Search for: "U.S. Department of Justice, Tax Division"
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17 May 2024, 6:00 am
In 2019, Senate Bill 19-096 required the Air Quality Control Division to publish updates to the statewide greenhouse gas inventory no less frequently than every two years. [read post]
9 May 2024, 2:00 pm
We have all legal documents, sales tax, and clients ready! [read post]
8 May 2024, 10:00 am
Department of Justice (DOJ) prosecutor with the Tax Division and legal scholar whose research focuses on crypto and the regulation of... [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of… [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
25 Apr 2024, 6:52 am
Justice Department’s (DOJ) Antitrust Division, and a former FTC general counsel. [read post]
19 Apr 2024, 3:00 am
Ryan Barber (Wall Street Journal) | Published: 4/15/2024 The U.S. [read post]
2 Apr 2024, 10:56 am
IMAGE: Justice Arthur Engoron presides over the civil fraud trial of former U.S. [read post]
29 Mar 2024, 4:00 am
Kari Lake, the Republican U.S. [read post]
25 Mar 2024, 3:25 am
The Appellate Division, First Department, granted Orchard’s request for a temporary restraining order enjoining enforcement of the injunction, and it expedited Orchard’s stay application. [read post]
15 Mar 2024, 4:00 am
U.S. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
1 Mar 2024, 8:45 am
Empirically, we show that federal agencies have increasingly used the IPA to fill important roles throughout the executive branch, ranging from twelve percent of the National Science Foundation’s staff to the interim head of the Department of Justice’s Civil Rights Division to data scientists analyzing the Internal Revenue Service’s tax auditing data. [read post]
26 Feb 2024, 12:17 pm
These cases will involve either agents and attorneys employed in (1) the Health Care Fraud Unit of the United States Department of Justice Fraud Section for federal matters; or in (2) the Medicaid Fraud Control Unit of the State of Texas’ Office of the Attorney General for cases being pursued in Texas courts. [read post]
16 Feb 2024, 12:34 pm
His earlier order finding Trump liable for fraud is already pending before the Appellate Division, First Department. [read post]
26 Jan 2024, 3:00 am
That prompted investigations from the Department of Justice, though no charges were filed. [read post]
8 Jan 2024, 7:01 am
The Department of Justice (DOJ) has formulated a strategy to “advance equity for marginalized and underserved communities” that, among other things, directs federal prosecutors to ignore maximum sentencing under the law to “avoid unwarranted disparities. [read post]
5 Jan 2024, 7:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute and bring to justice transnational criminals responsible for defrauding U.S. consumers …. [read post]
19 Dec 2023, 4:48 am
U.S. [read post]
4 Dec 2023, 2:09 pm
This is one of a series of cases by the Justice Department in connection with its investigations since 2008 into facilitation of offshore U.S. tax evasion by foreign banks. [read post]
