Search for: "U.S. Department of Justice Internal Revenue Service"
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22 Jul 2022, 4:00 am
The Department of Homeland Security’s Office of Inspector General also prepared in October 2021 to issue a public alert that the Secret Service and other department divisions were stonewalling it on requests for records and texts surrounding the attack on the Capitol, but did not do so, the sources said. [read post]
15 Jul 2022, 6:07 am
A recent New York Times investigation suggests the Internal Revenue Service’s “random” selection of former FBI Director James Comey and his deputy, Andrew McCabe, for the most invasive type of audit might have been anything but random. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
8 Jul 2022, 2:42 pm
From a Justice Department press release in U.S. v. [read post]
8 Jul 2022, 7:52 am
On July 6, a federal grand jury in the U.S. [read post]
30 Jun 2022, 4:02 pm
The Justice Department alledged that Levoff used these positions to minethese materials for inside information about Apple to guide his decisions to buy and sell Apple stock ahead of its earnings announcements. [read post]
23 Jun 2022, 9:04 pm
Department of Agriculture and the U.S. [read post]
21 Jun 2022, 4:24 am
RESPONSE The U.S. is in talks with Canada and other allies to further restrict Moscow’s energy revenue by imposing a price cap on Russian oil, Treasury Secretary Janet Yellen said yesterday. [read post]
17 Jun 2022, 10:57 am
Egbert allegedly retaliated against Boule by reporting Boule’s “SMUGLER” license plate to the Washington Department of Licensing for referencing illegal activity, and by contacting the Internal Revenue Service and prompting an audit of Boule’s tax returns. [read post]
10 Jun 2022, 6:06 am
Israeli Settlements are Illegal Under International Humanitarian Law In a 2004 advisory opinion, the International Court of Justice “conclude[d] that the Israeli settlements in the Occupied Palestinian Territory (including East Jerusalem) have been established in breach of international law,” under the Fourth Geneva Convention and the Hague Convention. [read post]
6 Jun 2022, 7:06 am
According to a Department of Justice press release, the company admitted to thousands of export violations spanning six years. [read post]
3 Jun 2022, 7:06 am
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]
25 May 2022, 9:01 pm
Management is also required to identify and disclose known trends or uncertainties likely to have a material impact on sales, revenues, or income. [read post]
20 May 2022, 1:56 pm
" 17 U.S. 316, 411 (1819). [read post]
17 May 2022, 4:16 am
The draft bill signifies the latest response to Russia’s apparent targeting of civilians in Ukraine, and would enable a person who committed war crimes abroad and later comes to the U.S. to be prosecuted for those actions by the Justice Department. [read post]
5 May 2022, 9:08 pm
Department of Justice announced a new environmental justice enforcement strategy and the new Office of Environmental Justice within the department. [read post]
25 Apr 2022, 1:03 pm
Commissioner of Internal Revenue, arose after the Internal Revenue Service notified Boechler, P.C., a North Dakota law firm, of intent to levy on Boechler’s property to satisfy a tax penalty. [read post]
25 Apr 2022, 9:01 am
U.S. [read post]
21 Apr 2022, 2:35 pm
Commissioner of Internal Revenue in a unanimous opinion authored by Justice Amy Coney Barrett. [read post]
