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19 May 2011, 5:39 pm
In a May 6 Filing with the Securities and Exchange Commission, JPMorgan reported that an investigation into its municipal derivatives securities practices is being conducted by the SEC, the US Justice Department, the Office of the Comptroller of the Currency, the Internal Revenue Service, and a number of state attorneys general. [read post]
19 Nov 2013, 7:46 pm
Postal Inspection Service, the Internal Revenue Service-Criminal Investigation, and the Federal Bureau of Investigation. [read post]
19 Feb 2013, 2:38 pm
He goes on to say that "The problem ... is that insurers are exempt from registering as investment companies....These reinsurers do not have to make annual distribution of profits as mutual funds do and they are not taxed by the Internal Revenue Service as investment vehicles. [read post]
29 Aug 2021, 10:24 am
Regulation of Automated Decision-Making (ADM) As private companies increasingly use Big Data to evaluate consumers and personalise their services, the issue of algorithmic bias is much debated in the public sphere. [read post]
5 Mar 2024, 6:46 pm
Because of a change in the timing of the WCTEO from late fall to late winter, there was no conference in 2023, but that gave us a few more months of developments and events to discuss. [read post]
16 Apr 2018, 1:28 pm
In the accompanying Letter to Issuers, CMS also encourages the use of telehealth to ensure consumers have access to covered services. [read post]
1 Dec 2023, 5:23 pm
Only C corporations are required by the Internal Revenue Service (IRS) to complete a balance sheet as part of their annual tax return; but preparing a balance sheet at the end of every month or quarter—or at least once per year—is an essential part of running a business. [read post]
30 Sep 2020, 6:30 am
All rights reserved under International Copyright Law. [read post]
29 Mar 2010, 10:16 pm
Section 301 et seq. of the Internal Revenue Code of 1986, as amended. [read post]
13 Mar 2014, 11:48 am
Rightsholders mostly choose to leave the content up and get the majority of the revenue. [read post]
28 Sep 2016, 6:57 am
To keep things a bit more simple, the Internal Revenue Service (IRS) allows the use of per diem (Latin meaning “for each day”) rates. [read post]
15 Feb 2012, 9:33 am
In 2002, TICs discovered new-found popularity after a change in an Internal Revenue Service ruling gave investors the ability to defer capital gains on real estate transactions involving an exchange of properties. [read post]
18 Dec 2014, 7:59 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement. [read post]
9 Apr 2008, 1:58 pm
An audit is a review of your filed tax return by the IRS (Internal Revenue Service). [read post]
23 Jun 2014, 9:35 am
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
11 Jun 2015, 7:26 am
Department of Housing and Urban Development—Office of Inspector General, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
31 Mar 2023, 7:52 am
TST is a “non-theistic, religious not-for-profit corporation” recognized as a “church” by the Internal Revenue Service for tax purposes. [read post]
7 Feb 2012, 10:54 am
At the arraignment, federal investigators from the Secret Service and the Internal Revenue Service testified regarding two specific checks in the amounts of $5,415 and another for $9,391. [read post]
23 Sep 2011, 7:59 am
The PTO plans to use additional fee revenue to undertake a massive hiring program for examiners and other personnel required to undertake the various aspects of the America Invents Act. [read post]
26 May 2008, 5:55 am
Fon is a really interesting experiment, an international network of users that agree to share their broadband connection with other Fon users. [read post]
