Search for: "Internal Revenue Service-Criminal Investigative"
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4 Apr 2019, 2:06 pm
In the second installment of its annual “Dirty Dozen” list, the Internal Revenue Service is warning taxpayers to be alert to tax time phone scams where aggressive criminals pose as IRS agents in hopes of stealing money or personal information. [read post]
4 Apr 2019, 11:48 am
With the 2019 tax filing season in full swing, and April 15 only a few days away, the Internal Revenue Service has once again unveiled its annual list of the most prevalent tax scams facing taxpayers and tax professionals, which it calls the “Dirty Dozen. [read post]
2 Apr 2019, 9:00 pm
The UK and Ireland do not regulate corporate loans, but in some EU states including France, Germany and Italy, it can be a criminal offence to lend without a licence. [read post]
2 Apr 2019, 6:50 am
The Queen, [1985] 2 SCR 178 the Supreme Court recognized that all that is necessary to make a criminal offence subject to the jurisdiction of our courts is that a significant portion of the activities constituting that offence took place in Canada. [read post]
1 Apr 2019, 12:09 pm
The co-organizers hope to drive discussions of public international law, including international humanitarian law, international human rights law and international criminal law, into conversations, in the U.S. in particular, on national security issues and situations of armed conflict. [read post]
28 Mar 2019, 2:45 pm
Internal Revenue Service, and the U.S. [read post]
25 Mar 2019, 10:50 am
The co-organizers hope to drive discussions of public international law, including international humanitarian law, international human rights law and international criminal law, into conversations, in the U.S. in particular, on national security issues and situations of armed conflict. [read post]
18 Mar 2019, 1:45 pm
.: The Center for Strategic and International Studies will host Undersecretary of the Army Ryan D. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
12 Mar 2019, 9:16 am
A proven track record of managing a healthy fundraising pipeline that achieved an organization’s revenue goals, preferably with corporate donors. [read post]
4 Mar 2019, 10:36 am
A proven track record of managing a healthy fundraising pipeline that achieved an organization’s revenue goals, preferably with corporate donors. [read post]
26 Feb 2019, 6:25 am
FINRA found that Lamendola wrote in each letter that the incorrect deposit was re-deposited into the correct account and the transaction was not reportable to the Internal Revenue Service. [read post]
25 Feb 2019, 5:00 am
Budgeting and Fundraising Assist director in raising program funds from foundations, corporations and individuals, and creating new revenue streams. [read post]
21 Feb 2019, 4:00 am
What this study indicates, however, is that judges cited philosophers most often in criminal cases,[22] and only secondly in constitutional law cases.[23] Quantitatively, the third largest category was in “Civil Practice and Procedure”.[24] To assess the area of law for each case, the main subject heading assigned to each case by Carswell was used. [read post]
19 Feb 2019, 3:15 pm
Budgeting and Fundraising Assist director in raising program funds from foundations, corporations and individuals, and creating new revenue streams. [read post]
15 Feb 2019, 9:55 pm
Internal Revenue Service communications will always be by mail, and they will never call and threaten jail time. [read post]
12 Feb 2019, 7:25 pm
With its special agent ranks significantly depleted after years of budget cuts, the Criminal Investigation Division of the Internal Revenue Service announced this week that it is hiring new special agents. [read post]
11 Feb 2019, 8:08 am
We help our cannabis business clients at every stage with things like entity formation, structuring and financing, as well as regulatory investigations, internal partner disputes, real estate selling, leasing and development and high-stakes litigation. [read post]
11 Feb 2019, 5:00 am
Budgeting and Fundraising Assist director in raising program funds from foundations, corporations and individuals, and creating new revenue streams. [read post]
4 Feb 2019, 7:08 am
In January 2019 FINRA brought a complaint against Carver alleging that he willfully failed to timely amend his Form U4 to disclose three unsatisfied Internal Revenue Service tax liens totaling approximately $92,000 that were filed against him. [read post]
