Search for: "BUREAU OF INTERNAL REVENUE" Results 1421 - 1440 of 1,556
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29 Jun 2010, 12:30 am by admin
Internal Revenue Service of the Osaka-based company’s requests for mutual agreement procedure with both authorities, following the Osaka Regional Tax Bureau’s tax deficiency assessment to Capcom, effectively means the Japanese authorities have lost the case to their U.S. counterpart since most of the refund was made by the Japanese side, a company official, who declined to be identified, told BNA. [read post]
25 Jun 2010, 9:22 am by James Hamilton
A new independent regulator would be created with authority to make sure that consumer protection regulations are written and enforcedThe legislation would provide for joint SEC-CFTC regulation of derivatives, strengthen the SEC’s powers to better protect investors, and efficiently and effectively regulate the securities markets The Act would also reform the credit rating agency process by, among other things, mandating new rules for internal controls, independence, transparency and… [read post]
22 Jun 2010, 8:27 am by Joseph C. McDaniel
In the U.S., 19% of wages are paid by the government, according to the Bureau of Economic Analysis. [read post]
12 Jun 2010, 8:50 pm by Mandelman
  According to the Advance Sales Report: “The advance estimates are based on a sub-sample of the Census Bureau’s full retail and food services sample. [read post]
19 May 2010, 9:21 am by Cynthia Marcotte Stamer
Employer and other sponsors, fiduciaries and administrators of 401(k) and other defined contribution pension plans that hold publically traded employer securities should review and update their plan documentation, communications and practices in response to new Internal Revenue Service (IRS) final regulations implementing new investment diversification requirements for these programs under Internal Revenue Code (Code) § 401(a)(35) and Employee Retirement… [read post]
15 May 2010, 11:43 am by Cynthia Marcotte Stamer
While still limited in certain respects, the updated CBO analysis provides information on the major components of such costs in three general categories:  The costs that will be incurred by federal agencies to implement the new policies established by the Health Care Reform Law, such as administrative expenses for the Department of Health and Human Services and the Internal Revenue Service for carrying out key requirements of the legislation. [read post]
12 May 2010, 1:22 pm by Ray Dowd
Jonathan will also focus on the special concerns that arise when clients license internationally.Jonathan Wells is the bureau chief of the New York office of Paris-based SIPA Press and oversees its licensing activities and production activities here. [read post]
10 May 2010, 8:06 pm by Larry Downes
President Jefferson, elected on a platform of limited federal government, balked at the scale of Gallatin’s ambition, and rejected outright the then-novel idea of borrowing ahead of tax revenues. [read post]
29 Apr 2010, 6:00 am by Lucas A. Ferrara, Esq.
Additionally, last week investigators from the Attorney General's office, the Federal Bureau of Investigation, and the Internal Revenue Service executed a search warrant on Soundview as part of an ongoing criminal probe. [read post]
22 Apr 2010, 8:34 am by Keith L. Miller
The US Attorney for the District of New Jersey has also charged Shapiro, who was taken into custody on Wednesday by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Enforcement Unit.Source: SEC________________________________________________________________________If you invested with Capitol Investments USA Inc., and/or Nevin Shapiro, or are the victim of some other type of investment fraud, the Law Offices of Keith L. [read post]
15 Apr 2010, 8:58 am
Interesting argument - and we'd have to agree that the listed code sections make it seem as if their Bureau of Internal Revenue has got this one exactly wrong. [read post]
14 Apr 2010, 2:13 pm by Adam Thierer
 Financing a team of dedicated local beat reporters, investigative journalists, national desks, foreign bureaus, and all the associated production facilities and support staff is an extremely expensive undertaking.[3] And, for all that trouble and expense, hard news rarely turns a healthy profit. [read post]
14 Apr 2010, 6:01 am by Bill Raftery
It requires all systems to comply with mandatory distribution requirements that are included in the Internal Revenue Code. [read post]
9 Apr 2010, 1:12 pm by J.D. Admissions
Over the course of the summer, I even had three of my very own pre-indictment cases to manage and worked with the federal agencies investigating these cases, including the Federal Bureau of Investigation, Internal Revenue Service, Department of the Treasury, Immigration and Customs Enforcement, and Secret Service. [read post]
2 Apr 2010, 12:42 pm by Steven Taber
Bureau of Land Management and a previous law required it to revert to federal ownership if ever used for any purpose but an airport. [read post]
29 Mar 2010, 6:13 pm by Adam Thierer
Part 1 of this series examined proposals to fund media content via a tax on consumer electronics, broadband service, or cell phone bills.[1] Other essays will address proposals to tax private advertising revenues to support public media; directly subsidize out-of-work journalists; expand postal subsidies; and to prop up or bail out failing media entities. [read post]
24 Mar 2010, 4:12 pm
The same confusion will hold true for many other administrative tribunals with all the powers of a superior court of record, such as the CRTC, the Competition Bureau, to name a few. [read post]
21 Mar 2010, 12:19 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
19 Mar 2010, 2:08 am by staff@mortgagefraudblog.com
Gonzalez, Special Agent in Charge, Internal Revenue Service Criminal Investigation; Keith L. [read post]
16 Mar 2010, 6:38 pm by jefhenninger
” The charges against STEVENS resulted from “Operation Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector General; and the Louisiana Department of… [read post]