Search for: "Internal Revenue Service-Criminal Investigative"
Results 361 - 380
of 1,721
Sort by Relevance
|
Sort by Date
17 Mar 2020, 12:30 pm
One victim of the malware was multinational food company Mondelez International, which had to shut down 1,700 servers and 24,000 laptops because of NotPetya infections. [read post]
11 Mar 2020, 7:14 am
Congress cites a wide range of legitimate legislative interests: enforcing the emoluments clauses, investigating potential conflicts of interest, inquiring into foreign interference in elections, inquiring into foreign leverage over the president in his execution of the laws, investigating the efficacy of federal banking laws as they relate to the sorts of business dealings the president has engaged in, and conducting oversight of how the Internal Revenue… [read post]
10 Mar 2020, 8:43 pm
Despite the penetration of streaming services, music piracy is still a major problem for creators. [read post]
5 Mar 2020, 9:21 am
On Monday, this blog broke the news that Epiq Global, the international e-discovery and managed services company, had taken its systems offline globally after becoming the target of a ransomware attack. [read post]
3 Mar 2020, 12:19 pm
The Internal Revenue Service is cracking down on bitcoin and other cryptocurrency owners who may have improperly reported or didn’t file the necessary taxes on their digital assets last year. [read post]
3 Mar 2020, 11:54 am
Tax-exempt organizations under Internal Revenue Code Section 501(c)(3) (a common tax status for credit counseling agencies) are excluded from regulation under the CROA. [read post]
24 Feb 2020, 6:41 am
To meet quotas of up to eight accounts per customer, employees resorted to creating 3.5 million new deposit and credit accounts without the authorization of the customer, an internal investigation found.SEC action. [read post]
20 Feb 2020, 7:07 am
Either way it's a private decision with few externalities, and the company that does the best job will end up with the most net revenue. [read post]
19 Feb 2020, 10:07 am
Edgar Hoover’s blackmail files, Army surveillance of domestic anti-war protestors, the Watergate burglary and White House “plumbers,” political campaign-related crimes committed by two of President Nixon’s attorneys general, corruption of the Internal Revenue Service and Department of Justice for partisan ends, and many more—various actors in and out of government debated how to better ensure that the executive would follow the law and act in… [read post]
19 Feb 2020, 8:50 am
In particular, why should they be immune from liability for utterly predictable criminal use of warrant-proof encryption? [read post]
19 Feb 2020, 4:49 am
Although the Frederick County producer wasn’t suspected of drug dealing, tax evasion, or criminal enterprise, Internal Revenue Service investigators wedged Sowers into a legal vise with almost no chance of escape. [read post]
31 Jan 2020, 3:00 am
Nuru and Bovis allegedly attempted to bribe an airport commissioner to help win a bid for a restaurant lease at San Francisco International Airport in exchange for an envelope full of cash and an apparent vacation. [read post]
28 Jan 2020, 7:49 am
Our firm represents individuals in matters before the Internal Revenue Service, the Georgia Department of Revenue, and other state tax departments. [read post]
21 Jan 2020, 1:10 pm
The Police Service of Northern Ireland (PSNI) Detective Chief Inspector announced Tuesday that the PSNI arrested seven suspects in connection to a £215 international money laundering scheme. [read post]
17 Jan 2020, 3:00 am
The president is charged with abuse of power over his pressure on Ukraine to investigate Joe Biden, using military aid to the country as leverage. [read post]
10 Jan 2020, 3:00 am
Unlike a super PAC, however, the group does not have to disclose its donors, a stream of revenue commonly referred to as “dark money. [read post]
23 Dec 2019, 4:16 pm
For someone who observes criminal tax activity or knows of someone who has committed a tax crime, the Internal Revenue Service has a Whistleblower Office for reporting any violations of the federal tax law. [read post]
21 Dec 2019, 9:45 am
IR-2019-199, IRS Criminal Investigation Releases Fiscal Year 2019 Annual Report; Celebrates 100 Years: The Internal Revenue Service today released the Criminal Investigation Division's (CI) annual report, highlighting significant successes and criminal enforcement actions taken in fiscal year 2019. [read post]
11 Dec 2019, 8:45 am
Dep’t of the Treasury, Internal Revenue Service, Steven T. [read post]
4 Dec 2019, 6:00 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]
