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24 May 2019, 10:46 pm
Department of Health and Human Services (“HHS”) announced its collection of a $3 million settlement payment from a radiology provider that also allowed hackers to breach its electronic protected health information (ePHI) by failing to conduct and respond to HIPAA-required risk assessments, OCR’s announcement late yesterday of the MIE Agreement makes clear that HIPAA entities need to tighten their HIPAA risk assessment, documentation and other compliance practices. [read post]
24 May 2019, 11:39 am
On April 17, the Treasury Department released its second round of guidance on Opportunity Zone investments in the form of proposed regulations (the “New Proposed Regulations”). [read post]
24 May 2019, 3:00 am
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
23 May 2019, 11:52 am
Failure to follow the control group and affiliated service group rules can result in significant compliance issues with the Internal Revenue Service (“IRS”) and the Department of Labor (“DOL”). [read post]
23 May 2019, 11:52 am
Failure to follow the control group and affiliated service group rules can result in significant compliance issues with the Internal Revenue Service (“IRS”) and the Department of Labor (“DOL”). [read post]
21 May 2019, 3:55 pm
On April 17, the Treasury Department released its second round of guidance on Opportunity Zone investments in the form of proposed regulations (the “New Proposed Regulations”). [read post]
21 May 2019, 6:00 am
Key Findings The Earned Income Tax Credit (EITC) is a refundable tax credit targeted at low-income workers. [read post]
20 May 2019, 11:00 am
Department of the Treasury, to require individuals and businesses to file the FBAR. [read post]
15 May 2019, 7:33 pm
Treasury Department’s definition of “low income. [read post]
15 May 2019, 9:41 am
Recently, the Department of Treasury’s Inspector General for Tax Administration found 13 percent of gig economy workers with gig economy income above $400 failed to report the income for self-employment and income tax purposes in 2016. [read post]
12 May 2019, 4:01 pm
” The Chair of the House Ways and Means Committee is reportedly preparing to send a request to the Treasury Department’s Internal Revenue Service (IRS) to obtain President Trump’s federal tax returns. [read post]
9 May 2019, 12:09 pm
Department of the Treasury • Testimony Benjamin Herndon Chief Research and Analytics Officer, IRS • Testimony James R.... [read post]
9 May 2019, 8:06 am
On Wednesday, May 8, 2019, Health and Human Services(“HHS”) Secretary Alex Azar announced the adoption of a Medicare and Medicaid Programs; Regulation to Require Drug Pricing Transparency Final Rule (the “Rule”) by the Centers for Medicare & Medicaid Services (“CMS”) requiring direct-to-consumer television advertisements for prescription pharmaceuticals covered by Medicare or Medicaid to include the list price – the Wholesale Acquisition Cost – if… [read post]
8 May 2019, 12:44 pm
U.S. employers should start giving clear feedback to Congress about proposals to impose new federal paid family leave requirements on U.S. employers likely to move quickly through Congress given strong bipartisan Congressional and Presidential support. [read post]
6 May 2019, 5:59 pm
New York attorney general sues Trump Treasury, IRSBy Naomi Jagoda , The Hill, May 6, 2019New York Attorney General Letitia James (D) on Monday filed a lawsuit against the Treasury Department and IRS, arguing that the agencies have failed to respond to information requests about their guidance reducing donor disclosure requirements for certain tax-exempt groups. [read post]
6 May 2019, 3:17 pm
Along with the proposed regulations the IRS issued a 7-page request for information to monitor economic activity in QOZs. [read post]
1 May 2019, 4:39 am
Zuckerman of the Justice Department’s Tax Division is one of a multitude of criminal tax convictions the Justice Department already has obtained in 2019. [read post]
30 Apr 2019, 4:23 pm
On April 17, 2019, the Treasury Department released its second round of guidance on opportunity zone investment in the form of proposed regulations (the “New Proposed Regulations”). [read post]
30 Apr 2019, 2:51 pm
On April 17, 2019, the Treasury Department released its second round of guidance on opportunity zone investment in the form of proposed regulations (the “New Proposed Regulations”). [read post]
30 Apr 2019, 10:23 am
Health plans must deliver electronic protected health information (“ePHI”) to electronic applications or software (“apps”) used by plan members, and are responsible under the Health Insurance Portability & Accountability Act (“HIPAA”) Privacy and Security Rules for the security of electronic protected health information (“ePHI”) on apps they sponsor or provide, according to new guidance from the Department of Health & Human Services… [read post]
