Search for: "Puerto Rico Department of Treasury" Results 81 - 100 of 121
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29 Jul 2016, 5:01 am by James Edward Maule
The income tax does not, because the tax is remitted to the Commonwealth of Puerto Rico rather than to the Treasury Department. [read post]
19 Jul 2016, 6:57 am by Tom Bolt
Department of the Treasury have argued that if some territories are left out and others are included, bondholders could sue the federal government. [read post]
23 Jun 2016, 7:58 am by Ed. Microjuris.com Puerto Rico
Member of the Puerto Rico Treasury Department’s Tax Reform Committee. [read post]
10 Jun 2016, 6:16 am by Wes Anderson
As an aside, Bacardi’s rum is actually made in Puerto Rico, due to the longstanding U.S. embargo. [read post]
24 May 2016, 4:08 pm by Sabrina I. Pacifici
For necessary expenses of the Departmental Offices including operation and maintenance of the Treasury Building and Freedman’s Bank Building; hire of passenger motor vehicles; maintenance, repairs, and improvements of, and purchase of commercial insurance policies for, real properties leased or owned overseas, when necessary for the performance of official business; executive direction program activities; international affairs and economic policy activities; domestic finance and tax… [read post]
27 Mar 2016, 10:21 am by Ed. Microjuris.com Puerto Rico
The first guidance, which the State Department issued in 1993, allowed U.S. carriers to provide telecommunications services between the U.S and Cuba as long as the carriers started operations within one year, agreed to a settlement rate for terminating traffic in Cuba that did not exceed $0.60 per minute, did not access the funds from the blocked accounts of AT&T past remittances to Cuba, and received authorization from the State Department, the Treasury… [read post]
3 Mar 2016, 8:32 pm by Adam Levitin
 The US Treasury Department sits on a little kitty of money called the Exchange Stabilization Fund. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
21 Oct 2015, 11:41 pm by Anna Gelpern
Treasury, the Department of Health and Human Services, and the National Economic Council released a joint proposal for federal bankruptcy legislation to restructure all of Puerto Rico’s debts. [read post]
14 Sep 2015, 8:57 am by Kelly Phillips Erb
I am writing to provide an update regarding the Treasury Department’s ability to continue to finance the government, the extraordinary measures we have undertaken to avoid default, and our current levels of cash on hand. [read post]
18 Aug 2015, 10:03 pm by Dan Flynn
” Then came 2015, when 89 bills on powdered alcohol were introduced in 40 states, the District of Columbia, and Puerto Rico. [read post]
22 May 2015, 8:05 am by David Oxenford
The Commission also notes that fees that are more than 120 days overdue will be referred to the Treasury Department for collection. [read post]
28 Oct 2013, 7:34 am by Kelly Phillips Erb
And of course, there’s the proximity to Puerto Rico; the U.S. granted citizenship to Puerto Ricans in 1917 but under the law, they don’t have to file with the IRS or pay federal taxes unless they have certain kinds of income. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
2 Jan 2012, 9:40 am
According to the Department of Justice, the pharmaceutical industry was the source of the largest recoveries, including GlaxoSmithKline which paid $750 million to settle criminal and civil claims for systemic current Good Manufacturing Practice violations at its now-closed plant in Cidra, Puerto Rico. [read post]
19 Dec 2011, 11:33 am by Mike Scarcella
GlaxoSmithKline paid $750 million to settle criminal and civil claims stemming from the manufacture and distribution of drugs from the company’s now-closed plant in Cidra, Puerto Rico, DOJ said. [read post]
24 Aug 2011, 2:35 pm by McNabb Associates, P.C.
Marshal Service, PRPD, San Juan Police Department, Puerto Rico Forensic Science Institute, and the Puerto Rico Departments of Justice, Education, Consumer Affairs, Family, and Treasury. [read post]