Search for: "West Virginia Department of Tax and Revenue"
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10 Jul 2013, 10:03 am
By Diane Kindermann, William W. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
16 Aug 2019, 3:00 am
Scott de le Vega, director of Interior’s Departmental Ethics Office, said the change was designed to ensure department’s 70,000 employees are getting consistent ethics advice regardless of which branch of the department they serve. [read post]
18 Oct 2019, 3:00 am
The Department of Justice and the Puerto Rico Innovation and Technology Service are still ironing out technical issues with the registry. [read post]
4 Feb 2021, 8:30 pm
The Department of Health and Human Services and the Defense Logistics Agency purchased 11,200 AutoMedx SAVe II+ ventilators from Combat Medical Systems, which distributes the devices. [read post]
31 Jan 2010, 7:16 pm
Justice Department announced today. [read post]
15 Oct 2021, 4:00 am
A broad coalition of liberal organizations will organize regular demonstrations outside the White House, other rallies, and a multimodal relay from West Virginia to the U.S. [read post]
14 Mar 2020, 5:18 am
Scott of Virginia, Mr. [read post]
13 Oct 2014, 3:27 am
Starting in 2008, Danny formed a separate company called Zelouf West, owned solely by him, selling fabrics to a number of Zelouf International’s customers and using Zelouf International’s offices, employees and bank account. [read post]
11 Jul 2013, 10:31 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
30 Aug 2019, 3:00 am
Barr is paying for the event himself and chose the venue only after other hotels were booked, according to a Department of Justice official. [read post]
11 Jun 2018, 2:44 am
Internal Revenue Service does not yet classify cryptocurrencies as legal tender, cryptocurrency is instead “property. [read post]
24 Jan 2022, 11:03 am
Attorney’s Office directing it to “provide any and all documentation associated with personnel from your company who attended the annual retreats in Kentucky and West Virginia during 2013, 2014, 2015, and 2016. [read post]
25 Oct 2019, 3:00 am
The third quarter of 2019 was lucrative for many K Street firms, with 20 reporting an uptick in revenue, compared to the same time last year. [read post]
20 Aug 2012, 1:37 am
Grisham's book is eerily like the true story of Supreme Court of West Virginia Justice Brent Benjamin who ruled in favor of the $3,000,000 campaign donor, Don Blankenship, the CEO of A.T. [read post]
25 Oct 2022, 10:46 am
Law Serv. ch. 324, §§ 2, 31 (West 2018) (SENATE 3502).[2] Chapter 324 directed the transfer of several of the Commission’s powers to the New Jersey State Police.[3] Among those powers were the power (1) to adopt rules and regulations governing employment in the Port areas geographically located within New Jersey; (2) to issue and revoke licenses to pier superintendents and stevedores; and (3) to establish a registry for longshore workers. [read post]
31 Oct 2021, 5:45 pm
A new claim has been filed against HM Revenue & Customs (HMRC) alleging breaches of the Claimant’s individual rights under the EU’s data protection legislation in connection with the processing of her sensitive personal and financial information under Foreign Account Tax Compliance Act (FATCA), causing personal damage and distress. [read post]
12 Mar 2012, 8:13 am
In December 1833, the American Monthly Review commented on a newly published book by Joseph Story. [read post]
2 May 2010, 10:30 pm
Jim Greenwood, President & CEO of BIO On Wednesday, April 21, 2010, I had the pleasure of conducting an exclusive, on the record interview with Jim Greenwood, former Congressman and current President & CEO of BIO. [read post]
