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73 Resources for

safe harbor

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Kroll Ontrack Joins Safe Harbor
Participation in Safe Harbor Framework Demonstrates Client Data is Handled in Accordance with European Data Protection and Privacy Requirements
Tags: Safe Harbor
Research articles 2006-12-18
IRS grants 1031 safe harbor to vacation homes
At long last, the IRS has issued a Revenue Procedure which provides a "safe harbor" to taxpayers seeking to perform a [Section] 1031 exchange with real property held primarily for investment but partially used by the taxpayer for personal enjoyment.
Tags: Internal Revenue Service, Safe Harbor
Research articles 2008-03-12
LEX On Demand Joins US Department of Commerce 'Safe Harbor' Program
WASHINGTON -- LEX On Demand, a leading provider of E-Discovery Solutions to legal and corporate communities, announced its certification with the Safe Harbor Program of the US Department of Commerce.
Tags: Safe Harbor, U.S. Department of Commerce
Research articles 2008-04-21
Synygy Designated Safe Harbor Certified
Data Security and Privacy Standards Ensured for Clients in European Union
Tags: Safe Harbor
Research articles 2008-02-20
Employers get safe harbor for small pension rollovers.(News)
Byline: JERRY GEISEL WASHINGTON-Employers taking advantage of a proposed Labor Department safe harbor would be shielded from fiduciary liability when they transfer terminating employees' small pension distributions to individual retirement account Byline: JERRY GEISEL WASHINGTON-Employers taking advantage of a proposed...
Tags: benefit, Safe Harbor, U.S. Department of Labor
Research articles 2004-03-08
New Safe Harbor procedures announced for Social Security No Match letters
A new regulation issued on August 15, 2007 by the Department of Homeland Security DHS outlines the "safe harbor" procedures for employers who receive a letter from the Social Security Administration SSA or a notice from the DHS that an employee lacks proper authorization to work.
Tags: Safe Harbor, Social Security, U.S. Department of Homeland Security
Research articles 2007-10-01
HHS: Safe harbors, fraud alerts.(Federal Register)
HHS: Safe harbors, fraud alerts. Each year, the Office of the Inspector General at the Department of Health and Human Services solicits recommendations for new safe harbors from the anti-kickback law, which prohibits attempts to induce or reward bu HHS: Safe harbors, fraud alerts....
Tags: Safe Harbor, U.S. Department of Health and Human Services
Research articles 2005-12-16
When the harbor is no longer safe--AOL and repeat infringers.(Law of the Line)(Digital Millennium Copyright Act)
We have discussed in this column before the "safe harbor" provisions of the Digital Millennium Copyright Act DMCA that limit liability for copyright infringement for online service providers. These safe harbors are based on four types of We have discussed in this column before the...
Tags: America Online Inc., DMCA, Safe Harbor, service provider
Research articles 2004-06-01
New IRS guidance on 401(k) safe harbor rules provides flexibility
THE REVISED GUIDANCE PROVIDES plan sponsors with somewhat more flexibility.
Tags: 401(k) plan, Internal Revenue Service, Safe Harbor
Research articles 2000-07-01
CrystalTech Meets Safe Harbor and BBB Online Standards for Data Privacy and Security
CrystalTech Web Hosting Inc., a subsidiary of Newtek Business Services (NASDAQ: NKBS) and one of the largest providers of web hosting on the Microsoft Windows platform, today announced that it has been granted Safe Harbor status and the Better Business Bureau Online (BBBOnLine®) Privacy Seal.
Tags: Privacy, Safe Harbor, security
Research articles 2004-10-19
IRS removes 401(k) safe harbor restrictions.
WASHINGTON-New Internal Revenue Service guidance on requirements employers must meet to offer 401k safe harbor plans removes a major administrative hassle and expense for employers that want to offer the plans. Under an earlier IRS notice-now re WASHINGTON-New Internal Revenue Service guidance on...
