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29 Jul 2016, 8:11 am
Department of Justice filed a petition to force social networking company, Facebook Inc., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
12 Feb 2014, 7:13 am
Smart enterprises are analyzing all of this data to make better decisions, increase revenue, and improve operating performance. [read post]
27 Mar 2023, 9:05 pm
The committee also acknowledged that the displacement of two rows of revenue-generating passenger seats would have economic implications for airlines. [read post]
15 Jan 2012, 7:45 am
Problem is, different revenue streams pay for lab testing and the jail, with different elected officials managing each sliver of the process. [read post]
18 Jan 2012, 5:57 am
The SOPA bill allows the Department of Justice and copyright holders to seek court orders against websites accused of enabling or facilitating copyright infringement. [read post]
26 Jun 2018, 6:04 am
That moment is referred to as an “identifiable event” by the Internal Revenue Service (IRS) and happens when a lender believes that you cannot pay all that you owe. [read post]
14 Dec 2023, 3:29 am
Also, building relationships and partnerships across departments, such as the legal and finance teams, is essential. [read post]
21 Sep 2013, 7:30 pm
The Internal Revenue Service only allows a charitable deduction for contributions to qualified organizations. [read post]
23 Oct 2020, 4:20 am
Lycos wasn’t a charity but a business, and it wasn’t providing a service that we needed because they liked us, but because they hoped to turn it into a cash machine. [read post]
31 Mar 2015, 7:19 am
The plaintiffs, five licensed home care services agencies and a not-for-profit trade association, sought to enjoin the Commissioner of the New York State Department of Health from enforcing the WPL. [read post]
27 Jun 2014, 4:05 am
But Section 501(c)(3) is merely a section of the Internal Revenue Code, for tax exempt status. [read post]
16 Nov 2020, 2:00 am
Background On May 4, 2020, the Internal Revenue Service (IRS) and U.S. [read post]
29 May 2019, 7:10 pm
Individual Income Tax Return, Form 1040, which was filed with the Internal Revenue Service and was verified by a written declaration that it was made under the penalties of perjury, and which he did not believe to be true and correct as to every material matter, in that he knew that he received more taxable income than he reported…” Counts 2 and 3 accuse Johnson of the same violations for tax years 2013 and 2014 respectively. [read post]
10 Sep 2010, 12:28 pm
Its partners include two non-governmental organisations, HM Revenue & Customs, the Crown Prosecution Service, the Serious Organised Crime Agency and the UK Border Agency. [read post]
24 Jun 2024, 7:29 am
The bankruptcy trustee attempted to reverse a 2014 payment that the company had made of approximately $145,000 to the Internal Revenue Service to cover the personal tax debts of two company officials. [read post]
10 Dec 2019, 9:05 pm
Department of Health and Human Services (HHS) had issued a press release announcing the halting of cost-sharing reduction subsidies to health insurers, boldly proclaimed that the federal government had stopped making “massive subsidy payments” to “pet insurance companies. [read post]
13 Mar 2018, 11:49 am
Here, the noncompete applied a liquidated damages formula equivalent to: (1) the three-year annual average of the gross revenues produced by the departing physician’s practice, (2) less the three-year annual average of Old GCA’s direct costs of employing the physician (such as physician compensation and expenses paid on the physician’s behalf), multiplied by two, to reflect two years of competition, plus $30,000 to cover the estimated costs to terminate and… [read post]
2 Mar 2015, 10:02 pm
Although the dire predictions were credited by the court of appeals below as a reason for accepting the interpretation of the Internal Revenue Service (IRS), King, supra, 759 F.3d at 374-75, they ignore evidence of related experience and do not account for potential actions by the states that have not set up exchanges, by the Department of Health and Human Services (HHS), or by Congress. [read post]
24 Apr 2012, 3:48 pm
Funds paid by the responsible party are expected to pay for damages, in one of six categories, including: (1) damages to natural resources; (2) damages for injury to real or personal property; (3) loss of subsistence use of natural resources; (4) damages to revenues (including taxes, royalties compensate for lost recreational opportunities for the public, rents, fees, or net profit shares); (5) damages to profits and earning capacity; (6) damages for net costs of providing increased or… [read post]
9 Jan 2015, 6:13 pm
Bishop, Acting Special Agent in Charge of the New York Office of the Internal Revenue Service-Criminal Investigation (“IRS-CI”), and Mark Peters, Commissioner of the New York City Department of Investigation (“DOI”), announced the arrests of seven individuals in connection with a tax fraud scheme involving this exact sort of thing: filing tax returns claiming false credits. [read post]
