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29 Jan 2021, 6:52 am
If a federal agent with the Federal Bureau of investigation (FBI), the Drug Enforcement Agency (DEA), the Internal Revenue Service (IRS), the Bureau of Alcohol, Tobacco and Firearms (ATF) or the secret service, please understand the severity of the situation and that you could be the target of a federal investigation. [read post]
15 Jan 2021, 1:48 pm
The Bank of Nova Scotia (Scotiabank) – At number five is another joint effort between the CFTC and DOJ, in which Scotiabank paid $127.4 million to the CFTC and $60.4 million in criminal fines, forfeiture, and restitution to the DOJ for attempting to manipulate prices and spoofing in precious metals futures contracts, making false and misleading statements to investigators, and failing to comply with the CFTC’s regulatory requirements for swap dealers. [read post]
4 Jan 2021, 2:02 pm
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously promising to zealously investigate and… [read post]
9 Dec 2020, 2:13 pm
In the following guest post, Jeffrey Lubitz, Executive Director at ISS Securities Class Action Services, and Elisa Mendoza, Vice President of Operations at ISS Securities Class Action Services, take a detailed look at the event driven securities litigation phenomenon, which they describe as a new driver in the growth of securities suit filings. [read post]
2 Dec 2020, 7:54 am
': Censorship and criminalization of online expression in Viet Nam. [read post]
1 Dec 2020, 10:22 am
And then permanently record that information for later investigations or, as we've seen, misuse. [read post]
24 Nov 2020, 6:54 am
I know lawsuits and antitrust investigations take a long time. [read post]
24 Nov 2020, 2:55 am
Many of these products are smuggled from China, with one source estimating that Chinese counterfeiters produce 400 billion cigarettes per year to meet international demand.[11] Global focus on counterfeit cigarettes has forced the criminals to innovate. [read post]
30 Oct 2020, 6:00 am
Significantly increased numbers of people are dependent on illicit economies for basic livelihoods and on criminal or militant groups for the provision of basic public-goods services. [read post]
30 Oct 2020, 3:00 am
International Election Observers in the U.S. [read post]
29 Oct 2020, 4:10 pm
Earlier this month it was announced that the Internal Revenue Service is investigating the possibility of bringing criminal charges against Wayne LaPierre,... [read post]
28 Oct 2020, 5:01 am
As the sheer range of investigations stymied by anonymous corporate ownership suggests, beneficial ownership opacity helps criminals evade detection for all manner of crimes. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
23 Oct 2020, 6:09 pm
His administration would direct the Department of Labor to work with the National Labor Relations Board (NLRB), the Equal Employment Opportunity Commission, the Internal Revenue Service, the Justice Department, and state labor agencies to “aggressively pursue employers who violate labor laws. [read post]
23 Oct 2020, 3:28 am
Last Friday, a status conference took place in the criminal pollution case pending against Carnival Corporation (Carnival) and its brands. [read post]
22 Oct 2020, 7:06 am
No Overhaul Likely After House Antitrust Tech ReportLaw360 – October 16, 2020 (subscription required) A House panel released its findings earlier this month from a yearlong investigation into Amazon, A [read post]
8 Oct 2020, 1:50 pm
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
8 Oct 2020, 1:50 pm
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
2 Oct 2020, 3:00 am
Many of the attacks are conducted by Russian criminal groups, some with shady ties to President Vladimir Putin’s intelligence services. [read post]
30 Sep 2020, 9:57 am
King was a 2009 complicated tax fraud case involving four years of personal and corporate tax returns of two corporations owned by defendant which had been investigated by the Internal Revenue Service for over three years and involved 80,000 documents in discovery. 306 F. [read post]
