Search for: "U.S. Department of Justice Internal Revenue Service"
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4 Jan 2023, 9:05 pm
Although the Internal Revenue Service (IRS) and the U.S. [read post]
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and the U.S. [read post]
21 Dec 2022, 3:52 am
The Jan. 6 committee has begun handing over evidence and transcripts from its probe to the Justice Department. [read post]
8 Dec 2022, 2:18 am
Department of Justice and 198 of the Am Law 200. [read post]
4 Dec 2022, 5:20 am
U.S. [read post]
2 Dec 2022, 4:18 am
However, the Treasury Inspector General for Tax Administration found no misconduct or evidence that the Internal Revenue Service’s National Research Program was manipulated to ensure that specific taxpayers would be chosen. [read post]
29 Nov 2022, 3:09 pm
Johnson, who worked as an attorney at the Internal Revenue Service (“IRS”) earlier in his career, was required to report the taxable portion of the lawsuit settlements and awards he received. [read post]
29 Nov 2022, 4:13 am
Mink, supra, 410 U.S. at 86; accord, U.S. v. [read post]
28 Nov 2022, 10:45 am
That dramatic event would cost Netflix hundreds of millions of dollars in profits per year and possibly billions in lifetime revenues from customers that might never come back. [read post]
23 Nov 2022, 10:36 am
Their contracts with ICE have enabled them to project growth to their investors despite President Biden’s 2021 executive order phasing out private prison contracts with the Justice Department. [read post]
14 Nov 2022, 4:44 am
While in office, President Trump repeatedly told his second White House chief of staff John Kelly that he wanted his political enemies investigated by the Internal Revenue Service (IRS). [read post]
13 Nov 2022, 5:16 am
The U.S. [read post]
13 Nov 2022, 5:16 am
The U.S. [read post]
10 Nov 2022, 9:05 pm
Department of Justice announced a proposed settlement with the city of Elyria, Ohio to resolve the city’s violations of the Clean Water Act. [read post]
4 Nov 2022, 6:03 am
The International Court of Justice and the International Tribunal for the Law of the Sea have both held that the U.K. [read post]
2 Nov 2022, 5:24 am
Chief Justice John Roberts has agreed to temporarily put on hold a lower court order requiring the release of former President Trump’s tax returns by the Internal Revenue Service to a Democratic-led House committee. [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
25 Oct 2022, 10:46 am
Entrapment, 477 U.S. 41, 52-53 (1986)). [read post]
24 Oct 2022, 11:38 am
Consider that much of the international community’s response to Russia’s invasion of Ukraine has generally aligned with the U.S. [read post]
18 Oct 2022, 8:56 am
The U.S. [read post]
