Legal Eagle Review
HSI, Caribbean Corridor Strike Force seize $50 million worth of cocaine
- Details
- Written by ICE
San Juan, Puerto Rico - U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), working jointly with the Caribbean Border Corridor Strike Force (CCSF) seized Monday 1774 kilograms of cocaine near Dorado and arrested two Venezuelan nationals for drug trafficking. The seized contraband has an estimated street value of $50 million.
Treasury to Treat Jurisdictions with FATCA Agreements in Substance as Agreements in Effect to Prepare for Start of Law
- Details
- Written by LER
Washington, DC - Today, the U.S. Department of the Treasury and the Internal Revenue Service (IRS) announced that jurisdictions that have reached agreements in substance with the United States on the terms of intergovernmental agreements (IGAs) under the Foreign Account Tax Compliance Act (FATCA) can be treated as having agreements in effect until the end of 2014.
President and Chief Executive Officer of Software Company Sentenced in Manhattan Federal Court to 63 Months in Prison in $6.3 Million Offering Fraud Scheme
- Details
- Written by FBI
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Scot Zarkiewicz, the co-founder and former president, chief executive officer, treasurer, and principal owner of SingleClick Systems Corp. (SingleClick), a Delaware-incorporated, New Jersey-based software company, was sentenced today in Manhattan federal court to 63 months in prison for perpetrating a scheme to defraud SingleClick investors.
Assistant Attorney General for National Security John P. Carlin Delivers Remarks at the American University Business Law Review 2014 Symposium
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- Written by LER
Thank you for that kind introduction - and for inviting me here today. It’s a pleasure to be back at AU, and a privilege to join so many experts, essential partners, and good friends in advancing one of the most important conversations currently facing government and private sector leaders across the country.
Attorney General Holder Announces H. Marshall Jarrett to Retire from Executive Office for U.S. Attorneys; Monty Wilkinson Named as Successor
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- Written by LER
Attorney General Eric Holder today announced the retirement of H. Marshall Jarrett, Director for the Executive Office for U.S. Attorneys (EOUSA) as well as the appointment of Monty Wilkinson as the new Director for EOUSA.
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