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4 Apr 2012, 6:23 am
FBAR enforcement authority lies with the Financial Crimes Enforcement Network, which authorized the Internal Revenue Service to enforce FBAR on its behalf. [read post]
14 Oct 2014, 8:00 am
Department of Defense (“DOD”)—at times accounting for over 90% of the revenue received by IDS. [read post]
19 Feb 2008, 8:41 am
Court of Appeal (Civil Division) Fearns (t/a Autopaint International) v Anglo-Dutch Paint & Chemical Company Ltd & Ors [2008] EWCA Civ 99 (19 February 2008) Welsh Ambulance Services NHS Trust & Anor v Williams [2008] EWCA Civ 71 (15 February 2008) Raissi, R (on the application of) v Secretary of State for the Home Department [2008] EWCA Civ 72 (14 February 2008) Coleman & Anor v Ibstock Brick Ltd [2008] EWCA Civ 73 (14 February 2008) Pirelli Cable… [read post]
29 Mar 2007, 7:36 am
The Washington D.C. telecommunications entrepreneur, Walter Anderson, pleaded guilty to tax evasion and defrauding the government for hiding more than $365 million from the Internal Revenue Service over the years. [read post]
13 May 2011, 6:37 am
We have significantly increased our personal lines claim department capabilities with the hiring of two new senior claims managers late last year, he said. [read post]
2 May 2013, 3:15 pm
That’s exactly what the Department of Revenue recommends, too. [read post]
6 May 2015, 9:01 pm
This story comes to mind over and over again, whenever I think about how the Republicans, especially those who have been running the House of Representatives for the past four years, treat the employees of the Internal Revenue Service. [read post]
11 Aug 2022, 8:09 am
On July 29, 2022, the New York Department of Financial Services (NYDFS) announced a “pre-proposed outreach” of material proposed changes to almost every section of its cybersecurity regulations, and would affect each entity covered by the current regulations of 23 NYCRR Part 500. [read post]
7 Dec 2018, 4:55 am
The Internal Revenue Service is warning human resources and other business leaders about a growing wave of identity theft and W-2 scams targeting sensitive tax data employers collect on their employees. [read post]
9 Aug 2024, 4:01 pm
We will be partnering with subject matter experts from the Employment Development Department, Franchise Tax Board, Internal Revenue Service, and the Attorney General’s Office to outline best practices for navigating state and federal filings as a nonprofit. [read post]
6 Dec 2015, 10:43 am
Also tucked into the bill were a few new tax laws: one, a requirement that the Internal Revenue Service (IRS) to use private debt collection companies and another that requires the Department of State to deny a passport (or renewal of a passport) to a seriously delinquent taxpayer or revoke any passport previously issued to a seriously delinquent taxpayer. [read post]
12 Dec 2011, 5:01 am
The sales tax applies to sales of goods and services in Pennsylvania. [read post]
14 Aug 2020, 11:43 am
Since 2007, the FBI has worked collaboratively with other government agencies, including the Food and Drug Administration (FDA), the Drug Enforcement Administration (DEA), the Internal Revenue Service (IRS) and the U.S. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
20 Apr 2022, 5:55 pm
* * * The company also entered a five-year corporate integrity agreement with the Department of Health and Human Service’s Office of Inspector General. [read post]
22 Sep 2021, 9:27 am
Jackson, Special Agent in Charge with the Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
5 Feb 2015, 6:48 pm
Nonetheless, Information Technology (IT) security and IT Asset Management (ITAM) woes in federal agencies have been major staples of headlines in recent months, including problems and mishaps at the Internal Revenue Service, the White House, State Department, and the Veteran’s Administration. [read post]
3 Aug 2021, 2:19 pm
Pennsylvania would do better to rely on VMT taxes to raise revenue—at justifiable rates—rather than designing excise taxes for several industries, which ultimately will limit services and increase costs for Pennsylvanians. [read post]
18 Jan 2007, 2:16 am
Documents listed are accessible only through subscription to the GalleryWatch.com service. [read post]
