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23 Jan 2017, 8:56 am
The United States Department of Health and Human Resources (HHS) and the United States Department of Justice (DOJ) recently issued a joint annual report for 2016 (the Report) providing details about the federal fraud and abuse program and, in particular, annual financial recoveries. [read post]
23 Jan 2017, 1:00 am
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
21 Jan 2017, 4:46 pm
It can identify those deficiencies that could be issues on an Internal Revenue Service audit or a Department of Labor investigation. [read post]
20 Jan 2017, 7:49 pm
” That language sure sounds latitude for the Internal Revenue Service (IRS) to not enforce the penalty, sometimes called a “shared responsibility payment,” and other ACA-related taxes. [read post]
20 Jan 2017, 7:41 am
Marshals Service, the Internal Revenue Service Criminal Investigation, the U.S. [read post]
19 Jan 2017, 5:40 am
A police officer had just testified under oath that he perjured himself in service to a city government and a mysterious, far-away corporation whose officers probably earn many times his salary. [read post]
18 Jan 2017, 10:15 am
Drawing out the implications of this assertion, the authors write: “Emoluments did not encompass all payments of any kind from any source, and would not have included revenues from providing standard hotel services to guests, as these services do not amount to the performance of an office, and therefore do not occur as a consequence of discharging the duties of an office. [read post]
18 Jan 2017, 9:42 am
Sabit is also is a defendant in two civil False Claims Act cases brought by the Justice Department in the Central District of California and these cases are pending. [read post]
18 Jan 2017, 9:42 am
Sabit is also is a defendant in two civil False Claims Act cases brought by the Justice Department in the Central District of California and these cases are pending. [read post]
18 Jan 2017, 7:12 am
The CBC’s report that the Canadian government is considering extending goods and services sales taxes to foreign-based digital services has sparked yet another round of articles and coverage of a possible “Netflix tax. [read post]
17 Jan 2017, 12:46 pm
Its time, as the report says to lean on others in a truly collaborative partnership to boost client service and in turn, revenue/profit. [read post]
16 Jan 2017, 11:40 am
The Times has many more competitors than ever and is desperate for revenue. [read post]
16 Jan 2017, 1:00 am
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
15 Jan 2017, 4:30 am
Google https://t.co/VlqK0gHhjU -> Computer and Internet Updates for 2017-01-10 https://t.co/woD8UbSLge -> Court gives jury mission to explore strange world of copyright and fair use https://t.co/rKtAa9xuBk -> Squeeze cash from Facebook, Google, say Canadian news media leaders https://t.co/UQOrP9RtPK -> Big Brother collecting big data — and in China, it's all for sale https://t.co/vO4KWX00IU -> British ISPs will begin sending educational anti-piracy alerts this month… [read post]
14 Jan 2017, 5:45 pm
Photographer: David Paul Morris/Bloomberg As the legal maneuverings over the rights of the Internal Revenue Service (IRS) to gain access to Coinbase customer accounts continue to wind through the courts, Brian Armstrong, Co-Founder, and CEO at Coinbase, has taken to the publishing platform, Medium, to explain his side of the story. [read post]
12 Jan 2017, 3:50 pm
I saw the power of interaction with the Partners that the Marketing team had versus the Library's operation which tended to be more service oriented and low-keyed. [read post]
12 Jan 2017, 10:34 am
According to a November report from the Research & Planning section of the Wyoming Department of Workforce Services (DWS), 9,367 jobs were lost in Wyoming from first quarter 2015 to first quarter 2016. [read post]
11 Jan 2017, 7:57 am
By Greg Daugherty and Seth Hanft In the plan sponsor and financial adviser community, as 2016 gives way to 2017, all eyes will be on the Department of Labor’s (DOL) fiduciary rule. [read post]
11 Jan 2017, 7:57 am
By Greg Daugherty and Seth Hanft In the plan sponsor and financial adviser community, as 2016 gives way to 2017, all eyes will be on the Department of Labor’s (DOL) fiduciary rule. [read post]
9 Jan 2017, 2:59 pm
On December 28, 2016, the New York State Department of Financial Services (“DFS“) announced that it has updated its proposed first‑in‑the‑nation cybersecurity regulation. [read post]
