Search for: "Internal Revenue Service-Criminal Investigative"
Results 161 - 180
of 1,721
Sort by Relevance
|
Sort by Date
13 Nov 2022, 5:16 am
As such, the earnings the SIEs receive on energy exports that are associated with an appreciated currency have a direct and substantive effect on the GOR’s fiscal revenues, which is especially important now given Russia’s military incursion into Ukraine. [read post]
13 Nov 2022, 5:16 am
As such, the earnings the SIEs receive on energy exports that are associated with an appreciated currency have a direct and substantive effect on the GOR’s fiscal revenues, which is especially important now given Russia’s military incursion into Ukraine. [read post]
1 Nov 2022, 2:05 pm
Single-Member LLCs and Sole ProprietorshipsIf an LLC has only a single member, it is automatically classified as a “disregarded entity” by the Internal Revenue Service (IRS). [read post]
31 Oct 2022, 3:19 am
Violations may result in prosecution that leads to recovery of back wages, fines, and even criminal prosecution.[6] The Family and Medical Leave Act (FMLA) is also in the jurisdiction of the DOL. [read post]
24 Oct 2022, 2:31 pm
Various investigations established that Boeing was at fault for the aircraft design and operation. [read post]
24 Oct 2022, 11:38 am
Undergirding E.O. 13660 was the International Emergency Economic Powers Act (50 U.S.C. [read post]
10 Oct 2022, 5:01 am
Attorney in the same office investigates criminal allegations. [read post]
6 Oct 2022, 7:28 am
Amid the rampant fraud and corruption in the government’s massive COVID-19 relief cash giveaway, Internal Revenue Service (IRS) employees have been charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
24 Sep 2022, 12:11 pm
After news program host Ilze Nagla had gone on air to inform the public of an information leak from the State Revenue Service database, the investigating authorities searched her home and seized several data storage devices. [read post]
23 Sep 2022, 4:00 am
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
21 Sep 2022, 4:39 pm
Attorney’s Office for the Southern District of New York and the Internal Revenue Service (IRS) for criminal investigation…” To access the full complaint with exhibits: Part 1 – Part 2 The complaint includes fraudulent conduct across more than 23 different properties and other assets owned by Mr. [read post]
21 Sep 2022, 11:11 am
The matter has also been referred to the US Attorney’s Office for the Southern District of New York and the Internal Revenue Service (IRS) for criminal investigation. [read post]
21 Sep 2022, 9:55 am
Our lawyers regularly conduct internal investigations and defend external investigations across major substantive areas relevant to international trade, including the FCPA, UK Bribery Act, False Claims Act and related qui tam matters, sanctions regulations (OFAC), Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR). [read post]
16 Sep 2022, 4:48 pm
As the size of the older population grows, the incidence of elder abuse is expected to increase, further straining the social service, health care, and criminal justice systems charged with protecting this population. [read post]
15 Sep 2022, 5:27 am
Send your updated tax return and any extra payments that need to be made to the Internal Revenue Service. [read post]
9 Sep 2022, 10:00 am
Internal Revenue Service (IRS). [read post]
2 Sep 2022, 2:00 pm
The Legal Operations Manager uses Lean for Law techniques to ensure that the department is efficient and provides stellar services to internal and external customers. [read post]
31 Aug 2022, 9:01 pm
International Traffic in Arms Regulations. [read post]
23 Aug 2022, 5:01 am
In January 1952, a former collector of internal revenue for the District of Massachusetts, Denis W. [read post]
22 Aug 2022, 9:00 am
Wire fraud can be investigated by law enforcement agencies, including, but not limited to, the Federal Bureau of Investigation, United States Secret Service, or Internal Revenue Service. [read post]
