Search for: "BUREAU OF INTERNAL REVENUE"
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30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
27 Jun 2013, 9:01 am
The prosecution is the result of a 2-year investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. [read post]
20 Jun 2013, 5:01 pm
Postal Inspection Service, the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
15 Jun 2013, 9:41 am
The Internal Revenue Code is not really "egregiously complex." [read post]
14 Jun 2013, 12:00 am
Supreme Court held that the Federal Aviation Administration Authorization Act of 1994 preempted the Port and City of Los Angeles’s placard and parking requirements.The Internal Revenue Service (IRS) published final regulations for an excise tax on indoor tanning, as imposed by the Affordable Care Act (ACA).The CFPB issued a report finding that overdraft programs may be costly for consumers who use them.The U.S. [read post]
10 Jun 2013, 6:40 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
7 Jun 2013, 12:00 am
Department of the Treasury (Treasury) reported that between 2010 and 2012 the Internal Revenue Service (IRS) spent around fifty million dollars on employee conferences.The U.S. [read post]
6 Jun 2013, 7:21 am
Census Bureau. [read post]
5 Jun 2013, 9:06 am
The Internal Revenue Code (Code) requires contains a maze of requirements that companies sponsoring pension, profit-sharing, health and other employee benefit plans, their plans, and plan administrators must follow when maintaining, administering, or terminating these plans including in many instances, special rules on the termination of the plans, distribution of assets, and the liabilities that attach to affiliated companies, successors, and assets resulting from… [read post]
3 Jun 2013, 6:54 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
31 May 2013, 3:33 pm
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/currentleg.htmlFour new bills were added:H.R. 1894 - To establish an Office of Tribal Relations in the Department of Agriculture.S. 920 - Fond du Lac Band of Lake Superior Chippewa Non-Intercourse Act of 2013H.R.1836 - Protect our Native Women Act of 2013S.910 - A bill to amend the Internal Revenue Code of 1986 to allow Indian tribes to receive charitable contributions of apparently wholesome food. [read post]
31 May 2013, 11:00 am
The Internal Revenue Service (IRS), U.S. [read post]
29 May 2013, 5:58 pm
Patton following investigation by agents of the Internal Revenue Service – Criminal Investigations and the Federal Bureau of Investigation’s Akron office. [read post]
26 May 2013, 1:33 pm
For instance, an incorrect assumption that an arrangement qualifies as an exempted fixed indemnity product creates a significant likelihood that the employer of other plan and its sponsors and fiduciaries could incur liability under the Employee Retirement Income Security Act (ERISA), the Internal Revenue Code and/or the Public Health Services Act for failing to comply with mandates assumed inapplicable based on faulty assumptions. [read post]
23 May 2013, 6:59 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]
17 May 2013, 1:27 pm
Legislation Bulletinhttp://www.narf.org/nill/bulletins/legislation/currentleg.htmlFive new bills were added:S.826 - Tobacco Tax and Enforcement Reform Act H.R. 1670 - Raising Employment in Affordable Communities and Homes Act of 2013S.919 - Department of the Interior Tribal Self-Governance Act of 2013 S.910 - A bill to amend the Internal Revenue Code of 1986 to allow Indian tribes to receive charitable contributions of apparently wholesome food. [read post]
14 May 2013, 3:03 pm
The New York Times reported on May 13 that U.S. companies showed up in force at the International Data Protection Day conference that day in Berlin. [read post]
12 May 2013, 3:02 pm
Notice 2013-17 will be published in Internal Revenue Bulletin 2013-20 on May 13, 2013. [read post]
9 May 2013, 7:24 am
This case is the product of an investigation by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation. [read post]
9 May 2013, 7:22 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
