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2 Jan 2009, 3:26 am
What the Department of Justice has been doing is obtaining injunctions that bar people like Bell from using websites or other media to spread information about the 861 defense "or any other abusive tax shelter, plan or arrangement that incites taxpayers to attempt to violate the internal revenue laws". [read post]
31 Jul 2009, 11:58 pm
The settlement stemmed from an investigation by the Department of Health and Human Services, Office of Inspector General and the United States Attorney's Office. [read post]
17 Mar 2011, 9:37 am by James Hamilton
Sponsors of qualified retirement plans that engage in securities lending also should be required to report basic information on securities lending within their plans to the Department of Labor. [read post]
5 Dec 2022, 1:59 am by Matrix Law
This will consider the issue ‘Is clause 5(2)(a) of the Abortion Services (Safe Access Zones) (Northern Ireland) Bill outside the legislative competence of the Northern Ireland Assembly because it disproportionately interferes with the rights of persons who wish to express their opposition to the provision of abortion treatment services in Northern Ireland? [read post]
1 Jul 2010, 12:50 pm by Terry Lenamon
California's governor has proposed closing the state's $20 billion budget gap with a drastic cuts-only approach; slashing funding for vital human services without working to increase revenue. [read post]
15 Oct 2022, 5:44 am by admin
The IRS’s mailing address in the United States Please send your letter in an envelope including an international postage stamp to: Department of the Treasury Internal Revenue Service Austin, TX 73301-0215 USA If you were to mail your US expat tax form to the IRS Service Center, you would use the above address. [read post]
31 Oct 2011, 7:49 am by McNabb Associates, P.C.
The investigation into City Nursing was the result of the joint efforts by special agents of the FBI, Internal Revenue Service-Criminal Investigations, the Department of Health and Human Services-Office of Inspector General and the Texas Attorney General’s Office-Medicare Fraud Control Unit. [read post]
23 Sep 2020, 12:08 pm by Bob Ambrogi
Founded in 1999 by Izzy Schiller, CourtAlert provides case monitoring and management services to law firms and legal departments. [read post]
7 Dec 2011, 1:24 pm by WIMS
Department of Commerce and the Congressional Budget Office? [read post]
27 Mar 2023, 10:48 am by Richard A. Morehouse
Municipalities and counties would also see their costs reduced when establishing CRAs according to the Ohio Legislative Service Commission (LSC). [read post]
5 Aug 2008, 12:38 pm
"  Speaking next, Joe Kennedy, CEO of Internet radio company Pandora had a dramatically different perspective - talking about an industry analyst who stated that the royalties that would result from the CRB royalties would exceed the revenue of the Internet Radio industry, and that, for Pandora, the failure to find a compromise solution to the CRB-imposed royalties would mean that his service would "die. [read post]
9 Nov 2010, 6:43 am by Russ
The real winner at the World Series of Poker was the Internal Revenue Service with Mr. [read post]
11 Feb 2013, 9:01 pm by Marci A. Hamilton
”  They concluded that a system that provides for reproductive healthcare is likely revenue neutral and significantly more likely to be less expensive than a system without such care. [read post]
16 Jul 2011, 11:13 am by Ray Mullman
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
15 Mar 2013, 1:03 pm by WIMS
The report also fails to turn the lens on the Department's own failings in authorizing such an ill-prepared venture. [read post]
6 Jun 2013, 11:25 am by Guest Author
Department of Health & Human Services’ webpage under the section entitled Health Insurance Basics at the following link: http://www.healthcare.gov/using-insurance/employers/index.html. [read post]
16 Jun 2023, 6:40 am by Adam Schurle and Tori Roessler
The Internal Revenue Service (“IRS”) and Department of the Treasury earlier this week released extensive proposed regulations relating to direct cash payments for certain tax credits pursuant to Section 6417 of the Internal Revenue Code (the “Code”) (the “Proposed Direct Payment Rules”) and transfers of certain tax credits pursuant to Section 6418 of the Code (the “Proposed Credit Transfer Rules”). [read post]
26 Mar 2013, 4:27 pm by Lisa Baird
Referencing what it deems a “proliferation” of physician-owned distributors (PODs), on March 26, 2013, the Department of Health and Human Services (HHS) Office of Inspector General (OIG) released a Special Fraud Alert identifying significant concerns with such entities under federal anti-kickback principles.1 For purposes of the Alert, the OIG defines a POD as “any physician-owned entity that derives revenue from selling, or arranging for the sale of,… [read post]