Search for: "U.S. Department of Justice Internal Revenue Service"
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27 Dec 2013, 6:36 am
Department of Justice announced a $1 billion settlement with the firm for its failure to raise an alarm in the Bernie Madoff case. [read post]
10 Jun 2021, 9:37 am
In its brief, the DOL stated that the lower court had properly concluded that an Internal Revenue Code provision designating “direct sellers” as nonemployees did not apply to the FLSA’s exemptions and that, “The IRS provision, by its terms, plainly limits its applicability to federal tax law. [read post]
12 Apr 2019, 8:15 am
U.S. [read post]
11 Jan 2019, 5:06 am
The U.S. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
18 Oct 2017, 9:30 pm
Department of Justice (DOJ) mounted into the practices of payday lenders and other businesses. [read post]
13 Nov 2022, 5:16 am
The U.S. [read post]
13 Nov 2022, 5:16 am
The U.S. [read post]
12 Jan 2015, 4:37 pm
Department of Housing and Urban Development Office of the Inspector General, and the Internal Revenue Service, Criminal Investigations Division for their continued partnerships. [read post]
29 Aug 2013, 7:33 am
Department of Housing and Urban Development Office of the Inspector General, and the Internal Revenue Service, Criminal Investigations Division for their continued partnerships. [read post]
2 May 2023, 12:51 pm
” They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
13 Mar 2018, 11:19 am
Paging the Internal Revenue Service Conspicuously absent from recent coverage of state efforts to detect, and prosecute, businesses and individuals who employ sales suppression technology is the Internal Revenue Service. [read post]
26 Jun 2015, 11:14 am
This premise challenged the Internal Revenue Service interpretation that U.S. [read post]
14 Jan 2013, 7:30 am
After a slow start to its 2007 whistleblower program, the Internal Revenue Service also paid out at least two eye-popping bounties, including $104 million to former UBS banker Bradley Birkenfeld. [read post]
29 Mar 2015, 9:01 pm
This issue is peculiarly significant because the agency doing the redefining is the Internal Revenue Service. [read post]
1 May 2020, 12:14 pm
Attorney’s Office, the Internal Revenue Service (“IRS”), the EPA, the Department of Justice, the Federal Bureau of Investigation, and the Securities and Exchange Commission. [read post]
5 Jul 2023, 12:50 pm
Stamer also counsels, represents and defends third party administrators, preferred provider and other managed care organizations, brokers and other regulated parties in Department of Labor, Department of Health & Human Services, Internal Revenue Service, Department of Justice, Federal Trade Commission and other federal; state insurance, labor, health, and other agency notice and reporting, investigations, audits, discipline… [read post]
20 Dec 2010, 8:00 am
Department of Treasury, Internal Revenue Service. [read post]
7 Sep 2016, 9:58 am
Department of Justice. [read post]
24 Sep 2013, 12:05 pm
Department of Justice (DOJ) and the probation order was drafted in consultation with the DOJ. [read post]
