Search for: "U.S. Department of Justice, Tax Division" Results 21 - 40 of 836
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1 May 2009, 1:30 am
Department of Justice's tax division for the past year, will join Bingham McCutchen's Santa Monica, Calif., office on May... [read post]
19 Sep 2013, 10:24 am by Paul Caron
Ashford is currently the Deputy Assistant Attorney General for Appellate and Review in the Tax Division at the U.S. [read post]
27 Feb 2012, 12:46 pm by Matthew Huisman
Feb. 28 A former Department of Justice official has rejoined Chadbourne & Parke in the firm’s Washington office, the firm announced Monday. [read post]
3 Nov 2011, 1:57 pm by Mike Scarcella
Justice Department's Civil Division for her work promoting diversity in the law. [read post]
21 Jan 2009, 12:20 pm
Department of Justice 2001-2009: The Tax Division strives to enforce the nation's tax laws fully, fairly and consistently, through both criminal and civil litigation, to promote compliance with the tax laws and maintain confidence in... [read post]
31 May 2012, 8:23 am by Paul Caron
Bloomberg, Tax Division’s Downing Said to Resign From Justice Department: Kevin Downing, the Justice Department prosecutor who directed the U.S. crackdown on offshore tax evasion, resigned effective June 4, according to a person familiar with the matter. [read post]
17 Dec 2008, 6:59 am
Department of Justice Department Tax Division, and Allen J. [read post]
3 Oct 2017, 1:35 pm by Anamika Roy
Department of Justice’s Tax Division in the Obama administration, it seemed natural for Baltimore to be part of the next ... [read post]
8 Dec 2011, 7:47 am by Andrew Ramonas
Justice Department, sending the nominee to the full Senate for consideration. [read post]
3 Mar 2022, 12:19 pm by Bruce Zagaris
Attorney for the Central District of New York, will manage the Task Force.[1] The Task force leadership will include Deputy Directors from both the National Security and Criminal Divisions, and more than a dozen attorneys from these divisions, as well as the Tax Division, Civil Division, and U.S. [read post]
3 Mar 2022, 12:19 pm by Bruce Zagaris
Attorney for the Central District of New York, will manage the Task Force.[1] The Task force leadership will include Deputy Directors from both the National Security and Criminal Divisions, and more than a dozen attorneys from these divisions, as well as the Tax Division, Civil Division, and U.S. [read post]
8 May 2024, 10:00 am by Paul Caron
Department of Justice (DOJ) prosecutor with the Tax Division and legal scholar whose research focuses on crypto and the regulation of... [read post]
23 Apr 2018, 2:00 am by Paul Caron
Department of Justice Tax Division), Did the IRS Just Buy Off the Tea-Party? [read post]
26 Sep 2012, 4:21 pm
The U.S Justice Department has enacted a new policy to make the battle against identity thieves easier and faster. [read post]
19 Feb 2020, 5:12 pm
Department of Justice announced that three Utah based tax return preparers were indicted for tax crimes. [read post]
6 Apr 2012, 8:29 am by Zoe Tillman
As deputy of the public safety division, Fois will oversee prosecution of juvenile cases, criminal traffic offenses, and tax and welfare fraud cases. [read post]