Search for: "Commissioner, United States Treasury Department"
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4 Sep 2013, 9:41 am
” Indeed, internally many in the Treasury Department vigorously opposed this decision. [read post]
29 Aug 2013, 3:25 pm
Today, the United States and the Swiss government issued a joint statement on the issue. [read post]
14 Aug 2013, 9:01 pm
For example, no matter how ridiculous and absurd are the claims that President Obama was not born in the United States, there are still people showing up at town hall meetings exhorting Republicans not to give up on the story. [read post]
15 Jul 2013, 9:05 pm
Stewart, of the Department of Justice. [read post]
10 Jul 2013, 10:20 pm
Stabenow and more than a dozen senators from the committee recently asked the Committee on Foreign Investment in the United States (CFIUS), headed by the Treasury Department, to include the U.S. [read post]
2 Jul 2013, 9:33 am
Rice served as an Assistant United States Attorney in Philadelphia. [read post]
16 May 2013, 9:01 pm
The Scandal Relating to IRS Targeting of Conservative Organizations On May 17, 2013, the acting commissioner of IRS, Steve Miller, and the Inspector General of the Treasury Department, Russell George, who recently issued an investigative report, are/were scheduled to testify before the House Ways and Means Committee. [read post]
17 Feb 2013, 12:41 pm
All of this is inconsistent with traditional notions of the role of law, the scope of corporate governance and the nature of corporate social responsibility int he United States. [read post]
14 Jan 2013, 9:24 pm
When the IRS Commissioner testified in 2008 about identity theft before a Senate Finance Committee hearing. he stated: “My overall goal as the IRS Commissioner is that when a taxpayer [who is an identity theft victim] contacts us with an issue or concern, we have in place a seamless process that gets the issue resolved promptly. [read post]
10 Jan 2013, 1:21 pm
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
26 Nov 2012, 9:44 am
SACKETT, and if approved a check was drawn for the amount on the United States Sub-Treasury, which was paid to the recruiting officer. [read post]
9 Aug 2012, 6:25 am
IRS Commissioner Douglas Shulman IRS discouraged fraud detection in ID program (Huffington Post): The Internal Revenue Service has been looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers, Treasury Department investigators said Wednesday, exposing a shortfall with both financial and national security implications. [read post]
8 Aug 2012, 9:38 pm
By law, non-citizens of the United States have to have a tax ID number in order to obtain a tax refund. [read post]
30 Jul 2012, 9:29 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
26 Jun 2012, 11:51 am
In addition, employees and other individuals who do or have recently lived, worked, or maintained accounts or other assets outside the United States also should consult with qualified tax advisors promptly about whether they have any unresolved liabilities or responsibilities and if so, concerning the advisability of using any of the newly announced programs to redress these concerns. [read post]
18 May 2012, 4:49 am
See also United States v. [read post]
1 May 2012, 8:33 am
Last week the Court issued its decision in United States v. [read post]
28 Apr 2012, 12:01 pm
(a) The following named criminal investigators of the United States shall not be deemed peace officers, but shall have the powers of arrest, search, and seizure under the laws of this state as to felony offenses only: (1) Special Agents of the Federal Bureau of Investigation; (2) Special Agents of the Secret Service; (3) Special Agents of the United States Immigration and Customs Enforcement; (4) Special Agents of the… [read post]
25 Apr 2012, 8:52 am
The Supreme Court of the United States today decided United States v. [read post]
20 Mar 2012, 8:11 am
It is a particular problem in the state of Florida, according to law enforcement officials. [read post]
