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18 May 2021, 9:00 am
Internal Revenue Service (IRS) insurance policies and related policy investment accounts in banks around the world. [read post]
12 Nov 2011, 7:01 am
The Arizona Air National Guard, Air Force Office of Special Investigations, Defense Criminal Investigative Service and the Criminal Investigation Division of the Internal Revenue Service are also participating in the investigation. [read post]
10 Nov 2022, 6:20 am
In Schultz, the plaintiffs filed a putative class action against Midland alleging that the collection agency issued collection letters with false Internal Revenue Service (IRS) reporting language in violation of the Fair Debt Collection Practices Act (FDCPA). [read post]
10 Nov 2022, 6:20 am
In Schultz, the plaintiffs filed a putative class action against Midland alleging that the collection agency issued collection letters with false Internal Revenue Service (IRS) reporting language in violation of the Fair Debt Collection Practices Act (FDCPA). [read post]
10 Nov 2022, 6:20 am
In Schultz, the plaintiffs filed a putative class action against Midland alleging that the collection agency issued collection letters with false Internal Revenue Service (IRS) reporting language in violation of the Fair Debt Collection Practices Act (FDCPA). [read post]
7 Feb 2023, 6:19 pm
The United States alleged that the payments were not for “allowed medical expenses” under Gold Coast’s contract with the state, were pre-determined amounts that did not reflect fair market value, were duplicative of services already required to be rendered, and were unlawful gifts of public funds in violation of the state constitution.Unnecessary Services and Substandard CareThe department also pursued and resolved matters in which providers billed… [read post]
31 Jul 2008, 8:24 pm
IT IS FURTHER ORDERED that the Director of the Department of Finance shall establish an exemption process that Agency Secretaries shall utilize to determine if an exemption is justified based on critical services and functions, which may include either cost-reducing or revenue-producing services and functions that will help ensure that there is sufficient cash for the State to make its payments. [read post]
28 Feb 2020, 8:51 am
Specific issues on which the FCC seeks comments include: Competition in the provision of video programming services Vertical integration Technological developments Recent entry and exit in the marketplace Trends (e.g., declining MVPD subscriptions, increasing virtual MVPD (vMVPD) prices, fragmentation of Video on Demand (VOD) content, household subscription to multiple video services) Service features (e.g., live vs VOD content, pricing, commercials, device… [read post]
7 Feb 2022, 3:52 am
The following Supreme Court judgments remain outstanding: (As of 07/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
30 Sep 2022, 10:49 am
TLC attorney-advisors enjoy the privilege of shaping domestic tax matters (other than employee benefits, employment tax, and pension matters) with their experiences and perspectives as they consult with colleagues in the Internal Revenue Service (IRS) to develop regulations and other administrative guidance under the Internal Revenue Code and offer their technical expertise to Congressional staff drafting tax legislation. [read post]
29 Jul 2019, 12:33 pm
This week, the Department of Justice (DOJ) intervened in a False Claims Act (FCA) lawsuit against Life Spine and two of its executives, filed in the U.S. [read post]
28 Apr 2010, 10:15 pm
USDA and the US Department of Transportation jointly studied rural transportation at the direction of Congress and found some issues are in need of further study. [read post]
5 Feb 2020, 1:34 pm
The United States Department of Justice announced that Michael A. [read post]
17 Apr 2011, 9:00 pm
The income tax regulations issued by the Treasury Department to provide guidance on the meaning of the Internal Revenue Code now stand about a foot tall. [read post]
1 Apr 2010, 3:18 am
Court of Appeal (Criminal Division) Davis v R [2010] EWCA Crim 708 (31 March 2010) Greaves & Ors v R [2010] EWCA Crim 709 (31 March 2010) Delucca, R v [2010] EWCA Crim 710 (31 March 2010) Court of Appeal (Civil Division) Valentines Homes & Construction Ltd, R (on the application of) v HM Revenue and Customs [2010] EWCA Civ 345 (31 March 2010) Servier Laboratories Ltd v National Institute for Health and Clinical Excellence & Anor [2010] EWCA Civ 346 (31 March 2010) Vaughan v… [read post]
7 Jun 2014, 6:45 am
Federal Court - Southern District of Texas to federal charges stemming from an investigation by the TDI Fraud Unit, the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
5 May 2008, 1:51 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
7 Jan 2015, 2:13 pm
To help capture this revenue opportunity, many marijuana business owners are exploring Internet advertising. [read post]
7 Jan 2015, 2:13 pm
To help capture this revenue opportunity, many marijuana business owners are exploring Internet advertising. [read post]
11 Aug 2009, 2:30 pm
Dale Hemmerdinger, Department of Transportation Commissioner Janette Sadik-Khan, Interim MTA Executive Director Helena E. [read post]
