Search for: "COMMISSIONER OF INTERNAL REVENUE" Results 1961 - 1980 of 2,057
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20 Jan 2022, 2:01 pm by John Elwood
Commissioner of Internal Revenue, 21-379, which has been rescheduled twice. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
National/Federal A Landmark Supreme Court Fight Over Social Media Now Looks Likely MSN – Robert Barnes and Ann Marimow (Washington Post) | Published: 9/19/2022 Conflicting lower court rulings about removing controversial material from social media platforms point toward a landmark U.S. [read post]
24 Apr 2020, 3:00 am by Jim Sedor
Several privately expressed worry that business could dry up if the companies with falling revenue move to cut expenses. [read post]
7 Aug 2024, 1:29 pm by Satya Marar
  Following vertical integrations among PBMs and mail-order pharmacies, nearly 70% of specialty-dispensing revenue in the United States accrues to PBM-affiliated mail-order pharmacies. [read post]
4 Jan 2017, 3:55 pm by nedaj
CA RIAs to pooled investment vehicles may avoid the independent party and surprise examinations requirements by having audited financial statements prepared by an independent public accountant registered with the PCAOB and distributing such audited financial statements to all limited partners (or members or other beneficial owners) of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
”     Similarly, Trump-appointed SEC Commissioner Hester Pierce would also likely disagree with the President. [read post]
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
  Delaware’s position as the presumptive home to corporate America provides the state with significant benefits; the corporate fees Delaware garners represent a substantial portion of the state’s revenue. [read post]
14 Mar 2023, 6:11 am by Rob Robinson
Russian Commissioner on Children’s Rights, Maria Lvova-Belova, confirmed that the Russian government is using a variety of schemes to deport Ukrainian children to Russia in a comment that was apparently meant to disprove Western allegations of the illegality of these actions. [read post]
18 Apr 2023, 5:41 am by Rob Robinson
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
31 Oct 2021, 5:45 pm by INFORRM
Newspapers, Journalism and Regulation David Erdos, writing for Inforrm in two parts, takes a first look at the Information Commissioner’s Office Draft Data Protection and Journalism Code. [read post]
19 Aug 2007, 1:00 pm
As California's insurance commissioner from 2002 to '06, Garamendi imposed $18.4 million in fines against carriers for mistreating customers. [read post]
19 Aug 2007, 6:00 am
As California's insurance commissioner from 2002 to '06, Garamendi imposed $18.4 million in fines against carriers for mistreating customers. [read post]
19 Aug 2007, 6:00 am
As California's insurance commissioner from 2002 to '06, Garamendi imposed $18.4 million in fines against carriers for mistreating customers. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
  Federal laws like the Internal Revenue Code, the Fair Credit Reporting Act, Graham-Leech-Biliey, the  Fair & Accurate Credit Transactions Act (FACTA) or other Federal Trade Commission (FTC) Rules, state data security, data breach, identity theft or other privacy rules or both  are just a few of the many and constantly expanding regulatory requirements that can apply. [read post]
15 Feb 2011, 12:53 pm by Mandelman
Raskin has a B.A. in Economics from Amherst College, her undergraduate thesis was on monetary policy, a J.D. from Harvard Law, and prior to accepting the president’s appointment she served as Maryland’s Commissioner of Financial Regulation, and is said to have played an early role in her state’s response to the financial crisis, including reform of the foreclosure process, combating foreclosure rescue and loan modification scams, and the elevation of licensing and lending… [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau  New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
16 Aug 2019, 3:00 am by Jim Sedor
In the process, his international business came to overlap with his efforts to influence government policy in ways that have now made him the subject of an intensifying federal investigation. [read post]
10 Sep 2011, 12:59 am
The challenged provisions amended the Internal Revenue Code by adding: (1) a "penalty" payable to the Secretary of the Treasury by an individual taxpayer who failed to maintain adequate health insurance coverage and (2) an "assessable payment" payable to the Secretary of the Treasury by a "large employer" if at least on of its employees received a tax credit or government subsidy to offset payments for certain health-related expenses. [read post]