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16 Sep 2023, 4:28 am
Last Updated: September 15, 2023 - Rank this Week: 165 http://www.criminallawlibraryblog.com/ Clancco: Art & Law [Feed] Covers the relationship between art and law with a focus on intellectual property, nonprofit tax-exempt organizations, free … [read post]
15 Sep 2023, 2:20 pm
UHIC HIPAA Right Of Access Settlement The Department of Health & Human Services Office of Civil Rights (“OCR”) recently announced health insurance giant UHIC agreed in a resolution agreement to pay $80,000 to resolve a potential violation HIPAA’s access provision that requires health plans, health care providers and health care clearinghouses (“covered entities”) to provide patients access their health information in a within 30 days of a request. [read post]
15 Sep 2023, 2:08 pm
Our fast-paced office provides legal services on issues of jurisdiction, tax, estate planning, trust assets, environmental law, natural resource development, tribal governance, employment, and the Indian Child Welfare Act (ICWA). [read post]
15 Sep 2023, 2:02 pm
Hegarty of the Defense Criminal Investigative Service (“DCIS”), Northeast Field Office, investigating allegations of cost mischarging on Department of Defense (DoD) contracts is a top priority for the DCIS, the law enforcement arm of the DoD Office of Inspector General. [read post]
15 Sep 2023, 11:27 am
If you need legal services as you begin to sort through your estate plans in Texas, give our office a call at McCulloch & Miller. [read post]
15 Sep 2023, 10:32 am
Within three days of your arrival, you must report your residence to your local police office. [read post]
15 Sep 2023, 7:00 am
Unpaid Taxes: If you have unpaid federal taxes, the IRS can use a bank levy to collect the amount owed. b. [read post]
15 Sep 2023, 5:13 am
If you are legally stopped and asked then you must show the officer your License to Carry.What If I Refuse to Show an Officer my License to Carry? [read post]
15 Sep 2023, 4:55 am
However, rising taxes and crime had led many to leave, particularly businesses. [read post]
15 Sep 2023, 2:09 am
By offering this, working parents can set aside pre-tax dollars to pay for their childcare expenses, including after-school programs or care. [read post]
14 Sep 2023, 2:46 pm
In addition to higher examination rates, certain wealthy taxpayers (those earning more than $1 million a year) who have more than $250,000 of unpaid federal tax liabilities can expect contact from Revenue Officers in the near future. [read post]
14 Sep 2023, 10:34 am
On April 28, 2023, the IRS Office of Chief Counsel issued Chief Counsel Advice Memorandum 202317020 (CCA Memo), with an important reminder to employers who provide health and dependent care flexible spending arrangements (FSAs) under an Internal Revenue Code (Code) Section 125 cafeteria plan: a failure to adequately substantiate FSA expenses before reimbursement may result in the loss of the tax-free status of all benefits provided under the Code Section 125 cafeteria plan. [read post]
14 Sep 2023, 7:04 am
State crimes, on the other hand, are investigated by the state and local law enforcement agencies, such as state police departments or sheriff’s offices. [read post]
14 Sep 2023, 6:00 am
This blog was drafted by Jon Farnsworth and Scott Woody, attorneys in the Minneapolis, Minnesota and Phoenix, Arizona offices, respectively, of Spencer Fane, LLP. [read post]
14 Sep 2023, 4:54 am
Fifth, there is evidence of alleged criminal conduct by Hunter that could be linked to covering up these payments, from the failure to pay taxes to the failure to register as a foreign lobbyist. [read post]
13 Sep 2023, 11:46 am
., tax attorney “This is an enormously helpful free resource to those of us in grassroots community legal matters. [read post]
13 Sep 2023, 6:00 am
The accompanying increase in federal resource demands was met through the new federal income tax imposed in 1913. [read post]
13 Sep 2023, 6:00 am
Adam, Toronto Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
13 Sep 2023, 3:05 am
Fluor agreed to pay a civil penalty of $14.5 million and the officers and employees agreed to penalties ranging from $15,000 to $25,000. [read post]
13 Sep 2023, 2:13 am
This testimony contradicts a claim made by an IRS agent who said political interference stifled the investigation into Hunter Biden’s taxes. [read post]
