Search for: "Internal Revenue Service-Criminal Investigative"
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28 Jul 2021, 3:50 am
The first is increasing the Internal Revenue Service (IRS) budget by $80 billion, primarily to hire more agents and increase auditing rates for high-income and high-net-worth taxpayers and for corporations. [read post]
23 Jul 2021, 4:00 am
Business is booming on K Street, with many of the leading lobbying firms enjoying record revenues in recent months. [read post]
15 Jul 2021, 6:43 pm
Raw and 2 The U.S. government is also aware of reports documenting the expansion of internment camps to Tibet and Inner Mongolia to arbitrarily detain other ethnic and religious minorities and documenting the use of forced labor beyond Xinjiang such as in the fishing industry. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
7 Jul 2021, 9:52 am
This post summarizes published criminal and related decisions released by the North Carolina Court of Appeals on July 6, 2021. [read post]
7 Jul 2021, 7:43 am
In the early 1990s, they moved billions in state resources and financial assets abroad, privatized the most profitable enterprises for themselves and their close associates, and began engaging in criminal activity. [read post]
28 Jun 2021, 7:07 am
As things currently stand, the Internal Revenue Service is investigating whether petitioners deducted business expenses in violation of §280E, and petitioners are trying to prevent disclosure of relevant records held by the State.6 In other words, petitioners have found that the Government's willingness to often look the other way on marijuana is more episodic than coherent. [read post]
18 Jun 2021, 6:00 am
The program dates to the Revenue Authority Act of 2001 but it was enhanced in last year. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
14 Jun 2021, 4:00 am
The Internal Revenue Service frequently uses “indirect methods” of calculating income, including the bank deposits method and the net worth method. [read post]
9 Jun 2021, 6:00 am
A tremendous amount of press coverage forced the banks to conduct their own internal investigations and eventually self-reported to regulators who then investigated the banks which led to successful enforcement actions and the recovery of billions in fines. [read post]
4 Jun 2021, 8:50 am
This emergence of similar approaches to regulating AI in other countries may suggest it will become the norm on the international scene. [read post]
2 Jun 2021, 7:55 am
Criminal activity crossed county, even state, lines in motor-powered vehicles; so did fugitives. [read post]
24 May 2021, 3:06 pm
The subcommittee will hear testimony from Masha Gessen, staff writer at The New Yorker; Yuval Weber, professor at Texas A&M's Bush School of Government and Public Service; Christo Grozev, lead Russia investigator at Bellingcat; and Edward Lucas, senior fellow at the Center for European Policy Analysis. [read post]
18 May 2021, 9:00 am
Internal Revenue Service (IRS) insurance policies and related policy investment accounts in banks around the world. [read post]
17 May 2021, 2:49 pm
Tuesday, May 18, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the lending practices of the People's Republic of China and their impact on international debt architecture. [read post]
14 May 2021, 9:43 am
Enlarge (credit: Bloomberg / Getty Images News) Binance, the world’s largest cryptocurrency exchange, is under investigation by a laundry list of US government agencies, including the US Justice Department, the Internal Revenue Service, and the Commodity Futures Trading Commission, according to a report by Bloomberg. [read post]
13 May 2021, 9:01 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
10 May 2021, 1:55 pm
Agency for International Development. [read post]
