Search for: "Department of Taxation and Finance"
Results 661 - 680
of 785
Sort by Relevance
|
Sort by Date
16 Sep 2009, 3:37 am
LEGISLATORS (78%); TAX FRAUD (73%); CAMPAIGN FINANCE ( ...... [read post]
27 Aug 2009, 7:00 am
The City's case included testimony by the investigators from the New York State Department of Taxation and Finance, who presented evidence of the substantial trade in unstamped cigarettes between the reservation and the City, and evidence of illegal sales. [read post]
13 Aug 2009, 10:00 am
Canadian tax reform news from Arthur Cockfield (Queen's University): In 2007, the Canadian Department of Finance formed the Advisory Panel on Canada's System of International Taxation to consider comprehensive reforms. [read post]
10 Aug 2009, 4:10 am
The Review Committee is also charged to report on its progress to the Governor on a periodic basis.The Executive Order designates the Department of Agriculture and Markets, the Department of Environmental Conservation, the Department of Health, the Department of Labor, the Department of State, the Department of Taxation & Finance and the State Liquor Authority as the first "Participating Agencies. [read post]
5 Aug 2009, 2:40 am
., writes that the Department of Taxation and Finance continues to routinely assess limited partners and LLC members based on a strict interpretation of §1131(1) regardless of degree of ownership or control, and it is not uncommon for a minority limited partner or LLC member who made a minimal investment and had no significant involvement with the entity or the sales taxes at issue to be assessed for an amount that is ten or twenty times the amount that they… [read post]
4 Aug 2009, 8:48 pm
Registration with the Department of Industry and Trade (TDP)Step 4. [read post]
21 Jul 2009, 6:12 am
Recently, the legislature amended Section 1136 to require insurers to file an annual informational return with the New York State Department of Taxation and Finance ("DTF") if the insurer pays consideration or an amount under an insurance contract for the servicing or repair of a motor vehicle on behalf of an insured. [read post]
20 Jul 2009, 1:34 am
Source: New York Legislative Retrieval System (LRS), Search run July 19, 2009. [read post]
11 Jul 2009, 7:55 am
The joint assessment and acceptance team for the Center was made up of Deputy Director Lv Weihong from the Processing Trade Department of the General Administration of Customs, as well as other three competent officials from the Ministry of Finance, the State Administration of Taxation, and the State Administration of Foreign Exchange. [read post]
9 Jul 2009, 2:09 am
In its recently released General Explanation of the Administration’s Fiscal Year 2010 Revenue Proposals (the "Green Book"), the United States Department of the Treasury detailed the White House’s tax revenue proposals. [read post]
6 Jul 2009, 10:09 pm
A new dispute resolution mechanism will be created within the income tax department for resolution of transfer pricing disputes. [read post]
1 Jul 2009, 6:09 am
Initially, the Swiss Federal Department of Finance ("FDF") announced that such permission had to be applied for by the German authorities, thereby strongly aggravating relocation to Switzerland since the German provision states it is the taxpayer's obligation to obtain such permission. [read post]
23 May 2009, 7:14 am
Members are expected to be “prominent United States citizens with national recognition” (House version) and significant experience (both versions) in such fields as banking, regulation of markets, taxation, finance, economics, consumer protection, and housing. [read post]
15 May 2009, 5:11 am
Abuse includes arrangements to improperly shield income or assets from taxation and attempts by donors to maintain control over donated assets or income from donated property. [read post]
15 May 2009, 1:12 am
"
OUTSIDE COUNSEL:
Free With Registration: New York Adopts Tough New Laws to Target Tax FraudFriday, May 15, 2009By William Comiskey" William Comiskey, deputy commissioner for enforcement at the New York State Department of Taxation and Finance, reviews the new law increasing criminal penalties for tax evasion and improving the Tax Department's ability to identify and pursue non-compliant taxpayers. [read post]
7 May 2009, 8:25 pm
Abuse includes arrangements to improperly shield income or assets from taxation and attempts by donors to maintain control over donated assets or income from donated property. [read post]
3 May 2009, 9:14 am
“The New York state Attorney General’s office says Healey worked in a Latham office of Taxation and Finance where they scanned in Social Security cards and birth certificates, and he used that information to apply for at least 90 fraudulent credit cards and lines of credit worth more than $200,000,” Fox23News.com reports. [read post]
28 Apr 2009, 12:57 am
However, two recent items - a piece of legislation enacted as part of the 2009-2010 New York Executive Budget Bill and a recent advisory opinion issued by the New York State Department of Taxation and Finance - throw a monkey wrench into the state's historic tax policy. [read post]
23 Apr 2009, 12:00 pm
Thomas Brennan (Northwestern) presents Certainty and Uncertainty in the Taxation of Risky Returns at NYU today as part of its Colloquium Series on Tax Policy and Public Finance. [read post]
18 Apr 2009, 10:55 pm
Wilkins, to become Chief Counsel for the Internal Revenue Service and Assistant General Counsel in the Department of the Treasury. [read post]
