Search for: "Department of Revenue Services"
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12 Dec 2017, 11:56 am
The ECS will investigate reports of worker misclassification and assist other North Carolina agencies, including the Industrial Commission, the Department of Labor, and the Department of Revenue, in recovering money owed as a result of misclassification. [read post]
15 Sep 2015, 8:57 am
The legislation is modeled after existing Internal Revenue Service and Securities and Exchange Commission whistleblower protections that help prevent tax fraud and illegal investment activities. [read post]
28 Sep 2012, 7:54 am
At least that is what the Department of Justice is allege about an ex-IRS auditor, Denis Lerner According to Patrick Temple-West of Reuters – A former Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the Attorney for the Southern District of New York. [read post]
1 Feb 2021, 12:11 pm
The Internal Revenue Service (IRS) has recently updated its guidance to reflect this continuation of the tax credit. [read post]
2 Jan 2019, 8:01 pm
Register with Government of the Virgin Islands : Make sure your business is properly registered with the Government of the Virgin Islands, particularly with the Virgin Islands Bureau of Internal Revenue and the Department of Labor. [read post]
2 Jan 2019, 8:01 pm
Register with Government of the Virgin Islands : Make sure your business is properly registered with the Government of the Virgin Islands, particularly with the Virgin Islands Bureau of Internal Revenue and the Department of Labor. [read post]
13 May 2010, 8:08 am
His responsibilities included overseeing the legal, finance, human resources, IT, arena operations, event booking and guest services departments. [read post]
31 May 2019, 3:10 pm
This makes it crucial for an attorney to follow the so-called “Touhy procedures” when issuing a subpoena in order to get the consent, to the extent appropriate, from the Internal Revenue Service for the testimony of the IRS employee. [read post]
12 Feb 2020, 6:00 am
Those funds pay for public services, including road maintenance, schools, police departments, fire departments, and much more. [read post]
29 Jul 2013, 3:14 am
Thus, an IRS audit is much more likely to follow an audit by the Department of Labor (DOL). [read post]
15 Jun 2011, 4:38 am
All three of the cases look to a similar “non-exclusive list” of characteristics of government agencies and departments to determine if they may be “instrumentalities” within the terms of the FCPA: The entity provides a service to the citizens of the jurisdictions. [read post]
20 Sep 2011, 12:00 am
Sunstein has highlighted the plan of the Internal Revenue Service (IRS) to reduce an annual 55 million hours in paperwork burdens. [read post]
22 Oct 2020, 6:44 am
The emerging science and policy decisions surrounding SARS-CoV-2 necessitates focused consideration on the impact of human disease outbreaks or other disruptions to care and services provided to free-roaming abandoned and feral cats in future emergent events. [read post]
27 Sep 2010, 11:55 am
A spokesman for FedEx explained that the claims in the Kentucky lawsuit conflict with rulings by the United States Courts of Appeals, the Internal Revenue Service and a jury in Washington State Court, all of which validated the company’s position that FedEx drivers are properly classified as independent contractors. [read post]
26 Jul 2011, 9:00 pm
Use Social support/services to promote tobacco cessation, breastfeeding, and increased activity. [read post]
27 Jan 2010, 8:58 am
That money is going to presumably come out of general revenue of the state of Florida at a time when it’s suffering budget cuts and doesn’t have enough money for schools or law enforcement. [read post]
1 Jun 2009, 9:27 am
On the flip side, bittorrent trackers, especially those who earn revenue from their file sharing, have been found guilty in Spain and have often moved to other, more bittorrent-friendly, countries. [read post]
28 Mar 2022, 2:25 pm
Other federal agencies that also give whistleblower awards include: The Commodities Futures Trading Commission (CFTC) The US Department of Labor, OSHA The Office of the Inspector General (for federal employees, federal contractors, subcontractors, grantees, or subgrantees) The Internal Revenue Service Financial Crimes Enforcement Network (FinCEN), under the US Department of Treasury The Brookings Institute released a report last year in favor of expanding… [read post]
6 Apr 2016, 1:13 pm
Kenya Pharmaceuticals & Healthcare Report Drugmaker revenue earning opportunities in Kenya will continue to be restricted. [read post]
9 Dec 2008, 11:22 am
In the Clinton Administration, he was Deputy Secretary of USDOT and was the Department's Chief Operating Officer. [read post]
