Search for: "Office of Professional Responsibility (OPR)" Results 121 - 140 of 152
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9 Mar 2009, 6:36 am
  One reason this debate is in the headlines again is that the report of an internal Justice Department investigation, conducted by the Office of Professional Responsibility, has been forwarded to Attorney General Eric Holder. [read post]
24 Feb 2009, 6:42 am
New Jersey lawyer, Robert Kenny, now alleges that he is under investigation by the Office of Professional Regulation. [read post]
11 Nov 2008, 9:28 pm
  Here is an excerpt  from  a  recently issued  statement of the  IRS Office or Professional Responsibility (”OPR”)  titled Professional Responsibility and the Report of Foreign Bank and Financial Accounts (FBAR): We understand that FBAR non-filers are blaming their preparers for their failure to file - stating that they have reasonable cause… [read post]
29 Sep 2008, 8:20 pm
Beginning in March 2007, the Office of the Inspector General (OIG) and the Office of Professional Responsibility (OPR) conducted this joint investigation into the removals of these U.S. [read post]
29 Sep 2008, 7:09 pm
The full report from the Justice Department Office of Inspector General and Office of Professional Responsibility is no available. [read post]
10 Sep 2008, 1:03 pm
If you have questions concerning an allegation, you may email the IRS at OPR@irs.gov. [read post]
8 Jul 2008, 8:13 pm
After President Bush took office in 2001, the Justice Department reversed a decade-old policy of publicly disclosing detailed summaries of OPR investigations of department lawyers found to have committed professional misconduct. [read post]
7 Jul 2008, 12:04 pm
The Office of Professional Responsibility is taking on some of the weightiest issues in government -- examining the role Justice's lawyers played in formulating administration interrogation policies for suspected terrorists and in endorsing a National Security Agency program of warrantless electronic surveillance. [read post]
22 May 2008, 10:56 pm
Also of importance to this case is that the DOJ's Office of Professional Responsibility (OPR) currently has a... [read post]
2 Apr 2008, 2:45 pm
-Investigate whether the preparer has any questionable history with the Better Business Bureau, the state's board of accountancy for CPAs, the state's bar association for attorneys or the IRS Office of Professional Responsibility (OPR) for enrolled agents or the oversight agency in states that license or register tax preparers. [read post]
2 Apr 2008, 2:45 pm
-Investigate whether the preparer has any questionable history with the Better Business Bureau, the state's board of accountancy for CPAs, the state's bar association for attorneys or the IRS Office of Professional Responsibility (OPR) for enrolled agents or the oversight agency in states that license or register tax preparers. [read post]
29 Feb 2008, 7:55 am
  The second proceeding is the recently reported internal investigation by the Justice Department's Office of Professional Responsibility. [read post]
27 Feb 2008, 3:41 am
It was widely reported last week that the head of DOJ's Office of Professional Responsibility (OPR), Marshall Jarrett, had written to Senators Durbin and Whitehouse to inform them that OPR is investigating OLC's legal advice with respect to waterboarding and other coercive interrogation techniques. [read post]
22 Feb 2008, 4:01 pm
The Office of Professional Responsibility, which is the branch of the Justice Department that investigates alleged misconduct, announced today that it has opened an investigation into the circumstances surrounding the infamous August, 2002 "torture memorandum" that opined interrogation techniques such as waterboarding were not torture. [read post]
28 Jan 2008, 5:04 am
Investigate whether the preparer has any questionable history with the Better Business Bureau, the state's board of accountancy for CPAs, the state's bar association for attorneys or the IRS Office of Professional Responsibility (OPR) for enrolled agents or the oversight agency in states that license or register tax preparers. [read post]
21 Jan 2008, 2:18 pm
.* * * * As potent as the congressional probes might be, they appear to be far narrower than a sprawling inquiry launched by the Justice Department's Office of Inspector General (OIG) and the Office of Professional Responsibility (OPR). [read post]
11 Dec 2007, 5:00 am
How To Report Abusive CPAs, Attorneys Or Enrolled Agents Report suspicious actions by tax professionals - including California lawyers, CPAs or EAs - to the email address of the IRS Office of Professional Responsibility which is opr@irs.gov. [read post]
6 Dec 2007, 9:25 am
The IRS today announced (IR-2007-197) that the Office of Professional Responsibility has reached a "groundbreaking" settlement with Michael Ormsby and David Thompson in connection with a $31 million municipal bond issuance. [read post]