Search for: "U.S. Department of Justice Internal Revenue Service"
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30 Sep 2019, 6:43 am
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
27 Sep 2019, 12:28 pm
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
27 Sep 2019, 3:00 am
Justice Department investigation of two of Washington, D.C. [read post]
24 Sep 2019, 11:02 am
He has repeatedly and publicly accused FBI Director James Comey of crimes and has asked why the Justice Department has not investigated and prosecuted Comey. [read post]
12 Sep 2019, 9:05 pm
Department of Justice and the U.S. [read post]
12 Sep 2019, 5:44 pm
Department of Health and Human Services Secretary Alex Azar has noted that rebate walls can prevent competition and new entrants into the system. [read post]
30 Aug 2019, 3:00 am
Barr is paying for the event himself and chose the venue only after other hotels were booked, according to a Department of Justice official. [read post]
16 Aug 2019, 3:00 am
While the U.S. [read post]
13 Aug 2019, 1:28 pm
Examples of problematic conduct includes: 42 U.S. [read post]
8 Aug 2019, 9:05 pm
Department of Justice and Federal Trade Commission to seek civil penalties for antitrust violations from major companies. [read post]
25 Jul 2019, 7:51 am
On July 16, 2019, the Department of Justice announced that the medical providers were convicted by jury for crimes related to their activity at a Birmingham clinic. [read post]
23 Jul 2019, 4:30 pm
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated: “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
20 Jul 2019, 10:07 am
They may try a denial-of-service attack or even a direct-access attack. [read post]
8 Jul 2019, 8:39 am
State Department; and Fernando Oris de Roa, Argentinian Ambassador to the U.S. [read post]
4 Jul 2019, 9:05 pm
President Trump signed into law a bill that requires the Internal Revenue Service (IRS) to increase protection of taxpayers’ rights during the enforcement process. [read post]
3 Jul 2019, 9:02 am
District Court for the District of Columbia against the Treasury Department and the Internal Revenue Service in order to obtain President Trump's tax returns. [read post]
1 Jul 2019, 9:40 am
Trial Attorney, Computer Crime and Intellectual Property Section, Department of Justice Criminal Division Application Deadline: Wednesday, May 22, 2019 About the Office: The Computer Crime and Intellectual Property Section (CCIPS) strives to do justice and protect victims of computer and intellectual property crime by uniquely combining technical expertise, legal insight, and effective advocacy. [read post]
25 Jun 2019, 12:16 pm
Gileno also faces a fine, an order of full restitution to both the United States Pain Foundation and Internal Revenue Service, as well as tax penalties and interest. [read post]
24 Jun 2019, 1:41 pm
Department of Homeland Security; Charles M. [read post]
20 Jun 2019, 10:30 am
The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud Section, the Federal Bureau of Investigation, and the Internal Revenue Service. [read post]
