Search for: "Department of Revenue Services"
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6 Jun 2022, 7:06 am
The three primary departments equipped with sets of regulations that control the export control system and sanctions are the departments of State, Treasury and Commerce. [read post]
30 Aug 2018, 2:39 pm
Supreme Court’s Wayfair decision, the Mississippi Department of Revenue issued guidance expanding online sales tax collection responsibilities to remote sellers beginning September 1, 2018. [read post]
12 Oct 2021, 10:00 am
Likewise, the fact that content can earn greater revenues by reaching a wider audience (or a greater number of small niches) may increase a producer’s incentive to create high-quality content. [read post]
19 Mar 2009, 6:10 pm
The most notable example is the Department of Treasury and Internal Revenue Service, which have long had a whistleblower program in place. [read post]
15 May 2012, 10:49 am
You can also file a complaint with the Arizona AG’s office) Arizona Commerce Authority Arizona Consumer Affairs Arizona Department of Financial Institutions – Consumer Affairs Division Arizona Department of Insurance – Consumer Services Arizona Department of Revenue Arizona House of Representatives Andy Tobin, Speaker of the House Find Your Representative Arizona State Governor Janice K. [read post]
6 Nov 2023, 9:00 pm
The Department of Health and Human Services updated for inflation the civil monetary penalty amounts in its regulations, as provided under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. 88 Fed. [read post]
26 Oct 2022, 10:15 am
The Internal Revenue Service’s (the “IRS”) audit division denied the refund request, and the IRS appeals division denied Trafigura’s protest of the refund claim denial because it “does not consider arguments based on constitutional grounds. [read post]
6 May 2020, 6:54 am
The Bureau of Internal Revenue’s St. [read post]
29 Aug 2012, 2:55 am
See Aristocrat Technologies v DAP Services (Kempsey) [2007] FCAFC 40 at [3], [18]-[20]. [read post]
8 Aug 2011, 2:59 am
Department of Agriculture and the Food and Drug Administration. [read post]
13 Jun 2012, 12:49 pm
They remain in federal custody, the Justice Department said. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
13 Jun 2012, 12:49 pm
They remain in federal custody, the Justice Department said. [read post]
6 Jun 2019, 2:00 am
Other times, silos are perpetuated vendors, third-party platforms, and other services that are interoperable. [read post]
18 Jun 2008, 9:00 am
Toll road lessees want to use public resources, namely, the legislature and highway department) to crush any opposition (the alternative roads). [read post]
17 Mar 2020, 12:13 pm
As individuals, taxes from wage income are usually withheld from paychecks by employers throughout the year, and we file our forms with the Internal Revenue Service (IRS) once a year. [read post]
16 Oct 2009, 1:31 pm
Department of Labor and the Internal Revenue Service to step up their efforts to police classification of workers as independent contractors. [read post]
20 Apr 2007, 6:54 am
Since dividends are made out of the after-tax earnings of for-profit companies, the Internal Revenue Service allows distributions (or dividends) to be made to 501(c)(3) organizations while preserving their exempt status. [read post]
28 May 2021, 1:12 pm
” In implementing this directive, the FCC requires interstate telecommunications service providers, including VoIP providers, to contribute a portion of their interstate and international end-user telecommunications revenue to the Universal Service Fund (USF). [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
It was alleged in the indictment that SSO earned more than $1 million in gross receipts during 2005 through 2011 but the Balsons failed to report gross receipts for SSO on their tax returns filed with the Internal Revenue Service (IRS). [read post]
