Search for: "Department of Revenue Services"
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Nursing home company, affiliated therapy services provider pay $2.7 million to settle qui tam claims
8 Mar 2013, 8:53 am
On March 8, the Department of Justice announced that Chattanooga, Tennessee-based companies - one, a nursing home company, the other, an affiliated provider of therapy services - are settling claims originally brought by a whistleblower that the companies submitted claims for unnecessary therapy services. [read post]
20 Aug 2015, 5:09 pm
“The Justice Department will ensure that those who do business with the government provide all of the services for which we bargained. [read post]
1 May 2020, 6:22 am
Joint Notice with the Department of the Treasury and Internal Revenue Service. [read post]
11 Aug 2022, 2:50 pm
Our scalable, integrated solution enables legal departments to easily collect, process and review enterprise data that is relevant or potentially relevant to legal matters. [read post]
23 Mar 2010, 7:49 pm
Illinois Department of Revenue (Provena). [read post]
29 Dec 2016, 1:40 pm
Department of Health and Human Services; Internal Revenue Service Criminal Investigations; and the Medicaid Fraud Control Section of the Pennsylvania Office of Attorney General. [read post]
15 Jan 2016, 8:13 pm
Identity Theft Video Series Available In coordination with the state revenue departments and the tax industry, the Internal Revenue Service is releasing a series of YouTube video tax tips designed to provide people critical information to help protect their tax and financial data. [read post]
17 Sep 2015, 6:37 am
The Treasury Department and the Internal Revenue Service have announced (in Notice 2015-59) that they are studying issues related to the qualification of certain corporate distributions as tax-free under Section 355 of the Internal Revenue Code in situations involving substantial investment assets, reliance on relatively small active businesses, and REIT conversions. [read post]
25 Jul 2022, 11:53 am
On July 15, New York Governor Hochul signed into law Senate Bill S9348 which requires the state’s Department of Financial Services (DFS) to conduct a study of overdraft fees and provide a report to the Governor within one year. [read post]
1 Mar 2017, 2:48 pm
Tiffany Quach On February 16, 2017, the New York Department of Financial Services (the “DFS”) released a final version (the “Final Regulation”) of its proposed regulation, previously released in an earlier revised form on December 28, 2016, that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
23 Sep 2016, 8:54 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
30 Apr 2019, 5:00 am
Smith School of Business Yi Xu University of Maryland - Decision and Information Technologies Department Weiming Zhu University of Navarra, IESE Business... [read post]
14 Nov 2014, 5:36 am
Negotiate with service providers for lower fees, rebates of revenue sharing payments, and better share classes of investment options. [read post]
7 Nov 2016, 2:47 pm
The definition of “financial product or service” excludes a financial product or service “regulated for the purpose of consumer or investor protection by any other state agency, state department or state public authority. [read post]
20 Aug 2009, 9:15 am
DISCLOSES TERMS OF AGREEMENT WITH SWISS GOVERNMENT REGARDING UBS WASHINGTON - The Justice Department and the Internal Revenue Service (IRS) today announced that the agreement with the Swiss government has been finalized. [read post]
28 Jul 2010, 3:25 am
” CSEA Local 1000 commenced an Article 78 action to compel the State Department of Civil Service to grant each such individual “permanent employee status. [read post]
12 Sep 2011, 10:36 am
Department of Justice, the Securities and Exchange Commission, the Federal Trade Commission, the Department of Agriculture and the Internal Revenue Service, among other agencies. [read post]
30 May 2020, 6:00 am
On May 4, 2020, in response to the Coronavirus Disease 2019 (COVID-19) pandemic, the Internal Revenue Service (IRS), Department of the Treasury, and the Employee Benefits Security Administration (EBSA), Department of Labor, issued rules extending deadlines for participants and beneficiaries of certain group health, disability, and welfare plans to make certain benefit elections, give certain notices, and make enrollment decisions. [read post]
24 Sep 2012, 5:07 am
On August 31, 2012, the Internal Revenue Service (IRS), along with the Department of the Treasury, Department of Labor (DOL) and Department of Health and Human Services (HHS), issued guidance under the Patient Protection and Affordable Care Act, as amended by the Health Care and Education Reconciliation Act of 2010 (the “Affordable Care Act”) on the application of the employer responsibility standards to large employers (the employer… [read post]
25 Sep 2012, 11:37 am
By Gretchen Harders On August 31, 2012, the Internal Revenue Service (IRS), along with the Department of the Treasury, Department of Labor (DOL) and Department of Health and Human Services (HHS), issued guidance under the Patient Protection and Affordable Care Act, as amended by the Health Care and Education Reconciliation Act of 2010 (the “Affordable Care Act”) on the application of the employer responsibility standards to large… [read post]
