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12 Sep 2013, 11:04 am
EBSA representatives declined to comment about the potential implications of an employer’s failure to provide an Exchange Notice in accordance with FLSA Section 18B when asked whether employers failing to provide an Exchange Notice could face penalties imposed by the Department of Labor Wage & Hour division under the FLSA, the Internal Revenue Service under Section 8928 or other provisions of the Internal Revenue Code, the Department… [read post]
9 Sep 2013, 8:04 am
” This case was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
4 Sep 2013, 6:00 am
., the Bureau of Engraving and Printing or the Internal Revenue Service) and not for architectural design. [read post]
31 Aug 2013, 10:33 pm
In anticipation of the implementation of this Individual Shared Responsibility mandate, the Department of the Treasury and the Internal Revenue Service (IRS) published final regulations implementing the Individual Shared Responsibility mandate in the Internal Revenue Code. [read post]
29 Aug 2013, 11:43 pm
To nix these and other concerns, the DOL, Internal Revenue Services, Department of Health & Human Services, Customs & Immigration and other federal agencies increasingly are going after businesses that misclassify workers as non-employees. [read post]
29 Aug 2013, 7:33 am
Internal Revenue Service, Criminal Investigations Division, the Onondaga County District Attorney’s Office, and the Columbus, Ohio Division of Police. [read post]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
21 Aug 2013, 6:52 pm
Interim DOL guidance implementing these requirements construes the content requirements as requiring that the Exchange Notice tell the employee: Of the existence of the Marketplace (referred to in the statute as the Exchange) including a description of the services provided by the Marketplace, and the way the employee may contact the Marketplace to request assistance; That the employee may be eligible for a premium tax credit or subsidy under Section 36B of the Internal Revenue… [read post]
20 Aug 2013, 6:03 am
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
20 Aug 2013, 4:03 am
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
19 Aug 2013, 5:00 pm
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
14 Aug 2013, 7:00 am
The investigation in this case was conducted by the Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation. [read post]
12 Aug 2013, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
8 Aug 2013, 8:10 pm
Information uncovered this week indicates that one of the beneficiaries of government surveillance programs is none other than the Internal Revenue Service (IRS). [read post]
7 Aug 2013, 5:17 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service, and the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
5 Aug 2013, 11:31 am
“Full-Time Employee” Definition Key Element Of Employer’s “Pay-Or Play” Liability Originally scheduled to take effect on January 1, 2014 until the Administration on July 2, 2013 announced it would not enforce its provisions until 2015, the employer “shared responsibility” or “pay-or-play” rules of Internal Revenue Code (Code) Section 4980H enacted as part of Obamacare have been widely criticized as killing jobs and… [read post]
5 Aug 2013, 5:11 am
New businesses and annual renewals are required to obtain a favorable tax clearance letter from the Virgin Islands Bureau of Internal Revenue before they can get the license. [read post]
2 Aug 2013, 9:07 am
Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (CI) in the Detroit Field Office Erick Martinez agrees. [read post]
1 Aug 2013, 3:15 pm
The Internal Revenue Service’s updated IRS Healthcare Law Online Resources publication provides a helpful list of resources for employers and individuals to use to get access to laws, regulations and other information about the Patient Protection & Affordable Care Act (ACA) and its implementing rules and regulations. [read post]
1 Aug 2013, 10:15 am
Copyright © 2013 by The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com [read post]
