Search for: "Internal Revenue Service-Criminal Investigative"
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28 Sep 2020, 7:27 am
Internal Revenue Service (IRS) requires that one must disclose the account and pay taxes. [read post]
18 Sep 2020, 2:35 pm
The training has resulted in more criminal prosecutions and convictions and faster adjudications. [read post]
18 Sep 2020, 2:35 pm
The training has resulted in more criminal prosecutions and convictions and faster adjudications. [read post]
12 Sep 2020, 11:46 am
Moreover, these investigative agencies have continued to make referrals to federal and state prosecutors for possible civil and / or criminal enforcement. [read post]
11 Sep 2020, 4:00 am
However, upon investigation of some of them, it appeared that they had no plans whatsoever to publish in ways that met the search rules, to the extent that no relevant first editions were under way. [read post]
9 Sep 2020, 11:01 am
Legal Discovery is identifying, preserving, collecting, processing, searching, reviewing, and producing ESI that may be related to civil, criminal, or regulatory matters. [read post]
7 Sep 2020, 2:06 pm
As a general matter, the cases tend to fall into one of three categories: (1) lawsuits against companies that experienced a COVID outbreak in one of its facilities (such as, for example, cruise ship lines and private prison systems); (2) lawsuits against companies that made public statements suggesting the companies could profit from the pandemic (such as vaccine development companies, as well as manufacturers of personal protective equipment or diagnostic tests); and (3) companies whose… [read post]
4 Sep 2020, 3:00 am
Through these trips, he has brought the Trump Organization a stream of private revenue from federal agencies and Republican campaign groups. [read post]
22 Aug 2020, 3:56 pm
Did you know that the Internal Revenue Service – Criminal Investigations (IRS-CI) is the only federal agency that devotes 100% of resources to investigating financial crimes? [read post]
20 Aug 2020, 7:06 am
. As a refresher, the Security Summit is made up of the Internal Revenue Service (“IRS”), state tax agencies, and private-sector tax industry officials. [read post]
14 Aug 2020, 11:43 am
Since 2007, the FBI has worked collaboratively with other government agencies, including the Food and Drug Administration (FDA), the Drug Enforcement Administration (DEA), the Internal Revenue Service (IRS) and the U.S. [read post]
14 Aug 2020, 11:07 am
The donations were not anonymous, so Internal Revenue Service (IRS), Homeland Security Investigations (HSI) and FBI agents tracked and seized all 150 cryptocurrency accounts that transferred money to and from the accounts. [read post]
10 Aug 2020, 4:00 am
For many years, the Internal Revenue Service (IRS) has grown to help serve our community and taxpayers. [read post]
31 Jul 2020, 1:16 pm
Lester Munson shared an episode of the Fault Lines podcast covering Nord Stream 2, the acquittal of former Ivory Coast Head of State Laurent Gbagbo in the International Criminal Court and foreign policy in the post-Trump era. [read post]
31 Jul 2020, 4:17 am
If you owe money to the Internal Revenue Service (IRS), you have options available for mitigating your liability and reducing your risk of criminal prosecution. [read post]
31 Jul 2020, 3:44 am
The Internal Revenue Service Criminal Investigations division (IRS CI) investigates tax crimes and collects evidence that the U.S. [read post]
29 Jul 2020, 1:19 pm
To achieve these ends, a wide variety of organizations might work together to build the case, including: The Federal Bureau of Investigation (FBI) The Securities and Exchange Commission (SEC) The Internal Revenue Service (IRS) The Treasury Department’s Financial Crimes Enforcement Network (FCEN) The U.S. [read post]
27 Jul 2020, 7:15 am
To get a flavor for the requirements, here’s just one of the reporting obligations: “the number of instances in which the interactive computer service provider took action with respect to illegal content, illegal activity, or known potentially policy-violating content due to its nature as illegal content, illegal activity, or known potentially policy-violating content, including content removal, content demonetization, content deprioritization, appending content with an… [read post]
20 Jul 2020, 1:43 pm
Last November, when CFIUS launched a national security probe into the video streaming service, sources close to the investigation said that CFIUS was concerned about Bytedance’s data collection and censorship practices. [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]
