Search for: "U.S. Department of Justice Internal Revenue Service" Results 341 - 360 of 1,121
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6 Jun 2022, 7:06 am by James Mulvenon
According to a Department of Justice press release, the company admitted to thousands of export violations spanning six years. [read post]
4 Nov 2020, 1:27 pm by Amy Howe
To avoid a scenario in which people would wait until they got sick to buy insurance, because they knew that insurance companies would still have to cover them at a reasonable price, the ACA also included the individual mandate, which as originally enacted required most Americans to obtain health insurance or pay a penalty to the Internal Revenue Service. [read post]
11 Dec 2014, 4:13 pm by Sabrina I. Pacifici
At stake is the legality of an Internal Revenue Service (IRS) rule extending tax credits to the 4.5 million people who bought their health plans in the 34 states that declined to establish their own health insurance exchanges under the ACA. [read post]
26 Feb 2008, 1:10 am
Sheldon Whitehouse From Director of the Office of Professional Responsibility at the Department of Justice H. [read post]
30 Nov 2010, 10:00 am by Lucas A. Ferrara, Esq.
  The enforcement actions announced today are an example of the type of efforts being undertaken by the Department of Justice Task Force on Intellectual Property (IP Task Force). [read post]
16 Nov 2017, 2:13 pm by Matthew D. Lee
As a result of the Justice Department’s “Swiss Bank Program,” 80 Swiss banks admitted to aiding and abetting tax evasion by their U.S. customers, and paid more than $1.3 billion in penalties. [read post]
13 Mar 2016, 12:11 pm by Ellen Scholl
 According to a new report from the Justice for Life Observatory in Deir EzZor, The Impact of International Coalition Operations on the Economy of ‘Islamic State’ In Syria, the Islamic State focused on controlling territories that were resource rich and worked to centralize control and establish a tax system. [read post]
17 Jul 2009, 9:39 am
Department of the Treasury, Internal Revenue Service HERE. [read post]
29 Sep 2020, 2:34 pm by Tia Sewell
Internal threat assessment memos from the FBI and Department of Homeland Security say that domestic extremist attacks on election-related targets will likely increase as the presidential election draws near. [read post]
8 Oct 2020, 1:50 pm by Miranda Bannister
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
8 Oct 2020, 1:50 pm by Miranda Bannister
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]