Search for: "BUREAU OF INTERNAL REVENUE"
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2 Mar 2012, 8:44 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 5:43 am
Six rural water projects selected by the Bureau of Reclamation will receive funding under the agency's 2012 appropriation. [read post]
24 Feb 2012, 8:14 am
Hammett, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation Division (IRS-CI). [read post]
22 Feb 2012, 8:00 am
International enforcement authorities also commonly classify bid-rigging as a type of cartel. [read post]
22 Feb 2012, 8:00 am
International enforcement authorities also commonly classify bid-rigging as a type of cartel. [read post]
21 Feb 2012, 9:30 pm
The Department of the Treasury would receive a 6.9 percent budget increase (though, excluding the Internal Revenue Service, the budget request is actually 2.7 percent below the 2012 level). [read post]
2 Feb 2012, 6:15 am
McQuade was joined in the announcement by Special Agent in Charge Andrew Arena, Federal Bureau of Investigation, and Special Agent in Charge, Erick Martinez, Internal Revenue Service, Criminal Investigation. [read post]
29 Jan 2012, 1:44 am
Lee, Special Agent in Charge of the Albuquerque Division of the Federal Bureau of Investigation (FBI); and Dawn Mertz, Special Agent in Charge of the Phoenix Division of the Internal Revenue Service, Criminal Investigation (IRS). [read post]
27 Jan 2012, 6:15 pm
Désormais, en ce qui concerne les délits fiscaux, la Direction des Revenus généraux du Ministère de l'Economie et des Finances est compétente pour exiger directement des informations aux avocats aux fins de l’application des traités ou des accords internationaux ratifiés par la République de Panama en matière fiscale. [read post]
26 Jan 2012, 1:51 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Fremont County Sheriff’s Office, and the Federal Bureau of Investigation (FBI). [read post]
26 Jan 2012, 6:30 am
Bureau of Prisons; the California Department of Corrections and Rehabilitation; the San Diego County Probation Department; Immigration and Customs Enforcement’s Homeland Security Investigations; Internal Revenue Service-Criminal Investigations; and Customs and Border Protection-United States Border Patrol. [read post]
25 Jan 2012, 4:12 am
Income tax intercepts: The Internal Revenue Service and the State Department of Taxation can also intercept tax refunds to pay back child support Imprisonment: The failure to pay child support is a contempt of court, and the deadbeat parent can be imprisoned until the contempt is purged. [read post]
18 Jan 2012, 2:28 pm
One reason is that they already are recapturing much of that revenue through “complementary” purchases. [read post]
30 Dec 2011, 12:46 pm
After being incorporated, a company can apply for a federal tax exemption through the Internal Revenue Service (“IRS”). [read post]
29 Dec 2011, 1:23 pm
The company also failed to report $11 million in income, costing the state and federal governments more than $500,000 in tax revenue. [read post]
27 Dec 2011, 11:20 am
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
26 Dec 2011, 5:25 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
18 Dec 2011, 10:08 am
China is learning how to conduct business according to international best practices. [read post]
