Search for: "U.S. Department of Justice, Tax Division"
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9 Sep 2022, 10:00 am
Department of Justice on 39 counts, including tax evasion, failure to file foreign bank account reports and money laundering. [read post]
21 May 2013, 5:35 pm
Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally, U.S. [read post]
5 Apr 2023, 10:34 am
On April 3, 2023, the Department of Justice (the “DOJ”) filed a civil complaint against Activision Blizzard Inc. [read post]
20 Apr 2014, 10:01 am
Department of Justice’s Criminal Tax Division. [read post]
29 Mar 2018, 1:38 pm
Deborah Snyder of the Department of Justice Tax Division as well as Richard Hatfield, IRS Senior Counsel for their courtesy and professionalism in what truly is a win for both the government and whistleblowers. [read post]
4 Jul 2011, 8:54 am
Escher and Department of Justice Tax Division Trial Attorney Jonathan R. [read post]
4 Jul 2011, 8:54 am
Escher and Department of Justice Tax Division Trial Attorney Jonathan R. [read post]
30 Nov 2012, 1:27 pm
The U.S. [read post]
8 Jul 2016, 11:50 am
With a wink and a nudge, transactions are structured to shift profits from high tax countries (like the U.S.) to low tax countries (like Ireland) to cut their tax bills. [read post]
3 Nov 2017, 9:24 am
” 1934: Jackson becomes general counsel of the Bureau of Internal Revenue in the Treasury Department – a precursor to the Internal Revenue Service that makes Jackson the head of the largest law office in the country (larger than the Department of Justice). 1935: Jackson moves to the Securities and Exchange Commission to work on defending the constitutionality of the Public Utility Holding Company Act. 1936: Jackson becomes assistant attorney general in charge… [read post]
2 Nov 2012, 4:59 pm
Hodgdon Department of Health & Human Services Department of Justice – Office of the Attorney General Attorney General, Michael A. [read post]
7 Jul 2011, 8:10 pm
Arden.Christine Varney, Assistant Attorney General in charge of the Department of Justice Antitrust Division, is stepping down from her government post on August 5 to return to private practice.Varney joined the Justice Department in April 2009, after being confirmed by the Senate. [read post]
2 Dec 2009, 11:26 am
The IRS doesn't currently know the names or financial information of U.S. clients who held offshore accounts with Stanford's investment companies, the Justice Department said. [read post]
15 Oct 2009, 7:02 am
Justice Department and the IRS, Marcel J. [read post]
1 Jul 2011, 9:03 am
Gilbert Rothenberg, acting deputy assistant attorney general for appellate litigation at the Justice Department's Tax Division, argued for the IRS. [read post]
26 Mar 2021, 9:05 pm
Boynton of the Justice Department’s Civil Division. [read post]
10 Jan 2021, 9:01 pm
Now, the Department of Justice is trying to slip in limitations on mainstream civil rights before departing Washington, as the New York Times recently reported.That should be a wake-up call for all of us. [read post]
30 Oct 2018, 7:02 am
The district court denied the motion, and the U.S. [read post]
23 Feb 2015, 8:21 am
Ciraolo of the Justice Department’s Tax Division announced the sentence. [read post]
19 Aug 2007, 12:40 pm
Justice Department for offering asset protection/tax evasion services. [read post]
