As per tax filings, I took the list of individuals who are associated with the Cancer Foundation.
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Parliamentary candidates to be chosen only from a pre-approved list of individuals.
In addition, the IRS plans to match PTIN applicants to the list of individuals who have IRS Criminal Investigation convictions and individuals permanently enjoined from preparing tax returns.
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In one instance, the IRS received a court order demanding that the IRS produce tax records for a list of individuals who had been assassinated by an organized crime figure convicted under the RICO statute.
In recent months, a growing list of individuals and hedge funds with ties to SAC have become ensnared in the investigation, including two hedge funds with close ties to SAC that were raided in November.
If voted through, the new resolution would add more names to a list of individuals, firms and banks sanctioned for their links to Iran's nuclear and missile programmes and slap an arms embargo on heavy weapons.
Policy requires anyone signing out a student to go to the main office, and provide identification that matches a list of approved individuals, he said.
Another useful tool is a sensible provision of the Patriot Act that authorizes the government to send a limited list of suspect individuals to financial institutions.
U.S. officials previously said they were re-examining the list of targeted individuals and could drop some names if convinced that they are working for the good of the country.
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We are adding to our list of sanction entities a number of institutions and individuals who are helping Iran finance nuclear and missile programs and to evade international sanctions.
The earnings of government employee unions grow when they can boost the pay of the workers they represent, not to mention add new individuals to the growing list of government workers who pay union dues.
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Officials added that a separate classified list has been agreed of organisations and individuals suspected of terrorist links and subject to investigation by European police forces.
That list does not automatically bring tighter screening of individuals, Gibbs said, and Obama has ordered a review of the procedures for determining which people on the list undergo more stringent checking.
Basing their analysis on the 1999-2007 editions of the list, they observed that both the individuals and the companies they controlled came in for greater governmental scrutiny.
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The roundtable took place over eight hours on 26 February 1990 and brought together a group of extraordinarily knowledgeable individuals from the government, the private sector, and the press. (A list of participants is attached.) Its purpose was to review with care the implications of the B-2 for U.S. security, particularly those attending any decision not to proceed with its procurement as planned.
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Resolution 1747, passed unanimously, adds 28 names to a list first adopted by the council in December of organisations and individuals to be sanctioned for their involvement in Iran's nuclear and missile programmes.
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The White House has been encouraging countries around the world to freeze the assets of any individuals or groups on the U.S. list.
These new measures provide a better structure for more effective sanctions, by naming new entities, such as a bank and trading companies, as well as individuals involved in the illicit financing of prohibited materials, to the sanctions list.
That's why we took swift action in the immediate days following Christmas, including reviewing and updating the terrorist watchlist system and adding more individuals to the "no fly" list, and directing our embassies and consulates to include current visa information in their warnings of individuals with terrorist or suspected terrorist ties.
Now, that's why we took swift action in the immediate days following Christmas, including reviewing and updating the terrorist watch list system and adding more individuals to the no-fly list, and directing our embassies and consulates to include current visa information in their warnings of individuals with terrorist or suspected terrorist ties.
Not only is the region producing more well-heeled individuals, with 62 out of the 97 new billionaires on Forbes' latest list of the world's billionaires hailing from Asia, but also traditional private banking in Europe is becoming ever more complicated.
Similarly, I propose that individuals and partnerships paying "other than withheld income and employment taxes" list the types of taxes they are paying at the time they pay them.
They provide services to a very diverse group of individuals: youth, older adults, the homeless, immigrants----the list just goes on and on.
For the content-creators, individuals can upload promo tracks, create a manicured press release, and send it out to a list of bloggers using StereoGrid.
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It isn't hard to rattle off a list of things that could go wrong in the next 12 months, deepening the financial crisis and making it harder for individuals and families to preserve their savings and maintain their living standards.
Whether it is the controversial challenge to give, from Buffet and Gates, the longtime role modeling of changemakers such as Pierre Omidyar, or the celebrity of the newest billionaires, you literally could not turn a page without noting how the individuals on the list were (or were not) reinvesting their time, talent, and treasure in both people and planet.
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