Search for: "Department of Revenue Services"
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22 Aug 2021, 9:19 am
Bruce MacEwen’s working hypothesis, “Simply put, for every $1.00 of revenue NewLaw gains, BigLaw loses $3.00. [read post]
12 Jan 2015, 4:37 pm
Department of Housing and Urban Development Office of the Inspector General, and the Internal Revenue Service, Criminal Investigations Division for their continued partnerships. [read post]
29 Aug 2013, 7:33 am
Department of Housing and Urban Development Office of the Inspector General, and the Internal Revenue Service, Criminal Investigations Division for their continued partnerships. [read post]
26 Feb 2009, 11:56 pm
A subscription to LAW.COM is needed for online access to this service. [read post]
30 Apr 2009, 1:08 am
A subscription to LAW.COM is needed for online access to this service. [read post]
3 Jun 2020, 1:07 pm
As early as 1983, the Department of Health and Human Services (HHS), Office of Inspector General (OIG) noted that there was a high rate of hospital emergency room misuse by Medicaid recipients who would utilize high-cost emergency rooms for the care and treatment of non-emergency medical issues. [read post]
9 Nov 2009, 1:17 pm
This comes at a time when the state projects severe shortfalls in state general fund revenues due to the effects of the recession and the decline in the price of oil and natural gas.If forced to absorb this reduction in funding, the Louisiana Department of Health and Hospitals (DHH) has announced it may reduce or eliminate such programs as Pharmacy Services, Intermediate Care Facilities for Persons with Developmental Disabilities (ICF-DD), Personal Care Services,… [read post]
23 Nov 2010, 6:12 am
Big media, in short, needs to find a path to ensure that over-the-top fits their existing revenue structure. [read post]
22 Jan 2012, 5:20 pm
., Appellee. 4th District.Child support -- Paternity -- Child born during intact marriage -- Department of Revenue petition to establish paternity and child support, filed against legal father and against putative biological father -- Trial court erred in granting putative biological father's motion to dismiss without considering child's best interests -- Remand for hearing to determine whether, in light of fact that child's legitimacy will remain intact, it would be… [read post]
12 Jan 2023, 9:05 pm
Herrine contended that the Education Department needed to begin viewing student loans as a burden on individual borrowers, rather than as a potential revenue source. [read post]
28 Feb 2012, 9:30 pm
Only two agencies, the departments of Health and Human Services and the Interior failed to notify SBA of relevant draft rules. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
3 Dec 2006, 8:35 am
Check the verify license function on the Connecticut Insurance Department website and on the Florida Department of Financial Services. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex international… [read post]
8 Oct 2018, 8:33 am
For more information on Pennsylvania’s requirements and associated forms, please see the Department of Revenue’s Employer Withholding website. [read post]
21 Jan 2009, 5:00 am
Again, however, I am not hoping to be Secretary of the Treasury, a position that puts one more or less in charge of the entire U.S. economy (as well as, ironically, the Internal Revenue Service). [read post]
16 Nov 2016, 4:40 pm
As a result, Avant did not have any federal tax withheld from his paycheck until the Internal Revenue Service (IRS) stepped in and required that his employer (again, the federal government) begin withholding on his check in January 2013. [read post]
9 Feb 2014, 5:49 am
And the Internal Revenue Service has begun treating same-sex marriages equally for tax-filing purposes. [read post]
30 Sep 2011, 11:47 am
Department of Labor’s announcement that it was going to share independent contractor misclassification information with the Internal Revenue Service (“IRS”), the IRS recently announced the implementation of the “Voluntary Classification Settlement Program” (“VCSP”). [read post]
13 Aug 2009, 4:00 am
References: IRS Notice 2009-62 (.pdf) extending deadline September 23 Deadline for Some FBAR Filers from the Internal revenue Service IRS Extends Deadline for Filing FBAR from WebCPA IRS Extends FBAR Filing Deadline for Certain U.S. [read post]
