Search for: "Internal Revenue Service-Criminal Investigative"
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3 May 2021, 2:12 pm
Secret Service operational priorities. [read post]
3 May 2021, 11:08 am
Statements from the Commissioner of the Internal Revenue Service and the President of the United States are starting to provide clarity of what things will look like going forward. [read post]
26 Apr 2021, 9:32 am
Minimum Required Knowledge & Experience: Basic knowledge of international law, international institutions, international humanitarian law (IHL), and a related legal field (e.g. national security law or international human rights law). [read post]
19 Apr 2021, 10:20 am
Institute of Peace; and Amanda Cantanzano, senior director for international programs, policy and advocacy at the International Rescue Committee. [read post]
15 Apr 2021, 9:00 pm
The Internal Revenue Service’s Criminal Investigation Division (IRS CI) has been extremely active in 2021. [read post]
31 Mar 2021, 9:36 am
Secret Service to detect fraud as rapidly as possible, the DOJ has already seized $580 million in loan proceeds. [read post]
24 Mar 2021, 8:33 am
In addition the obligations of the draft act apply only if the enterprise meets certain size and operational criteria relating to net worth, net revenues and size of labor pool (§2.1(1)(b)). [read post]
22 Mar 2021, 9:00 am
The government has, and will probably, continue to investigate websites for criminal activities. [read post]
19 Mar 2021, 1:04 pm
California Indian Legal Services Staff Attorney, California Indian Legal Services (CILS), Escondido, CA. [read post]
14 Mar 2021, 11:07 am
Any other digital service is therefore not covered under the DMA, unless the European Commission decides to start a market investigation to include further digital services. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
25 Feb 2021, 12:32 pm
Effective January 14, 2020, the Internal Revenue Service (“IRS”) implemented a final rule (the “Final Rule”) concerning the tax deductibility of settlement payments made to the government. [read post]
25 Feb 2021, 4:00 am
When the Internal Revenue Service suspects a taxpayer, either a business or individual, is substantially underreporting income for tax purposes, bank documentation is one of the key pieces of their investigation. [read post]
19 Feb 2021, 3:00 am
National/Federal A GOP Donor Gave $2.5 Million for a Voter Fraud Investigation. [read post]
16 Feb 2021, 2:23 pm
” Second, enforcement of federal forum provisions found in corporate charters comport with the internal affairs doctrine, a conflict of law principle that provides the law of the state of incorporation should govern questions regarding a corporation’s internal affairs. [read post]
12 Feb 2021, 5:01 am
They being investigators and attorneys at the Department of Justice, though they usually work in cooperation with agents and auditors from the Internal Revenue Service. [read post]
4 Feb 2021, 1:26 pm
It is similar in the sense that, as with a Jan. 6 commission, one needs a mechanism that is not limited to criminal questions, that has elements of a congressional committee investigation and elements of journalism. [read post]
29 Jan 2021, 12:19 pm
If you have received a letter via regular mail from the Internal Revenue Service (IRS) asking about a tax position you took on a recent return or requesting additional information, it was likely a soft letter. [read post]
29 Jan 2021, 12:19 pm
If you have received a letter via regular mail from the Internal Revenue Service (IRS) asking about a tax position you took on a recent return or requesting additional information, it was likely a soft letter. [read post]
29 Jan 2021, 11:21 am
EFF Civil Liberties Director David Greene delivered the following as a keynote address on March 6, 2020, at the Media Law and Policy in the Digital Age: Global Challenges and Opportunities symposium hosted by Indiana University's Center for International Media Law and Policy Studies and its Barbara Restle Press Law Project. [read post]
