Search for: "$10,000 In U.S. Currency" Results 301 - 320 of 334
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29 Apr 2010, 12:24 am
Introduction             In May 2009 American President Barack Obama spoke of how an address in the Cayman Islands housed 12,000 companies. [read post]
15 Aug 2016, 3:09 pm by Dan Harris
The article is about a massive (how massive is yet to be determined) scam that used a London address to convince Chinese investors to invest millions into what now appears to have been a wholly fake currency hedge fund: A London address helped draw Chinese investors to EuroFX. [read post]
12 Feb 2021, 3:00 am by Jim Sedor
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
30 Apr 2021, 4:00 am by Jim Sedor
Meena Harris represents a unique challenge for public servants in the internet influencer era, where visibility and name recognition translate into followers – and where followers are currency. [read post]
20 Aug 2021, 4:00 am by Jim Sedor
Pelosi Announces House Staffers Can Now Earn Higher Salaries Than Lawmakers MSN – Cristina Marcos (The Hill) | Published: 8/13/2021 Some U.S. [read post]
23 Oct 2019, 5:14 pm by Cynthia Marcotte Stamer
   Before its October 23, 2019 announcement of the JHS civil monetary penalties, OCR already had announced: A  $10,000 resolution agreement with a dental practice for improperly disclosing patient PHI on social media at the beginning of October; Its first HIPAA right of access resolution agreement  against a health care provider for violating HIPAA’s right of access rules on September 9, 2019 as part of its recently announced HIPAA access rule enforcement… [read post]
22 Dec 2020, 9:43 am by CFM Admin
Every CA RIA that has discretionary authority over client funds or securities, whether or not they have custody, must maintain at all times a net worth of at least $10,000 (CA RIAs with custody are subject to heightened minimum net worth requirements). [read post]
26 Jan 2021, 5:29 am by Kevin Kaufman
However, many U.S. state sales taxes include business inputs and exclude many goods for final consumption. [read post]
10 Nov 2013, 5:30 am by Barry Sookman
http://t.co/irmHEGEJmR -> Nokia wins patent case against HTC in the UK over patent asserted in 5 countries on 3 continents http://t.co/C5Y2tRJmZi -> Lawmakers blast patent trolls, but split on parts of a key bill http://t.co/0TpxkpgmFv -> Robin Thicke sued by Marvin Gaye family for copyright infringement over Blurred Lines http://t.co/I0TJx3AdpM -> Copyright levy for ISPs violates EU regulation, Belgian government says http://t.co/KovKCp7stl -> Conservatives and libertarians should… [read post]
13 Dec 2019, 1:49 pm by Cynthia Marcotte Stamer
The Justice Department press release concerning the indictments quotes U.S. [read post]
9 Dec 2021, 7:28 am by Bright!Tax Writers
(If they earn in a foreign currency, they must convert it to US dollars to report it on their US tax return). [read post]
18 Dec 2023, 2:48 pm by CFM Admin
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
23 Sep 2023, 1:49 pm by Katelynn Minott, CPA & CEO
  Here are some average prices for common expenses, according to Numbeo: Monthly rent: ~$120 USD for a 1 BR apartment in the city center Utility bills: ~$34 USD per month Meal for 2: ~$27 USD for 3 courses at a mid-range restaurant A note on Argentina's currency: The value of the Argentine peso has been fluctuating significantly in recent years, so prices may vary quite a bit from month to month. [read post]
1 Jan 2020, 10:35 am by Cynthia Marcotte Stamer
Petersburg For Failing To Provide PHI Access; A  $10,000 Settlement Payment From A Dental Practice For Wrongful Social Media Disclosures Of PHI; – A  $2.15 Million Civil Money Penalty From Jackson Health System for Systemic HIPAA Violations A $3 Million Settlement Payment From University of Rochester Medical Center For Failing To Encrypt Laptops A $1.6 Million Civil Money Penalty From Texas Health and Human Services Commission For Long-Standing and… [read post]
29 Apr 2019, 7:21 am by Cynthia Marcotte Stamer
Sec. 111.04(3)(b) and that any person violating Section 111.04(3)(a) would be guilty of a Class A misdemeanor and subject to a fine of up to $10,000 or imprisonment up to 9 months, or both. [read post]