Search for: "U.S. Department of Justice Internal Revenue Service"
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19 Feb 2009, 3:49 pm
The exact scope of the disclosure is set forth in a letter between UBS and the Department of Justice, but that letter is under court seal. [read post]
9 Jun 2021, 12:26 pm
“We urge the U.S. [read post]
20 Apr 2010, 3:25 am
Internal Revenue Service and the U.S. [read post]
28 Jan 2011, 6:46 am
The case was handled by the Justice Department's Tax Division, the U.S. [read post]
18 Sep 2020, 2:35 pm
Guyana and Venezuela have had a 120-year dispute over their boundary and now the matter is in the International Court of Justice (ICJ). [read post]
18 Sep 2020, 2:35 pm
Guyana and Venezuela have had a 120-year dispute over their boundary and now the matter is in the International Court of Justice (ICJ). [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]
16 May 2017, 5:07 am
Shutterstock The law firm of Berns Weiss LLP has filed a motion on behalf of two Coinbase customers seeking to intervene in an ongoing dispute over an attempt by the Internal Revenue Service (IRS) to issue a “John Doe” summons on Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. [read post]
29 Nov 2022, 4:13 am
Mink, supra, 410 U.S. at 86; accord, U.S. v. [read post]
31 Mar 2021, 9:36 am
McQuaid of the Justice Department’s Criminal Division. [read post]
14 Aug 2020, 11:43 am
Since 2007, the FBI has worked collaboratively with other government agencies, including the Food and Drug Administration (FDA), the Drug Enforcement Administration (DEA), the Internal Revenue Service (IRS) and the U.S. [read post]
4 Dec 2022, 5:20 am
U.S. [read post]
6 Dec 2015, 12:00 pm
On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). [read post]
22 Dec 2021, 6:48 am
Justice Department (DOJ), or state attorneys general. [read post]
22 Nov 2015, 9:01 pm
One section expressly includes all U.S. [read post]
26 Dec 2013, 10:16 am
Justice Department on offshore private banking services sold by Swiss and Swiss-style banks to wealthy Americans in recent years. [read post]
5 Oct 2022, 12:03 pm
Youth and Indigenous voices in climate justice : Leveraging best practices from U.S. and Canadian litigation. [read post]
30 Oct 2023, 4:43 am
In addition to several appendix updates, the new version also analyzes new Internal Revenue Service guidance on establishing acceptable compliance programs and FFI registration requirements. [read post]
20 Dec 2018, 9:30 pm
The Internal Revenue Service (IRS) whistleblower program contains a “regulatory paradox,” wrote Jay R. [read post]
15 Jul 2011, 8:28 am
BHARARA praised the work of the Internal Revenue Service, Criminal Investigation Division. [read post]
