Search for: "U.S. Department of Justice Internal Revenue Service"
Results 1 - 20
of 1,118
Sort by Relevance
|
Sort by Date
5 Jun 2024, 2:36 pm
What is the Internal Revenue Service? [read post]
18 May 2024, 6:00 am
Officials will look at the airport’s computer network and do an internal audit of digital systems. [read post]
18 May 2024, 6:00 am
Officials will look at the airport’s computer network and do an internal audit of digital systems. [read post]
16 May 2024, 9:00 pm
The Internal Revenue Service (IRS) and U.S. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ). [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
1 May 2024, 7:59 am
Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC) and Internal Revenue Service (IRS). [read post]
19 Apr 2024, 9:05 pm
Department of the Treasury and the Internal Revenue Service released a proposed regulation related to DAFs, aimed at increasing transparency and preventing foundations from using DAFs to circumvent payout requirements. [read post]
19 Apr 2024, 9:27 am
Notably, however, the Court did grant the motion to dismiss the claim that Coinbase acted as an unregistered broker through its self-custodial wallet service, since the wallet does not provide brokerage services such as order routing or making investment recommendations. [read post]
18 Apr 2024, 9:05 pm
The Internal Revenue Service proposed regulations that would provide guidance for the application of the new excise tax on repurchases of corporate stock, which is equal to 1% of the fair market value of any stock that the issuing corporation repurchases. [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]
9 Apr 2024, 2:49 pm
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
29 Mar 2024, 3:22 pm
The Internal Revenue Service (IRS) and U.S. [read post]
28 Mar 2024, 9:05 pm
Department of Justice (DOJ). [read post]
23 Mar 2024, 5:31 am
With data security, data management, and access control features, the Epiq Service Cloud enables legal departments and law firms to accelerate innovation with the ability to build, adopt, and nurture AI model libraries and data sets tailored to legal and compliance use cases. [read post]
11 Mar 2024, 8:37 am
Now the Department plans to expand its use of that authority to fill gaps in the whistleblower programs operated by other agencies — including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, and the Treasury Department’s Financial Crimes Enforcement Network. [read post]
5 Mar 2024, 6:46 pm
Already, this investment and the U.S. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
1 Mar 2024, 8:45 am
Empirically, we show that federal agencies have increasingly used the IPA to fill important roles throughout the executive branch, ranging from twelve percent of the National Science Foundation’s staff to the interim head of the Department of Justice’s Civil Rights Division to data scientists analyzing the Internal Revenue Service’s tax auditing data. [read post]
