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4 Apr 2012, 6:58 am
The Second Department agreed and reformed the agreement to effectuate the parties' intent to divide the shares equally, holding that the husband had established "that the parties' use of 3,655 gross shares was a mutual mistake because it undermined their intent to divide the net shares available for division, 50-50 in kind" (id. at 1148). [read post]
4 Apr 2012, 6:23 am
FBAR enforcement authority lies with the Financial Crimes Enforcement Network, which authorized the Internal Revenue Service to enforce FBAR on its behalf. [read post]
4 Apr 2012, 4:20 am
On the line in misclassification cases are lost state revenues for services and programs related to employment activity and in these times of governmental austerity increased enforcement to enhance general fund revenues is a sure bet, regardless of which state a business is in. [read post]
3 Apr 2012, 2:30 pm
Department of Health & Human Services. [read post]
2 Apr 2012, 4:13 pm
P.; BROWARD COUNTY, FLORIDA; and FLORIDA DEPARTMENT OF REVENUE, Appellees. 1st District.Dissolution of marriage -- Equitable distribution -- Marital/non-marital assets -- Error to designate wife's jewelry as nonmarital -- Error to value certificate of deposit awarded to husband as of date of filing due to CD's passive appreciation -- Trial court erred in failing to equitably distribute contents of marital home, instead acceding without husband's assent to wife's… [read post]
2 Apr 2012, 1:07 pm
HB 100 – Will create a Georgia Tax Court (as a pilot project) to handle taxpayer disputes involving the Georgia Department of Revenue. [read post]
2 Apr 2012, 12:10 pm
In my practice, I have encountered situations where employees had workers whose wages were being garnished by the Internal Revenue Service (IRS). [read post]
2 Apr 2012, 7:04 am
New Child Support Standards Chart released April 1, 2012 According to the Child Support Standards Chart, [LDSS 4515 (4/12)] released April 1, 2012, prepared by New York State Office of Temporary and Disability Assistance, Division of Child Support Enforcement, the 2012 poverty income guideline amount for a single person as reported by the United States Department of Health and Human Services is $11,170 and the 2012 self-support reserve is $15,080. [read post]
31 Mar 2012, 10:07 am
Many courts have commented on the complex nature of the Medicaid laws and rules, and generally find the Medicaid process to be second in complexity only to the Internal Revenue Code. [read post]
30 Mar 2012, 9:07 am
” The case is the result of an investigation conducted by the Seaford, Delaware Police Department; the Federal Bureau of Investigation; and Internal Revenue Service-Criminal Investigation. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
28 Mar 2012, 8:46 pm
The Department of Health and Human Services (HHS) has finalized the basic requirements for exchanges. [read post]
28 Mar 2012, 11:07 am
Stockton recently had its pension-obligation and lease- revenue bond ratings cut by Moody's Investors Service on about $341 million in debt. [read post]
28 Mar 2012, 2:44 am
The median revenue so far lags last year’s by about $300 million, at $1 billion. [read post]
27 Mar 2012, 6:10 am
Background On February 8, 2012, the United States Department of the Treasury and Internal Revenue Service released proposed regulations implementing sections 1471 through 1474 of the Internal Revenue Code (commonly called “FATCA”). [1] The proposed regulations would impose reporting and withholding obligations on “foreign financial institutions” (or “FFIs”) that enter into an “FFI agreement. [read post]
27 Mar 2012, 5:02 am
Department of Health and Human Services v. [read post]
27 Mar 2012, 12:56 am
Here is what the MOF said in a recent notice: The finance departments of local governments can’t use the balance of their social security funds for investment, according to China’s Ministry of Finance. [read post]
26 Mar 2012, 7:37 pm
There are also growing concerns about the use and licensing of Big Data, with allegations that big corporations are locking in data generated by users, which in fact should be owned by them to do as they please, to their platforms, services and products. [read post]
26 Mar 2012, 1:29 pm
This investigation was conducted by the Federal Bureau of Investigation, IRS-Criminal Investigation, and the Santa Monica Police Department. [read post]
