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18 Dec 2018, 3:57 am by Cynthia Marcotte Stamer
To qualify for the transition rule, the payments or reimbursements must be for qualified expenses which would have been deductible by the employee if the employee had directly paid them before Jan. 1, 2018. [read post]
18 Dec 2018, 2:46 am by Scott Bomboy
(The National Constitution Center, by the way, is a private 501c3 organization and not affected by the shutdown.) [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
 Mayweather also agreed to continue to cooperate with the investigation. [read post]
17 Dec 2018, 10:44 am by Bob Bauer, Quinta Jurecic
So why the uneasiness over an impeachment rooted in private conduct, even if the conduct in fact goes well beyond the personal? [read post]
17 Dec 2018, 8:47 am by William Ford
If you already have a TS/SCI clearance, please highlight your last investigation date in your application. [read post]
15 Dec 2018, 4:31 pm by INFORRM
Part 2 would involve a factual investigation into the alleged unlawful and improper conduct of the various media investigations: i.e. [read post]
15 Dec 2018, 7:41 am by Cynthia Marcotte Stamer
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international publ [read post]
13 Dec 2018, 12:15 pm by Cynthia Marcotte Stamer
Stamer also has extensive experience helping these and other clients to design, implement, document, administer and defend workforce, employee benefit, insurance and risk management, health and safety, and other programs, products and solutions, and practices; establish and administer compliance and risk management policies; comply with requirements, investigate and respond to government; accreditation and quality organizations; private litigation and other federal and state health… [read post]
13 Dec 2018, 9:56 am by Cynthia Marcotte Stamer
§ 31.3402(h)(4)-1(b), Modifies notification requirements for the withholding compliance program, and Provides that for 2019, withholding on annuities or similar periodic payments where no withholding certificate is in effect is based on treating the payee as a married individual claiming 3 withholding allowances  under § 3405(a)(4). [read post]
Department of Treasury fintech report released July 31, 2018, make mention of more open and secure access to financial institution customer data, but both reports essentially left the private marketplace to sort out that issue, in sharp contrast to what is going on from a regulatory top-down direction in the EU. [read post]
12 Dec 2018, 6:37 am by Robert Kraft
USA Today reports cities and “private litigators are stepping up their fight in a growing crackdown against e-cigarette companies that critics say are marketing and selling their products to minors. [read post]
11 Dec 2018, 3:13 pm by Bob Bauer, Quinta Jurecic
Now, months later, the government has written in Cohen’s sentencing memo that the president’s former fixer “acted in coordination with and at the direction of Individual-1”—referring, of course, to Trump. [read post]
11 Dec 2018, 8:41 am by Ray Forbess
Better houses, cars, trips, furnishings, private tuition and expensive hobbies have all been made possible with the stolen money. [read post]
11 Dec 2018, 7:08 am by Anushka Limaye
If you already have a TS/SCI clearance, please highlight your last investigation date in your application. [read post]
10 Dec 2018, 9:09 am by admin
The DFS investigation found shortcomings in governance and controls in the bank’s whistleblower program. [read post]
10 Dec 2018, 9:05 am by Valerio De Stefano
  A collective agreement for platform-based domestic work   A Danish trade union, 3F, signed a collective bargaining agreement with Hilfr.dk, a platform providing domestic work such as cleaning services in private households. [read post]
10 Dec 2018, 7:19 am by Robert Liles
The permit is not transferable and can be canceled by the Board after an investigation and opportunity for a hearing is given. [read post]
7 Dec 2018, 12:30 pm by John Floyd
The Thirteenth Court of Appeals on June 1, 2017 upheld the district court’s dismissal of Hillman’s lawsuit. [read post]