Search for: "Internal Revenue Service-Criminal Investigative"
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17 Jan 2020, 3:00 am
The president is charged with abuse of power over his pressure on Ukraine to investigate Joe Biden, using military aid to the country as leverage. [read post]
23 Jan 2024, 9:01 pm
In July 2020, ComEd admitted to the bribery and corruption scheme and agreed to a $200 million criminal penalty with the DOJ. [read post]
29 Dec 2021, 9:22 am
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]
29 Dec 2021, 9:22 am
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]
28 Mar 2011, 7:02 pm
The criminal case is U.S. v. [read post]
19 Jan 2014, 2:16 pm
Padrick, an expert on distressed businesses at a financial services firm called Obsidian Finance Group, LLC, was well qualified for the job. [read post]
21 Apr 2017, 4:59 am
Our third group of relisted cases concerns one of the hottest of hot-button criminal law issues now: whether investigators need to obtain a search warrant for historical cell-phone data such as location data (which is extremely useful for placing suspects at the scene of a crime). [read post]
24 Feb 2023, 3:00 am
” He left out edits from his own investigators refuting his assertions. [read post]
19 Dec 2012, 12:38 pm
The government argued that there is a national interest in harmonizing US law with international copyright law. [read post]
22 Oct 2020, 7:06 am
No Overhaul Likely After House Antitrust Tech ReportLaw360 – October 16, 2020 (subscription required) A House panel released its findings earlier this month from a yearlong investigation into Amazon, A [read post]
5 Apr 2010, 12:17 am
Overstock.com even increased bonuses in 2009, while KPMG, its auditors, cited the company for material weaknesses in internal controls over financial reporting. [read post]
11 Dec 2023, 1:18 pm
The lack of Beneficial Ownership information makes it more difficult for law enforcement to investigate and prosecute these crimes. [read post]
24 Jun 2013, 8:55 am
” Months after the surgery, local news outlets reported that the Louisiana cardiologist, Mehmood Patel, was being investigated for performing unnecessary surgeries. [read post]
22 May 2010, 10:20 am
As a prosecutor, I never noted that federal agents much resented Miranda, even though some, like those in the Internal Revenue Service, were required to give warning when simply questioning someone.In eight years, I never had a statement excluded from evidence because of the Miranda rule. [read post]
9 Oct 2013, 11:14 am
Yet there remained a persistent view that if this were the case then the residuary power of the states over the regulation of their own internal economies had been reduced to nothing, and that the general government, with the complicity of the federal courts, would have seized for itself the whole of the power to regulate any activity with an arguable eventual effect on commerce. [read post]
1 Jul 2007, 1:21 pm
In a civil case the complainant is the plaintiff; in a criminal case the complainant is the State. [read post]
21 Oct 2007, 5:08 am
In a civil case the complainant is the plaintiff; in a criminal case the complainant is the State. [read post]
16 Aug 2019, 3:00 am
In the process, his international business came to overlap with his efforts to influence government policy in ways that have now made him the subject of an intensifying federal investigation. [read post]
23 Aug 2024, 3:00 am
Much of the hesitation stems from internal campaign polls that found voters were nervous about AI and distrusted the technology. [read post]
10 Nov 2023, 3:00 am
Federal courts have long prohibited cameras in the courtroom, wary of feeding what the Supreme Court called a “carnival atmosphere” of publicity that could intimidate witnesses, sway jurors, or deprive criminal defendants of their due process rights. [read post]
