Search for: "INTERNAL REVENUE SERVICE, TREASURE DEPARTMENT" Results 21 - 40 of 91
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26 Jun 2020, 3:00 am by Jim Sedor
Democrats say the hearing is part of a broader investigation into Barr’s leadership of the department. [read post]
5 Jun 2020, 3:00 am by Jim Sedor
Interior Watchdog: Agency official pressed EPA to hire relative Politico – Ben Lefebvre | Published: 5/29/2020 The Interior Department’s internal watchdog said a senior appointed official violated federal laws by using his official email to push the Environmental Protection Agency to hire his son-in-law. [read post]
22 May 2020, 3:00 am by Jim Sedor
Pompeo’s Moves Against Inspector General Leave a Trail of Questions and a Department Divided MSN – John Hudson and Carol Morello (Washington Post) | Published: 5/18/2020 The circumstances of Steve Linick’s removal as the State Department’s internal watchdog remain contentious. [read post]
24 Apr 2020, 3:00 am by Jim Sedor
Several privately expressed worry that business could dry up if the companies with falling revenue move to cut expenses. [read post]
21 Apr 2020, 4:41 pm
  It has worked less well elsewhere though its allure and the power of the narrative it represented had been quite strong through the beginning of the 21st century among international civil society, certain elements of public international organizations, and other states. [read post]
15 Apr 2020, 10:35 am by Charlee Sweigart
 While in law school, Nichole interned with the Honorable Amy Williams, an appellate judge for the Sixth Judicial Circuit of Florida and was Treasurer of the Intellectual Property Club. [read post]
25 Feb 2020, 4:17 pm by Cynthia Marcotte Stamer
Stamer also contributes her service and leadership to a professional and civic organizations and efforts. [read post]
25 Feb 2020, 4:02 pm by Cynthia Marcotte Stamer
Stamer also contributes her service and leadership to a professional and civic organizations and efforts. [read post]
31 Jan 2020, 3:00 am by Jim Sedor
Nuru and Bovis allegedly attempted to bribe an airport commissioner to help win a bid for a restaurant lease at San Francisco International Airport in exchange for an envelope full of cash and an apparent vacation. [read post]
17 Jan 2020, 3:00 am by Jim Sedor
National/Federal Court Debates Using Shell Companies to Mask Political Donations Bloomberg Law – Kenneth Doyle | Published: 1/10/2020 A federal appeals court panel heard arguments over the use of shell companies to hide donations in a case that could affect super PAC disclosure in the 2020 election. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
The third quarter of 2019 was lucrative for many K Street firms, with 20 reporting an uptick in revenue, compared to the same time last year. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
Engaging an independent law firm and digital forensics firm to confirm internal findings, and recommend future remedial actions is a fundamental element of digital incident response – and a process that is typically trumpeted out immediately. [read post]
16 Aug 2019, 3:00 am by Jim Sedor
In the process, his international business came to overlap with his efforts to influence government policy in ways that have now made him the subject of an intensifying federal investigation. [read post]
24 May 2019, 3:00 am by Jim Sedor
Confidential Draft IRS Memo Says Tax Returns Must Be Given to Congress Unless President Invokes Executive Privilege MSN – Jeff Stein and Josh Dawsey (Washington Post) | Published: 5/21/2019 A confidential Internal Revenue Service (IRS) legal memorandum says tax returns must be given to Congress unless the president takes the rare step of asserting executive privilege. [read post]
27 Dec 2018, 8:56 am by Cynthia Marcotte Stamer
Department of Labor Wage and Hour Division (WHD) continuing its aggressive investigation and enforcement of minimum wage, overtime and other Fair Labor Standards Act (FLSA) and other wage and hour laws it used to recover more than $1.2 billion in back pay for workers over the past five years, Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services,… [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
  Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
31 Jul 2018, 9:09 pm by Cynthia Marcotte Stamer
  Semma then allegedly failed to fully pay over the amounts he withheld to the Internal Revenue Service (IRS). [read post]
11 May 2018, 3:22 am by Cynthia Marcotte Stamer
The 2018 maximum deductible Health Savings Account (HSA) contribution for individuals with family coverage under a high deductible health plan (HDHP) is $6,900, rather than the lower $$6850 limitation that the Internal Revenue Service (IRS) and Department of Treasury originally identified as the 2018 maximum deduction amount last March. [read post]