Search for: "U.S. Department of Justice Internal Revenue Service"
Results 1081 - 1100
of 1,145
Sort by Relevance
|
Sort by Date
3 Apr 2009, 5:48 am
UBS has been under criminal investigation for helping scores of wealthy Americans evade taxes through secret offshore accounts that went unreported to the Internal Revenue Service. [read post]
3 Apr 2009, 5:10 am
Department of Justice, Burroughs Corp., Colgate-Palmolive Co. and Pitney Bowes Inc. [read post]
2 Apr 2009, 8:20 am
The check the San Antonio couple endorsed on March 30 was an Internal Revenue Service refund of sorts -- but not in the traditional sense.The $1.34 million check was the result of a settlement between the Browns and the government in Alan Brown, et al. v. [read post]
27 Feb 2009, 7:00 pm
Justice Department of singling out European online gambling companies like PartyGaming and 888.com for prosecution while allowing U.S. companies to operate freely. [read post]
26 Feb 2009, 11:56 pm
Visit International News
D.C. [read post]
24 Feb 2009, 12:10 am
Revenues increased marginally, by 1 percent, to $634 million in 2008. [read post]
23 Feb 2009, 1:41 pm
Internal Revenue Service made big financial news last week when it sued Swiss banking giant UBS AG for allegedly helping 52,000 Americans avoid paying taxes on their foreign accounts. [read post]
23 Feb 2009, 12:03 am
Supreme Court Justices
The National Law Journal
The U.S. [read post]
20 Feb 2009, 2:41 pm
UBS has agreed to pay $780 million to settle allegations that it helped thousands of U.S. taxpayers defraud the Internal Revenue Service ("IRS"). [read post]
19 Feb 2009, 3:49 pm
The exact scope of the disclosure is set forth in a letter between UBS and the Department of Justice, but that letter is under court seal. [read post]
18 Feb 2009, 8:49 pm
The lawsuit asks the court to order the international bank to disclose to the Internal Revenue Service (IRS) the identities of the bank's U.S. customers with secret Swiss accounts. [read post]
5 Feb 2009, 12:48 pm
"The Times, citing unnamed sources, said the investigation into Credit Suisse and HSBC began in September and is focusing on whether the two banks illegally helped wealthy American clients hide $30 billion overseas to avoid declaring the cash to the Internal Revenue Service. [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]
29 Jan 2009, 12:09 am
That's exactly what U.S. [read post]
28 Jan 2009, 2:48 pm
According to a report in the Wall Street Journal the Internal Revenue Service (IRS) now believes that the number of UBS clients who hold offshore accounts is higher than the 17,000 originally reported. [read post]
2 Jan 2009, 3:26 am
What the Department of Justice has been doing is obtaining injunctions that bar people like Bell from using websites or other media to spread information about the 861 defense "or any other abusive tax shelter, plan or arrangement that incites taxpayers to attempt to violate the internal revenue laws". [read post]
15 Dec 2008, 8:07 am
But veteran capital defense litigator George Kendall said it was a "dark day" for the Justice Department. [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]
2 Dec 2008, 11:24 pm
It has announced layoffs affecting 131 lawyers, and expects profits and revenue to fall, though by how much remains unclear. [read post]
26 Nov 2008, 3:10 am
The Caribbean branch would then "lend" the American his own money held in Rotterdam.If the American were questioned by the Internal Revenue Service or other authorities about the source of his wealth, he could point to his loan from a respected international bank. [read post]
