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4 Feb 2018, 9:30 pm by Aaron Jordan
The Internal Revenue Service has a similar provision, helping to limit illegal tax evasion by Swiss banks. [read post]
2 May 2023, 12:51 pm by Michael Lowe
”  They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
8 Oct 2013, 1:50 pm by Cynthia Marcotte Stamer
A formal background check performed with the consent of the service provider should prove that the service provider and all of its employees and agents should be qualified to serve in a fiduciary role, are not disqualified or under investigation or other action that would disqualify them to act as a fiduciary or be bonded as required by ERISA, have no material complaint or dispute history with current or former clients or vendors, the Department of Labor,… [read post]
  In a press release, the Department of Treasury described these efforts as “cutting off additional sources of support and revenue for the Government of the Russian Federation (GoR) to wage its unprovoked war against Ukraine. [read post]
13 Jan 2023, 11:00 am by Arianna Morseau
Staff Attorney – Revenue and Tax Division. [read post]
6 Mar 2021, 8:15 am by Berry Law Firm
They can have a job and still receive disability compensation from the Department of Veterans Affairs (VA). [read post]
19 Feb 2013, 10:50 am by Cynthia Marcotte Stamer
Grace Fleeman, Senior Technical Reviewer, Branch 1, (Associate Chief Counsel International)), Internal Revenue Service, U.S. [read post]
28 Nov 2014, 1:24 pm by Howard Knopf
This was reflected in the Board’s recent decision on online music services which had been structured the same way. [read post]
24 Oct 2018, 10:33 am by Kyle A. Owens and Erin F. Fonté
This could result in a shakeout in the credit-reporting industry, or perhaps they will coopt this model and find a way to continue to draw revenue from credit reporting. [read post]
13 Sep 2024, 3:49 am by Rob Robinson
As companies experience higher revenues due to increased consumer spending, they may allocate more resources toward legal services, including eDiscovery, to support M&A activity and compliance efforts. [read post]
7 Jul 2021, 9:01 pm by Marci A. Hamilton
We now know that for those children who depart the Amish fold, life can be very difficult, in part because they don’t even have a high school diploma.In Fulton, the focus was on the beliefs of Catholic Social Services and its refusal to provide foster care referrals of children in need of foster care to same-sex couples. [read post]
16 Sep 2020, 9:58 am by Samuel Rebo
In 2016, In the NOW spun-off from RT, the Russian government-funded media conglomerate that has registered with the Justice Department as a “foreign agent. [read post]
11 Sep 2012, 1:26 pm by Littler Mendelson P.C.
Department of Health and Human Services (HHS) develop a system for verifying income to determine credit eligibility at the outset. [read post]
28 Jun 2021, 7:07 am by Jonathan H. Adler
As things currently stand, the Internal Revenue Service is investigating whether petitioners deducted business expenses in violation of §280E, and petitioners are trying to prevent disclosure of relevant records held by the State.6 In other words, petitioners have found that the Government's willingness to often look the other way on marijuana is more episodic than coherent. [read post]
13 Sep 2018, 11:38 am by Thomas Schober
Maintaining Tax-exempt Status Requires the Proper IRS Forms Another key component of any nonprofit entity is the acquisition of tax-exempt status from the Internal Revenue Service (IRS). [read post]
6 Jun 2024, 9:05 pm by Gina Gkoulgkountina
Department of the Treasury and IRS issued final regulations under Section 6418 of the Internal Revenue Code concerning the transfer of energy credits. [read post]
3 Mar 2016, 3:28 pm by Michele Berger
How many employees, departments, facilities, and/or entities are managed by the person, if any? [read post]