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Tax Evasion Through Swiss Banks Alleged Against Florida Resident

Discusses the Criminal Complaint in U.S. v. Rotta, S.D.Fla. Case No. 24-MJ-2479 (March 8, 2024),

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Criminalizing the Quo: The New Foreign Extortion Prevention Act Targets the Demand Side of Bribery | K&L Gates LLP

INTRODUCTION - On 22 December 2023, President Biden signed into law the National Defense Authorization Act (NDAA), the annual defense spending bill for 2024. Buried hundreds of pages.

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DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global Corruption | Cozen O Connor

On November 29, 2023, Department of Justice (DOJ or Department) policymakers announced explicitly that they are, for the first time, leveraging data analytics to help proactively.

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Adiarsville man pleads guilty after attempting to obstruct IRS

September 6th, 2023 - 1:40 PM US Department of Justice Press Release - A Bartow County man pleaded guilty today to seeking to obstruct the IRS in its efforts to collect employment taxes and related penalties. According to court documents and statements made in court, from at least 2003,

United statesBartow countyAshley steinSean beatyStuartm goldbergDouglask mittleiderJustice department tax divisionFund recovery penaltyAndres chinchilla of the tax divisionUs department of justice pressJustice press releaseSocial securityTrust fund recoveryDeputy assistant attorney general stuartJustice departmentTax division

Adiarsville man pleads guilty after attempting to obstruct IRS

Adiarsville man pleads guilty after attempting to obstruct IRS
1049therebel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 1049therebel.com Daily Mail and Mail on Sunday newspapers.

United statesBartow countyAshley steinSean beatyDouglask mittleiderStuartm goldbergAndres chinchilla of the tax divisionFund recovery penaltyJustice department tax divisionUs department of justice pressJustice press releaseSocial securityTrust fund recoveryDeputy assistant attorney general stuartJustice departmentTax division