Search for: "U.S. Department of Justice, Tax Division"
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8 May 2023, 2:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “The Department of Justice’s Consumer Protection Branch will pursue and prosecute transnational criminals who defraud U.S. consumers, wherever they are located. [read post]
21 Apr 2023, 8:40 am
Anywhere in the U.S. [read post]
7 Apr 2023, 5:00 pm
The team of well-established tribal attorneys work together on a broad range of projects, including filing briefs in the U.S. [read post]
7 Apr 2023, 8:12 am
Justice Department’s (DOJ) Antitrust Division. [read post]
5 Apr 2023, 10:34 am
On April 3, 2023, the Department of Justice (the “DOJ”) filed a civil complaint against Activision Blizzard Inc. [read post]
5 Apr 2023, 3:33 am
Jorge Ivan Gastelum Avila, a top member of the Mexican Sinaloa Cartel, is facing international drug trafficking and firearms charges after being extradited to the United States, the Justice Department said yesterday. [read post]
4 Apr 2023, 7:59 am
Department of Justice Antitrust Division (“DOJ”} on April 3, 2023 against one of the world’s largest video game developers and publishers Activision Blizzard, Inc. [read post]
3 Apr 2023, 5:45 am
The U.S. [read post]
31 Mar 2023, 3:55 pm
Department of Justice, state and federal authorities in the U.S. [read post]
15 Mar 2023, 8:50 am
As the U.S. [read post]
8 Mar 2023, 9:01 pm
The components’ policies vary on this point, however—for instance, both the recent US Attorney’s Offices’ and Tax Division policies provide a presumption against a guilty plea rather than in favor of a declination. [read post]
22 Feb 2023, 6:24 am
Although the U.S. has already implemented a governmentwide plan to advance racial equity and support underserved communities under a 2021 Biden executive order, the president has issued a second directive to strong arm federal agencies into launching more initiatives that will further tax Americans. [read post]
10 Feb 2023, 3:00 am
Asa Hutchinson, was sentenced to 46 months in federal prison after being convicted of bribery and filing a false tax return. [read post]
8 Feb 2023, 5:39 am
Chief Justice, Associate Justices, and retired Justices of the Supreme Court. [read post]
3 Feb 2023, 1:46 pm
With health industry consolidation and competition continuing to draw public and lawmaker scrutiny, the Department of Justice Antitrust Division today (February 3, 2022) signaled the Biden Administration plans to redirect health care antitrust policy by withdrawing three healthcare antitrust policy statements it says are outdated. [read post]
26 Jan 2023, 7:45 pm
The Justice Department’s National Security Division and the FBI have launched a review of the documents and how they ended up in Pence’s house. [read post]
20 Jan 2023, 2:43 pm
This position is responsible to track and monitor key developments in the U.S. [read post]
19 Jan 2023, 4:32 am
In mid-November, following the discovery of classified documents in President Biden’s former office, Biden’s personal attorney Bob Bauer was contacted by a senior official in the Justice Department’s national security division. [read post]
19 Jan 2023, 1:36 am
Scott Perry’s efforts to overturn the results of the 2020 presidential election in favor of Donald Trump attracted the attention of the Department of Justice, which seized Perry’s cellphone as part of its investigation into the events leading up to the insurrection, when a pro-Trump mob overran the U.S. [read post]
13 Jan 2023, 11:00 am
U.S. [read post]
