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9 Jul 2012, 7:21 am by Hunton & Williams LLP
With all the recent attention in the press and by the Department of Labor on who is a fiduciary and what a fiduciary needs to do, you may wonder if you have waited too long to focus on this issue. [read post]
9 Jul 2012, 5:02 am by Rebecca Tushnet
The firm continues to service all of the state, local, private[,] and non-direct Department of Defense work conducted by the firm that they founded in 1990. [read post]
6 Jul 2012, 2:31 pm by David Kopel
For example, almost all persons eventually consume some health care services. [read post]
6 Jul 2012, 11:54 am by Tom Smith
But here's what I really hate -- how hard they make it to cancel some service. [read post]
6 Jul 2012, 11:34 am by Cynthia Marcotte Stamer
  The Registration Fee per course is $125.00 per person (plus an additional $10 service fee for each individual seeking Texas Department of Insurance Continuing Education Credit). [read post]
6 Jul 2012, 11:22 am by Matt Murphy
And the Justice Department and the Internal Revenue Service are reluctant to say anything on the topic. [read post]
6 Jul 2012, 4:57 am by Randy Barnett
Third, this “tax” was enforced in part by the Department of Labor, an agency responsible for punishing violations of labor laws, not collecting revenue. [read post]
5 Jul 2012, 10:01 am by Stephanie Woods, Associate, Olswang LLP
Between 1980 and 1985, Lord Carnwath was Junior Counsel to the Inland Revenue. [read post]
2 Jul 2012, 2:18 pm by Mandelman
Holland Civil Service Commission Comptroller Judy Baar Topinka Department of Child & Family Services Department of Commerce & Economic Opportunity Department of Financial & Professional Regulation Department of Insurance Department of Labor Executive Inspector General Ricardo Meza Governor Pat Quinn Human Rights Commission Illinois Commerce Commission Illinois Department of Human Rights Illinois Department… [read post]
2 Jul 2012, 1:04 pm by Frances Rogers
  These limits on post-retirement employment are not crafted arbitrarily, but stem, in part, from the Internal Revenue Code and Regulations against “in-service distributions” from a qualifying pension plan. [read post]
2 Jul 2012, 7:46 am by admin
The new alternative—juxtaposed with the first alternative approach, announced in February in a joint framework with France, Germany, Italy, Spain, and the United Kingdom for intergovernmental information sharing (98 BBR 315, 2/14/12)—would allow financial institutions in Switzerland and Japan to report directly to the Internal Revenue Service, with additional information supplied by their governments upon request. [read post]
1 Jul 2012, 6:55 am
Department of Justice says the singer hasn't filed returns for 2005, 2006 and 2007. [read post]
29 Jun 2012, 8:44 am by Lee Davis
Listed below are all changes to Tennessee criminal law.Probation and Parole - As enacted, permits private probation providers who meet certain qualifications and contract with the department of correction to supervise Class E felony offenders who are granted probation. - Amends TCA Title 40.Sentencing - As enacted, establishes enhanced punishment for crimes of force or violence committed while acting in concert with two or more other persons. - Amends TCA Title 39 and Title 40.Sentencing -… [read post]
29 Jun 2012, 7:33 am by Mandelman
    For example, also according to the CRC study, property tax revenue losses related to the 200,000 foreclosures that have occurred in Los Angeles during the period, 2008 – 2012, are estimated to be $481 million. [read post]
29 Jun 2012, 2:00 am by Keith Paul Bishop
  I’m at a loss to explain why statutes use the -er stem for the noun but the -or stem for the adjective (as in investment advisory services or contracts). [read post]
28 Jun 2012, 8:54 pm
The investigation by the Missouri Department of Insurance (known as a market conduct exam) focused on allegations that AIG underreported its workers' compensation insurance revenues by more than $2 billion. [read post]
28 Jun 2012, 1:42 pm by David Kravets
Alvarez pleaded guilty, was fined $5,000 and ordered to perform 416 hours of community service. [read post]
28 Jun 2012, 6:28 am by Joe Kristan
Perdido of Temecula, Calif., is the second among 14 defendants in the alleged conspiracy to receive nearly $100 million in fraudulent refunds from the Internal Revenue Service. [read post]
27 Jun 2012, 11:15 am by National Indian Law Library
Alaska, Department of Health & Social Services, Office of Children's Services (Indian Child Welfare Act, termination of parental rights)In re J.M. [read post]