Search for: "U.S. Department of Justice Internal Revenue Service"
Results 861 - 880
of 1,145
Sort by Relevance
|
Sort by Date
18 May 2012, 7:43 am
“The Department of Justice is making the prosecution of financial fraud a top priority,” said U.S. [read post]
15 May 2012, 8:55 am
Last week, the Department of Justice Announced a record $1.5 Billion settlement with Abbott Laboratories over their mislabeling of the drug Depakote. [read post]
14 May 2012, 12:23 pm
Over the past decade, the U.S. [read post]
18 Apr 2012, 6:36 am
In January, the Internal Revenue Service and the Justice Department announced that a law enforcement sweep through 23 states had revealed the potential theft of thousands of identities and taxpayer refunds. [read post]
17 Apr 2012, 10:05 pm
These recommendations resulted in the hedge funds of funds paying Morgan Keegan revenue-sharing and other fees. [read post]
9 Apr 2012, 9:54 am
Employers would continue their efforts to come into compliance with PPACA and the proliferation of rulemaking from the Department of Health and Human Services, the Department of Labor and the Internal Revenue Service implementing PPACA. [read post]
27 Mar 2012, 5:02 am
Department of Health and Human Services v. [read post]
26 Mar 2012, 7:37 pm
There are also growing concerns about the use and licensing of Big Data, with allegations that big corporations are locking in data generated by users, which in fact should be owned by them to do as they please, to their platforms, services and products. [read post]
19 Mar 2012, 9:06 pm
U.S. [read post]
12 Mar 2012, 8:13 am
So far as books by Justices are concerned, this new offering is more refined, extensive, and current than what had appeared previously in Fenton Martin and Robert Goehlert’s The U.S. [read post]
8 Mar 2012, 7:39 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [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]
5 Mar 2012, 2:08 am
Its 2011 revenues decreased 3% to $1.054 billion compared to $1.090 billion in the previous year. [read post]
29 Feb 2012, 10:25 am
Gary Halling, head of Sheppard Mullin’s antitrust practice, spoke about recent enforcement trends in the U.S, specifically with respect to cartels. [read post]
29 Feb 2012, 10:25 am
Gary Halling, head of Sheppard Mullin’s antitrust practice, spoke about recent enforcement trends in the U.S, specifically with respect to cartels. [read post]
21 Feb 2012, 7:59 am
Holder (10-577), the Court ruled that filing a false tax return by a non-citizen living legally in the U.S. is the kind of crime that can lead to deportation, if the incident involves a revenue loss to the Internal Revenue Service of more than $10,000. [read post]
17 Feb 2012, 7:10 am
The reversal deals a major blow to the Justice Department, which has made the prosecution of high-tech crime and intellectual property theft a top priority. [read post]
15 Feb 2012, 7:42 am
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
8 Feb 2012, 4:41 am
Apparently, the Justice Department was irked by a “farewell, America” letter Hummler wrote to Wegelin clients in 2009, in which Hummler urged clients to sell any US securities they owned due to the increased Internal Revenue Service scrutiny of tax evaders. [read post]
29 Jan 2012, 1:44 am
Marshal’s Service, the U.S. [read post]
