Search for: "Internal Revenue Service-Criminal Investigative"
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20 Sep 2018, 9:30 pm
Citizenship and Immigration Service (USCIS) for allegedly failing to produce internal documentation of its processing of citizenship applications. [read post]
18 Sep 2018, 12:01 pm
”) (See, Quote Investigator). [read post]
12 Sep 2018, 12:33 pm
A top agent for the Internal Revenue Service speculated it was a combination of factors: Beautiful weather and beaches a lot of people in general. [read post]
12 Sep 2018, 12:21 pm
The Central Role of the Data Protection Authority (DPA): As in GDPR, the draft bill would introduce a DPA with the power to interpret regulations, investigate businesses, and issue fines, injunctions, and even criminal penalties. [read post]
29 Aug 2018, 1:13 pm
IRS whistleblowers are eligible to receive 15-30% of any taxes collected by the government based on a whistleblower submission that provides the Internal Revenue Service with information relating to any tax underpayment exceeding $2 million. [read post]
24 Aug 2018, 12:24 pm
The Internal Revenue Service has been conspicuously absent from efforts to prosecute businesses and their owners for use of zappers, leading many to wonder whether the IRS would ever play a role or leave the anti-zapper efforts to the states. [read post]
23 Aug 2018, 6:52 pm
Eric Scheiner Jennifer Broda As I have extensively noted on this blog, one of the most important recent developments in the management liability and insurance arena has been the emergence of the #MeToo movement, along with its revelations of sexual misconduct and accompanying claims. [read post]
9 Aug 2018, 8:00 am
The pre-dawn raids were conducted by the FBI, Internal Revenue Service, Drug Enforcement Administration, Los Angeles Police Department and other agencies. [read post]
3 Aug 2018, 1:14 pm
The criminal division investigates and prosecutes federal cases arising from a wide array of criminal activity. [read post]
5 Jul 2018, 1:36 pm
Earlier this week the Internal Revenue Service announced creation of a virtual currency compliance initiative that will focus on tax compliance by taxpayers engaging in virtual currency transactions. [read post]
2 Jul 2018, 12:53 pm
Membership of the J5 includes the heads of tax crime and senior officials in tax agencies, including Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Fiscale Inlichtingen-en Opsporingsdienst (FIOD), HM Revenue & Customs (HMRC) and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
2 Jul 2018, 11:28 am
Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
2 Jul 2018, 11:28 am
Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
28 Jun 2018, 2:48 pm
Department of Health and Human Services, in 2015, Kavanaugh would have held that the ACA complied with the clause of the Constitution that requires all bills for raising revenue to originate in the House of Repre [read post]
19 Jun 2018, 7:35 am
" The pardon power, then, is not a whimsical add-on but an integral feature of the criminal justice system. [read post]
19 Jun 2018, 7:35 am
" The pardon power, then, is not a whimsical add-on but an integral feature of the criminal justice system. [read post]
11 Jun 2018, 2:44 am
Internal Revenue Service does not yet classify cryptocurrencies as legal tender, cryptocurrency is instead “property. [read post]
31 May 2018, 6:03 am
The Internal Revenue Service (IRS) has a Criminal Investigation Division (IRS-CI) that is responsible for investigating alleged tax fraud and tax crimes. [read post]
11 May 2018, 7:22 am
Fake restoration projects eventually accounted for more than 85% of the company’s revenues. [read post]
4 May 2018, 6:20 am
Trump has attacked some branches of law enforcement, especially those pursuing white-collar malfeasance, as his allies and former campaign officials are ensnared in various investigations. [read post]
