1,268 Results for ‘gambling-tax-reporting-rules-and-recordkeeping-requirements’
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Understand the hype and the legalities associated with fantasy sports gambling sites.There is a recent proliferation of ads for fantasy sports leagues offering the potential to win millions of dollars.
OSHA recordkeeping rules have changed - Make sure you are up to date. Over the past few years, OSHA has been particularly aggressive in using its reporting procedures and recordkeeping authority to further its...
CLE, SHRM credit available
Understand government contractors' OFCCP requirements and the impact of new administration.Predicting what policy changes an administration will make is difficult after a typical first year in office .
Gain a better understanding of the rules and requirements of operating a 501(c)(4).An Internal Revenue Code section 501(c)(4) 'social welfare' organization gives greater flexibility than does a 501(c)(3) charity, but is...
Learn about the importance and types of LEED® documentation required for your project.An important step in achieving LEED® certification for a project is both an understanding of the need for and implementing a plan...
AIA, AICP, ENG credit available
Marijuana, Gambling, Virtual Currencies, and Payday Lending: How the Financial Industry Can Avoid the Compliance Pitfalls
Learn more about opportunities available for banks to embrace new products and services.Banks and financial institutions are facing disruption of the traditional business cycle.
Better understand account reporting under FATCA and CRS, as well as, the differences between the two. Many countries have introduced financial reporting obligations over the past few years in an effort to help combat...
Live Webinar June 18, 2020 1:00pm EST
AIPB, CPE credit available
This course will help you gain an understanding about important document preparation techniques, as well as compliance requirements so your recordkeeping is precise and efficient.
NALA credit available
Protect your company with a solid understanding of the OSHA recordkeeping requirements.OSHA's Hazard Communication rules require employers to examine their programs.
Gain deeper insight into BSA-AML requirements, what must be saved and for how long, as well as critical cybersecurity regulatory requirements to maintain the safety and security of such information.
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