Search for: "US INTERNAL REVENUE SERVICE"
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26 Oct 2023, 11:55 am
We cover everything, we’re a full-service law firm. [read post]
15 Jul 2012, 8:04 pm
Violations of these mandates can result Labor Department or private plaintiff lawsuits, requiring the health plan to pay benefits not budgeted for and in some cases, not covered by stop loss or other insurance, as well as Internal Revenue Service and other penalties, as well as attorneys’ fees and other costs of defense. [read post]
3 Aug 2023, 6:05 am
Particularly controversial is the issue of allowing the delivery of legal services by providers that are not lawyers, as Utah did when it approved sweeping changes in legal services regulation in 2020. [read post]
20 Aug 2012, 5:41 am
It sought to argue that, insofar as these defendants could be viewed as deemed parties to the Facility Agreement, then service ex juris could be validated against them based on the English forum-selection clause (or, failing that, based on an English CPR Practice Direction which permitted service ex juris in relation to contractual claims). [read post]
22 Jun 2022, 1:10 pm
Peter, you’ve been in the information service industry for decades. [read post]
2 Apr 2019, 6:50 am
These dark sides of the Internet have increasingly been recognized by governments, the courts, and by the numerous individuals and organizations who have sought justice for criminal, intellectual property, tortious, extremist, and other illegal acts committed using the Internet. [read post]
20 Sep 2019, 3:37 pm
The CCPA covers for-profit “businesses” who meet any one of the following thresholds: Gross annual revenue exceeds $25 million; or Buys, receives, sells, or shares personal information of 50,000 or more consumers, households, or devices; or Derives 50% or more of its annual revenue from selling personal information. [read post]
5 Jun 2018, 7:33 pm
Even though Social Security focuses on taxes, your benefits are administered not by the Internal Revenue Service (IRS) but by the Social Security Administration (SSA). [read post]
3 Nov 2009, 7:22 am
As an example, the Proposal states that two employees who generated the same amount of short-term revenue should not receive the same amount of incentive compensation if the risks taken to generate that revenue differ materially. [read post]
15 Dec 2015, 6:01 am
He re-iterated his claims that Canadian negotiators had caved to US demands that Canada implement a US notice and takedown system.[4] He claimed the problem stemmed from a requirement in the Annex to the IP provisions, which would require Canada to: induce Internet Service Providers carrying out the function referred to in paragraph 2(c) [providing hosting services] to remove or disable access to material upon becoming aware of a decision of a court to the effect… [read post]
11 Jun 2018, 2:44 am
Internal Revenue Service does not yet classify cryptocurrencies as legal tender, cryptocurrency is instead “property. [read post]
22 Mar 2008, 2:00 am
You might wait 14 more years: (GenericsWeb),US: Hypocrisy at FTCR? [read post]
1 Nov 2014, 3:09 am
The Federal Mediation and Conciliation Service then intervened in an effort to get labor and management to agree. [read post]
2 Sep 2019, 3:38 am
Pursuant to Greek Law 4354/2015 which regulates transfers and servicing of NPEs² (the “NPE Regime“)³, the transfer of Greek debt, including performing or non-performing loans, is only permitted where the purchaser of the loan (the “Acquirer“) has entered into a servicing agreement with a service provider (the “Servicer“) licensed by the Bank of Greece (a “Servicing… [read post]
12 Nov 2014, 2:06 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
4 Dec 2013, 11:40 pm
Words in books are being used in a way they have not been used before. [read post]
6 Jan 2022, 9:03 pm
The Internal Revenue Service (IRS) and the U.S. [read post]
23 Jul 2011, 8:08 am
Organized Crime Drug Enforcement Task Force (OCDETF) Operation Reload was an investigation spearheaded by the Laredo offices of the Drug Enforcement Administration (DEA) and Internal Revenue Service – Criminal Investigations (IRS-CI) which culminated in several indictments being returned in December 2009 and unsealed in January 2010. [read post]
26 Jun 2014, 12:21 pm
Or those outside the Internal Revenue Service? [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
