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27 Aug 2014, 5:53 am
In an effort to curb fraud, the Internal Revenue Service has made a number of changes over the past few years, including new controls over Individual Taxpayer Identification Numbers (ITINs) which took effect in 2013. [read post]
21 Apr 2010, 10:34 pm
SPI "Some fifteen years ago the Internal Revenue Service created an opportunity for people like yourself, who are about to settle your personal injury lawsuit, to have a portion of the money you receive invested to produce tax free periodic payments". [read post]
18 Jul 2011, 5:56 am
Such actions can generate revenues for the state, act as a deterrent to others and generate positive media coverage for successful attorneys general. [read post]
14 Jan 2014, 12:19 pm
That was the expected word from the Federal Bureau of Investigation following a lengthy investigation into the Internal Revenue Service’s tax exempt organization scandal. [read post]
14 Oct 2007, 8:35 pm
The Internal Revenue Service ruled last year that down-payment-assistance nonprofits aren't truly charities if they are just funneling money from sellers to buyers. [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]
6 Aug 2019, 11:49 am
Also in June, Democratic lawmakers sent a letter to the Department of Education seeking information about possible ED plans to use ISAs in federal higher education programs and expressing concern that ISAs create the potential for discriminatory practices. [read post]
30 Nov 2017, 10:55 am
This includes the website of the Inland Revenue Department (IRD), which provides detailed information and guidance relating to various business tax law topics, including taxes on business income, Goods and Services Tax (GST), payroll taxes, and international aspects of taxation. [read post]
26 Jul 2010, 9:28 am
And, the industry just might want to put the Justice Department's number on speed dial. [read post]
13 May 2015, 9:12 am
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
21 Sep 2022, 11:32 am
Reverse churning claims may stem from allegations that a broker or advisor moved an account with little trading activity from a commission-based account to a fee-based account for the sole purpose of generating revenue. [read post]
23 Sep 2009, 7:15 am
Susan is a Partner in the boutique law firm, The Banking and Law Group, LLC, specializing in banking law, tax litigation, business law and mediation services. [read post]
7 Apr 2008, 8:21 am
Why not cut the Gordian knot and give states the same power over their revenue that the feds enjoy? [read post]
15 May 2012, 8:43 am
… Oil service companies also often circumvent highway safety rules. [read post]
12 Nov 2021, 4:00 am
Building profile, generating new revenue, and enhancing client service are fundamental elements of what makes a good firm succeed. [read post]
16 Dec 2009, 5:32 am
Tens of thousands of claims were adjudicated, not just by the Court of Claims in suits against the United States, but also by the United States Patent Office, the Revenue and Accounting Officers in the Treasury’s Division of the Controller, the district and general land offices of the Department of the Interior and the Bureau of Pensions. [read post]
24 Aug 2009, 12:55 am
"We're in the home stretch," said David Turkel, director of the county's community services department, who has played a key role in the talks. [read post]
19 Dec 2006, 10:11 pm
Une de ces attitudes a attiré mon attention - merci à In re Disovery.Enterprise Strategy Group reveal that traditional discovery processes involving corporate counsel and external attorneys is becoming increasingly complicated as attorneys need to rely on IT departments to search desktops, servers, backup tapes, e-mail applications and other data center systems. [read post]
1 Feb 2013, 8:13 am
PACER is making a killing, with $120 million dollars in revenue for 2012. [read post]
12 Mar 2013, 12:27 pm
In 1996, it was held by the First Department in Adler v Adler, 224 A.D.2d 282, 638 N.Y.S.2d 29, that as awards of attorneys’ fees are authorized under Domestic Relations Law §§237 and 238 and, there, “relate[d] to the provision of child support”, the Qualified Domestic Relations Order to collect counsel fees clearly falls within the definitional requirements of the Internal Revenue Code and ERISA (26 U.S.C. [read post]
