Search for: "U.S. Department of Justice Internal Revenue Service"
Results 481 - 500
of 1,122
Sorted by Relevance
|
Sort by Date
20 May 2014, 7:08 am
Of that, $1.8 billion will be paid to the Department of Justice for the U.S. [read post]
4 Nov 2020, 9:21 am
Lockheed draws less than 1 percent of its global revenue from China. [read post]
17 Jun 2022, 10:57 am
Egbert allegedly retaliated against Boule by reporting Boule’s “SMUGLER” license plate to the Washington Department of Licensing for referencing illegal activity, and by contacting the Internal Revenue Service and prompting an audit of Boule’s tax returns. [read post]
7 Mar 2016, 9:01 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
3 Jun 2022, 7:06 am
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]
5 Jun 2017, 1:29 pm
FATCA requires foreign banks and financial institutions to annually disclose to the Internal Revenue Service the identities of their U.S. customers and their account information, in order to ensure that offshore assets and investments maintained by U.S. citizens and residents are subject to U.S. tax. [read post]
13 Jun 2008, 8:10 am
The city's civil service board decided after four hearings on the issue that certifying the results would have a disparate impact on blacks in the department seeking to become lieutenants and captains. [read post]
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and the U.S. [read post]
20 Jul 2020, 1:43 pm
And this month the Federal Trade Commission and the Justice Department began investigating allegations that TikTok failed to comply with the law after paying the fine. [read post]
29 Aug 2013, 3:25 pm
” “The program the Department of Justice announced today is another positive step forward in the U.S. government’s continuing efforts to combat offshore tax evasion,” said Danny Werfel, Acting Commissioner of the Internal Revenue Service. [read post]
3 Mar 2022, 9:32 pm
The U.S. [read post]
4 Aug 2021, 11:14 am
The committee requested Trump’s tax returns to assess how the Internal Revenue Service is auditing presidential tax returns and whether there are any issues that need to be rectified with legislation. [read post]
22 Nov 2011, 1:35 am
Under U.S. [read post]
5 Nov 2020, 7:35 am
The Justice Department had been scrutinizing the deal since early this year. [read post]
16 Nov 2016, 4:40 pm
As a result, Avant did not have any federal tax withheld from his paycheck until the Internal Revenue Service (IRS) stepped in and required that his employer (again, the federal government) begin withholding on his check in January 2013. [read post]
9 Sep 2022, 10:00 am
Internal Revenue Service (IRS). [read post]
4 Jan 2021, 2:02 pm
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously… [read post]
4 Feb 2011, 2:29 pm
Strawn comes to TAF after spending fourteen years as a Department of Justice Trial Attorney and Special Assistant U.S. [read post]
14 Aug 2009, 6:01 am
The Internal Revenue Service plans to release the criteria next week, but the dollar threshold will not be publicly disclosed. [read post]
26 Oct 2010, 5:11 am
The Internal Revenue Service (IRS) detects and stops most fraudulent refund claims. [read post]
