Search for: "Department of Revenue Services"
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8 Apr 2014, 2:42 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
8 Apr 2014, 2:39 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
8 Apr 2014, 10:42 am
All financial arrangements and contracts with physicians and physician groups must have legal Department review. [read post]
7 Apr 2014, 10:53 am
For starters, nearly half of the tables were reserved for Internal Revenue Service personnel. [read post]
4 Apr 2014, 3:27 am
In September 2013, the Justice Department charged the CEO of Public Savings Bank with criminal failure to file a SAR and maintain adequate AML controls in connection with an $86,400 wire transfer of suspected drug money. [read post]
3 Apr 2014, 1:22 pm
Stamer has more than 25 years experience advising these and other clients about these matters and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigration & Customs, Justice, and Health & Human Services, the Securities and Ex [read post]
3 Apr 2014, 8:27 am
Parker.Date of Decision: April 3, 2014Facts: Appellee Wyoming Department of Revenue (Department) directed Appellants, which are on-line travel companies (OTCs), to collect and remit tax on the total amounts they collected from customers booking hotel rooms in Wyoming. [read post]
2 Apr 2014, 5:16 pm
Such petition was dismissed on November 1, 2005 DSS has also sought to enforce the arrears payment through the State Department of Taxation and Finance and Federal Internal Revenue Service to capture petitioner’s tax refunds and to the United States State Department to enforce the obligation by a denial of petitioner’s passport. [read post]
1 Apr 2014, 9:49 am
On February 24, 2014, the Department of Health and Human Services' (HHS) Office for Civil Rights ("OCR") announced in the Federal Register that it plans to survey up to 1,200 organizations to identify candidates for audits under the Health Insurance Portability and Accountability Act (HIPAA) Audit Program. [read post]
1 Apr 2014, 7:45 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz, announced the sentences. [read post]
1 Apr 2014, 7:29 am
MLB has annual revenues of about $7 billion, and the 2013 All-Star Weekend was sponsored by at least 15 major U.S. corporations, according to the complaint. [read post]
31 Mar 2014, 10:51 am
Then, in the preamble, the Treasury Department and IRS acknowledge employers’ concerns about potential reclassification of employees. [read post]
31 Mar 2014, 8:07 am
FINRA found that in May 2011, Olander received a lien by the Internal Revenue Service (IRS) in the amount of $42,465. [read post]
31 Mar 2014, 6:41 am
Hourdajian is an Associate in the Gibbons Employment & Labor Law Department. [read post]
30 Mar 2014, 6:04 pm
., the Internal Revenue Service, the Department of Labor, and the various States. [read post]
30 Mar 2014, 5:04 pm
., the Internal Revenue Service, the Department of Labor, and the various States. [read post]
30 Mar 2014, 2:09 pm
Secret Service (USSS), U.S. [read post]
29 Mar 2014, 5:55 pm
., March 28, 2014), an Illinois appeals court upheld the Illinois Department of Revenue's denial of a property tax exemption to a senior housing facility that was affiliate with Lutheran Senior Services. [read post]
27 Mar 2014, 9:30 pm
The Internal Revenue Service (IRS) announced that “Bitcoin should be viewed/taxed as property” not currency. [read post]
27 Mar 2014, 7:07 am
A combined Department of Justice and Internal Revenue Service sting lead to the arrests of two Caribbean-based bankers and their lawyer for conspiracy to launder money and hide the identities and assets of U.S. taxpayers. [read post]
