Search for: "Internal Revenue Service-Criminal Investigative"
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10 Nov 2021, 1:07 pm
Six Unknown Named Agents of Federal Bureau of Narcotics are available for claims that the Border Patrol violated an inn-keeper’s Fourth Amendment rights for roughly handling him during a search and retaliating for his complaints by encouraging the Internal Revenue Service to investigate him. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
3 Nov 2021, 10:26 am
-Canada border called the “Smuggler’s Inn,” by handling Boule roughly during an investigation and also by retaliating against him in violation of the First Amendment by encouraging the Internal Revenue Service to investigate him. [read post]
22 Oct 2021, 4:00 am
Nearly all the top lobbying firms increased their third-quarter revenue over the same period last year. [read post]
18 Oct 2021, 1:13 pm
Tuesday, October 19, 2021, at 7:30 p.m.: The House Select Committee to Investigate the January 6th Attack on the United States Capitol will hold a hearing to examine a report recommending the House to cite Stephen Bannon for criminal contempt of Congress. [read post]
15 Oct 2021, 4:00 am
Commissioners cannot knowingly take contributions from regulated public service corporations, their lobbyists, employees, or officers, nor can they accept money from any intervenor in a case that is before the commission. [read post]
11 Oct 2021, 7:59 pm
Due to the nature of their activities and involvements, some of the most significant of these obligations may arise from electronic crime related provisions of the Criminal Code of the United States, which by virtue of their criminal nature trigger potential organizational compliance program responsibilities under the U.S. [read post]
8 Oct 2021, 4:00 am
Since then, AT&T has been a crucial source of funds flowing into OAN, providing tens of millions of dollars in revenue. [read post]
6 Oct 2021, 1:04 pm
They’ll owe millions in lost revenue....Just say go. [read post]
1 Oct 2021, 1:00 pm
" For decades, Indian Health Service pediatrician sexually abuses his patients. [read post]
20 Sep 2021, 11:44 am
Berg, senior fellow at the Center for Strategic and International Studies. [read post]
17 Sep 2021, 7:22 am
That path then significantly cuts off the possibilities of alternatives--reflected in the continuing emphasis of Chinese human rights on economic development and its deep suspicion of civil and political rights that can be corrupted to impede the fundamental task of the vanguard (we leave to one side the internal corruption of the vanguard itself..a problem that Chinese Leninism confronts by a different path). [read post]
13 Sep 2021, 10:35 am
.: The Center for Strategic and International Studies will host a conversation with Prince Hassan bin Talal of Jordan. [read post]
7 Sep 2021, 1:12 pm
You would serve as the R Street Institute’s regional ambassador and government relations point person for all our programs, with an emphasis on integrated harm reduction and criminal justice reform. [read post]
30 Aug 2021, 8:46 am
Demonstrated understanding of criminal justice reform and integrated harm reduction policies. [read post]
13 Aug 2021, 10:15 am
Examples include the Commodity Futures Trading Commission (CFTC), the Internal Revenue Service (IRS), and the Financial Crimes Enforcement Network (FinCEN). [read post]
4 Aug 2021, 11:35 am
S.2523/H.R.4784 - To amend the Internal Revenue Code of 1986 to modify the rules for tribal economic development bonds. [read post]
30 Jul 2021, 8:29 am
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
