Search for: "U.S. Department of Justice Internal Revenue Service"
Results 321 - 340
of 1,121
Sorted by Relevance
|
Sort by Date
8 Jan 2010, 11:06 am
Birkenfeld made full disclosures to the Department of Justice, Internal Revenue Service, Securities and Exchange Commission, and the Senate Permanent Subcommittee on Investigations. [read post]
20 Apr 2014, 10:01 am
Department of Justice’s Criminal Tax Division. [read post]
1 Feb 2008, 1:07 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
7 Feb 2018, 11:25 am
Department of Justice claims that warrants issued by a U.S. judge or magistrate can compel a U.S. communications service provider to disclose communications content the provider stores abroad – in this case, in Ireland. [read post]
12 Sep 2013, 11:04 am
EBSA representatives declined to comment about the potential implications of an employer’s failure to provide an Exchange Notice in accordance with FLSA Section 18B when asked whether employers failing to provide an Exchange Notice could face penalties imposed by the Department of Labor Wage & Hour division under the FLSA, the Internal Revenue Service under Section 8928 or other provisions of the Internal Revenue… [read post]
28 Feb 2010, 11:56 pm
DOJ Defends Document Request Targeting Deloitte The National Law Journal The Justice Department has turned to the D.C. [read post]
23 Jan 2011, 3:52 pm
Department of Justice, the Securities and Exchange Commission, the Internal Revenue Service, the U.S. [read post]
16 Apr 2024, 10:41 am
Back in the fall of 2022 Internal Revenue Service (IRS) employees got charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
26 Dec 2011, 5:25 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
24 Feb 2020, 6:41 am
The Justice Department and Wells Fargo entered into a three-year deferred prosecution agreement on the criminal charges. [read post]
29 Jul 2009, 6:28 pm
Well, that may no longer be possible, as least when it comes to evading U.S. income taxes.In a lawsuit filed by the Internal Revenue Service ("IRS") and the Department of Justice ("DOJ"), the U.S. [read post]
17 Aug 2018, 5:40 am
The suit names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service and the United States of America. [read post]
22 Jun 2017, 9:22 am
Today, the Department of Justice (DOJ), Internal Revenue Service (IRS), and Securities and Exchanges Commission (SEC) all operate successful whistleblower programs. [read post]
18 Nov 2008, 2:18 pm
U.S. investigators believe some of these clients may have used offshore accounts at UBS to illegally hide as much as $20 billion from the Internal Revenue Service. [read post]
12 Nov 2021, 7:57 am
The unit is estimated to earn under $200 million a year, roughly 0.3 percent of China Telecom’s global revenues. [read post]
5 Jul 2014, 2:46 pm
. -------------------------------------- On June 18, 2014, the Internal Revenue Service (the "IRS" or "Service") announced "major changes" to its offshore voluntary compliance programs. [read post]
19 Apr 2022, 12:37 pm
U.S. [read post]
25 Aug 2021, 2:57 pm
Commissioner of Internal Revenue (Per Capita Payments; Taxation) Eight petitions for certiorari were filed on 8/16/21:Oklahoma v. [read post]
5 Jun 2019, 9:58 am
U.S. [read post]
5 Jan 2023, 2:22 pm
Department of Justice formally charged Teva with three counts of conspiracy related to the alleged fraudulent scheme. [read post]
