Search for: "U.S. Department of Justice Internal Revenue Service"
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17 Nov 2014, 5:26 pm
That broadening has made it possible to offer the course not just to first year law students, but also to graduate students in the social sciences and in international affairs, as a grounding in the legal systems that are important in their respective fields. [read post]
5 Mar 2012, 11:16 am
The case was investigated by agents with the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Labor-Employee Benefits Security Administration. [read post]
7 May 2014, 5:55 pm
Stewart, of the Department of Justice. [read post]
26 Sep 2011, 7:14 am
"Mortgage fraud has had a devastating impact on our economy, and combating it is a high priority of this office, and the Department of Justice," said U.S. [read post]
26 Sep 2011, 7:14 am
"Mortgage fraud has had a devastating impact on our economy, and combating it is a high priority of this office, and the Department of Justice," said U.S. [read post]
11 Jun 2012, 4:37 am
In conjunction with the final rule, the Department of Health and Human Services Office of Inspector General, the Department of Justice, the Federal Trade Commission, and the Internal Revenue Service issued separate notices addressing a variety of legal issues applicable to the Shared Savings Program. [read post]
4 Feb 2021, 1:26 pm
The Department of Homeland Security’s Office of Inspector General revealed the U.S. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
25 Mar 2019, 10:50 am
.: The House Committee on the Judiciary, Constitution and Civil Justice Subcommittee will hold a hearing on Examining the Constitutional Role of the Pardon Power. [read post]
4 Mar 2019, 3:25 pm
The answer for federal income tax purposes is clear: Compensatory damages for physical injuries are excluded from gross income under Section 104 of the Internal Revenue Code. [read post]
1 Jun 2017, 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]
11 Jan 2024, 2:19 pm
Additionally, the Internal Revenue Service (IRS) whistleblower regulations offer strict confidentiality to whistleblowers. [read post]
27 Oct 2011, 5:39 am
Assemblyman Tom Ammiano (D-San Francisco) and State Senator Mark Leno (D) have requested that the Department of Justice and the Internal Revenue Service share its reasoning for the new efforts, but they've yet to receive a response. [read post]
6 Jul 2012, 11:22 am
And the Justice Department and the Internal Revenue Service are reluctant to say anything on the topic. [read post]
8 Mar 2023, 4:59 am
The FBI and the Defense Department were deeply involved in pushing for face-scanning technology that could be used for mass surveillance, internal documents show. [read post]
8 Dec 2013, 4:42 pm
The case was investigated by the Washington State Department of Financial Institutions (DFI), the Internal Revenue Service Criminal-Investigations, and the Federal Bureau of Investigation. [read post]
29 Jan 2012, 1:44 am
Marshal’s Service, the U.S. [read post]
9 Feb 2023, 9:05 pm
Department of the Treasury updated vehicle classification standards used by the Internal Revenue Service to determine the price limit of vehicles eligible for the clean vehicle tax credit. [read post]
17 Jun 2019, 12:07 pm
Perez, Director General of the Foreign Service and Director of Human Resources, U.S. [read post]
12 Oct 2009, 6:12 am
The Section 7A of the Clayton Act[23], requires the merging parties to notify the Department of Justice (DOJ) when the acquisition will result in an “acquired person” holding (i) more than $200 million in voting securities and assets of the acquired person or (ii) more than 50 million where one of the parties to the transaction has annual net sales, or revenues, or total assets exceeding $100 million and the other party has annual net sales, or… [read post]
