Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes
A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return. Original Article
A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return. Original Article
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment…
Remarks as Delivered
Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff for all their work on this awards program and today’s ceremony. It is my honor to welcome our honorees, your families and all our distinguished guests to this ceremony and to the Justice Department.
Everyday law enforcement officers put themselves in harm’s way to keep us safe. The public expects this and too often takes it for granted. Today’s award ceremony allows us to take a moment to show appreciation for this immense public service. The Justice Department is proud to celebrate the individuals being recognized today. I have read your stories and know that you epitomize community policing at its best.
Community policing advances community safety by building trust, respect, and collaboration between police and communities. It’s a model of policing that respects civil rights and engages the community as a full partner in creating safer communities for police..
Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE – David Hansen, 47, formerly of…
ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another…
Merger Enforcement Sixty Years After Philadelphia National Bank
Remarks as Prepared for Delivery
Thank you, Aaron, for that kind introduction. And thank you to Brookings for hosting this event. Sixty years ago this week, the Supreme Court handed down its decision in United States v. Philadelphia National Bank.[1] Today, I would like to discuss the enduring impact of this landmark case.
Philadelphia National Bank is well known in banking circles for recognizing the essential role that the antitrust laws have in protecting competition in the banking sector. But the legacy of Philadelphia National Bank is much broader: it is a foundational decision that has paved the way for antitrust merger enforcement across all industries. As we revise our general Merger Guidelines, Philadelphia National Bank looms large, and its impact on antitrust merger law is enduring and undeniable for enforcement agencies and for courts.
As we reflect on the legacy of Philadelphia National Bank, I hope we can..
This is a 2-hour class on Continuing FOIA Education
This program provides a discussion of current topics in FOIA administration, including:
An update of current legal and policy