Search for: "The CI Team"
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9 May 2017, 1:49 pm
For more on the work of the IRS-CI, check out this prior article. [read post]
29 Apr 2017, 10:59 am
As team Trump digs into taxing, spending and health-care reform, it’s learning a vital lesson of Washington. [read post]
28 Apr 2017, 5:26 am
Our client served as a team manager and later became general manager for the parent company. [read post]
20 Mar 2017, 11:02 pm
CIS began as a FAIR program, which was started by Dr. [read post]
17 Mar 2017, 8:07 am
The IRS also has a criminal investigation team, sometimes called IRS-CI, which investigates everything from tax preparer fraud to political corruption to terrorism. [read post]
5 Mar 2017, 11:56 am
As is evident, this part of our inquiry would, therefore, be tactically quite different and also have a dual focus -- both on CI and on criminal issues. [read post]
29 Jan 2017, 5:01 pm
Judge GraberFacts: Simon and co-Ds conspired with a CI to rob drugs from a delivery van. [read post]
24 Jan 2017, 4:23 pm
If the evidence supports a criminal offense, the special agent prepares a report and forwards it to a Criminal Investigation (CI) review team. [read post]
6 Jan 2017, 11:01 am
Kemal Kirişci examined the changing shape of Turkish society in light of the New Year’s attack on an Istanbul nightclub. [read post]
5 Dec 2016, 9:56 am
in a conversation moderated by Kemal Kirişci. [read post]
11 Oct 2016, 10:16 am
Ed Poulton, Partner, Baker & McKenzie, LLP Ed Poulton is a partner in Baker & McKenzie’s Dispute Resolution team, based in London. [read post]
3 Aug 2016, 12:08 pm
Additional documents feature longer term goals like “Develop charter that transforms the CEMP cybersecurity annex Integrated Planning Team (IPT) into an enduring cybersecurity working group. [read post]
14 Jul 2016, 6:02 am
He’s big on team. [read post]
10 Jun 2016, 12:22 pm
ICYMI: Yesterday, on Lawfare Kemal Kirişci urged the international community to partner with Turkey in combating the Syrian refugee crisis. [read post]
Luiz Fernando Moncau Joins Stanford Center for Internet and Society as Intermediary Liability Fellow
6 Jun 2016, 8:22 am
” “I am extremely excited to work with the CIS’s team to address the emerging challenges brought by technology to online freedom of expression. [read post]
23 May 2016, 12:45 pm
Animal Studies Have Lyrica Possibly Linked To Skeletal Malformations, Neural Tube Defects, And Other Abnormalities, But Safety Data On Lyrica Use During Human Pregnancy Are Scarce (Posted by Tom Lamb at DrugInjuryWatch.com) Women who took Lyrica (pregabalin) while pregnant were about three times more likely to have babies with major birth defects compared with women who did not take Lyrica, according to study done by a team of medical researchers in Europe that was recently… [read post]
31 Mar 2016, 9:30 am
Here are examples of images from my PowerPoint, which suggests the hashtag #LawSoWhite (and #male and #able-bodied and #cis, because let’s be real): Here’s hoping panelists—and the attendees—have a sense of humor. [read post]
28 Mar 2016, 12:14 pm
The accounting firms have managed to get it down to the Big 4, even the biggest sports franchises in the world with all of expansion teams don't start the season with a top 200. [read post]
8 Mar 2016, 9:01 pm
At the very least, we can count on a cis female candidate not to brag about penis size.Follow @dorfonlaw Michael C. [read post]
1 Mar 2016, 8:01 am
Implement the Applicable CIS Critical Security Controls The Report states that the twenty controls defined by the Center for Internet Security’s Critical Security Controls (“Controls”) represent the “minimum level of information security” that all organizations handling personal data should meet. [read post]
