Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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1 Jan 2019, 5:10 pm
https://www.justice.gov/opa/pr/united-states-intervenes-second-false-claims-act-lawsuit-alleging-unitedhealth-group-inc. [read post]
30 Dec 2018, 3:03 am
We welcomed our two new and marvellous 1709 interns, Kelsey Farish and Mateusz Rachubka, both of whom had an exceptional year with us, as their respective careers went from strength to strength. [read post]
28 Dec 2018, 4:04 pm
§ 5321(a)(5) (2004) that currently are before the United States Court of Appeals for the Federal Circuit in a pending appeal: (1) whether the Internal Revenue Service (“IRS”) must establish that a taxpayer had knowledge of the legal duty under federal tax law to report foreign bank accounts, but acted in “reckless disregard” of that duty, before it may impose a civil penalty for a willful violation of 31 U.S.C. [read post]
23 Dec 2018, 7:53 am
P&F provides services as both a collection agency and a law firm. [read post]
20 Dec 2018, 9:30 pm
The Internal Revenue Service (IRS) whistleblower program contains a “regulatory paradox,” wrote Jay R. [read post]
18 Dec 2018, 2:46 am
The Internal Revenue Service and NASA would furlough most of its workers. [read post]
17 Dec 2018, 8:05 am
Following after RedHat, we provide free and low-cost services to the open-source community while generating revenue from enterprise support services and hosting proprietary Clerks. [read post]
10 Dec 2018, 3:16 pm
Ohio’s accepting of bitcoin is a first for any U.S. government agency, and while perhaps a boon for the John Wicks of the world, the rest of us, not so much. [read post]
9 Dec 2018, 9:30 pm
For decades, the Internal Revenue Service had benefited from a loophole that exempted its regulations from OIRA review. [read post]
30 Nov 2018, 12:00 pm
However, what counts as “de-identified” or “aggregate consumer information” under the CCPA may conflict with common understandings of those terms in the United States. [read post]
27 Nov 2018, 10:02 am
Introduced by the Criminal Finances Act 2017, UWOs are available to the Serious Fraud Office, the National Crime Agency (the “NCA”), the Crown Prosecution Service, HM Revenue and Customs, and the Financial Conduct Authority. [read post]
9 Nov 2018, 9:17 am
Since then, Heiko Maas has even called for Europe to reevaluate its strategic partnership with the United States. [read post]
30 Oct 2018, 7:02 am
United States — imposes taxes on “compensation” paid by railroads to their workers. [read post]
26 Oct 2018, 2:00 am
IRS Reviewing ‘One Bad Apple’ Rule Separately, the Internal Revenue Service (IRS) is said to be reviewing the “one bad apple” rule relating to MEPs, although that provision was not included in the new DOL proposal. [read post]
26 Oct 2018, 2:00 am
IRS Reviewing ‘One Bad Apple’ Rule Separately, the Internal Revenue Service (IRS) is said to be reviewing the “one bad apple” rule relating to MEPs, although that provision was not included in the new DOL proposal. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that… [read post]
15 Oct 2018, 1:05 pm
The hurricane was the third strongest to strike the United States and the largest to ever make landfall on the Florida Panhandle. [read post]
15 Oct 2018, 1:05 pm
The hurricane was the third strongest to strike the United States and the largest to ever make landfall on the Florida Panhandle. [read post]
12 Oct 2018, 9:28 am
Smith observed that historically, other federal agencies, Congress, consumers, and states have looked to the FTC as an agency that regulates privacy and data security. [read post]
1 Oct 2018, 9:00 am
Second, agencies often coordinate enforcement. [read post]
