Search for: "Internal Revenue Service-Criminal Investigative" Results 1701 - 1720 of 1,723
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3 Feb 2016, 4:08 pm by Steven M. Taber
—To implement the plan under paragraph (1), the Secretary may enter into an agreement with relevant national and international communities. [read post]
15 Jul 2024, 9:02 pm by Neil H. Buchanan
The January 6, 2021, insurrection is obviously the most potent and frightening example, but the current century alone has seen lethal attacks on the Internal Revenue Service, the FBI, and other violence that is motivated by the rejection of the idea that “working through the system” makes sense.The second tragedy of the shooting last Saturday, then, is that it is both shocking and somehow utterly unsurprising. [read post]
19 Aug 2007, 1:00 pm
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
19 Aug 2007, 6:00 am
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
19 Aug 2007, 6:00 am
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
31 Jan 2010, 7:16 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
7 Sep 2020, 2:06 pm by Kevin LaCroix
  As a general matter, the cases tend to fall into one of three categories: (1) lawsuits against companies that experienced a COVID outbreak in one of its facilities (such as, for example, cruise ship lines and private prison systems); (2) lawsuits against companies that made public statements suggesting the companies could profit from the pandemic (such as vaccine development companies, as well as manufacturers of personal protective equipment or diagnostic tests); and (3) companies whose… [read post]
7 Jul 2021, 9:52 am by Phil Dixon
This post summarizes published criminal and related decisions released by the North Carolina Court of Appeals on July 6, 2021. [read post]
1 Dec 2020, 10:22 am by rainey Reitman
And then permanently record that information for later investigations or, as we've seen, misuse. [read post]
31 Dec 2012, 3:29 pm by Robert B. Milligan
President Obama signed into law an amendment to the criminal Economic Espionage Act, which closes a loophole in the Act and expands trade secret protections for companies. [read post]
31 Dec 2012, 3:29 pm by Robert B. Milligan
President Obama signed into law an amendment to the criminal Economic Espionage Act, which closes a loophole in the Act and expands trade secret protections for companies. [read post]
24 Nov 2020, 6:54 am by rainey Reitman
I know lawsuits and antitrust investigations take a long time. [read post]
14 Jun 2011, 1:57 am by LindaMBeale
In the late ‘80s a Congressional committee reviewed the GI Bill’s economic impact and found the returns to its expenditures were six fold when measured in contributions to national income and 1.3 times when measured in tax receipts.[4] In her study of the impact of the bill, Suzanne Mettler investigated its influence on citizenship. [read post]
11 Sep 2012, 1:36 am by Kevin LaCroix
Topping the list of the most frequently breached sectors were healthcare and financial services. [read post]
28 Jun 2018, 2:48 pm by Edith Roberts
Department of Health and Human Services, in 2015, Kavanaugh would have held that the ACA complied with the clause of the Constitution that requires all bills for raising revenue to originate in the House of Repre [read post]
26 Feb 2023, 10:00 am by Bill Marler
As parents held vigil in ICUs and doctors battled to keep their young patients alive, investigators zeroed in on a common denominator: undercooked hamburgers from Jack in the Box restaurants. [read post]
28 Jun 2019, 8:09 am by Hollis Kelly
Reuters also reports that he is facing a separate investigation on suspicion of forming a criminal group to siphon funds from state projects. [read post]