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17 Jul 2015, 3:40 pm
As part of his plea agreement, he must also pay restitution to the Internal Revenue Service (IRS), the New York State Department of Taxation and Finance, and the New York State Insurance Fund (NYSIF). [read post]
21 Jul 2011, 7:11 pm
The telecommunications ministry has said, for its part, that it was just trying to bring more competition into the sector; maximizing Treasury revenue wasn’t the top priority. [read post]
10 Jan 2018, 6:00 am
Using a hawala-type network, they also perform transfers and other services. [read post]
3 Jan 2016, 2:03 pm
On the first day, I took my seat at the table assigned to our creative department, next to a nice woman who I suspect was an air horn in a former life. [read post]
10 Oct 2009, 2:45 am
Bonds must be placed with a surety or reinsurer that is named on the Department of the Treasury’s Listing of Approved Sureties, Department Circular 570 (available at fms.treas.gov/c570/c570.html). 29 C.F.R. [read post]
16 Oct 2011, 8:00 pm
In his quantitative study, companies with greater diversity were associated with increased sales revenue, more customers, greater market share, and greater relative profits. [read post]
24 Feb 2023, 3:51 am
Fiscal year 2023: Revenue in the range of $135.0 – $145.0 million. [read post]
18 Dec 2010, 1:38 pm
Why is that so hard for users, the FTC and the Commerce Department to understand? [read post]
22 Jun 2017, 12:57 pm
After a long period of lax oversight and enforcement of these federal group health plan mental health rules, the Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury (collectively, the Departments) since October, 2016 have begun both tightening the rules and acting to increase oversight and enforcement. [read post]
27 May 2021, 1:28 pm
While revenue sharing programs are not uncommon, the benefit principle of taxation holds that taxes paid should relate closely with benefits received, so local taxes are preferable to state taxes as a source of revenue to fund local services. [read post]
23 Dec 2020, 8:01 am
So law firms don’t own clients, although the revenue stream from clients is an asset of the firm, at least until it isn’t. [read post]
8 Sep 2015, 9:30 pm
The nonprofit sector has grown to encompass about 1.6 million organizations registered with the Internal Revenue Service, plus thousands more tax-exempt groups that are not required to register. [read post]
14 Apr 2010, 10:53 pm
April 15, 2010 By Cynthia Marcotte Stamer The Departments of Treasury (IRS), Labor (DOL) and Health & Human Services (HHS) are inviting public comments in advance of future rulemaking on impending new federal requirements that will obligate health insurance issuers offering individual or group medical coverage to send annual reports to HHS on the percentages of premiums that the coverage spends on reimbursement for clinical services and… [read post]
28 Mar 2017, 3:45 am
The MTA is not New York City (much less that department!). [read post]
29 Sep 2022, 11:11 am
The bipartisan bill, The Fourth Amendment Is Not For Sale Act, would close the current legal loophole through which the FBI, Department of Homeland Security, Department of Defense, Customs and Border Protection, Immigration and Customs Enforcement, and the Internal Revenue Service, have repeatedly purchased Americans’ personal and consumer information from data brokers. [read post]
8 Jun 2020, 2:00 am
Give department leads time to adjust. [read post]
18 Jun 2013, 8:10 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
10 Nov 2010, 1:34 pm
This is the state’s moment to improve customer service and reform state government. [read post]
19 Dec 2023, 4:48 pm
On November 22, 2023, the Departments used their statutory authority (Internal Revenue Code Section 9816(c)(9), ERISA Section 716(c)(9), and PHS Act Section 2799A-1(c)(9)) to grant extensions in the following circumstances: Disputing parties may request additional time, beyond the current business day deadline, to respond to the certified IDR entity’s requests for additional information. [read post]
24 Jan 2011, 12:05 pm
Implications of Announced Reprieve on Possible Participant Suits Unclear The Internal Revenue Service (IRS), Department of Labor (DOL) and Department of Health & Human Services (HHS) recently announced that the agencies do not plan to enforce new rules that prohibit non-grandfathered insured group health plans from discriminating in favor of highly compensated employees until guidance is published on the workings of certain key elements of these… [read post]
