Search for: "U.S. Department of Justice Internal Revenue Service"
Results 761 - 780
of 1,145
Sort by Relevance
|
Sort by Date
13 Nov 2013, 12:41 pm
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. [read post]
28 Oct 2013, 7:34 am
Those cases, which are usually prosecuted by the Tax Department of the Attorney General’s Office of the U.S. [read post]
24 Oct 2013, 11:45 pm
The U.S. [read post]
25 Sep 2013, 11:21 am
Does the Internal Revenue Service have the right to regulate tax preparers? [read post]
24 Sep 2013, 12:05 pm
Department of Justice (DOJ) and the probation order was drafted in consultation with the DOJ. [read post]
13 Sep 2013, 9:50 am
It is the product of an extensive investigation by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Internal Revenue Service – Criminal Investigation, the California Department of Justice, and the Stanislaus County District Attorney’s Office. [read post]
12 Sep 2013, 11:04 am
EBSA representatives declined to comment about the potential implications of an employer’s failure to provide an Exchange Notice in accordance with FLSA Section 18B when asked whether employers failing to provide an Exchange Notice could face penalties imposed by the Department of Labor Wage & Hour division under the FLSA, the Internal Revenue Service under Section 8928 or other provisions of the Internal Revenue… [read post]
10 Sep 2013, 10:57 am
Now, I was once a Foreign Affairs Officer for the State Department and my daily bread and butter is in international economic policy, but even I can't top that. [read post]
31 Aug 2013, 10:33 pm
In anticipation of the implementation of this Individual Shared Responsibility mandate, the Department of the Treasury and the Internal Revenue Service (IRS) published final regulations implementing the Individual Shared Responsibility mandate in the Internal Revenue Code. [read post]
29 Aug 2013, 11:43 pm
To nix these and other concerns, the DOL, Internal Revenue Services, Department of Health & Human Services, Customs & Immigration and other federal agencies increasingly are going after businesses that misclassify workers as non-employees. [read post]
29 Aug 2013, 3:25 pm
” “The program the Department of Justice announced today is another positive step forward in the U.S. government’s continuing efforts to combat offshore tax evasion,” said Danny Werfel, Acting Commissioner of the Internal Revenue Service. [read post]
29 Aug 2013, 7:33 am
Department of Housing and Urban Development Office of the Inspector General, and the Internal Revenue Service, Criminal Investigations Division for their continued partnerships. [read post]
21 Aug 2013, 6:52 pm
Interim DOL guidance implementing these requirements construes the content requirements as requiring that the Exchange Notice tell the employee: Of the existence of the Marketplace (referred to in the statute as the Exchange) including a description of the services provided by the Marketplace, and the way the employee may contact the Marketplace to request assistance; That the employee may be eligible for a premium tax credit or subsidy under Section 36B of the Internal… [read post]
8 Aug 2013, 8:10 pm
Information uncovered this week indicates that one of the beneficiaries of government surveillance programs is none other than the Internal Revenue Service (IRS). [read post]
5 Aug 2013, 11:31 am
“Full-Time Employee” Definition Key Element Of Employer’s “Pay-Or Play” Liability Originally scheduled to take effect on January 1, 2014 until the Administration on July 2, 2013 announced it would not enforce its provisions until 2015, the employer “shared responsibility” or “pay-or-play” rules of Internal Revenue Code (Code) Section 4980H enacted as part of Obamacare have been widely criticized as killing jobs and… [read post]
31 Jul 2013, 5:35 pm
The reality is that celebrity news draws the spotlight and the Department of Justice, like the Internal Revenue Service, is certainly well aware of this. [read post]
26 Jul 2013, 1:17 pm
Earlier this month, the Internal Revenue Service (IRS) announced that it will delay until 2015 enforcement of the employer shared responsibility or “pay-or-play” rules of Code Section 4980H. [read post]
26 Jul 2013, 8:02 am
In addition to the two judges, Davis filed false liens against the U.S. attorney and clerk of court for the Northern District of Illinois, an assistant U.S. attorney, and an Internal Revenue Service-Criminal Investigation special agent. [read post]
15 Jul 2013, 9:05 pm
Stewart, of the Department of Justice. [read post]
11 Jul 2013, 3:33 pm
The Internal Revenue Service (IRS) yesterday (July 10, 2013) shared its first “formal” guidance officially implementing the Obama Administration’s decision to delay until 2015 enforcement of certain of the employer shared responsibility or “pay-or-play” rules of new Internal Revenue Code (Code) Section 4980H first informally announced by Department of Treasury Assistant Secretary for Tax Policy Mark Mazar in this… [read post]
