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26 May 2015, 2:50 pm by nedaj
Under Rules 2-01(b) and (c) of Regulation S-X, an auditor is considered not to be “independent” if, at any time during the engagement, the auditor provides prohibited non-auditor services to the client, such as bookkeeping or financial statement preparation services. [read post]
26 May 2015, 11:32 am by Lax & Neville LLP
  LPL is the largest organization of independent financial advisors in the United States based on total revenue. [read post]
22 May 2015, 8:05 am by David Oxenford
The Commission also notes that fees that are more than 120 days overdue will be referred to the Treasury Department for collection. [read post]
21 May 2015, 4:40 am by Kelly Phillips Erb
The woman says she called the Internal Revenue Service (IRS) to talk about her tax bill. [read post]
20 May 2015, 12:21 pm by Seyfarth Shaw LLP
Co-authored by Dennis Clifford and Rachel Hoffer Beloved burrito-maker Chipotle Mexican Grill has found itself in a situation messier than the finger foods that brought the company more than $4 billion in revenue last year. [read post]
20 May 2015, 12:02 pm by Seyfarth Shaw LLP
 KCI provided bus and shuttle services on set routes—out of thirty two set routes, only four crossed state lines. [read post]
20 May 2015, 10:30 am by Adam Kielich
Most of these breaches assert conflicts of interests or lack of due diligence in fee arrangements to pay these outside vendors for plan services, such as selecting investments that involve high rates of revenue sharing to shift the cost of plan services from the plan sponsor to the plan beneficiaries through investment fees and selecting vendors without regard for the prudence of the cost of the services provided. [read post]
20 May 2015, 8:29 am by Allison Tussey
Postal Inspection Service and Internal Revenue Service—Criminal Investigation Division. [read post]
18 May 2015, 8:57 am by WIMS
<> Senators Introduce Bills to Increase States' Share of Oil and Natural Gas Revenues - U.S. [read post]
18 May 2015, 1:00 am by Matrix Legal Information Team
R (Lumsdon & Ors) v Legal Services Board, heard 16 March 2015. [read post]
On April 14, 2015, the Department of Labor (“DOL”) proposed a regulation (the “Proposed Regulation”) defining the circumstances in which a person will be treated as a fiduciary under both the Employee Retirement Income Security Act of 1974 (“ERISA”) and Section 4975 of the Internal Revenue Code (the “Code”) by reason of providing investment advice to retirement plans and individual retirement accounts (“IRAs”). [read post]
15 May 2015, 9:10 am by WIMS
Department of Transportation challenging a federal timeline for oil-train safety. [read post]
14 May 2015, 9:25 am by Allison Tussey
Internal Revenue Service, Criminal Investigations Divisionand the Columbus, Ohio Division of Police. [read post]
13 May 2015, 9:12 am by Allison Tussey
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
13 May 2015, 4:37 am
And Dillon LJ in Anheuser-Busch at pp 475-476 cited Spalding, Star Industrialand Inland Revenue Commissioners v Mullerto make the same point. [read post]
12 May 2015, 9:00 am by WIMS
[FLOOR] (c)Waste Information & Management Services, Inc. [read post]
8 May 2015, 1:23 pm by Native American Rights Fund
State of Alaska, Department of Health and Social Services (Indian Child Welfare Act - Termination of Parental Rights; Child in Need of Aid)Lavallie v. [read post]
8 May 2015, 7:00 am by Jocelyn Hutton
TN & MA (Afghanistan) (AP) v Secretary of State for the Home Department; AA (Afghanistan) v Secretary of State for the Home Department, heard 2-5 March 2015. [read post]