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10 Feb 2010, 5:31 am
I was a second generation revenue officer. [read post]
19 Jul 2010, 6:08 am
This holds true across all industries and by a variety of other company characteristics, such as age and revenues. [read post]
15 Nov 2022, 8:30 am
Although some forms of legal action cannot preempt an IRS case being opened, you can receive advice about actions you can take now and potentially defensive steps to avoid attracting further scrutiny from the IRS or the South Carolina Department of Revenue. [read post]
6 Mar 2012, 9:58 am
The lugubrious truth about the MSM these days is that all of them are suffering, to one degree or another, from lost readership/viewership and diminished advertising revenue. [read post]
31 Mar 2020, 10:04 pm
The Corona Virus (Covid-19) economic impact payments: What you need to know The IRS has issued the following press release (as of 3/31/2010 still up but check https://irs.gov/coronavirus for any update) about what you need to know about the corona virus economic impact payments: Check IRS.gov for the latest information: No action needed by most people at this time IR-2020-61, March 30, 2020 WASHINGTON — The Treasury Department and the Internal Revenue… [read post]
16 Sep 2013, 10:00 am
Employers could not comply with item (1) because the exchanges did not exist at March 1, so the Department of Labor (the “DOL”) delayed the deadline. [read post]
6 Jul 2010, 6:47 am
If the Florida Department of Revenue has not previously received a copy of the Notice to Creditors, then sending them a copy of the Inventory filed in the Estate shall be considered the same as service of a copy of the Notice to Creditors pursuant to Florida Statute 733.2121(3)(e). [read post]
3 Sep 2010, 8:18 am
Discussion by Supervisor at Tampa Electric Company's Revenue Protection Department which does investigations into stolen electric services on how grow house operations and homes with marijuana cultivations can be spotted. [read post]
30 Jun 2014, 3:00 am
The Proposed Standards were issued by six agencies mandated to assess the diversity and inclusion policies and practices of regulated entities in the financial services industry. [read post]
10 May 2017, 8:30 am
California state agencies in search of employment-tax revenues have increased their enforcement efforts, including audits. [read post]
29 Jul 2022, 11:26 am
” Lastly, Grassley touched upon his Internal Revenue Service (IRS) Whistleblower Program Improvement Act of 2021 which offers seven reforms to the IRS Whistleblower Program. [read post]
19 Jan 2016, 7:53 am
Department of Justice announced it had reached settlements with 70 hospital systems involving 457 hospitals in 43 states for more than $250 million. [read post]
1 Jun 2020, 9:05 pm
The Department of Justice (DOJ) has named veteran federal prosecutors Matthew J. [read post]
30 Aug 2011, 8:46 am
Ward; Special Agents with the Internal Revenue Service-Criminal Investigation, under the direction of Special Agent in Charge Victor W. [read post]
2 Jul 2009, 1:54 pm
One factor considered in the jury's analysis when awarding punitive damages was that McDonald's revenue from coffee sales alone is in excess of $1.3 million a day. [read post]
6 Apr 2020, 12:24 pm
An employer who fails to withhold income taxes for a worker erroneously classified as an independent contractor will also face steep penalties from the Internal Revenue Service, including 1.5% of the employee’s wages, 40% of the FICA taxes (Social Security and Medicare) that were not withheld from the employee, and 100% of the matching FICA taxes the employer should have paid. [read post]
20 Mar 2017, 1:19 pm
For more than 30 years, the three federal agencies that administer ERISA (the Internal Revenue Service, the Department of Labor and the Pension Benefit Guaranty Corporation) have treated the pension plans of those hospitals as exempt from ERISA. [read post]
30 Aug 2011, 8:46 am
Ward; Special Agents with the Internal Revenue Service-Criminal Investigation, under the direction of Special Agent in Charge Victor W. [read post]
17 Apr 2018, 11:40 am
How exactly can investigators prove Bitcoin money laundering if the service is so secretive and opaque in regard to who owns individual accounts and transaction history? [read post]
25 Mar 2011, 12:35 pm
The big question is: how do you leverage social media to drive revenue? [read post]
