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24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
10 Feb 2007, 5:57 am
Cassell instead ordered Mercer to spend five months in home confinement, then five months in prison and pay $11,378 to the Internal Revenue Service. [read post]
12 Apr 2011, 11:30 am
Department of Justice. [read post]
12 May 2015, 9:00 am
Senator Maria Cantwell (D-WA) urged the U.S. [read post]
24 Oct 2022, 11:38 am
Consider that much of the international community’s response to Russia’s invasion of Ukraine has generally aligned with the U.S. [read post]
28 Jun 2012, 1:42 pm
The Justice Department has disabled as many as 3,000 GPS trackers in the decision’s aftermath. [read post]
7 Aug 2011, 9:15 am
Gonzalez of Internal Revenue Service, Criminal Investigation Division (IRS-CID), Miami Field Office. [read post]
18 Nov 2009, 12:29 am
IRS Settles With 14,700 Over Foreign Accounts The Associated Press More than 14,700 U.S. taxpayers came forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal Revenue Service program allowing most to avoid criminal prosecution as long as they pay what they owe, IRS officials said Tuesday. [read post]
7 Dec 2010, 3:45 pm
Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the Office of the Comptroller of Currency (OCC), and 20 state attorneys general. [read post]
19 Aug 2010, 4:39 am
s Interpretation clarifying that the leave entitlement under the Family and Medical Leave Act (FMLA) for birth, bonding following adoption or foster care placement, or to care for a "son or daughter" with a serious health condition extends to nontraditional family arrangements (i.e., same-sex couples).Non-discrimination rules for health plansQuarles & BradyThe non-discrimination rules under Section 105(h) of the Internal Revenue Code have applied to self-insured… [read post]
2 Feb 2018, 8:57 am
Widespread publicity and fallout from data breaches involving Equifax, Blue Cross, the Internal Revenue Service and many other giant organizations have ramped up public awareness and government concern about health care and other data security. [read post]
13 Jan 2014, 9:02 pm
Kostyshak of the Justice Department’s Tax Division, along with Assistant U.S. [read post]
15 Jan 2015, 12:18 pm
Since being informed of this investigation by the Justice Department, WGESystems has taken steps to enhance and optimize its internal controls, policies and procedures. [read post]
10 Oct 2022, 5:01 am
Department of Justice (DOJ) won or negotiated over $5.6 billion in False Claims Act (FCA)[1] settlements and judgments. [read post]
19 Dec 2011, 5:35 am
Gergel in Charleston, S.C., will hear arguments over whether to bar implementation of the state’s anti-immigration law or stay the Justice Department’s lawsuit challenging the measure, in light of the U.S. [read post]
28 Nov 2022, 10:45 am
That dramatic event would cost Netflix hundreds of millions of dollars in profits per year and possibly billions in lifetime revenues from customers that might never come back. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
9 Oct 2009, 2:45 am
The FBI is part of the Justice Department. [read post]
12 Sep 2019, 9:05 pm
Department of Justice and the U.S. [read post]
8 Aug 2019, 9:05 pm
Department of Justice and Federal Trade Commission to seek civil penalties for antitrust violations from major companies. [read post]
