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9 Dec 2008, 5:08 am
The previous year, residents filed a class-action federal lawsuit against the department, citing inadequate treatment and services.'Detainees' Strain ProgramThe state Office of Program Policy and Government Accountability reported in January that both treatment and security had measurably improved since DCF switched contractors in December 2006. [read post]
23 Feb 2015, 1:00 am by Matrix Legal Information Team
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
30 Nov 2010, 11:36 pm by Moderator
Department of the Treasury on Tuesday, November 30, Treasury Secretary Tim Geithner and Panamanian Vice President and Minister of Foreign Affairs Juan Carlos Varela signed a tax information exchange agreement (TIEA) between the United States and Panama. [read post]
5 May 2022, 9:08 pm by Jillian Moss
Department of Justice announced a new environmental justice enforcement strategy and the new Office of Environmental Justice within the department. [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]
31 Aug 2023, 9:05 pm by Sri Medicherla
Department of Health and Human Services (HHS) announced its recommendation to the Drug Enforcement Agency to reclassify marijuana from a Schedule I substance that has no accepted medical use to a Schedule III substance, which consists of drugs “with a moderate to low potential for physical and psychological dependence. [read post]
20 Jun 2024, 11:06 am by Lindsey Tonsager and Priya Leeds
The Department of Technology would have administrative enforcement authority to impose penalties up to the greater of $1 million or 5% of the violator’s annual global revenue. [read post]
29 Sep 2023, 6:39 am by Matthew Dochnal
Sharing financial intelligence with law enforcement and regulatory agencies, including the FBI, IRS, Secret Service, and other local or state departments. [read post]
1 Jan 2007, 2:32 pm
So we have, for instance (picking an appropriation at random):FOR THE INSURANCE DEPARTMENT From the General Fund 1st yr: 3,428,470 --- 2nd yr: 3,431,292 From the Department of Insurance Fund (IC 27-1-3-28) 1st yr. 2,363,439 --- 2nd yr. 2,363,439 Augmentation allowed from the Department of Insurance Fund.What does that last phrase mean? [read post]
5 Jan 2018, 5:20 am by Law Offices of Jeffrey S. Glassman
  If the department of corrections is selling the service of inmate labor to perform manufacturing or construction jobs and a civilian in injured during performance of these services, such as driving to a construction site, there might be a way to dispute the government’s defense of sovereign immunity. [read post]
20 Sep 2015, 4:36 am by SHG
The underlying justification is that government is entitled to recapture its costs from those who “use” its services, and once the government finds a potential revenue stream from people who are in no position to complain, nature takes its course and it expands to fill the void. [read post]
8 Sep 2007, 10:28 am
How many referrals and how much revenue did Forge Consulting generate as a result of the Bair  "plaintiff exclusive" representation and the Kazarosian vouch? [read post]
29 Feb 2016, 9:56 am by Scott Riddle
The Internal Revenue Service (“IRS”) likewise has issued a formal notice stating that bitcoin are property, not currency, with the result that taxes must be paid on gains arising from the sale of bitcoin. [read post]
31 Aug 2023, 8:25 pm by Sri Medicherla
Department of Health and Human Services (HHS) announced its recommendation to the Drug Enforcement Agency to reclassify marijuana from a Schedule I substance that has no accepted medical use to a Schedule III substance, which consists of drugs “with a moderate to low potential for physical and psychological dependence. [read post]
25 Jun 2020, 9:05 pm by Max Masuda-Farkas
The hajj drew 2.5 million pilgrims last year and produces an estimated $8 billion of revenue for the Kingdom each year. [read post]
 This discussion addresses: (1) commonly asked questions about prevailing wage and apprentices; and (2) major takeaways from the initial guidance (the “Guidance”) on these requirements that the Treasury Department and the Internal Revenue Service (the “IRS”) released on November 29, 2022, and subsequently published in the Federal Register on November 30, 2022. [read post]
19 Aug 2018, 12:22 pm by Ron Friedmann
Look at WK product effacts, which is legal management software for law departments (ELM). [read post]
19 Sep 2014, 7:08 am by MBettman
R.C. 3314.024, (A management company that provides services to a community school that amounts to more than twenty per cent of the annual gross revenues of the school shall provide a detailed accounting including the nature and costs of the services it provides to the community school.) [read post]