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20 Feb 2018, 3:25 pm
You may also need bank statements, sales of assets, documents for any prizes you may have won, pensions, and tax refunds. 4) Do Not Offer More Info Than Necessary IRS audits are typically narrow in scope. [read post]
20 Feb 2018, 8:14 am
“If a licensee is on the property of the title holder performing acts that would ordinarily require the permission of the owner, the exclusivity of the adverse-possession claimant would be interrupted. [read post]
18 Feb 2018, 4:06 pm
In order to fund the 2010 Affordable Care Act and the subsequent healthcare reform, a 2.3% excise tax was levied on the sale of medical devices. [read post]
18 Feb 2018, 9:36 am
As previously discussed, the National Animal Interest Alliance has been tracking the movement of dogs and cats into and out of shelters, using data obtained from government agencies, and reporting this information on the NAIA Shelter Project. [read post]
16 Feb 2018, 2:06 pm
But even after taking this action, it doesn’t make up for Purdue Pharma failing to place such controls on its drug promotions and sales tactics in the past. [read post]
16 Feb 2018, 11:32 am
Continuing our annual tradition, we present the top developments/headlines for 2017/2018 in trade secret, computer fraud, and non-compete law. 1. [read post]
16 Feb 2018, 9:00 am
Sale, reviewed a decision by President Clinton, following the lead of Presidents Reagan and Bush, to use §1182(f) to interdict inadmissible foreign nationals who had taken to the high seas in unsafe vessels in hopes of reaching the United States. [read post]
16 Feb 2018, 9:00 am
Sale, reviewed a decision by President Clinton, following the lead of Presidents Reagan and Bush, to use §1182(f) to interdict inadmissible foreign nationals who had taken to the high seas in unsafe vessels in hopes of reaching the United States. [read post]
16 Feb 2018, 9:00 am
Sale, reviewed a decision by President Clinton, following the lead of Presidents Reagan and Bush, to use §1182(f) to interdict inadmissible foreign nationals who had taken to the high seas in unsafe vessels in hopes of reaching the United States. [read post]
16 Feb 2018, 5:39 am
Many of these reforms involve cuts in Medicare provider reimbursement, including the following proposals (budget savings figures are over the 10-year period of FYs 2019-2028): A new process to distribute uncompensated care payments to hospitals based on share of charity care and non-Medicare bad debt [$69.5 billion]; A unified post-acute care system for skilled nursing facilities (SNFs), home health agencies (HHAs), inpatient rehabilitation facilities, and long-term care hospitals beginning… [read post]
15 Feb 2018, 3:15 am
Nest Egg “Alice” worked as a sales associate at Morgan Stanley from 2001 until she was fired in 2012. [read post]
15 Feb 2018, 3:15 am
Nest Egg “Alice” worked as a sales associate at Morgan Stanley from 2001 until she was fired in 2012. [read post]
15 Feb 2018, 3:00 am
By contrast, in the period three to five years post-mandate, sales and sales growth were about the same for the two groups, while the difference in return on assets narrowed significantly. [read post]
14 Feb 2018, 10:03 am
As we have previously reported (here, here, and here), other federal agencies are tightening the regulatory framework surrounding cryptocurrencies and are launching vigorous enforcement campaigns to crackdown on fraud. [read post]
13 Feb 2018, 9:29 pm
The company states that it only sells its products online through direct-to-consumer sales. [read post]
13 Feb 2018, 9:01 pm
No public recall notice was issued, company officials told the FDA, because they only sell products online through direct-to-customer sales. [read post]
13 Feb 2018, 3:10 pm
For example, two agencies that oversee animal protection are slated again for deep budget reductions—the Department of Interior by 17 percent and the National Oceanic and Atmospheric Administration by 20 percent. [read post]
13 Feb 2018, 11:04 am
Indeed, this should be an ironclad promise for any federal agency; pushing the envelope in pursuit of other objectives ignores the will of the American people, as established in law by their representatives in Congress and the White House. [read post]
12 Feb 2018, 3:02 pm
The panoply of illegalities associated with ICOs could fill its own legal treatise, including the unlawful: 1) offer, sale and promotion of securities; 2) operation of a stock exchange; 3) sale of an unregistered mutual fund; 4) failure to meet anti-money laundering laws; 4) sale, advertising and promotion of commodities; and the list goes on. [read post]
12 Feb 2018, 2:15 pm
OCIE will conduct examinations of these firms which include, among others, clearing agencies, national securities exchanges, and transfer agents, focusing on certain aspects of their operations and compliance with recently effective rules. [read post]