Search for: "US INTERNAL REVENUE SERVICE"
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8 May 2012, 10:09 am
The investigation preceding the indictment was conducted by the Internal Revenue Servic-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
25 Jan 2012, 2:38 pm
Potential penalties up to 2% of a company’s global revenue for failure to comply with the European rules. [read post]
20 Nov 2019, 6:43 am
The state spends most of its revenues on interest payments on its debt and salaries and pensions for its bloated civil-service sector rather than investing in infrastructure, job creation or education. [read post]
28 Aug 2012, 9:51 am
What KPIs are used? [read post]
1 Jun 2021, 12:14 pm
If you have an announcement to add to the page, email us. [read post]
30 Aug 2017, 12:57 pm
This means that Prime Partners will not be criminally prosecuted for participating in what prosecutors characterized as a conspiracy to defraud the Internal Revenue Service and evade federal income taxes in connection with services that it provided to U.S. account holders between 2001 and 2010. [read post]
5 Feb 2015, 6:00 am
BC Ferry Services terminated Roe’s employment without notice for cause on March 1, 2012, after an internal investigation concluded that Roe had, on more than one occasion, knowingly given complimentary food and beverage vouchers (worth about $200) to his daughter’s sports teams without prior authorization, contrary to the employer’s policy. [read post]
13 Apr 2022, 8:38 am
Plaintiff markets its services through website and social media sites such as LinkedIn. [read post]
19 Apr 2010, 8:11 am
However, it may not avoid the US estate tax as trusts are typically looked through by the Internal Revenue Service to the beneficiary. [read post]
13 Jan 2015, 5:17 pm
Internal Revenue Service (IRS) Commissioner Koskinen has advised employees that the budget cuts will result in reduced services to taxpayers. [read post]
10 Nov 2010, 3:33 am
Provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
24 Feb 2011, 9:36 am
Uses must not be part of an “interactive” service. [read post]
15 Mar 2020, 9:15 am
He discussed trends such as personalisation and predictive analytics and how they may influence the fashion industry, in addition to highlighting challenges for companies implementing these technologies.Ijaz noted that AI is a useful tool for streamlining many parts of the fashion industry, including product buying, item recommendations and customer service. [read post]
4 Mar 2024, 4:40 am
Social media companies are defined as:social media service means a website or application that is accessible in Canada, the primary purpose of which is to facilitate interprovincial or international online communication among users of the website or application by enabling them to access and share content. [read post]
15 Jul 2013, 3:18 am
Readers, do please tell us. [read post]
18 Nov 2019, 8:05 pm
Cuba denies the charges and says they are part of the Trump administration’s efforts to slander the country even as it applies new sanctions on top of old to deny it revenues used in part to provide free health services to its population. [read post]
11 Mar 2009, 1:22 am
It is estimated that eliminating these preferences would remove one-fourth to one-third of the substantive provisions in the Internal Revenue Code. [read post]
23 Mar 2017, 1:59 pm
These usually were meant to protect sensitive industries, but could also be used to protect national development schemes. [read post]
28 Nov 2023, 1:52 pm
According to Turean’s Investment Adviser Public Disclosure, he was also under investigation by the Internal Revenue Service and the US Postal Service for “misappropriation of customer funds. [read post]
27 Mar 2013, 4:18 am
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 Exchange Commission, Federal Trade Commission, state labor, insurance, tax and attorneys’ general, and other agencies, private plaintiffs… [read post]
