Search for: "Internal Revenue Service-Criminal Investigative"
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20 Nov 2011, 5:20 am
The police investigate organized theft in the physical world, why not online? [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
21 Feb 2016, 2:42 pm
In early 2013, Fidlar decided to investigate LPS. [read post]
18 Jul 2014, 12:59 pm
It is only in the most serious and clearest of cases that these extensive reviews make feasible sense—as a matter of practicality and as a matter of efficient expenditure of taxpayer revenues. [read post]
18 Jul 2014, 12:59 pm
It is only in the most serious and clearest of cases that these extensive reviews make feasible sense—as a matter of practicality and as a matter of efficient expenditure of taxpayer revenues. [read post]
4 Apr 2014, 3:27 am
The bill was referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations on January 9, 2014. [read post]
30 Mar 2023, 6:52 am
This can include fines, suspensions or revocations of licenses, and even criminal charges. [read post]
3 May 2024, 3:00 am
When Judges Get Free Trips to Luxury Resorts, Disclosure Is Spotty Texas Public Radio – Tom Dreisbach and Carrie Johnson (NPR) | Published: 5/1/2024 Dozens of federal judges failed to fully disclose free luxury travel to judicial conferences around the world, as required by internal judiciary rules and federal ethics law, an NPR investigation found. [read post]
30 Jan 2024, 4:52 am
However, the European Union announced it will not suspend funding to UNRWA, pending the outcome of the internal investigation launched. [read post]
16 May 2010, 7:41 pm
But they should perhaps do some self reflection first, because criminal enforcement in IPR cases is underdeveloped in most countries, or, as professor Hugenholtz (IvIR, UvA) pointed out, not even available, as is the case with patent law. [read post]
9 Oct 2014, 6:00 am
Results-Oriented Services When a company decides to retain outside counsel, it usually does so with a specific purpose in mind—to win a piece of litigation, negotiate a lease on favorable terms, assist the company in avoiding criminal prosecution in connection with a governmental investigation, file applications to protect the intellectual property of the company, or to handle some other specific legal issue. [read post]
9 Jan 2019, 2:48 pm
The Armed Career Criminal Act, 18 U.S.C. [read post]
13 Apr 2018, 3:09 am
The term does not include distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in subtitle E of the Internal Revenue Code of 1986. [read post]
6 Jan 2015, 4:14 am
Judge Chesler found that the Wyndham board’s refusal to pursue the plaintiff’s litigation demand was a good-faith exercise of business judgment, made after a reasonable investigation. [read post]
30 Dec 2018, 3:03 am
We welcomed our two new and marvellous 1709 interns, Kelsey Farish and Mateusz Rachubka, both of whom had an exceptional year with us, as their respective careers went from strength to strength. [read post]
10 Jan 2020, 3:00 am
Unlike a super PAC, however, the group does not have to disclose its donors, a stream of revenue commonly referred to as “dark money. [read post]
16 May 2023, 1:41 pm
The term does not include distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in subtitle E of the Internal Revenue Code of 1986. [read post]
16 Dec 2008, 5:07 pm
The Defendant told investigators he had "paid investors with money that wasn't there. [read post]
9 Dec 2020, 2:13 pm
In the following guest post, Jeffrey Lubitz, Executive Director at ISS Securities Class Action Services, and Elisa Mendoza, Vice President of Operations at ISS Securities Class Action Services, take a detailed look at the event driven securities litigation phenomenon, which they describe as a new driver in the growth of securities suit filings. [read post]
16 May 2023, 3:52 am
Petersburg International Legal Forum on May 11. [read post]
