Search for: "Internal Revenue Service-Criminal Investigative"
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4 May 2024, 8:31 pm
It also took steps to remedy cybersecurity deficiencies by strengthening internal controls and procedures, adding more data-security resources and issuing a public notice regarding the scope of the potential exposure and offering free credit monitoring and identity protection services to those affected. [read post]
3 May 2024, 3:00 am
When Judges Get Free Trips to Luxury Resorts, Disclosure Is Spotty Texas Public Radio – Tom Dreisbach and Carrie Johnson (NPR) | Published: 5/1/2024 Dozens of federal judges failed to fully disclose free luxury travel to judicial conferences around the world, as required by internal judiciary rules and federal ethics law, an NPR investigation found. [read post]
23 Apr 2024, 5:57 am
Such penalties and restrictions reduce revenues that the Russian government can use to finance its war machine and impede Russia’s access to components and technologies for its weaponry. [read post]
16 Apr 2024, 10:41 am
Back in the fall of 2022 Internal Revenue Service (IRS) employees got charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
14 Apr 2024, 11:47 am
The Internal Revenue Service (IRS) has alleged that he skirted at least $1.4 million in taxes between 2016 and 2019. [read post]
14 Apr 2024, 6:15 am
News Sources Institute for the Study of War (understandingwar.org) Drone Warfare and Cyber Attacks: The New Frontlines of the Ukraine Conflict (April 5, 2024) (complexdiscovery.com) As a leading source for cybersecurity, information governance, and legal discovery insights, including international investigations and litigation, ComplexDiscovery OÜ recognizes the importance of awareness regarding alleged and documented criminal acts, particularly in the context of the… [read post]
10 Apr 2024, 2:30 pm
With the Internal Revenue Service (IRS) continuing to aggressively target Employee Retention Credit (ERC) fraud in 2024, it is critical that Virginia business owners who claimed the credit have a clear understanding of the risks involved. [read post]
7 Apr 2024, 6:57 am
Understanding these threats is crucial for protecting critical infrastructure, ensuring the integrity of information systems, and facilitating investigations and litigation related to potential human rights abuses and violations of international law. [read post]
29 Mar 2024, 3:31 pm
The Internal Revenue Service (IRS) is ramping up its efforts to prosecute individual and corporate taxpayers for fraud and other crimes. [read post]
23 Mar 2024, 7:47 am
As Ukrainian authorities worked tirelessly to restore these essential services, the nation grappled with the aftermath of the devastating attack. [read post]
23 Mar 2024, 5:31 am
Secure India Selects Reveal As Legal AI & eDiscovery Partner To Supercharge Capabilities Secure India, a leader in Cyber Intelligence, eDiscovery, and Digital Forensics solutions and services, today announced a landmark partnership with Reveal, the global provider of the premier AI-powered eDiscovery, review, and investigations platform. [read post]
23 Mar 2024, 4:40 am
Department of Veterans Affairs, Tennessee Department of Human Services, California Department of General Services and U.S. [read post]
23 Mar 2024, 4:40 am
Department of Veterans Affairs, Tennessee Department of Human Services, California Department of General Services and U.S. [read post]
22 Mar 2024, 4:00 am
Now, the social media influencer has been criminally charged for storming the Capitol and helping to force the evacuation of the chamber. [read post]
16 Mar 2024, 9:35 am
News Sources Institute for the Study of War (understandingwar.org) Zelensky Warns Against Ceasefires as Fighting Rages in Ukraine (March 8, 2024) As a leading source for cybersecurity, information governance, and legal discovery insights, including international investigations and litigation, ComplexDiscovery OÜ recognizes the importance of awareness regarding alleged and documented criminal acts, particularly in the context of the Russia-Ukraine conflict. [read post]
9 Mar 2024, 6:50 am
News Sources Institute for the Study of War (understandingwar.org) Eastern Europe at a Crossroads: The Strategic Implications of Russia-Ukraine Negotiations (March 1, 2024) As a leading source for cybersecurity, information governance, and legal discovery insights, including international investigations and litigation, ComplexDiscovery OÜ recognizes the importance of awareness regarding alleged and documented criminal acts, particularly in the context of the… [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 4:40 am
Social media companies are defined as:social media service means a website or application that is accessible in Canada, the primary purpose of which is to facilitate interprovincial or international online communication among users of the website or application by enabling them to access and share content. [read post]
1 Mar 2024, 5:17 am
” In a post on X, Macron called for “truth, justice, and respect for international law. [read post]
26 Feb 2024, 3:56 pm
The breadth of powers is remarkable: rulings on making content inaccessible, investigation powers, hearings that under certain circumstances can be closed to the public, establishing regulations and codes of conduct, and the power to levy penalties up to 6% of global revenues of services caught by the law. [read post]
