Search for: "Internal Revenue Service-Criminal Investigative"
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4 Jun 2021, 8:50 am
This emergence of similar approaches to regulating AI in other countries may suggest it will become the norm on the international scene. [read post]
23 Mar 2024, 5:31 am
Secure India Selects Reveal As Legal AI & eDiscovery Partner To Supercharge Capabilities Secure India, a leader in Cyber Intelligence, eDiscovery, and Digital Forensics solutions and services, today announced a landmark partnership with Reveal, the global provider of the premier AI-powered eDiscovery, review, and investigations platform. [read post]
8 May 2014, 2:50 pm
[the] defendants and other unindicted co-conspirators, conspired and agreed with each other to knowingly and intentionally defraudthe United States, for the purpose of impeding, impairing, obstructing, and defeating the lawful Government functions of the Internal Revenue Service ... [read post]
10 Jan 2008, 12:15 am
Flint had been a partner in Watson's international litigation group since 2004. [read post]
2 Jul 2020, 1:33 pm
” The newly banned Chinese apps stand to lose significant revenue from the blacklisting. [read post]
19 Mar 2021, 1:04 pm
California Indian Legal Services Staff Attorney, California Indian Legal Services (CILS), Escondido, CA. [read post]
18 Jul 2009, 7:31 am
But, as discussed in more detail in the next section, it also likely reflects a priority on bringing cases against individuals more quickly, without settlements and without awaiting the result of possible parallel criminal investigations. [read post]
5 Mar 2013, 1:51 pm
ACA added the SBHCTC to the Internal Revenue Code (Code) to help and encourage small businesses to provide health coverage for their employees. [read post]
4 Jan 2015, 8:10 pm
It was, to say the least, quite an interesting year for tax professionals, taxpayers (especially foreign taxpayers), banks and financial institutions, and, of course, the Internal Revenue Service. [read post]
8 Jan 2015, 10:20 am
As Glenn Greenwald noted in a recent article about how Arabs and Muslims, in particular, are targeted for criminal investigation for their online speech, “Like the law generally, criminalizing online speech is reserved only for certain kinds of people (those with the least power) and certain kinds of views (the most marginalized and oppositional). [read post]
7 Jul 2021, 7:43 am
In the early 1990s, they moved billions in state resources and financial assets abroad, privatized the most profitable enterprises for themselves and their close associates, and began engaging in criminal activity. [read post]
5 Mar 2018, 5:08 am
That there has been no investigation of corporate governance and management failures at News International and other newspapers. [read post]
2 Aug 2013, 9:07 am
Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (CI) in the Detroit Field Office Erick Martinez agrees. [read post]
26 May 2023, 4:43 pm
Washington State Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
22 Oct 2021, 4:00 am
Nearly all the top lobbying firms increased their third-quarter revenue over the same period last year. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Oct 2021, 4:00 am
Since then, AT&T has been a crucial source of funds flowing into OAN, providing tens of millions of dollars in revenue. [read post]
13 Jun 2010, 11:58 pm
Civil society organs play a huge role in providing education, health services and advocacy services. [read post]
16 Jun 2010, 7:06 pm
Nine criminal complaints unsealed today charged 28 individuals with participating in various mortgage fraud scams that collectively sought to defraud lenders out of more than $5.5 million and involved more than 17 New Jersey properties. [read post]
12 Jul 2017, 3:50 am
Bitcoin and other convertible crypto-currencies have become the keystone to current ransomware schemes, rendering the transactions practically untraceable and well suited for criminal transactions. [read post]
