Search for: "Tax Officer"
Results 7581 - 7600
of 37,131
Sorted by Relevance
|
Sort by Date
10 Aug 2012, 8:06 am
A Directorate of Criminal Investigation (DCI) has been created as an attached office of the Central Board of Direct Taxes (CBDT) to track financial transactions relating to illegal / criminal activities, including illicit cross-border transactions, from the direct tax angle and bring such activities to justice. [read post]
10 Aug 2012, 8:06 am
A Directorate of Criminal Investigation (DCI) has been created as an attached office of the Central Board of Direct Taxes (CBDT) to track financial transactions relating to illegal / criminal activities, including illicit cross-border transactions, from the direct tax angle and bring such activities to justice. [read post]
14 Jul 2023, 6:00 am
Of the initial report’s four audit recommendations, one was implemented, one was partially implemented, and two were not yet implemented.Department of Taxation and Finance – Sales Tax Vendor Registration Practices (Follow-Up) (2023-F-5) Provisions of State Tax Law impose a tax on sales of tangible personal property and certain services, and require vendors that make these sales, including out-of-state sellers and online marketplaces, to register for a… [read post]
14 Jul 2023, 6:00 am
Of the initial report’s four audit recommendations, one was implemented, one was partially implemented, and two were not yet implemented.Department of Taxation and Finance – Sales Tax Vendor Registration Practices (Follow-Up) (2023-F-5) Provisions of State Tax Law impose a tax on sales of tangible personal property and certain services, and require vendors that make these sales, including out-of-state sellers and online marketplaces, to register for a… [read post]
17 Aug 2009, 5:02 am
You were no longer a corporate officer and had resigned from the corporation on 12/31/2005. [read post]
23 May 2011, 4:51 am
Appeal a Tax Dispute The Office of Appeals is independent of any other IRS office. [read post]
11 Sep 2012, 4:41 pm
As organizations exempted from tax, churches and other houses of worship are prohibited from formally endorsing or opposing any political party or candidate running for public office. [read post]
7 Dec 2023, 12:15 am
The OTA hears appeals of tax and fee programs administered by various tax agencies. [read post]
2 Feb 2009, 4:49 pm
The puzzling part is that in both cases, we've got public men who by nature aspire to some new public office. [read post]
12 Apr 2011, 12:34 pm
The tips received by the office often allege tax underpayments of more than $10 million, and there are some instances of reported underpayments of in excess of $100 million. [read post]
19 Apr 2010, 11:22 am
If you would like more information about his practice and how he can help you, please call his office at (813) 229-7100 or toll free at 1-888-GET-MISH. [read post]
16 Jun 2022, 1:41 pm
Since leaving Clio, Silberbach has also worked as an advisor to three other legal technology companies that have platforms specializing in entity management, tax research, and spend management. [read post]
7 Aug 2011, 9:54 pm
It is clear why residents of Passaic would be upset over reinstating Officer Rios. [read post]
7 Aug 2011, 9:54 pm
It is clear why residents of Passaic would be upset over reinstating Officer Rios. [read post]
13 Apr 2007, 11:22 am
's Fresno office, where demand for the tax ID has shot up in recent years. [read post]
4 Sep 2009, 2:15 am
If you would like more information about his practice and how he can help you, please call his office at (813) 229-7100 or toll free at 1-888-GET-MISH. [read post]
1 Aug 2013, 6:59 pm
Berlusconi was convicted of tax evasion last fall for his role in a tax fraud scheme involving a series of offshore companies. [read post]
5 Jun 2013, 6:32 pm
At its June 13, 2013 Conference, the Court will consider petitions seeking review of issues such as whether a police officer may constitutionally draw a firearm during a Terry stop, the appellate standard of review for the Tax Court’s determination of mixed questions of law and fact, disparate impact claims under the Fair Housing Act, and violations of the Indian Gaming Regulatory Act outside Indian lands. [read post]
2 May 2017, 11:37 am
(SenateNJ.com) “While the FBI and Prosecutor’s office may have decided there is not enough evidence to pursue criminal charges against the Tax Administrator, I call on the State and county agencies which have been referred this case to take action swiftly,” Senator Beck said. [read post]
19 Apr 2010, 7:48 pm
According to Birkenfeld, UBS had an office in Washington D.C. referred to internally as the PEP office for "Politically Exposed People. [read post]
