Search for: "Department of Revenue Services"
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26 Apr 2017, 4:36 am
President Donald Trump signs a financial services Executive Order during a ceremony in the US Treasury Department building on April 21, 2017 in Washington, DC. [read post]
12 Jan 2011, 11:15 am
The matters covered include Hadassah’s potential “clawback” exposure, the questionable approach that Hadassah has used to disclose its investments with Madoff in Forms 990 filed with the Internal Revenue Service (the “IRS”), its proposed settlement with the Madoff Trustee and other matters. [read post]
27 Jun 2010, 5:05 pm
From 1984 to 1987 he was a member of the ABA Tax Section Council, where he performed no useful service at all; celebrating that unique achievement, in 2006 the Tax Section gave Professor Ginsburg its lifetime Distinguished Service Award. [read post]
9 Jun 2011, 3:41 am
About 62 percent of nursing home residents in Texas and 71 percent in Dallas County are paid for by Medicaid, according to the Texas Department of Aging and Disability Services. [read post]
9 Nov 2014, 5:05 am
Justice Department described it. [read post]
2 Dec 2023, 9:06 am
People pay Noshirvan for this doxing service. [read post]
11 Jun 2015, 3:00 am
Further guidance for employers as to their responsibilities under the ACA is provided by the federal Internal Revenue Service (IRS). [read post]
11 Sep 2019, 11:40 am
The $17,000 fine is a pittance given Carnival and HAL’s enormous revenues and tax-free profits. [read post]
18 Oct 2021, 2:41 am
If you are thinking about hiring your child as a part-time worker or a full-time employee, you need to be aware of the applicable laws to reap the greatest benefits—and to avoid running afoul of the Internal Revenue Service (IRS). [read post]
18 May 2017, 7:47 am
Enrolled Agents are the only federally-licensed tax practitioners who both specialize in taxation and have unlimited rights to represent taxpayers before the Internal Revenue Service (IRS). [read post]
26 Oct 2011, 10:03 am
In consideration of taking on more risk, the concessionaire – for a certain term – obtains the revenue from the completed project. [read post]
13 Mar 2023, 2:44 am
The following Supreme Court judgments remain outstanding: (As of 17/03/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022… [read post]
15 Sep 2011, 7:13 am
These businesses get 80% of their revenue from student loans and have dropout rates nearly as high. [read post]
26 Jun 2015, 8:41 am
District Court for the Northern District of Illinois granted Defendant’s motion to dismiss Plaintiffs’ class action lawsuit seeking damages stemming from the hacking of the South Carolina Department of Revenue. [read post]
21 May 2013, 7:19 am
The United States Postal Inspection Service and the Criminal Investigation Division of the Internal Revenue Service, with assistance from the Monroeville Police Department, conducted the investigation that led to the prosecution of Gardner. [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
9 Feb 2011, 8:23 am
The matters covered include Hadassah’s potential “clawback” exposure, the questionable approach that Hadassah has used to disclose its investments with Madoff in Forms 990 filed with the Internal Revenue Service, its proposed settlement with the Madoff Trustee and other matters. [read post]
25 Mar 2019, 2:00 am
Department of Labor (DOL), 19,155 401(k) plans terminated in 2016, the report said. [read post]
5 Aug 2019, 11:57 am
Organizations that are covered by and in compliance with the Gramm-Leach-Bliley Act, the Health Insurance Portability and Accountability Act (HIPAA), and/or the New York State Department of Financial Services cybersecurity regulations shall be deemed in compliance with the SHIELD Act. [read post]
21 Jan 2010, 1:04 pm
She noted that the Florida Department of Financial Services has contracted with RiskMetrics Group to conduct a semi-annual review of 20 corporate bond managers for its $6-billion fixed-income portfolio, with results posted on the Florida Treasury’s website. [read post]
