Search for: "Department of Revenue Services"
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10 Oct 2019, 6:47 pm
In some Provinces, one of the first steps is to value the estate so that final tax returns can be prepared for Canada Revenue Agency. [read post]
10 Oct 2019, 6:58 am
Last month, the Internal Revenue Service and Treasury Department issued final regulations for the new law’s expensing provision, noting that the error known as the “Retail Glitch” must be fixed by legislative change, not by administrative change. [read post]
9 Oct 2019, 9:00 pm
While the Setting Every Community Up for Retirement Enhancement Act (the SECURE Act) and its promise of truly open multiple employer plans (MEPs) sat with the Senate this summer, the US Department of Labor (DOL) and Internal Revenue Service (IRS) both issued guidance addressing MEPs. [read post]
9 Oct 2019, 6:57 am
The Securities and Exchange Commission and the Internal Revenue Service have paid millions of dollars to whistleblowers who have provided original information leading to successful enforcement actions. [read post]
8 Oct 2019, 8:56 am
This seems to have been taken seriously in Colorado, which proposes one of the lowest rates in the country after the Colorado Department of Revenue suggested a rate between 6.5 and 16 percent. [read post]
4 Oct 2019, 12:34 pm
Montana Department of Revenue, a challenge to Montana's exclusion of religious private schools from a tax-credit scholarship program. [read post]
3 Oct 2019, 7:02 am
” Seal said that it beta tested the Seal Now product with several clients, including the enterprise legal services provider UnitedLex, and that UnitedLex will now be making it a core part of its own service offering, predicting that its own clients will achieve more than $250 million in accelerated revenue due to more rapid contracting cycle times. [read post]
1 Oct 2019, 3:10 pm
As with the amended breach law, this new law also states that compliance with the data security requirements of HIPAA, Gramm-Leach-Bliley or New York Department of Financial Services cybersecurity regulations, or other similar agency requirements, will meet this statute. [read post]
30 Sep 2019, 8:39 pm
We’ve worked with individuals, businesses, officers, directors, shareholders, and partners in matters before the Internal Revenue Service, the Georgia Department of Revenue, and other state tax departments. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
30 Sep 2019, 6:43 am
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
30 Sep 2019, 6:43 am
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
30 Sep 2019, 5:01 am
In all fairness, he and I do agree on at least one thing, the futility of putting tax return preparation in the hands of the Internal Revenue Service, so he’s not totally beyond redemption.Two weeks ago, Norquist, as president of Americans for Tax Reform, sent a letter to Senator Mitt Romney. [read post]
29 Sep 2019, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
27 Sep 2019, 12:28 pm
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
27 Sep 2019, 8:38 am
More specifically, you could be convicted of a federal fraud offense if you: Committed fraud involving a financial institution such as a bank, including credit card fraud and check fraud Engaged in “insider trading” or stock fraud Misused privileged financial information Defrauded a U.S. government agency such as Medicare, Medicaid, the Social Security Administration, the Department of Veterans Affairs, or the Internal Revenue Service (IRS) … [read post]
27 Sep 2019, 3:00 am
Justice Department investigation of two of Washington, D.C. [read post]
26 Sep 2019, 3:21 pm
With the expansion of the gig economy, independent workers have enjoyed access to new sources of revenue and new work opportunities. [read post]
26 Sep 2019, 7:05 am
At $20/head (assuming multiple hidden mandatory fees), it will take 75,000 redirected tourists to generate enough revenue (not profit) to cover just the out-of-pocket costs of this lawsuit. [read post]
