Search for: "UNITED STATES, Department of Internal Revenue Service"
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13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
13 Jan 2023, 11:00 am
Staff Attorney – Revenue and Tax Division. [read post]
13 Jan 2023, 5:16 am
It is the state’s weakness, not Xi’s personal strength, that will most profoundly determine whether and how China can fight against Taiwan and the United States. [read post]
9 Jan 2023, 9:01 pm
A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. [read post]
5 Jan 2023, 2:22 pm
A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. [read post]
2 Jan 2023, 3:30 am
But service model innovation is necessary and hard across the board, including for law departments. [read post]
1 Jan 2023, 12:58 pm
It is important remember that virtual every corporate law departments came into existence because legal bills seem too high for the attendant service levels. [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 House Ways and Means Committee yesterday released a summary report on the Inland Revenue Service’s (IRS) mandatory audit program for presidents. [read post]
15 Dec 2022, 8:05 am
Moreover, they do not prevent the slaughter of American horses outside the United States. [read post]
15 Dec 2022, 8:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
15 Dec 2022, 4:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
14 Dec 2022, 9:03 pm
The United States Department of Agriculture (USDA) through its Agricultural Market Service (AMS) provides beef grading services to packing plants by supplying professional graders who grade beef at the facility. 4. [read post]
14 Dec 2022, 6:03 pm
" All plaintiffs are represented by attorneys in the Animal Protection Law department of the Humane Society of the United States. [read post]
13 Dec 2022, 5:16 am
The Department of Commerce’s Bureau of Industry and Security (BIS) published a rule with five main parts. [read post]
4 Dec 2022, 5:20 am
If the “government misconduct exception” can be invoked by a FOIA requester, does its invocation defeat an assertion of the “deliberative process privilege,” to shield records of the internal DOJ deliberations regarding the sham request letter sent to the Department of Commerce? [read post]
2 Dec 2022, 11:57 am
So, while the verein may broaden your ability to perform legal services and generate revenue in some ways, it also clearly limits these same abilities in ways that the verein always asserted didn’t exist. [read post]
2 Dec 2022, 4:18 am
State Department said. [read post]
29 Nov 2022, 6:45 am
However, since Russia’s invasion of Ukraine in February, U.S. government agencies have cut their foreign aid to Russia in all sectors except for nuclear security, according to data published by the Department of State and the United States Agency for International Development. [read post]
29 Nov 2022, 4:13 am
The House Report asserted that exemption 5’s protections did not encompass “any internal memorandums that would routinely be disclosed to a private party through the discovery process in litigation with the agency. [read post]
