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3 Dec 2018, 8:02 am
From the "good luck with that" department: The Freedom From Religion Foundation is taking the Internal Revenue Service to court over yet another religion-related tax privilege. [read post]
3 Dec 2018, 4:04 am
The office, in consultation with the department of health, shall define the specific services to be covered by the sexual assault forensic exam reimbursement fee, which must include at a minimum forensic examiner services, hospital or healthcare facility services related to the exam, and related laboratory tests and necessary pharmaceuticals; including but not limited to HIV post-exposure prophylaxis provided by a hospital emergency room at the time… [read post]
30 Nov 2018, 9:26 am
Often, joint task forces will be formed in order to investigate and charge sex traffickers (pimps, madams) who are coordinating underage prostitutes in meeting with customers and generating revenue for the illegal operation. [read post]
28 Nov 2018, 2:59 pm
” This webinar will address the latest developments with respect to the foreign financial asset reporting rules and recent offshore tax enforcement efforts by the Internal Revenue Service and the Justice Department. [read post]
28 Nov 2018, 9:34 am
In a striking departure from prior practice, Democrats insisted on moving bills containing their priorities, particularly the bill funding the Departments of Labor, Health and Human Services, and Education, apace with Republican priorities, such as the Department of Defense. [read post]
19 Nov 2018, 10:58 am
Auctions have become reliable sources of found revenue for Congress, and that is not likely to change anytime soon. [read post]
15 Nov 2018, 10:46 am
The Internal Revenue Service (IRS) historically provides “safe harbor” model notices that plan administrators may rely upon to satisfy this notice requirement. [read post]
13 Nov 2018, 1:50 pm
On a monthly basis, the clerk is directed to transfer the moneys collected to the Department of Revenue for deposit in the Domestic Violence Trust Fund. [read post]
13 Nov 2018, 11:05 am
Thereafter, we’ll briefly discuss the interplay of tax warrants and federal tax liens issued by the Internal Revenue Service. [read post]
13 Nov 2018, 11:01 am
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
12 Nov 2018, 5:00 am
The department has provided these services to veterans since 1933. [read post]
9 Nov 2018, 9:17 am
Pursuant to Trump’s May National Security Presidential Memorandum (NSPM-11), the Treasury Department reimposed the first tranche of sanctions in August. [read post]
9 Nov 2018, 8:16 am
The Internal Revenue Service, Department of Labor, and Department of Health and Human Services issued final regulations on November 7 pertaining to the exemptions based on sincerely held religious beliefs from the Affordable Care Act's requirement that certain entities provide... [read post]
8 Nov 2018, 5:36 pm
., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California only, nationwide, or global turnover); Annually buys, receives,… [read post]
8 Nov 2018, 5:36 pm
., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California only, nationwide, or global turnover); Annually buys, receives,… [read post]
6 Nov 2018, 5:58 pm
The NRA alleges that New York officials are trying to pressure banks and insurance companies not to deal with the NRA, because of the NRA's political activities.In October 2017, the New York Department of Financial Services began to investigate NRA's Carry Guard insurance program, offered through two insurance companies, Chubb and Lockton. [read post]
6 Nov 2018, 3:32 pm
An insurer may have a stable of policyholders that all rely on a single third-party’s computer system for their operations (e.g., Amazon Web Services). [read post]
4 Nov 2018, 8:00 am
With a scorecard in place, be sure to keep accurate score and communicate the results to department heads, stakeholders, and upper management. [read post]
2 Nov 2018, 10:00 am
Miller, Jean Bertrand & Sejin Park (Proskauer), The Proposed Opportunity Zone Regulations: On October 19, 2018, the Internal Revenue Service and the U.S. [read post]
31 Oct 2018, 12:53 pm
On September 29, 2018, the Internal Revenue Service closed for good the long-running Offshore Voluntary Disclosure Program (OVDP), its hugely successful tax amnesty program for undisclosed offshore financial assets. [read post]