Search for: "United States Department of Treasury-Internal Revenue Service"
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20 Jan 2011, 12:00 pm
Treasury and various state treasury departments to deposit more than $200,000 in stolen refunds into bank accounts controlled by Mardakhayeu. [read post]
23 Jun 2011, 8:00 am
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
7 Jun 2008, 10:48 pm
Wood is the pre-eminent structured settlement and settlement planning tax attorney in the United States - as well as a prolific tax writer and commentator. [read post]
5 Nov 2019, 3:25 pm
Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud Mere days later, the Justice Department also announced that a North Carolina federal grand jury had indicted Rebecca Adams and her daughter Elizabeth Wood with conspiring to defraud the United States government by withholding taxes from employees’ paychecks and failing to pay those taxes over to the Internal Revenue Service (IRS). [read post]
9 Nov 2018, 9:17 am
Since then, Heiko Maas has even called for Europe to reevaluate its strategic partnership with the United States. [read post]
3 Apr 2014, 1:22 pm
Stamer has more than 25 years experience advising these and other clients about these matters and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigration & Customs, Justice, and Health & Human Services, the Securities and Ex [read post]
10 Feb 2022, 8:27 am
Most notably, Davis highlights the role of state sponsorship to terrorist organizations, which is a major source of revenue and political support, but leaves room for more directed analysis. [read post]
17 Nov 2014, 5:26 pm
For that purpose we consider the legal position of the subsidiary units of government in the United States and their relationship to federal power. [read post]
29 Jul 2011, 11:30 am
Treasury Department said at the time. [read post]
28 Nov 2009, 9:12 pm
Here's my February 9, 2009 post "Qualified Settlement Fund Use in Single Claimant Cases" Make no mistake, the announcement that "the tax treatment of single-claimant 468B qualified settlement funds (QSF) has been eliminated from the list of tax priorities in the Priority Guidance Plan for 2009-2010 on November 24, 2009 by the United States Treasury Department and the Internal Revenue Service" is a real… [read post]
29 May 2009, 7:19 am
Internal Revenue Service (IRS); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); U.S. [read post]
9 Aug 2014, 8:16 am
The essay suggests the ways that stabilization and development SWFs may better serve financial globalization than the particular interest of states establishing them precisely by transposing global standards of fiscal and governance behavior into the internal workings of states. [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered… [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
6 Jul 2007, 12:58 pm
The Treasury Department and the Internal Revenue Service have a strange relationship with Administrative Procedure Act notice-and-comment rulemaking procedures. [read post]
5 Jan 2018, 6:44 am
Internal Revenue Service Publication 526 outlines what qualifies as a deductible charitable contribution, specifically excluding contributions from which one benefits, to the extent of that benefit. [read post]
26 Oct 2018, 2:00 am
IRS Reviewing ‘One Bad Apple’ Rule Separately, the Internal Revenue Service (IRS) is said to be reviewing the “one bad apple” rule relating to MEPs, although that provision was not included in the new DOL proposal. [read post]
26 Oct 2018, 2:00 am
IRS Reviewing ‘One Bad Apple’ Rule Separately, the Internal Revenue Service (IRS) is said to be reviewing the “one bad apple” rule relating to MEPs, although that provision was not included in the new DOL proposal. [read post]
