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Time Limitations – Activities pre-dating January 20, 2014 and activities not completed between January 20, 2014 and July 20, 2014 Substantive Limitations – Exports of Iran’s petrochemical products and associated services, purchase from and sale to Iran of gold and other precious metals and associated services and the sale, supply or transfer to Iran of goods and services used in connection with the automotive sector and associated services First… [read post]
24 Feb 2010, 12:00 pm by Aaref Hilaly
Most of Mimosa’s customers are small to medium sized companies; most of Iron Mountain Digital (ie., Stratify)’s revenue comes from law firms. [read post]
19 Jul 2022, 8:59 am by Angelina Cameron
The US uses a citizenship-based taxation system, which means that you have to file a US tax return every year because of your citizenship rather than your residency location, and report any earned income to the Internal Revenue Service (IRS). [read post]
6 Aug 2010, 11:41 am by Eric
My main Q is: how much new incremental revenue will this policy change unlock? [read post]
12 Nov 2012, 5:00 am by Will Bland
  14 USC  89 has its roots in the Revenue Service Act of 1790 which provided “all collectors, naval officers, surveyors, inspectors and the officers of the revenue cutters . . . to go on board ships in any part of the United States . . . for the purposes of demanding manifests . . . examining and searching the said ships, and the officers shall have free access to the cabin and every other part of the vessel . . . [read post]
28 Jun 2024, 3:36 am by Nedim Malovic
The investment is not unfounded: The EUIPO’s 2023 report on the Economic impact of counterfeiting in the clothing, cosmetics, and toy sectors in the EU flagged that the clothing industry lost almost EUR 12 billion of revenue as an annual average in 2018-2021. [read post]
24 May 2018, 3:19 pm by Gritsforbreakfast
Moreover, the main thing needed to combat addiction is treatment, and the state's stalwart refusal to expand the Medicaid program has done more harm to addicts than any civil suit will protect them. [read post]
24 Jan 2014, 5:58 am
This type of trust is permitted under Treasury Regulations as enacted by the Internal Revenue Service. [read post]
23 Jan 2015, 3:57 am
” The upshot is that without a trading licence, the gift shop closed in July 2014 and it faced lost revenues for the year of nearly $200,000. [read post]
29 Oct 2021, 7:08 am by John Jascob
As an example, he noted that a principal advisor to a fund that would need to have fewer than 50 employees or annual revenue less than $25 million. [read post]
30 Jun 2023, 7:57 am
S. 473 (2015), we declined to defer to the Internal Revenue Service’s interpretation of a healthcare statute, explaining that the provision at issue affected “billions of dollars of spend- ing each year and . . . the price of health insurance for millions of people. [read post]
30 Nov 2019, 9:04 am by Arina Shulga
All expenses must be paid from that account and all revenue be deposited there. [read post]
5 Feb 2015, 11:30 am
These letters will request that the recipient provide information regarding their disclosures, if any, to the Internal Revenue Service (IRS). [read post]
12 Apr 2013, 8:46 am by Rahul Bhagnari, ACLU
For instance, witnesses from the Department of Justice and Internal Revenue Service testified about "straw" or "conduit" contributions. [read post]
18 Sep 2015, 1:37 am
Whereas artists themselves may be able to innovate and seek revenue from other avenues (such as concerts, special editions, sponsorships etc.), the avenues for Collecting Societies are more limited as their main assets are the rights they manage and their network of licenses. [read post]
21 Jun 2022, 8:39 am by Eugene Volokh
Montana Dep't of Revenue, that had pointed in this direction, and distinguishing another earlier case, Locke v. [read post]
5 May 2020, 12:06 pm by Wiggam & Geer
So, once you get the declining revenues qualification you keep it until your revenues are 80% of the prior year. [read post]
3 Aug 2022, 9:46 am by Simon Lovegrove (UK)
The FCA has introduced revenue bands for annually reporting AR revenue from non-financial non-regulated activities. [read post]