Search for: "United States of America, Department of Justice - Tax Division"
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7 Aug 2012, 1:16 pm
Moreno of the Justice Department's Environment and Natural Resources Division, Jerry Martin, U.S. [read post]
12 May 2012, 9:45 am
The GAO report says that the Department of Justice (DOJ) distributed more than $500 million to state and local government under the Byrne JAG program in five of the six fiscal years between 2005 and 2010. [read post]
21 Mar 2012, 9:52 am
Department of Justice and worked with the U.S. [read post]
31 Dec 2011, 1:00 pm
by Jeffrey May Having filed over 100 cases in the last 12 months, the Department of Justice Antitrust Division was especially active in 2011. [read post]
15 Dec 2011, 6:25 am
The second major part of the essay then focuses specifically on a relatively new area of international tax dispute resolution: arbitration of international tax disputes. [read post]
14 Dec 2011, 2:45 pm
Department of Justice, the FGI, the IRS, the Office of the Comptroller of the Currency, and state attorneys general. *** If you have been the victim of securities fraud you should consult with an attorney. [read post]
10 Dec 2011, 6:20 am
To finalize his operations, he calls upon his associates in the United States of America. [read post]
5 Dec 2011, 4:16 pm
In December 2008, Davis went to work as a researcher at the Library of Congress in the Foreign Affairs, Defense and Trade Division. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
7 Nov 2011, 1:59 am
Chinese honey has long had a poor reputation in the U.S., where - in 2001 - the Federal Trade Commission imposed stiff import tariffs or taxes to stop the Chinese from flooding the marketplace with dirt-cheap, heavily subsidized honey, which was forcing American beekeepers out of business. [read post]
9 Sep 2011, 1:21 pm
It was all about uniting America, don’t you see? [read post]
30 Aug 2011, 6:24 am
The most likely source appears to be James Wilson’s 1785 pamphlet, “Considerations on the Bank of North America. [read post]
15 Aug 2011, 2:59 am
Department of Agriculture reported that almost 43 million pounds of honey entered the U.S. [read post]
22 Jul 2011, 8:23 am
DiCicco, Principal Deputy Assistant Attorney General for the Justice Department’s Tax Division; and Douglas H. [read post]
20 Jul 2011, 5:56 pm
I trust you will stand firm in your oaths to our United States Constitution and as such conduct a full investigation ofBarack Hussein Obama and his assistants on behalf of the federal and state tax paying citizens of the great State of Pennsylvania. [read post]
29 Jun 2011, 2:24 pm
Bank of America entered into agreements with the SEC, the Internal Revenue Service, Office of the Comptroller of the Currency, and 20 state attorneys general.Text of the remarks (“Vigorously Enforcing the Antitrust Laws: Developments at the Division”) appear here on the Department of Justice Antitrust Division website. [read post]
28 Jun 2011, 1:00 pm
Brooks currently serves on the Membership Committee for the Council on Foundations and has worked with dozens of organizations throughout the United States, Southeast Asia and Central America to strengthen civil society. [read post]
10 Jun 2011, 1:00 pm
The Treaty is an important part of a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders. [read post]
7 Jun 2011, 4:38 pm
" "This indictment is the result of an ongoing international effort to dismantle narcotics trafficking organizations that export cocaine from Central and South America into the United States," said United States Attorney Lynch. [read post]
7 Jun 2011, 4:38 pm
" "This indictment is the result of an ongoing international effort to dismantle narcotics trafficking organizations that export cocaine from Central and South America into the United States," said United States Attorney Lynch. [read post]
