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28 Jun 2011, 10:00 am by Lucas A. Ferrara, Esq.
Pinsky, Department of Small Business Services Commissioner Robert W. [read post]
13 Aug 2014, 8:49 am by Jeremy Saland
The Human Resources Administration Department of Social Services – Investigation Revenue and Enforcement Administration – Bureau of Fraud Investigation (yes, that is a very lengthy title, but we will just stay with “HRA” for the remainder of this blog entry), often sends letters to those who are targets of investigations for eligibility for Medicaid and other related benefits. [read post]
21 May 2024, 10:46 am by bklemm@foley.com
Share on LinkedInShare on TwitterShare by EmailShare Back to top Late last week, the Internal Revenue Service (“IRS”) and Department of the Treasury issued highly anticipated guidance regarding the requirements to qualify for the domestic content bonus tax credit for investment tax credits under Sections 48(a)(12) and 48E(a)(3)(B) of the Code (the “ITC”) and production tax credits under Sections… [read post]
23 Feb 2012, 7:09 am by Theo Francis
To our eye, it falls squarely in the finding-ways-to-give-executives-more-cash department. [read post]
25 Sep 2014, 6:08 pm by Kelly Phillips Erb
It was assumed that the Internal Revenue Service (IRS) was circling at the time and the Securities and Exchange Commission (SEC) was also sharpening its knives. [read post]
24 Jun 2010, 8:21 am by Douglas Reiser
Money was dumped into the hands of various federal departments to develop facilities and spur the new New Deal. [read post]
25 May 2018, 2:57 pm by assoulineberlowe
 While the audits do not include independent contractors, classifying workers as contractors when they should properly be classified as employees may expose employers to headaches beyond ICE: namely the Department of Labor and the Internal Revenue Service. [read post]
23 Nov 2015, 5:14 pm by Karen Olson
Government’s HHS and CMS departments will have to evaluate their payment policies. [read post]
6 Jul 2018, 3:00 am by dbllawyers
Include individuals from outside departments on the audit team so a fresh set of eyes can review the books and make sure small errors are quickly corrected. [read post]
20 Jul 2009, 6:30 am
The current case before the courts is the civil leg of the strategy brought by the Internal Revenue Service (IRS). [read post]
27 Jul 2020, 5:21 am by James Romoser
Montana Department of Revenue in a post titled “5 problems of a result-driven judicial review. [read post]
19 Mar 2017, 3:15 am by Barry Sookman
https://t.co/UEpLFAaAR2 -> Money laundering watchdog scrutinizes Facebook, social media https://t.co/XENZtBYUwh -> Canada Revenue Agency shuts down online services after discovering 'internet vulnerability' https://t.co/WZ1rHFyiLg -> Wikileaks CIA documents raise hacking fears — should we worry about our devices? [read post]
17 Jan 2014, 8:37 am by Allison Tussey
Department of the Treasury Troubled Asset Relief Program (TARP). [read post]
9 Apr 2024, 2:49 pm by Harbir Deol
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
5 May 2024, 8:00 am by Kevin LaCroix
Landlords are in many instances having trouble servicing their debt, while at the same time building property values are declining. [read post]
10 Oct 2014, 2:33 pm by Kelly Phillips Erb
I glanced at the article on my phone and fired off a quick inquiry to the media department at Internal Revenue Service (IRS) questioning whether it was true. [read post]
24 Feb 2015, 8:25 am by Allison Tussey
  It is the product of extensive investigation by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Internal Revenue Service – Criminal Investigation, the California Department of Justice, and the Stanislaus County District Attorney’s Office. [read post]
1 Apr 2015, 6:36 pm by Kelly Phillips Erb
Next up: T Is For TIN (Taxpayer Identification Number) To take advantage of most credits, deductions and exemptions, the Internal Revenue Service requires that you provide a TIN, or Taxpayer identification number for yourself, your spouse and your dependents. [read post]
15 Oct 2008, 6:35 pm
Palin has also faced some criticism for not dipping into an estimated $8.2 billion state surplus to boost policing, the result primarily of increased oil revenue. [read post]
25 Jan 2023, 9:00 am by Berenson Injury Law
The Texas Department of Transportation estimates that 20% of drivers do not have a minimum liability policy. [read post]