(IRS-CI) division, the armed enforcement wing of the IRS tasked with combating financial crimes, has expanded its workforce by nearly 11 percent, bringing staffing levels to their highest in nearly a decade and boosting the division’s conviction rate to 90 percent,according to the IRS-CI’s...
While the first two offenses under Proposition 36 would remain misdemeanors, the ballot measure would make a third conviction a felony. The No on Proposition 36 campaign points to a decrease in theft clearance rates — arrests for reported crimes — as a key factor in the rise of the statewid...
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s health around the country.The people who are considering taking Lupron are the ones who have the right to know that they are risking a lifetime of symptoms that may cost them their jobs, spouses, savings and quality of life." (emphasis mine) This NWHN conviction that the FDA should ...
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Is there any good news? While scientists say the new paper shows an alarming rate of increase in ocean temperatures, Simpson sees one chink of light. “The only positive is we now have a better understanding of the relationship between human emissions and ocean warming,” he says. “That...
the Division's investigation of the cartel reported can avoid criminal conviction, fines, and prison sentences if they meet the requirements of the program."3 In a 2001 speech, while he was Director of Criminal Enforcement of the Antitrust Division at the DOJ, Scott D. Hammond asserted that:...
During his Monday morning interview with CNBC, President Donald Trump claimed that China has “lost 15 to 20 trillion dollars in value since the day I was elected.” Facts First:This isn’t even close to true; nor is it clear what Trump is actually referencing here. The entire si...
Imprisonment: Insider trading can lead to criminal prosecution by the DOJ. If convicted, individuals can face imprisonment of up to 20 years for each violation. The severity of the sentence depends on the amount of profit gained and whether the individual has a history of similar offenses. ...
On Dec. 13, the U.S. Department of Justice (DOJ) unsealed an indictment charging Bankman-Fried with eight criminal counts, including wire and securities fraud, money laundering, and unlawful campaign finance contributions. The U.S. Securities Exchange Commission (SEC) and Commodity Futures Trading...