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7 Dec 2015, 2:54 pm
Audited Entities Commonwealth Public corporations of the Commonwealth (other than PREPA or PRASA) Other Commonwealth department or agency (other than an Excluded Entity) Excluded Entities PREPA PRASA Departments or agencies of the Judicial Branch Legislative Assembly and its departments Office of the Controller Office of Government Ethics Office of the Panel of Independent Special Prosecutors The Act also amends the enabling law of the Office of Management and Budget… [read post]
7 Dec 2015, 1:00 am
Kennedy v Cordia (Services) LLP (Scotland), heard 19 October 2015. [read post]
6 Dec 2015, 12:00 pm
On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). [read post]
6 Dec 2015, 10:43 am
Also tucked into the bill were a few new tax laws: one, a requirement that the Internal Revenue Service (IRS) to use private debt collection companies and another that requires the Department of State to deny a passport (or renewal of a passport) to a seriously delinquent taxpayer or revoke any passport previously issued to a seriously delinquent taxpayer. [read post]
4 Dec 2015, 12:14 pm
" The New Yorker sheds light on another sounce of the group's revenue: the Islamic State’s antiquity trade. [read post]
3 Dec 2015, 1:33 pm
The Internal Revenue Service (IRS) just released a Chief Counsel Advice Memorandum which states that waiting time penalties are not considered wages for federal income tax, FICA (Federal Insurance Contributions Act) and FUTA (Federal Unemployment Tax Act) withholding purposes. [read post]
3 Dec 2015, 6:00 am
Some law professors and externship directors are using blogging to enhance their classes.[24] Some career-services departments advise students not only to remove embarrassing social-media content but to affirmatively establish a positive web presence.[25] And of course law professors have been blogging and debating the merits of blogging as legal scholarship for many years.[26] This article focuses on blogging by practicing lawyers and law students seeking a career in law practice… [read post]
30 Nov 2015, 1:00 am
R (Nouazli) v Secretary of State for the Home Department, heard 23-24 November 2015. [read post]
29 Nov 2015, 12:29 pm
It is completely sensible for law departments and law firms to negotiate price. [read post]
27 Nov 2015, 6:07 am
Lindquist's service provider, Verizon Wireless, generated the call log and provided it to Lindquist at his request. [read post]
24 Nov 2015, 12:07 am
Daily Caller, DOJ’s Lois Lerner Letter Leaves Much To Be Answered: The Department of Justice’s (DOJ) explanation as to why top Internal Revenue Service (IRS) official Lois Lerner isn’t facing criminal charges leaves much to be desired. [read post]
23 Nov 2015, 5:14 pm
Government’s HHS and CMS departments will have to evaluate their payment policies. [read post]
23 Nov 2015, 1:55 pm
On October 29, the Department of Justice announced that it was intervening in three whistleblower cases, filed in the Middle District of Tennessee, alleging that the skilled nursing home company, SavaSeniorCare, submitted claims to federal health care programs for medically unnecessary services. [read post]
23 Nov 2015, 12:51 pm
The characterization of WTPs implicates several sections of the Internal Revenue Code. [read post]
22 Nov 2015, 9:01 pm
It is likely that her lawyers also need to contact the Department of Labor. [read post]
22 Nov 2015, 1:04 pm
A failure of the Internal Revenue Service to deny nonprofit status to agencies that are controlled by a single family that siphon off revenues to their for-profit entities. [read post]
21 Nov 2015, 12:27 pm
This breach is somewhat similar to a massive data breach reported in South Carolina in 2012 that exposed 3.8M social security numbers possessed by the South Carolina Department of Revenue. [read post]
19 Nov 2015, 3:30 pm
" Clearly, a different result would have cost DBPR potentially millions of dollars in future tax revenue, so why would it have concluded any other result. [read post]
19 Nov 2015, 3:30 pm
" Clearly, a different result would have cost DBPR potentially millions of dollars in future tax revenue, so why would it have concluded any other result. [read post]
17 Nov 2015, 4:26 pm
Postal Inspection Service (USPIS), Internal Revenue Service (IRS), Department of Defense (DOD), and the U.S. [read post]
