Search for: "$100,000 in U.S. Currency"
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15 Feb 2018, 4:41 pm
The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more than 1 year, or… [read post]
6 Feb 2018, 7:00 am
District Court decision that found that Bitcoin is “money” or “currency”, albeit for the purposes of U.S. securities laws.[5] If found to be “money”, interest could potentially be deductible if one borrows cryptocurrency to invest in business or property.[6] One could also potentially invest in it through their RRSP,[7] and it would likely be GST/HST exempt.[8] Lastly, purchasing property with it would not give rise to a taxable… [read post]
5 Feb 2018, 5:33 am
U.S. [read post]
2 Feb 2018, 8:57 am
The $3.5 million payment that Fresenius Medical Care North America (FMCNA) is paying to the U.S. [read post]
2 Jan 2018, 10:53 am
Allegation: U.S. [read post]
26 Dec 2017, 9:30 pm
Over time, this difference between need and supply has produced a wait list including roughly 100,000 patients hoping to receive kidneys. [read post]
13 Dec 2017, 6:41 am
The currency was seized by CBP as the travelers failed to properly report the money as required by U.S. law. [read post]
30 Nov 2017, 12:06 pm
He raised $100,000 for the diamond-backed tokens, but the investments were allegedly transferred from real estate holdings. [read post]
5 Nov 2017, 9:01 pm
Consider that $100,000, in $100 bills, weighs 2.2 pounds. [read post]
9 Oct 2017, 5:12 am
Here is the story, without comment, as shared by CBP: While conducting an outbound enforcement operation, U.S. [read post]
5 Sep 2017, 12:48 pm
The minimum salary requirement under the FLSA salary basis test must be paid in U.S. currency or a negotiable instrument. [read post]
3 Jul 2017, 8:42 am
Plaintiffs assert that once U.S. officials recognized their error, Yemeni officials offered to compensate the Jabers’ relatives for their loss with $55,000 worth of Yemeni currency and then later $100,000 in U.S. currency. [read post]
30 May 2017, 6:00 am
All told, there were 14 firearms, hundreds of pills, crack cocaine, marijuana and almost $100,000 dollars in U.S. currency recovered. [read post]
10 May 2017, 10:20 am
While Congress continues to debate the future of the Obamacare health reforms and its exchanges, the Department of Health & Human Services is reminding employers with less than 50 employees that wish to offer group health coverage for their employees to check out their coverage options offered the Small Business Health Options Program (SHOP) Marketplace established as part of the Patient Protection and Affordable Care Act (ACA). [read post]
16 Mar 2017, 3:00 am
Madison’s likeness did appear on U.S. currency. [read post]
14 Jan 2017, 5:45 pm
Armstrong says that he believes that “Coinbase and the IRS fundamentally want the same thing: for all U.S. users of virtual currency to pay their taxes. [read post]
28 Nov 2016, 6:42 am
In U.S v. [read post]
28 Nov 2016, 6:42 am
In U.S v. [read post]
8 Nov 2016, 6:10 am
U.S. [read post]
8 Nov 2016, 5:00 am
According to SIFMA, U.S. regulators are interpreting the MTA as applying at the entity level rather than the account level. [read post]
