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15 Dec 2008, 6:40 am
Therefore, if your husband, wife or children provide nominal services to your family-run business, if they are authorized to make payments on behalf of the company or sign any checks, handle bookkeeping functions or sign tax returns, they can be caught up in a Wisconsin Department of Revenue personal liability problem even though, from a practical family perspective, they never had any power to make sure that sales taxes got paid. [read post]
25 Feb 2010, 12:15 am
Revenue Plunges 14 Percent for DLA Piper's U.S. [read post]
25 Aug 2017, 8:51 am
Corinthian enlisted Aequitas to purchase the existing Genesis loans, or originate new Genesis loans, so that they could be counted as a private source of revenue under the 90/10 rule. [read post]
7 Sep 2010, 5:30 am
The declaration of Faoro, an employee in the finance department, showed that (1) he ran a Revenue Report from the Challenge electronic database to determine the amount of revenue associated with the loans related to this class action and (2) the Revenue Report itself, a spreadsheet reflecting the total revenue associated with the loans at issue as $9,394,640.00. [read post]
12 Apr 2014, 12:00 am
[ii] This narrow interpretation of the “business of selling” in the ROT Acts complies with the Department of Revenue (DOR) regulations regarding the Acts, which establish a bright-line rule for purchase order acceptances. [read post]
9 Jul 2018, 8:07 am
The views in this post are only his, and do not represent the Naval Academy, Department of Navy, or Department of Defense. [read post]
9 Jan 2009, 8:30 am
The procedures for suspending a driver's license can vary if the case is being pursued by the Department of Revenue as compared to a party with or without an attorney. [read post]
4 Mar 2013, 9:09 am
” Although the relator’s new allegations concerned improper claims for emergency department services, Judge Antoon once again found that one relator - the former billing specialist - had sufficiently alleged her personal knowledge by virtue of her time in the hospital’s Revenue Management Department, thereby satisfying the “indicia of reliability” standard in the 11th Circuit. [read post]
23 Jan 2007, 7:02 am
Since the Securities and Exchange Commission has publicly stated that it is sharing the results of its investigations with the Department of Justice and the Internal Revenue Service, it is probably advisable to unravel the tax issues -- just as you did with the accounting and legal issues previously. [read post]
29 Aug 2024, 9:48 am
"The Court also ordered that all defendants turn themselves in to the US Marshals Service by noon on Sept. 11," the Department of Justice said. [read post]
23 Oct 2019, 2:33 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]
1 Jan 2016, 7:00 am
We also saw some notable 2015 reforms as to how federal law enforcement uses stingrays, the invasive cell-phone surveillance devices in use by everyone from local cops all the way up to the FBI, the Department of Homeland Security (DHS), and the Internal Revenue Service (IRS). [read post]
28 Apr 2009, 4:00 am
The Internal Revenue Service issued Notice 2009-38 (.pdf) to provide guidance when instruments are acquired by the Treasury Department under the Capital Purchase Program of the Emergency Economic Stabilization Act ("EESA") and the Troubled Asset Relief Program ("TARP"). [read post]
21 Aug 2012, 1:09 pm
As part of that initiative, in 2011 the Department of Labor and the Internal Revenue Service entered into an agreement to “work together and share information to reduce the incidence of misclassification of employees, to help reduce the tax gap, and to improve compliance with federal labor laws. [read post]
6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
25 Nov 2019, 12:08 pm
But now that many studios are forgoing third-party licensing fees and instead retaining their content for their own streaming platforms, studios may begin to ask whether added revenues from ownership of a theater chain could be a potential new source of revenue and a way to gain additional control of the theatrical window. [read post]
25 Nov 2019, 12:08 pm
But now that many studios are forgoing third-party licensing fees and instead retaining their content for their own streaming platforms, studios may begin to ask whether added revenues from ownership of a theater chain could be a potential new source of revenue and a way to gain additional control of the theatrical window. [read post]
6 Dec 2022, 6:14 am
According to the Illinois Food Bureau, there are 2,640 food manufacturing companies in Illinois with a combined revenue of $180 Billion, making the State of Illinois first in the nation in processed food sales. [read post]
2 Jul 2020, 6:44 am
The bill also imposes sanctions on people who knowingly provide goods or services to Syria that the President believes could be used to commit human rights violations, such as military aircraft and items on the U.S. [read post]
