Search for: "Internal Revenue Service-Criminal Investigative"
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19 Dec 2023, 4:48 pm
On November 22, 2023, the Departments used their statutory authority (Internal Revenue Code Section 9816(c)(9), ERISA Section 716(c)(9), and PHS Act Section 2799A-1(c)(9)) to grant extensions in the following circumstances: Disputing parties may request additional time, beyond the current business day deadline, to respond to the certified IDR entity’s requests for additional information. [read post]
15 Dec 2023, 4:17 am
With over 40 years of executive experience including leadership roles across the professional services and legal sectors, Mazares has a proven track record when it comes to expanding teams, revenue streams and profitability. [read post]
11 Dec 2023, 1:18 pm
The lack of Beneficial Ownership information makes it more difficult for law enforcement to investigate and prosecute these crimes. [read post]
30 Nov 2023, 3:38 pm
A new legislative move extends criminal liability to volunteer servicemen for crimes against military service. [read post]
28 Nov 2023, 4:50 pm
In the 2023 financial year, ASIC enforcement action led to 35 criminal convictions and $190 million in civil penalties. [read post]
27 Nov 2023, 11:27 am
Department of the Treasury’s Financial Crimes Enforcement Network in conjunction with the Internal Revenue Service’s Criminal Investigation (CI) issued notice FIN-2023-Alert007…↓ READ MORE ↓ ICI Member LOG IN or SUBSCRIBE today! [read post]
17 Nov 2023, 6:00 am
Past target areas have included consumer credit reporting, consumer debt collection, student loan servicing, international money transfers, and auto financing. [read post]
17 Nov 2023, 4:54 am
An international investigation also found that Cyprus banks have been complicit in helping sanctioned members of the Russian elite launder money. [read post]
14 Nov 2023, 7:31 am
Even in a full government shutdown, activities exempted have included the mail; national security and homeland security; government-supplied medical services; air traffic control; power grid activities; criminal investigations; and disaster assistance. [read post]
13 Nov 2023, 5:40 pm
These can be very serious criminal matters. [read post]
10 Nov 2023, 3:00 am
Federal courts have long prohibited cameras in the courtroom, wary of feeding what the Supreme Court called a “carnival atmosphere” of publicity that could intimidate witnesses, sway jurors, or deprive criminal defendants of their due process rights. [read post]
9 Nov 2023, 12:04 pm
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
31 Oct 2023, 4:00 am
The military developments come as Russia increases public coercion of Central Asian migrants into service to appeal to nationalists. [read post]
27 Oct 2023, 7:03 am
The cheating the public revenue element of this new offence may also cross over with organisations’ existing obligations under the failure to prevent tax evasion offences introduced under the Criminal Finances Act 2017 and so it may be possible for organisations to build on existing procedures already in place in this regard. [read post]
18 Oct 2023, 1:52 pm
But the government can always pursue its goal—providing services to victims of sex crimes, or similar—by providing the same amount of money from general revenues. [read post]
17 Oct 2023, 5:47 am
Now, following an investigation conducted by IRS Criminal Investigation (IRS CI), the U.S. [read post]
15 Oct 2023, 4:51 pm
A report from Amnesty International and the European Investigative Collaborations accuses the EU of being unable to effectively regulate spyware and surveillance technologies. [read post]
11 Oct 2023, 8:12 am
Each awarded whistleblower contributed to a successful FWS investigation into wildlife crime, ranging from the poaching of individual animals to international wildlife trafficking operations. [read post]
27 Sep 2023, 3:00 am
After an investigation by the Internal Revenue Service Criminal Investigation Division, the man was charged with willful tax evasion. [read post]
22 Sep 2023, 5:55 am
Providers of electronic communication and other data-processing services are better situated than criminal defendants or civil plaintiffs to litigate Fourth Amendment claims before disclosing information about their users. [read post]
