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20 Apr 2023, 3:14 am
An Internal Revenue Service criminal supervisor has told lawmakers he has information that the Biden administration is improperly handling the criminal investigation into Hunter Biden and is seeking whistleblower protections, according to people familiar with the matter. [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
18 Apr 2023, 5:48 am
Indeed, the fact that purely foreign communications could be handled by internet service providers inside the United States — which, under FISA as originally enacted, would have triggered the requirement to obtain a probable-cause order — is one of the main reasons the government sought to “modernize” FISA in 2008 through the enactment of Section 702. [read post]
17 Apr 2023, 2:29 am
Today ComplexDiscovery shares the observations and opinions of industry analysts and observers, reporters and communicators, and law firm and legal department experts and consultants on the eDiscovery business climate in the spring of 2023. [read post]
15 Apr 2023, 4:47 pm
I had not been keeping track of CityVision since it more or less departed Texas, but based on ProPublica’s look at it it seems to be a shadow of its former self and reported revenues have tumbled since 2016. [read post]
14 Apr 2023, 5:43 am
The government expects streaming services such as Netflix to contribute 30% of their Canadian revenues, a percentage that I believe would be the highest in the world. [read post]
14 Apr 2023, 4:29 am
” Spending down means that the organization continues spending money in the same way it has before, such as giving grants, but simply doing so at an accelerated rate.[6] Unfortunately, many other nonprofits rely on continuing grants from grantmakers, so the “spend-and-close” style of grantmaking is not a sustainable source of funding, especially for nonprofit organizations in niche areas.[7] Internal Revenue Service The actual process of dissolution is… [read post]
13 Apr 2023, 9:00 pm
If the Internal Revenue Service (IRS) determines that a partnership has underreported or underpaid its federal tax liability, it can impose liability for back taxes, interest and penalties. [read post]
13 Apr 2023, 10:29 am
Shockingly, neither the Centers for Medicare and Medicaid Services (CMS) nor the New Jersey Department of Health tracks cumulative numbers of nursing home abuse complaints specific to resident-to-resident assaults. [read post]
11 Apr 2023, 2:11 pm
The Department already does this [read post]
10 Apr 2023, 7:36 am
Fossil Fuel Tax Revenue. [read post]
7 Apr 2023, 10:54 am
In connection with the settlement, Genotox entered into a five-year Corporate Integrity Agreement (CIA) with the Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
7 Apr 2023, 5:10 am
______________ A collective bargaining agreement may establish a vested right to a continuation of the same health coverage enjoyed by the individual at the time of his or her retirement A municipality may discontinue a retiree’s health insurance benefit in the absence of a contract or provision of law granting the retirees a vested right to such a benefit A resolution increasing a NYSHIP participating employer's contribution for health insurance premiums is… [read post]
7 Apr 2023, 5:10 am
______________ A collective bargaining agreement may establish a vested right to a continuation of the same health coverage enjoyed by the individual at the time of his or her retirement A municipality may discontinue a retiree’s health insurance benefit in the absence of a contract or provision of law granting the retirees a vested right to such a benefit A resolution increasing a NYSHIP participating employer's contribution for health insurance premiums is… [read post]
5 Apr 2023, 2:34 pm
It’s too hard to serve as the vice president of every department in your firm. [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
5 Apr 2023, 8:35 am
In CP23/7, the FCA also consults on the Ombudsman Service general levy and levies collected on behalf of government departments for the next financial year. [read post]
5 Apr 2023, 1:54 am
SIZ-6189, 2023 (Feb. 3, 2023), involved a Department of Commerce, Enterprise Services, solicitation for Commerce Acquisition for Transformational Technology Services (CATTS), 100% set aside for small business under North American Industry Classification System (NAICS) code 541519, Other Computer Related Services, with a corresponding size standard of $30 million. [read post]
4 Apr 2023, 5:00 pm
The settlement amount was based on the company’s ability to pay.In connection with the settlement, Genotox entered into a five-year Corporate Integrity Agreement (CIA) with the Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
