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23 Jun 2016, 5:19 pm
The Defendants also approached an employee of the Florida Department of Children and Family Services as a child protective investigator who had access to personal identifying information through a state database. [read post]
23 Jun 2016, 9:10 am
As recognized by the Sixth Circuit, the Department of Labor has long interpreted its regulations to permit employers to deduct credit card issuer fees. [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department (“MVFD”), on charges… [read post]
17 Jun 2016, 6:57 am
FILE – In this Feb. 10, 2016, file photo, Internal Revenue Service (IRS) Commissioner John Koskinen testifies on Capitol Hill in Washington. [read post]
17 Jun 2016, 6:02 am
A view of the Internal Revenue Service’s headquarters March 24, 2016, in Washington, DC. [read post]
14 Jun 2016, 1:49 pm
The Treasury Inspector General for Tax Administration (TIGTA) has announced that it has received additional information that callers are impersonating Internal Revenue Service (IRS) or Treasury Department employees are now demanding payments not only on iTunes Gift Cards but on other gift cards as well. [read post]
14 Jun 2016, 1:28 pm
Departments of comparative medicine were added in the mid-1990s. [read post]
14 Jun 2016, 8:19 am
Amid rising concerns, the Indian Meteorological Department predicted the coming monsoon season (June to September) could be above average—a short-term reprieve in what could increasingly become a long-term problem. [read post]
13 Jun 2016, 5:34 am
The statute defines `damage’ as any `impairment to the integrity or availability of data, a program, a system, or information’ and `loss’ as`any reasonable cost to any victim, including the cost of responding to an offense, conducting a damage assessment, and restoring the data, program, system, or information to its condition prior to the offense, and any revenue lost, cost incurred, or other consequential damages incurred because of interruption of service. . .… [read post]
13 Jun 2016, 1:48 am
Media Law in Other Jurisdictions Australia Monaco-based oil services company Unaoil is preparing to sue Fairfax Media for injurious falsehood and damages that could reach “many millions of dollars” to compensate the company in lost revenue. [read post]
10 Jun 2016, 11:16 am
”Scam artists frequently masquerade as being from the IRS, a tax company and sometimes even a state revenue department. [read post]
6 Jun 2016, 4:01 pm
Some ad-blockers evade metered subscription services and paywalls by preventing publishers from identifying repeat visitors and making offers to consumers about their subscription services . . . [read post]
6 Jun 2016, 6:14 am
Labor Department’s two-step move. [read post]
6 Jun 2016, 1:00 am
BNY Mellon Corp Trustee Services Ltd v LGB Capital & Anor, heard 21 March 2016. [read post]
5 Jun 2016, 8:44 pm
A test case challenging the Internal Revenue Service (IRS) interpretation of expenses related to the sale of medical marijuana is headed to court: on Monday, June 6, Harborside Health Center, the country’s largest medical marijuana dispensary, will be in Tax Court to argue the application of section 280E of the Internal Revenue Code. [read post]
5 Jun 2016, 4:09 pm
Possibilities of Infringement of Privacy by Using Cloud Computing Services National Strategies Observer No.2/Vol.2, 2015, Ramona-Gabriela Paraschiv, Dimitrie Cantemir Christian University. [read post]
3 Jun 2016, 8:55 am
On April 6, 2016, The Department of Labor also released its final rule regarding investment advice fiduciaries (the “Rule”). [read post]
2 Jun 2016, 9:30 pm
In a blow to Obama administration-backed “accountable care organizations,” which aim to improve and reduce the cost of healthcare by coordinating treatment for patients, the Internal Revenue Service (IRS) issued a ruling that denied tax-exempt status to one such accountable care organization. [read post]
2 Jun 2016, 8:01 pm
With all of the emphasis on tax-related schemes, it’s easy to forget that financial schemes targeting the elderly aren’t restricted to those involving Internal Revenue Service (IRS) impersonation calls or tax refund fraud. [read post]
31 May 2016, 8:31 am
Comcast said any information would have to come from the Revenue Department. [read post]
