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U.S. President Biden Announces 4th Slate of Judicial Nominations

U.S. President Biden Announces 4th Slate of Judicial Nominations
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

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Zurich's oldest private bank admits to helping U.S. taxpayers hide offshore accounts from IRS

Date: March 11, 2021
Audrey Strauss, United States Attorney for the Southern District of New York, James C. Lee, Chief of the Internal Revenue Service-Criminal Investigation ( IRS-CI ), and Stuart M. Goldberg, Acting Deputy Assistant Attorney General for the Department of Justice s Tax Division, announced the filing of a criminal Information against Rahn+Bodmer Co. ( R+B ), a financial institution located in Zurich, Switzerland. The Information charges R+B with one count of conspiring to help U.S. accountholders evade their U.S. tax obligations, file false federal tax returns, and otherwise defraud the Internal Revenue Service ( IRS ) by hiding hundreds of millions of dollars in offshore bank accounts at R+B. ....

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Businessman indicted for not reporting foreign bank accounts and filing false documents with the IRS

Businessman indicted for not reporting foreign bank accounts and filing false documents with the IRS
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Former Intelligence Community Inspector General Michael K. Atkinson Joins Crowell & Moring

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WASHINGTON, Feb. 17, 2021 /PRNewswire/ Michael K. Atkinson, the former Inspector General of the U.S. Intelligence Community, is joining Crowell & Moring as a partner, expanding the firm s white collar, internal investigations, and national security capabilities.
Michael K. Atkinson
As the former presidentially appointed and Senate confirmed chief watchdog of the nation s 17 intelligence agencies, Atkinson led dozens of high-profile investigations, including the investigation of the Ukraine whistleblower complaint that led to the first impeachment trial of then-President Trump. Atkinson supervised investigations related to counterintelligence and cybersecurity matters, procurement fraud, unauthorized disclosures of classified information, intelligence oversight abuses, and other highly sensitive allegations. ....

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Former Intelligence Community Inspector General Michael K. Atkinson Joins Crowell & Moring | Firm News & Announcements

Brings Two Decades of Justice Department and Intelligence Agency Experience
Washington February 17, 2021: Michael K. Atkinson, the former Inspector General of the U.S. Intelligence Community, is joining Crowell & Moring as a partner, expanding the firm’s white collar, internal investigations, and national security capabilities.
As the former presidentially appointed and Senate confirmed chief watchdog of the nation’s 17 intelligence agencies, Atkinson led dozens of high-profile investigations, including the investigation of the Ukraine whistleblower complaint that led to the first impeachment trial of then-President Trump. Atkinson supervised investigations related to counterintelligence and cybersecurity matters, procurement fraud, unauthorized disclosures of classified information, intelligence oversight abuses, and other highly sensitive allegations. ....

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