Search for: "Department of Revenue Services"
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25 Jul 2011, 3:00 am
The real problem is the strength of the newspaper publishing lobby in Albany which stands to lose significant advertising revenues if the law is repealed. [read post]
24 Jul 2011, 9:44 am
R (on the application of Quila and another) (FC) v Secretary of State for the Home Department and R (on the application of Bibi and another) (FC) v Secretary of State for the Home Department, heard 8 – 9 June 2011. [read post]
22 Jul 2011, 7:24 pm
But they’re not going to get to enjoy that money; they were convicted of one count of conspiracy to defraud the Internal Revenue Service and their workers compensation insurers, one count of mail fraud and two counts of false tax returns. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
22 Jul 2011, 4:30 am
The investigative efforts in Project Delirium were coordinated by the multi-agency Special Operations Division, comprised of agents and analysts from the DEA, FBI, ICE, Internal Revenue Service, U.S. [read post]
22 Jul 2011, 12:50 am
American authorities have indicted four people, three of them formerly employed by Credit Suisse, as the Department of Justice and the Internal Revenue Service crack down on foreign banks seen to have helped wealthy Americans evade taxes, Reuters reports. [read post]
21 Jul 2011, 7:11 pm
The telecommunications ministry has said, for its part, that it was just trying to bring more competition into the sector; maximizing Treasury revenue wasn’t the top priority. [read post]
21 Jul 2011, 12:23 pm
And since the vendor is paid off the top from the surcharge revenue, there's really no reason not to contract for those additional services - at least it won't come out of the agency's budget. [read post]
18 Jul 2011, 2:13 pm
The page has links to relevant statutes, Office of Legislative Research reports, Department of Consumer Protection information, Department of Revenue Services information, and more. [read post]
18 Jul 2011, 10:50 am
Fair Labor Standards Act (Minimum Wage and Overtime) Record Retention Requirements Department of Labor regulations specify detailed recordkeeping requirements, including some for various categories of exempt employees. [read post]
18 Jul 2011, 10:00 am
Department of Transportation Proposes Rule to Require Airlines to Report More Data on Fees, Baggage and Mishandled WheelchairsLast week, the U.S. [read post]
18 Jul 2011, 9:48 am
Corporate law departments tend to answer that question in two ways.First, in-house lawyers can often “graduate” from the law department into the business. [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]
17 Jul 2011, 9:55 am
R (on the application of Quila and another) (FC) v Secretary of State for the Home Department and R (on the application of Bibi and another) (FC) v Secretary of State for the Home Department, heard 8 – 9 June 2011. [read post]
17 Jul 2011, 7:33 am
., was sentenced to two years in prison today, the Department of Justice and the Internal Revenue Service (IRS) announced. [read post]
16 Jul 2011, 11:13 am
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
15 Jul 2011, 9:46 am
FINMA issued the order in February 2009 after the US Department of Justice (DOJ) accused UBS of assisting Americans in hiding accounts from the Internal Revenue Service (IRS) [official websites]. [read post]
15 Jul 2011, 8:28 am
BHARARA praised the work of the Internal Revenue Service, Criminal Investigation Division. [read post]
15 Jul 2011, 7:58 am
Gillies would like to commend the US Immigration and Customs Enforcement’s Homeland Security Investigations, the Coral Gables Police Department, the US Drug Enforcement Administration, US Immigration and Customs Enforcement, the Internal Revenue Service, Criminal Investigation Division, the Miami Police Department, the Miami-Dade Police Department, the Miami Gardens Police Department, the Monroe County Sheriff’s Office, the North Bay… [read post]
14 Jul 2011, 1:00 pm
The court also found that Jones prepared various false Internal Revenue Service (IRS) forms, including Form 1099-OID, for use in requesting refunds based on phony claims of large income tax withholding. [read post]
