Search for: "UNITED STATES, Department of Internal Revenue Service"
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18 Oct 2021, 1:13 pm
Tuesday, October 19, 2021, at 10:00 a.m.: The Center on the United States and Europe at Brookings will host a panel on travel policies, border closures and the European Union’s experience with their Digital COVID Certificate. [read post]
23 Jul 2009, 10:54 pm
Marshals Service, the Internal Revenue Service, and the U.S. [read post]
14 Jan 2012, 9:00 am
Introduction Depending on how the Court resolves a threshold issue, United States v. [read post]
6 Jul 2007, 10:22 am
That may or may not have anything to do with what's happening at units on the ground. [read post]
5 Jun 2017, 7:22 am
It also encompasses “any revenue lost, cost incurred, or other consequential damages incurred because of interruption of service. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
4 Dec 2015, 12:14 pm
" The New Yorker sheds light on another sounce of the group's revenue: the Islamic State’s antiquity trade. [read post]
10 May 2017, 6:26 am
International Business Machines Corp. v. [read post]
27 Mar 2013, 4:18 am
Stamer has more than 25 years experience advising these and other clients about these matters and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigration & Customs, Justice, and Health & Human Services, the Securities and Exchange Commission, Federal Trade Commission, state labor, insurance, tax and attorneys’ general, and other agencies,… [read post]
25 Apr 2019, 10:12 am
§ 2776(b) and 2667(c), respectively) require the State Department to notify Congress at least 30 days prior to the conclusion of arms agreements (limited to those over a certain size threshold). [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]
31 Jul 2019, 10:30 am
The United States placed Chinese tech telecom giant Huawei on the Department of Commerce’s Entity List, which threatens its access to components from U.S. suppliers. [read post]
9 Aug 2013, 6:39 am
This case is the result of an investigation by the Minnesota Financial Crimes Task Force, the Internal Revenue Service-Criminal Investigations, the United States Secret Service and the U.S. [read post]
25 Feb 2014, 9:10 am
And it’s bad news for the Internal Revenue Service and the administration: most of the comments are not positive. [read post]
19 Mar 2020, 9:48 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,SECTION 1. [read post]
13 Oct 2016, 8:55 am
Joshua has since helped legal practitioners improve their services, working for Thomson Reuters‘ publishing departments in both the United States and Canada. [read post]
20 Apr 2014, 10:01 am
The case is being prosecuted by Assistant United States Attorneys Michael E. [read post]
26 Oct 2010, 5:11 am
The Internal Revenue Service (IRS) detects and stops most fraudulent refund claims. [read post]
5 Mar 2010, 6:30 pm
The United States Department of Labor’s Field Assistance Bulletin No. 2008-04 discusses the bonding requirements in an FAQ format. [read post]
1 Mar 2011, 7:09 am
The signature authority guidance was originally proposed by FinCEN and the Internal Revenue Service a year ago. [read post]
