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17 Jun 2024, 4:12 pm by Michael Lowe
Within the Internal Revenue Service is a special department dedicated to investigating crimes independently of other federal agencies, such as the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS). [read post]
29 Jul 2011, 9:46 am by Russell Korobkin
(Russell Korobkin) As time grows short and it looks more and more likely that the government will not increase the debt limit by August 2, the question of whom the Treasury Department should pay if it has to make due with current revenues becomes more interesting. [read post]
21 Jan 2020, 3:00 am by Bob Ambrogi
He is on the advisory board of Bodhala, which provides spend-management technology for corporate legal departments. [read post]
27 Sep 2013, 1:15 am by Editors
Outsourcing of legal work is on the rise- 69 percent of corporations reported contracting legal service providers and/or vendors to provide services to the law department. [read post]
9 Aug 2022, 3:50 am by Kyle Hulehan
The most common form is a digital services tax (DST), which is a tax on selected gross revenue streams of large digital companies. [read post]
10 Apr 2019, 2:30 pm by Matthew D. Lee
It is no secret that the Justice Department and Internal Revenue Service significantly ramp up their publicity campaigns regarding tax prosecutions in the weeks leading up to April 15, in an attempt to deter any taxpayer thinking about filing a false tax return or otherwise cheating on their taxes. [read post]
15 Mar 2019, 11:55 am by HRWatchdog
Internal Revenue Service (IRS) is releasing information on 12 common tax scams to be aware of this year. [read post]
13 Aug 2012, 8:25 am by Frank L. Brunetti
A tax court has ruled in favor of the Internal Revenue Service in a case involving offshore tax evasion by former Mobil senior executive Bryan Williams. [read post]
26 May 2019, 2:16 pm by Kelly Phillips Erb
Now, there’s another organization raising eyebrows: Safehouse, a Pennsylvania nonprofit corporation which hopes to open a supervised injection site, has been granted tax-exempt status by the Internal Revenue Service (IRS). [read post]
12 Dec 2014, 11:14 am by Native American Rights Fund
Department of Justice's intention to fight states that violate Indian child welfare laws. * Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2014fr.htmlOne of the 5 new items featured includes proposed rules from the Department of Health and Human Services regarding payment for physician and other health care professional services purchased by Indian health programs and medical charges associated with non-hospital-based care.* U.S. [read post]
28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
Businesses that did not file required retirement plan returns should contact legal counsel about whether  they can come into compliance and avoid painful penalties by taking advantage of a newly announced Internal Revenue Service (IRS)  low-cost penalty relief program  for IRS penalties and a Department of Labor (DOL) voluntary compliance resolution program for Employee Retirement Income Security Act (ERISA) penalties. [read post]
21 Feb 2011, 2:14 am by sally
Court of Appeal (Civil Division) MD (Gambia), R (on the application of) v Secretary of State for the Home Department [2011] EWCA Civ 121 (17 February 2011) Test Claimants In the Thin Cap Group Litigation v HM Revenue and Customs [2011] EWCA Civ 127 (18 February 2011) Axa Sun Life Services Plc v Campbell Martin Ltd & Ors [2011] EWCA Civ 133 (18 February 2011) Welford v Transport for London [2011] EWCA Civ 129 (18 February 2011) Bayat Telephone Systems Internaitonal… [read post]
4 Oct 2011, 9:41 am
On September 19, 2011, the US Department of Labor (DOL) and the Internal Revenue Service (IRS) signed a Memorandum of Understanding that is intended to improve the agencies’ coordination of efforts to end business practices of misclassifying employees in order to avoid providing employment protections. [read post]
6 Dec 2008, 1:23 pm
About 65 inhousers at companies with revenues of at least $1 billion responded to these questions. [read post]
22 Nov 2015, 1:04 pm by Sam Turco
A failure of the Internal Revenue Service to deny nonprofit status to agencies that are controlled by a single family that siphon off revenues to their for-profit entities. [read post]
30 Apr 2013, 10:50 am by Rich McHugh
In order to take advantage of the transitional exemption, plans must be in compliance with the applicable requirements of the Public Health Service Act, the Employee Retirement Income Security Act and the Internal Revenue Code in effect before the enactment of the ACA. [read post]
8 Aug 2011, 4:05 am by Howard Friedman
As previously reported, last month the Departments of Treasury, Labor and HHS issued for comment interim final rules on preventive health care services for women. [read post]