Prosecution Unit, will be responsible for prosecuting criminal violations of Illinois tax laws in trial courts... primarily located in central and southern Illinois. The Assistant Attorney General will work closely with special agents from the Department of Revenue’s Criminal Investig...
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Attorney General Duties: Lead and pursue complex civil investigations and litigation involving fraud committed against New York State and its local governments. Handle whistleblower cases and investigations under the New York False Claims Act, TPB has recovered hundreds of millions...
includes various forms of fraud, such as securities fraud, mortgage fraud, environmental fraud, tax fraud, including tobacco and... other tax evasion and underground economy... cases handled by the Tax Recovery in the Underground... Economy (TRUE) task force, public corruption,...
Attorney Tax Legal Analyst The candidate... will provide quality control for the research and summary of tax updates on direct and... indirect taxation in . state and international jurisdictions. Employees will research to identify relevant tax measures in legislation, regulations,......
Tax and Financial Crimes Justice... Advisor The candidate will advise, mentor, train, and support key actors in the GOL and assist the Ministry of Justice and the Financial Investigations Unit (FIU) prosecute crimes related to tax evasion and fraud, and......
Senior Vice President Tax Counsel The candidate with... US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the...
Senior Vice President Tax Counsel The candidate with... US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the...
Senior Vice President Tax Counsel The candidate with... US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the...
revenue crimes, including; sales tax, income and corporate tax,... cigarette and liquor tax... evasion, and public benefits... fraud. Interact with members of the legal staff regarding financial crimes and fraud. Interact with the NYS Department of Taxation and Finance, NYS...
Tax and Financial Crimes Justice... Advisor Responsibilities: Advise, mentor, train, and support key actors in the GOL and assist the Ministry of Justice and the Financial Investigations Unit (FIU) to prosecute crimes related to tax evasion and fraud, and......
individual, business and corporate tax returns to determine correct... federal tax liabilities. Conduct examinations relating... Code. Interact with taxpayers, tax attorneys and certified public... accountants. As an Internal Revenue Agent in the Small Business/Self Employed Division (Bank Secrecy Act) (BSA)....