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10 May 2023, 11:06 am
Background Note: KLDiscovery Inc. has announced the launch of a first-of-its-kind franchising program in the U.S. eDiscovery marketplace. [read post]
9 May 2023, 8:27 am
The innovation of new tools like the U.S. [read post]
9 May 2023, 6:29 am
Did you know that irs.gov, the official website of the Internal Revenue Service, points visitors to our website? [read post]
9 May 2023, 4:16 am
The Russian Federal Security Service (FSB) claimed it prevented a Ukrainian assassination attempt agains [read post]
7 May 2023, 7:01 am
The U.S. [read post]
7 May 2023, 3:52 am
But “the investigator overseeing the Internal Revenue Service’s portion” of the Hunter Biden case has alleged “an array of misconduct including political meddling,” and has further implied that Garland was untruthful in testifying that Weiss has been free to run the Hunter Biden investigation as he saw fit. [read post]
4 May 2023, 2:31 pm
Mondelez International v. [read post]
2 May 2023, 12:51 pm
” They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
2 May 2023, 4:09 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
1 May 2023, 12:27 pm
Department of Health and Human Services. [read post]
1 May 2023, 5:16 am
Office of Foreign Assets Control (OFAC) prohibited Russian persons from receiving various quantum computing and cryogenic refrigeration services, including infrastructure, web hosting, data processing, computer systems integration design, and repair services. [read post]
30 Apr 2023, 9:05 am
At the same time the U.S. has also sought to repurpose its sanctions regime by utilizing human rights and sus [read post]
28 Apr 2023, 9:05 pm
In a recent article for the Chicago Journal of International Law, Philipp Maume and Mathias Fromberger of the Technical University of Munich compare the U.S. and European Union approaches to token regulation. [read post]
28 Apr 2023, 2:24 pm
Similarly, the exception would seemingly cover all interactions with law enforcement, border officials, the Internal Revenue Service, the U.S. [read post]
27 Apr 2023, 9:05 pm
IN THE NEWS The U.S. [read post]
27 Apr 2023, 6:41 am
And they would not have altered the provision that would gut Internal Revenue Service funding for pursuing affluent tax cheats, a move the Congressional Budget Office estimates would increase the deficit by $120 billion over ten years. [read post]
26 Apr 2023, 9:32 am
It was rejected repeatedly in U.S. constitutional history. [read post]
25 Apr 2023, 6:07 am
Kremlin authorities proposed equalizing pay between mobilized personnel and volunteers, likely in an attempt to incentivize military service. [read post]
24 Apr 2023, 7:24 am
An Internal Revenue Service (IRS) whistleblower hinted to congressional leaders last week that the FBI improperly blocked aspects of the Hunter Biden investigation and that Biden-appointed U.S. attorneys blocked an indictment against the president’s son on tax charges. [read post]
24 Apr 2023, 5:16 am
Large providers (defined as those with more than 1 million unique visitors monthly and more than $50 million in revenue during the preceding year) would have to file annual reports with the U.S. attorney general and the Federal Trade Commission (FTC) describing how they fight child sexual abuse and exploitation (CSAE) on their services. [read post]
