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29 Sep 2016, 11:24 am by Mark Astarita
 “Och-Ziff falsely recorded the bribe payments and failed to devise and maintain proper internal controls,” said Kara Brockmeyer, Chief of the SEC Enforcement Division’s FCPA Unit. [read post]
4 Jun 2015, 11:54 am
In addition, key tax benefits, such as the foreign earned income exclusion, are only available to those who file a U.S. return.The Internal Revenue Service is launching three new online videos and expanding other online resources designed to help taxpayers, especially those living abroad, meet their U.S. tax obligations. [read post]
29 Dec 2013, 10:23 am
The Act and rules call for:- standardizing formal requirements for international design applications- establishing the USPTO as an office for filing international design applications- provide for substantive examination by the Office of the applications that designate the US-  provide provisional rights for published international design applications that designate the US-  set the term of protection at 15 years  [read post]
2 Aug 2014, 8:12 am by The Public Employment Law Press
Village of Voorheesville – Claims Processing (Albany County)Generally, the village’s internal controls over claims processing were adequate to ensure claims were for appropriate purposes, adequately supported and properly audited and approved.Willsboro Fire District – Controls Over Financial Activities (Essex County) The treasurer does not maintain running cash balances in the check book registers, maintain accounting records with cash accounts and subsidiary… [read post]
25 May 2007, 12:30 pm
Today's Flybys come, alas, not from the International Space Development Conference in Dallas, where it seems the whole galaxy is converging; and I trust everybody there is having a blast. [read post]
30 Aug 2017, 8:19 am by Steve Lubet
Next, Common Cause asserts that the venue itself is the problem: The Trump International Hotel as the venue for your speech is also deeply troubling. [read post]
3 Mar 2011, 2:21 pm by Sherri Johnson
  And does the Department of Revenue’s new bulletin require 15% to be deducted from the values of all property? [read post]
Conducting an Internal Audit Just as with personal finance, a great place to start when trying to trim down a training budget is by looking at current areas of spend and trimming some fat. [read post]
A SUB plan is an Internal Revenue Service (IRS)-approved vehicle for providing employees with additional unemployment benefits beyond those paid through the state unemployment system. [read post]
6 Nov 2018, 1:17 pm by Joe
  Their ostensible purposes are to solve certain  internal issues. [read post]
24 Oct 2013, 9:37 am by Kelly Phillips Erb
However, we do allow our churches tax-exempt status: under the Tax Code, such status is de facto, meaning that established churches are automatically exempt without even making application to the Internal Revenue Service. [read post]
9 Nov 2011, 5:01 am by James Edward Maule
Four months ago, in The Flat Tax Myth Won’t Die, I explained why, although I agree with those who want to remove special interest tax breaks from the Internal Revenue Code, and transform spending plans disguised as tax credits into actual expenditure programs that the public can see for what they really are, I object to retention of special interest treatment for capital gains and other sorts of income leaving wage-earners as the people on whose back the nation is… [read post]
25 Jun 2018, 12:38 pm by Kevin Kaufman
A payment intended to improve the payor’s financial standing is not a charitable gift, and the Internal Revenue Service is not going to regard it as one. [read post]
12 Aug 2015, 5:44 am by Rebecca Tushnet
  There’s a minimum annual guarantee plus a percentage of sales revenue. [read post]
22 Jul 2019, 9:09 am by ccollins
In two mortgage-backed securities settlements reached with the US Securities and Exchange Commission (SEC), Nomura Securities International will collectively pay customers about $25M. [read post]
21 Oct 2022, 10:05 am by Silver Law Group
While the deli had less than $40,000 in annual revenue, the defendants claimed Hometown had a market capitalization of $100 million. [read post]
10 Jul 2009, 11:56 am
North Texas physicians have reported that in many cases Medicaid, the government health plan for the poor, reimburses only 40 percent of what private insurers will pay.The state Legislature in May approved a $2.5 billion increase in general revenue funds to cover Medicaid's projected cost increases and caseload growth, but no money was allocated for payment rate increases for physicians or dentists.More work for less pay. [read post]