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15 May 2020, 1:00 pm by Daniel Fundakowski and Sonia Nguyen
Department of Health and Human Services (HHS) issued additional guidance, by way of updated FAQs, for providers receiving relief from the $50 billion general allocation of the Public Health and Social Services Emergency Fund (known as the Provider Relief Fund) that was appropriated in the Coronavirus Aid, Relief, and Economic Security (CARES) Act. [read post]
11 May 2011, 9:41 am by James Hamilton
In addition, a futures commission merchant may not be able to provide services to plans and IRAs if it is a fiduciary with respect to the assets involved in the transaction.In its comments to the Labor Department, the SEC said that the prohibited transactions of ERISA may require that broker-dealers refrain from trading as principal with employee benefit plans to which they provide services. [read post]
16 May 2013, 12:47 pm by Kelly Phillips Erb
(Image credit: Getty Images via @daylife) One day after President Obama accepted the resignation of Acting Internal Revenue Service Commissioner Steven T. [read post]
23 Jun 2023, 7:05 pm by Tom Smith
In painstaking detail, Internal Revenue Service whistleblowers are directly challenging Attorney General Merrick Garland's claim that David Weiss, the U.S. attorney in Delaware, was allowed to run his Hunter Biden tax probe free of political interference. [read post]
10 Feb 2015, 12:12 pm
CAE is a manufacturer of simulation technologies and training services to airlines, aircraft manufacturers, defence and mining companies. [read post]
3 Jul 2011, 4:12 am by Blog Editorial
R (Quila & Anor) v Secretary of State for the Home Department and R (Bibi & Anor) v Secretary of State for the Home Department, heard 8 – 9 June 2011. [read post]
11 Sep 2012, 11:01 am by Andrew Ramonas
A former UBS AG banker who is under home confinement for helping a wealthy client evade U.S. tax collectors will get a $104 million whistleblower reward from the Internal Revenue Service. [read post]
22 Aug 2020, 4:00 am by Public Employment Law Press
Department of Civil Service: New York State Health Insurance Program: CVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (2019-S-51) The Department of Civil Service contracted with CVS Health to administer the Empire Plan’s prescription drug program for the period Jan. 1, 2014 through Dec. 31, 2018. [read post]
22 Aug 2020, 4:00 am by Public Employment Law Press
Department of Civil Service: New York State Health Insurance Program: CVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (2019-S-51) The Department of Civil Service contracted with CVS Health to administer the Empire Plan’s prescription drug program for the period Jan. 1, 2014 through Dec. 31, 2018. [read post]
21 May 2013, 5:35 pm by admin
Fard was also ordered to pay $594,000 in restitution to the Internal Revenue Service (IRS) for unpaid individual income taxes. [read post]
13 May 2008, 2:11 pm
Five workers at the Internal Revenue Service's Fresno, California, return processing center were charged Monday with computer fraud and unauthorized access to tax return information for allegedly peeking into taxpayers' files for their own purposes. [read post]
4 Mar 2009, 9:12 pm
Management's Overview - Electronic Discovery Segment Our electronic discovery business provides processing and search and review services to companies and the litigation departments of law firms. [read post]
15 Mar 2024, 7:00 am by Mike Habib, EA
Understanding Enrolled Agents Enrolled Agents are tax professionals authorized by the federal government to represent taxpayers before the Internal Revenue Service (IRS). [read post]
16 Mar 2020, 11:50 am by Jeffrey M. Vesely
Ultimately, just as the Department may not rely on the statutory formula in this case, neither can it insist on an alternate method that does not cure the constitutional defect by continuing to attribute out-of-state revenue to Michigan. [read post]
25 Aug 2014, 5:25 pm by Kelly Phillips Erb
  According to Judicial Watch President Tom Fitton:   Department of Justice attorneys for the Internal Revenue Service told Judicial Watch on Friday that Lois Lerner’s emails, indeed all government computer records, are backed up by the federal government in case of a government-wide catastrophe. [read post]
12 Jan 2021, 1:14 pm by Jerry Kalish
Last month, the  Department of Labor (DOL), the Internal Revenue Service (IRS), and the Pension Benefit Guaranty Corporation (PBGC) released advance copies of the 2020 Form 5500 Series. [read post]
12 Jan 2021, 1:14 pm by Jerry Kalish
Last month, the  Department of Labor (DOL), the Internal Revenue Service (IRS), and the Pension Benefit Guaranty Corporation (PBGC) released advance copies of the 2020 Form 5500 Series. [read post]
19 Jul 2019, 1:43 pm by Matthew D. Lee
Earlier this week, the Attorneys General of New Jersey, New York, and Connecticut sued the Treasury Department and the Internal Revenue Service challenging a new IRS rule that would preclude individuals in those states from claiming deductions for charitable contributions to local governments. [read post]
1 Aug 2017, 11:45 am by John Buhl
The Internal Revenue Service (IRS) rehired a bunch of employees it shouldn’t have, is how I read a newly released investigation by the Treasury Department Inspector General. [read post]