Search for: "Department of Revenue Services"
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26 May 2016, 12:49 pm
Florida Department of Revenue v. [read post]
6 May 2019, 2:13 pm
Department of Health and Human Services, Office of Inspector General; IRS Criminal Investigation; and the California Board of Pharmacy. [read post]
3 Feb 2014, 6:57 am
IRS Oversight The Oversight Subcommittee of the House Ways and Means Committee will hold a hearing on oversight at the Internal Revenue Service. [read post]
5 Sep 2013, 9:14 am
On August 30, 2013, the Internal Revenue Service released final regulations regarding the Affordable Care Act’s (“ACA”) requirement that all individuals maintain minimum essential coverage or pay a penalty, called the “Individual Mandate. [read post]
10 May 2013, 10:04 am
Posted by Guest AuthorThis post was authored by Heather DeBlanc On May 8, 2013, the Department of Labor (DOL) issued guidance setting an October 1, 2013 deadline for employers to provide notice of the exchange (now called the Health Insurance Marketplace) to all employees. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
4 Aug 2017, 3:41 pm
S.1698: A bill to amend the Internal Revenue Code of 1986 to clarify the treatment of contributions to Alaska Native Settlement Trusts, and for other purposes. [read post]
12 Mar 2013, 9:29 pm
Further, the Virginia Department of Revenue went out of its way to remind contractors that a resale exemption does not work in this scenario because the contractor is the end user of real property and is not a reseller of TPP. [read post]
6 Jul 2018, 7:51 am
Department of Justice. [read post]
9 Jun 2013, 12:40 am
"Bank records, credit history, travel records, credit card records, EZPass data, GPS phone data, license-plate reader databases, Social Security and Internal Revenue Service records, facial-recognition databases at the Department of Motor Vehicles and elsewhere, even 7-Eleven surveillance videos comprise information lodes that are of equal or greater value to the national security establishment than phone and Web files. [read post]
4 Aug 2017, 3:41 pm
S.1698: A bill to amend the Internal Revenue Code of 1986 to clarify the treatment of contributions to Alaska Native Settlement Trusts, and for other purposes. [read post]
9 Dec 2016, 5:01 am
The federal government, through the Treasury Department, and more specifically, the Internal Revenue Service, collects federal income taxes. [read post]
8 Apr 2020, 2:53 pm
Department of the Interior (Trust Relationship)State of California v. [read post]
16 Feb 2009, 6:21 am
As discussed in Hecker, in response to complaints regarding fee disclosure, the Department of Labor has proposed extensive fee disclosure regulations. [read post]
24 Jun 2019, 6:25 am
The views expressed are only his and do not represent the Naval Academy, Department of Navy, or Department of Defense. [read post]
11 Jun 2013, 10:52 am
Fortunately the Department of Labor has been releasing new disclosure rules that require recordkeepers and plans to disclose these relationships so plan administrators can accurately compare plan services and fund options. [read post]
15 Jun 2012, 5:35 am
Jacobs Director Office of Indian Tribal Governments, Internal Revenue Service, U.S. [read post]
12 Feb 2019, 9:00 am
The Connecticut Department of Labor and the Connecticut Department of Revenue Services (the state equivalent to the IRS) have each developed tests for determining if someone is an employee vs. an independent contractor. [read post]
16 Mar 2010, 6:38 pm
” The charges against STEVENS resulted from “Operation Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector General; and the Louisiana Department of… [read post]
25 Mar 2011, 5:01 am
Reductions are planned for programs that assist the homeless, that seek to prevent the spread of HIV, that seek to abate lead, that provide services at city health centers, that fund after-school and summer youth programs, and that are used by the Department of Human Services. [read post]
