Search for: "U.S. Department of Justice Internal Revenue Service"
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25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
11 Feb 2019, 5:00 am
Liaison to Aspen Institute administrative departments including Senior Management, Accounting, Information Technology Services, and General Administration. [read post]
6 Nov 2015, 11:15 am
Health and Human Services Department. [read post]
13 Jan 2023, 11:00 am
U.S. [read post]
27 Jul 2014, 9:01 pm
Circuit ruled that the Internal Revenue Service (IRS) lacked the statutory authority to provide health insurance subsidies for the millions of Americans who are subject to the Affordable Care Act’s (ACA’s) minimum coverage provision but live in states that did not establish their own health insurance “exchanges. [read post]
15 Feb 2019, 9:55 pm
Internal Revenue Service communications will always be by mail, and they will never call and threaten jail time. [read post]
25 Sep 2014, 6:08 pm
It was assumed that the Internal Revenue Service (IRS) was circling at the time and the Securities and Exchange Commission (SEC) was also sharpening its knives. [read post]
17 Jan 2014, 8:37 am
This case was investigated by SIGTARP, Internal Revenue Service – Criminal Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force. [read post]
21 Mar 2018, 4:00 am
The U.S. [read post]
3 Feb 2022, 7:41 am
She also represented televangelists Jim and Tammy Faye Bakker in a case stemming from their settlement of claims by the Internal Revenue Service that they owed taxes. [read post]
25 May 2020, 9:05 pm
Specifically, the Administration extended OIRA’s authority under Executive Order 12,866 to review tax regulations from the Internal Revenue Service (IRS) in 2018. [read post]
30 Jun 2022, 4:02 pm
The Justice Department alledged that Levoff used these positions to minethese materials for inside information about Apple to guide his decisions to buy and sell Apple stock ahead of its earnings announcements. [read post]
31 May 2019, 3:54 am
Department of Justice. [read post]
20 Jun 2023, 3:19 pm
Department of Justice (DOJ) The DOJ, through its various divisions, including the Fraud Section and U.S. [read post]
4 Feb 2022, 9:47 am
This position can be located anywhere in the U.S. with reliable internet & ability to travel. [read post]
2 Dec 2022, 4:18 am
However, the Treasury Inspector General for Tax Administration found no misconduct or evidence that the Internal Revenue Service’s National Research Program was manipulated to ensure that specific taxpayers would be chosen. [read post]
15 Dec 2020, 8:00 am
In October 2020, the Department of Justice charged software pioneer John McAfee with alleged evasion of tax by using cryptocurrency. [read post]
21 Jun 2018, 10:17 am
No, 17-494, 585 U.S. __ (June 21, 2018). [read post]
1 Apr 2022, 11:51 am
Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) but the agencies seem uninterested in pursuing his allegations. [read post]
