Search for: "U.S. Department of Justice Internal Revenue Service"
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20 Jul 2020, 1:43 pm
And this month the Federal Trade Commission and the Justice Department began investigating allegations that TikTok failed to comply with the law after paying the fine. [read post]
17 Jul 2020, 12:07 pm
Department of Justice trial attorney who serves as Co-Chair of the firm’s White-Collar Criminal Defense & Regulatory Compliance Practice. [read post]
17 Jul 2020, 12:07 pm
Department of Justice trial attorney who serves as Co-Chair of the firm’s White-Collar Criminal Defense & Regulatory Compliance Practice. [read post]
17 Jul 2020, 12:01 pm
Immigration and Customs Enforcement's Homeland Security Investigations; Internal Revenue Service-Criminal Investigation; and U.S. [read post]
15 Jul 2020, 8:18 am
Department of Justice trial attorney who serves as Co-Chair of the firm’s White-Collar Criminal Defense & Regulatory Compliance Practice. [read post]
14 Jul 2020, 2:32 pm
The Department of Justice reports that there is a 95 percent conviction rate for criminal trials. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Other traditional federal law enforcement agencies, including the FBI, the Internal Revenue Service–Criminal Investigation Division, and the U.S. [read post]
5 Jul 2020, 9:05 pm
As a result, we cannot tell how corporations are responding to the Justice Department’s changed enforcement practices. [read post]
2 Jul 2020, 1:33 pm
” The newly banned Chinese apps stand to lose significant revenue from the blacklisting. [read post]
26 Jun 2020, 3:00 am
District Court Judge Emmet Sullivan from exercising his discretion on whether to grant the Justice Department’s motion to clear Flynn. [read post]
25 Jun 2020, 2:47 pm
” An independent watchdog report found that the Internal Revenue Service (IRS) sent stimulus checks to over 1 million deceased individuals because the agency believed it was not authorized to withhold the checks, according to Politico. [read post]
19 Jun 2020, 3:01 pm
The Internal Revenue Service (IRS) purchased a subscription to a commercial database that gave the IRS access to the locations of millions of cellphones in the United States, writes the Journal. [read post]
5 Jun 2020, 3:00 am
Wainwright, the U.S. [read post]
4 Jun 2020, 9:05 pm
” The Internal Revenue Service (IRS) proposed a new rule clarifying how businesses may qualify for existing tax credits for carbon capture, a process that prevents carbon dioxide emissions from entering the earth’s atmosphere. [read post]
29 May 2020, 3:00 am
Ends Inquiries Into 3 Senators’ Stock Trades New York Times – Katie Benner and Nicholas Fandos | Published: 5/26/2020 The Justice Department notified U.S. [read post]
25 May 2020, 9:05 pm
Specifically, the Administration extended OIRA’s authority under Executive Order 12,866 to review tax regulations from the Internal Revenue Service (IRS) in 2018. [read post]
22 May 2020, 3:00 am
Pompeo’s Moves Against Inspector General Leave a Trail of Questions and a Department Divided MSN – John Hudson and Carol Morello (Washington Post) | Published: 5/18/2020 The circumstances of Steve Linick’s removal as the State Department’s internal watchdog remain contentious. [read post]
8 May 2020, 3:00 am
In 2017, he chose a living arrangement that produced two revenue streams for Trump’s company. [read post]
5 May 2020, 3:54 am
Greg Stohr reports at Bloomberg that in CIS Services, the court “agreed to review a ruling that critics say would give the Treasury Department and Internal Revenue Service a sweeping shield from challenges to their regulations. [read post]
1 May 2020, 12:14 pm
Attorney’s Office, the Internal Revenue Service (“IRS”), the EPA, the Department of Justice, the Federal Bureau of Investigation, and the Securities and Exchange Commission. [read post]
