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23 Jan 2024, 5:00 am
ACA Nondiscrimination Rules for Health Programs and Activities (ACA Section 1557) Review ACA section 1557, which prohibits health programs and activities that are either federally funded or administered by the Department of Health and Human Services from discriminating against individuals based on protected characteristics under major federal antidiscrimination laws, including race, color, national origin, sex, age, and disability. [read post]
18 Oct 2012, 11:01 am
The bank had been charged with conspiring to defraud the U.S. government by helping nearly 20,000 American taxpayers hide money from the Internal Revenue Service in secretive Swiss bank accounts. [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]
20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
9 Feb 2014, 1:47 pm
Indeed, thanks to generous funding received from law firms who have greatly increased their revenues due to her actions, we have been able to establish a wholly new department here at our school. [read post]
30 Sep 2014, 5:18 am
Also, firms had to devote at least 50 percent of their litigation resources to plaintiffs work and derive half or more of their revenue from plaintiffs-side activities. [read post]
18 Feb 2013, 4:30 am
Treasury Department." [read post]
31 Jul 2015, 5:01 am
It ought not be the task of the IRS or a state revenue department to administer the health law, supervise the automobile industry, or determine whether appliances satisfy energy-saving requirements. [read post]
8 Nov 2012, 10:54 am
" Still, proponents are hoping that the measure will rake in millions of dollars in revenue for the state government, which could in turn be funneled toward schools and emergency safety services. [read post]
24 Aug 2022, 1:08 pm
United States Department of the Interior, et al. [read post]
13 Sep 2013, 9:40 am
The Department of Labor (DOL) also released three model notices: (1) one for employers who offer a health plan to some or all employees, (2) one for employers who do not offer a health plan, and (3) a COBRA model election notice. [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the financial account… [read post]
25 Oct 2018, 6:23 am
"But the federal Internal Revenue Service is considering regulations to disallow deductibility if the tax credit is for more than 15 percent of the contribution. [read post]
4 Dec 2023, 10:00 pm
The Internal Revenue Code strictly regulates REITs to ensure that the form stays true to its mission. [read post]
6 Jun 2013, 11:58 am
Says Senator Rand Paul in a press release, received just now in the email: After revelations that the Internal Revenue Service targeted political dissidents and the Department of Justice seized reporters’ phone records, it would appear that this Administration has now sunk to a new low. [read post]
23 Aug 2021, 9:51 am
Follow the HSUS Media Relations department on Twitter. [read post]
18 Jul 2013, 2:00 am
In addition to law firm pricing personnel, this group also includes a number of people who work in client legal departments. [read post]
5 May 2014, 3:16 pm
For example, in Florida, a consumer can report and pay Florida use tax on a Form DR-15MO (shown below), which can be found on the Florida Department of Revenue's web site. [read post]
30 Jan 2015, 10:43 am
WASHINGTON — The Internal Revenue Service today warned taxpayers about groups masquerading as a charitable organization to attract donations from unsuspecting contributors, one of the “Dirty Dozen” for the 2015 filing season. [read post]
7 Feb 2014, 1:32 pm
While poor people suffer and taxpayers foot the bill for hidden costs, private companies make big money—to the tune of an estimated $40 million in revenue in Georgia alone, according to the report. [read post]
