Search for: "Internal Revenue Service-Criminal Investigative"
Results 381 - 400
of 1,723
Sort by Relevance
|
Sort by Date
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]
1 Dec 2019, 8:00 am
Wall Street Journal, How Investigators Busted a Huge Online Child-Porn Site: The call came in while two criminal investigators for the Internal Revenue Service sat at a Bangkok airport gate in July 2017, waiting for a flight. [read post]
12 Nov 2019, 2:53 pm
The Internal Revenue Service announced today a significant increase in enforcement actions for syndicated conservation easement transactions, a priority compliance area. [read post]
11 Nov 2019, 11:58 pm
In this ongoing matter, the client made numerous payments from cash on hand and reported them to the Internal Revenue Service as tax deductible expenses. [read post]
11 Nov 2019, 8:54 am
And to combat piracy, the commission has adopted surveillance, inspections, raids, investigations and diligent prosecutions of alleged and suspected offenders and infringers. [read post]
5 Nov 2019, 3:25 pm
Business owners and leaders of companies caught cheating on employment tax obligations increasingly face prison sentences for allowing their companies to fail to withhold, account for, report and pay over to the Internal Revenue Service (IRS) federal income tax, as well as the employees’ share of social security and Medicare taxes (collectively known as FICA taxes) and the employer’s share of FICA taxes in accordance with the Internal Revenue… [read post]
1 Nov 2019, 8:00 am
In rare cases, the Internal Revenue Service may disagree, reject the audit. [read post]
25 Oct 2019, 3:00 am
The third quarter of 2019 was lucrative for many K Street firms, with 20 reporting an uptick in revenue, compared to the same time last year. [read post]
11 Oct 2019, 4:54 pm
Facebook’s repeated failures mean that legislative and regulatory action has reportedly now even turned to the question of criminal investigation. [read post]
3 Oct 2019, 8:17 am
Specifically, the court indicated that allegations about matters such as the company’s revenue, Fischman’s job duties and accomplishments, the performance of internal investigations, and unethical conduct by her colleagues, did not involve communications. [read post]
27 Sep 2019, 4:49 pm
In his October 2018 budget, the former UK Chancellor of the Exchequer, Philip Hammond, announced a new Digital Services Tax which would be levied on the revenues of the ‘Big Tech’ companies from 2020. [read post]
27 Sep 2019, 8:38 am
If you are being investigated by a federal agency, it is critically important to contact an experienced criminal defense attorney to protect your rights. [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
It also means ignoring for impeachment purposes Trump’s likely criminality with respect to the Daniels and McDougal payments. [read post]
12 Sep 2019, 12:09 pm
It also handles the agency’s civil side audit issues and works in coordination with IRS Criminal Investigation. [read post]
2 Sep 2019, 12:59 pm
Every year after Labor Day, I take a step back and review the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
30 Aug 2019, 3:00 am
It also comes as Doral, by far the biggest revenue generator among the Trump Organization’s 17 golf properties, appears to have taken a hit from Trump’s move into politics. [read post]
20 Aug 2019, 7:40 am
For example, the Internal Revenue Service (IRS) conducts various investigations related to white-collar crime and tax crimes, which can carry significant penalties upon conviction. [read post]
20 Aug 2019, 7:40 am
For example, the Internal Revenue Service (IRS) conducts various investigations related to white-collar crime and tax crimes, which can carry significant penalties upon conviction. [read post]
