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17 Oct 2013, 7:46 pm
Both charges are different from other theft crimes in Jacksonville, as these charges, are considered by most to be a white collar crime and is investigated by the Internal Revenue Service ("IRS"). [read post]
21 Jan 2014, 6:42 pm by Frank Pasquale
” Reuters has reported that the NSA gave “tips” to the Special Operations Division (SOD) of the Drug Enforcement Administration, which also shared them with the Internal Revenue Service. [read post]
27 Apr 2022, 10:11 am by Stewart Baker
Nick reminds us that this isn’t all the services that could be cut off. [read post]
12 Apr 2013, 8:46 am by Rahul Bhagnari, ACLU
For instance, witnesses from the Department of Justice and Internal Revenue Service testified about "straw" or "conduit" contributions. [read post]
28 Nov 2023, 10:00 am by Sherica Celine
The revenue procedure also announces indexed limits for 2024 individual income tax rates, the standard deduction, the long-term capital gains rate, and other amounts. [read post]
13 Aug 2024, 10:00 am by Sherica Celine
Section 125 Cafeteria Plan Rules Video Watch this practice video describing the requirements for cafeteria plans imposed by the Internal Revenue Code. [read post]
28 Apr 2009, 12:45 am
Department of Justice adopt a more global prosecution approach. [read post]
   Department of Health and Human Services: $145.3 billion The budget request allocates more than $145 billion in discretionary funding to the Department of Health and Human Services (HHS), an 11.4 percent increase from the FY 2023 enacted level. [read post]
13 Nov 2022, 5:16 am by Simon Lester
Commerce Department recently made a decision to classify Russia as a non-market economy, after last year finding that it was a market economy. [read post]
2 Oct 2018, 7:34 am by Walker & Walker Law Offices
  If the IRS or Minnesota Department of Revenue filed it for you, then they aren’t dischargeable in bankruptcy. [read post]
27 Nov 2016, 11:00 pm by Matrix Legal Support Service
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
21 Nov 2016, 1:15 am by Matrix Legal Support Service
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
5 Dec 2016, 12:30 am by Matrix Legal Support Service
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
16 Mar 2015, 8:26 am by Matthew Landis
Pennsylvania businesses enterprises must file a Pennsylvania Enterprise Registration Form (commonly referred to as a PA-100) if they are subject to certain taxes and services administered by the Pennsylvania Department of Revenue and the Pennsylvania Department of Labor & Industry, including but not limited to corporate net income and capital stock franchise tax, employer withholding, sales and use tax, and workers’ compensation coverage. [read post]
12 Dec 2016, 1:00 am by Matrix Legal Support Service
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
21 Apr 2021, 9:03 pm by Oliver Paprin
Although the federal government would still treat student loans “as a credit program” to the Education Department for budgeting, Brooks and Levitin suggest that the Internal Revenue Service (IRS)—not the Education Department—should be responsible for collection operations. [read post]
6 Jun 2010, 3:55 pm by Adam Santucci
On May 10, 2010, the Internal Revenue Service, Department of Labor and Department of Health and Human Services jointly issued "interim final regulations (pdf)" governing the extension of dependent coverage. [read post]
29 Jun 2011, 11:00 am by Lucas A. Ferrara, Esq.
., was indicted yesterday by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
30 Dec 2010, 9:35 am by Mark Herrmann
Have there recently been cuts in the company’s shared services functions (such as the law department)? [read post]
3 Aug 2017, 9:30 pm by Justin Daniel
Department of Education Betsy DeVos announced that she would be abandoning her plan to consolidate federal student loan service providers—a plan that reportedly faced bipartisan opposition—saying the Education Department would instead focus on “starting afresh and pursuing a truly modern loan servicing environment. [read post]