, 2:54 pm by Matthew D. Lee
Taxpayer Options If Certified to the State Department Once a taxpayer has been certified to the State Department as having “seriously delinquent tax debt,” such certification will only be reversed if (1) the tax debt is fully satisfied or becomes legally unenforceable (such as when the 10-year statute of limitations for collection expires); (2) the tax debt is no longer considered “seriously delinquent”; or (3) the original certification was erroneous. [read post]
18 Jan 2018, 8:47 am
Sovereign conduct on the margins of the law, the title of the Symposium for which this Article was produced,[1] is perhaps no better manifested than in the commercial activities of states. [read post]
18 Jan 2018, 4:00 am by John Gregory
The Model Law does not have a consent provision attached to that article, but it does expressly permit this kind of addition generally. [read post]
15 Jan 2018, 2:41 pm by Chuck Cosson
”[2]  That is, privacy is important to enable trusted boundaries on relationships. [read post]
15 Jan 2018, 1:00 am by Matrix Legal Support Service
It will also consider, if the Court does have this jurisdiction, whether German Law is the proper law governing a claim for child maintenance and whether the laws governing such a claim are inadequately accessible and insufficiently precise to have the quality of law within the meaning of the ECHR, Protocol 1, art 1. [read post]
10 Jan 2018, 7:04 pm by Thomas Schober
If an issuer using 506(c) does not advertise but inadvertently sells to a non-accredited investor, the filing can effectively be revised to a 506(b) exemption. [read post]
10 Jan 2018, 7:04 pm by Thomas Schober
If an issuer using 506(c) does not advertise but inadvertently sells to a non-accredited investor, the filing can effectively be revised to a 506(b) exemption. [read post]