Tags: 401(k) plan, compensation, Internal Revenue Service, Safe Harbor
Research articles 2000-01-24
Employers get safe harbor for pension rollovers.(News)
Byline: JERRY GEISEL WASHINGTON-Employers taking advantage of final Labor Department rules creating a pension benefit rollover safe harbor will be shielded from fiduciary liability when they transfer terminating employees' small pension distributi Byline: JERRY GEISEL WASHINGTON-Employers taking advantage of final...
Tags: benefit, Safe Harbor, U.S. Department of Labor
Research articles 2004-10-04
Corrections and clarifications.(Correction)
In the "InPhonic's purchase of Avesair `logical extension' '' story on page 5 of the May 26 issue, the number of companies InPhonic has acquired in the past 14 months is incorrect. The company has acquired seven companies in the past 14 month ...
Tags: company, Safe Harbor
Research articles 2003-06-30
Commonwealth Biotechnologies, Inc. Issues Corrected Safe Harbor Declaration
RICHMOND, Va. -- On November 19, 2004 Commonwealth Biotechnologies, Inc. (NASDAQ: CBTE), issued a press release detailing its acquisition of Fairfax Identity Labs FIL, a division of Genetics & IVF Institute, Inc. Fairfax, VA. This press release inadvertently contained an incorrect Safe Harbor declaration. Hence, Commonwealth Biotechnologies is issuing this...
Tags: declaration, Safe Harbor
Research articles 2004-11-23
American Background Receives Dept. of Commerce "Safe Harbor" Certification for Commitment to International Data Security
Certification Provides U.S. Firms Access to EU Personal Databases
Tags: certification, data security, International Data Corp., Safe Harbor, security
Research articles 2006-11-28
Agilent Technologies Signs U.S./Europe Safe Harbor Agreement to Promote Data Privacy
Business Editors/High-Tech Writers
Tags: Agilent Technologies Inc., Safe Harbor
Research articles 2001-10-04
CRT safe harbor for spousal rights extended - waivers not required.(charitable remainder trusts)
In response to requests by the AICPA (https://tax.aicpa.org/NIVrdonlyres/5F4E82A543BO-48F5-B155-136D99BSE13C/ O/dean_rev_proc_2005_24_letter.doc) and others, the IRS has provided, in recently issued Notice 2006-15, an extension of the June 28, 2005 In response to requests by the AICPA (https://tax.aicpa.org/NIVrdonlyres/5F4E82A543BO-48F5-B155-136D99BSE13C/ O/dean_rev_proc_2005_24_letter.doc) and others, the IRS has provided,...
Tags: AICPA, CRT, Internal Revenue Service, Safe Harbor
Research articles 2006-05-01
The Bank of New York Comments on New SEC Guidance on Soft Dollars; Preserving the safe harbor for research payments while tightening the definition of research strikes the right balance, according to Bank executives
NEW YORK -- The Bank of New York applauded the Securities and Exchange Commission's publication today of interpretive guidance on money managers' use of client commissions to pay for brokerage and research services under Section 28e of the Securities Exchange Act of 1934. The new guidance, which will become final...
Tags: bank, payment, Safe Harbor, SEC
Research articles 2005-10-20
IRS makes 401(k) rules a bit easier.
WASHINGTON -- The Internal Revenue Service is removing a major administrative hassle and expense for employers that want to offer generous 401k plans that are exempt from non-discrimination tests. A 1996 federal law that went into effect late las WASHINGTON -- The Internal Revenue...
Tags: 401(k) plan, compensation, contribution, Internal Revenue Service, Safe Harbor
Research articles 2000-01-24
SEC Adopts Safe Harbor for Research and Development
The Securities and Exchange Commission SEC recently adopted a new rule under the Investment Company Act of 1940 Act to provide a nonexclusive safe harbor from the definition of investment company for certain research and development companies (R The Securities and Exchange Commission SEC recently...
Tags: R&D, Safe Harbor, SEC
Research articles 2003-08-05
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