Search for: "United States of America, Department of Justice - Tax Division"
Results 1 - 20
of 151
Sorted by Relevance
|
Sort by Date
15 Jun 2009, 6:25 am
From 1994-96, Smith served as a trial attorney for the United States Department of Justice Civil Division. [read post]
8 May 2023, 2:00 am
The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States. [read post]
28 Oct 2020, 5:01 am
In its 2020 Financial Secrecy Index, the Tax Justice Network ranked the United States as second in the world for financial secrets, enabled by beneficial ownership opacity and ranked behind only the Cayman Islands. [read post]
10 Jun 2011, 1:00 pm
The Treaty is an important part of a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders. [read post]
8 Apr 2011, 12:59 pm
Downing was a lead attorney in the case against UBS A.G., Switzerland’s largest bank, which entered a deferred prosecution agreement in February 2009 with the Justice Department to resolve allegations of conspiracy to defraud the United States. [read post]
21 Mar 2020, 1:05 pm
Apple and Intel are notably supported byUnified Patents, CableLabs, Patreon, and Bitmovin;the Fair Standards Alliance (whose members include many major information & communications technology as well as automotive companies); andthe R Street Institute, the Center for Democracy & Technology, Public Knowledge, Engine Advocacy, and the Electronic Frontier Foundation (while that brief is formally filed in support of neither party, it does side with Apple and Intel on the only subissue it… [read post]
12 Sep 2012, 5:35 pm
United States v. [read post]
12 Sep 2012, 5:35 pm
United States v. [read post]
12 Sep 2012, 5:35 pm
United States v. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
22 Jul 2011, 8:23 am
DiCicco, Principal Deputy Assistant Attorney General for the Justice Department’s Tax Division; and Douglas H. [read post]
24 Sep 2020, 9:01 pm
Originally Reich envisioned that book, entitled “The Coming of the Closed Society,” as a lament for the loss of civil liberties in the United States. [read post]
11 Jan 2021, 9:50 am
According to the Houston Chronicle, the $2 billion tax fraud case is the largest tax evasion scheme in United States history. [read post]
23 Sep 2008, 5:46 pm
Justice Chin obtained his Bachelor of Arts degree in political science as well as a Doctorate of Jurisprudence from the University of San Francisco and was admitted to the California State Bar in 1970; he also has been admitted to practice before the federal courts, as well as the United States Tax Court. [read post]
31 Dec 2011, 1:00 pm
by Jeffrey May Having filed over 100 cases in the last 12 months, the Department of Justice Antitrust Division was especially active in 2011. [read post]
1 Feb 2022, 4:08 pm
Boynton of the Justice Department’s Civil Division announced today. [read post]
21 Dec 2015, 1:25 pm
He has also served as a Public Affairs Program Specialist in the Office of the Secretary of the United States Department of Commerce. [read post]
27 Aug 2007, 1:36 pm
The Department of Justice is spending an undisclosed amount of U.S. taxpayer dollars to help sponsor and set up a booth at the annual gathering of the Islamic Society of North America (ISNA) in Chicago. [read post]
12 Mar 2015, 7:40 pm
The Appellate Division of the Fourth Department affirmed. [read post]
2 Mar 2015, 6:48 pm
The Appellate Division of the Fourth Department affirmed. [read post]
