Search for: "Mark Peters" Results 3801 - 3820 of 4,825
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9 Jan 2015, 6:13 pm by Kelly Phillips Erb
Bishop, Acting Special Agent in Charge of the New York Office of the Internal Revenue Service-Criminal Investigation (“IRS-CI”), and Mark Peters, Commissioner of the New York City Department of Investigation (“DOI”), announced the arrests of seven individuals in connection with a tax fraud scheme involving this exact sort of thing: filing tax returns claiming false credits. [read post]
31 Oct 2011, 12:51 pm by Rick St. Hilaire
” The district court judge found that “ACCG’s argument misses the mark, for three principal reasons. [read post]
16 Sep 2023, 6:53 am by Rob Robinson
Experts Aron Ahmadia (Relativity), Elise Tropiano (Relativity), Ivan Alfaro (Relativity), and Peter Haller (Relativity) will discuss innovations like using GAI for privilege detection. [read post]
28 Nov 2018, 4:06 am by Edith Roberts
At Education Week, Mark Walsh reports that the justices “weighed whether to uphold a lower-court decision that could mean that nearly half the state of Oklahoma is still an American Indian reservation, with implications for taxation, education, and criminal justice. [read post]
17 Jun 2012, 10:40 am by INFORRM
”  The second and third defendants, Mark and Connie Fournier operate and moderate a message board called “FreeDominion”, a site described as a venue for expressing conservative viewpoints. [read post]
15 Dec 2014, 11:52 am by Cody Poplin
” In the New York Times, Mark Mazzetti and Peter Baker also explore the relationship between President Barack Obama and CIA Director John Brennan, noting that in the 67-year history of the CIA, few presidents have had as close a bond with their intelligence chief as Mr. [read post]
23 May 2008, 10:50 am
Rost, but also because it demonstrates that there are very important public policy issues at stake here," said Rost's attorney Mark Labaton, of Kreindler & Kreindler.The government's filing could have an impact on other cases brought under the False Claims Act. [read post]
20 Sep 2024, 2:02 pm by Dylan Gibbs
.🥾 Manitoba NDP gave Mark Wasyliw the boot. [read post]
15 Jul 2022, 4:00 am by Jim Sedor
The message marked a turning point in Trump’s efforts to stay in power and, in the telling of U.S. [read post]
2 May 2012, 5:52 am by Rob Robinson
Federal Court - bit.ly/IJr90K (Mark Hamblett) Peck Predictive Coding Opinion Upheld: Does Anyone Remember What This Case Is Actually About? [read post]
18 May 2008, 10:00 am
Wanted Source Material: WantedAuthor: Mark Millar (writer), J.G. [read post]
3 May 2022, 12:45 am by David Pocklington
Furthermore, the plots were to be physically and discreetly marked on the ground in a manner to be approved by the Incumbent or Minister in charge and the Parochial Church Council. [read post]