Search for: "Internal Revenue Service-Criminal Investigative"
Results 401 - 420
of 1,723
Sort by Relevance
|
Sort by Date
19 Aug 2019, 7:28 am
Engaging an independent law firm and digital forensics firm to confirm internal findings, and recommend future remedial actions is a fundamental element of digital incident response – and a process that is typically trumpeted out immediately. [read post]
16 Aug 2019, 3:00 am
In the process, his international business came to overlap with his efforts to influence government policy in ways that have now made him the subject of an intensifying federal investigation. [read post]
14 Aug 2019, 11:54 am
The Internal Revenue Services doesn’t press criminal charges against every person who commits a tax crime, however, it’s never safe to assume that you’ll be granted leniency. [read post]
14 Aug 2019, 11:54 am
The Internal Revenue Services doesn’t press criminal charges against every person who commits a tax crime, however, it’s never safe to assume that you’ll be granted leniency. [read post]
13 Aug 2019, 1:28 pm
Primary Civil and Criminal Statutes Implicated in Genetic Testing Fraud Schemes: Depending on the specific improper genetic testing conduct alleged, a variety of civil and / or criminal statutes may be implicated. [read post]
26 Jul 2019, 1:05 pm
The Internal Revenue Service announced today that it has begun mailing what it calls “educational letters” to taxpayers with cryptocurrency transactions who potentially failed to report income and pay the resulting tax from such transactions, or did not report their transactions properly. [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]
16 Jul 2019, 11:50 am
It would appear on the surface that both actions are intended to reduce the amount of money you owe the Internal Revenue Service (IRS) or a state tax authority. [read post]
11 Jul 2019, 11:01 am
France approved a 3% tax on the revenue of big technology companies that provide digital services in the country, Reuters informs. [read post]
8 Jul 2019, 8:39 am
Woolf is a specialist in nuclear weapons policy at the Congressional Research Service; and James Acton, co-director of the Nuclear Policy Program at the Carnegie Endowment for International Peace. [read post]
1 Jul 2019, 9:40 am
It executes this mission in a wide variety of ways, including (a) by pursuing and coordinating investigations and prosecutions, and helping others to do so; (b) through activities that build the international legal and operational environment that allows for successful investigations and prosecutions; (c) by providing expert legal and technical advice and support to the Department, investigative agencies, and other executive branch agencies; and (d) by developing… [read post]
28 Jun 2019, 8:09 am
Reuters also reports that he is facing a separate investigation on suspicion of forming a criminal group to siphon funds from state projects. [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
Border Patrol; Randy Howe, Executive Director for Operations, Office of Field Operations; and Gregory Nevano, Assistant Director for Investigative Programs, Homeland Security Investigations, Department of Homeland Security as witnesses. [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]
17 Jun 2019, 12:07 pm
Perez, Director General of the Foreign Service and Director of Human Resources, U.S. [read post]
17 Jun 2019, 7:21 am
Unfortunately for marijuana companies, the nation’s high court declined to review the petition filed by a medical marijuana dispensary in Colorado against the Internal Revenue Service(which would have extended to California dispensaries as well). [read post]
10 Jun 2019, 11:58 am
.: The Center for Strategic and International Studies will host an event entitled, “Representative Adam Smith on the FY2020 National Defense Authorization Act,” this conversation with the Chairman of the House Armed Services Committee takes place in advance of the markup of the F2020 National Defense Authorization Act. [read post]
7 Jun 2019, 3:00 am
This year was the second in a row the industry’s trade group, the Community Financial Services Association of America, held its convention at the Doral. [read post]
