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11 Jul 2014, 11:01 am
The bulk of the costs are in four categories: hours worked by University information technology (IT) department workers in response to the breach; similar hours worked by State Colleges IT workers; the cost of investigative services provided by Fishnet Services, Inc., a third-party IT consultant hired by the University; and the cost of investigative services provided by Kroll Advisory Solutions, a third-party consultant hired by the State Colleges' insurance… [read post]
9 Jul 2014, 1:15 pm by Charles (Chuck) Rubin
. --------------------------------- Part I: The 2014 OVDP     On June 18, 2014, the Internal Revenue Service (the “IRS” or “Service”)  announced “major changes” to its offshore voluntary compliance programs. [read post]
9 Jul 2014, 12:39 pm by Michael Lowe
Two weeks ago, the State Department issued its 2014 Trafficking in Persons Report (”TIP” Report), with its own analysis of human trafficking around the world. [read post]
8 Jul 2014, 9:00 am by Holland & Hart
  IRS and DOL recognition of same-sex marriage  For most purposes, the Department of Labor (DOL) and Internal Revenue Service (IRS) have both adopted a rule that they will recognize all same-sex marriages entered into in states that allow same-sex marriage, regardless of the couple’s state of residence (the state of ceremony rule). [read post]
5 Jul 2014, 2:46 pm by Charles (Chuck) Rubin
. --------------------------------------     On June 18, 2014, the Internal Revenue Service (the "IRS" or "Service")  announced "major changes" to its offshore voluntary compliance programs. [read post]
4 Jul 2014, 12:01 am by Paul Caron
Wall Street Journal: House Lawmakers Press on IRS Probe: House lawmakers are planning to step up pressure on the Justice Department to act on a contempt-of-Congress citation against former Internal Revenue Service official Lois Lerner. [read post]
2 Jul 2014, 9:02 pm by Kelly Phillips Erb
The information reported on the FinCEN 105 will be provided to the Internal Revenue Service (IRS). [read post]
30 Jun 2014, 6:01 pm by John Elwood
Alabama Department of Revenue v. [read post]
30 Jun 2014, 3:00 am by Brian D. Pedrow*
The Proposed Standards were issued by six agencies mandated to assess the diversity and inclusion policies and practices of regulated entities in the financial services industry. [read post]
27 Jun 2014, 4:05 am by SHG
But Section 501(c)(3) is merely a section of the Internal Revenue Code, for tax exempt status. [read post]
25 Jun 2014, 2:00 pm by Maureen Johnston
At its Conference on June 26, 2014, the Court will consider petitions seeking review of issues such as the constitutionality of California’s Low Carbon Fuel Standard under the Dormant Commerce Clause, the application of the “mass action” provision of the Class Action Fairness Act, the First Amendment rights of broadcasters, and establishing a violation of the Sixth Amendment right to a public trial. [read post]
25 Jun 2014, 8:49 am by Glenn
The disparity between rates for the public performances versus recorded music does not exist for most of ASCAP’s revenue streams since the need to acquire recording licenses only applies to services that transmit digital audio. [read post]
24 Jun 2014, 11:03 am by Kelly Phillips Erb
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
24 Jun 2014, 7:28 am by Nietzer
Three, the extent of Haiti’s ownership of Teleco, including whether the Haitian government owns a majority of Teleco’s shares or provides financial support such as subsidies, special tax treatment, loans or revenue from government mandated fees. [read post]
22 Jun 2014, 4:00 am by Administrator
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
19 Jun 2014, 4:29 pm
The Florida Department of Revenue "proudly" sent an erroneous tax warrant to its Governor in February, 2013. [read post]