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4 Apr 2017, 7:04 pm
The initiative is part of a new law passed by Congress in 2015 which directs the Internal Revenue Service (IRS) to hand over certain unpaid tax bills to private agencies for collections. [read post]
23 Feb 2012, 12:06 pm
The past couple of weeks have been busy ones for the Department of Labor (“DOL”), the Department of Health and Human Services (“DHHS”) and the Department of Treasury (“DOT”) (collectively, the “Departments”). [read post]
21 Sep 2017, 10:49 am
Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish Prosecution Authority,… [read post]
14 Feb 2013, 9:34 am
Department of Agriculture. [read post]
16 Nov 2009, 11:23 am
The department is expected to file its reaction to the modified agreement by early next year.A spokeswoman for the Justice Department said the department is reviewing the revised agreement and its investigation into the settlement is "ongoing. [read post]
14 Jan 2008, 4:08 pm
Under current enforcement statutes, the Georgia Department of Revenue, under its audit authority, could claim access to detailed client billing records which are confidential under Georgia Rule of Professional Conduct 1.6. [read post]
16 Dec 2014, 3:39 am
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]
16 May 2011, 1:13 pm
The three linked appeals, Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland), Scottish Widows plc No.2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland) and Scottish Widows plc (Respondent) v Commissioners for Her Majesty’s Revenue and Customs, will be heard in the Supreme Court this week by Lord Hope, Lord Walker, Lady Hale, Lord Neuberger and Lord Clarke. [read post]
12 Feb 2009, 9:33 pm
Meanwhile, more than 200 departments statewide are participating in a traffic warrant roundup aimed at generating revenue. [read post]
30 Jul 2020, 7:20 am
Additionally, it appears clear to nonpartisan revenue forecasters with the Office of Legislative Services that actual revenue collections from both the Gross Income Tax and Corporate Business Tax meaningfully exceeded May projections. [read post]
11 Nov 2015, 8:09 am
Department of Health and Human Services-Office of the Inspector General (HHS-OIG) and the Internal Revenue Service-Criminal Investigation Division (IRS-CI). [read post]
1 Nov 2012, 3:27 pm
The Internal Revenue Service (IRS) is similarly granting certain individuals and businesses a reprieve as a result of the storm. [read post]
9 Aug 2022, 2:28 pm
.), initially requested that the Internal Revenue Service provide Trump’s tax returns to the committee. [read post]
19 Apr 2013, 5:52 am
Department of Agriculture (“USDA”). [read post]
8 Jan 2013, 7:58 am
If Texas doesn't shift to a fee for service model for crime lab services, the state has no choice but to fork over more money or watch already-large backlogs grow. [read post]
20 Jul 2014, 9:14 am
FedEx says it repeatedly asked the government to supply a list of shippers it considered illicit so that it could cut off service, but that the government refused; the Department of Justice contends that circumstantial evidence should have been enough to alert the package shipment company. [read post]
26 Jan 2017, 6:00 am
The Department of Labor (DOL) recently issued two new sets of FAQ guidance regarding the revised definition of fiduciary investment advice under the Employee Retirement Income Security Act of 1974 (ERISA) and the Internal Revenue Code of 1986 (Code), as well as the new prohibited transaction exemptions (PTEs). [read post]
26 Jan 2017, 6:00 am
The Department of Labor (DOL) recently issued two new sets of FAQ guidance regarding the revised definition of fiduciary investment advice under the Employee Retirement Income Security Act of 1974 (ERISA) and the Internal Revenue Code of 1986 (Code), as well as the new prohibited transaction exemptions (PTEs). [read post]
21 May 2024, 9:01 pm
Department of Labor (“DOL” or “Department”) released its final fiduciary rule, marking the completion of its third attempt since 2010 to update the definition of what it means to be an investment advice fiduciary to IRAs and ERISA Plans. [read post]
28 Mar 2020, 5:25 am
As a follow-up to its announcement that the April 15 income tax filing deadline is extended to July 15, the Internal Revenue Service has created a series of Frequently Asked Questions to address common questions that may arise from taxpayers and tax professionals. [read post]
