Search for: "U.S. Department of Justice Internal Revenue Service"
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24 May 2010, 4:00 am
Rep., House Financial Services Committee Chair Barney Frank Barney Frank is the U.S. [read post]
27 May 2021, 5:01 am
The Privacy Act applies to agencies like the Internal Revenue Service, the Department of Health and Human Services, the Social Security Administration, the Department of Homeland Security, federal law enforcement agencies and more. [read post]
7 Feb 2014, 9:29 am
This investigation is being conducted by SIGTARP, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the U.S. [read post]
19 Jun 2018, 7:35 am
Accordingly, the Justice Department’s guidelines for pardons specify that a presidential pardon “is not a sign of vindication and does not connote or establish innocence” and make clear that remorse and atonement are important factors in the decision whether a pardon is warranted. [read post]
19 Jun 2018, 7:35 am
Accordingly, the Justice Department’s guidelines for pardons specify that a presidential pardon “is not a sign of vindication and does not connote or establish innocence” and make clear that remorse and atonement are important factors in the decision whether a pardon is warranted. [read post]
25 Aug 2010, 11:29 am
Air Force; Assistant Staff Judge Advocate, United States Air ForceRecipient of Commendation, Achievement, and Meritorious Service medals, U.S. [read post]
12 Dec 2008, 7:59 pm
The firm nabbed Internal Revenue Service chief counsel Donald Korb, who will go from leading 1,500 tax attorneys at the IRS to leading Sullivan's tax controversy practice starting next month. [read post]
25 May 2022, 9:01 pm
Management is also required to identify and disclose known trends or uncertainties likely to have a material impact on sales, revenues, or income. [read post]
19 Sep 2017, 10:38 am
–Citigroup: The financial services company officially reports $45.2 billion offshore for tax purposes on which it would owe $12.7 billion in U.S. taxes. [read post]
18 May 2012, 8:23 am
The regulatory filing also confirmed that Wal-Mart is the subject of investigations by the Securities and Exchange Commission and the Justice Department. [read post]
4 Feb 2009, 12:20 am
Akin Revenues Up as More Partners Depart
The American Lawyer
Akin Gump Strauss Hauer & Feld saw revenue increase 3.8 percent last year despite heavy partner losses in 2008. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
1 Mar 2018, 9:30 pm
The Arizona bill would allow cryptocurrency to be used to pay for taxes “and any interest and penalties” to the Arizona Department of Revenue. [read post]
19 Jan 2018, 10:38 am
Zuckerman of the Justice Department’s Tax Division, U.S. [read post]
19 Jun 2020, 3:01 pm
The Internal Revenue Service (IRS) purchased a subscription to a commercial database that gave the IRS access to the locations of millions of cellphones in the United States, writes the Journal. [read post]
9 Aug 2023, 6:05 am
Currently, the Lafarge forfeiture funds are held in the Department of Justice Assets Forfeiture Fund within the U.S. [read post]
26 Feb 2009, 11:56 pm
Visit International News
D.C. [read post]
6 May 2019, 7:12 am
Employment Announcements (More details on the Job Board) Trial Attorney, Computer Crime and Intellectual Property Section, Department of Justice Criminal Division Application Deadline: Wednesday, May 22, 2019 About the Office: The Computer Crime and Intellectual Property Section (CCIPS) strives to do justice and protect victims of computer and intellectual property crime by uniquely combining technical expertise, legal insight, and effective advocacy. [read post]
3 Jun 2011, 7:39 am
Song, Chief, Internal Revenue Service (IRS) Criminal Investigation (CI). [read post]