Search for: "U.S. Department of Justice, Tax Division"
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26 Jan 2024, 3:00 am
That prompted investigations from the Department of Justice, though no charges were filed. [read post]
8 Jan 2024, 7:01 am
The Department of Justice (DOJ) has formulated a strategy to “advance equity for marginalized and underserved communities” that, among other things, directs federal prosecutors to ignore maximum sentencing under the law to “avoid unwarranted disparities. [read post]
5 Jan 2024, 7:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute and bring to justice transnational criminals responsible for defrauding U.S. consumers …. [read post]
19 Dec 2023, 4:48 am
U.S. [read post]
4 Dec 2023, 2:09 pm
This is one of a series of cases by the Justice Department in connection with its investigations since 2008 into facilitation of offshore U.S. tax evasion by foreign banks. [read post]
2 Dec 2023, 10:40 am
A division of the Department of Justice objects to provisions in the plan that release members of the Sackler family, which principally owns the company and controlled it until recently, from civil liability for opioid-related claims. [read post]
2 Dec 2023, 2:00 am
READ MORE Iowa Offers Schools Free EDR, 24-Hour Monitoring Services The state Department of Management Division of Information Technology will provide K-12 schools with 16 months of endpoint detection and response services, including 24-hour monitoring and incident response. [read post]
2 Dec 2023, 2:00 am
READ MORE Iowa Offers Schools Free EDR, 24-Hour Monitoring Services The state Department of Management Division of Information Technology will provide K-12 schools with 16 months of endpoint detection and response services, including 24-hour monitoring and incident response. [read post]
22 Nov 2023, 10:58 am
Trustee, the division of the Department of Justice that oversees the administration of bankruptcy cases, came to the Supreme Court over the summer, asking the justices to put the plan on hold. [read post]
7 Nov 2023, 10:40 am
Justice Department (DOJ), as well as several states, have initiated cases against Google, Facebook and Amazon. [read post]
26 Oct 2023, 12:59 pm
U.S. [read post]
20 Oct 2023, 4:00 am
The news organizations showed how Trump and others employed strategies to slash their federal tax bills, in some cases down to zero. [read post]
13 Oct 2023, 4:00 am
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
12 Oct 2023, 6:29 pm
Trustee, the division of the U.S. [read post]
11 Oct 2023, 11:17 am
The U.S. [read post]
9 Oct 2023, 9:45 pm
The Department of Revenue’s Executive Division/Tribal Partnerships Program is excited to announce an incredible opportunity as a Compact Negotiation and Tribal Legal Affairs Coordinator (Tax Policy Specialist 4). [read post]
5 Oct 2023, 7:26 am
We have all legal documents, sales tax, and clients ready! [read post]
2 Oct 2023, 8:00 am
O’Connor (Assistant Attorney General, Tax Division, U.S. [read post]
1 Oct 2023, 9:05 pm
Dep’t of Justice, Manhattan U.S. [read post]
29 Sep 2023, 3:15 pm
Office of the General Counsel – U.S. [read post]
