Search for: "US Department of Treasury, Internal Revenue Service" Results 601 - 620 of 1,143
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24 Mar 2014, 9:01 pm by Anita Ramasastry
Department of the Treasury (“Treasury”), making them subject to reporting of suspicious financial transactions, and also open to prosecution as possible accomplices to crime. [read post]
6 Jun 2022, 7:06 am by James Mulvenon
The three primary departments equipped with sets of regulations that control the export control system and sanctions are the departments of State, Treasury and Commerce. [read post]
8 Oct 2021, 4:00 am by Jim Sedor
The Justice Department is trying to extradite the contractor – Frank Rafaraci, chief executive of Multinational Logistics Services (MLS) – from Malta. [read post]
15 Sep 2015, 8:21 pm by Kelly Phillips Erb
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2014 tax year are arranged for a photograph in Tiskilwa, Illinois, U.S., on Monday, March 16, 2015. [read post]
25 Aug 2022, 7:33 am by Kyle Hulehan
They help to pay for services tied to property ownership—local road maintenance, law enforcement and emergency services, and the like—and the value of the property is a reasonable, if imperfect, proxy for the value of those services.[6] Many economists also favor property taxes over alternative forms of taxation, like income and sales taxes, because they have a relatively limited impact on economic growth and development.[7] Whereas capital is frequently… [read post]
4 Jan 2023, 9:05 pm by Henry Miller
Although the Internal Revenue Service (IRS) and the U.S. [read post]
18 Jan 2007, 2:16 am
Documents listed are accessible only through subscription to the GalleryWatch.com service. [read post]
9 Mar 2014, 1:12 pm by Cynthia Marcotte Stamer
Why Code Section 4980H Has Fueled Growing Skinny Plan Option Hype Over the past year, many brokers and consultants have advocated that employers adopt a “preventive only” or “skinny plan” to low paid or other groups of employees as a means of avoiding liability for the potential $165 per month “employer shared liability payment” now scheduled to take effect for employers of more than 100 employees on January 1, 2015 and later for employers of more than 50… [read post]
31 May 2019, 3:10 pm
These Department of Treasury regulations prohibit IRS employees and employees of the Department of the Treasury from testifying without authorization from agency counsel. [read post]
9 Apr 2010, 1:12 pm by J.D. Admissions
Over the course of the summer, I even had three of my very own pre-indictment cases to manage and worked with the federal agencies investigating these cases, including the Federal Bureau of Investigation, Internal Revenue Service, Department of the Treasury, Immigration and Customs Enforcement, and Secret Service. [read post]
Tax relief  The CARES Act amended a range of provisions across the Internal Revenue Code, affecting both individuals and businesses. [read post]
3 Apr 2015, 9:08 am by Kelly Phillips Erb
Department of the Treasury Internal Revenue Service 1040 Individual Income Tax form for the 2013 tax year belonging to U.S. [read post]
28 Oct 2013, 7:34 am by Kelly Phillips Erb
” of crime fighters: Tampa Bay Identity Theft Alliance Members Florida Department of Law Enforcement Internal Revenue Service – Criminal Investigation Hernando County Sheriff’s Office Hillsborough County Sheriff’s Office Manatee County Sheriff’s Office Pasco County Sheriff’s Office Pinellas County Sheriff’s Office Polk County Sheriff’s Office Brooksville Police Department Clearwater Police… [read post]
7 Apr 2016, 9:51 pm by RegBlog
U.S. pharmaceutical giant Pfizer called off a contemplated $150 billion merger with Ireland-based Allergan in response to the Internal Revenue Service (IRS) and U.S. [read post]
10 Mar 2013, 10:07 am by Cynthia Marcotte Stamer
Businesses using non-employee workers should heed the recently announced expansion of the Internal Revenue Service (IRS) Voluntary Classification VCS Program (VCS Program) as yet another warning to clean up their worker classification practices and defenses for all workers performing services for the business in any non-employee capacity. [read post]