Documents

Briefs, oral arguments, agency decisions and the Federal Register.

6,243 results

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  • Bank Secrecy Act Issues

    Agency decision · Agency decision

    Example 2: Employer pays Jack $500 per week to clean the bingo hall. … This determination is based on your Form 941 taxes during a four-quarter lookback period. 1. Identify your lookback period.

    Internal Revenue Service
  • SECURITIES AND EXCHANGE COMMISSION

    Agency decision · Agency decision

    Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder (the "Securities Act"), pursuant to a registration statement on Form F-3. … As such, their market activities will be subject to Rule 102 of Regulation M throughout the Restricted Period, except to the extent that any of them acts as a "distribution participants" subject to Rule

    Securities and Exchange Commission
  • In the Matter of MICHAEL C. BIGGS

    Agency decision · Agency decision

    Although this decision addressed cases filed under the Contract Disputes Act of 1978, 41 U.S.C. §§ 601-613 , the rationale that prior relevant decisions of predecessor organizations should be followed … Here, claimant was authorized to travel and did travel to San Francisco via commercial air carrier.

    Civilian Board of Contract Appeals
  • U.S. Department of Labor

    Agency decision · Agency decision

    .; Newark, New Jersey Before JOHNSON, Chief Administrative Appeals Judge, and BURRELL, Administrative Appeals Judge SECOND ORDER DENYING RECONSIDERATION This case arises under the Taxpayer First Act ( … The Board stated: Good afternoon, The Taxpayer First Act (TFA) and its implementing regulations provide for judicial review in certain circumstances and delineate under what circumstances the Board will

    Department of Labor
  • Department of the Treasury (2014)

    Agency decision · Agency decision

    Mail to the addresses listed below: Certified mail: (b)(3)/26 USC 6103 (b)(6) UPS Next Day Air: (b)(3)/26 USC 6103 First Class U.S. Mail: Timothy E. … Heinlein Senior Counsel Office of Chief Counsel (IRS) 100 First Street, Suite 1800 San Francisco, CA 94105 Elizabeth Kasten berg Acting Director, Office of Professional Responsibility Internal Revenue

    Internal Revenue Service
  • In the Matter of HARRIS COUNTY, TEXAS

    Agency decision · Agency decision

    a clean slate.” … I comment briefly, mainly for the benefit of parties in future arbitrations in which I am a panel member.

    Civilian Board of Contract Appeals
  • A GUIDE FOR YOUR BUSINESS

    Agency decision · Agency decision

    n n n Use password-activated screen savers to lock employee computers after a period of inactivity. … Intrusion Detection The act of detecting actions that attempt to compromise the confidentiality, integrity or availability of a resource.

    Internal Revenue Service
  • DENIED: October 28, 2011

    Agency decision · Agency decision

    Cl. 1980); General Heating & Air Conditioning, Inc. v. … As established in our findings of fact, these products do not perform the cleansing and matching of records in different systems, and do not integrate disparate data into one clean, authoritative record

    Civilian Board of Contract Appeals
  • MATTER of S-Tn DEPORTATION Proceedings

    Agency decision · Agency decision

    of United States and Ireland under section 401(c) of Nationality Act of 1940. … Gen., 1945), and Matter of L 455 (1946), in which it was held that service in the Canadian Officers' Training Corps and the University Air Training Corps of Canada did not constitute service in the armed

    Executive Office for Immigration Review
  • UNITED STATES TAX COURT

    Agency decision · Agency decision

    Air Force in 1992, he began working for his father at WPP. Mr. Williams started conducting his own training seminars in 2000. … Reasonable means * * * may include but are not limited to the identification of services performed over a period of time and the approximate number of hours spent performing such services during such period

    United States Tax Court
  • U.S. Department of Labor

    Agency decision · Agency decision

    Pinnacle Airlines, Inc., ARB No. 2005-0022, ALJ No. 2004-AIR-00032, slip op. at 10 (ARB Jan. 31, 2006); Mao v. … Delta Air Lines, ARB No. 2016-0077, ALJ No. 2015-AIR-00026, slip op. at 5 (ARB Oct. 5, 2017)). 36 Default D. & O. at 4. The Preliminary Order was served on Respondents via regular mail and e-mail.

    Department of Labor
  • APPELLANT’S MOTION FOR SUMMARY RELIEF GRANTED IN PART;

    Agency decision · Agency decision

    The chart in section B.4 set forth this information for the “Base Year Period,” as well as for each of the four one-year option periods. … Maropakis Carpentry, 609 F.3d at 1327 (quoting Contract Cleaning Maintenance, Inc. v. United States, 811 F.2d 586, 592 (Fed. Cir. 1997)).

    Civilian Board of Contract Appeals
  • GRANTED IN PART: December 22, 2022

    Agency decision · Agency decision

    Innova proposed the use of an “Air Sled” system to move the elevator equipment over the raised floor with a customized skid. … Madden and Innova during the period when Wu and GSA were still examining options to address the issue.

    Civilian Board of Contract Appeals
  • FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 06/12/2026 OSCAR NO. 615651 -PAGE Page 1 of 30 * PUBLIC *

    Agency decision · Agency decision

    comment on on January January 26, 26, 2023. 2023.! … Scott airs many claimed grievances in his appeal, but all are without merit. First, he argues that HIWU had no jurisdiction over him.

    Federal Trade Commission
  • United States Tax Court

    Agency decision · Agency decision

    For each coverage OMNI reinsured, the participating captive acted as the primary or fronting insurer. … It planned to lease a building close to the Flynn Property to house the larger clean room.

    United States Tax Court
  • Chief Counsel Advice

    Agency decision · Agency decision

    Background of Relevant FOIA Litigation Tax Analysts, Inc., a publisher of tax-related periodicals and other materials, brought suit in April 1994 under the Freedom of Information Act (FOIA), 5 U.S.C. ' … It has received comments from some of the affected taxpayers. Where appropriate, foreign tax authorities have also received copies of the relevant APAs for comment on the proposed deletions.

    Internal Revenue Service
  • GRANTED IN PART: September 2, 2011

    Agency decision · Agency decision

    Act funds . . . .” … CBP issued modification 3 to the contract on September 24, 2009, extending the performance period to December 31, 2009.

    Civilian Board of Contract Appeals
  • DIVISION OF ECONOMIC AND RISK ANALYSIS (“DERA”) 1

    Agency decision · Agency decision

    Page 53 Analysis of Long-Lasting Straddle States Trading and Quoting Activity During Long-Lasting Straddle States • For a sample of straddle states with a clean control period[1][2], spreads during the … A control period is “clean” if there were five trading days to use as a control period prior to the day of the straddle event and there were no long-lasting straddle states during the control period. [

    Securities and Exchange Commission
  • __________________________________________________________________________________________ (2000)

    Agency decision · Agency decision

    In FY 99, the Commission brought a civil penalty action against Input/Output Inc. and The Laitrim Corporation for failing to observe the waiting period required by the Hart-Scott-Rodino Act before combining … The decree required complete divestiture of TCI’s interests in Sprint PCS over a five-year period.

    Federal Trade Commission
  • UNITED STATES TAX COURT

    Agency decision · Agency decision

    Army Everts Air Fuel 7/11-10/30 12/1-12/31 35 35 1988 21,639 Everts Air Fuel 1/1-12/31 35 1989 20,285 Everts Air Fuel Craig Taylor Equip. … The legislative history of the Tax Reform Act of 1969, Pub.

    United States Tax Court

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